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, MAY 13, 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.
CLOSED
SESSION: By unanimous vote with all
Supervisors present, the Board appointed Douglas Dawson to the position of Fire
Chief of the East Contra Costa Fire Protection District
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought - “You have to have faith that there is a
reason you go through certain things.
I can’t say I am glad to go through pain, but in a way one must, in order
to gain courage and feel real joy.”
~Carol Burnett
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as
listed except as noted: C.46, C.61,
C.68
HOUSING AUTHORITY CONSENT ITEMS
Approved as listed
HA.1 ADOPT Resolution No. 5040
approving collection loss write-off for the Housing Authority of the County of
Contra Costa in the amount of $7,988.64 for quarter ending March 31, 2003, as
recommended by the Executive Director.
(All Districts)
9:35 A.M.
PRESENTATIONS
Approved as
listed
PR.1 PRESENTATION of Certificate
of Appreciation to Frank Pereira (deceased) who has made exceptional
contributions to the fish and wildlife resources of Contra Costa County, as
recommended by the Fish and Wildlife Committee. (Supervisor Uilkema) (All Districts)
PR.2 PRESENTATION of the 2003
People Who Make a Difference Awards.
(Chair, Alcohol and Other Drugs Advisory Board) (All Districts)
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING to adopt Resolution No. 2003/76 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Assessments on
parcels for SUB 8456, Countywide Landscaping and Lighting District 1979-3 (LL-2)
Zone 35, Byron area. (Skip Epperly,
Public Works Director) (District III)
CLOSED the
public hearing; ADOPTED Resolution No. 2003/76 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Assessments on
parcels for SUB 8456,
Countrywide Landscaping and Lighting District 1979-3 (LL-2) Zone 35, Byron
area
SD.3 HEARING to adopt Resolution
No. 2003/259 accepting tabulation of mail-in ballots and Confirmation of Diagram
and Assessment and Levy of Street Light Charges for Assessor’s Parcel Number
197-020-024, County Service Area L-100, Alamo area. (Skip Epperly, Public Works Department)
(District II
CLOSED the
public hearing; ADOPTED Resolution No. 2003/259 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Street Light
Charges for Assessor’s Parcel Number 197-020-024, County Service Area L-100,
Alamo area
SD.4 HEARING on the introduction
of Ordinance 2003-15 to increase the criminal justice administrative (jail
booking) fee from $169 to $211.
(Julie Enea, County Administrator's Office) (All Districts)
CLOSED
the public hearing; ADOPTED findings on Proposed Increase to the Criminal
Justice Administrative Fee; APPROVED fee increase; INTRODUCED Ordinance 2003-15
increasing the amount
of the Criminal Justice Administrative (Booking) Fee; WAIVED reading and FIXED
May 20, 2003 for adoption. (AYES: I, II, V; NOES: IV; ABSENT: None; ABSTAIN:
None)
SD.5
HEARING to consider adopting Resolution No. 2003/177 amending the
Itemized Professional and Medical Service Rates for Contra Costa County Health
Services effective July 1, 2003 and Environmental Health Services effective May
1, 2003. (Patrick Godley, Health
Services Department) (All
Districts)
CLOSED the
public hearing; ADOPTED Resolution No. 2003/177 amending the Itemized
Professional and Medical Service Rates for Contra Costa County Health Services
effective July 1, 2003 and Environmental Health Services effective May 1, 2003.
(Supervisor DeSaulnier recused himself; AYES: I, II, V; NOES: None; ABSENT:
None; ABSTAIN: IV)
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The following
person presented testimony:
Herbert Herman,
1463 Willow Lake Road, Discovery Bay, regarding Community Development Ordinance
84-38 and 84-40.
D.2
CONSIDER approving recommendations and receive additional information
regarding upgrade of the County's existing radio communication system and
directing the County Administrator to develop a strategic plan to replace the
existing radio communication system with a new system by 2008. (Scott Tandy, County Administrator's
Office) (All Districts)
RECEIVED
supplemental information on the Public Safety Radio System Upgrade; and APPROVED
the cost allocation for financing the recommended $5,225,000 in short-term
improvements to the County public safety radio system
11:00
A.M.
D.3 HEARING to adopt
Resolution No. 2003/255 on the proposal to establish a tobacco retailer license
fee and an administrative fine structure (continued from April 1, 2003); CLOSE
hearing; ADOPT Resolution setting fees of $25 for annual tobacco retailer’s
license, $348 for license revocation hearing or suspension hearing, and $112 for
retailer re-inspections; and DIRECT the Health Services Director to provide the
Board of Supervisors an update on the tobacco retailer’s licensing program in 12
months. (Dr. Wendel Brunner, Health
Services Department) (All
Districts)
CLOSED the
public hearing; ADOPTED Resolution No. 2003/255 setting fees of $25.00 for
annual tobacco retailer’s license, $348.00 for license revocation hearing or
suspension hearing, and $112.00 for retailer re-inspections; and DIRECTED the
Health Services Department to bring the tobacco retailer’s licensing program to
the Board of Supervisors for review in 12 months.
Closed Session
1:00 P.M.
D.4 HEARING to
consider adopting land development fees for the Bay Point Planned Unit District,
modifying the land development fees for the North Richmond Planned Unit
District, modifying the fee for liquor license site determinations; and adopting
fees for the implementation of the Alcohol Beverage Commercial Sales Ordinance,
Countywide. (Catherine Kutsuris,
Community Development Department) (All Districts)
CLOSED the
public hearing; ACCEPTED the report from the Director of Community Development
related to adjustments to the Fee Schedule as previously established in Board
Resolution #98-196; DETERMINED that project is Statutorily Exempt pursuant to
California Environmental Quality Act (CEQA) Guidelines Section 15273 (fees
established by public agencies to
meet operating expenses); ADOPTED Resolution No. 2003/256 whichincorporates
revisions to the fee schedule; and DIRECTED staff to file Notice of Exemption
with the County Clerk
1:30
P.M.
D.5 HEARING on the
appeal by Martin and Laurie Hess from the decision of the San Ramon Valley
Regional Planning Commission denying a request to amend the minimum front yard
restriction of the Alamo Springs Final Development Plan to allow an 18-foot
front-yard setback for a residence where a minimum of 25 feet is required, and
to allow grading and construction within the driplines of two designated
heritage oak trees within the rear yard located at 339 Corrie Place, Alamo
area. (Bob Drake, Community
Development Department) (District III)
CLOSED the
public hearing; UPHELD the appeal of Martin and Laurie Hess from the decision of the San
Ramon Valley Planning Commission of development permit application File
#DP013077 to modify the Residential Design Restriction of the Alamo Springs
Final Development Plan; DECLARED the Board’s intent to approve the request to
amend the minimum front yard restrictions of the Alamo Springs Final Development
plan to allow an 18 foot front yard set back where a minimum 25 feet is required
at #339 Corrie Place in the Alamo area; DIRECTED the Community Development
Department staff to return to the Board of Supervisors with findings by June 3,
2003.
D.6 CONSIDER
providing comments to the Shaping Our Future project regarding the Urban Limit
Line in any inter-jurisdictional compact the project may propose; CONSIDER
authorizing the Chair to provide a letter transmitting any such comments the
Board of Supervisors may wish to provide at the May 17th, 2003 Shaping Our
Future Summit. (Dennis Barry,
Community Development Director) (All Districts)
DIRECTED the
Community Development Director to draft a letter for the Chair of the Board’s
signature, summarizing the comments
made by board members today regarding the Urban Limit Line and draft Compact for
the Shaping Our Future joint meeting scheduled Saturday, May 17, 2003; and
DIRECTED staff to include the Voter Limit Line proposal on the June 3, 2003, board agenda in
order for the Board to consider giving direction to staff with respect to the
development of the ballot measure for possible placement before the voters
on the March, 2004
ballot
Adjourn to
the Shaping Our Future Meeting
May 17,
2003
8:30 a.m.
Holiday Inn 1050
Burnett Avenue
Concord, CA 94520
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 and
AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form with Bishop Wisecarver Corporation for moving expenses in the amount
of $26,420.16, and AUTHORIZE the Auditor-Controller to process payment of
$26,420.16 to Bishop Wisecarver Corporation, in connection with the State Route
4 East, Railroad Avenue to Loveridge Road project, Pittsburg area. (Contra Costa Transportation Authority
Funds) (District V)
C.2 ADOPT Resolution
No. 2003/298 approving the vacation of an excess portion of Ardmore Road, and
determining that the activity is not subject to the California Environmental
Quality Act (CEQA) pursuant to Article 5, Section 15061 (b) (3), Kensington
area. (District I)
C.3 ADOPT Traffic
Resolution No. 2003/4008 prohibiting parking at all times, on the south side of
Center Avenue (Road No. 4074A), beginning at a point 308 feet east of the center
line of the intersection of Pacheco Boulevard and extending easterly a distance
of 100 feet, Pacheco area. (District IV)
Engineering
Services
C.4 MS 4-99: ADOPT Resolution No. 2003/299 accepting
the correction of road number on Board Resolution No. 2003/229, accepting Wild
Oak Court as a county road for project being developed by DeNova Homes, Walnut
Creek area. (District III)
C.5 MS 21-98: ADOPT Resolution No. 2003/300 accepting
completion of private and public improvements for project being developed by
Kent D. Randall, Jennifer Randall, Anthony E. Ghisletta and Sara Randall
Ghisletta, Martinez area. (District II)
C.6 SUB 7418: ADOPT Resolution No. 2003/301 amending
the Subdivision Agreement for project being developed by Deluke Company Limited,
Martinez area. (District II)
C.7 SUB 7462: ADOPT Resolution No. 2003/302 accepting
completion of improvements for project completed by the County, Diablo area.
(District III)
C.8 SUB 8461: ADOPT Resolution No. 2003/303 approving
the Final Map and Subdivision Agreement for project being developed by Lark
Place Development, LLC, Alamo area. (District III)
Special
Districts & County Airports
C.9 Adopt Resolution
No. 2003/304 approving an interest rate of 2.52 percent per annum for funds of
various drainage entities deposited to or loaned from the Flood Control District
Revolving Fund, Countywide. (Flood
Control Revolving Fund) (All Districts)
C.10
ADOPT Resolution No. 2003/ 305 approving the vacation of a Grant Deed of
Development Rights for a portion of Parcel “A”, Subdivision MS 4-94, which is no
longer required for public use, Antioch area. (Flood Control District Funds)
(District V)
C.11
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, or designee, to execute a contract amendment with Fugro
West, Inc., effective February 1, 2003, to extend the term from January 31 to
October 31, 2003 for geotechnical services for the Upper and Lower Sand Creek
Basins project, Antioch area. (Drainage Area 104 Funds) (District V)
C.12
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with A.S. Dutchover & Associates Landscape
Architectural Services, effective May 6, 2003, to increase the payment limit by
$140,000 to a new payment limit of $390,000 and to amend the Scope of Services
to include work associated with the San Ramon Creek Channel Improvements
Mitigation Planting project, Alamo area. (71% Developer’s Fees & 29% Flood
Control Zone 3B Funds) (District III)
C.13
APPROVE the Stone Valley Road Replanting and Beautification project; and
AUTHORIZE the Public Works Director, or designee, to advertise the project,
Alamo area. (71.64% State Funds,
28.36% Applicant Funds). (District
III)
Claims,
Collections & Litigation
C.14
DENY claims of Charles Edward Johnson; Robert/Juliana Boles; Donna Fox;
James Modkins; and Lisa Grego; and amended claims for Amex Assurance Company for
Robert/Juliana Boles; and Charles Edward Johnson.
Hearing
Dates
C.15
ADOPT Resolution No. 2003/306 authorizing and fixing June 17, 2003 at
1:00 p.m. for a joint Public Hearing of the Contra Costa County Board of
Supervisors and the Redevelopment Agency to consider adoption of the proposed
Redevelopment Plan for the Montalvin Manor Redevelopment Project. (Districts I, II) (Consider with
C.71)
C.16
ADOPT Resolution No. 2003/307 approving the Notice of Intention to
purchase real property for a fire station site from Uecker and Associates, Inc.,
in the amount of $835,000; and fixing June 10, 2003 at 9:30 a.m. for a public
hearing to consummate such purchase, Pittsburg area. (CCC Fire Protection
District Funds) (District V)
C.17
ADOPT Resolution No. 2003/308 accepting the Engineer’s Report and fixing
a hearing for July 15, 2003 at 9:30 a.m. to consider levying an assessment for
additional parcels to be annexed to County Service Area L-100, LP 002048,
Martinez area. (District II)
Honors &
Proclamations
C.18
ADOPT Resolution No. 2003/309 proclaiming May 15, 2003 Contra Costa
County Bike to Work Day, as recommended by the Community Development
Director. (All
Districts)
C.19
ADOPT Resolution No. 2003/271 declaring May 2003 as "Foster Parent
Recognition Month in Contra Costa County", as recommended by the Employment and
Human Services Director. (All
Districts)
C.20
ADOPT Resolution No. 2003/274 proclaiming May 2003 as "Mental Health
Awareness Month in Contra Costa County", as recommended by Supervisor
DeSaulnier. (All Districts)
C.21 ADOPT Resolution No. 2003/276
proclaiming May 2003 as “Asthma Awareness Month in Contra Costa County”, as
recommended by Supervisor Gioia.
(All Districts)
C.22
ADOPT Resolution No. 2003/317 recognizing West Contra Costa County’s
First Community Summit Dedicated to One Truth, Many Teachings: Profound Conversations on HIV Disease,
as recommended by Supervisor Gioia.
(Districts I, II)
C.23
ADOPT Resolution No. 2003/318 honoring John Camp for his dedication and
commitment to helping people living with HIV/AIDS in Contra Costa County, as
recommended by Supervisor Gioia.
(All Districts)
Ordinances
C.24
INTRODUCE Ordinance No. 2003-16 to exclude the class of Assistant County
Tax Collector-Exempt from the Merit System, WAIVE reading, and FIX May 20, 2003
for adoption, as recommended by the Human Resources Director. (All Districts)
C.25
DELETE
Appointments
& Resignations
C.26
RE-APPOINT Nancy Dotson, Peter Garcia, and Al Fleck to the Advisory
Housing Commission, as recommended by the Internal Operations Committee. (All Districts)
C.27
RE-APPOINT Jennifer Baja to the Homeless Continuum of Care Advisory
Board, as recommended by the Internal Operations Committee. (All Districts)
C.28
RE-APPOINT Lucille Swancer, Ruth Daniels, and Bonita Woodson to the
Public and Environmental Health Advisory Board, as recommended by the Internal
Operations Committee. (All
Districts)
C.29
APPOINT Sharon Kidd to Discretionary Seat 4 and RE-APPOINT Sue Houweling
Child Care Provider Seat 4, Sandra Jacobsen Consumer Seat 3, Virginia Richardson
Discretionary Seat 1, Doris Dorris Discretionary Seat 2, T. Jan Kapphahn
Community Seat 2 and Cathy Roof Community Seat 4 on the Local Planning Council
for Child Care and Development, as recommended by the Family and Human Services
Committee. (Districts II, III,
IV)
C.30
APPROVE the providers recommended by the Contra Costa Health Plan Quality
Council. (All
Districts)
C.31
DECLARE vacant the At Large seats, numbers 14 and 18, on the Contra Costa
Commission for Women due to resignation, and DIRECT the Clerk of the Board to
post the vacancies, as recommended by the Commission. (All Districts)
Appropriation
Adjustments - 2002/2003
FY
C.32
Community Services (0588)/Plant Acquisition (0111): AUTHORIZE new revenue in the amount of
$903,826 from the Department of Health and Human Services - Administration for
Families and Children and APPROPRIATE to various Head Start capital
projects. (All
Districts)
C.33
County Administrator’s Office (0003)/Employment and Human Services
(0504): AUTHORIZE transfer of
appropriations in the amount of $4,000 from the County Administrator’s Office to
Employment and Human Services, Workforce Services Bureau, to cover an Arts
Commission after school project under the Afterschool4All program. (Funds Originally Received from San
Francisco Foundation in July 2000)
(All Districts)
Personnel
Actions
C.34 ADOPT Resolution No. 2003/320
on Salary Adjustment for Uniformed Fire District Managers in the East Contra
Costa Fire Protection District.
C.35 ESTABLISH the class of
Administrative Lieutenant; ADD one position, and CANCEL one Lieutenant position
in the Sheriff-Coroner Department.
(Cost neutral) (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.36 ADOPT Resolution No.
2003/321 approving and authorizing the Health
Services Director, or designee, to submit and execute a funding application for
Federal Emergency Shelter Grant Program funds in an amount not to exceed $85,000
to maintain adequate emergency housing and supportive services to families for
fiscal year 2003-2005. (No County
match) (All Districts)
C.37 ADOPT Resolution No.
2003/322 approving and authorizing the Health
Services Director, or designee, to submit and execute a funding application for
Federal Emergency Shelter Grant Program funds in an amount not to exceed
$340,000 to maintain adequate emergency housing and supportive services to
single adults for fiscal year 2003-2005.
(No County match) (All Districts)
C.38 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contract
amendments with the California Department of Education to decrease the
reimbursement amounts for the Child Development Services Agreements for fiscal
year 2002/2003. (Mid-Year State
Budget Revisions) (All
Districts)
Contract
Decrease Amount
By
New Amount
Federal Funds to State Allocation
$100,000
$1,588,356
State General Fund Allocation
$200,000
$4,910,612
C.39 APPROVE and AUTHORIZE the
Health Services Director, or designee, to accept a grant award from the John
Muir/Mt. Diablo Community Health Benefit Corporation in an amount not to exceed
$119,579 for the Public Health Clinic Services Mobile Mammography and Patient
Navigator Project for the period January 1 through December 31, 2003. (No County Match) (All Districts)
C.40 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the Regents of
the University of California (Los Angeles) for the Pacific Southwest Regional
Medical Library to pay the County $3,500 to provide outreach services to train
health professionals and encourage consumers to access and use the National
Library of Medicine databases and other information resources for the period
October 1, 2002 through September 30, 2003. (No County Match) (All Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the
purchase of equipment and/or services:
C.41
APPROVE and AUTHORIZE County Administrator, or designee, to execute a
contract with the Contra Costa County Bar Association in an amount not to exceed
$1,250,000 to continue to provide mandated criminal conflict defense services
for the period July 1, 2003 through June 30, 2004, subject to cancellation if
not approved as part of the Final Fiscal Year 2003/2004 Budget. (General Funds) (All
Districts)
C.42
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the Contra Costa County Office of Education in the amount of
$225,841 for the continued provision of educational services to inmates in
Contra Costa County adult detention facilities for the period July 1, 2003
through June 30, 2004. (100% Inmate
Welfare Funds) (All Districts)
C.43
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an
Interdepartmental Services Agreement with the Employment and Human Services
Department in an amount not to exceed $102,500 to provide Weed and Seed
community policing services to the residents of Rodeo and North Richmond for the
period January 1, 2003 through September 30, 2003. (EHSD Weed and Seed Grant Funds)
(Districts I, II)
C.44
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Friends Outside in the amount of $214,578 to provide social
services to inmates in Contra Costa County adult detention facilities for the
period July 1, 2003 through June 30, 2004.
(100% Inmate Welfare Funds)
C.45
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the Good News Jail and Prison Ministry in the amount of $100,000
to provide counseling and chaplaincy for inmates in Contra Costa County adult
detention facilities for the period July 1, 2003 through June 30, 2004. (100% Welfare Funds) (All
Districts)
C.46
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract with Environmental Science Associates in an amount not to
exceed $125,000 to prepare the Environmental Impact Report for Amendment to
Industrial Safety Ordinance, County Ordinance Code Ch. 450-8. (60% General Fund, 40% Contributions
from Labor) (All Districts)
RELISTED to June 3, 2003, consideration to APPROVE and
AUTHORIZE the Community Development Director, or
designee, to execute a contract with Environmental Science Associates in an
amount not to exceed $125,000 to prepare the Environmental Impact Report for
Amendment to Industrial Safety Ordinance, County Ordinance Code Ch. 450-8
C.47
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract with Caporicci & Larson CPA in the amount of $390,700 for
professional audit services related to the conduct of the Countywide Single
Audit for the period May 14, 2003 through May 31, 2006; and the discretion to
execute a contract extension through May 31, 2008 at an additional payment limit
of $274,400. (Included in the
2003/2004 Recommended Budget; Board of Supervisors Administration) (All
Districts)
C.48
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts to provide supported work environments for
CalWORKs clients with learning difficulties for the period July 1, 2003 through
June 30, 2004. (Included in
Recommended 2003/2004 Budget, 85% Federal CalWORKs, 15% County CalWORKs) (All
Districts)
Contractor
Payment
Limit
Rubicon Programs, Inc.
$
90,789
Contra Costa ARC
$124,355
C.49
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with California State University at Hayward,
Extended and Continuing Education Division, in the amount of $60,000 for a
Masters in Social Work (MSW) degree program at the Concord campus for the period
June 1, 2003 through September 30, 2004.
(Budgeted, 40% Federal, 40% State, 20% County) (All Districts)
C.50
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with PharmChem, Inc., in the amount of $300,000
to continue to provide random substance abuse testing services for the period
July 1, 2003 through June 30, 2004.
(Included in Recommended 2003/2004 Budget, 70% State Child Welfare System
Title IV-B, 30 % County) (All
Districts)
C.51
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Lao Family Community Development, Inc., in
an amount not to exceed $45,504 to continue to provide employment services to
limited English proficient CalWORKs participants for the period July 1, 2003
through June 30, 2004. (Included in
Recommended 2003/2004 Budget, 85% Federal CalWORKs, 15% County) (All Districts)
C.52
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jayne H. Lecky in an amount not to exceed $26,460 to
continue to provide consultation and technical assistance with the Green
Business Program for the period July 1, 2003 through June 30, 2004. (Included in Recommended 2003/2004
Budget, 100% Green Business Program Partners Funding) (All Districts)
C.53
APPROVE and AUTHORIZE the Health Services Director, or designee to
execute a contract with STAND! Against Domestic Violence in an amount not to
exceed $186,470 to continue to provide shelter services for battered women and
their children for the period July 1, 2003 through June 30, 2004. (Included in Recommended 2003/2004
Budget, 45% County, 55% Marriage License Fees) (All Districts)
C.54
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Community Violence Solutions in an amount not to exceed
$88,565 to continue to provide crisis intervention and in-person advocacy
services for the period July 1, 2003 through June 30, 2004. (Included in
Recommended 2003/2004 Budget, 100% County)
(All Districts)
C.55
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Dawdy, Esq., in an amount not to exceed $66,000 to
continue to provide services as certification review/probable cause/capacity
hearing officer for involuntarily confined patients for the period July 1, 2003
through June 30, 2004. (Included in
Recommended 2003/2004 Budget, 100% Mental Health Realignment) (All Districts)
C.56
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contracts to continue to provide augmented board and care services for
County-referred mentally disordered clients for the period July 1, 2003 through
June 30, 2004. (Included in
Recommended 2003/2004 Budget, 100% Mental Health Realignment) (All Districts)
Contractor
Payment Limit
Willie Hardaway (dba Hardaway Family Care
Home)
$36,000
C.57
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Regents of the University of California (Davis
School of Internal Medicine) in an amount not to exceed $54,500 to provide
hematology and oncology physician services to Contra Costa Regional Medical
Center for the period July 1, 2003 through June 30, 2004. (Included in Recommended 2003/2004
Budget, Enterprise I: 15.8% County,
84.2% Patient/Third Party Revenues)
C.58
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Corvel Healthcare Corporation in an amount not to exceed
$200,000 to continue to provide claims processing and negotiation services for
the Contra Costa Health Plan for the period May 1, 2003 through April 30,
2004. (Included in Recommended
2003/2004 Budget, Enterprise II: 4%
County, 96% CCHP Member Premiums)
(All Districts)
C.59
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Seneca Residential & Day Treatment Center,
Inc., effective April 1, 2003, to increase the payment limit by $82,266 to a new
payment limit of $543,198 to provide additional intensive crisis stabilization
services to youth through the Mobile Crises Response Teams, with no change in
the term of June 30, 2003.
(Budgeted, 100% Federal and State EPSDT Funds) (All Districts)
C.60
AWARD and AUTHORIZE the General Services Director, or designee, to
execute an annual contract not to exceed $1,500,000 with Norse Construction,
Inc./B. C. Services, Inc., a Joint Venture, the lowest responsive and
responsible bidder for Job Order Contract 001. (Included in the 2003/04 Recommended
Budget - 0077 General Property) (All Districts)
C.61
AWARD and AUTHORIZE the General Services Director, or designee, to
execute a contract in the amount of $2,176,000 with Taber Construction Company,
the lowest responsive and responsible bidder for the Remodel and Office
Landscape Partitions Modifications Project at 1305 Macdonald Avenue, Richmond,
for the Employment and Human Services Department. (CCCPFA Lease Revenue Bonds, Series
2002A) (District I)
RELISTED to May 20, 2003, consideration to AWARD and
AUTHORIZE the General Services Director, or designee, to execute a contract in
the amount of $2,176,000 with TaberConstruction Company, the lowest responsive
and responsible bidder for the Remodel and Office Landscape Partitions
Modifications Project at 1305 Macdonald Avenue, Richmond, for the Employment and
Human Services Department
C.62
AWARD and AUTHORIZE the General Services Director, or designee, to
execute a contract in the amount of $2,413,000 with Tinney Construction
Corporation, the lowest responsive and responsible bidder for the First and
Second Floor Remodel and Parking Lot Expansion Project at 1650 Cavallo Road,
Antioch, for the Employment and Human Services Department. (CCCPFA Lease Revenue Bonds, Series
2002A) (District V)
Other
Actions
C.63
AUTHORIZE relief of cash shortage in the Sheriff Escrow Fund (830380) in
the amount of $446.12, recommended by the Auditor-Controller. (All Districts)
C.64
APPROVE proposed minor improvement located within the Shell Ridge scenic
easement at 318 La Casa Via, Walnut Creek, as recommended by the Community
Development Director. (No County
cost) (District III)
C.65
ADOPT Resolution No. 2003/310 approving and authorizing the Chair, Board
of Supervisors, to execute an Agreement of Sale of tax-defaulted properties with
the Contra Costa County Redevelopment Agency pursuant to Section 3791 et seq.,
of the Revenue and Taxation Code, as recommended by the County Treasurer-Tax
Collector. (All
Districts)
C.66
ADOPT Resolution No. 2003/311 approving and authorizing the Chair, Board
of Supervisors, to execute an Agreement of Sale of tax-defaulted property with
the Contra Costa Water District pursuant to Section 3791 et seq., of the Revenue
and Taxation Code, as recommended by the County Treasurer-Tax Collector. (All Districts)
C.67
ACKNOWLEDGE receipt of 2002 amended annual report submitted by the
Commission for Women.
C.68
APPROVE Internal Operations Committee recommendations to implement a new
model for civic participation in County airport issues, including changes to the
current structure of the Aviation Advisory Committee. (All Districts)
RELISTED to June 3, 2003, consideration to APPROVE the
Internal Operations Committee recommendations to implement a new model for civic
participation in County airport issues, including changes to the current
structure of the Aviation Advisory Committee.
C.69
APPROVE Internal Operations Committee recommendations to redefine and/or
rename specified seats on, and eliminate the term limit for membership
pertaining to, the Advisory Council for Equal Employment Opportunity. (All Districts)
C.70
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with the University of the Pacific
to provide clinical and field instruction for its graduate physical therapy
students for the period July 1, 2003 through June 30, 2006. (All Districts)
Redevelopment
Agency
C.71
ADOPT Resolution Nos. 2003/312 and 2003/313 authorizing submission of the
proposed Redevelopment Plan for the Montalvin Manor Redevelopment Project Area,
Report on the Plan, and the Environmental Impact Report to the Contra Costa
County Planning Commission and the Board of Supervisors; and authorizing and
fixing June 17, 2003 at 1:00 p.m. for a joint Public Hearing of the
Redevelopment Agency and the Board of Supervisors of the County of Contra Costa
to consider the proposed Redevelopment Plan for the Montalvin Manor
Redevelopment Project. (Districts
I, II) (Consider with C.15)
C.72 APPROVE and AUTHORIZE the
Redevelopment Director to execute a third amendment to the contract with RBF
Consulting to increase the payment limit by $65,000 to a new payment limit of
$255,000 and to expand the scope of work, in support of construction of the BART
patron temporary parking lot on the former Las Juntas Swim Club site through
December 31, 2003. (District
IV)
Correspondence
C.73
RECEIVE letter from the City of San Ramon regarding Norris Canyon Estates
(formerly Wiedemann Ranch) and refer to the Community Development
Department. (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.
Internal
Operations Committee |
05-19-03 |
*Cancelled |
See
above |
|
Family
& Human Services Committee |
05-19-03 |
*Cancelled |
See
above |
|
|
|
|
|
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental Calendar of Closed Session Items
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
May 13, 2003, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
Case
Title: Elisea Pespitro, etc., et
al. v. Contra Costa County, C.C.C. Superior Court No. C
02-01132
B.
PUBLIC EMPLOYEE APPOINTMENT
Title: Fire Chief, East
Contra Costa Fire Protection District