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, MAY 18, 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 - “Let him who would enjoy a good future
waste none of his present.” ~Roger
Ward Babson
CONSIDER CONSENT ITEMS Approved as
listed
HOUSING AUTHORITY CONSENT ITEMS Approved as listed
HA.1
APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a Memorandum of Understanding with Local Initiatives Support Corporation, City
of Richmond, Richmond Redevelopment, Richmond Housing Authority, Community
Housing Development of North Richmond, Contra Costa County, and the County
Redevelopment Agency to cooperatively pursue a housing and revitalization
strategy for the North Richmond community with a term of five (5) years,
beginning May 18, 2004 through May 18, 2009. (District I) (Consider with C.67 and
C.53)
9:35 A.M.
PRESENTATIONS Approved as listed
PR.1
PRESENTATION by the West and East County AIDS Task Forces of an overview
of HIV and AIDS in Contra Costa County.
(Supervisor Gioia) (All Districts)
PR.2
PRESENTATION
of the 2004 People Who Make a Difference Awards, acknowledging individuals and
groups that have significantly contributed towards reducing substance abuse in
Contra Costa communities. (Harold
Parsley, Chair, Alcohol and Other Drugs Advisory Board) (All
Districts)
10:00
A.M.
SHORT
DISCUSSION ITEMS - Approved as listed except as noted below::
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING on the financing of public improvements in the Windemere Ranch
(Dougherty Valley area) with community facility district special tax bonds
proposed to be issued by ABAG Finance Authority for Nonprofit Corporations; and
to adopt Resolution No. 2004/259 finding, pursuant to section 6586 of the
California Government Code, that significant public benefits will arise from the
financing of public improvements with the proceeds of special tax bonds. (James Kennedy, Community Development
Department) (District III)
CLOSED the public hearing on the
financing of public improvements in the Windemere Ranch (Dougherty Valley area)
with community facility district special tax bonds proposed to be issued by ABAG
Finance Authority for Nonprofit Corporations; and ADOPTED Resolution No.
2004/259 finding, pursuant to section 6586 of the California Government Code,
that significant public benefits will arise from the financing of public
improvements with the proceeds of special tax bonds
SD.3
CONTINUED HEARING on the appeal of Luis and Dixie Grossi (Owners) from
the decision of the County Abatement Officer declaring a public nuisance on
property located at 293 Driftwood Drive, Bay Point. (Tim Griffith, Building Inspection
Department) (District V)
ACCEPTED the withdrawal of the appeal
by Luis and Dixie Grossi (Owners) from the decision of the County Abatement
Officer declaring a public nuisance on property located at 293 Driftwood Drive,
Bay Point
SD.4 CONSIDER actions to address
the issue of Indian Gaming, including formation of an ad-hoc Board Committee and
adopting a position of support for the California State Association of Counties’
policy document regarding compact negotiations. (Supervisor Uilkema) (All
Districts)
CONSIDERED
actions to address the issue of Indian Gaming, including formation of an ad-hoc
Board Committee and ADOPTED a position of support for the California State
Association of Counties’ policy document regarding compact negotiations; The
Board formed an Ad-Hoc Committee on Indian Gaming of District I and II
Supervisors
DELIBERATION
ITEMS - Approved as listed except as noted below
D.1 CONSIDER request
for reconsideration of the Board's denial of the Carole Dwinell and Briones
Hills Preserve Alliance's appeal of a decision by the County Planning Commission
to approve a land use permit (Gan Shalom, Inc., Applicant and Owner) for a
cemetery, Martinez/Briones Valley area.
(Catherine Kutsuris, Community Development Department) (District I)
FOUND that
the reconsideration request from Carol Dwinell and the Briones Hills Preserve
Alliance, and follow-on letter from the City of Pinole dated May 11, 2004,
presented no new evidence that would justify authorization of a reconsideration
of the Board of Supervisors March 23, 2004 decision to conditionally approve the
proposed cemetery; DENIED the request for reconsideration of Carole Dwinell and
the Briones Hills Preserve Alliance; REFERRED the letter from Scott Compton,
Martinez, dated April 23, 2004 regarding the Pinole Creek to the Building
Inspection Department and DIRECTED the Community Development staff to address
the issues raised today by the Board of Supervisors regarding the responses to
the May 10,2004 letter from the City of Pinole
D.2 PUBLIC COMMENT. (3 Minutes/Speaker) Dianne Cole, 2420 Tomar Court, Friends of Concord Airport
Association, Pinole regarding the Buchanan Field Airport
D.3 CONSIDER issues
related to the Measure C reauthorization and providing input to the Contra Costa
Transportation Authority.
(Supervisor Greenberg) (All Districts)
CONSIDERED issues related to the
Measure C reauthorization and providing input to the Contra Costa Transportation
Authority
D.4 CONSIDER
authorizing the Health Services Director to establish a First Responder
Paramedic Fund for ambulance transport services; to execute a one-year extension
through June 30, 2005 with American Medical Services for continuing ambulance
services; to execute contracts with specified fire service agencies for
paramedic services; to prepare a Request for Proposals for emergency ambulance
services for further consideration by the Board; and to take related
actions. (Art Lathrop, Director of
Emergency Medical Services) (All
Districts)
AUTHORIZED
the Health Services Director to execute a one-year extension through June 30,
2005 to the American Medical Services Ambulance service agreement; DIRECTED the
Health Services Department to prepare a request for proposal (RFP) for emergency
ambulance services based upon the above service levels with no County subsidy
and to also include the concerns addressed in the letter dated May 14, 2004 from
the Contra Costa County Firefighters Local 1230 and Health Care Workers Union
SEIU and submit the RFP for Board approval by July 27, 2004
Closed Session
1:00
P.M.
D.5 CONSIDER
accepting status report from the Community Development Director on the proposed
Open Space Funding Measure;
reviewing the Draft Assessment Engineer's Report, Draft Joint Exercise of
Powers Agreement with the East Bay Regional Park District, and revised "Draft
Framework for An Open Space Protection and Enhancement Funding Measure for
Contra Costa County"; and scheduling a decision on this matter for May 25,
2004. (John Kopchik, Community
Development Department)(All Districts)
ACCEPTED status report from the
Community Development Director on the proposed Open Space Funding; REVIEWED the
Draft Engineer’s Report, Draft Joint Exercise of Powers Agreement with the East
Bay Regional Park District, and the revised Draft Framework for an Open Space
Protection and Enhancement Funding Measure for Contra Costa County; SCHEDULED a
decision on adopting the Joint Exercise of Powers Agreement and the Framework
for May 25, 2004; AMENDED the Draft Framework document to include two additional
seats on the Citizens' Oversight Committee: one for the Contra Costa Water
District and one for the East Bay Municipal Utility District; and REQUESTED that
staff respond to other issues raised during the meeting including items 2, 7,
and 8 and a portion of item 5 on the list of further questions submitted by Mr.
Henry Alker
D.6 2004/2005
Budget Study Session: Treasurer-Tax
Collector, Veteran's Services, County Counsel, and
Human
Resources Departments. (John
Sweeten, County Administrator) (All Districts)
CONDUCTED 2004/2005 Budget Study Session
for Treasurer-Tax Collector, Veteran's Services, County Counsel, and Human
Resources Department
D.7 CONSIDER
accepting oral report from the County Administrator on the 2004/2005 State
Budget. (John Sweeten, County
Administrator) (All District)
CONTINUED
on May 25, 2004, to accept oral report from the County Administrator on the
2004/2005 State Budget
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
amendment with Sanli, Pastore and Hill, effective May 11, 2004, to extend the
term from June 1, 2004 to June 1, 2005 and to increase the payment limit by
$14,000 to a new payment limit of $96,000 for appraisal and expert witness
services in connection with the State Route 4 East, Railroad Avenue to Loveridge
Road Project, Pittsburg area. (Contra Costa Transportation Authority Funds)
(District V)
C.2 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute the Purchase and
Sale Agreement with Mathew G. Coelho & Sons, Inc.; ACCEPT the Grant Deed
from Mathew G. Coelho & Sons, Inc.; and AUTHORIZE the Auditor-Controller to
issue a check in the amount of $2,500 payable to Placer Title Company for
property rights in connection with the Vasco Road and Camino Diablo Intersection
Improvements Project, Brentwood/Byron area. (80% East County Transportation
Improvement Authority Funds, 10% City of Brentwood Funds & 10% Local Roads
Funds) (District III)
C.3 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a rental agreement
with Steve and Jennifer Hudson in the amount of $500 per month for the period
March 1 through October 31, 2004 in connection with the Realignment of Pacheco
Boulevard Project, Martinez area. (Revenue: County Road Funds) (District
II)
Engineering
Services
C.4 PA 0002: ADOPT Resolution No. 2004/257 accepting
completion of improvements for Bellingham Square Park for project being
developed by Windemere BLC Land Company, L.L.C., San Ramon (Dougherty Valley)
area. (District III)
Special
Districts & County Airports
C.5 APPROVE and
AUTHORIZE a six-month extension to East Bay Regional Park District to November
21, 2004 to complete the conservation easement document and the purchase on the
surplus parcel adjacent to the Milton F. Kubicek (Pine Creek) Detention Basin
located on North Gate Road, Walnut Creek area, as recommended by the Finance
Committee. (District
III)
C.6 APPROVE and
AUTHORIZE the Public Works Director to arrange construction progress payments
not to exceed $509,717 to the Town of Danville for the County’s share of the
costs for Phase II improvements at Hap Magee Ranch Park, Danville/Alamo area.
(County Service Area R-7A Funds) (District III)
C.7 APPROVE and
AUTHORIZE the Fire Chief, Contra Costa County Fire Protection District, to
execute a contract with John C. Beery indemnifying him for the Fire District’s
use of his property at 1140 Estates Drive in Lafayette for conducting
firefighting training exercises.
(No fiscal impact) (District II)
Claims,
Collections & Litigation
C.8 AUTHORIZE and
DIRECT the County Counsel to initiate legal action to recover monies owed for
specified outstanding debts and costs of suit related to services rendered by
the County, as recommended by the County Administrator. (All Districts)
Hearing
Dates
C.9 FIX June 8, 2004
at 9:30 a.m. for a public hearing on the proposed amendment to the Itemized
Professional and Service Rates for Contra Costa County Health Services,
effective July 1, 2004. (All
Districts)
Honors &
Proclamations
C.10 ADOPT Resolution No. 2004/207
designating the week of May 16-22, 2004 as “Emergency Medical Services Week in
Contra Costa County”, as recommended by the Health Services Director. (All Districts)
Appointments
& Resignations
C.11 ADOPT Resolution No. 2004/410
reappointing John Gioia and Mark DeSaulnier as the Board’s representatives to
the Association of Bay Area Governments (ABAG) Executive Board and Federal D.
Glover and Gayle B. Uilkema as the Board’s Alternate representatives to the ABAG
Executive Board; and reappointing Millie Greenberg as the Board’s Alternate
representative to the Local Agency Formation Commission (LAFCo), as recommended
by Supervisor Glover. (All
Districts)
Appropriation
Adjustments - 2003/2004
FY
C.12 Employment and Human
Services (0502): AUTHORIZE new revenue in the amount of
$398,078 from the State of California Department of Social Services for the
KinGap program, child welfare services and the foster care program and
APPROPRIATE for actual and projected expenditures for fiscal year 2003/2004 in
the Children and Family Services Bureau.
(All Districts)
C.13 Employment and Human
Services (0503): AUTHORIZE new revenue in the amount of
$185,566 from the State of California Department of Social Services for IHSS
program administration and non-assistance food stamp allocation and APPROPRIATE
for actual and projected expenditures for fiscal year 2003/2004 in the Aging and
Adult Services Bureau. (All
Districts)
C.14 Employment and Human
Services (0504): AUTHORIZE new revenue in the amount of
$967,695 from the State of California Department of Social Services for the
CalWORKs program and APPROPRIATE for actual and projected expenditures for
fiscal year 2003/2004 in the Workforce Services Bureau. (All Districts)
Intergovernmental Relations
C.15 AUTHORIZE the Chair, Board of
Supervisors, to sign letters thanking legislators for their joint letters of
support to the House Appropriations Subcommittee on behalf of Contra Costa
County’s ship channel navigation project funding requests, as recommended by the
Transportation, Water & Infrastructure Committee. (All Districts)
C.16 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute a Joint Exercise of Powers Agreement
(JPA) amendment with the CSAC Excess Insurance Authority to revise Article 3(b)
to allow for continuing insurance coverage for County-created non-profit
corporations upon the request of JPA members, as recommended by the County
Administrator. (All
Districts)
C.17 OPPOSE AB 2476 (Wolk) on the
Sacramento-San Joaquin Delta, which would expand the composition, mandate and
jurisdiction of the Delta Protection Commission, as recommended by the Community
Development Director. (All
Districts)
Personnel
Actions
C.18
RECLASSIFY one Account Clerk-Advanced Level to Accounting Technician in
the Community Development Department.
(Applicant fees) (All Districts)
C.19
RECLASSIFY one Network Administrator I position to Network Administrator
II in the Public Works Department.
(No General Fund impact) (All Districts)
C.20
ADD one Information System Program Analyst I position, one Custodian II
position, and one Clerk-Experienced Level position in the Library
Department. (Included in the
2004/2005 Requested Budget) (All Districts)
C.21
REALLOCATE the class of Sheriff’s Telecommunications Technology Manager
(PEDD) on the Salary Schedule, as recommended by the Human Resources
Director. (Budgeted) (All
Districts)
C.22
ADOPT Resolution No. 2004/196 to supersede Resolution No. 2003/698
regarding compensation and benefits for elected and appointed department heads,
management, exempt and unrepresented employees as recommended by the Assistant
County Administrator-Director of Human Resources. (All Districts)
C.23 ADD one Patient Financial
Services Specialist – Project position in the Health Services Department. (Budgeted, 100% FQHC Revenue) (All Districts)
C.24 ADD one Information Systems
Manager I position in the Health Services Department. (Budgeted; Cost savings through contract
cancellation) (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.25 ADOPT Resolution No. 2004/232
authorizing the Sheriff-Coroner, or designee, to apply for and execute a
contract to accept State Office of Emergency Services Emergency Management
Performance Grant funding in an amount not to exceed $162,410 to develop and
maintain the level of capability to prepare for, mitigate, respond to, and
recover from emergencies and disasters for the period October 1, 2003 through
September 30, 2004. (All costs
reimbursed by grant funds) (All Districts)
C.26 AUTHORIZE the County
Librarian to apply for and accept California State Library funding in the amount
of $53,402 to fund three (two full-time equivalent) Library Literacy
Specialist-Project positions for the period July 1, 2004, through June 30,
2005. (County Match is budgeted)
(All Districts)
C.27 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to apply for and accept funding from the State Employment
Development Department and the San Francisco Foundation in an amount not to
exceed $1,000,000 to provide training in the healthcare labor market and to
assist families in obtaining and maintaining unsubsidized employment. (No County match) (All Districts)
C.28 APPROVE and AUTHORIZE the
Health Services Director, or designee, to accept a contribution in the amount of
$62,600 from Meals on Wheels of Contra Costa, Inc., for the Home Delivered Meals
Program (Meals on Wheels) to subsidize 28,175 meals for delivery to the
residences of homebound elders in Contra Costa County. (No County match) (All Districts)
C.29 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
State Department of Health Services, effective October 1, 2003, to increase the
payment limit by $13,494 to a new payment limit of $602,275 for the parent
nutrition education component of the Children’s Dental Disease Prevention
Program, with no change in the term of July 1, 2001 through June 30, 2004. (No County match) (All Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the
purchase of equipment and/or services:
C.30
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Hunter Research, Inc., in an amount not to exceed $475,000 to
complete software design, development, and programming for the Contra Costa
County Integrated Justice Information System for the period July 1, 2004 through
June 30, 2005. (100% All County
Criminal Justice Information Network funds) (All
Districts)
C.31
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with DESI (Data Entry Services, Inc.) in the amount of
$60,829 to provide data entry services for County departments for the period
July 1, 2004 through June 30, 2005.
(Included in the 2004/2005 requested budget) (All
Districts)
C.32
APPROVE and AUTHORIZE the Chief Information Officer, or designee to
execute a contract with Genesis Data, Inc., in the amount of $165,100 to provide
data entry services for the Auditor-Controller for the period July 1, 2004
through June 30, 2005. (Included in
the 2004/2005 requested budgets of the Auditor and Department of Information
Technology) (All Districts)
C.33
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with E Team, Inc., to extend the term through June 30, 2004
for continuing assessment of the feasibility of an interface upgrade for the
Community Warning System, with no increase in the payment limit. (All Districts)
C.34
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Cynthia Kirby in an amount not to exceed $90,240 to provide and
supervise background and polygraph services for the Office of the Sheriff for
the period June 16, 2004 through June 15, 2005. (Budgeted) (All
Districts)
C.35
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with Rex Fujikawa in the amount of $135,200 to provide
technical support on the Wide-Area-Network and County security infrastructure
for the period July 1, 2004 through June 30, 2005. (100% User Fees) (All
Districts)
C.36
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Patrick Harrington in an amount not to
exceed $84,000 to provide design, implementation and data analysis services for
Child Welfare Redesign Plan for the period May 18, 2004 through September 30,
2005. (Budgeted, 100% Federal
System of Care Grant) (All
Districts)
C.37
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Mary Kay Miller in the amount of $62,400 to
continue to provide staff support to the Family and Children’s Trust (FACT) and
Family and Children’s Advisory Committee (FACAC) for the period July 1, 2004
through June 30, 2005. (Budgeted,
21% Federal, 68% State, 11% County)
(All Districts)
C.38
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Mark Cruise to increase the
payment limit by $2,754 to a new payment limit of $57,174 for additional
services under the Independent Living Skills Program with no change in the term
of July 1, 2003 through June 30, 2004.
(Budgeted, 100% Federal ILSP Fund)
(All Districts)
C.39
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Maria Aranda to increase the
payment limit by $1,989 to a new payment limit of $25,989 for additional
bilingual outreach services to Latino families with no change in the term of
August 1, 2003 through July 31, 2004.
(Budgeted, 40% Federal, 40% State, 20% County) (All Districts)
C.40 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Independent Living Resource, Inc., to increase the payment limit
by $17,000 to a new payment limit of $28,000 for additional services under the
Providing Assistance to Caregivers in Transition (PACT) Program with no change
in the term of October 1, 2003 through September 30, 2004. (Budgeted, 100% Federal PACT Grant) (All Districts)
C.41
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with MV Transportation, Inc., to
increase the payment limit by $16,904 to a new payment limit of $985,696 for
additional transportation services to CalWORKs participants and their children
and to teenage foster children emancipating from the foster care system, with no
change in the term of July 1, 2003 through June 30, 2004. (Budgeted, 50% Federal, 50% State) (All Districts)
C.42
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contract amendments to decrease the payment limits and to
change the term expirations from August 31 to June 30, 2004 to coincide with the
state fiscal year for services provided in support of the Promoting Safe and
Stable Families (PSSF) program.
(Budgeted, 100% Federal)
(All Districts)
Contractor
Decrease Payment Limit
New Payment Limit
Pittsburg Pre-School &
Coordinating
Council
$12,325
$60,175
STAND! Against Domestic Violence
$25,875
$119,125
Center for Human Development
$25,875
$119,125
YMCA of the East Bay
$25,875
$119,125
The Perinatal Council
$12,325
$60,175
C.43 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Karen Cordes to amend the approved reimbursement terms for
out-of-county living expenses while serving as the Contra Costa County
representative for development and implementation of the CalWORKs Information
Network Program, with no change in the payment limit of $90,796 and no change in
the term of January 1 through December 31, 2004. (Budgeted, 100% reimbursable under State
Travel Policy) (All Districts)
C.44 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Jayne H. Lecky
in an amount not to exceed $27,160 to continue to provide assistance to the
Hazardous Materials Division with the certification process for the Green
Business Program for the period July 1, 2004 through June 30, 2005. (Budgeted, 100% Green Business Program
Partners Funding) (All
Districts)
C.45 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Pradeep Kumar,
M.D., in an amount not to exceed $96,600 to continue to provide professional
psychiatric services in the Mental Health Division for the period June 1, 2004
through May 31, 2005. (Budgeted,
100% Mental Health Realignment)
(All Districts)
C.46 APPROVE and AUTHORIZE the
Health Services Director, or designee to execute contracts with Janak Raj
Sachdev, M.D., and Firdouse Huq, M.D., each in an amount not to exceed $48,356
to provide professional outpatient psychiatric services for the period June 1,
2004 through May 31, 2005.
(Budgeted, 100% Mental Health Realignment) (All Districts)
C.47 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Verena
Esparza, R.N., in an amount not to exceed $45,000 to continue to provide
professional enterostomal (ulcers and other intestinal problems) therapy
services at Contra Costa Regional Medical Center for the period May 1, 2004
through April 30, 2005.
(Budgeted, Enterprise I: 13.5% County, 86.5% Patient/Third Party
Revenues) (All
Districts)
C.48 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Contra Costa Cardiology Medical Group, Inc., effective February 1, 2004, to
increase the payment limit by $20,000 to a new payment limit of $44,000 to
provide additional maximal strength treadmill testing for new employees and
employees with cardiac risk factor, with no change in the term of September 1,
2003 through June 30, 2004.
(Budgeted, 100% Contra Costa Fire District, Office of Sheriff, Hazardous
Materials Division Fees) (All
Districts)
C.49 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with Epic
Systems, Inc., effective July 1, 2004, to increase the payment limit by $70,000
to a new payment limit of $1,420,000 to provide software licenses for additional
County users and software enhancements for the Cadence Enterprise Scheduling
software, with no change in the term of November 1, 2000 through March 31,
2006. (Budgeted, Enterprise I: 13.5% County, 86.5%
Patient/Third Party Revenues) (All
Districts)
C.50
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute Change Order No. 7 to the construction contract with Taber Construction
Company for the Remodel and Office Landscape Partition Modifications Project at
1305 Macdonald Avenue, Richmond, for the Employment and Human Services
Department, to increase the payment limit by $161,780 to a new payment limit of
$2,534,152 for additional exterior and interior improvements. (Budgeted – CCCPFA
Lease Revenue Bonds, Series 2002A) (District I)
Other
Actions
C.51 REFER to the Internal
Operations Committee the matter of the cable television franchise renewal
negotiations, as recommended by the County Administrator. (All Districts)
C.52 ADOPT Resolution No. 2004/258
authorizing appropriate County officials continued access to confidential County
Sales and Use Records maintained by the State Board of Equalization, as
recommended by the County Administrator.
(All Districts)
C.53 As the Board of Supervisors,
APPROVE and AUTHORIZE the Redevelopment Director on behalf of the County to
execute a Memorandum of Understanding between the Local Initiatives Support
Corporation (LISC), City of Richmond, Richmond Redevelopment Agency, Richmond
Housing Authority, Community Housing Development Corporation of North Richmond,
Contra Costa County Housing Authority, Contra Costa County, and Contra Costa
County Redevelopment Agency to cooperatively pursue a housing and revitalization
strategy for the North Richmond community with a term of five (5) years,
beginning May 18, 2004 through May 18, 2009. (District I) (Consider with HA.1)
C.54 APPROVE one-year extension of
development plans for the following projects within the Pleasant Hill BART
Station area, as recommended by the Community Development Director (Applicant fees) (District
IV):
Project
Plan Extension to:
49,000 sq. ft. office building at 3035 Oak Road
November 3, 2005
Office, multi-family residential, storefront, civic use, and parking
garage
May 5, 2005
157,370 sq. ft. office building and 530 space parking garage at 3055 Oak
Road May 3, 2005
C.55
RECEIVE Grand Jury Report No. 0403
entitled, “City Redevelopment Takes $10 Million Dollars Annually from
Contra Costa County Fire District” and REFER to the County Administrator for
response.
C.56
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
letter endorsing an application by the County After School 4 All Collaborative
for the California 21st Century High School After School Safety and
Enrichment Teens (ASSETs) Program, as recommended by the County
Administrator. (All
Districts)
C.57
RECEIVE single audit reports prepared by Caporicci & Larson, C.P.A.,
for the fiscal year ended June 30, 2003 and REFER it to the Board’s Finance
Committee and the County Administrator for review and follow-up, as recommended
by the County Administrator. (All
Districts)
C.58
ACCEPT report on the accomplishments of Contra Costa Future (CCFuture)
Investment Strategy and remove this item as a referral to the Family and Human
Services Committee, as recommended by the Committee. (All Districts)
C.59
AUTHORIZE the County Treasurer-Tax Collector to deposit in a
State-approved bank $1,540,000 and additional sums as appropriate in
satisfaction of requirements imposed upon Contra Costa Health Plan by Title 28,
Section 1300.76.1 and Section 1377 of the Health and Safety Code. (All Districts)
C.60
APPROVE the revised Contra Costa Regional Medical Center Medical Staff
Bylaws, Rules, and Regulations to reflect changes deemed necessary due to
changing regulations, technology, and practice, as recommended and approved by
the Contra Costa Regional Medical Center Medical Staff. (All Districts)
C.61
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. (All
Districts)
C.62
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999 regarding the issue of homelessness in Contra
Costa County. (All
Districts)
C.63 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 County Administrator.
(District II)
C.64 APPROVE plans and
specifications for the Upgrade HVAC System Project at 255 Glacier Drive,
Martinez, for the Public Works Department, and DIRECT the Clerk of the Board to
advertise for bids to be received June 24, 2004. (Public Works Department $200,000;
CCCPFA Lease Revenue Bonds, Series 2002B $170,000) (District
II)
C.65 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.66 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.67
As the governing Board of the Contra Costa County Redevelopment Agency,
APPROVE and AUTHORIZE the Redevelopment Director on behalf of the Redevelopment
Agency to execute a Memorandum of Understanding between the Local Initiatives
Support Corporation (LISC), City of Richmond, Richmond Redevelopment Agency,
Richmond Housing Authority, Community Housing Development Corporation of North
Richmond, Contra Costa County Housing Authority, Contra Costa County, and Contra
Costa County Redevelopment Agency to cooperatively pursue a housing and
revitalization strategy for the North Richmond community with a term of five (5)
years, beginning May 18, 2004 through May 18, 2009. (District I) (Consider with HA.1)
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 |
05-24-04 |
11:30
a.m. |
See
above |
|
Family
& Human Services Committee |
05-24-04 |
2:00 p.m. |
See
change of
Location* |
*1535
Third Street, Suite B
Richmond
|
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental Calendar of
Closed Session Items
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
May 18, 2004, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a)):
John
Wadsworth v. Contra Costa County, C.C.C.
Superior Court No. C 01-05245
9
(05-18-2004)