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
NOVEMBER 30, 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.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought -
He who thanks but with the lips
Thanks but in part;
The full, the true Thanksgiving
Comes from the heart.
~J. A. Shedd
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT
ITEMS
HA.1 ADOPT Housing Authority
Resolution No. 5057 approving calculation of the Public Housing Operating
Subsidy from U.S. Department of Housing and Urban Development for the Housing
Authority of the County of Contra Costa for the fiscal year ending March 31,
2006, as recommended by the Executive Director. (All Districts)
HA.2 DECLARE vacant the At Large
seat held by Peter Garcia on the Advisory Housing Commission, due to his
resignation, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the Housing Authority Executive Director. (All Districts)
9:35
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 CONSIDER accepting oral
report on the Contra Costa County Fire Protection District’s response to the
pipe explosion in Walnut Creek.
(Keith Richter, Chief, Contra Costa County Fire Protection District)
(District III)
ACCEPTED oral report on the Contra Costa County Fire
Protection District’s response to the pipe explosion in Walnut Creek; REQUESTED
the County Administrator and Hazardous Materials Department to explore and see
whether the Board of Supervisors had any powers of regulatory authority over the
valves or their placement in pipeline transmission of
fuel.
SD.3 CONSIDER adopting goals for
state transportation legislation for 2005, as recommended by the Transportation,
Water and Infrastructure Committee.
(Supervisor Greenberg) (All Districts)
SD.4 HEARING on the itemized costs
of abatement for property located at 5035 Sandmound Blvd., Oakley. (Brian Hamilton, Owner) (Mike
Silva, Building Inspection Department) (District V)
CLOSED the public
hearing on the itemized costs of abatement for property located at 5035
Sandmound Blvd., Oakley (Brian
Hamilton, Owner); DETERMINED the
costs of all abatement work and all administrative costs; CONFIRMED the itemized
report and DIRECTED it to be filed with the Clerk of the Board of Supervisors;
ORDERED the costs to be specially assessed against the property and AUTHORIZED
the recordation of a Notice of Abatement Lien.
SD.5 HEARING on the itemized costs
of abatement for property located at Bradford Island Road, Bradford Island. (Robert McDonald and Lolita Ramos,
Owners) (Mike Silva, Building Inspection Department) (District V)
CLOSED the public
hearing; on the itemized costs of abatement for property located at Bradford
Island Road, Bradford Island.
(Robert McDonald
and Lolita Ramos, Owners); DETERMINED the
costs of all abatement work and all administrative costs; CONFIRMED the itemized
report and DIRECTED it to be filed with the Clerk of the Board of Supervisors;
ORDERED the costs to be specially assessed against the property and AUTHORIZED
the recordation of a Notice of Abatement Lien: DIRECTED the Building Inspection
Department to assist the property owner’s new legal representative in obtaining
the history of the property.
SD.6 HEARING on proposed Police
Service Special Taxes for CSA P-6,
adoption of Resolution No.
2004/592 authorizing election therefor and formation of Zone 2603, Subdivision
SD038747, and adoption of Ordinance No. 2004-41 establishing a fee for the
Police Service Dist, Martinez area.
(Dennis M. Barry, Community Development Director) (District II)
CLOSED the public
hearing on proposed Police Service Special Taxes for CSA P-6; ADOPTED
Resolution No. 2004/592 authorizing
election therefor and formation of Zone 2603, Subdivision SD038747, and ADOPTED
Ordinance No. 2004-41 establishing a fee for the Police Service District,
Martinez area.
SD.7 HEARING on proposed Police
Service Special Taxes for CSA P-6,
adoption of Resolution No.
2004/593 authorizing election therefor and formation of Zone 301, Subdivision
SD826013, and adoption of Ordinance No. 2004-42 establishing a fee for the
Police Service Dist, Bethel Island area.
(Dennis M. Barry, Community Development Director) (District V)
CLOSED the public
hearing on proposed Police Service Special Taxes for CSA P-6, ADOPTED Resolution No. 2004/593 authorizing election
therefor and formation of Zone 301, Subdivision SD826013, and ADOPTED Ordinance
No. 2004-42 establishing a fee for the Police Service District, Bethel Island
area.
SD.8 HEARING required pursuant to
AB 3229 to consider approving the Sheriff’s request to continue funding the
Community Policing Program and the Air Support Unit with Front Line Law
Enforcement funds under Government Code section 30061(b)(3) funds. (Stacey Sutter, Sheriff-Coroner
Department) (All Districts)
CONTINUED to
December 7, 2004 the hearing required pursuant to AB 3229 to consider approving
the Sheriff’s request to continue funding the Community Policing Program and the
Air Support Unit with Front Line Law Enforcement funds under Government Code
section 30061(b)(3) funds.
SD.9 CONSIDER directing staff to
explore the development of a Safety Package for senior citizen prescriptions and
medical information to be readily available to them in the event of response to
a disaster or evacuation, and to report back to the Board within 60 days. (Supervisor Uilkema) (All Districts)
EXPLORE the
development of a SAFETY PACKAGE for senior citizen prescriptions and medical
information that can be made readily available to seniors in the event of a
disaster or evacuation. The project
could be developed with county or private resources; REPORT to the Board of
Supervisors regarding feasibility of the program, including cost estimates,
within 60 days; REPORT to the Board of Supervisors total staff time
utilized
SD.10
HEARING to adopt Traffic Resolution No. 2004/4093 declaring a road
closure from sunset to sunrise daily on Carquinez Scenic Drive, starting at the
Martinez City Limit and proceeding northwesterly for 1.7 miles, Martinez
area. (Maurice Shiu, Public Works
Department) (District II)
CLOSED HEARING;
ADOPTED Traffic Resolution No. 2004/4093 declaring a road closure from sunset to
sunrise daily on Carquinez Scenic Drive, starting at the Martinez City Limit and
proceeding northwesterly for 1.7 miles, Martinez area; FOUND that there is a
serious and continual criminal activity on Carquinez Scenic Drive (Road
No.2191B), starting at the Martinez City Limit and proceeding northwesterly for
1.7 miles; Carquinez Scenic Drive has not been designated as a through highway
or arterial street; Vehicular traffic on Carquinez Scenic Drive contributes to
the criminal activity; The
overnight closure of Carquinez Scenic Drive will not substantially adversely
affect traffic flow, safety on the adjacent streets or in the surrounding
neighborhoods, the operation of emergency vehicles, the performance of municipal
or public utility services, or the delivery of freight by commercial vehicles in
the area of the section of Carquinez Scenic Drive that is proposed to be
temporarily closed;
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) There were no
requests to speak
D.2 CONSIDER
accepting report from NewPoint Group dated October 31, 2004 regarding its review
of the Interim Rate Application submitted by Pleasant Hill Bayshore Disposal,
Inc.; and approving a solid waste collection rate increase of 1.7% for customers
in the unincorporated areas served by Pleasant Hill Bayshore Disposal, Inc.,
under the County’s Franchise Agreement, as recommended by the Community
Development Director. (Deidra
Dingman, Community Development Department) (Districts, II, III, IV, V)
ACCEPTED report
from New Point Group dated October 31, 2004 regarding its review of the Interim
Rate Application submitted by Pleasant Hill Bayshore Disposal, Inc.; and
APPROVED a solid waste collection rate increase of 1.7% for customers in the
unincorporated areas served by Pleasant Hill Bayshore Disposal, Inc., under the
County’s Franchise Agreement.
D.3 CONSIDER
accepting status report from the Community Development Director on the Buchanan
Field Request for Proposal process, and adopting Resolution No. 2004/597 to
declare the Board’s intent to consider the proposals on March 22, 2005. (Dennis M. Barry, Community Development
Director) (All Districts)
ACCEPTED the
status report on the Buchanan Field Airport Request for Proposal process, to
include the comments and concerns of the Board, including possible flight paths
involved in an alternate siting of the airport, the participation of the cities
of Concord , Pleasant Hill and Martinez and the unincorporated areas of Clyde
and Pacheco early in the proceedings; and a final determination of the
feasibility of relocation of the airport; ADOPTED Resolution No. 2004/597 to
declare the Board’s intent to consider the proposals at the regular Board of
Supervisors meeting of March 22, 2005 at 1:00 p.m.; and DIRECTED the Clerk of
the Board to arrange for publication of the resolution in a newspaper of general
circulation in Contra Costa County.
D.4 CONSIDER
entertaining nominations for the offices of chair and vice-chair of the 2005
Board of Supervisors and conducting elections thereof; confirming the results of
the election and scheduling the annual reorganization meeting of the Board of
Supervisors on Tuesday, January 4, 2005, at 10:00 a.m.; and approving the 2005
meeting schedule of the Board of Supervisors. (Supervisor Glover) (All
Districts)
NOMINATED and ELECTED Supervisor
Gayle B. Uilkema for the office of Chair and Supervisor John Gioia for the
office of vice-chair of the 2005 Board of Supervisors; CONFIRMED the scheduling
the annual reorganization meeting of the Board of Supervisors on Tuesday,
January 4, 2005, at 10:00 a.m.; and APPROVED the 2005 meeting schedule of the
Board of Supervisors.
Closed
Session
AJ.1
ADJOURNED the meeting in the memory of Richard Trudeau, former General
Manager of the East Bay Regional Park District.
Contra
Costa County Mayors’ Conference
December 2, 2004 6:30 p.m.
Canyon Lakes
Clubhouse
680 Bollinger Canyon
Way
San Ramon,
California
Conference
with Labor Negotiators
December 3, 2004 1:00 p.m.
651 Pine Street Room
105
Martinez,
California
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with TRS Consultants, Inc., effective October 1, 2004, to increase the
payment limit by $250,000 to a new payment limit of $750,000 for construction
management services for subdivision inspection and construction management,
Countywide. (Developer Fees) (All Districts)
C.2 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Vali Cooper & Associates, Inc., effective November 15, 2004,
to increase the payment limit by $75,000 to a new payment limit of $375,000 for
construction management services for subdivision inspection and construction
management and to extend the term through April 30, 2005, Countywide. (Developer
Fees) (All
Districts)
C.3 ADOPT Resolution
No. 2004/598 accepting as complete the contracted work performed by Ghilotti
Construction Company, Inc., for the 3rd Street Enhancement Project, Richmond
area, as recommended by the Public Works Director. (51% Redevelopment Agency Funds, 46%
Metropolitan Transportation Commission Funds and 3% Local Road Funds) (District
I)
C.4 APPROVE and
RATIFY the decision of the Public Works Director, or designee to execute the
reimbursement agreement with the California Highway Patrol in the amount of
$45,000 to provide traffic control for the Vasco Road Slurry Seal and the Vasco
Road Median Projects, for the period August 1 through October 17, 2004,
Brentwood area. (45% City of Brentwood Funds, 9% County of Alameda Funds and 46%
Measure C Funds) (District III)
C.5 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute an amendment to the
Rental Agreement with Steve and Jennifer Hudson, effective October 31, 2004, to
extend the term through December 31, 2004, in connection with the Realignment of
the Pacheco Boulevard Project, Pacheco area. (County Road Funds) (District
IV)
C.5 CORRECTED TO
READ: APPROVED and AUTHORIZED the
Public Works Director, or designee, to execute an amendment to the Rental
Agreement with Steve and Jennifer Hudson, effective November 30, 2004, to extend
the term through December 31, 2004, in connection with the Realignment of the
Pacheco Boulevard Project, Pacheco area.
C.6 ADOPT Traffic
Resolution No. 2004/4095 rescinding Traffic Resolution No. 1234, which
established a stop intersection on Reliez Valley Road and Alhambra Valley Road
and declared that all vehicles traveling south on Alhambra Valley Road shall
stop before entering said intersection, Martinez area, as recommended by the
Public Works Director. (District II)
C.7 ADOPT Traffic
Resolution No. 2004/4096 declaring no vehicle shall travel in excess of 35 miles
per hour on that portion of Hoffman Lane, beginning at the intersection of Marsh
Creek Road, and extending southerly and then easterly to Byron Highway, a
distance of 2.7 miles, Byron area, as recommended by the Public Works
Director. (District III)
Engineering
Services
C.8 DA 03-00029: ADOPT Resolution No. 2004/599 approving
the drainage improvement agreement for project being developed by Shapell
Industries of Northern California, San Ramon (Dougherty Valley) area. (District
III)
C.9 DA 03-00032: ADOPT Resolution No. 2004/600 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Company, L.L.C., San Ramon (Dougherty Valley) area.
(District III)
C.10 DA 03-00033: ADOPT Resolution No. 2004/601 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Company, L.L.C., San Ramon (Dougherty Valley) area.
(District III)
C.11 DA 04-00040: ADOPT Resolution No. 2004/602 approving
the drainage improvement agreement for project being developed by Windemere BLC
Land Company, L.L.C., San Ramon (Dougherty Valley) area. (District
III)
C.12 DA 04-00043: ADOPT Resolution No. 2004/603 approving
the drainage improvement agreement for project being developed by Shapell
Industries of Northern California, San Ramon (Dougherty Valley) area. (District
III)
C.13 MS 89-00060: ADOPT Resolution No. 2004/604 accepting
completion of private and public improvements and accepting completion of
warranty period and release of cash deposit for faithful performance for project
being developed by John M. and Nancy L. DonKonics, Martinez area. (District
II)
C.14 MS 98-00007: ADOPT Resolution No. 2004/605 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by the Stringer Company, Alamo area.
(District III)
C.15 RA 98-01079: ADOPT Resolution No. 2004/606 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Talisman Realty Group, Inc., Byron
area. (District III)
C.16 RA 98-01080: ADOPT Resolution No. 2004/607 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Talisman Reality Group, Inc., Byron
area. (District III)
C.17 RA 98-01080: ADOPT Resolution No. 2004/608 approving
the improvement warranty agreement for project being developed by Hofmann Land
Development, Byron area. (District III)
C.18 RA 99-01089: ADOPT Resolution No. 2004/609 accepting
completion of public improvement for road improvement agreement and declaring
Point of Timber Road as a County road for project being developed by Talisman
Realty Group, Inc., dba Hofmann Land Development, Byron area. (District
III)
C.19 RA 99-01089: ADOPT Resolution No. 2004/610 approving
the road improvement warranty agreement for Point of Timber Road project being
developed by Hofmann Land Development, Byron area. (District
III)
C.20 RA 00-01099: ADOPT Resolution No. 2004/611 accepting
completion of improvements for road improvement agreement and declaring Bixler
Road as a County road for project being developed by Hofmann Land Development
Company, Byron area. (District III)
C.21 RA 00-01099: ADOPT Resolution No. 2004/612 approving
the improvement warranty agreement for project being developed by Hofmann Land
Development, Byron area. (District III)
C.22 RA 01-01120: ADOPT Resolution No. 2004/613 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Hofmann Land Development Company,
Byron area. (District III)
C.23 RA 02-01137: ADOPT Resolution No. 2004/614 approving
the road improvement agreement for East Branch Parkway at the Middle School
Project being developed by Windemere BLC Land Company, L.L.C., San Ramon
(Dougherty Valley) area. (District III)
C.24 RA 02-01138: ADOPT Resolution No. 2004/615 approving
the road improvement 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)
C.25 RA 02-01139: ADOPT Resolution No. 2004/616 approving
the subdivision agreement (right-of-way landscaping) 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)
C.26 SD 00-08149: ADOPT Resolution No. 2004/617 approving
the second extension of the subdivision agreement for project being developed by
Windemere BLC Land Company, San Ramon (Dougherty Valley) area. (District
III)
C.27 SD 00-08149:
ADOPT Resolution No. 2004/618 approving the second extension of the
subdivision agreement (right-of-way landscaping) for project being developed by
Windemere BLC Land Company, San Ramon (Dougherty Valley) area. (District
III)
C.28 SD 98-08163:
ADOPT Resolution No. 2004/619 amending the subdivision agreement and
approving the third extension of the subdivision agreement for project being
developed by Taylor Woodrow Homes, Inc., Alamo area. (District
III)
C.29 SD 98-08166:
ADOPT Resolution No. 2004/620 accepting completion of public improvements
and declaring Birmingham Court, Dorchester Court, Coronado Court, Berkshire
Court, Sheffield Court, Bristol Court, Hastings Drive, Berkshire Lane, and
Preston Drive as County roads for project being developed by Talisman Realty
Group, Inc., Byron area. (District III
C.30 SD 98-08166:
ADOPT Resolution No. 2004/621 approving the improvement warranty
agreement for project being developed by Hofmann Land Development, Byron area.
(District III)
C.31 SD 98-08167:
ADOPT Resolution No. 2004/622 accepting completion of public improvements
and declaring Newbury Lane, Hampshire Drive, Cardinal Lane, Amesbury Street, and
Fareham Court as County roads for project being developed by Hofmann Land
Development Company, Byron area. (District III)
C.32 SD 98-08167:
ADOPT Resolution No. 2004/623 approving the improvement warranty
agreement for project being developed by Hofmann Land Development, Byron area.
(District III)
C.33 SD 02-08686: ADOPT Resolution No. 2004/624 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Shapell Industries of Northern California, San Ramon (Dougherty Valley) area.
(District III)
C.34 RA 02-01128: AUTHORIZE the Public Works Director, or
designee, to reimburse Hofmann Land Development Company for improvements
completed on State Route 4, Byron Highway, and Point of Timber Road, Discovery
Bay area. (Discovery Bay West
Project Traffic Mitigation Fees) (District III)
Special
Districts & County Airports
C.35 ADOPT the previously
certified City of Brentwood Environmental Impact Report and staff findings for
the Wastewater Treatment Plant Expansion Project for the purpose of conducting
real property transactions in compliance with the California Environmental
Quality Act, Brentwood area. (District III)
C.36 APPROVE and RATIFY the
decision of the Blackhawk Geologic Hazard Abatement District (GHAD) Manager,
Richard Short, Kleinfelder, Inc., or designee, to execute and award a contract
with Engineered Soil Repairs in the amount of $113,127 to provide landslide
repair located on the Blackhawk Plaza Parking Lot, for the period September 16
through November 30, 2004, and AUTHORIZE the GHAD Manager, Richard Short,
Kleinfelder, Inc., to execute contract change orders as may be required up to
10% of the contract amount, Danville area. (Blackhawk GHAD Funds) (District
III)
C.37
ADOPT Resolution No. 2004/595 adjusting the compensation levels of the
Crockett-Carquinez Fire Protection District, as recommended by the County
Administrator. (Budgeted; no impact
on the County General Fund) (District II)
Claims,
Collections & Litigation
C.38
DENY claims of Denise Schmidt; Bernardine Gray; Nil Reese; Irita
Henderson; Ralph Cardone; Danny Eugene Le Blue; Jason Perry; Rafael P. Nazario;
and Rhonda Rhines. (All
Districts)
C.39 APPROVE and AUTHORIZE the
Building Inspection Director to execute a settlement agreement with Rodney A.
Mariani to settle a complaint for trespass, inverse condemnation and declaratory
relief, as recommended by the County Counsel. (All Districts)
Hearing
Dates
C.40 ADOPT Resolution No. 2004/
625 accepting the Engineer’s Report for County Service Area L-100, MS 03-0022
and fixing a hearing for January 18, 2005 at 9:30 a.m. to consider levying an
assessment for additional parcels to be annexed, Alamo area. (County Service
Area L-100 Funds) (District III)
C.41 ADOPT Resolution No. 2004/626
accepting the Engineer’s Report for County Service Area L-100, MS 04-0014 and
fixing a hearing for January 18, 2005 at 9:30 a.m. to consider levying an
assessment for additional parcels to be annexed, Walnut Creek area. (County
Service Area L-100 Funds) (District II)
Honors &
Proclamations
C.42 ADOPT Resolution No. 2004/591
honoring and recognizing KPIX Channel 5 and Evening Magazine for their efforts
on behalf of foster and adoptive children in the Bay Area, as recommended by the
Employment and Human Services Director.
(All Districts)
Ordinances
C.43
INTRODUCE Ordinance No. 2004-43 to rescind Chapter 54-22 of the Ordinance
Code (Ordinance No. 2004-10, entitled “Large Caliber Firearms – Conveyance
Prohibited”), waiving reading, and fixing December 7, 2004 for adoption, as
recommended by the County Counsel.
(All Districts)
C.44
ADOPT Ordinance No. 2004-40, introduced October 26, 2004, rezoning
approximately 4.38 acres located at 999 North Gate Road, Walnut Creek area, from
A-2 (General Agricultural) to R-40 (Single Family Residential, as recommended by
the Community Development Director.
(District III)
Appointments
& Resignations
C.45 APPOINT Richard A. Rezek to
Appointee 7 seat on the County Service Area P-2A, Citizens Advisory Committee,
to fill the unexpired term of Mitchel Salmere expiring December 31, 2004, and to
a full two-year term expiring December 31, 2006, and RE-APPOINT Howard Adler and
Ronald J. Banducci to Appointee 1 and 4 seat, respectively, as recommended by
Supervisor Greenberg. (District
III)
APPOINTED Howard Adler and Ronald J. Banducci to Appointee 1
and 4 seats, respectively, and RELISTED to December 7, 2004 consideration to
appoint Richard A. Rezek to Appointee 7 seat on the County Service Area P-2A,
Citizens Advisory Committee, to fill the unexpired term of Mitchel Salmere
expiring December 31, 2004, and to a full two-year term expiring December 31,
2006.
C.46
RE-APPOINT Patricia Barron as the District III Representative and J.
David Gaynor as the District III Alternate on the Emergency Medical Care
Committee, as recommended by Supervisor Greenberg. (District III)
C.47
RE-APPOINT Gordon Becker as the District I Representative on the Fish and
Wildlife Committee, as recommended by Supervisor Gioia. (District I)
C.48
RE-APPOINT Joan Weber as the District III Representative on the In-Home
Supportive Services Public Authority Advisory Committee, as recommended by
Supervisor Greenberg. (District
III)
C.49
APPOINT John W. MacKenzie to the Appointee 2 seat of the Contra Costa
County Sanitation District No. 5 Citizens Advisory Committee, as recommended by
Supervisor Uilkema. (District
II)
C.50
APPOINT, effective September 14, 2004, Rebecca Schwartz to the District
II-C seat of the Countywide Youth Commission, as recommended by Supervisor
Uilkema. (District
II)
C.51
ACCEPT resignation of Maggie Bafalon from the District III-Volunteer
Adult Coordinator seat on the Countywide Youth Commission, DECLARE a vacancy,
and direct the Clerk of the Board to post the vacancy, as recommended by
Supervisor Greenberg. (District
III)
C.52
MOVE At Large incumbent Clyde Trombettas to the Environmental Health seat
on the Public and Environmental Health Advisory Board, DECLARE vacant the At
Large seat held by Clyde Trombettas, and DIRECT the Clerk of the Board to post
the vacancy, as recommended by the Internal Operations Committee. (All Districts)
C.53 DECLARE vacant the
2nd Alternate seat on the El Sobrante Municipal Advisory Council held
by Steve Mitchell, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gioia.
(District I)
C.54 APPOINT Phaeng Toommaly
Andersen as the District I Representative on the Juvenile Systems Planning
Advisory Committee, as recommended by Supervisor Gioia. (District I)
C.55 RE-APPOINT Taalia Hasan as the District I
Community-Based Organization Representative on the Juvenile Systems Planning
Advisory Committee, as recommended by Supervisor Gioia. (District
I)
C.56 APPROVE the medical service
providers recommended by the Contra Costa Health Plan Quality Council on October
22, 2004, as recommended by the Health Services Director. (All Districts)
Appropriation
Adjustments - 2004/2005
FY
C.57
Board of Supervisors (1111):
APPROVE Appropriation Adjustment No. 5045 authorizing new revenue in the
amount of $130,000 from Designation “Dougherty Valley Enhancement” and
appropriating it to the Board of Supervisors’ “Regional Enhancement
Contribution,” as requested by Supervisor Greenberg. (District III) (Consider with
C.141)
C.58
General Services (0063):
APPROVE Appropriations Adjustment No. 5034 authorizing new revenue in the
amount of $250,792 from accumulated depreciation and estimated salvage and
appropriating it to Fleet Operations to purchase 14 vehicles on the Vehicle
Master Replacement List for various departments, as recommended by the General
Services Director. (All
Districts)
C.59
General Services (0063):
APPROVE Appropriations Adjustment No. 5036 authorizing new revenue in the
amount of $40,617 from accumulated depreciation and estimated salvage and
appropriating it to Fleet Operations to purchase three vehicles on the Vehicle
Master Replacement List for the Public Works Department, as recommended by the
General Services Director. (All
Districts)
C.60
Crockett-Rodeo Revenues (0004): APPROVE Appropriation Adjustment No.
5044 authorizing new revenue in the amount of $20,000 from higher than
anticipated property tax generated from the Crockett Co-Generation Plant and
increasing appropriations for various projects as part of the Community Benefits
Program. (District
II)
C.61
Domestic Violence (0586):
APPROVE Appropriation Adjustment No. 5049 authorizing new revenue in the
amount of $22,272 from higher than anticipated recording fees and appropriating
it for anticipated program expenditures.
(All Districts)
C.62
Probation Facilities (0309):
APPROVE Appropriations Adjustment No. 5001 authorizing new revenue in the
amount of $29,000 from community service work performed by Orin Allen Youth
Rehabilitation Facility residents and appropriating it for equipment and
staffing to supervise a work crew for the City of Antioch. (District V)
C.63
Probation (0308, 0309, 0310): APPROVE Appropriations Adjustment No.
5047 authorizing the reallocation of expenditure appropriations within the
Probation Department to match the anticipated use of those funds for services
and supplies. (All
Districts)
C.64
County Service Area M-8 (7478): ABOLISH Budget Unit 7478 for County
Service Area M-8 and APPROVE Appropriation Adjustment No. 5041 to eliminate all
appropriations and revenues for County Service Area M-8, as recommended by the
County Administrator. (District
III)
C.65
Probation (0313):
APPROVE Appropriation Adjustment No. 5048 to authorize new revenue in the
amount of $33,000 from donations and telephone commissions and appropriating it
to a special fund for use on behalf of juvenile detention facility
residents. (All
Districts)
C.66
Employment and Human Services Department (0502, 0503, 0504): APPROVE Appropriations and Revenue
Adjustment No. 5050 to authorize new revenue in the amount of $7,474,335 from
the State Department of Social Services from various prior-year programs and
increase appropriations for actual and projected expenditures for fiscal year
2004/2005. (All
Districts)
Personnel
Actions
C.67
ADOPT Position Adjustment Resolution No. 19780 to add one Building Plan
Checker I position in the Building Inspection Department. (100% contract city
revenues) (District I)
C.68
RECLASSIFY one Management Analyst III position to Budget System
Administrator in the Office of the County Administrator. (Budgeted) (All
Districts)
C.69
ADOPT Position Adjustment Resolution No. 19786 to cancel one FACS Teacher
– Project position, one FACS Head Teacher – Project position, and one FACS
Associate Teacher – Project position in the Community Services Department. (Cost savings) (All Districts)
C.70
ADOPT Position Adjustment Resolution No. 19781 to transition two Patient
Financial Services Specialist – Project positions into the Merit System class of
Patient Financial Services Specialist, cancel an additional Patient Financial
Services Specialist – Project position, and add one Patient Financial Services
Specialist position in the Health Services Department. (No additional cost) (All Districts)
C.71
ADOPT Position Adjustment Resolution No. 19788 to cancel three
Psychiatric Technician positions and add one full time and two part time (24/40)
Licensed Vocational Nurse positions in the Health Services Department. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.72
ADOPT Position Adjustment Resolution No. 19789 to reduce the hours of one
Mental Health Clinical Specialist position from 26/40 to 20/40; and increase the
hours of one Clinical Psychologist position from 30/40 to 36/40 in the Health
Services Department. (Budgeted,
100% State) (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.73 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract with the State of California
Department of Boating and Waterways to accept funds in an amount not to exceed
$19,500 for equipment used to support Marine Patrol services in the County for
the period August 1, 2004 through July 31, 2005. (No County match) (Districts I, II, IV,
V)
C.74
APPROVE and AUTHORIZE the County Librarian to execute a contract to
accept $2,000 from ConocoPhillips Grant funds to purchase children’s materials
for the Rodeo Library for the period June 1 through December 30, 2004. (No County match) (District
II)
C.75
AUTHORIZE the Contra Costa County Librarian to accept $4,000 from the
California Council for the Humanities, Inc., for the multi-year California
Stories Uncovered Public Library Program.
(In-kind match is budgeted) (All Districts)
C.76
APPROVE and AUTHORIZE the Contra Costa County Librarian to execute a
contract to accept $1,500 from Crockett Community Foundation for the purchase of
materials for the Crockett Library for Fiscal year 2004/2005. (No County match) (District
II)
C.77
APPROVE and AUTHORIZE the Contra Costa County Librarian to execute a
contract to accept $3,000 from First Five Contra Costa Children’s and Family
Commission for the parenting and storytelling books and materials. (No County match) (District
IV)
C.78
APPROVE and AUTHORIZE the County Librarian to execute a contract to
accept Federal Library Services Technology Act funding in the amount of $6,382
for tuition reimbursement awards to two Library employees to pursue advanced
education under the California State Library Public Library Staff Education
Program for the period July 1, 2004 through June 30, 2005. (No County match) (All
Districts)
C.79
APPROVE and AUTHORIZE the Building Inspection Director to execute
contracts with the City of Walnut Creek to compensate the County for provision
of housing rehabilitation services under the Housing Rehabilitation Loan Program
for fiscal year 2004/2005. (100%
contract city revenue) (Districts II, III, IV)
C.80 APPROVE and AUTHORIZE the
County Administrator, or designee, to accept a grant award from the U.S.
Department of Health and Human Services "Safe and Bright Future for Children"
initiative in the amount of $150,000 for two years, and take related actions as
recommended by the County Administrator.
(No County match) (All Districts)
C.81
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the California Department of Education to
increase the payment limit by $8,137 to a new payment limit of $345,771 for an
inflation adjustment in the full-day State Preschool Wrap Around Program with no
change in the term of July 1, 2004 through June 30, 2005. (No County match) (All Districts)
C.82
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with the California Department of Education in an amount not
to exceed $3,851 for purchase of child development instructional materials and
supplies for the period July 1, 2004 through June 30, 2005. (No County match) (All Districts)
C.83
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute contracts with the Contra Costa Community College District in the total
amount of $1,107,459 for State Preschool Program services. (No County match) (All Districts)
C.84
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contract amendments with the California Department of
Education Child Development Services to increase the payment limits to provide
child care services to eligible families under the Child Care Development
Services Program and the State General Fund Child Care and Development Program
for fiscal year 2004/2005. (No
County match) (All
Districts)
State Contract
Increase Amount
New Payment Limit
FAPP-4012
$19,048
$809,412
GAPP-4012
$7,080
$300,840
C.85 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to accept funding from the
California Department of Aging in the amount of $148,901 for the Health
Insurance Counseling and Advocacy Program for the period July 1, 2004 through
June 30, 2005. (No County
match) (All
Districts)
C.86
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept funding from the California Health Advocates
in an amount not to exceed $5,000 for the Health Insurance Counseling and
Advocacy Program for the period November 1, 2004 through June 30, 2005. (100% match to be allocated from Federal
Title III-D Funds) (All
Districts)
C.87
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and accept funding from the Federal Emergency Management Agency (FEMA) in an
amount not to exceed $60,000 for the operation of the Emergency Shelter for
Adults and Calli House Emergency Shelter Program for Youth for calendar year
2005. (No County match) (All
Districts)
C.88
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Contra Costa County Office of Education
(Superintendent of Schools) to pay the County an amount not to exceed $15,000 to
continue to provide the Junior Health Facilitator Project in West Contra Costa
middle and high schools for the period July 1, 2004 through June 30, 2005. (No County cost) (Districts I and
II)
C.89
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mt. Diablo Unified School District to pay the County an
amount not to exceed $4,000 to continue to provide the Outreach TB Testing
Program for Mt. Diablo Unified School District School District employees for the
period October 5, 2004 through June 30, 2005. (No County cost) (Districts II, III and
IV)
C.90
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Public Health Institute to pay the County an amount
not to exceed $8,332 for the Youth Empowerment Strategies Program to train and
guide youth co-facilitators and youth on how to conduct successful neighborhood
community forums and how to build and carry out advocacy projects for the period
September 30, 2004 through September 29, 2005; and to indemnify the Institute
for any claims arising out of the County’s performance under this contract. (No County match) (All Districts)
C.91
APPROVE and AUTHORIZE the Health Services Director, or designee, to
accept award of funding from the Hospital Council of Northern & Central
California in an amount not to exceed $35,720 for retrieval, processing, and
analysis of data, and report preparation for the Hospital Council Report for
2004 for the period September 1 through November 30, 2004. (No County match) (All Districts)
C.92
CORRECT Board action of July 13, 2004 (Item C.87), and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Pittsburg
Unified School District to pay the County an amount not to exceed $210,000
instead of $115,000 to continue to provide mental health intervention services
for certain special education students 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.93
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Tamara Rhines in an amount not to exceed $75,000 to provide
background investigation services, to include the administration of polygraph
examinations, for the period January 1 through December 31, 2005. (Budgeted) (All Districts)
C.94
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Dennis Mallory in an amount not to exceed $40,000 to provide
background investigation services, to include the administration of truth
verification examinations, for the period January 1 through December 31,
2005. (Budgeted) (All Districts)
C.95
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract with Greg Peterson in the amount of $115,000 to provide
technical services for the upgrade to the County phone system for the period
January 1 through December 31, 2005.
(100% User fees) (All Districts)
C.96
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute a contract amendment with Advanced Voice and Data to extend the term
from December 31, 2004 to December 31, 2005 with no change in the payment
limit. (All
Districts)
C.97
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Darwin Myers Associates to increase the
payment limit by $38,000 to a new payment limit of $80,000, and to extend the
term from December 31, 2004 to June 30, 2005 to provide continuing geologic
services. (100% Applicant fees)
(All Districts)
C.98
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract amendment with Darwin Myers Associates to increase the
payment limit by $46,000 to a new payment limit of $88,000, and to extend the
term from December 31, 2004 to June 30, 2005 to provide continuing planning
services. (100% Applicant fees)
(All Districts)
C.99
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract with Gina Davenport in the amount of $23,000 to provide
School Readiness Program outreach services for the period January 1 through May
31, 2005. (Budgeted, 100%
Proposition 10 funds) (All
Districts)
C.100 APPROVE
and AUTHORIZE the Community Services Director, or designee, to execute a
contract with Crossroads High School in the amount of $16,000 to provide Early
Head Start Program enhancement services for the period December 1, 2004 through
June 30, 2005. (Budgeted, 100%
Federal) (All
Districts)
C.101 APPROVE
and AUTHORIZE the Community Services Director, or designee, to execute a
contract with First Baptist Church in the amount of $1,885,921 to provide Head
Start Delegate Agency services for the period January 1 through December 31,
2005. (Budgeted, 100% Federal) (All Districts)
C.102 APPROVE
and AUTHORIZE the Community Services Director, or designee, to execute a
contract with Annie Bailey in the amount of $38,100 to continue to provide Early
Head Start Disabilities/Mental Health Program services for the period January 1
through December 31, 2005.
(Budgeted, 100% Federal)
(All Districts)
C.103 APPROVE
and AUTHORIZE the Community Services Director, or designee, to execute contracts
in the total amount of $126,300 to continue to provide services as Mental Health
Intern Clinical Supervisors for the period January 1 through December 31,
2005. (Budgeted, 100% Federal) (All Districts)
Contractor
Contract Amount
Ingeborg Lembeck
$42,100
Anne McConville
$42,100
Kaleene Willard
$42,100
C.104 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Sherry Rufini in an amount not to exceed $39,520 to
provide program director for the Welcome Home Baby Program for the period
January 1 through June 30, 2005.
(Budgeted, 50% Federal, 50% State)
(All Districts)
C.105 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Kroll Laboratory Specialists, Inc., in an amount not to
exceed $300,000 to provide random substance abuse testing services for the
period September 1, 2004 through June 30, 2005. (Budgeted, 70% State, 30% County) (All Districts)
C.106 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Stuart Oppenheim to extend the term from
December 31, 2004 to June 30, 2005 with no change in the payment limit of
$60,000 to provide continuing consultant services to the Employment and Human
Services Children and Family Services Bureau. (Budgeted, 50% Federal, 50% State) (All Districts)
C.107 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Zhanar Verzi in the amount of $44,700 to provide systems
analysis and application development services for the period January 1 through
June 30, 2005. (Budgeted, 85%
Federal, 15% County) (All
Districts)
C.108 CORRECT
Board action of October 5, 2004 (Item C.38) and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract with San Francisco
State University, Bay Area Academy in the amount of $297,888 instead of $267,888
to provide the Youth Offering Unique Tangible Help Training Project, which
provides training for welfare workers who interact with youths who are
transitioning out of foster care, for the period October 1, 2004 through
September 30, 2005. (Budgeted, 52%
Federal, 34% Stuart Foundation, 14% Walter S. Johnson Foundation) (All Districts)
C.109 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Nor-Cal Medical Temps, Inc., effective November 1, 2004, to
increase the payment limit by $60,000 to a new payment limit of $320,000 to
provide additional pharmacists and pharmacy technicians at Contra Costa Regional
Medical Center and Contra Costa Health Centers with no change in the term of
April 1, 2004 through March 31, 2005.
(Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party
Revenues) (All
Districts)
C.110 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Martha E. Corcoran, M.D., effective November 1, 2004, to increase
the payment limit by $55,000 to a new payment limit of $490,000 to provide
additional professional otolaryngology services including acting as
Otolaryngology Section Leader, with no change in the term of October 1, 2003
through September 30, 2006.
(Budgeted, 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 California Department of Health Services in an amount not to exceed $27,496
to conduct a Hazardous Materials Transportations Study for Contra Costa County
for the period October 1, 2004 through September 30, 2005. (Budgeted, 100% Hazardous Materials
Fees) (All
Districts)
C.112 APPROVE
and AUTHORIZE the Health Services Director to execute a contract amendment with
Pacific Medical Care, Inc., effective December 1, 2004, to increase the monthly
payment by $5,510 to a new monthly payment of $40,600 to continue to provide
technical/fiscal/administrative advice and services with no change in term of
automatic renewal from year to year unless terminated. (Budgeted, 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 novation
contract with Center Point, Inc., in an amount not to exceed $171,580 to
continue to provide substance abuse intervention and treatment services to
non-violent drug offenders in lieu of incarceration for the period July 1, 2004
through June 30, 2005. (Budgeted,
100% State Substance Abuse and Crime Prevention Act) (All Districts)
C.114 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Mental Health Consumer Concerns, Inc., in an amount not to exceed
$323,526 to continue to operate Community Centers in Pittsburg, Concord, and
Richmond to provide social and recreational activities, support services, and
training programs for mental health clients for the period July 1, 2004 through
June 30, 2005, including an automatic extension through December 31, 2005 in an
amount not to exceed $161,763.
(Budgeted, 100% Mental Health Realignment) (All Districts)
C.115 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Phoenix Programs, Inc., in an amount not to exceed $879,130 to
continue to provide mental health outreach services to homeless mentally ill
clients in West, Central, and East County for the period July 1, 2004 through
June 30, 2005, including an automatic extension through December 31, 2005 in an
amount not to exceed $439,565.
(Budgeted, 100% Mental Health Realignment) (All Districts)
C.116 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Crestwood Behavioral Health, Inc., in an amount not to exceed
$7,776,491 to continue to provide subacute skilled nursing care services to
seriously and persistently mentally ill and neurobehavioral clients for
the period July 1, 2004 through June 30, 2005, including an automatic extension
through December 31, 2005 in an amount not to exceed $3,888,245. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.117 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the U.S. Department of Veterans Affairs Northern California Health Care
System in an amount not to exceed $43,249 to continue to provide dermatology
services to patients referred by Contra Costa County Regional Medical Center
physicians for the period October 1, 2004 through September 30, 2005; and to
indemnify the U.S. Department of Veterans Affairs Northern California Health
Care System Health Plan, Inc., for any claims arising out of performance of this
contract. (Budgeted, Enterprise I:
12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.118 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with American College of Surgeons, Inc., in an amount not to exceed $35,000 to
provide quality improvement services including training, monitoring of data
accrual and sampling, and developing clinical performance improvement reports
for Contra Costa Regional Medical Center participation in the National Surgical
Quality Improvement Program for the period December 1, 2004 through November 30,
2005. (Budgeted, Enterprise I:
12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.119 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Epstein, Becker & Green, P.C., Inc., in an amount not to exceed
$150,000 to provide specialized legal services regarding managed care issues
including the Medi-Cal Local Initiative Health Plan contract and ongoing
litigation concerning Health Plan rate issues for the period December 1, 2004
through November 30, 2005.
(Budgeted, Enterprise II: 5.9% County, 94.1% Health Plan Member
Premiums) (All
Districts)
C.120 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Housing Authority of the County of Contra Costa in an amount not to
exceed $31,675 to continue to provide facility maintenance services at the
Brookside and Central County shelters for the period October 1, 2004 through
June 30, 2005. (Budgeted, 100%
County) (Districts I and
IV)
C.121 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Marc Miyashiro in an amount not to exceed $140,000 to continue to provide
technical writing services for the Information Systems Unit for the period
December 1, 2004 through November 30, 2005. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.122 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Mental Health Consumer Concerns, Inc., in an amount not to exceed
$284,020 to continue to provide the Patients’ Rights Advocacy Program for the
period July 1, 2004 through June 30, 2005, including an automatic extension
through December 31, 2005 in an amount not to exceed $142,010. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.123 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Early Childhood Mental Health Program, Inc., in an amount not to
exceed $836,558 to continue to provide specialized mental health services to
children and their families in West County for the period from July 1, 2004
through June 30, 2005, including an automatic extension through December 31,
2005 in an amount not to exceed $418,279.
(Budgeted, 50% Federal FFP Medi‑Cal, 48.5% State EPSDT, 1.5% Mental
Health Realignment) (Districts I
and II)
C.124 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with We Care Society, Inc. (dba Barbara Milliff Center), in an amount
not to exceed $693,200 to continue to provide day treatment services to high
risk, delayed, or emotionally disturbed children for the period July 1, 2004
through June 30, 2005, including an automatic extension through December 31,
2005 in an amount not to exceed $346,600.
(Budgeted, 50% Federal FFP Medi-Cal, 48% State EPSDT, 2% Mental Health
Realignment) (District
IV)
C.125 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Contra Costa Association for Retarded Citizens, Inc., in an amount
not to exceed $480,341 to continue to provide a day treatment program for high
risk, delayed, or emotionally disturbed children at the Lynn Center for the
period July 1, 2004 through June 30, 2005, including an automatic extension
through December 31, 2005 in an amount not to exceed $240,171. (Budgeted, 50% Federal FFP Medi‑Cal, 48%
State EPSDT, 2% Mental Health Realignment)
(Districts IV and V)
C.126 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Daniel May, M.D., in an amount not to exceed $136,760 to continue to
provide child psychiatry services for the period January 1 through December 31,
2005. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.127 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Lincoln Child Center, Inc., in an amount not to exceed $530,286 to
continue to provide day treatment services to seriously emotionally disturbed
youth for the period July 1, 2004 through June 30, 2005, including an automatic
extension through December 31, 2005 in an amount not to exceed $265,143. (Budgeted, 42.5% Federal FFP
Medi-Cal, 15% Federal IDEA, 40.9% State EPSDT, 1.6% Mental Health
Realignment) (All
Districts)
C.128 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Seneca Residential and Day Treatment Center, Inc., in an amount
not to exceed $600,000 to continue to provide therapeutic behavioral services to
eligible Medi-Cal beneficiaries under 21 years of age for the period July 1,
2004 through June 30, 2005, including an automatic extension through December
31, 2005 in an amount not to exceed $300,000. (Budgeted, 50% Federal FFP Medi-Cal,
45.6% State EPSDT, 4.4% Mental Health Realignment) (All Districts)
C.129 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Fred Finch Youth Center, Inc., in an amount not to exceed $40,000
to continue to provide therapeutic behavioral services to eligible Medi-Cal
beneficiaries under 21 years of age for the period July 1, 2004 through June 30,
2005, including an automatic extension through December 31, 2005 in an amount
not to exceed $20,000. (Budgeted,
50% Federal Medi-Cal, 48% State EPSDT, 2% Mental Health Realignment) (All Districts)
C.130 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with J. Cole Recovery Homes, Inc., in an amount not to exceed $109,500
to continue to provide residential alcohol and drug abuse treatment services to
court-referred residents 18 years of age and older for the period July 1, 2004
through June 30, 2005. (Budgeted,
100% State Substance Abuse and Crime Prevention Act) (All Districts)
C.131 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with La Cheim School, Inc., effective December 31, 2004, to increase
the automatic extension payment limit by $199,238 to a new payment limit of
$398,477 to provide school-based intensive day treatment and mental health
services to additional seriously emotionally disturbed children, with no change
in the term of the automatic extension through June 30, 2005. (Budgeted, 25% Federal FFP Medi‑Cal, 50%
Federal IDEA, 25% State EPSDT) (All
Districts
C.132 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with KGI, Inc. (dba Key Temps), in an amount not to exceed $60,000 to continue
to provide temporary registered dental assistant services at Contra Costa
Regional Medical Center and Contra Costa Health Centers for the period January 1
through December 31, 2005.
(Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party
Revenues) (All
Districts)
C.133 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Melody L. Haworth in an amount not to exceed $25,750 to continue to provide
professional ophthalmology technician services at Contra Costa Regional Medical
Center and Contra Costa Health Centers for the period January 1 through June 30,
2005. (Budgeted, Enterprise I:
12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.134 APPROVE
and AUTHORIZE the Health Services Director, or designee, to issue a 90-day
written notice to Michael A. Price, M.D., to terminate the contract for
professional radiology physician services, effective at the close of business
February 28, 2005. (No cost) (All Districts)
C.135 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Ellen Lent Wunderlich in an amount not to exceed $100,309 to continue to
provide Clinical Program coordination services for the Contra Costa Health Plan
for the period December 1, 2004 through November 30, 2005. (Budgeted, Enterprise II: 5.9% County,
94.1% Health Plan Member Premiums)
(All Districts)
C.136 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with William W. Chen, M.D., in an amount not to exceed $50,000 to continue to
provide professional primary care services to Contra Costa Health Plan members
for the period January 1 through December 31, 2005. (Budgeted, Enterprise II: 5.9% County,
94.1% Health Plan Member Premiums)
(All Districts)
C.137 APPROVE
and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Blankinship and Associates, Inc., effective November 30, 2004, to
increase the payment limit by $49,000 to a new payment limit of $265,000 for the
Aquatic Pesticide National Pollutant Discharge Elimination System Monitoring
Project, Countywide. (Stormwater Utility Area 17 Funds) (All
Districts)
Leases
C.138 EXERCISE
option for a three-year extension of the lease with Earl Dunivan and Joanne
Dunivan in the amount of $4,995 per month for 7,300 square feet of warehouse
space at 610 Marina Vista, Martinez, for continued occupancy by the
Clerk-Recorder -- Elections Division for the period June 1, 2005 through May 31,
2008. (Budgeted) (District
II)
RELISTED to an
undetermined date consideration to exercise option for a three-year extension of
the lease with Earl Dunivan and Joanne Dunivan in the amount of $4,995 per month
for 7,300 square feet of warehouse space at 610 Marina Vista, Martinez, for
continued occupancy by the Clerk-Recorder -- Elections Division for the period
June 1, 2005 through May 31, 2008
C.139 EXERCISE
option for a three-year extension of the lease with Earl Dunivan and Joanne
Dunivan in the amount of $3,015 per month for 8,700 square feet of warehouse
space at 620 Marina Vista, Martinez, for continued occupancy by the
Clerk-Recorder -- Elections Division for the period of June 1, 2005 through May
31, 2008. (Budgeted) (District
II)
RELISTED to an
undetermined date consideration to exercise option for a three-year extension of
the lease with Earl Dunivan and Joanne Dunivan in the amount of $3,015 per month
for 8,700 square feet of warehouse space at 620 Marina Vista, Martinez, for
continued occupancy by the Clerk-Recorder -- Elections Division for the period
of June 1, 2005 through May 31, 2008
C.140 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute an
eight-year lease commencing February 15, 2005 with Seecon Financial &
Construction Co., Inc., of California for 14,900 square feet of office space at
4071 Port Chicago Highway, Concord, for the Employment and Human Services
Department-Workforce Development Board; and to execute a sublease with the State
of California-Employment Development Department for a portion of the space, and
take other related actions. (Cost
savings) (District IV)
Other
Actions
C.141 AUTHORIZE
the Auditor-Controller to reduce the Designation for Dougherty Valley
Enhancement by $130,000 and transfer the revenues into the Board’s County
Regional Enhancement Contribution budget to provide support for the cost of a
School Resource Officer at Monte Vista High School in Danville for the year
2004/2005, as requested by Supervisor Greenberg. (District III) (Consider with
C.57)
C.142 APPROVE
the Health Services Department request to reallocate $100,500 in Fiscal Year
2004/2005 Community Development Block Grant (CDBG) funds from the family
shelters in Concord and Martinez to the single adult shelter in Concord; and
APPROVE the Substantial Amendment to the Contra Costa County Fiscal Year
2004/2005 CDBG Action Plan and AUTHORIZE the Deputy Director, Redevelopment to
submit it to the U.S. Department of Housing and Urban Development. (All Districts)
C.143 APPROVE
the allocation of $6,665 in Fiscal Year 2004/2005 Community Development Block
Grant administration funds and $6,665 in Fiscal Year 2004/2005 HOME Investment
Partnership Act administration funds for the preparation of the Fiscal Year
2005/2009 Contra Costa Consortium Consolidated Plan; and APPROVE and AUTHORIZE
the Deputy Director, Redevelopment to execute a contract with
Cotton/Bridges/Associates in the amount of $39,985 to prepare the Five-Year
Contra Costa Consortium Consolidated Plan, for the period November 1, 2004
through June 30, 2005. (Budgeted)
(All Districts)
C.144 ADOPT
Resolution No. 2004/627 appointing in lieu of election the specified individuals
for the November 2, 2004 General Election, as recommended by the County
Clerk-Registrar of Voters. (All
Districts)
C.145 APPROVE
and AUTHORIZE the allocation of $207,518 from the Crockett Co-Generation
Property Tax Allocation for five specified projects, as recommended by the
Crockett Community Foundation.
(District II)
C.146 APPROVE
the Employee Recognition Program currently offered by the Building Inspection
Department and AUTHORIZE the Building Inspection Director to spend an amount not
to exceed $2,000 on an annual basis on the Employee Recognition Program. (No impact on the General Fund) (All
Districts)
C.147 APPROVE
and AUTHORIZE the Purchasing Agent, or designee, to purchase three replacement
fire engines for the East Contra Costa Fire Protection District. (100% Developer fees) (Districts III,
V)
C.148 ACCEPT
report prepared by the Office of the Sheriff in accordance with Penal Code
Section 4025(e) representing an accounting of all Inmate Welfare Fund receipts
and disbursements for fiscal year 2003/2004. (All Districts)
C.149 ADOPT
Resolution No. 2004/594 determining the Master Property Tax Transfer Agreement
for the allocation of property taxes between the County and the City of Oakley,
as recommended by the County Administrator. (District V)
C.150 APPROVE
and AUTHORIZE the County Administrator, or designee, to execute cable television
licenses extensions for Contra Costa Cable Company; Crockett Cable Systems,
Inc.; LenComm, Inc. dba Bay Cablevision; Century Cable of Northern California;
Tele-Vue Systems, Inc. dba Viacom Cable; Televents, Inc. dba TCI Cablevision of
Contra Costa County; Chronicle Publishing Company dba Concord TV Cable; and UACC
Midwest, Inc. dba TCI Cablevision of Walnut Creek; Televents, Inc.; and
Televents of East County, Inc., effective December 3, 2004, on an automatic
month-to-month extension basis.
(All Districts)
C.151 APPROVE
the Conflict of Interest Code for the Contra Costa County Open Space Funding
Authority, as recommended by County Counsel. (All Districts)
C.152 APPROVE
amendments to the Conflict of Interest Code for Reclamation District No. 799,
Hotchkiss Tract, as recommended by County Counsel. (District V)
C.153 APPROVE
amendments to the Conflict of Interest Code for the Bethel Island Municipal
Advisory Council, as recommended by County Counsel. (District V)
C.154 ADOPT the
updated Community Development Neighborhood Preservation Program’s Housing
Rehabilitation Program policies, effective October 1, 2004, as recommended by
the Building Inspection Director.
(All Districts)
C.155 ACCEPT
reports on development impact fee accounts for Fiscal Year 2003/2004, as
recommended by the Building Inspection Director. (All Districts)
C.156 DECLARE
and ACCEPT the results for the November 2, 2004 General Election, as recommended
by the County Clerk-Registrar of Voters.
(All Districts)
C.157 APPROVE
the ADA Transition Plan Update and Improvement Plan for selected County
facilities, as recommended by the Transportation, Water and Infrastructure
Committee. (Budgeted) (All Districts)
C.158 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.
C.159 ADOPT
Resolution No. 2004/628 accepting as complete the contracted work performed by
Glacier Environmental Services, Inc., for the Fuel Tank Replacement at Fire
Station No. 1, 1330 Civic Drive, Walnut Creek and Fire Station No. 2, 2012 Geary
Road, Pleasant Hill for the Contra Costa County Fire Protection District, as
recommended by the General Services Director. (Districts II and
IV)
C.160 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.161 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute a contract
amendment with the West County Wastewater District (“District”) to modify the
basis on which sewer fees are charged for sewer connection fees at the West
County Detention Facility. (No additional County cost) (District
I)
C.162 APPROVE
and AUTHORIZE the Health Services Director, or designee, to accept a donation
from the Volunteer Center of Contra Costa in the amount of $7,172 in support of
the Christmas for Families Project of the Women, Infants and Children
Program. (No County
match)
C.163 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the West Contra Costa County Unified School District to continue to provide
health education and comprehensive physical examinations under the Child Health
and Disability Prevention guidelines to students at Richmond High School for the
period September 1, 2004 through August 31, 2005; and to indemnify West Contra
Costa County Unified School Districts for any claims arising out of performance
of this contract. (Non-financial
agreement) (District
I)
C.164 ACCEPT
report from Health Services Department Alcohol and Other Drugs Services Division
on the AOD youth, family and community system of care and single point of entry
for youth AOD programs, as recommended by the Family and Human Services
Committee. (All
Districts)
C.165 ACCEPT
annual report from the Economic Opportunity Council for 2004, as recommended by
the Community Services Director.
(All Districts)
C.166 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.167 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.168 AUTHORIZE
the Auditor-Controller to pay, on a one-time basis, three Health Services
Department physicians for certain hiring-related moving costs, in an amount not
to exceed $5,000 each, as reimbursement for documented moving expenses actually
incurred. (Budgeted, 50% Federal
FFP Medi-Cal, 50% Mental Health Realignment) (All Districts)
C.169 TERMINATE
the emergency action originally taken by the Board of Supervisors on August 17,
2004, regarding the repair of San Pablo Avenue Bridge at Rodeo Creek, as
recommended by the Public Works Director, Rodeo area. (Local Road Funds)
(District II)
Redevelopment
Agency
C.170 APPROVE
and AUTHORIZE the Redevelopment Director, or designee, to execute a Fourth
Amendment to the contract with Allan D. Kotin & Associates, effective
November 1, 2004, to increase the payment limit by $30,000 to a new payment
limit of $178,500 and to extend the term through December 31, 2005 for continued
financial consulting services at the Pleasant Hill BART Station. (District IV)
Correspondence
C.171 RECEIVE
memorandum from the Human Relations Commission regarding the State of California
Marriage License Nondiscrimination Act, as recommended by the County
Administrator. (All
Districts)
GENERAL INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors Mark
DeSaulnier and John Gioia) - meets on the second and fourth Mondays of the month
at 2:00 P.M. in Room 105, County Administration Building, 651 Pine
Street, Martinez.
The
Finance Committee
(Supervisors John Gioia and Millie Greenberg) - meets on the fourth Monday of
the month at 11:30 A.M. in Room 108, County Administration Building, 651 Pine
Street, Martinez.
|
Internal
Operations Committee |
12-06-04 |
9:00 a.m. |
See
above |
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
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.