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)
AGENDA
TUESDAY, FEBRUARY 10, 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.
By unanimous vote, with all
Supervisors present, the Board voted to initiate litigation. The action, defendants, and other
particulars will be disclosed to any person upon inquiry, once litigation is
formally commenced.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought - “Happiness is not a station you arrive
at, but a manner of traveling.”
~Margaret Lee Runbeck
CONSIDER CONSENT ITEMS -
Approved as
listed.
HOUSING AUTHORITY CONSENT
ITEMS Approved as
listed.
HA.1 ADOPT Housing Authority
Resolution No. 5049 approving collection loss write-off in the amount of
$26,271.33 for the quarter ending December 31, 2003, as recommended by the
Advisory Housing Commission. (All
Districts)
9:35 A.M.
PRESENTATIONS Approved as listed.
PR.1 PRESENTATION to adopt Resolution No. 2004/26 in
celebration of a 35-year service
award for Stefanie van Ogtrop, Senior Branch Librarian, Danville Branch. (Anne Cain, County Librarian) (All
Districts)
PR.2 PRESENTATION on the U.S.
Department of Housing and Urban Development Annual Community Assessment Report
for the County Community Development Block Grant, HOME Investment Partnership
Program, and Emergency Shelter Grant Program for Fiscal Year 2002. (Jim Kennedy, Deputy Director
Redevelopment Agency) (All Districts)
9:45
A.M.
SHORT
DISCUSSION ITEMS - Approved as listed except as noted
below::
SD.1
CONSIDER any Consent Items previously removed.
SD.2 CONSIDER accepting the
findings of the Strategic Energy Plan for County facilities and directing the
County Administrator and General Services Director to implement the
recommendations of the Plan. (Jason Crapo, County Administrator’s Office) (All
Districts)
ACCEPTED the findings of the
Strategic Energy Plan for County Facilities and DIRECTED the County
Administrator and General Services Director to implement the recommendations of
the Plan
SD.3 CONSIDER adopting Resolution
No. 2004/61 accepting as complete the contracted work performed by Mike Brown
Electric Company for the Cummings Skyway at Crockett Boulevard Traffic Signal
Project, as recommended by the Public Works Director, Crockett area. (Maurice
Shiu, Public Works Director) (Local Road Funds) (District II)
ADOPTED Resolution No.2004/61
accepting as complete the contracted work performed by Mike Brown Electric
Company for the Cummings Skyway at Crockett Boulevard Traffic Signal Project, as
recommended by the Public Works Director
SD.4
CONSIDER authorizing increased revenues in the amount of $623,692 from
undesignated fees and APPROPRIATE for Contra Costa’s share of the $31,000,000
statewide AB 1759 payment. (Lisa
Driscoll, County Administrator’s Office) (All Districts)
AUTHORIZED increased revenues in
the amount of $623,692 from undesignated fees and APPROPRIATED for Contra
Costa’s share of the $31,000,000 statewide AB 1759 payment
DELIBERATION
ITEMS - Approved as listed except as noted
below::
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The following persons presented testimony
Duane Chapman, Richmond, regarding
his eviction.
Kennard Cole, 2420 Tomar Court, Pinole, regarding the possible closure of
the Buchanan Airport in Concord.
D.2 CONSIDER
accepting report and approving recommendations of the DUI (Drinking Under the
Influence) Task Force regarding sanctions and treatment for repeat DUI offenders
and multiple license-suspension drivers.
(Robert Kochly, District Attorney) (All Districts)
ACCEPTED report presented by
the District Attorney on behalf of the DUI (Drinking Under the Influence) Task
Force regarding sanctions and treatment for repeat DUI offenders and multiple
license-suspension drivers; APPROVED legislative proposals except those
pertaining to proof of a valid driver's license to register a vehicle, waiver of
the booking fee for local agencies when they elect to book offenders for
DUI, increase in the length and intensity of current
DUI programs, and enhancement of
treatment and education for those convicted of alcohol related reckless
driving, which were approved in concept only and referred to the County
Administrator for further study and recommendation to the Board; DIRECTED the County Administrator to
study those proposals involving systemic changes in county service delivery and
to make recommendations to the appropriate Board subcommittees; and DIRECTED the
County Administrator to work with Senator Torlakson’s Office and the County's
lobbyist, and return to the Board with any further
recommendations.
D.3 CONSIDER
accepting status report on the State budget situation. (John Sweeten, County Administrator)
(All Districts)
ACCEPTED status report by the County
Administrator on the State Budget situation.
Adjourned in memory of John Lee, County Employee of the
Employment and Human Services Department
Closed Session
THE BOARD WILL NOT MEET ON FEBRUARY 17, 2004
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. 2004/62 accepting as complete the contracted work performed by W.R. Forde
Associates for the Olympic Boulevard Pedestrian Path Project, as recommended by
the Public Works Director, Walnut Creek area. (58% Transportation Development
Agency Grant, 29% Measure C Funds, and 13% Drainage Area 15A Funds) (District
II)
C.2 APPROVE plans and
specifications for the Oak Road Right Turn Lane and Signal Modifications
Project; and AUTHORIZE the Public Works Director to advertise the Project,
Pleasant Hill BART area. (Redevelopment Agency Funds) (District IV)
C.3 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute the Purchase and
Sale Agreement with Robert Pochini and Peggy J. Pochini; ACCEPT the Grant Deed
from Robert Pochini and Peggy J. Pochini; and AUTHORIZE the Auditor-Controller
to issue a check in the amount of $55,000 payable to Placer Title Company for
property rights in connection with the North Broadway Area Infrastructure Phase
III Project, Bay Point area. (Redevelopment Agency Funds) (District V)
C.4 APPROVE and
AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form from Bishop Wisecarver for moving expenses in the amount of $47,539,
and AUTHORIZE the Auditor-Controller to process payment of $47,539 to Bishop
Wisecarver in connection with the State Route 4 East, Railroad Avenue to
Loveridge Road Project, Pittsburg area.
(Contra Costa Transportation Authority Funds) (District V)
C.5 ADOPT Resolution
No. 2004/63 approving and authorizing the conveyance of a Correction Grant Deed
to the State of California, and authorizing the Chair, Board of Supervisors, to
execute said Correction Grant Deed on behalf of the County, in connection with
the State Route 4/Willow Pass Grade Lowering Project, Pittsburg area. (No
funding involved) (District V)
C.6 ADOPT Traffic
Resolution No. 2004/4051 prohibiting parking at all times on the south side of
San Pablo Avenue (Road No. 0971C) beginning at the center line of the
intersection of Merchant Street (Road No. 2295D) and extending westerly a
distance of 420 feet, Crockett area. (District II)
C.7 APPROVE and
AUTHORIZE the Public Works Director to submit four 2004/2005 Transportation
Development Act Grant Applications to the Metropolitan Transportation Commission
in the amount of $481,000 for Fiscal Year 2004/2005 for the Pacifica Avenue
Asphalt Concrete Path/Curb Ramp, San Pablo Dam Road Sidewalk Final Phase, Bethel
Island Boulevard Sidewalk, and Bicycle and Pedestrian Safety Education projects,
Countywide. (Transportation Development Act Funds) (All Districts)
C.8 ADOPT Resolution
No. 2004/64 correcting Resolution No. 2004/51, which approved the Notice of
Intention to sell County surplus property identified as Assessor’s Parcel Number
097-150-012, located on the southwest corner of Willow Pass Road and Goble Drive
on the north side of Highway 4, at public auction, to correct the bidding date
as April 22, 2004 and extend the option deposit amount from $20,000 to $35,000,
Bay Point area. (100% Contra Costa Transportation Authority Funds) (District V)
C.9 ADOPT Resolution
No. 2004/65 correcting Resolution No. 2004/52, which approved the Notice of
Intention to sell County surplus property identified as Assessor’s Parcel Number
098-230-050, located on Evora Road on the west side of Willow Pass Road and
north of Highway 4, at public auction, to correct the bidding date as April 22,
2004, Bay Point area. (100% Contra
Costa Transportation Authority Funds) (District V)
Special
Districts & County Airports
C.10 As the Governing
Board of the East Contra Costa Fire Protection District, ADOPT Resolution Nos.
2004/66, 2004/67, and 2004/68, relating to the establishment of a Mello-Roos
Community Facility District for fire protection services in the Cypress Lakes
subdivision, Oakley/Bethel Island area, acknowledging receipt of a petition from
the property owner, Shea Homes; and adopting goals and policies for community
facilities districts. (No impact on
the County General Fund) (District V)
C.11 APPROVE and AUTHORIZE the
Chief Engineer, or designee, Flood Control and Water Conservation District, to
execute, on behalf of the Contra Costa Clean Water Program, a Program Agreement to provide
administrative support services to implement National Pollutant Discharge
Elimination System Permit requirements for the following municipalities: the
Towns of Danville and Moraga; the Cities of Antioch, Brentwood, Clayton,
Concord, El Cerrito, Hercules, Lafayette, Martinez, Oakley, Orinda, Pinole,
Pittsburg, Pleasant Hill, Richmond, San Pablo, San Ramon, and Walnut Creek; the
unincorporated Contra Costa County; and the Flood Control & Water
Conservation District for the period July 1, 2003 through June 30, 2010. (Cities
Stormwater Utility Fee Assessments) (All Districts)
C.12 AUTHORIZE the Chief Engineer,
or designee, Flood Control Water Conservation District, to arrange for payment
of $25,822 to State Route 4 Bypass Authority for installation of a 187 foot
portion of stormdrain A5 in Drainage Area 30C, Brentwood area. (Drainage Area
30C Funds) (District III)
C.13 ADOPT Resolution No. 2004/69
approving and authorizing the conveyance of the Flood Control and Water
Conservation District’s (District) interest in real property to Contra Costa
County, and authorizing the Chair, Board of Supervisors, to execute an
Assignment of Easement on behalf of the District, in connection with the
Drainage Area 29G Basin Project, Antioch area. (No funding involved) (District
V)
C.14 ACCEPT Assignment of
Easement dated February 10, 2004 transferring flood control maintenance
responsibilities for Drainage Area 29G Basin site from the Flood Control and
Water Conservation District to Contra Costa County, and DIRECT the Real Property
Division to have said assignment recorded in the Office of the County Recorder,
Antioch area. (No funding involved) (District V)
C.15 ACCEPT the Grant Deed and
Easement Deed from Blacksmith Homes, a California Limited Liability Company, for
property rights required for Drainage Area 52D Basin #1 and Marsh Creek Right of
Way, in connection with the Delta Pointe Bernard Road Bridge & Basins
Project, Oakley area. (No funding involved) (District V)
Claims,
Collections & Litigation
C.16 DENY claims of Lamos Wayne
Sturgis; Donald Winebrenner; Dorothy M. Olden; Jaylah Dailey; Belinda Roundtree;
Paulette and John Witucki; and Sandria Husband.
Hearing
Dates
C.17
RECEIVE report prepared by the Auditor-Controller of the property
tax-related costs of the Assessor, Tax Collector, Auditor, and Assessment
Appeals Board for fiscal year 2002/2003, and FIX March 16, 2004, at 9:30 a.m.
for hearing to consider and adopt findings of property tax administrative
costs. (All
Districts)
C.18 ADOPT Resolution No. 2004/70
accepting the Engineer’s Report for County Service Area L-100, SD 028694 and
fixing a hearing for April 6, 2004 at 9:30 a.m. to consider levying an
assessment for additional parcels to be annexed, Lafayette area. (County Service
Area L-100 Funds) (District II)
Ordinances
C.19 ADOPT Ordinance No. 2004-03,
introduced February 3, 2004, to exclude the class of Executive Assistant to the
County Administrator-Exempt from the Merit System. (All Districts)
C.20
ADOPT Ordinance No. 2004-04, introduced February 3, 2004, rezoning 1.026
acres at 305 Miranda Lane in the Alamo area from General Agriculture (A-2) to
Single Family Residential (R-20) District.
(District III)
Appointments
& Resignations
C.21
ACCEPT resignation of Karen Weinstein from the Alcohol and Other Drugs
Advisory Board, DECLARE vacant the District II-C seat, and DIRECT the Clerk of
the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)
C.22
APPOINT Sandra L. Williams, Kathryn Pier, Alma Lones, and Bobbie J.
Arnold to the Homeless Continuum of Care Advisory Board, as recommended by the
Internal Operations Committee. (All
Districts)
C.23
APPOINT John Dalrymple to a Labor seat on the Workforce Development
Board, as recommended by the Internal Operations Committee. (All Districts)
C.24
APPOINT Linda Pappas-Diaz as the District V representative to the Contra
Costa County Fire Protection District’s Fire Advisory Commission, as recommended
by Supervisor Glover. (District
V)
C.25
RE-APPOINT Mary Erbez to the Member 2 seat on the Eastern Contra Costa
Transit Authority Board of Directors, as recommended by Supervisor Glover. (District V)
C.26
DECLARE vacant the At-Large 1 Commissioner seat on the Countywide Youth
Commission previously held by Bilal Chaudhry due to resignation and DIRECT the
Clerk of the Board to post the vacancy, as recommended by the Countywide Youth
Commission. (All Districts)
C.27
ACCEPT resignation of Max Jacobs from the County Service Area P-5
Citizens Advisory Committee, DECLARE vacant the Appointee 8 seat, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by Supervisor
Greenberg. (District
III)
C.28
APPOINT Vernon Jones to the Local Committee (Walnut Creek) seat; DECLARE
vacant the At Large 2, At Large 13, At Large 19, and Local Committee (San Pablo)
seats on the Advisory Council on Aging; and DIRECT the Clerk of the Board to
post the vacancies, as recommended by the Advisory Council on Aging. (All Districts)
Appropriation
Adjustments - 2003/2004
FY
C.29
Sheriff-Coroner (0255, 0362): AUTHORIZE transfer of appropriations in
the amount of $1,612,853 from an obsolete cost center to the cost center where
expenses are incurred within the Sheriff’s Department. (All Districts)
C.30
Health Services (Various Budget Units): AUTHORIZE realignment of current
revenues, and an increase in estimated revenues in the amount of $37,210,519
from state and federal reimbursements; and APPROPRIATE to various budget units
for additional positions, other salaries and benefits costs, contracts,
services, and equipment in the Health Services Department for fiscal year
2003/2004. (All
Districts)
Intergovernmental Relations
C.31 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute Addendum I to the Joint Exercise of
Powers Agreement pertaining to Tri-Valley Transportation Development Fees for
Traffic Mitigation. (No County
cost) (District III)
Personnel
Actions
C.32
RETITLE the class of Cable TV Administrator to Director, Office of
Communications and Media in the Office of the County Administrator, as
recommended by the County Administrator.
(All Districts) (Consider with C.55)
C.33 ADD one Clerk-Senior Level
and one Secretary Journey Level positions in the Employment and Human Services
Department. (Budgeted, 100%
Federal) (All
Districts)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.34 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute the Standard Agreement
provided by the State Water Resources Control Board to receive and administer
the Proposition 13 grant in the amount of $80,000 that the Community Development
Department was awarded in 2001 for the Contra Costa County Watershed Atlas and
Creek Restoration Strategy (Atlas).
(No County match) (All Districts)
C.35 APPROVE the 2003/2004 County
Plan for Refugee Services, and APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to execute a contract with the Federal Office of
Refugee Resettlement in an amount not to exceed $66,386 in Refugee Employment
Social Services funds to provide services to assist refugees in obtaining
self-sufficiency through employment for the period October 1, 2003 through
September 30, 2004. (No County
match) (All
Districts)
C.36 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, in collaboration with
Volunteer and Emergency Services Team in Action (VESTIA) to apply for and, if
awarded, accept funding from United Way of the Bay Area in an amount not to
exceed $40,000 for the Service Integration Program Verde Involving Parents
Program for the period July 1, 2004 through December 31, 2005. (No County match) (District I)
C.37 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the State
Department of Mental Health in an amount not to exceed $1,136,246 for
continuation of the Conditional Release Program (CONREP) for the period July 1,
2003 through June 30, 2004. (No
County match) (All Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.38 APPROVE and AUTHORIZE the
Human Resources Director, or designee, to execute contracts with Venturi
Staffing Services, AppleOne Employment Service, TAC Staffing Services, and
Barrett Business Services, Inc., each in the amount of $500,000 to provide
temporary help to County agencies, departments or offices for the period January
1 through July 31, 2004. (Charged
to user departments on an as-needed basis only) (All
Districts)
C.39 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Chabot-Las Positas Community College District in the amount of $185,000 to
provide training for group home care providers in Contra Costa County for the
period February 1 through December 31, 2004. (Budgeted, 100% Federal) (All Districts)
C.40 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Miguel Navarro in an amount not to exceed $43,100 to continue to provide systems
analysis and application development services in support of the Time Study
Project and contracts database for the period March 1 through August 31,
2004. (Budgeted, 40% Federal, 40%
State, 20% County) (All
Districts)
C.41 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Ombudsman Services of Contra Costa to decrease the payment limit
by $13,622 to a new payment limit of $234,598 to reflect federal and state
funding for long term care ombudsman services, with no change in the term of
July 1, 2003 through June 30, 2004.
(Budgeted, 92% Federal, 8% State)
(All Districts)
C.42 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Contra Costa Legal Services to increase the payment limit by $908
to a new payment limit of $110,782 to reflect increased federal and state
funding for legal services to seniors, with no change in the term of July 1,
2003 through June 30, 2004.
(Budgeted, 90% Federal, 10% State)
(All Districts)
C.43 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Lao Family Community Development, Inc., to increase the payment
limit by $17,259 to a new payment limit of $62,763 to provide additional
employment and Healthy Marriages Program services to limited English proficient
CalWORKs participants, with no change in the term of July 1, 2003 through June
30, 2004. (Budgeted, 89% Federal,
11% County) (All
Districts)
C.44 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Health Services Department Public Health Division to increase the
payment limit by $71,330 to a new payment limit of $1,581,918 to provide
additional Senior Nutrition Program services, with no change in the term of July
1, 2003 through June 30, 2004.
(Budgeted, 90% Federal, 10% State)
(All Districts)
C.45 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Shizuko Angel
in an amount not to exceed $42,848 to continue to provide website maintenance,
training, and documentation to the Public Health Community Wellness and
Prevention Program for the period March 1, 2004 through February 28, 2005. (Budgeted, 100% Federal Bioterrorism
Grant) (All
Districts)
C.46 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with North Berkeley
Counseling Center, Inc., in an amount not to exceed $35,000 to continue to
provide Medi-Cal mental health specialty services for the period March 1, 2004
through June 30, 2005.
(Budgeted, 100% State and Federal FFP Medi-Cal Funds) (All Districts)
C.47 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Jewish Family and Children’s Services of the East Bay, Inc., effective March 1,
2004, to increase the payment limit by $25,000 to a new payment limit of $75,000
to provide additional Medi-Cal mental health specialty services, with no change
in the term of July 1, 2003 through June 30, 2004. (Budgeted, 100% State and Federal FFP
Medi-Cal Funds) (All
Districts)
C.48 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with V.
Arek Keledjian, M.D., effective March 1, 2004, to increase the payment limit by
$10,000 to a new payment limit of $40,000 to provide additional internal
medicine services, with no change in the term of June 1, 2003 through May 31,
2006. (Budgeted, Enterprise I: 13.5% County, 86.5% Patient/Third Party
Revenues) (All
Districts)
C.49 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Turning Point Counseling Center, Inc., effective March 1, 2004, to increase the
payment limit by $25,000 to a new payment limit of $50,000 to provide additional
Medi-Cal mental health specialty services, with no change in the term of July 1,
2003 through June 30, 2004.
(Budgeted, 100% State and Federal FFP Medi-Cal Funds) (All Districts)
C.50 CORRECT Board action of
January 6, 2004 (C.91), which authorized the Health Services Director, or
designee, to execute a contract amendment with Rodney J. Chan, DPM, to reflect
an increase in the payment limit by $30,000 to a new payment limit of $370,260,
instead of no change in the payment limit, to provide four-hour clinic sessions
of podiatry services in addition to regularly scheduled five clinic sessions per
week, with no change in the term of October 1, 2002 through September 30,
2005. (Budgeted, Enterprise I:
13.5% County, 86.5% Patient/Third Party Revenues) (All Districts)
C.51 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute contract amendments to
increase the payment limit and to extend the terms from February 29, 2004 as
shown below to provide additional Home Visiting Program Services (Budgeted, 100%
State Proposition 10) (All
Districts):
C.52 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract amendment with David
Chavez and Associates, effective February 1, 2004, to increase the payment limit
by $11,000 to a new payment limit of $36,000 and to extend the term from July 1
to December 31, 2004 for environmental consulting services. (48% Flood Control and Water
Conservation Funds, 48% Local Road Funds and 4% Airport Funds) (All District)
Leases
C.53
EXERCISE the third option for a two-year extension of the lease with
Margaret M. Morgan in the amount of $7,375 per month for the premises at 2400
Sycamore Drive, Suite 33, Antioch for continued occupancy by the Health Services
Department for the period of May 1, 2004 through April 30, 2006. (Budgeted)
(District V)
C.54
EXERCISE the first option for a two-year extension of the lease with
Lauritzen Yacht Harbor, L.L.C., in the first-year amount of $1,290 per month for
the premises at 70 Lauritzen Lane, Oakley, for continued occupancy by the
Sheriff-Coroner for the period of March 1, 2004 through February 28, 2006.
(Budgeted) (District V)
Other
Actions
C.55
APPROVE name change of Contra Costa Television (CCTV) to Office of
Communications and Media, as recommended by the County Administrator. (All Districts) (Consider with
C.32)
C.56
ADOPT Resolution No. 2004/71 calling and noticing a June 22, 2004
Retirement Association Election to fill upcoming General Member, Retired Member,
and Retired Alternate Member vacancies on the Contra Costa County Employees’
Retirement Association Board, as recommended by the Retirement
Administrator. (All
Districts)
C.57
APPROVE the submission of Contra Costa County applications for the
National Association of Counties (NACo) 2004 Achievement Awards, and AUTHORIZE
the Chair, Board of Supervisors, to sign the application forms, as recommended
by the County Administrator.
(Budgeted) (All Districts)
C.58
ADOPT Resolution No. 2004/72 authorizing the sale and issuance of General
Obligation Bonds, Election of 2001, Series C & D, on behalf of Liberty Union
High School District in an amount not to exceed $17,642,343. (Districts III and
V)
C.59
RE-ADOPT plans and specifications and AUTHORIZE the General Services
Director to rebid the project to construct a Labor Delivery Recovery Room at the
Contra Costa Regional Medical Center, 2500 Alhambra Avenue, Martinez, for the
Health Services Department. (CCCPFA
Lease Revenue Bonds, Series 2001 B) (District II)
Redevelopment
Agency
C.60
APPROVE rules and regulations governing the use of the Rodeo Senior
Center, 189 Parker Avenue, Rodeo.
(District II)
Consent Items of Board
Members
C.61
DIRECT County Counsel and the Community Development Department staff to
provide support to the Kensington Community Services District and the Kensington
Municipal Advisory Council in the development of a noise ordinance applicable to
Kensington that would be enforced by the Kensington Police Department, as
recommended by Supervisor Gioia.
(Unfunded Mandates) (District I)
C.62
DIRECT County Counsel and the Community Development Department to draft
an amendment to the Ordinance Code that allows for fund raising activities
connected with non-profit or charitable organizations on residential property,
as recommended by Supervisor Gioia.
(Unfunded Mandates) (District I)
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 second and fourth
Mondays 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.
|
Internal
Operations Committee |
2-16-04
|
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,
February 10, 2004, 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))
1.
Contra
Costa County v. Gibbert, et al.,
C.C.C. Superior Court No. C 03-00555
2.
Heather
Hamilton v. Contra Costa County, Claim
No. 52609
B.
CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation
of litigation pursuant to Gov. Code, § 54956.9(c): One potential case