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, JUNE 8,
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 always turned every disaster into an
opportunity.” ~John Davidson
Rockefeller, Sr.
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as listed
except as noted: C. 39,
C.151
HOUSING AUTHORITY CONSENT ITEMS
Approved as listed
HA.1
APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a one-year lease renewal, commencing July 1, 2004, with the Chicano Latinos
Academies Reaching Out (CLARO) in the annual amount of $1 for use by CLARO of
the premises at 315 Orchard Drive, Brentwood, to provide computer learning,
educational, and recreational programs for public housing residents to Brentwood
and Oakley. (District III)
9:35 A.M.
PRESENTATIONS Approved as
listed
PR.1
PRESENTATION recognizing awards received by Community Development
Department and the Contra Costa Watershed Forum for the Contra Costa County
Watershed Atlas. (Dennis M. Barry,
Community Development Director) (All Districts)
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 itemized costs of abatement for property located at 1901
6th Street, Richmond area, Clarence and Sarah Ammons, Owners. (Mike Silva, Building Inspection
Department) (District I)
CLOSED the public hearing on
the itemized report on the costs of abating a public nuisance on the property
owned by Clarence & Sarah Ammons, located at 1901 6th Street,
Richmond; MODIFIED the itemized report to include the cost of this hearing;
DETERMINED the costs of all abatement work and all administrative costs,
including the cost of this hearing to be $10,035.12; ORDERED the modified
itemized report confirmed; DIRECTED it to be filed with the Clerk of the Board
of Supervisors; ORDERED the costs to be specially assessed against the
above-referenced property and AUTHORIZED the recordation of a Notice of Abatement
Lien.
SD.3
HEARING on the itemized costs of abatement for property located at 1618
Elm Avenue, Richmond area, Lardell Oliver, Owner. (Mike Silva, Building Inspection
Department) (District I)
CLOSED hearing on the itemized
report on the costs of abating a public nuisance on the property owned by
Lardell Oliver, located at 1618 Elm Avenue, Richmond; MODIFIED the itemized
report to include the cost of this hearing; DETERMINED the costs of all
abatement work and all administrative costs, including the cost of this hearing
to be $6,471.33; ORDERED the modified itemized report confirmed; DIRECTED it to
be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be
specially assessed against the above-referenced property and AUTHORIZED the
recordation of a Notice of
Abatement Lien.
SD.4
HEARING on the itemized costs of abatement for property located at 180
Shore Road, Bay Point, Joseph H. and Nancy A. Lorber, Owners. (Mike Silva, Building Inspection
Department) (District V)
CLOSED the public hearing on
the itemized report on the costs of abating a public nuisance on the property
owned by Joseph H. & Nancy A. Lorber, located at 180 Shore Road, Bay Point;
MODIFIED the itemized report to include the cost of this hearing; DETERMINED the
costs of all abatement work and all administrative costs, including the cost of
this hearing to be $5,752.68; ORDERED the modified itemized report confirmed;
DIRECTED it to be filed with the Clerk of the Board of Supervisors; ORDERED the
costs to be specially assessed against the above-referenced property and
AUTHORIZED the recordation of a
Notice of Abatement Lien.
SD.5
HEARING to consider adopting Resolution No. 2004/233 amending the
Itemized Professional and Medical Service Rates for Contra Costa County Health
Services effective July 1, 2004.
(Patrick Godley, Health Services Department) (All Districts)
CLOSED the public hearing;
ADOPTED Resolution No. 2004/233 amending the Itemized Professional and Medical
Service Rates for Contra Costa County Health Services effective July 1,
2004
SD.6
ACCEPT report and recommendations from the Public Health Director on the
Contra Costa County 10-year plan to end chronic homelessness. (Supervisor DeSaulnier; Wendel Brunner,
M.D., Public Health Director) (All
Districts)
ACCEPTED report and recommendations from the Public Health
Director on the Contra Costa County 10-year plan to end chronic homelessness and
DIRECTED the County to continue to work with ABAG looking at a Regional
approach the Homeless Program and evaluate the formation of a task
force.
SD.7
ADOPT Resolution No. 2004/285 consummating the conveyance of County-owned
real property located on San Pablo Avenue, Crockett area, to the State of
California, Department of Transportation, upon payment of $285,000 to the
County, for the proposed South Vista Point for the new Carquinez Bridge;
authorizing the Chair, Board of Supervisors, to execute a Grant Deed to the
State of California, Department of Transportation; and approving and authorizing
the Public Works Director, or designee, to execute the Right of Way Contract
between the County and the State of California, Department of Transportation;
and finding that the proposed action is exempt from the California Environmental
Quality Act. (Local Road Funds Revenue) (Debra Baker, Public Works Department)
(District II)
ADOPTED Resolution No. 2004/285
consummating the conveyance of County-owned real property located on San Pablo
Avenue, Crockett area, to the State of California, Department of Transportation,
upon payment of $285,000 to the County, for the proposed South Vista Point for
the new Carquinez Bridge; authorizing the Chair, Board of Supervisors, to
execute a Grant Deed to the State of California, Department of Transportation;
and approving and authorizing the Public Works Director, or designee, to execute
the Right of Way Contract between the County and the State of California,
Department of Transportation; and finding that the proposed action is exempt
from the California Environmental Quality Act
SD.8
HEARING to adopt Resolution No. 2004/286 accepting tabulation of mail-in
ballots, confirming the diagram and assessment, and authorizing the levy of
street light charges to operate and maintain facilities and services for County
Service Area L-100, MS 01-0010, Walnut Creek area. (County Service Area L-100
Funds) (Eric Whan, Public Works Department) (District III)
CLOSED hearing, ADOPTED
Resolution No. 2004/286 accepting tabulation of mail-in ballots, confirming the
diagram and assessment, and authorizing the levy of street light charges to
operate and maintain facilities and services for County Service Area L-100, MS
01-0010, Walnut Creek area
SUPPLEMENTAL AGENDA
Consent Items of Board members
C.152
APPOINT Leerma Patterson-Lemons to the District I seat on the Commission
for Women, as recommended by Supervisor Gioia. (District I)
11:00
A.M.
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:
Mayor Erling Horn, City of
Lafayette, P.O. Box 1968, Lafayette, presenting a ceremonial shovel to
Supervisor Uilkema in honor of groundbeaking of the new Lafayette Veterans’
Memorial Building in Moraga; Bill Connelly, P.O. Box 70651, Sunnyvale; regarding
permits on the Mariner’s Cove Marina and dirt being placed on Mr. Connelly’s
property.
D.2
CONSIDER support for the Governor’s local government package as outlined
in the May Revision of the Governor’s budget. (Sara Hoffman, County Administrator’s
Office) (All Districts)
SUPPORTED the Governor’s local
government package as outlined in the May Revision of the Governor’s budget;
REQUESTED, respectfully, the County’s Legislative Delegation to support
enactment of the May Revise Local Government Package
D.3
CONSIDER accepting report from the Community Development Director on
actions of the Contra Costa Transportation Authority regarding renewal of
Measure C-1988. (Dennis M. Barry,
Community Development Director) (All Districts)
1) ACCEPTED report from the
Community Development Director on recent actions by the Contra Costa
Transportation Authority related to the proposed November 2, 2004 ballot measure
to renew Measure C-1988: Contra Costa Transportation Improvement and Growth
Management Program; 2) ACKNOWLEDGED that the proposal for renewal of Measure
C-1988 shall include the adoption of a “countywide mutually agreed upon voter
approved Urban Limit Line” or “local jurisdictions’ voter approved Urban Limit
Line” before a jurisdiction would be eligible to receive the 18% return to
source funds or the 5% TLC funds; 3) ACKNOWLEDGED that the proposal for renewal
of Measure C-1988 includes “Principles of Agreement” to develop and maintain a
new “mutually agreed upon” Urban Limit Line, which requires certain actions of
the County, including adjustment of the existing County Urban Limit Line on or
before September 30, 2004 to make it coterminous with city boundaries where it
intrudes inside incorporated boundaries; 4) AUTHORIZE the County's CCTA representatives to initiate
discussion on the process for sub-regional meetings for the development of a
mutually agreed upon Urban Limit Line, as identified in the Principles of
Agreement, and to seek a funding agreement with CCTA to recover County costs for
preparation of Master EIR on proposed countywide mutually agreed upon Urban
Limit Line; AMENDED to read "REFER to the City County Relations Committee the
process for sub-regional meetings for the development of a mutually agreed upon
ULL, as identified in the Principles of Agreement” and AUTHORIZE the County CCTA
representatives to seek a funding agreement with CCTA to recover County's costs
for preparation of Master EIR on proposed countywide mutually agreed upon Urban
Limit Line; 5) AUTHORIZED staff to undertake General Plan Amendment study and
CEQA review to adjust the existing County Urban Limit Line to make it
coterminous with city boundaries consistent with the “Principles of
Agreement”.
D.4
CONSIDER releasing the Buchanan Field Airport Request for Proposals, as
recommended by the Community Development Director on behalf of the
Interdepartmental Screening Committee on Aviation Alternatives for Buchanan
Field. (Dennis M. Barry, Community
Development Director)(All Districts)
APPROVED the release of the
Request For Proposals (RFP) for the development of a new replacement airport and
the reuse and development of the Buchanan Field Airport property as
amended today; ACKNOWLEDGED that releasing the RFP in no way creates
an obligation or commitment by the County to accept a proposal, to enter into a
Exclusive Right To Negotiate (ERN) agreement, and/or to execute a Disposition
and Development Agreement for the Buchanan Field airport property; ACKNOWLEDGED
that Buchanan Field will continue to operate as a general aviation airport in
conjunction with non-aviation commercial uses, and the County will continue to
honor existing leases and agreements at the airport, and as appropriate,
consider and negotiate new leases or lease extensions, unless and until such
time as a determination is made to close the airport, surplus the property, and
relocate its aviation uses to a new airport which is equal to or better than
Buchanan Field, pursuant to FAA orders and the Code of Federal Regulations, and
direct the Airport Manager to aggressively pursue and support existing and any
new airport businesses including the full implementation of the Master Plan;
ACKNOWLEDGED that the County has received a planning grant from the Federal
Aviation Administration (FAA) to prepare an update of the Airport Master Plan
(AMP) for Buchanan Field Airport (adopted 9/18/90), and in accordance with the
AMP update process the County will comply with the conditions of the FAA
planning grant and continue to honor existing leases and agreements at the
airport, and as appropriate, the County will consider and negotiate new leases
or lease extensions; ACKNOWLEDGED the County will take no less than 4 months and
no more than 6 months to enter into an Exclusive Right To Negotiate (ERN)
agreement; DIRECTED the Community Development Department to hire a third party
Aviation Consultant immediately for review of the RFP process and DIRECTED staff
to work with the consultants to release the RFP on July 12, 2004 and bring back
to the Board of Supervisors any significant changes to the
content.
Closed Session
1:00
P.M.
D.5
CONSIDER adopting the 2004/2005 Budget Hearing schedule. (John Sweeten, County Administrator)
(All Districts)
ADOPTED the 2004/2005 Budget Hearing
schedule; RESCHEDULED Meeting on June 14, 2004 to 10:00 a.m.; ADJUSTED
Budget Hearing Presentation Schedule on June 15, 2004 under General Government,
to Agriculture, Assessor’s Office, Clerk Recorder, Department of information and
Technology, General Services and Library.
D.6
CONSIDER accepting final
report prepared by Economic Planning Systems, Inc., regarding fiscal capacity of
the Contra Costa County and the East Contra Costa Fire Protection
Districts. (John Sweeten, County
Administrator) (All
Districts)
RECEIVED final report
prepared by Economic Planning Systems, Inc., regarding fiscal capacity of the
Contra Costa County and the East Contra Costa Fire Protection Districts.
D.7
2004/2005 Budget Study
Session: East Contra Costa Fire
Protection District and Contra Costa County Fire Protection District. (John Sweeten, County Administrator)
(All Districts)
CONDUCTED
2004/2005 Budget Study
Session for East Contra Costa Fire Protection District and Contra Costa County
Fire Protection District.
SUPPLEMENTAL
AGENDA
Consent Items of Board members
C.152
APPOINT Leerma Patterson-Lemons to the District I seat on the Commission
for Women, as recommended by Supervisor Gioia. (District I)
AJ.1 Adjourned in memory of Ronald
Reagan, Governor and 40th President of United States of America.
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Parsons Brinckerhoff Construction Services, Inc., in the amount
of $45,000 to provide construction management and inspection services for the
Asbury Graphite Leachfield Phase 2 Project for the period May 1, 2004 through
July 31, 2005, Rodeo area. (Contra Costa Transportation Authority Funds)
(District II)
C.2
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Nolte Associates, Inc., effective May 15, 2004, to
increase the payment limit by $225,000 to a new payment limit of $630,000, to
provide design services for the State Route 4 Bypass Project Segment 3,
Brentwood area. (State Route 4 Bypass Authority 3 Funds) (District III)
C.3
ADOPT Resolution No. 2004/287 approving and authorizing the Public Works
Director to fully close a portion of Canyon Lake Drive on July 4, 2004 from 6:00
p.m. through 10:00 p.m., for the purpose of a block party, Port Costa area.
(District II)
C.4
ADOPT Resolution No. 2004/288 approving and authorizing the Public Works
Director to fully close a portion of 3rd Street on June 12, 2004 from 11:00 a.m.
through 3:00 p.m., for the purpose of the 3rd Street Improvement Celebration,
North Richmond area. (District I)
C.5
DETERMINE that the Crockett Overlays and Reconstruction Project is a
California Environmental Quality Act Class 2c Categorical Exemption; APPROVE and
AUTHORIZE the Public Works Director, or designee, to advertise the project,
Crockett area. (Measure C Funds) (District II)
C.6
ADOPT Traffic Resolution No. 2004/4057 prohibiting parking at all times
except for loading and unloading of passengers or freight (yellow curb), on the
east side of Third Street (Road No. 0461A) beginning at a point 188 feet north
of the center line of Grove Avenue (Road No. 0565H) and extending southerly a
distance of 18 feet, North Richmond area. (District I)
C.7
ADOPT Traffic Resolution No. 2004/4058 declaring no vehicle shall travel
in excess of 45 miles per hour on a portion of Concord Avenue (Road No. 7853)
beginning at the intersection of Sellers Avenue (Road No. 8441) and extending
westerly to the Brentwood City limits, Brentwood area. (District III)
C.8
ADOPT Traffic Resolution No. 2004/4059 prohibiting stopping, standing,
and parking at all times in the County right of way, located in the southwest
quadrant of the Byron Highway (Road No. 9621) and State Route 4 intersection,
consisting of a triangular area measuring approximately 33,000 square feet,
Byron area. (District III)
C.9
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
the temporary construction permit among Contra Costa County, Amex Door, and the
Richard S. Narez Living Trust, and AUTHORIZE the Public Works Director, or
designee, to execute a Temporary Construction Permit for the State Route 4 East,
Railroad Avenue to Loveridge Road Project, Pittsburg area. (No fiscal impact) (District V)
Engineering
Services
C.10 MS 90-00143: ADOPT Resolution No. 2004/289 approving
the second extension of the subdivision agreement for project being developed by
Todd Fujinaga, Walnut Creek area. (District III)
C.11 MS 00-00011: ADOPT Resolution No. 2004/290 accepting
completion of private improvements for project being developed by John M.
McKenzie, Alamo area. (District III)
C.12 MS 01-00021: ADOPT Resolution No. 2004/291 approving
the parcel map and subdivision agreement for project being developed by Withers
Properties, L.L.C., Lafayette area. (District II)
C.13 MS 01-00021: ADOPT Resolution No. 2004/292 accepting
grant deed of development rights (creek structure setback) for project being
developed by Withers Properties, L.L.C., Lafayette area. (District II)
C.14 MS 02-00020: ADOPT Resolution No. 2004/293 approving
the parcel map and subdivision agreement for project being developed by Scott
Busby, Martinez area. (District II)
C.15 RA 1150: ADOPT Resolution No. 2004/294 approving
the road improvement agreement for project being developed by Windemere BLC Land
Company, L.L.C., San Ramon (Dougherty Valley) area. (District III)
C.16 RA 1150: ADOPT Resolution No. 2004/295 accepting
offer of dedication for drainage purposes for project being developed by
Windemere BLC Land Company, L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.17 SUB 7583: ADOPT Resolution No. 2004/296 amending
Resolution No. 2004/228 for project being developed by Manuel Del Arroz, El
Sobrante area. (District I)
C.18 SUB 8104: ADOPT Resolution No. 2004/297 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Braddock & Logan Group II, L.P.,
Danville/Tassajara area. (District III)
C.19 SUB 8134: ADOPT Resolution No. 2004/298 accepting
offer of dedication for landscape easement for project being developed by
Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley) area.
(District III)
C.20 SUB 8163: ADOPT Resolution No. 2004/299 accepting
completion of private improvements (Lewis Lane) and the public storm drain
improvements for project being developed by Taylor Woodrow Homes, Inc., Alamo
area. (District III)
C.21 SUB 8255: ADOPT Resolution No. 2004/300 accepting
completion of improvements for right-of-way landscaping agreement for project
being developed by Shapell Industries of Northern California, San Ramon
(Dougherty Valley) area. (District III)
C.22 SUB 8256: ADOPT Resolution No. 2004/301 accepting
completion of improvements for right-of-way landscaping agreement for project
being developed by Shapell Industries of Northern California, San Ramon
(Dougherty Valley) area. (District III)
C.23 SUB 8690: ADOPT Resolution No. 2004/302 approving
the final map and subdivision agreement for project being developed by Shapell
Industries of Northern California, a Division of Shapell Industries, Inc., a
Delaware Corp., San Ramon (Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.24
ADOPT Resolution No. 2004/303 adopting the previously certified Concord
to Sacramento Petroleum Products Pipeline Project Final Environmental Impact
Report; adopting associated findings and considerations; approving conveyance of
a non-exclusive subsurface easement within Flood Control & Water
Conservation District (District) property to SFPP, L.P., a Delaware Limited
Partnership, to accommodate the installation of pipeline facilities; and
authorizing the Chair, Board of Supervisors to execute the Grant of Easement on
behalf of the District in consideration for payment received in the amount of
$3,000, Martinez area. (Flood Control and Water Conservation District Funds
Revenue) (District II)
C.25
DETERMINE that the Drainage Area 30C, Line A Outfall Structure
Modification is a California Environmental Quality Act Class 2 Categorical
Exemption; APPROVE and AUTHORIZE the Chief Engineer, or designee, to advertise
the project, Brentwood area. (Drainage Area 30C Funds) (District III)
C.26
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute as the
Chair of the Board of Directors for the Blackhawk, Canyon Lakes and Wiedemann
Ranch Geologic Hazard Abatement Districts (the “GHADS”), a contract with Gordon,
Watrous & Pezzaglia, Inc., for the period January 1, 2004 through December
31, 2005. (100% GHAD funds)
(District III)
Statutory
Actions
C.27 APPROVE minutes
for the month of May.
C.28
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.29
DENY claims of Delta Diablo Sanitation District; Rose Deming; Desiree
Harding; Christopher Defippo; William M. Lewis; Brent Allem MaCkie; Lionsgate
Development Corporation; Jennifer Cuevas; Jessica Cuevas; Laura Cardoza; Claudia
Cuevas; Corletta Justice; Yolanda Justice; late claim for Annie M. Jones; and
amended claim for Lionsgate Development Corporation. (All Districts)
C.30
RECEIVE report concerning the final settlement of John T. Wadsworth vs.
Contra Costa County and AUTHORIZE payment from the Medical Liability Trust Fund
in the amount of $198,725, as recommended by the County Administrator. (All Districts)
Hearing
Dates
C.31
ADOPT Resolution No. 2004/304 accepting the Preliminary Engineer’s Report
for County Service Area L-100, declaring the intent to levy and collect street
lighting service charges and fixing a public hearing for July 13, 2004 at 9:30
a.m., to adopt the proposed annual charges, Countywide. (All Districts)
C.32
ADOPT Resolution No. 2004/305 accepting the Preliminary Engineer’s Report
for Countywide Landscape District AD 1979-3 (LL-2) Fiscal Year 2004/2005;
declaring the intent to levy and collect assessments; and fixing a public
hearing for July 13, 2004 at 9:30 a.m. to adopt the proposed annual assessments,
and complete public noticing, Countywide. (All Districts)
C.33
ADOPT Resolution No. 2004/306 accepting the Preliminary Engineer’s Report
for Contra Costa County Discovery Bay West Parking District, Sub 7686, Fiscal
Year 2004/2005; declaring the intent to levy and collect annual assessments of
parking maintenance fees and fixing a public hearing for July 13, 2004 at 9:30
a.m. to adopt the Engineer’s Report, Byron area. (District III)
Honors &
Proclamations
C.34
ADOPT Resolution No. 2004/307 proclaiming June 9, 2004 Dia de George L.
Ortiz, in honor and recognition of the enormous efforts made for farm workers in
Contra Costa County by the California Human Development Corporation, as
recommended by Supervisor Greenberg.
(All Districts)
C.35
ADOPT Resolution No. 2004/308 recognizing and commending Bobbie Arnold
for over ten years of service to the City of Richmond and more than fifty years
of contributions to the West County community, as recommended by Supervisor
Gioia. (District
I)
C.36
ADOPT Resolution No. 2004/309 recognizing the service that the women of
our County and our Nation have and are providing, and recognizing and supporting
the U.S. Department of Veterans Affairs and the Concord Veterans Center in its
work to honor and recognize women who serve, as recommended by Supervisor
Greenberg. (All
Districts)
C.37
ADOPT Resolution No. 2004/310 recognizing Major General G. Walter Titus
for answering our nation’s call to join the armed forces and for serving our
country with pride and dignity, as recommended by Supervisor Greenberg. (District III)
Ordinances
C.38
ADOPT Ordinance No. 2004-16, introduced May 25, 2004, regulating the
quantity of construction and demolition debris disposed in landfills as required
by State Law. (All
Districts)
Appointments
& Resignations
C.39
APPOINT Doris Denson-Belcher as the District I representative on the
Commission for Women, as recommended by Supervisor Gioia. (District I)
REMOVED from agenda; APPOINT Doris
Denson-Belcher as the District I representative on the Commission for Women, as
recommended by Supervisor Gioia
C.40
APPOINT Sandra Hanson as the District I representative on the In-Home
Supportive Services Advisory Committee, as recommended by Supervisor Gioia. (District I)
C.41
ACCEPT resignation from J.M. Johnson from the County Service Area P-2A
Citizens Advisory Committee, DECLARE a vacancy, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by Supervisor Greenberg. (District III)
C.42
RE-APPOINT Leonard Battaglia as the District I representative to the
County Planning Commission, as recommended by Supervisor Gioia. (District I)
C.43
ACCEPT resignation from George Delacruz from the Bay Point Municipal
Advisory Council, DECLARE a vacancy, and DIRECT the Clerk of the Board to post
the vacancy, as recommended by Supervisor Glover. (District V)
C.44
APPROVE the medical service providers recommended by the Contra Costa
Health Plan Quality Council on March 26, 2004, as recommended by the Health
Services Director. (All
Districts)
C.45
APPROVE the medical staff appointments and reappointments as recommended
by the Medical Executive Committee on May 17, 2004. (All Districts)
Appropriation
Adjustments - 2003/2004
FY
C.46
East Contra Costa Fire Protection District (7060): AUTHORIZE additional revenue in the
amount of $8,042 from State reimbursement for strike team response and
APPROPRIATE for strike team operational costs. (Cost neutral) (Districts III,
V)
C.47
Sheriff-Coroner (0258):
AUTHORIZE transfer of revenue in the amount of $1,218,560 from Plant
Acquisition as approved by Board Order dated September 23, 2003, and APPROPRIATE
to Sheriff’s Law Enforcement Training Center; and reallocation of Fiscal Year
2003/2004 appropriations to more accurately reflect actual and anticipated
expenditures through year-end. (All
Districts)
C.48
County Service Area R-10 Rodeo (7770): AUTHORIZE new revenue in the amount of
$6,486 from rent on office space and miscellaneous sources and APPROPRIATE to
Fund 276000 to cover anticipated expenditures for the district. (All Districts)
C.49
Community Development—Used Oil Recycling Grant (0351) and County Water
Agency (7825): AUTHORIZE new revenue in the amount of $52,100 from
miscellaneous State aid for budget unit 0351 and $486,945 in new revenue from
administrative services for the Water Agency and APPROPRIATE to cover
anticipated expenditures for Fiscal Year 2003/2004. (All Districts)
C.50
Employment and Human Services (0505): AUTHORIZE realignment of revenue in the
amount of $25,000 from State license plate fees between accounts in the County
Children’s Fund for fiscal year 2003/2004.
(All Districts)
C.51
Employment and Human Services (0535): AUTHORIZE realignment of revenue in the
amount of $33,000 to account for revenue from local grants for Service
Integration Programs for fiscal year 2003/2004. (All Districts)
C.52
Employment and Human Services (0505/0502): AUTHORIZE new revenue in the amount of
$305,181 from State child abuse funds and APPROPRIATE to the Children and Family
Services Bureau for actual and projected expenditures for fiscal year
2003/2004. (All
Districts)
C.53 Health Services Plant
Acquisition (0853): AUTHORIZE
new revenue in the amount of $270,000 from the 2002 Transocean private placement
financing agreement and APPROPRIATE for expansion of the Concord and Antioch
Clinics. (Districts IV and
V)
C.54
Health Services Plant Acquisition (0853): AUTHORIZE new revenue in the amount of
$1,218,440 from the CCCPFA lease revenue bonds, Series 2001 B lease revenue
bonds and interest thereon and APPROPRIATE for various Health Services
Department capital facilities projects.
(All Districts)
C.55
Health Services Plant Acquisition (0853): AUTHORIZE new revenue in the amount of
$29,650 from the Series 1999 A lease revenue bonds and APPROPRIATE for finals
costs of the Pittsburg Health Center renovation. (District V)
Intergovernmental Relations
C.56
ACCEPT report from the Community Development Director on the Draft
2004/2005 Budgets of the Congestion Management Agency and the Regional
Transportation Planning Committees.
(No General Fund impact) (All Districts)
Personnel
Actions
C.57
RECLASSIFY one Computer Operator III position to Information Systems
Technician I in the Department of Information Technology. (User fees; Budgeted) (All
Districts)
C.58
REALLOCATE the Contra Costa County Fire Protection District class of Fire
District Telecommunications Manager on the Salary Schedule, as recommended by
the Human Resources Director.
(Budgeted) (All Districts)
C.59 ADD one Health Services
Administrator Level B position in the Health Services Department. (2004/2005 Budget Reduction Plan) (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.60
ADOPT Resolution No. 2004/260 authorizing the Sheriff-Coroner, or
designee, to execute grant documents on behalf of the Contra Costa County
Anti-Terrorism Approval Body providing funding in an amount not to exceed
$3,597,629 for emergency prevention, preparedness and response personnel to
secure local communities against acts of terrorism. (No County match) (All Districts)
C.61
APPROVE and AUTHORIZE the County Librarian to apply for and accept
funding up to $25,000 from Mervyn’s Go Places. Read. Initiative. For the Contra Costa Reads!
2004/2005 Program for the period July 1, 2004 through June 30, 2005. (No County match) (All
Districts)
C.62
APPROVE and AUTHORIZE the County Librarian to apply for and accept
federal Library Services Technology Act (LSTA) funding from the California State
Library Small Business Services Grant Program up to $75,000 to provide small
business resources for the period July 1, 2004 through June 30, 2005. (No County match) (All
Districts)
C.63
APPROVE and AUTHORIZE the County Librarian to apply for and accept
federal Library Services Technology Act (LSTA) funding from the California State
Library LSTA Global Languages Materials Grant Program in the amount of $25,000
to provide native language library materials to newcomers to America. (No County match) (All
Districts)
C.64
APPROVE and AUTHORIZE the Public Defender to execute a contract with the
Regents of the University of California at Berkeley to allow the University to
reimburse the County fifty percent of the cost for summer University
student-intern law clerks effective June 1, 2004 until termination by either
party. (50% County match;
Budgeted)
C.65
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to apply for and
accept from the California Arts Council State-Local Partnership Program a
“Pivotal Impact Grant” to the Arts and Culture Commission in the amount of
$7,000 for general operating support in fiscal year 2003/2004. (100% County match, budgeted) (All
Districts)
C.66
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Contra Costa Community College District to reimburse the
County an amount not to exceed $3,758 for the purchase of child development
instructional materials and supplies for the period July 1, 2003 through June
30, 2004. (No County match) (All Districts)
C.67
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Contra Costa Community College District to reimburse the
County an amount not to exceed $14,320 for child development facilities
renovations and repairs for the period June 15, 2003 through June 30, 2005. (No County match) (All Districts)
C.68
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with California Department of Health Services to reimburse
the County an amount not to exceed $10,000 for childhood lead poisoning
screening in East Contra Costa County for the period April 1 through June 30,
2004. (No County match) (Districts III and
V)
C.69
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
amendment with Oakland Private Industry Council, Inc., to decrease the payment
limit by $38,400 to a new payment limit of $64,000 to reflect a reduction in the
East Bay Works Regional Grant, Technology-to-Teachers Initiative, with no change
in the term of July 1, 2002 through June 30, 2004. (No County match) (All Districts)
C.70
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with the City of Pittsburg Redevelopment Agency to accept funding in the amount
of $20,000 for Small Business Development Center consulting and training
services for the period July 1, 2004 through June 30, 2006. (No County match) (All Districts)
C.71
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with California State University Hayward to pay
the County the amount of $91,000 to provide supervision to interns fulfilling
program requirements for the Master of Social Welfare program as part of the
Child Welfare Intern Partnership with CSU Hayward for the period July 1, 2004
through June 30, 2005. (No County
cost) (All
Districts)
C.72
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute novation contracts to pay the County to provide congregate meal services
for the Senior Nutrition Program for the period July 1, 2004 through June 30,
2005, including an automatic extension through September 30, 2005. (No County match) (All Districts)
Payment
Extension
C.73
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and accept funding from Target Community Giving in an amount not to exceed
$3,000 to support Calli House Emergency Shelter in West Contra Costa County
serving youth ages 14-21 for fiscal year 2004/2005. (No County match) (Districts I and
II)
C.74
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and accept funding from the San Francisco Foundation in an amount not to
exceed $20,000 to support the Street Youth Outreach Program serving youth ages
14-21 for fiscal year 2004/2005.
(No County match) (All
Districts)
C.75
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and accept funding from the U. S. Department of Health and Human Services
Administration for Children and Families, Family and Youth Services Bureau in an
amount not to exceed $200,000 per year for three years to support the Street
Youth Outreach Program serving youth ages 14-21 for fiscal years 2004/2005
through fiscal year 2006/2007. (10%
County match) (All
Districts)
C.76
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and accept funding from the Department of Housing and Urban Development
McKinney-Vento Continuum of Care Homeless Assistance in an amount not to exceed
$298,547 to support the FERST (Family Employment Resources and Services
Together) multi-service centers for homeless individuals and families. (20% in-kind County match) (All Districts)
C.77
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State of California Department of Mental Health in
an amount not to exceed $2,304,817 to implement and administer Managed Mental
Health Care services for Medi-Cal eligible residents of Contra Costa County for
the period July 1, 2004 through June 30, 2005. (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.78
APPROVE specified Fiscal Year 2004/2005 projects totaling $1,302,611 as
recommended by the County Administrator, and AUTHORIZE the County Administrator,
or designee, to execute contracts with the West Contra Costa Youth Services
Bureau in the amount of $91,600, the Brentwood Police Department in the amount
of $42,108, and STAND! in the amount of $12,426, to continue the Justice Systems
Programs component of State Program Realignment, subject to the availability of
State funds. (100% Realignment
revenue)(All Districts)
C.79
APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract with The Primas Group, Inc., in the amount of $113,000 to
provide development, installation, and maintenance of a voice recognition credit
card payment system on the existing DCSS Aspect IVR phone system for the period
June 15, 2004 through June 30, 2005.
(100% State Funds) (All Districts)
C.80
APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract with Laboratory Corporation of America, (aka LabCorp) in
the amount of $50,000 for genetic parentage testing services for the period July
1, 2004, through June 30, 2005.
(100% State Funds) (All Districts)
C.81
APPROVE and AUTHORIZE the Child Support Services Director, or designee,
to execute a contract with Print N Mail, Inc., in the amount of $150,000 to
provide specialized mailing services for the period July 1, 2004 through June
30, 2005. (100% State Funds) (All
Districts)
C.82
APPROVE and AUTHORIZE the Chief, Contra Costa County Fire Protection
District, to execute a contract with special conditions, as specified, with
Managed Health Network in an amount not to exceed $24,508 for the continued
provision of an Employee Assistance Program for the employees of the Contra
Costa County Fire Protection District for the period July 1, 2004 through June
30, 2005. (All
Districts)
C.83
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract amendment with MIG, Inc., to extend the term from June 30 to September
30, 2004, with no change in payment limit, for facilities accessibility
consulting services. (All
Districts)
C.84
APPROVE and AUTHORIZE the County Assessor, or designee, to execute a
contract with Larry Black in the amount of $59,280 for specialized drafting
services for the period July 1, 2004 through June 30, 2005. (Property tax administration fees) (All
Districts)
C.85
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with Abolgasem Malekani in the amount of $176,800 to provide
programming services for the conversion of the Land Information System to the
CICS/Oracle environment for the period July 1, 2004 through June 30, 2005. (100% General Fund – charges to Auditor,
Assessor, Treasurer/Tax Collector; Budgeted) (All
Districts)
C.86
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Environmental Science Associates to extend the
term from June 30, 2004 to June 30, 2005 for continuing waste diversion program
assistance. (Waste Collection
Franchise Fees) (All Districts)
C.87
APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract with Jeffrey B. Kyle to provide labor relations professional
and technical services to be paid in accordance with a specified fee schedule
for the period July 1, 2004 through June 30, 2007. (Budgeted) (All
Districts)
C.88
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a consulting services agreement with SmithGroup in the amount of
$136,290 to provide architectural services for the Emergency Room Expansion
Study at the Contra Costa County Regional Medical Center, 2500 Alhambra Avenue,
Martinez, for the Health Services Department for the period June 8, 2004 through
December 31, 2005. (Budgeted)
(District II)
C.89
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute contracts totaling $479,003 to continue to provide expanded State
Preschool Program services for the period July 1, 2004 through June 30, 2005
(Included in Proposed Budget, 100% State) (All Districts):
Contractor
Payment Limit
First
Baptist Church
$136,858
Greater
Richmond Social Services $68,429
Pittsburg
Preschool Coordinating Council
$136,858
Antioch
Partnership for Quality Child Care
$136,858
C.90
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute contracts totaling $775,561 to continue to provide Head Start/Early Head
Start Program services for the period July 1, 2004 through June 30, 2005. (Included in Proposed Budget, 100%
Federal) (All
Districts)
Contractor
Program
Payment Limit
Cambridge
Community Center
Head Start Enhancement
$96,000
Cambridge
Community Center
Head Start Wrap Around
$125,647
YMCA
Head Start Enhancement
$48,000
YMCA
Early Head Start
$86,400
YWCA
Head Start Wrap Around
$104,706
Antioch
Partnership
Head Start Wrap Around
$139,608
Concord
Child Care
Head Start Enhancement
$48,000
Concord
Child Care
Early Head Start
$31,200
Martinez
Early Childhood Center
Head Start Enhancement
$96,000
C.91
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with STAND! Against Domestic Violence in the
amount of $250,000 to continue to provide domestic violence services for the
period July 1, 2004 through June 30, 2005.
(Included in Proposed Budget, 24% Federal, 24% State, 52% County) (All Districts)
C.92
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with MV Transportation, Inc., in an amount not
to exceed $799,000 to continue to provide transportation services to CalWORKs
participants and their children for the period July 1, 2004 through June 30,
2005. (Included in Proposed Budget,
83% Federal, 3% State, 14% County)
(All Districts)
C.93
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Consumer Credit Counseling Service of the
East Bay in an amount not to exceed $64,500 to continue to provide consumer
education and money management services to CalWORKs participants for the period
July 1, 2004 through June 30, 2005.
(Included in Proposed Budget, 85% Federal, 15% County) (All Districts)
C.94
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts totaling $181,671 to continue to provide
supported work environments for CalWORKs participants with learning disabilities
for the period July 1, 2004 through June 30, 2005 (Included in Proposed Budget,
85% Federal, 15% County) (All Districts):
Contractor Payment
Limit
Rubicon Programs, Inc.
$72,276
Contra Costa ARC
$109,395
C.95
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts totaling $296,679 to continue to provide
supportive services to older adults and their caregivers and families (Included
in Proposed Budget; 100% Federal) (All Districts):
Contractor
Service Provided
Payment Limit
Family Caregiver Alliance
Respite and education
$158,185
Jewish Family & Children’s
Multicultural resources,
Services of the East
Bay counseling and information
$48,000
Alzheimer’s Disease and
Dementia care, wellness,
Related Disorders
Association
financial, medical
assistance
$24,000
FamiliesFirst, Inc.
Grandparent caregiver svcs
$25,044
Independent Living
Assistive living devices, counseling,
Resource Center information, assistance
$21,450
West Coast Children’s Center
Grandparent counseling
$20,000
C.96
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts totaling $195,000 to continue to provide
specialized early substance abuse intervention outreach services for the period
July 1, 2004 through June 30, 2005
(Included in Proposed Budget, 50% Federal, 35% State, 15% County) (All Districts):
Contractor
Assignment
Payment Limit
Cheryl Sanderson Boshers
Central County
$52,500
Nadiri Jumoke
Countywide
$50,500
Cheryl Orr
West County
$48,500
Penny Williams
East County
$43,500
C.97
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts totaling $440,000 to provide family support
services and substance abuse treatment and counseling for the period July 1,
2004 through June 30, 2005 (Included in Proposed Budget, 51% State, 49% Birth
Certificate Fees/Ann Adler Children’s Trust Fund) (All Districts):
Contractor
Service Provided Payment
Limit
Family Stress Center, Inc.
Respite nursery
$57,000
CCC Dept of Education
K-12 homeless education
$70,000
FamiliesFirst, Inc.
Kinship support services
$80,000
Jewish Family & Children’s
Services of the East
Bay
Multicultural family support
$60,000
Ujima Family Recovery Services
Children’s recovery, family
education $60,000
Familias Unidas
Child abuse prevention
$58,000
We Care Services for Children
Resources for special needs
families
$55,000
C.98
APPROVE the Family and Children’s Trust Committee recommendation to fund
the Child Abuse Prevention Council, and AUTHORIZE the Employment and Human
Services Director, or designee, to execute a contract with the Child Abuse
Prevention Council in the amount of $40,000 to provide child abuse prevention
advocacy and community services including baby bags, professional training and
coordination of a Child Abuse Committee and Subcommittee to ensure services to
victims and families of child abuse for the period July 1, 2004 through June 30,
2005. (Included in Proposed Budget,
100% State CAPIT Funds) (All
Districts)
C.99
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Judith Knittel in an amount not to exceed
$43,000 to provide Parent Partner Coordinator services for the Child Welfare
Services System of Care for the period June 15, 2004 through June 14, 2005. (Included in Proposed Budget, 100%
Federal) (All Districts)
C.100
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa Crisis Center in an amount not
to exceed $50,000 to continue to provide 24-hour emergency response telephone
services for the period July 1, 2004 through June 30, 2005. (Included in Proposed Budget, 40%
Federal, 40% State, 20% County) (All Districts)
C.101
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Affordable Home Care, Inc., in an amount
not to exceed $60,000 to continue to provide chore services, personal care
assistance, protective supervision and in-home respite for the Multi-Purpose
Senior Service Program for the period July 1,2004 through June 30, 2005. (Included in Proposed Budget, 100%
State) (All
Districts)
C.102
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Catholic Charities of the East Bay in the
amount of $90,618 to continue to provide assistance to limited English
proficient CalWORKs recipients to obtain education and certification necessary
to advance in the field of Early Childhood Education as part of the Early
Childhood Job Training Project for the period July 1, 2004 through June 30,
2005. (Included in Proposed Budget,
85% Federal, 15% County) (All Districts)
C.103
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with United Laotian Community Development, Inc.,
in the amount of $50,000 to continue to provide case management services to
Workforce Investment Act and Welfare-to-Work clients of the Southeast Asian
community served by the San Pablo One-Stop Career Center for the period July 1,
2004 through June 30, 2005.
(Included in Proposed Budget, 100% Federal) (Districts I and
II)
C.104
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Lao Family Community Development, Inc., in
an amount not to exceed $75,504 to continue to provide case management and
Healthy Marriages Program services to limited English proficient CalWORKs
clients in West Contra Costa County for the period July 1, 2004 through June 30,
2005. (Included in Proposed Budget,
51% Federal, 40% State, 9% County) (Districts I and II)
C.105
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with CH Mack, Inc., to extend the term
from June 30, 2004 to June 30, 2005, with no change in the payment limit of
$56,096, to provide maintenance and support services for the case management
tracking and reporting system that will meet State-mandated reporting
requirements. (Included in Proposed
Budget, 63% Federal, 37% State) (All Districts)
C.106
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Child Abuse Prevention Council of Contra
Costa in the amount of $44,700 to provide child abuse training for professionals
and lay people and mobilization of community resources to support child abuse
prevention programs in the community for the period July 1, 2004 through June
30, 2005. (Included in Proposed
Budget, 100% Keller Canyon Surcharge Funds) (All
Districts)
C.107
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Family Stress Center, Inc., in an amount
not to exceed $572,000 to continue to provide parent aide services in Central
and East County for the period July 1, 2004 through June 30, 2005. (Included in Proposed Budget, 70% State,
30% County) (Districts III, IV and V)
C.108
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with McWilliams-Mailliard Technology
Group, Inc., to increase the payment limit by $19,262 to a new payment limit of
$72,902 and to extend the term from June 30, 2004 to June 30, 2005 for
additional software application maintenance and support services. (Included in Proposed Budget, 80%
Federal/State, 20% County) (All Districts)
C.109
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Community Technology Alliance, Inc., in an amount not to
exceed $74,000 to continue to provide development and implementation services
for the Homeless Management Information System (HMIS) for the period April 1
through September 30, 2004.
(Included in Proposed Budget, 100% Federal HUD) (All
Districts)
C.110
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Dennis Beckley, M.D., in an amount not to exceed
$219,570 to continue to provide general neurology clinical coverage, on-call
coverage and to conduct, interpret and evaluate electromyogram readings for
neurology patients at Contra Costa Regional Medical Center for the period July
1, 2004 through June 30, 2007.
(Included in Proposed Budget, Enterprise I: 12.6% County, 87.4%
Patient/Third Party Revenues) (All Districts)
C.111
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with B. Richard Newman, M.D., in an amount not to exceed
$64,800 to continue to provide professional allergy services at Contra Costa
Regional Medical Center for the period July 1, 2004 through June 30, 2007. (Included in Proposed Budget, Enterprise I:
12.6% County, 87.4% Patient/Third Party Revenues) (All
Districts)
C.112
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Van Slyck and Associates, Inc., to extend the
term from June 30 to September 30, 2004, with no change in the payment limit of
$95,170, to provide additional installation, implementation and licensing
services for the VSAPro information
management and reporting system at Contra Costa Regional Medical Center. (Included in Proposed Budget, Enterprise I:
12.6% County, 87.4% Patient/Third Party Revenues) (All
Districts)
C.113
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with William B. Workman, M.D., in an amount not to exceed
$300,000 to provide orthopedic services to patients at Contra Costa Regional
Medical Center and Contra Costa Health Centers for the period June 1, 2004
through May 31, 2007. (Included in
Proposed Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)
(All Districts)
C.114
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Brett V. Curtis, M.D., Inc., effective June 1,
2004, to modify the payment provisions to include reimbursement for continuing
education with no change in the payment limit of $375,000 and no change in the
term of August 15, 2003 through August 31, 2005. (Included in Proposed Budget, Enterprise
I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.115
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Dawdy, Esq., in an amount not to exceed $66,000 to
continue to provide certification review/probable cause/capacity hearing officer
services to patients involuntarily confined by County for the period July 1,
2004 through June 30, 2005.
(Included in Proposed Budget, 100% Mental Health Realignment) (All Districts)
C.116
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Karen Shuler in an amount not to exceed $37,710 to
continue to provide liaison services between the Mental Health Commission and
the Mental Health Division for the period July 1, 2004 through June 30,
2005. (Included in Proposed Budget,
100% Mental Health Realignment)
(All Districts)
C.117
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sharon T. Kuehn in an amount not to exceed $54,588 to
continue to provide research and development of job opportunities for mental
health consumers, liaison services between the County and California State
University Hayward, implementation of the Recovery Vision Program and a training
program for community providers for the period July 1, 2004 through June 30,
2005. (Included in Proposed Budget,
100% Mental Health Realignment) (All Districts)
C.118
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Jay Mahler in an amount not to exceed $51,416 to
continue to provide implementation of the Recovery Vision Program and
coordination of the Campaign to Address Discrimination and Stigma for the period
July 1, 2004 through June 30, 2005.
(Included in Proposed Budget, 100% Mental Health Realignment) (All Districts)
C.119
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ellen Danchik in an amount not to exceed $66,138 to
continue to provide needs assessment for housing resources for mental health
clients for the period July 1, 2004 through June 30, 2005. (Included in Proposed Budget, 100%
Mental Health Realignment) (All Districts)
C.120
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Stephen D. Rader, M.D., in an amount not to exceed
$157,718 to continue to provide psychiatric services at the Concord Adult Mental
Health Clinic for the period July 1, 2004 through June 30, 2005. (Included in Proposed Budget, 100%
Mental Health Realignment) (All
Districts)
C.121
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Susan Waters in an amount not to exceed $51,354 to
continue to provide mental health intensive case management for children and
their families for the period July 1, 2004 through June 30, 2005. (Included in Proposed Budget, 75% AB3015
Grant, 12.5% Federal FFP, 12.5% State EPSDT) (All Districts)
C.122
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Maricela Cisneros in an amount not to exceed $40,006 to
continue to provide Family Partner Wrap-Around Team facilitation for the
Children’s Mental Health Program for the period July 1, 2004 through June 30,
2005. (Included in Proposed Budget,
75% Federal SAMHSA Grant, 12.5% Federal FFP, 12.5% State EPSDT) (All Districts)
C.123
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Elizabeth A. Lucas in an amount not to exceed $46,050 to
continue to provide evaluation services including monitoring of the family
referral process, data collection and transfer, records maintenance and report
development for the Children’s System of Care in the Mental Health Division for
the period July 1, 2004 through June 30, 2005. (Included in Proposed Budget, 100%
Federal SAMHSA) (All Districts)
C.124
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Loaves and Fishes of Contra Costa, Inc., in an amount
not to exceed $243,912 to provide meals to homeless shelters in Concord and
Richmond for the period July 1, 2004 through June 30, 2005. (Included in Proposed Budget, 5%
Federal, 95% County) (All
Districts)
C.125
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Rubicon Programs, Inc., to extend the term
from June 30 through September 30, 2004 and increase the payment limit by
$37,115 to a new payment limit of $371,722 to provide additional support
services to homeless clients of the Contra Costa County Health, Housing and
Integrated Services Network.
(Included in Proposed Budget, 100% Federal SAMHSA) (All Districts)
C.126
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Mental Health Consumer Concerns, Inc., to
extend the term from June 30 to September 30, 2004 and to increase the payment
limit by $11,106 to a new payment limit of $106,031 to provide additional peer
counseling services to homeless clients of the Contra Costa County Health,
Housing and Integrated Services Network.
(Included in Proposed Budget, 100% Federal SAMHSA) (All Districts)
C.127
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Robert A. Turcios, O.D., in an amount not to exceed
$50,000 to provide optometry services to Contra Costa Health Plan members for
the period July 1, 2004 through June 30, 2005. (Included in Proposed Budget, Enterprise
II: 5.9% County, 94.1% Health Plan Member Premiums) (All Districts)
C.128
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contracts totaling $572,050 to continue to provide augmented board and
care services to County-referred clients with mental disorders for the period
July 1, 2004 through June 30, 2005 (Included in Proposed Budget, 100% Mental
Health Realignment) (All Districts):
Contractor Payment Limit
Willie
Hardaway (dba Hardaway Family Care Home)
$36,000
Lynda
Walton (dba St. John’s Board & Care Home)
$163,200
Regina
Gatchalian (dba Springhill Home)
$30,000
Nenita
and Edgardo Dacoron (dba Agape Family Care Home)
$43,200
Portia
Bell Hume Behavioral Health and Training Center
$43,200
Susan
Regal (dba God’s Grace) $92,400
Carolyn
Bell (dba Yvonne’s Home Care Services)
$30,000
Pine
Tree Gardens, Inc.
$62,050
Diane
Anglin (dba Scenic View)
$36,000
C.129
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Elize Brown, to extend the term from June 30
to August 31, 2004 and to increase the payment limit by $12,000 to a new payment
limit of $53,600 to provide additional program development and grant writing
services for Community Wellness and Prevention Program in the Public Health
Division. (Included in Proposed
Budget, 18.7% Private New Kids, 59.7% State Foodwise, 21.6% County GRIP) (All Districts)
C.130
CORRECT Board action of May 18, 2004 (Item C.45), and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Pradeep Kumar,
M.D., in an amount not to exceed $107,400 instead of $96,600 to provide
professional psychiatric services for the period June 1, 2004 through May 31,
2005. (Included in Proposed Budget,
100% Mental Health Realignment)
(All Districts)
C.131
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with Paul Reif, M.D., effective at the close of
business June 30, 2004; and to execute a new contract with Paul Reif, M.D.,
Inc., in an amount not to exceed $750,000 to provide gastroenterology services
at Contra Costa Regional Medical Center for the period July 1, 2004 through June
30, 2007. (Included in Proposed
Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
Other
Actions
C.132
AUTHORIZE the Chair, Board of Supervisors, to sign and submit
applications to the California State Association of Counties for the 2004
Challenge Award Program, as recommended by the County Administrator. (All Districts)
C.133
APPROVE one-time waiver of Board of Supervisors designation for the
sharing of cable franchise fees and AUTHORIZE the Office of Communications and
Media Director to deposit a check in the amount of $7,500, representing all of
the delinquent franchise fees from Ponderosa Cable Systems, Ltd., to the
Community Access TV budget unit to mitigate system evaluation and legal costs
related to the 1997 license renewal request of Ponderosa. (All Districts)
C.134
APPROVE and AUTHORIZE the Auditor-Controller to make a deduction from
special tax proceeds at the rate of $0.062 per special assessment and credit
that amount to the Assessor’s Office budget, pursuant to Board Resolution
84/332, to defray the cost of maintaining parcel codes for use in the collection
of special taxes on behalf of local agencies. (All Districts)
C.135
ACCEPT the Treasurer’s Investment Policy as of June 2004, as recommended
by the Treasurer-Tax Collector.
(All Districts)
C.136
ACCEPT the Treasurer’s Investment Report as of March 31, 2004, as recommended by the
Treasurer-Tax Collector. (All
Districts)
C.137
ADOPT Resolution No. 2004/311 authorizing the issuance of tax-exempt
bonds in an amount not to exceed $11.8 million for the acquisition and
rehabilitation of the Lakeside Apartments, Concord, and actions related
thereto. (No County cost) (District
IV)
C.138
APPROVE response to Grand Jury Report No. 0402 entitled, "What Your Tax
Bill Does Not Tell You and What You Need to Know", and DIRECT the County
Administrator to forward the response to the Superior Court, as recommended by
the County Administrator. (All
Districts)
C.139
RECEIVE Grand Jury Report No. 0404 entitled, “Take Action Now to Reduce
Costs of Retiree Health Insurance” and REFER to the County Administrator for
response. (All Districts)
C.140
APPROVE and AUTHORIZE the County Administrator, or designee, to sign the
Full and Final Settlement and Release of Claim for Fiscal Year 2002/2003 and
Agreement among the County, the City of San Ramon, Shapell Industries and
Windemere BLC Land Company; DIRECT the Auditor-Controller to issue specified
warrants to reimburse costs related to the development of Dougherty Valley, as
recommended by the County Administrator.
(District III)
C.141
ADOPT the 2004/2005 Proposed Budget schedules for Countywide Funds and
Special Districts, as recommended by the County Administrator. (All Districts)
C.142
ACCEPT report on the 2003 4th Quarter and Annual statistics and 2003 3rd
Quarter Job Order Contracting statistics compiled by the Affirmative Action
Office on the Small Business Enterprise and Outreach Programs, and take related
actions, as recommended by the Internal Operations Committee. (All Districts)
C.143
ACCEPT report from the County Administrator and the Health Services
Department providing an update on the management and security of the Crestwood
Pleasant Hill Mental Health Rehabilitation Center and the status of its
operation. (District
IV)
C.144
ACCEPT report from the Employment and Human Services, Service Integration
Team Program Manager on the activities and achievements of the Contra Costa
County Service Integration Program.
(Districts I and V)
C.145
CONTINUE the emergency action originally taken by the Board of
Supervisors on December 14, 1999 based on the increasing/epidemic number of
AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa
County, as recommended by the Health Services Director. (All Districts)
C.146
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999 regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (All Districts)
C.147
CONTINUE the emergency action taken by the Board on April 6, 2004,
pursuant to Public Contract Code Sections 22035 and 22050, to complete the
Contra Costa County Animal Services Facility at 4800 Imhoff Place, Martinez, for
the Animal Services Department, as recommended by the General Services
Director. (District II)
C.148
CONTINUE the emergency action originally taken by the Board on November
18, 2003 on the Juvenile Hall Addition Project, as recommended by the County
Administrator. (All Districts)
C.149
ADOPT Resolution No. 2004/312 authorizing, on behalf of the Mt. Diablo
Unified School District, the sale and issuance of General Obligation Bonds,
Election of 2002, Series 2004 in an amount not to exceed $121,000,000. (Districts III and
IV)
C.150
CONTINUE the emergency action originally taken by the Board of
Supervisors on August 5, 2003 regarding the construction of the Asbury Graphite
Wastewater System as recommended by the Public Works Director, Hercules area.
Contra Costa Transportation Authority Funds) (District II)
Redevelopment
Agency
C.151
APPROVE and AUTHORIZE the Redevelopment Agency Director, or designee, to
execute a contract with Soil Enterprises, Inc., in the amount of $70,000 for
house move/setup and site clearing services in connection with the North
Broadway Revitalization Project, Phase III, Bay Point area, for the period May
12, 2004 through December 31, 2004.
(No General Funds) (District IV)
RELISTED to undetermined
date; APPROVE and AUTHORIZE the Redevelopment Agency Director, or designee, to
execute a contract with Soil Enterprises, Inc., in the amount of $70,000 for
house move/setup and site clearing services in connection with the North
Broadway Revitalization Project, Phase III, Bay Point area, for the period May
12, 2004 through December 31, 2004.
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.
|
Family & Human Services
Committee |
06-14-04 |
Cancelled |
See
above |
|
Transportation, Water &
Infrastructure Committee |
06-14-04 |
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,
June 8, 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--ANTICIPATED LITIGATION: Initiation of litigation pursuant to
Gov. Code, § 54956.9(c): Two
potential cases.
C.
CONFERENCE WITH LEGAL
COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a)):
Contra Costa County vs. American Auto Building, et al., C.C.C.
Superior Court No. C 02-02824