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 JULY 20, 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 - “I don’t know how I got over the hill
without getting to the top.” ~Will
Rogers
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as listed except as
noted: C.16, C.17
HOUSING AUTHORITY CONSENT ITEMS Approved as listed.
HA.1 APPROVE and AUTHORIZE the
Housing Authority Executive Director to execute a lease amendment with Contra
Costa County to extend the term from June 30, 2004 to June 30, 2006 at a rate of
$2,000 per year for the County's use of the Administration Building at the Bayo
Vista Housing Development at 2 California Street, Rodeo. (See C.63)
HA.2 APPROVE and AUTHORIZE the
Housing Authority Executive Director to execute a contract with EAH, Inc., in
the amount of $50,400 through December 31, 2004 and $62,484 annually thereafter
for property management services for the De Anza Gardens Apartment complex, Bay
Point area. (No impact to the
County General Fund) (District V)
9:35 A.M.
PRESENTATIONS: Approved as listed.
PR.1
PRESENTATION to adopt Resolution No. 2004/400 announcing the "arts
passages: district IV
exhibition" and recognizing the District IV watercolor artists, The Gallery
Concord, and the California Watercolor Association for their contributions to
art education and creation in Contra Costa County. (Supervisor DeSaulnier; Karen Ciraulo,
AC5) (District IV)
9:45
A.M.
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 on the appeal of
William Evans, Owner, from the decision of the County Abatement Officer
declaring a public nuisance on property located at 4709 Evora Road, Bay
Point. (Fred Wright, Building
Inspection Department) (District V)
CLOSED the public hearing;
AFFIRMED the determination of the County Abatement Officer declaring a public
nuisance on property located at 4709 Evora Road, Bay Point, William Evans,
Owner; ORDERED the property owner to remove the commercial vehicles from the
property within 30 days of the mailing of the Board decision; and DIRECTED the
County Abatement Officer to proceed with the abatement of the property if the
owner does not comply with the Board’s order
SD.3 HEARING on the itemized costs
of abatement for property located at 161 Shore Road, Bay Point, Bobby and
Dorothy Queens, Owners. (Tim
Griffith, Building Inspection Department) (District V)
CONTINUED to a date uncertain the
hearing on the itemized costs of abatement for property located at 161 Shore
Road, Bay Point, Bobby and Dorothy Queens, Owners
SD.4 HEARING on the itemized costs
of abatement for property located at 200 Shore Road, Bay Point, Richard Green,
Owner. (Tim Griffith, Building
Inspection Department) (District V)
CLOSED the public
hearing; CONFIRMED the itemized
report of abatement cost for property located at 200 Shore Road, Bay Point,
Richard Green, Owner; ORDERED costs to be specially assessed against the
property and AUTHORIZED the recordation of a Notice of Abatement
Lien
SD.5
HEARING to consider adoption of Ordinance No. 2004-27, introduced June
22, 2004, requiring gas shut-off
devices at gas appliances in certain new construction and remodeling of
structures in the unincorporated area, and adoption of findings of local
conditions to justify construction standards stricter than those imposed by
Health and Safety Code Section 19180 et seq. (Carlos Baltodano, Building Inspection
Director) (All Districts)
CLOSED the public hearing;
ADOPTED Ordinance No. 2004-27 requiring gas shut-off devices at gas appliances
in certain new construction and in the significant remodeling of structures in
the unincorporated area; ADOPTED findings of local conditions to justify
construction standards stricter than those imposed by Health and Safety Code
Section 19180 et seq.; and DIRECTED that the Building Inspection Department
return to the Board for a discussion regarding inclusion of the gas shut-off
device requirement at the time of resale of structures.
SD.6 HEARING to consider adoption
of a Resolution of Necessity No. 2004/401 for acquisition by eminent domain of
real property described as a portion of Power Avenue, in connection with the
State Route 4 East - Railroad Avenue to Loveridge Road Project, Pittsburg area.
(Contra Costa Transportation Authority Funds) (Carmen Pina-Sandoval, Public
Works Department) (District V)
CLOSED the public hearing; and
ADOPTED Resolution of Necessity No. 2004/401 for acquisition by eminent domain
of real property described as a portion of Power Avenue, in connection with the
State Route 4 East-Railroad Avenue to Loveridge Road Project, Pittsburg
area.
SD.7 CONSIDER initiation of a
process to develop a mutually agreed-upon Urban Limit Line. (Dennis M. Barry, Community Development
Director) (All Districts)
DESIGNATED members of the
Board to serve as members, co-members and alternates on the four sub-regional
committees (West County—WCCTAC, East County—TRANSPLAN, North-Central—TRANSPAC,
South-Central—SWAT) of elected officials that will develop a mutually
agreed-upon Urban Limit Line and APPROVED providing support services for the
process by Community Development Department staff.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following persons presented
testimony:
Charles Evans II, regarding
partial settlement of suit with Children and Family Services and the family’s
intent to file further action in the future
Closed Session
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 AWARD and
AUTHORIZE the Public Works Director, or designee, to execute a contract in the
amount of $624,648 to California Pavement Maintenance Company, Inc., the lowest
responsive and responsible bidder for the Vasco Road Slurry Seal Project, Byron
area. (Measure C Funds) (District III)
C.2 ADOPT Resolution
No. 2004/402 approving the conveyance of property on Railroad Avenue, Danville
area, to the Town of Danville, and authorizing the Chair, Board of Supervisors,
to execute a Quitclaim Deed on behalf of the County. (No funding involved) (District III)
C.3 APPROVE and
AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form with American Auto Body for moving expenses in an amount of
$75,880.25, and AUTHORIZE the Auditor-Controller to process payment of
$75,880.25 to American Auto Body in connection with the State Route 4 East,
Railroad Avenue to Loveridge Road Project, Pittsburg area. (Contra Costa
Transportation Authority Funds) (District V)
C.4 ADOPT Traffic
Resolution No. 2004/4064 declaring that no vehicle shall travel in excess of 30
miles per hour on a portion of North Gate Road beginning at the intersection of
Arbolado Drive and extending southerly to the end of the county maintained road
at the entrance of Mount Diablo State Park, Walnut Creek area. (District III)
C.5 ADOPT Traffic
Resolution No. 2004/4065 rescinding Traffic Resolution No. 3191 and declaring
that no vehicle shall travel in excess 35 mile per hour on Blackhawk Drive from
the Danville town limits southerly to the intersection of Cameron Court; 40
miles per hour beginning at the intersection of Cameron Court and extending
easterly then southerly to the intersection of Blackhawk Drive; 45 miles per
hour beginning at the intersection of Blackhawk Road and extending southerly to
the intersection of Silver Maple Drive; and 35 miles per hour beginning from the
intersection of Silver Maple Drive and extending southerly to the intersection
of Camino Tassajara, Danville area.
(District III)
C.6 ADOPT Traffic
Resolution No. 2004/4066 declaring that no vehicle shall travel in excess of 50
miles per hour on that portion of Camino Diablo beginning at the intersection of
Marsh Creek Road and extending easterly to a point 0.40 miles west of Byron
Highway; and that no vehicle shall travel in excess of 25 miles per hour on that
portion of Camino Diablo beginning at a point 0.40 miles west of Byron Highway
and extending to the intersection of Byron Highway, Byron/Brentwood area.
(District III)
C.7 ADOPT Traffic
Resolution No. 2004/4067 rescinding Traffic Resolution No. 2666 and declaring
that no vehicle shall travel in excess of 35 miles per hour on that portion of
Canal Road beginning at a point 0.10 miles east of Alves Lane and extending
easterly to a point 0.20 miles west of Bailey Road, a distance of 0.40 miles,
Bay Point area. (District V)
Engineering
Services
C.8 SD 92-07713: ADOPT Resolution No. 2004/403 approving
the final map and subdivision agreement for project being developed by Affinity
Land and Construction Company, Inc., Bay Point area. (District V)
Special
Districts & County Airports
C.9 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a lease for a
hangar at Buchanan Field Airport with Greg Campbell, effective July 1, 2004, at
the annual rate of $4,140, Concord area. (Airport Enterprise Funds Revenue)
(District IV)
C.10 AUTHORIZE the Chief Engineer,
Flood Control and Water Conservation District, or designee, to advertise the San
Ramon Creek Mitigation Planting Project for bids to be received on August 24,
2004, Alamo area, and take related actions. (Flood Control Zone 3B Funds) (District
III)
Claims,
Collections & Litigation
C.11
DENY claims of Richard Edwards, Daniel Edwards (minor), David Edwards
(minor), Jenna Edwards (minor), and Joel Edwards (minor); DeAnn Nance; Greg
Vanier; and late claim for Lionsgate Development Corporation. (All Districts)
Ordinances
C.12
ADOPT Ordinance No. 2004-30, introduced July 13, 2004, authorizing the
Building Inspection Director to issue infraction citations for violations of
Chapter 418-14, which regulates the management of construction and demolition
debris, as recommended by the Internal Operations Committee and the County
Counsel. (All
Districts)
C.13
INTRODUCE Ordinance No. 2004-31 to exempt from the Merit System the
Department of Retirement class of Retirement Chief Investment Officer-Exempt,
WAIVE reading, and FIX July 27, 2004 for adoption, as
recommended by the Human Resources Director. (All
Districts)
Appointments
& Resignations
C.14
RE-APPOINT Kathi McLaughlin to the District II Consumer Seat of the
Mental Health Commission, as recommended by Supervisor Uilkema. (District II)
Appropriation Adjustments -
2003/2004 FY
C.15
Retirement UAAL Bonds (0791): ADJUST Retirement UAAL Bond Fund
appropriations and estimated revenues based on actuals and projections for
fiscal year 2003/2004, as recommended by the County Administrator. (All Districts)
Intergovernmental Relations
C.16 ADOPT Resolution No. 2004/399
in support of Amtrak’s budget request for federal fiscal year 2005 as
recommended by the Transportation, Water and Infrastructure Committee, and
AUTHORIZE the Chair, Board of Supervisors, to sign letters expressing this
support. (All
Districts)
CORRECTED
TO READ: ADOPTED Resolution No.
2004/399 in support of Amtrak’s budget request for federal fiscal year 2005 as
recommended by the Transportation, Water and Infrastructure
Committee
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of
funds and/or services:
C.17 AUTHORIZE staff to submit
grant applications to the Metropolitan Transportation Commission –
Transportation for Livable Communities Program in the amount of $75,000 to
finance the El Portal Streetscape Project, San Pablo area, as recommended by the
Transportation, Water and Infrastructure Committee. (25% Match from County Road Fund/Measure
C) (District I)
RELISTED to July
27, 2004 consideration to authorize staff to submit grant applications to the
Metropolitan Transportation Commission – Transportation for Livable Communities
Program in the amount of $75,000 to finance the El Portal Streetscape Project,
San Pablo area.
C.18 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract amendment with
Contra Costa Community College District to increase the CalWORKs funding amount
by $20,000 to a new funding amount of $192,000 for additional off-campus
childcare for CalWORKs participants enrolled at District colleges for fiscal
year 2003/2004. (No County
match) (All Districts)
C.19 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with the California State Department of Transportation to decrease the
Environmental Justice Grant funding amount by $4,000 to a new funding amount of
$36,000 and to change the term from fiscal year 2002/2003 to fiscal years
2003/2004-2004/2005 to reflect changes in the terms of the grant by
CalTRANS. (Budgeted, 6% County cash
match, 6% County in-kind match)
(All Districts)
C.20 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 $413,645
for continuation of the Immunization Assistance Program for the period July 1,
2004 through June 30, 2005.
(No County match) (All
Districts)
C.21 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the State
Department of Health Services Office of AIDS to pay the County an amount not to
exceed $7,248 for continuation of the AIDS Drug Assistance Program for the
period July 1, 2004 through June 30, 2005. (No County match) (All Districts)
C.22 APPROVE and AUTHORIZE the
Health Services Director to accept funding from the Thomas J. Long Foundation in
the amount of $15,000 for the Bay Point Children’s Dental Exam Room Project for
the period June 10, 2004 through June 10, 2005. (No County match) (All Districts)
C.23 APPROVE and AUTHORIZE the
Health Services Director, or designee, to apply for and accept McKinney-Vento
Continuum of Care Homeless Assistance funding from the Department of Housing and
Urban Development in an amount not to exceed $224,870 to support the operations
of the Garden Park Apartments Community permanent supportive housing facility in
Pleasant Hill for fiscal year 2005-2006; and, if awarded, to execute a contract
with the Department of Housing and Urban Development to perform all
responsibilities in relation to receipt of funding and contracted provisions for
operation of the Garden Park Apartments Community facility. (No County match) (All Districts) (Consider with C.32)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the
purchase of equipment and/or services:
C.24
APPROVE and AUTHORIZE the Assistant County Administrator-Human Resources
Director, or designee, to execute a contract with Industrial Employers
Distributor’s Association (IEDA) in an amount not to exceed $168,000 to continue
to provide labor relations services for the period July 1, 2004 through June 30,
2005. (Budgeted) (All
Districts)
C.25
APPROVE and AUTHORIZE the County Probation Officer to execute a contract
with Del Norte County for the placement of wards at the Bar-O Boys Ranch in an
amount not to exceed $2,750 per month per ward, for the period July 1, 2004
through June 30, 2005 with the option for automatic renewal for up to a maximum
of two additional years. (Budgeted)
(All Districts)
C.26
APPROVE and AUTHORIZE the Building Inspection Director, or designee, to
execute a contract with Delta Scrap & Salvage in an amount not to exceed
$52,722 to abate the property located at 711 Pacifica Avenue, Bay Point, for the
period July 20, 2004 to July 20, 2005.
(Costs reimbursed by property owner) (All
Districts)
C.27
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with EDAW, Inc., effective July 20, 2004, to
increase the payment limit by $12,125 to a new payment limit of $159,069 to
provide continuing environmental impact report services for the Humphrey
Property in Alamo, with no change in the term through project completion. (Applicant Fees) (District
III)
C.28
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract with Hexagon Transportation Consultants, Inc., in the amount
of $40,000 to provide the transportation analysis of Phase 4 of the Gale Ranch
project for the period July 20 through December 31, 2004. (Applicant Fees) (District
III)
C.29 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to execute a contract with Rubicon Programs, Inc., in an
amount not to exceed $291,000 to continue to provide One Stop case manager
services in East, Central and West County and out-of-school youth services in
West County for the period July 1, 2004 through June 30, 2005. (Budgeted, 100% Federal WIA) (All Districts)
C.30 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to execute a contract with Contra Costa County Office of
Education in an amount not to exceed $516,000 to continue to provide Countywide
youth development services for the period July 1, 2004 through June 30,
2005. (Budgeted, 100% Federal
WIA) (All Districts)
C.31 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to execute contracts with Family Stress Center, Inc., and
Pittsburg Pre-School and Community Council, Inc., each in an amount not to
exceed $90,000 to continue to provide out-of-school youth services in Central
and East County, respectively, for the period July 1, 2004 through June 30,
2005. (Budgeted, 100% Federal
WIA) (Districts III, IV and V)
C.32 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Garden Park
Apartments Community in an amount not to exceed $214,162 to provide supportive
housing services to homeless families in Central County for the period July 1,
2004 through June 30, 2005.
(Budgeted, 100% Federal HUD Supportive Housing Program Grant) (All Districts) (Consider with C.23)
C.33 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Community
Violence Solutions, Inc., in an amount not to exceed $324,173 to continue to
provide early periodic screening, diagnosis and treatment services to children
who have been sexually molested or traumatized, for the period July 1, 2004
through June 30, 2005, including an automatic extension through December 31,
2005 in an amount not to exceed $162,087.
(Budgeted, 50% Federal Medi-Cal, 50% State EPSDT) (All Districts)
C.34 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts with Discovery
Counseling Center of the San Ramon Valley, Inc., and Bay Area Community
Resources, Inc., in amounts not to exceed $84,988 and $83,647, respectively, to
continue to provide drug abuse prevention services to youths for the period July
1, 2004 through June 30, 2005.
(Budgeted, 100% Federal Substance Abuse Prevention Treatment Block
Grant) (All Districts)
C.35 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with New
Connections, Inc., in an amount not to exceed $399,967 to continue to provide
substance abuse prevention, intervention and treatment services to youths for
the period July 1, 2004 through June 30, 2005. (Budgeted, 100% Federal Substance Abuse
Prevention Treatment Block Grant)
(All Districts)
C.36 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with West County
Youth Services Bureau, Inc., in an amount not to exceed $459,918 to continue to
provide wrap-around services to severely 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 $229,959. (Budgeted, 50% Federal Medi-Cal, 50%
State EPSDT) (All Districts)
C.37 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Center for
Human Development, Inc., in an amount not to exceed $365,999 to continue to
provide Substance Abuse Primary Prevention Program services to youths for the
period July 1, 2004 through June 30, 2005.
(Budgeted, 100% Federal Substance Abuse Prevention Treatment Block
Grant) (All Districts)
C.38 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with REACH Project,
Inc., in an amount not to exceed $446,556 to continue to provide drug abuse
prevention and treatment services to youths for the period July 1, 2004 through
June 30, 2005. (Budgeted, 100%
Federal Substance Abuse Prevention Treatment Block Grant) (All Districts)
C.39 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Desarrollo
Familiar, Inc., in an amount not to exceed $258,462 to continue to provide
information and referral, consultation and education, and outpatient mental
health services to clients 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 $129,231.
(Budgeted, 51.7% Federal Medi-Cal/SAMHSA, 48.3% Mental Health
Realignment) (Districts I and
II)
C.40 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with We Care
Society, Inc. (dba Barbara Milliff Center) in an amount not to exceed $333,333
to continue to provide wrap-around, day treatment, and mental health services to
high-risk, emotionally disturbed children under the age of six for the period
July 1, 2004 through June 30, 2005.
(Budgeted, 25% Federal Medi-Cal, 25% State EPSDT, 50% Proposition 10
Commission) (All Districts)
C.41 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Family Stress
Center, Inc., in an amount not to exceed $179,999 to continue to provide drug
abuse prevention services to youths in the Bay Point, Concord and Richmond
clinics for the period July 1, 2004 through June 30, 2005. (Budgeted, 77.8% Federal Substance
Abuse Prevention Treatment Block Grant, 22.5% State Proposition 10
Commission) (All Districts)
C.42 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Adolescent
Treatment Centers, Inc., in an amount not to exceed $250,000 to continue to
provide intensive day treatment and mental health services for seriously
emotionally disturbed dually-diagnosed adolescents at its Thunder Road Facility
for the period July 1, 2004 through June 30, 2005, including an automatic
extension through December 31, 2005 in an amount not to exceed $125,000. (Budgeted, 50% Federal Medi-Cal FFP, 50%
State EPSDT) (All Districts)
C.43 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with New
Connections, Inc., in an amount not to exceed $201,314 to continue to provide
dual-diagnosis treatment services for seriously emotionally disturbed
adolescents admitted to West County Youth Drug Court for the period July 1, 2004
through June 30, 2005, including an automatic extension through December 31,
2005 in an amount not to exceed $100,657.
(Budgeted, 50% Federal Medi-Cal, 46% State EPSDT, 4% County) (All Districts)
C.44 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Asian Pacific
Psychological Services, Inc., in an amount not to exceed $60,000 to continue to
provide youth, family, and community drug abuse prevention services in West
County for the period July 1, 2004 through June 30, 2005. (Budgeted, 100% Federal Substance Abuse
Prevention Treatment Block Grant)
(Districts I and II)
C.45 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts with medical
professionals, each in an amount not to exceed $50,000 to continue to provide
Medi-Cal specialty mental health services for the period July 1, 2004 through
June 1, 2006. (Budgeted, 49% State 51% Federal FFP Medi-Cal) (All Districts)
Contractor
Carla Haimowitz, M.F.T.
Ronald Haimowitz, M.F.T.
Lynn Giang, M.D.
Paul Zager, M.F.T.
Rosalind Sasse, M.F.T.
C.46 CORRECT the Board Order which
was approved by the Board of Supervisors on May 25, 2004 (C.128), with Lynda
Walton (dba St. John’s Board and Care Home, Inc.), a self-employed individual to
correct the Contractors name and legal capacity to read St. John’s Family Care
Home, Inc., a Corporation, in an amount not to exceed $163,200, for the
provision of augmented board and care services for County-referred mentally
disordered clients, for the period July 1, 2004 through June 30, 2005. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.47 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Adolescent
Treatment Centers, Inc., in an amount not to exceed $106,097 to continue to
provide a substance abuse treatment program for youths for the period July 1,
2004 through June 30, 2005. (100% Federal Adolescent Treatment Funds and SAPT
Block Grant) (All Districts)
C.48 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with C.P.T., Inc.
(dba California Psychiatric Transitions), in an amount not to exceed $226,300 to
continue to provide residential care and mental health services, medication
support, individual and group therapy services to County-referred adults for the
period July 1, 2004 through June 30, 2005.
(Budgeted, 100% Mental Health Realignment) (All Districts)
C.49 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with FamiliesFirst,
Inc., in an amount not to exceed $175,200 to continue to provide an intensive
day treatment program for seriously emotionally disturbed adolescents for the
period July 1, 2004 through June 30, 2005, including an automatic extension
through December 31, 2005 in an amount not to exceed $87,600. (Budgeted, 50% Federal Medi-Cal, 50%
State EPSDT) (All Districts)
C.50 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the City of El
Cerrito in an amount not to exceed $30,000 for continuing provision of first
responder fire paramedic services by the El Cerrito Fire Department for the
period July 1, 2004 through June 30, 2005.
(Budgeted, 100% Measure H)
(District I)
C.51 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
DELIVEREX, effective July 1, 2004, to increase the payment limit by $75,000 to a
new payment limit of $598,000 to provide additional off-site medical records
storage and retrieval services, with no change in the original term of November
1, 2001 through October 31, 2004.
(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 Mount Diablo
Unified School District in an amount not to exceed $190,000 to continue to
provide wraparound services to seriously emotionally disturbed children and
their families for the period July 1, 2004 through June 30, 2005, including an
automatic extension through December 31, 2005 in an amount not to exceed
$95,000. (Budgeted, 50% Federal
Medi-Cal, 47% State EPSDT, 3% Mental Health Realignment) (Districts II, III, IV and V)
C.53 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Community Alert Network, Inc., effective June 30, 2004, to increase the payment
limit by $40,000 to a new payment limit of $609,315 and to extend the term from
June 30, 2004 to December 31, 2004, to provide additional emergency community
notification services. (Budgeted,
Enterprise I offset by Hazardous Materials Fees) (All Districts)
C.54 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Ujima Family Recovery Services, Inc., effective July 1, 2003, to modify the
service rates, with no change in the payment limit of $1,335,666 and no change
in the term of July 1, 2003 through June 30, 2004, and no change in the
automatic extension through December 31, 2004 in the amount of $667,833. (Budgeted, 63.5% Federal, 23.8% State,
12.7% County) (All Districts)
C.55 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with On Assignment,
Inc. (dba Healthcare Financial Staffing), in an amount not to exceed $950,000 to
continue to provide temporary admitting, registration, billing, and collection
professionals for the period June 1, 2004 through May 31, 2005. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.56 APPROVE and AUTHORIZE the
Health Services Director, or designee to execute a contract with
Locumtenens.Com, Inc., in an amount not to exceed $80,000 to continue to provide
temporary psychiatrist physician services for the period July 1, 2004 through
June 30, 2005. (Budgeted, 100%
Mental Health Realignment) (All
Districts)
C.57 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Maria Mercado (dba California Translation International), effective July 1,
2004, to increase the payment limit by $13,200 to a new payment limit of $38,200
to provide additional translation and interpreter services, with no change in
the original term of November 1, 2003 through October 31, 2004. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.58 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Lisa Booker,
R.N., in an amount not to exceed $74,642 to continue to provide consultation
services to the Mental Health Division Disparities Work Program, including
participating at the State and federal level on policy development related to
cultural competency, for the period July 1, 2004 through June 30, 2005. (Budgeted, 50% Federal Spirit of Caring
Grant, 50% County) (All
Districts)
C.59 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute the First Amendment to the
contract with RMW Architecture & Interiors, to increase the payment limit by
$54,600 to a new payment limit $79,599 for the New Brentwood Health Clinic,
Brentwood, for the Health Services Department. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues) (District III)
C.60 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract with Kids for the Bay
in the amount of $120,000 to provide services for the development,
administration, and implementation of the School Watershed Action Program for
the Unincorporated County Clean Water Program for the period July 20, 2004
through June 30, 2007, Countywide. (Stormwater Utility Assessment Fees) (All
Districts)
C.61 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute the Joint Exercise of Powers Agreement
with the Contra Costa County Resource Conservation District, in the amount of $140,000 for the support of
watershed coordination for the period July 1, 2004 through June 30, 2007, East
County area. (Department of Conservation Watershed Coordinator Grant Funds and
Stormwater Utility Assessment Fees) (Districts III & V)
C.62 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute the Joint Exercise of Powers Agreement
with the California Coastal Commission and the Department of Boating and
Waterways in the amount of $148,868 for technical assistance to the Contra Costa
County Marina Grant Program for the period July 1, 2004 through December 31,
2005, East County area. (State Water Resource Control Board, Proposition 13
Drinking Water Grant Funds) (Districts III & V)
Leases
C.63 APPROVE and AUTHORIZE the
General Services Director to execute a lease amendment with Contra Costa County
Housing Authority to extend the term from June 30, 2004 to June 30, 2006 at an
annual rate of $2,000 for the Community Services Department's use of the
Administration Building at the Bayo Vista Housing Development at 2 California
Street, Rodeo, as a Head Start facility.
(Budgeted, 100% Head Start funds) (See HA.1)
C.64 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute the First Amendment to the
lease dated January 1, 2004 with Guru Thalapaneni for the premises at 3501 Lone
Tree Way, Antioch, obligating the County to pay $30,000 towards the construction
of an additional parking lot for use by the Health Services Department.
(Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)
(District V)
C.65 EXERCISE the second option
for a two-year extension of the lease with Guru and Veena Thalapaneni at a
monthly rate of $5,625 for continuing use by the Health Services Department of
the 3,790 square foot premises at 3505 Lone Tree Way, Suite 1, Antioch, and
AUTHORIZE the General Services Director to execute the necessary documents and
to exercise any additional options, as needed, to extend the lease through
August 31, 2008. (Budgeted,
Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (District V)
C.66 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a month-to-month lease
renewal commencing July 1, 2004 with Fjeld Family Limited Partnership at a
monthly rate of $902 for 560 square feet of space 2520 Stanwell Drive, Suite
130, Concord, for use by the Community Services Department. (100% Head Start funds - Budgeted)
(District IV)
Other
Actions
C.67 APPROVE and AUTHORIZE the
Community Development Department to accept payment in the amount of $29,796; and
AUTHORIZE the Community Development Department Director, or designee, to execute
a quitclaim deed releasing all of the County’s right, title, and interest in the
property located at 222 Portola Drive, Danville. (Proceeds to accrue to the Affordable
Housing Program) (District III)
C.68 APPROVE and AUTHORIZE the
Risk Manager to execute a contract with V& M Restoration in the amount of
$31,500 for cleaning and smoke damage restoration related to a fire at 2711
Willow Pass Road, Suite A, Bay Point area; APPROVE increase in the County
Administrator’s authority to contract for emergency restoration of damaged
County property from $25,000 to $50,000; and take related actions, as
recommended by the County Administrator.
(100% Property Trust Fund) (All Districts)
C.69 ACCEPT canvass of votes for
Police Service Area P-6, Zone 204, Subdivision 927713, regarding a special tax
to maintain and enhance the present level of police protection services, as
recommended by the Clerk-Recorder-Registrar of Voters. (District V)
C.70 ACKNOWLEDGE receipt of the
2003 report of the Mobile Home Advisory Committee, as recommended by the County
Administrator. (All Districts)
C.71 DECLARE the Board of
Supervisors’ support for the park and open space funding measure proposed by
Contra Costa County Open Space Funding Authority, as recommended by Supervisor
Gioia. (All Districts)
C.72 AUTHORIZE the Community
Development Director, or designee, to co-sign a letter to the U.S. Fish and
Wildlife along with other local agencies involved in Regional Habitat
Conservation Plans to express support for reinstating the “No Surprises” rule
that has been an underpinning of regional conservation planning efforts, as
recommended by the Community Development Director.
C.73 AUTHORIZE the
Auditor-Controller to pay $861.18 to Wells Fargo Bank to replenish two
Employment and Human Services Department checking accounts used for immediate
cash benefit issuance to General Assistance and AFDC clients for relief of
shortages in the amounts of $424.09 and $437.09 that occurred prior to July 1,
1999, as recommended by the Employment and Human Services Director. (40% Federal, 40% State, 20%
County) (All Districts)
C.74 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute a Memorandum of Understanding with the
Workforce Development Board of Contra Costa County defining the roles and
responsibilities for the administration of Workforce Investment Act regulations
and directives for the period July 1, 2004 through June 30, 2005 and
automatically renewing for one-year periods until termination by either party,
as recommended by the Employment and Human Services Director. (All Districts)
C.75 ACCEPT the 90-Day
Response-Corrective Action Plan from the Community Services Director for the
2004 Federal Head Start Monitoring Review; and AUTHORIZE the Chair, Board of
Supervisors, to sign the plan on behalf of the Board, as recommended by the Head
Start Policy Council. (All
Districts)
Redevelopment
Agency
C.76
AUTHORIZE the Redevelopment Director to submit applications to the
Metropolitan Transportation Commission’s Transportation for Livable Communities
Program and to execute documents to receive up to $6,554,000 for the following
projects: 3rd Street
Pedestrian/Streetscape Improvements, North Richmond; Iron Horse Trail
Overcrossing, Pleasant Hill BART Station; Montalvin Manor Pedestrian and Transit
Infrastructure Improvements, Montalvin Manor; Willow Pass Road Commercial
District Streetscape Improvements, Bay Point; and Rodeo Waterfront Study
Planning Grant. (11.5%
Redevelopment Agency match) (All Districts)
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.
|
Finance
Committee |
07-26-04 |
11:30
a.m. |
See
above |
|
Family
& Human Services Committee |
07-26-04 |
2:00 p.m. |
See
above |
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental Calendar of Closed
Session Items
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
July 20, 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. 2000/698 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.
Contra
Costa County v. American Auto Building, et al.,
C.C.C. Superior Court No. C 02-02824
2.
Contra
Costa County v. Hernandez, et al.,
C.C.C. Superior Court No. C 02-03084
3.
Diane
Martinez v. Contra Costa County,
W.C.A.B. No. OAK No. 0296329
C.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to
Gov. Code, § 54956.9(c): Two
potential cases