CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
TUESDAY, JULY 22,
2003
A G E N D A
The Board of Supervisors respects your time, and every
attempt is made to accurately estimate when an item may be heard by the
Board. All times specified for
items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated
depending on the business of the day.
Your patience is
appreciated.
PROJECTED
___TIME____
9:30
A.M.
Convene and announce adjournment to Closed Session, Room 105.
There were no Closed Session
announcements
10:00
A.M.
Call to order and opening ceremonies.
Inspirational
Thought - “To live only for some future goal is
shallow. It’s the sides of the
mountain that sustain life, not the top.
But of course, without the top, you can’t have any sides.” ~Robert M. Pirsig, Zen and the Art of
Motorcycle Maintenance
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 ADOPT Resolution No. 5042
certifying the submission of the Public Housing Assessment System Management
Operations of the Housing Authority of the County of Contra Costa for fiscal
year ending March 31, 2003 to the U.S. Department of Housing and Urban
Development. (All Districts)
HA.2 APPROVE and AUTHORIZE the
Housing Authority Executive Director, or designee, to execute an Interagency
Agreement with the County Health Services Department in an amount not to exceed
$126,700 to provide Homeless Program services for the period July 1, 2003
through June 30, 2004. (All
Districts) (Consider with C.40)
10:05 A.M.
PRESENTATIONS Approved as listed.
PR.1 FORMAL swearing in of
District III Supervisor, Millie Greenberg.
PR.2 PRESENTATION by the National
Association of Counties of the results of the 2003 Digital Counties Survey. (Mark Struckman, Research Director,
Center for Digital Government) (All Districts)
PR.3 PRESENTATION to adopt
Resolution No. 2003/457 honoring Steven A. Steinbrecher on the occasion of his
retirement after eight years of dedicated service as the County’s Chief
Information Officer. (John Sweeten,
County Administrator) (All Districts)
SHORT
DISCUSSION ITEMS - Approved as listed except as noted
below:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING on the appeal of Brian Hamilton (Owner) from the decision of the
County Abatement Officer declaring a public nuisance on property located at 5035
and 5057 Sandmound Blvd., Oakley.
(Terry Plys, Building Inspection Department) (District V)
CLOSED the public hearing; DENIED the appeal by Brian Hamilton (owner)
from the decision of the County Abatement Officer declaring a public nuisance on
the properties
located at 5035 and 5057
Sandmound Blvd., Oakley; AFFIRMED the determinations of the County Abatement
Officer and DIRECTED the County
Abatement Officer to
proceed and perform the work of the abatement.
SD.3 HEARING to adopt Resolution
No. 2003/454 accepting tabulation of mail-in ballots, Confirmation of Diagram
and Assessment and Levy of Street Light Charges to operate and maintain
facilities and services in the County Service Area L-100, Concord area. (Skip
Epperly, Public Works Department) (District IV)
CLOSED the public hearing; ADOPTED
Resolution 2003/454 accepting tabulation of mail-in ballots, Confirmation of
Diagram and Assessment and Levy of Street Light Charges to operate and
maintain facilities and services in the County Service Area L-100,
Concord area.
PROJECTED
___TIME____
SD.4 HEARING to adopt Resolution
No. 2003/455 to consummate the purchase of real property identified as 1220
Morello Avenue, Martinez area, for County purposes, accept the Grant Deed from
Earl W. Baca and Arthur K. Baca, and authorize the Auditor-Controller to issue a
check in the amount of $2,650,000 payable to Placer Title Co. for property
rights. (Bond proceeds to be repaid
from General Services Department) (Karen Laws, Public Works Department)
(District II)
CLOSED the public hearing; ADOPTED
Resolution 2003/455 to consummate the purchase of real property identified as
1220 Morello Avenue, Martinez area, for County
purposes; ACCEPTED the Grant Deed from Earl W. Baca and
Arthur K. Baca, and AUTHORIZED the Auditor-Controller to issue a check in the
amount of $2,650,000 payable to Placer Title Co. for property rights
SD.5 CONSIDER oral report on the
State budget situation. (John
Sweeten, County Administrator) (All Districts)
RECEIVED oral report on the State budget
situation by County Administrator.
No action taken by the Board.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3
Minutes/Speaker)
Public Comment: The following person
presented testimony:
Lee Fisher, Friends of Pacheco Cemetery, 191 Mountaire Parkway, Clayton,
regarding the new ownership of the Pacheco Pioneer Cemetery and the current
status of the cemetery.
11:00
A.M.
D.2 HEARING on the
recommendations of the County Planning Commission on the request by Paul Hafen
(Applicant) and Jamie Chavez (Owner) to rezone three lots from Retail Business
(R-B) and Single-Family Residential (R-6) to Planned-Unit Development (P-1),
with a variance to the five acre minimum area required (0.22 acres provided),
Fourth Street between Rodeo and Lake Avenues, in the Rodeo area. (Dennis M.
Barry, Community Development Director) (District II)
CLOSED the public hearing; APPROVED the Mitigated Negative
Declaration as adequate and in
compliance with the California Environmental Quality Act (CEQA); ADOPTED the
Mitigated Negative Declaration and Mitigation Monitoring Program; APPROVED the
recommendation by the County Planning Commission regarding the proposed P-1
Rezoning and Final Development Plan application by Paul Hafen (Applicant) and
Jamie Chavez (Owner) on the property located on Fourth Street, between Rodeo and
Lake Avenue in the Rodeo area, subject to the proposed modified Condition of
Approvals; INTRODUCED Ordinance No. 2003-26 giving effect of rezoning; WAIVED
reading; and SET August 5,2003 for adoption of Ordinance No. 2003-26; and
DIRECTED the Community Development Department to file the Notice of
Determination and pay the filing fees to the County Clerk.
Closed Session
There were no Closed Session announcements
THE BOARD WILL NOT MEET ON JULY 29, 2003
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 AWARD and
AUTHORIZE the Public Works Director, or designee, to execute a contract in the
amount of $231,483 to Ghilotti Construction Company, Inc., the lowest responsive
and responsible bidder for the Pomona Street Bike Lanes and Sidewalk – Phase I
project, Crockett area. (47% Transportation Development Act Grant, 26% Local
Road Funds, 20% Hercules/Rodeo/Crockett AOB Funds & 7% Measure C Return To
Source Funds) (District II)
C.2 AWARD and
AUTHORIZE the Public Works Director, or designee, to execute a contract in the
amount of $289,324 to W.R. Forde Associates, the lowest responsive and
responsible bidder for the Olympic Boulevard Pedestrian Path project, Walnut
Creek area. (58% Transportation Development Act Grant Funds, 29% Measure C Funds
& 13% Drainage Area 15A Funds) (District II)
C.3 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Denise Duffy and Associates, Inc., to extend the term from
December 31, 2002 to December 31, 2003 with no change in the payment limit, for
environmental assessment for the Bethel Island Bridge Replacement project, East
County area. (80% Federal Highway Bridge Rehabilitation Funds, 10% State Match
Funds, 5% Area of Benefit Funds and 5% Local Road Funds) (District V)
C.4 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Mt. View
Sanitary District to provide a sewer fee credit in the amount of $38,796 to the
County, for the Pacheco Boulevard Sewer Relocation Project, for the period July
22, 2003 through January 31, 2007, Pacheco area. (Tosco Mitigation Funds)
(District II)
Engineering
Services
C.5 RA 1124: ADOPT Resolution No. 2003/456 accepting
Offer of Dedication for Public Utility Easement for Watermill Road being
developed by Fairfield San Ramon South, LLC, San Ramon (Dougherty Valley)
area. (District III)
C.6 RA 1124: ADOPT Resolution No. 2003/467 accepting
Offer of Dedication for Public Utility Easement for Albion Road being developed
by Fairfield San Ramon North, LLC, San Ramon (Dougherty Valley) area. (District III)
C.7 RA 1124: ADOPT Resolution No. 2003/468 accepting
Offer of Dedication for Public Utility Easement for Harcourt Way and Millstream
Lane being developed by Windemere BLC Land Company, LLC, San Ramon (Dougherty
Valley) area. (District III)
Special
Districts & County Airports
C.8 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a Memorandum of
Understanding with the Federal Aviation Administration to install and conduct a
test using the Ground Marker Systems at Buchanan Field Airport for the period
July 22, 2003 through June 30, 2004, Concord area. (Federal Aviation Administration funds)
(District IV)
RELISTED to
August 5, 2003, consideration to approve and authorize the Public Works Director, or designee, to execute a
Memorandum of Understanding with the Federal Aviation Administration to install
and conduct a test using the Ground Marker Systems at Buchanan Field Airport.
C.9 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute month-to-month
leases with specified Buchanan Field Airport T-hangar and shade hangar tenants,
effective June 1, 2003, Concord area. (Airport Enterprise Fund Revenue)
(District IV)
APPROVED and AUTHORIZED the Public Works
Director, or designee, to execute month-to-month leases with specified Buchanan
Field Airport T-hangar and shade hangar tenants, effective June 1, 2003, Concord
area; and REQUESTED the County Administrator and Public Works Director to submit
a status report in regard to the leasing and related revenues and periods of
non-use of the aforementioned facility for the August 5, 2003
meeting
C.10 APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, to
execute the continuation of the Joint Funding Agreement with the United States
Geological Survey in the amount of $8,550 for stream gauging services for the
period November 1, 2003 through October 31, 2004, and AUTHORIZE the Chief
Engineer, or designee to make payment, San Ramon area. (Flood Control District
2505 Funds) (District III)
Claims,
Collections & Litigation
C.11 DENY claims of Jane Overton;
Dwayne Lyle; Roy Savoy; Katherine Staudt, and late claim of Denise Hutson.
C.12 APPROVE assignment of
selected construction matters to Wendel Rosen Black & Dean, L.L.P., as
recommended by the County Counsel.
(Varies: Road Fund, Land
Development funds) (All Districts)
C.13 RECEIVE report concerning the
final settlement of Arthur Dollarhide vs. Contra Costa County and AUTHORIZE
payment from the Workers’ Compensation Trust Fund in the amount of $85,000, as
recommended by the County Administrator.
(All Districts)
Appointments
& Resignations
C.14
DECLARE vacant Community Seat 2 (Central and South County) and Community
Seat 5 (East County) on the Local Planning Council for Child Care and
Development and DIRECT the Clerk of the Board to post the vacancies, as
recommended by the Local Planning Council for Child Care and Development. (Districts II, III,
IV,V)
C.15
ACCEPT the resignation of Adele P. Laput, DECLARE vacant At Large Seat #3
on the Arts and Culture Commission and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the Arts and Culture Commission. (All Districts)
C.16
APPOINT Millie Greenberg to specified Board committees, special County
committees, and regional organizations; REAPPOINT Gayle B. Uilkema to the
Central Contra Costa Transit Authority's Board of Directors; and take related
actions, as recommended by Supervisor DeSaulnier. (All Districts)
ADOPTED Resolution No. 2003/458 appointing Millie Greenberg
to specified Board committees, special County committees, and regional
organizations and reappointing Gayle B. Uilkema to the Central Contra Costa Transit Authority’s
Board of Directors.
C.17 ACCEPT the resignation of
Jayne Faria, DECLARE vacant At Large seat #8 on the Contra Costa Commission for
Women, and DIRECT the Clerk of the Board to post the vacancy, as recommended by
the Contra Costa Commission for Women. (All Districts)
C.18 APPOINT Dennis Link, Naomi
Acala, Kacey Hansen, Julie Crouse, Debbie Embree and Lori Altabet to the
Emergency Medical Care Committee, as recommended by the Health Services
Director. (All Districts)
Intergovernmental Relations
C.19 SUPPORT continuation of the
State mandate on absentee ballots, including the obligation for local
reimbursements, as recommended by the County Registrar of Voters. (All Districts)
Personnel
Actions
C.20
INCREASE the hours of one Board of Supervisors Assistant-General
Secretarial position from part time (20/40) to part time (25/40) and DECREASE
the hours of one part time position from (17/40) to (12/40) in District II. (Cost neutral) (District
II)
RELISTED to
August 5, 2003, consideration to increase the hours of one Board of Supervisors
Assistant-General Secretarial
position from part time (20/40) to part time (25/40) and decrease the hours of one part time position from
(17/40) to (12/40) in District II.
C.21 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to process a pay warrant
request for Juan Caballero for the difference in salary of his permanent class
of Social Service Information Systems Analyst and the class of Senior Social
Service Information Analyst for the period April 2, 2002 through May 31,
2003. (Budgeted, 40% Federal, 40%
State, 20% County) (All
Districts)
C.22 ESTABLISH the class of
Disability Benefits Coordinator, ALLOCATE it to the Salary Schedule, and ADD one
position in the Health Services Department. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(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.23 APPROVE and AUTHORIZE 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 Office of Criminal Justice Planning in the amount of $159,361 for the
Career Criminal Prosecution Project for the period July 1, 2003 through June 30,
2004. (State funds – budgeted – no
match required) (All Districts)
C.24 ADOPT Resolution No. 2003/469
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 Justice in the amount
of $114,040 for the Spousal Abuser Prosecution Program for the period July 1,
2003 through June 30, 2004.
($95,033 State funds - $19,007 in-kind match) (All
Districts)
C.25 APPROVE and AUTHORIZE the
Building Inspection Director to execute a contract with the City of Walnut Creek
to administer the city’s housing rehabilitation loan program for the period July
1, 2003 through June 30, 2004. (All
costs reimbursed by city) (Districts II, III, IV)
C.26 APPROVE and AUTHORIZE the
Health Services Director, or designee, to submit a funding application to the
Department of Housing and Urban Development McKinney-Vento Continuum of Care
Homeless Assistance in an amount not to exceed $298,547 for support services and
operations of the FERST Multi-Service Centers for individuals and families and,
if awarded, to execute contract documents for receipt of funds for fiscal year
2004/2005. (20% In-Kind County
Match) (All Districts)
C.27 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with West Contra
Costa Unified School District to pay the County $150,000 to provide professional
mental health services to special education students and their families for the
period July 1, 2003 through June 30, 2004.
(No County Match) (Districts
I and II)
C.28 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with
Pleasant Hill Park and Recreation District to pay the
County an amount not to exceed $7,800 for congregate meal services provided
under the Senior Nutrition Program for the period July 1, 2003 through June 30,
2004, with an automatic extension through September 30, 2004. (No County Match) (District IV)
C.29 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the City of
San Ramon for the County to provide home-delivered meal services provided under
the Senior Nutrition Program for the period July 1, 2003 through June 30, 2004,
with an automatic extension through October 31, 2004. (No County Match) (District III)
C.30 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the City of
Hercules for the County to provide congregate meal services under the Senior
Nutrition Program for the period July 1, 2003 through June 30, 2004, with an
automatic extension through September 30, 2004. (Non-Financial Agreement) (District II)
C.31 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the City of
San Pablo for the County to provide congregate meal services under the Senior
Nutrition Program for the period July 1, 2003 through June 30, 2004, with an
automatic extension through September 30, 2004. (Non-Financial Agreement) (District I)
C.32 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the City of
Martinez for the County to provide congregate meal services under the Senior
Nutrition Program for the period July 1, 2003 through June 30, 2004, with an
automatic extension through September 30, 2004. (Non-Financial Agreement) (District II)
C.33 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
State Emergency Medical Services Authority to extend the term from June 30, to
September 30, 2003 for the Medication Education for Drug Safety Project, with no
change in the payment limit of $21,012.
(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.34
APPROVE and AUTHORIZE the County Librarian to execute a contract with
Joan Frye Williams in the amount of $25,000 for consultation regarding the
development of a plan of service identified in the Library Needs Assessment
Report previously provided to the Board.
(All Districts)
C.35
APPROVE and AUTHORIZE the County Counsel, or designee, to execute a
contract for specialized professional services with Gordon, DeFraga, Watrous
& Pezzaglia related to litigation over grading and road improvements at
Fleetwood Road in Danville.
(District III)
C.36
AWARD and AUTHORIZE the General Services Director, or designee, to
execute a contract in the amount of $337,200 with Biland Construction Company,
the lowest responsive and responsible bidder for the Headstart Facility at 1187
Meadow Lane, Concord, for the Community Services Department. (Plant Acquisition; 100% Headstart grant
funds) (District IV)
C.37 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Jewish Family and Children’s Services of the East Bay in an amount not to exceed
$40,000 to provide implementation of an ethnic diversity multicultural caregiver
training program for the period July 1, 2003 through June 30, 2004. (Budgeted, 100% Federal Older Americans
Act Title III E) (All
Districts)
C.38 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contracts
totaling $580,000 to provide Promoting Safe and Stable Families program services
for the period September 1, 2003 through August 31, 2004. (Budgeted, 93.5% Federal/State, 6.5%
County) (Districts I and V)
Contractor
Amount
Pittsburg Pre-School & Coordinating Council
$ 72,500
STAND! Against Domestic Violence
$145,000
Center for Human Development
$145,000
YMCA of the East Bay
$145,000
The Perinatal Council
$ 72,500
C.39 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute novation contracts with the
City of Richmond Fire Department totaling $803,292 for hazardous materials
services for the period July 1, 2003 through June 30, 2005. (Budgeted, 100% AB 2185 Hazardous
Materials Fees) (District I)
Service
Provided
Contract Amount
Support to Fire
Department Hazardous Materials Response Unit
$308,637
C.40 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the Housing
Authority of the County of Contra Costa in an amount not to exceed $126,700 to
provide homeless program services for the period July 1, 2003 through June 30,
2004. (Budgeted, 100% County) (All Districts) (Consider with HA.2)
C.41 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Vista Staffing
Solutions, Inc., in an amount not to exceed $325,000 to continue to provide
temporary psychiatric physician services to the mental health outpatient clinic
for the period July 1, 2003 through June 30, 2004. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.42 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Van Slyck and
Associates, Inc., in an amount not to exceed $95,170 to provide productivity,
information management, and reporting software for the Contra Costa Regional
Medical Center for the period July 1, 2003 through June 30, 2004. (Budgeted, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
(All Districts)
C.43 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Contra Costa
Crisis Center in an amount not to exceed $76,440 to provide a 24-hour hotline
for the homeless shelter programs for the period July 1, 2003 through June 30,
2004. (Budgeted, 63% Federal HUD,
37% County) (All Districts)
C.44 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Milhous
Children’s Services, Inc., in an amount not to exceed $131,286 to continue to
provide day treatment program services for seriously emotionally disturbed
adolescents and latency-age children at Milhous Treatment Ranch for the period
July 1, 2003 through June 30, 2004.
(Budgeted, 50% Federal Medi-Cal, 50% State EPSDT) (All Districts)
C.45 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Dori Maxon
(dba Pediatric Contracting Services) in an amount not to exceed $36,500 to
provide temporary therapy services for the California Children’s Services
program for the period July 1, 2003 through June 30, 2004. (Budgeted, 50% State, 50% County) (All Districts)
C.46 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Preferred
Health Care Registry, Inc., in an amount not to exceed $37,000 to continue to
provide temporary therapy services for the California Children’s Services
program for the period July 1, 2003 through June 30, 2004. (Budgeted, 50% State, 50% County) (All Districts)
C.47 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Compliance
Solutions, L.L.C., in an amount not to exceed $90,000 to continue to provide consultation and
technical assistance with the DSG Electronic Claims and Remittance System for
the period July 1, 2003 through June 30, 2004. (Budgeted, Enterprise I: 15.8% County, 84.2% Patient/Third Party
Revenues) (All Districts)
C.48 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with
Seneca Residential and Day Treatment Center, Inc., in an amount not to exceed
$974,102 to continue to provide school-based mental health services in West
Contra Costa Unified School District for the period July 1, 2003 through June
30, 2004, with an automatic extension through December 31, 2004 in an amount not
to exceed $487,051. (Budgeted, 42%
Federal Medi-Cal, 43% State EPSDT, 15% West Contra Costa Unified School District
Grant) (Districts I and II)
C.49 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Opportunity West, Inc., effective July 1, 2003, to increase the payment limit by
$7,504 to a new payment limit of $364,467 to provide additional case management
services to homeless youth clients, with no change in the term through September
29, 2003. (Budgeted, 100%
County) (All Districts)
C.50 RATIFY purchase of services
from Robert A. Katin (dba Katin Engineering Consulting), and AUTHORIZE the
Auditor-Controller to pay $385.31 outstanding balance for development and
implementation of an intensive public participation program required under the
Industrial Safety Ordinance for the period December 1, 2002 through May 31,
2003. (100% Industry Fees) (All Districts)
C.51 RATIFY purchase of services
from Vista Staffing Solutions, Inc., and AUTHORIZE the Auditor-Controller to pay
$25,460 outstanding balance for providing locum tenens (temporary) physicians in
the outpatient mental health clinics for the period July 1, 2002 through June
30, 2003. (100% Mental Health
Realignment) (All Districts)
C.52 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a contract with ATI
Architects and Engineers in the amount of $46,500 to provide architectural and
engineering services for the Building Improvements at 2530 Arnold Drive Project,
Martinez, for the County Assessor and the Training Institute. (Budgeted)
(District II)
Other
Actions
C.53
ACCEPT, and AUTHORIZE the Animal Services Director to acknowledge, a
donation in the amount of $15,000 from the Edna Glazier Trust Estate for the
Animal Benefit Trust, as recommended by the Animal Services Director. (All Districts)
C.54
APPROVE refund of specified transfer tax overpayments and AUTHORIZE the
Auditor-Controller to issue warrants in a total amount not to exceed $2,900, as
recommended by the Clerk-Recorder.
(All Districts)
C.55
ADOPT Resolution No. 2003/470 authorizing proceeding with an amendment to
the Pleasant Hill BART Station Area Redevelopment Plan to increase tax increment
and bonded indebtedness caps, and actions related thereto. (District IV) (Consider with
C.63)
C.56 CONSIDER authorizing the
Health Services Director to transfer an amount not to exceed $8,000,000 to the
State of California, as authorized by State law, to be utilized by the State to
provide funds to disproportionate share hospitals including Contra Costa
Regional Medical Center. (All
Districts)
C.57 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.58 CONTINUE the emergency action
originally taken by the Board of Supervisors on December 14, 1999 based on the
increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection
drug users in Contra Costa County, as recommended by the Health Services
Director. (All
Districts)
C.59 ADOPT Resolution No. 2003/471
accepting as complete the construction work performed by Enterprise Roofing
Company for the Reroofing at 2020 North Broadway Project, Walnut Creek, as
recommended by the General Services Director. (District III)
C.60 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)
Redevelopment
Agency
C.61
RESCIND Agency Order of June 3, 2003 (Item C.152) approving a contract
with David G. Bullock, Certified Public Accounting; and APPROVE and AUTHORIZE
the Redevelopment Director to execute a contract with Macias Gini & Company
in an amount not to exceed $325,000 for special accounting services for the
Redevelopment Agency and the Contra Costa Public Financing Authority for the
period June 1, 2003 through December 31, 2005. (No General Fund impact) (All Districts)
C.62
ADOPT report as the County Redevelopment Agency Governing Board’s
response to Grand Jury Report No. 0306 entitled, “Time to Redirect the County
Redevelopment Agency”, as recommended by the Executive Director. (All Districts)
C.63
ADOPT Resolution No. 2003/472 authorizing proceeding with an amendment to
the Pleasant Hill BART Station Area Redevelopment Plan to increase tax increment
and bonded indebtedness caps, and actions related thereto. (District IV) (Consider with
C.55)
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 |
07-28-03 |
Cancelled |
See
above |
|
|
Transportation,
Water & Infrastructure Committee |
08-04-03 |
9:00 a.m. |
See
above |
|
|
Internal
Operations Committee |
08-04-03 |
9:15 a.m. |
See
above |
|
|
Family
& Human Services Committee |
08-04-03 |
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,
July 22, 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.
- CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation
pursuant to Gov. Code, § 54956.9(b):
one case
C.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
1.
Justin
Jacobsen v. East Bay Municipal Utilities District, et al., Alameda
County Superior Court No.
2002-049910
2.
Contra
Costa County v. Damé Construction Company, Inc., et al., C.C.C.
Superior Court No. C 02-00067
3.
Bank of
America, et al. v. Daly City, et al., U. S.
District Court No. C 02-4343 CW (and consolidated actions)