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)
A G E N D A
TUESDAY, DECEMBER 7,
2004
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 - “Guard well within yourself that
treasure, kindness. Know how to
give without hesitation, how to lose without regret, how to acquire without
meanness.” ~George Sand
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved
as listed.
HOUSING AUTHORITY CONSENT
ITEMS
HA.1
AUTHORIZE the Executive Director of the Housing Authority to submit an
application to the County Community Development Block Grant Program in the
amount of $250,000 to continue operations of the Rental Rehabilitation Program
for Fiscal Year 2005/2006. (All
Districts)
URGENCY
ITEM: By unanimous vote, with all
Supervisors present, the following urgency items were
added:
U.1 DETERMINED that the Board of Supervisors,
in response to concerns expressed by Congressman George Miller, shall
immediately order a comprehensive and independent review of the management and
operational practices of the Community Services Department and its Head Start
Program; DIRECTED the consulting firm of Human Resource Practitioners to report
directly to the Board of Supervisors in order to assure full control of this
independent review; and NOTIFY the Board of Supervisors immediately of any
violations in the future, as they occur, and without the delay of
interdepartmental communications.
9:35 A.M.
PRESENTATIONS Approved as listed.
PR.1
PRESENTATION of the Annual Report of the Mental Health Commission. (Scott Singley, Chairperson, Mental
Health Commission) (All Districts)
PR.2
PRESENTATION to adopt Resolution No. 2004/632 honoring Gretchen Hansen of
the Rossmoor Transportation Department for exceptional work on senior
transportation issues. (Supervisor
Uilkema) (All Districts)
PR.3
PRESENTATION to adopt Resolution No. 2004/541 proclaiming December 13,
2004 as the "Day of the Horse in Contra Costa County" and encouraging all the
people of Contra Costa County to be mindful of the contributions of horses to
the economy, history, and character of our County and to join in celebrating
their presence among us.
(Supervisor Greenberg) (All Districts)
PR.4
PRESENTATION to adopt Resolution No. 2004/596 honoring Robert Nolan,
M.D., J.D., upon the occasion of his retirement from the Health Services
Department. (Wendel Brunner, M.D.,
Public Health Director) (All Districts)
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
Approved as
listed except as noted:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING as required by AB 3229 on the Sheriff's request to continue to
fund with Front Line Law Enforcement funds the Air Support Unit and to use
one-time fund balance in the amount of $30,000 for the Resident Deputy/Community
Policing Program in the Rodeo area.
(Stacey Sutter, Sheriff-Coroner Department) (All
Districts)
HEARING as required by AB 3229 on the
Sheriff's request to continue to fund with Front Line Law Enforcement funds the
Air Support Unit and to use one-time fund balance in the amount of $30,000 for
the Resident Deputy/Community Policing Program in the Rodeo area; REERRED the matter to the Finance
Committee for examination and report back to the
Board.
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:
Roland Katz, Public Employees’ Union Local #1, 5036 Blum
Road, Martinez, regarding dissatisfaction with criticisms of the retirement
system.
D.2
CONSIDER introducing Ordinance No. 2004-44 to establish vessel sanitation
and mooring regulations, waiving reading, and fixing December 14, 2004 for
adoption, as recommended by Supervisor Glover. (Sergeant Doug Powell, Sheriff’s Office)
(All Districts)
CONTINUED to
January 18, 2004 consideration of an ordinance to establish vessel sanitation
and mooring regulations.
D.3
CONSIDER conveying to the 23rd District Agricultural Association the
Board of Supervisors' support of a policy prohibiting the use of the Contra
Costa County Fairgrounds for events promoting and offering the sale of guns,
firearms, and ammunition and directing the County Counsel to determine whatever
additional actions can be taken by the Board to further implement its opposition
to these activities. (Supervisors
DeSaulnier and Gioia) (All Districts)
CONVEYED to the
23rd District Agricultural Association the Board of Supervisors' support of a
policy prohibiting the use of the Contra Costa County Fairgrounds for events
promoting and offering the sale of guns, firearms, and ammunition and directing
the County Counsel to determine whatever additional actions can be taken by the
Board to further implement its opposition to these activities the Contra Costa
County Board of Supervisors support of a policy prohibiting the sales or
possession of guns, firearms, and ammunition in the Contra Costa County
Fairgrounds’ property; DIRECTED the County Counsel to determine whatever
additional actions should be taken by the Board of Supervisors to further
implement its opposition to these activities; COMMUNICATE to the Governor and our legislative
delegation indicating our actions today, and asking for their support of our
position prohibiting the sales and possession of guns, firearms and ammunition
at the Contra Costa County Fairgrounds
11:00
A.M.
D.4
HEARING
on the adoption of Ordinance No. 2004-45, which modifies the Residential Density
Bonus Ordinance applicable to the unincorporated area of Contra Costa County to
incorporate recent changes set forth in state law; and on the adoption of an
addendum to the Negative Declaration in compliance with the California
Environmental Quality Act, and of the findings of the County Planning
Commission. (Sara Welch, Community
Development Department) (All Districts)
CLOSED the public hearing; ADOPTED Ordinance No. 2004-45
to modify the Residential Density Bonus Ordinance applicable to the
unincorporated area of Contra Costa County' to incorporate recent changes set
forth in State law; ADOPTED the Addendum to the Negative Declaration of
Environmental Significance for the project and FOUND that the Negative
Declaration is adequate and in compliance with the California Environmental
Quality Act; APPROVED the findings contained in County Planning Commission
Resolution No. 26-2004, which recommends adoption of the ordinance, as the basis
for the Board’s action; and DIRECTED the Director of Community Development to
file a Notice of Determination and a Certificate of Fee Exemption: De Minimis
Impact Finding with the County Clerk.
Closed Session
Contra Costa
Transportation Planning Committee Meeting
December 8,
2004 6:00
p.m.
3478 Buskirk
Avenue, Suite 100
Pleasant Hill, 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
ADOPT Resolution No. 2004/633 accepting as complete the contracted work
performed by California Pavement Maintenance Company, Inc., for the 2004 Slurry
Seal and Microsurface Project, as recommended by the Public Works Director,
Countywide. (Local Road Funds & Measure C Funds) (All
Districts)
C.2
APPROVE and ADOPT the 2004 Addendum to the 2003 Capital Road Improvement
Program, as recommended by the Transportation, Water and Infrastructure
Committee, Countywide. (All Districts)
Engineering
Services
C.3 MS 01-00003:
ADOPT Resolution No. 2004/634 accepting the grant deed of development
rights for project being developed by R&S Homes, Inc., Alamo area. (District
III)
C.4 MS 01-00003:
ADOPT Resolution No. 2004/635 approving the parcel map for project being
developed by R&S Homes, Inc., Alamo area. (District
III)
C.5 SD 04-08773:
ADOPT Resolution No. 2004/636 approving the final map and subdivision
agreement for project being developed by Windemere BLC Land Company, L.L.C., San
Ramon (Dougherty Valley) area. (District III)
C.6 SD 04-08774:
ADOPT Resolution No. 2004/637 approving the final map and subdivision
agreement for project being developed by Windemere BLC Land Company, L.L.C., San
Ramon (Dougherty Valley) area. (District III)
C.7 SD 04-08776:
ADOPT Resolution No. 2004/638 approving the final map and subdivision
agreement for project being developed by Windemere BLC Land Company, L.L.C., San
Ramon (Dougherty Valley) area. (District III)
C.8 SD 04-08777:
ADOPT Resolution No. 2004/639 approving the final map and subdivision
agreement for project being developed by Windemere BLC Land Company, L.L.C., San
Ramon (Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.9
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
leases for hangars at Buchanan Field Airport with Ken Elford, effective November
6, 2004, at the annual rate of $4,140 annually, Concord area. (Airport Enterprise Funds) (District
IV)
C.10
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District (District), or designee, to execute a Memorandum of
Understanding with the City of Antioch regarding the improvements by the
District to the East Antioch Creek in connection with the State Route 4 Bypass
Project, Antioch area. (No Funds Involved) (District V)
C.11
ADOPT Resolution No. 2004/640 approving and authorizing the Chief
Engineer, Flood Control and Water Conservation District (District), or designee,
to execute a lease with the State Route 4 Bypass Authority in the amount of
$6,219,056 plus interest, to allow the Authority’s completion of road
improvements in connection with the State Route 4 Bypass Project for the period
December 1, 2004 through November 30, 2009, after City of Antioch’s approval of
the Memorandum of Understanding, Antioch area. (Flood Control and Water
Conservation District Drainage Area 56 Funds) (District V) (See Item
C.10)
C.12
ADOPT Resolution No. 2004/641 approving and authorizing the Chief
Engineer, Flood Control and Water Conservation District, or designee, to execute
the Right of Way Contract with the State Route 4 Bypass Authority conveying a
total of 1.19 acres of real property for the Authority’s completion of the State
Route 4 Bypass road improvements, and authorizing the Chair, Board of
Supervisors, to execute the Grant Deed in consideration for payment in the
amount of $440,000, Antioch area. (Flood Control and Water Conservation District
Drainage Area 56 Funds) (District V)
Statutory
Actions
C.13 APPROVE minutes
for the month of November.
C.14
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.15
DENY claims of Martel
Graggs; and Michael A. Natali. (All
Districts)
Honors &
Proclamations
C.16
ADOPT Resolution No. 2004/642 honoring Mayor Erling Horn as he retires
from the Lafayette City Council after 22 years of service to the community on
commissions and the city council, as recommended by Supervisor Uilkema. (District II)
Ordinances
C.17
ADOPT Ordinance No. 2004-43, introduced November 30, 2004, rescinding
Chapter 54-22 of the Ordinance Code (Ordinance No. 2004-10, entitled “Large
Caliber Firearms – Conveyance Prohibited”), as recommended by the County
Counsel. (All
Districts)
Appointments
& Resignations
C.18 RE-APPOINT Sara Martin as the
District IV representative to the Pacheco Municipal Advisory Council, as
recommended by Supervisor DeSaulnier.
(District IV)
C.19
APPOINT Juanita S. Dove as the District V representative on the Council
Against Domestic Violence, as recommended by Supervisor Glover. (District V)
C.20
RE-APPOINT Scott Couture, Michael Gibson, Neal Matsunaga, and Sherry
Neely to the San Ramon Valley Regional Planning Commission, as recommended by
Supervisor Greenberg. (District
III)
C.21 RE-APPOINT Virgie Jones as
Trustee 2 on the Alamo-Lafayette Cemetery District Board of Directors, as
recommended by Supervisor Greenberg.
(District III)
C.22
APPROVE the medical staff appointments and reappointments as recommended
by the Medical Executive Committee on November 15, 2004. (All Districts)
Appropriation
Adjustments - 2004/2005
FY
C.23
Zero Tolerance (Various):
ESTABLISH budget unit number 0581 for Zero Tolerance for Domestic
Violence Initiative and APPROVE Appropriations Adjustment No. 5053 authorizing
the transfer of appropriations in the amount of $1,404,369 from Probation,
District Attorney, Public Defender, Employment and Human Services, County
Administrator, and Office of the Sheriff to Zero Tolerance for Domestic Violence
Initiative to implement centralized funding for Zero Tolerance activities. (All Districts)
C.24
Probation (0308, 0309, 0310): APPROVE Appropriations Adjustment No.
5052 authorizing an appropriation and revenue decrease in the Probation
Department in the amount of $760,184 from State and Federal sources to align
with estimated expenditures and revenues.
(All Districts)
Personnel
Actions
C.25
ADOPT Resolution 2004/645 implementing a 5% assignment differential for
the class of Employment and Human Services Division Manager, as recommended by
the Assistant County Administrator-Human Resources Director. (All Districts)
C.26
ADOPT Resolution No. 2004/643 to reallocate the class of Chief Assistant
County Administrator on the Salary Schedule and amend the monthly vacation
accrual rate, as recommended by the County Administrator. (Budgeted) (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.27
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute contract amendments with the Contra Costa Community College District to
increase the payment limit for cost of living adjustments for Expanded State
Preschool Program services with no change in the term of July 1, 2004 through
June 30, 2005. (No County
match) (All
Districts)
C.28
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with the Contra Costa Community College District in an amount
not to exceed $3,851 for purchase of child development instructional materials
and supplies for the period July 1, 2004 through June 30, 2005. (No County match) (All Districts)
C.29
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the California Department of Education to
increase the payment limit by $12,899 to a new payment limit of $548,119 for
inflation adjustment for full-day State Preschool Program services for the
period July 1, 2004 through June 30, 2005.
(No County match) (All
Districts)
C.30
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the California State Department of Community
Services and Development to extend the term from December 31, 2004 to March 31,
2005 with no change in the payment limit of $752,775 for Low-Income Home Energy
Assistance Program services. (No
County match) (All
Districts)
C.31
APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a grant application to the California Department of Health Services
Office of Long Term Care in an amount not to exceed $500,000 for planning and
implementation of a Long Term Care Integration Program for the period January 1
through June 30, 2005, and take related actions. (20% In-kind County match required;
Budgeted) (All
Districts)
C.32
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Health Services to pay the
County an amount not to exceed $196,500 for the Dental Disease Prevention
Program for the period July 1, 2004 through June 30, 2005. (No County match) (All Districts)
C.33
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State Department of Health Services to pay the
County an amount not to exceed $3,550,221 for County AIDS programs for the
period July 1, 2004 through June 30, 2007.
(No County match) (All
Districts)
C.34
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lake County in a minimum amount of $81,600 for Contra
Costa Health Plan to provide advice nurse services to Lake County Health Plan
members for the period January 1 through December 31, 2005. (No County funds) (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.35
APPROVE and AUTHORIZE the County Probation Officer to execute a contract
with the Interfaith Council of Contra Costa County in the amount of $129,780 to
provide for the continuation of counseling and chaplaincy services at the
Juvenile Hall Complex and Orin Allen Youth Rehabilitation Facility for the
period January 1, 2005 through December 31, 2007. (Budgeted) (All
Districts)
C.36
APPROVE and AUTHORIZE the County Probation Officer to execute a contract
with Madera County for the placement of Juvenile Court wards at the Madera
County Juvenile Correctional Camp in the monthly amount of $2,700 per ward, for
the period July 1, 2004 through June 30, 2007. (Budgeted) (All
Districts)
C.37
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Joel Sabenorio, effective December 8, 2004, to
extend the term from June 30, 2005 through June 30, 2006 and to increase the
payment limit by $50,000 to a new payment limit of $74,500 for planning services
related to the West County Bulk Materials Processing Center. (Applicant fees) (Districts
I)
C.38
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Chabot – Las Positas Community
College District to extend the term from December 31, 2004 to June 30, 2005 with
no change in the payment limit of $185,000 to continue to provide training for
group home care providers in Contra Costa County. (Budgeted, 100% Federal) (All Districts)
C.39
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Cecilia Ornelas to increase the
payment limit by $17,067 to a new payment limit of $34,130 and to extend the
term from December 31, 2004 to June 30, 2005 to continue to provide family
partner supervision services for the Service Integration Team Verde Involving
Parents Program. (Budgeted, 15%
S.H. Crowell Foundation, 56% San Francisco Foundation, 29% Federal) (District I)
C.40
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute novation contracts to continue to provide mental health services to
CalWORKs participants for the period July 1, 2004 through June 30, 2005,
including automatic extensions through December 31, 2005 (Budgeted, 100% State
CalWORKs) (All
Districts):
C.41
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute novation contracts to continue to provide mental health services to
CalWORKs participants and their children for the period July 1, 2004 through
June 30, 2005, including automatic extensions through December 31, 2005
(Budgeted, 100% State CalWORKs)
(All Districts):
C.42
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute novation contracts to continue to provide mental health services to
CalWORKs participants in languages other than English for the period July 1,
2004 through June 30, 2005, including automatic extensions through December 31,
2005 (Budgeted, 100% State CalWORKs)
(All Districts):
C.43
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contracts each in an amount not to exceed $50,000 to continue to provide
Medi-Cal specialty mental health services for the period December 1, 2004
through June 30, 2006. (Budgeted,
51% Federal FFP Medi-Cal, 49% State)
(All Districts)
C.44
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Sunny Hills Children’s Garden, Inc., in an
amount not to exceed $235,308 to continue to provide a day treatment program for
seriously emotionally disturbed children for the period July 1, 2004 through
June 30, 2005, including an automatic extension through December 31, 2005 in an
amount not to exceed $117,654.
(Budgeted, 35% Federal FFP Medi-Cal, 35% State EPSDT, 30% Mental Health
Realignment) (All
Districts)
C.45
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Family Stress Center, Inc., in an amount not to
exceed $457,154 to continue to provide respite and mentoring services to
families of children with serious emotional and behavioral disturbances for the
period July 1, 2004 through June 30, 2005, including an automatic extension
through December 31, 2005 in an amount not to exceed $228,577. (Budgeted, 64% Federal Medi-Cal and
“Spirit of Caring,” 33% State EPSDT, 3% County) (All Districts)
C.46
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Rubicon Programs, Inc., in an amount not to
exceed $1,345,200 to continue to provide mental health program services to
mentally disturbed adults in West County for the period July 1, 2004 through
June 30, 2005, including an automatic extension through December 31, 2005 in an
amount not to exceed $672,600.
(Budgeted, 49% Federal Medi-Cal, 3% State, 48% Mental Health
Realignment) (Districts I and
II)
C.47
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Julie O. Fulford (dba Valley Audiology) in an amount not
to exceed $100,000 to continue to provide audiological services at Contra Costa
Regional Medical Center for the period January 1 through December 31, 2005. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.48
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Interim Physicians, Inc. (dba Western Physicians
Registry), in an amount not to exceed $300,000 to continue to provide
recruitment services of temporary coverage physicians at Contra Costa Regional
Medical Center and Health Centers for the period January 1 through December 31,
2005. (Budgeted, Enterprise I:
12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.49
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Healthcare Consulting, Inc. (dba OfficeWorks), in an
amount not to exceed $150,000 to provide temporary admitting, registration,
billing, and collection professionals at Contra Costa Regional Medical Center
and Health Centers for the period January 1 through December 31, 2005. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.50
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jason Appel, M.D., in an amount not to exceed $139,000
to continue to provide orthopedic services to patients at Contra Costa Regional
Medical Center and Health Centers for the period January 1 through December 31,
2005. (Budgeted, Enterprise I:
12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.51
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Howard Young, M.D., effective December 1,
2004, to modify the payment provisions to add a rate of $10 per each plain film
radiology reading, with no change in the payment limit of $300,000 and no change
in the term of October 1, 2003 through September 30, 2005. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.52
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jong Dae Kim, M.D., Inc., in an amount not to exceed
$75,000 to continue to provide professional obstetrics and gynecology services
to Contra Costa Health Plan members for the period January 1 through December
31, 2005. (Budgeted, Enterprise II:
5.9% County, 94.1% Health Plan Member Premiums) (All Districts)
C.53
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lyudmila Beyzer, M.D., in an amount not to exceed
$75,000 to continue to provide professional primary care services to Contra
Costa Health Plan members for the period January 1, 2005 through December 31,
2006. (Budgeted, Enterprise II:
5.9% County, 94.1% Health Plan Member Premiums) (All Districts)
C.54
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Brian Blaisch, M.D., Pediatrics, Inc., in an amount not
to exceed $50,000 to continue to provide professional primary care services to
Contra Costa Health Plan members for the period January 1 through December 31,
2005. (Budgeted, Enterprise II:
5.9% County, 94.1% Health Plan Member Premiums) (All Districts)
C.55
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a contract amendment with George Miers & Associates to increase the
payment limit by $21,000 to a new payment limit of $723,368 for additional
architectural design services related to the Contra Costa County Animal Services
Facility, 4800 Imhoff Place, Martinez, for the Animal Services Department. (Budgeted) (District
II)
C.56
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a contract amendment with Interactive Resources, Inc., to increase the
payment limit by $114,390 to a new payment limit of $412,285 for additional
architectural services related to tenant improvements at 1650 Cavallo Road,
Antioch, for the Employment and Human Services Department. (Plant Acquisition
Funds) (District V)
Other
Actions
C.57
APPROVE request of Isakson & Associates, Inc., for a one-year
extension of the period to file a final map for Subdivision 8623 (Alamo Gardens,
Alamo area) to December 11, 2005, as recommended by the Community Development
Director. (District III)
C.58
ADOPT Resolution No. 2004/644 to re-authorize delegation of franchise
authority to the Central Contra Costa Solid Waste Authority, as recommended by
the Community Development Director.
(No impact to the General Fund) (Districts II, III,
IV)
C.59
ACCEPT canvass of votes for Police Service Area P-6, Zone 3001,
Subdivision 038755, North Richmond
area, for election held on November 16, 2004, as recommended by the County
Registrar of Voters. (District
I)
Redevelopment
Agency
C.60
As the Governing Body of the Redevelopment Agency COMMIT Bay Point
Redevelopment Housing Set-Aside funds in the amount of $300,000 to Habitat for
Humanity; and AUTHORIZE the Redevelopment Director to execute a Loan Agreement
with Habitat for Humanity. (No
General Funds) (District V)
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 Mark
DeSaulnier and John Gioia) - meets on the second and fourth Mondays of the month
at 2:00 P.M. in Room 105, County Administration Building, 651 Pine
Street, Martinez.
The
Finance Committee
(Supervisors John Gioia and Millie Greenberg) - meets on the fourth Monday of
the month at 11:30 A.M. in Room 108, County Administration Building, 651 Pine
Street, Martinez.
The
Internal Operations
Committee (Supervisors
Gayle B. Uilkema and Mark DeSaulnier) - meets
on the first and third Mondays of the month
at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors Millie Greenberg and Gayle
B. Uilkema) - meets on the second Monday of the month at 1:30 P.M. in Room
108, County
Administration Building, 651 Pine Street, Martinez.
|
Transportation,
Water and Infrastructure Committee |
12-13-04 |
1:30
p.m. |
See
above |
|
Family
and Human Services Committee |
12-13-04 |
2:00
p.m. |
See
above |
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
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, December 7, 2004, 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. 2004/196,
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. Ranger
v. Contra Costa County, C.C.C.
Superior Court No. C 04-01279