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
OCTOBER 12, 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____
10:00
A.M.
Convene, call to order and opening ceremonies.
There were no Closed Session announcements
Inspirational
Thought - “Success usually comes to those who are
too busy to be looking for it.”
~Henry David Thoreau
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as listed except as noted: C.35
HOUSING AUTHORITY CONSENT ITEMS Approved as listed
HA.1 EXERCISE option to extend by
one year the lease with Contra Costa County for use of the premises at 94A
Medanos Avenue, Bay Point, by the County Head Start Program for the period July
1, 2004 through June 30, 2005 at a rate of $480 per month, and AUTHORIZE the
Housing Authority Executive Director to execute the lease renewal. (District V)
10:05 A.M.
PRESENTATIONS Approved as
listed
PR.1 PRESENTATION to adopt
Resolution No. 2004/545 recognizing the Town Hall Theatre of Lafayette on being
an honoree at the AC5 Arts and Culture Commission recognition celebration. (Supervisor Uilkema) (District II)
PR.2 PRESENTATION to adopt
Resolution No. 2004/546 proclaiming October 23-31, 2004 as RED RIBBON WEEK in
Contra Costa County in recognition of tobacco, alcohol, and drug prevention
programs and activities. (Harold
Parsley, Chair, Alcohol and Other Drugs Advisory Board) (All Districts)
PR.3
PRESENTATION to adopt Resolution No. 2004/547 proclaiming October 14,
2004 as “Lights on Afterschool Day in Contra Costa County”. (Supervisors DeSaulnier and Gioia) (All
Districts)
URGENCY
ITEM: By unanimous vote, with the
Supervisors present, the following urgency items were
added:
U.I ADOPTED Resolution No.
2004/570 proclaiming the existence of a local emergency and public health hazard
in Contra Costa County due to the influenza vaccine shortage; The Board ACCEPTED
the report from the Health Services Department on Influenza Vaccine Shortage;
AUTHORIZED Dr. William Walker, M.D., Health Services Director and Health
Officer, to declare a Public Health Emergency; DIRECTED all Health Care
Providers in Contra Costa County to limit Influenza Vaccination to persons in
high-risk categories; DIRECTED Health Care Providers to refrain from vaccinating
healthy individuals not at high risk of serious illness or death from influenza;
and DIRECTED the Health Services Department to work with health care providers
and the community to ensure the limited supply of influenza vaccine is utilized
to protect the most high-risk individuals in Contra
Costa.
10:20
A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1
CONSIDER any Consent Items previously removed.
SD.2 HEARING on the appeal of Leda
Cavallo (Owner) from the decision of the County Abatement Officer declaring a
public nuisance on property located at 3275 Wells Road, Oakley area. (Terry Plys, Building Inspection
Department) (District V)
TOOK NO ACTION on the appeal of Leda Cavallo (Owner) from the
decision of the County Abatement Officer declaring a public nuisance on property
located at 3275 Wells Road, Oakley area, as recommended by the County Abatement
Officer.
SD.3 CONSIDER approving
recommendations regarding the siting of a full California State University
Campus in Contra Costa County and taking actions in furtherance of that
goal. (Supervisor DeSaulnier) (All
Districts)
CONSIDERED approving recommendations regarding the siting of
a full California State University Campus in Contra Costa County and take
actions in furtherance of that goal; The Board SUPPORTED the siting of a
regional California State University campus in Contra Costa County; REFERRED the
matter for discussion to Family and Human Services Committee; REQUESTED
Community Development to report on any potential opportunities; REQUESTED CSU,
Hayward to start discussions with Alameda County to talk about the name
change.
SD.4 CONSIDER acknowledging
receipt of report from the Juvenile Systems Planning Advisory Committee
entitled, “Contra Costa East County Juvenile Court Services: Improving Efficiency and Public Access”,
as recommended by the Family and Human Services Committee. (Dorothy Sansoe,
County Administrator’s Office) (All Districts)
ACKNOWLEDGED receipt of report from the Juvenile Systems
Planning Advisory Committee entitled, “Contra Costa East County Juvenile Court
Services: Improving Efficiency and
Public Access; and REFERRED the East Bay Community Foundation’s Disproportionate
Sentencing Initiative to the Family and Human Services
Committee.
SD.5 ACCEPT report from the
Community Services Department on the current status of Head Start income
eligibility in Contra Costa County, as recommended by the Family and Human
Services Committee. (Supervisor
DeSaulnier) (All Districts)
ACCEPTED report from the Community Services Department on the
current status of Head Start income eligibility in Contra Costa County, as
recommended by the Family and Human Services Committee; REQUESTED that the
legislative agenda both at the State and Federal levels be modified by raising
the ceiling to 15%; REQUESTED the
Family and Human Services Committee to explore the suggestion of permitting
Contra Costa County employees who wanted a safe place for their kids and were
willing to pay to supplement the County Headstart Centers by placing their
children in the Centers for paid childcare services.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following
persons presented testimony:
Mariska
Henneberque, 424 Shaw Road, Walnut Creek, regarding elderly abuse in Senior
communities, specifically Walnut Creek; regarding Influenza vaccine, and
editorial comment in Contra Costa Times dated September 26, 2004 regarding
pension reform.
Rollie Katz, Public Employees’ Union, Local One, regarding
influenza vaccine and Contra Costa Times editorial on Pension
Reform;
11:00
A.M.
D.2 HEARING to
consider recommendation by the San Ramon Valley Regional Planning Commission to
approve the application of Tom Powers (Applicant) and Linda M. Standen Family
Trust (Owners), to rezone a small portion of a 5.11 acre parcel located at 300
Lark Lane, Alamo area, from A-2 (General Agriculture) to P-1 (Planned Unit
Development) to allow the second unit on the site to be applied for under the
P-1 zoning provision. (Dennis M.
Barry, Community Development Director)
(District III)
CLOSED the public hearing; ACCEPTED the recommendation by the San Ramon Valley
Regional Planning Commission to approve the application of Tom Powers
(Applicant) and Linda M.
Standen Family Trust (Owners), to rezone a small portion of a 5.11 acre parcel
located at 300 Lark Lane, Alamo area, from A-2 (General Agriculture) to P-1
(Planned Unit Development) to allow the
second unit on the site to be applied for under the P-1 zoning provision, with
an added Condition of Approval that
applicant will ensure property is not subdivided in the future; FOUND the
Negative Declaration prepared for the project to be adequate for the purposes of
compliance with the California environmental Quality Act and ADOPTED the same;
INTRODUCED Ordinance No. 2004-38 giving effect to the aforesaid rezoning, and
WAIVED the reading; ADOPTED the findings contained in the San Ramon Valley
Regional Planning Commission Resolution No. 18-2004 as the basis for the Board’s
action; and DIRECTED the Community Development Department to post the Notice of
Determination with the County Clerk.
Closed
Session
1:00
P.M.
D.3 CONTINUED HEARING
on the County-initiated General Plan Amendment and Rezoning to bring conformance
with the ALUC’s Airport Land Use Compatibility Plan. (Patrick Roche, Community Development
Department) (Districts III, IV) To be
continued and re-noticed for an undetermined date.
CONTINUED to an undetermined date the hearing on the
County-initiated General Plan Amendment and Rezoning to bring conformance with
the ALUC’s Airport Land Use Compatibility Plan.
AJ.1 Adjourned in memory of
Darlene Allen.
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 revised
County Disadvantaged Business Enterprise Program and ADOPT goals for United
States Department of Transportation (Federal Highway Administration and Federal
Aviation Administration funded projects, Countywide, as recommended by the
Public Works Director. (No fiscal impact) (All Districts)
Engineering
Services
C.2 MS 99-00004: ADOPT Resolution No. 2004/548 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by DeNova Homes, Walnut Creek area, as
recommended by the Public Works Director. (District III)
C.3 RA 03-01155: ADOPT Resolution No. 2004/549 approving
the road improvement agreement for Bixler Road project being developed by
Hofmann Land Development Company, Byron area, as recommended by the Public Works
Director. (District III)
C.4 SD 97-08058: ADOPT Resolution No. 2004/550 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Essex Portfolio, L.P., Pleasant Hill
area, as recommended by the Public Works Director. (District
IV)
C.5 SD 97-08133:
ADOPT Resolution No. 2004/551 approving the third extension of the
subdivision agreement for project being developed by Shapell Industries of
Northern California, San Ramon (Dougherty Valley) area, as recommended by the
Public Works Director. (District III)
C.6 SD 99-08150:
ADOPT Resolution No. 2004/552 approving the second extension of the
subdivision agreement for project being developed by Windemere BLC Land Company,
L.L.C., San Ramon (Dougherty Valley) area. (District III)
C.7 SD 99-08150:
ADOPT Resolution No. 2004/553 approving the second extension of the
subdivision agreement for right-of-way landscaping project being developed by
Windemere BLC Land Company, L.L.C., San Ramon (Dougherty Valley) area, as
recommended by the Public Works Director. (District III)
C.8 SD 04-08580:
ADOPT Resolution No. 2004/554 approving the final map and subdivision
agreement for project being developed by Hofmann Land Development Company, Byron
area, as recommended by the Public Works Director. (District
III)
C.9 SD 04-08580:
ADOPT Resolution No. 2004/555 accepting grant deed of development
rights for creek structure setback
project being developed by Hofmann Land Development Company, Byron area, as
recommended by the Public Works Director. (District III)
C.10
SD 04-08580: ADOPT Resolution No. 2004/556 approving
the subdivision agreement for right-of-way landscaping project being developed
by Hofmann Land Development Company, Byron area, as recommended by the Public
Works Director. (District III)
C.11
SD 04-08827: ADOPT Resolution No. 2004/557 approving
the final map and subdivision agreement for project being developed by Hofmann
Land Development Company, Byron area, as recommended by the Public Works
Director. (District III)
Special
Districts & County Airports
C.12
APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood
Control and Water Conservation District, or designee, on behalf of the Contra
Costa Clean Water Program, to execute a contract with Eisenberg, Olivieri &
Associates in the amount of $141,500 to provide technical consulting services
for the period July 1, 2004 through June 30, 2005, Countywide. (Cities and
County Stormwater Utility Fee Assessments) (All Districts)
C.13 APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, to
execute a contract amendment with William Self Associates, Inc., effective
October 1, 2004 to increase the payment limit by $250,000 to a new payment limit
of $360,000 to provide archaeology assessment and mitigation, and construction
monitoring services for the Rossmoor Basin Expansion Project, Central County
area. (75% Drainage Area
67/Rossmoor Basin and 25% City of Walnut Creek Funds) (District
II)
Claims,
Collections & Litigation
C.14
DENY claims of Keith Spencer; Bonnie Andrews; and Paul A. Barnes. (All Districts)
C.15
RECEIVE report concerning the final settlement of Thomas Spencer vs.
Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust
Fund in the amount of $28,420, as recommended by the County Administrator. (All Districts)
Honors &
Proclamations
C.16
ADOPT Resolution No. 2004/501 proclaiming October 17, 2004 as “Arts
Recognition Day in Contra Costa County”, as recommended by the Arts and Culture
Commission. (All
Districts)
C.17
ADOPT Resolution No. 2004/502 proclaiming October 11-17, 2004 as
California-Mexico Binational Health Week in Contra Costa County, as recommended
by Supervisor Glover. (All
Districts)
Appointments
& Resignations
C.18
APPOINT Lynn Hogan to the District IV-C seat on the Alcohol and Other
Drugs Advisory Board, as recommended by Supervisor DeSaulnier. (District IV)
C.19
APPOINT Karen Sloma to the District IV Family Member seat on the Mental
Health Commission, as recommended by Supervisor DeSaulnier. (District IV)
C.20
RE-APPOINT Guy Schuelke as the District IV representative to the
Emergency Medical Care Committee, as recommended by Supervisor DeSaulnier. (District IV)
C.21
APPOINT Daniel Abizeid as the District V-B Youth representative to the
Countywide Youth Commission, as recommended by Supervisor Glover. (District V-B)
C.22
APPOINT Becky Thomas to the Appointee 4 seat of the County Service Area
R-10 Citizens Advisory Committee, as recommended by Supervisor Uilkema. (District II)
C.23
RE-APPOINT Harold D’Ambrogia to the District II seat of the Assessment
Appeals Board, as recommended by Supervisor Uilkema. (District II)
C.24
ACCEPT resignation of Gerald Bedsole from the Alcohol and Other Drugs
Advisory Board, DECLARE vacant the District II-B seat, and DIRECT the Clerk of
the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II)
C.25
RE-APPOINT Allan Tobias to the District II seat of the Emergency Medical
Care Committee, as recommended by Supervisor Uilkema. (District II)
C.26
ACCEPT resignation of David Johnson from the In Home Supportive Services
Public Authority Advisory Committee, DECLARE vacant the Consumer Under 60 #2
seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by
the In Home Supportive Services Public Authority Advisory Committee. (All Districts)
C.27
APPOINT Michael Shimansky to the City #2 seat and Mindell Lewis Penn to
the City #2 Alternate seat on the Hazardous Materials Commission, as recommended
by the Hazardous Materials Commission.
(All Districts)
C.28
APPROVE the medical staff appointments and reappointments as recommended
by the Medical Executive Committee on September 20, 2004. (All Districts)
C.29 RE-APPOINT Brenda Barnhart to
the Youth Commission seat on the County Library Commission, as recommended by
the Countywide Youth Commission.
(All Districts)
Appropriation
Adjustments - 2004/2005
FY
C.30
Sheriff-Emergency Services (0362): APPROVE Appropriations Adjustment No.
5021 authorizing new revenue in the amount of $3,597,629 from the Fiscal Year
2004 State Homeland Security Grant program and new appropriations for the
purchase of equipment, autos and trucks, and services and supplies, in
accordance with the State-approved budget.
(All Districts)
C.31 Building Inspection
(0341): APPROVE Appropriations
Adjustment No. 5025 authorizing new revenue in the amount of $30,450 from
accumulated depreciation and estimated salvage and appropriating it to Building
Inspection to replace two damaged vehicles not included on the Vehicle Master
Replacement List for Building Inspection, as recommended by the General Services
Director. (All Districts) (See
C.62)
C.32 Building Inspection
(0341): APPROVE Appropriations
Adjustment No. 5014 authorizing new revenue in the amount of $17,903 from
accumulated depreciation and estimated salvage and appropriating it to Building
Inspection to replace a vehicle on the Vehicle Master Replacement List for
Building Inspection, as recommended by the General Services Director. (All Districts)
C.33 General Services
(0063): APPROVE Appropriations
Adjustment No. 5020 authorizing new revenue in the amount of $122,321 from
accumulated depreciation and estimated salvage and appropriating it to Fleet
Operations to purchase eight vehicles on the Vehicle Master Replacement List for
the District Attorney’s Office (four vehicles) and the Probation Department
(four vehicles), as recommended by the General Services Director. (All Districts)
C.34 General Services
(0063): APPROVE Appropriations
Adjustment No. 5019 authorizing new revenue in the amount of $9,511 from
accumulated depreciation and estimated salvage and appropriating it to Fleet
Operations to purchase a vehicle on the Vehicle Master Replacement List for
Cooperative Extension , as recommended by the General Services Director. (All Districts)
C.35 Public Works – Airport
(0841, 0842): APPROVE
Appropriations Adjustment No. 5018 transferring appropriations in the amount of
$7,000 from Airport Operations to Airport Fixed Assets for the purchase of radio
equipment for a vehicle. (All
Districts)
CORRECTED TO
READ: Public Works – Airport
Fixed Assets (0841, 0843):
APPROVED Appropriations Adjustment No. 5018 transferring appropriations
in the amount of $7,000 from Airport Operations to Airport Fixed Assets for the
purchase of radio equipment for a vehicle;
Personnel
Actions
C.36
ADOPT Position Adjustment Resolution No. 19767 adding one Clinical
Laboratory Scientist I position in the Health Services Department. (Cost offset by overtime and temporary
salary savings) (All Districts)
C.37
ADOPT Position Adjustment Resolution No. 19770 adding one Computer Aided
Drafting Operator position in the Assessor’s Department. (GIS Revenues) (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.38 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to accept a Hedge Fund
Cares Grant in the amount of $50,000 to support the Child Welfare Redesign Plan
for the period July 1, 2004 through June 30, 2005. (No County match) (All
Districts)
C.39
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Alameda-Contra Costa Transit District in an amount not to exceed
$2,107,089 for the first year of the contract, to provide security services for
its facilities, employees, and patrons in Contra Costa County for the period
October 1, 2004 through September 30, 2009, and make related findings. (100% cost
reimbursement)
C.40 APPROVE and AUTHORIZE the
Health Services Director, or designee, to apply for and accept federal Emergency
Shelter Grant funding in the amount of $90,000 from the Contra Costa County
Community Development Department for the County’s Homeless Shelter Program at
the Richmond site for fiscal year 2004/2005. (100% County match; Budgeted) (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.41
APPROVE and AUTHORIZE the Chief Information Officer of Department of
Information Technology, or designee, to execute a contract with Cherry Road
Technologies in the amount of $63,640 for assistance with installation of the
upgrade of People Soft System for the period October 10 through November 30,
2004. (Budgeted) (All
Districts)
C.42
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Quinn Electronics to increase the payment limit by
$10,000 to a new payment limit of $64,000 to provide upgrades to the satellite
television service at the Martinez and West County Detention Facilities, with no
change to the contract term. (100%
Inmate Welfare Funds) (Districts I, II)
C.43
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Alfred Gene Haney in an amount not to exceed $34,320 to provide
abandoned vehicle abatement services for the period October 1, 2004 through June
30, 2005. (100% Abandoned Vehicle
Program funds) (All Districts)
C.44
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Stacie L. Fenn in an amount not to exceed $31,247 to provide
mutual aid coordination services for the period October 1, 2004 through
September 30, 2005.
(Budgeted)
C.45
AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Aspen Madrone effective October 13, 2004 to increase the
payment limit by $66,000 to a new payment limit of $90,800, and to extend the
term from October 16, 2004 to October 15, 2005, for continuing monitoring of
County creeks and watersheds. (All
Districts)
C.46
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with First Baptist Church to increase the payment
limit by $29,639 to a new payment limit of $1,885,920 for additional Head Start
Delegate Agency services, with no change in the term of January 1 through
December 31, 2004. (Budgeted, 80%
Federal, 20% In-kind Match; no net cost to the General Fund) (District V)
C.47
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Andrea Bivens in an amount not to exceed $46,822 to
continue to provide graphic design services to the Public Health Community
Wellness & Prevention Program for the period November 1, 2004 through
October 31, 2005. (Budgeted, 100%
State Bioterrorism Grant) (All
Districts)
C.48
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Ruth C. Belden-Burk, effective October 1,
2004, to increase the payment limit by $12,675 to a new payment limit of $62,347
to provide additional consultation and technical services to the Emergency
Medical Services Division on the First Responder Quality Improvement Project,
with no change in the term of February 1, 2004 through January 31, 2005. (Budgeted, 100% CSA-EM1 Measure H
funds) (All
Districts)
C.49
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a novation contract with Neighborhood House of North Richmond, Inc., in
an amount not to exceed $339,984 to continue to provide substance abuse
detoxification and residential treatment program services to adult clients for
the period July 1, 2004 through June 30, 2005. (Budgeted, 90.3% Federal Substance Abuse
Prevention and Treatment, 9.7% County Alternative to General Assistance
Program) (All
Districts)
C.50
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Melinda Moore (dba M. K. Associates) in an amount not to
exceed $18,000 to continue to provide grant writing and research studies
services for the period October 1, 2004 through June 30, 2005. (Budgeted, 100% Federal Safe and Drug
Free Schools and Communities Grant)
(All Districts)
C.51
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with HomeBase - The Center for Common Concerns, Inc., in
an amount not to exceed $190,000 to continue to provide Homeless Continuum of
Care planning and resource development services for the period October 1, 2004
through September 30, 2005.
(Budgeted, 26.3% Federal SAMHSA, 73.7% County) (All Districts)
C.52
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Greater Richmond Interfaith Program, Inc.,
effective September 30, 2004, to increase the payment limit by $426,765 to a new
payment limit of $1,284,836 and to extend the term from June 30 to September 30,
2005 to provide for continuing operation of the youth emergency shelters. (Budgeted, 100% Federal) (All Districts)
C.53
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Agostini & Associates, Inc., in an amount not to
exceed $1,000,000 to continue to provide temporary nursing registry services for
Contra Costa Regional Medical Center and Contra Costa Health Centers for the
period November 1, 2004 through October 31, 2005. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues) (All Districts)
C.54
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Quest Diagnostic, Inc., in an amount not to exceed
$250,000 to continue to provide outside clinical laboratory services for Contra
Costa Regional Medical Center and Contra Costa Health Centers for the period
November 1, 2004 through October 31, 2005.
(Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party
Revenues) (All Districts)
C.55
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with San Francisco Radiology Medical Group, Inc., in an
amount not to exceed $1,200,000 to provide professional radiology physician
services for Contra Costa Regional Medical Center and Health Centers for the
period October 1, 2004 through September 30, 2007. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues) (All Districts)
Other
Actions
C.56
RATIFY designation of Jason Crapo, Capital Facilities Administrator, as
the County Construction Administrator with signature authority for contracts,
contract amendments, invoices, progress reports and other documents related to
the Contra Costa County Juvenile Hall Expansion Project, as recommended by the
County Administrator. (All
Districts)
C.57
DISBAND the Ad Hoc Revenue Enhancement Committee, as recommended by the
County Administrator. (All
Districts)
C.58 APPROVE amendments to the
Conflict of Interest Code for the Health Services Department, as recommended by
County Counsel. (All
Districts)
C.59 ALLOCATE $153,963 in Fiscal
Year 2004/2005 and 2005/2006 Emergency Shelter Grant (ESG) funds, and AUTHORIZE
the Deputy Director-Redevelopment, or designee, to enter into specified Fiscal
Year 2004/2005 and Fiscal Year 2005/2006 ESG contracts for ESG projects. (100% U.S. Department of Housing and
Urban Development funds) (All Districts)
C.60 APPROVE the Employee
Recognition and Sick Leave Incentive programs currently offered by the General
Services Department and AUTHORIZE the General Services Director to allocate
County funds in an annual amount not to exceed $2,000 to these programs. (All Districts)
C.61 ACCEPT report from the County
Administrator on the siting of the proposed District Attorney Headquarters
building; APPROVE and AUTHORIZE the County Administrator to execute contract
amendments to secure additional architectural and project management services
for the design development phase of the building project, and take related
actions (All Districts):
Contractor
Increase
New Payment Limit
Service
Kava Massih Architects
$174,000
$343,750
architectural design
URS Corporation
$ 78,000
$560,214
project management
C.62 APPROVE and AUTHORIZE the
Purchasing Agent, or designee, to purchase two hybrid trucks for the Building
Inspection Department. (All
Districts) (See C.31)
C.63 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute an Unpaid Student Training
Agreement with Samuel Merritt College to provide public health nursing field
experience to Nursing Program students for the period September 6, 2004 through
September 30, 2007. (All
Districts)
C.64 APPROVE the Contra Costa
Health Plan 2004 Quality Management Program; and AUTHORIZE the Chair, Board of
Supervisors, to sign the 2004 Program Description, the 2004 Work Plan and the
2003 Program Evaluation on behalf of the Board. (All Districts)
C.65 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.66 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.67 ADOPT recommendation of the
General Services Director to consent to the substitution of the electrical
subcontractor for the Ironhorse Greenspace/Respite Area Project, Pleasant Hill,
for the Community Development Department. (District IV)
C.68 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.69 ADOPT Resolution No. 2004/558
authorizing the issuance and sale, on behalf of the Mt. Diablo Unified School
District, of Fiscal Year 2004/2005 Tax and Revenue Anticipation Notes in an
amount not to exceed $25,000,000. (District IV)
C.70 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.71 CONTINUE 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.72
APPROVE and AUTHORIZE the Redevelopment Director to execute a Developer
Sales Agreement with KB Homes pursuant to conditions of approval related to
affordable housing for Subdivision 038755, North Richmond area. (No impact on the General fund)
(District I)
GENERAL
INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors Mark
DeSaulnier and John Gioia) - meets on the second and fourth Mondays of the month
at 2:00 P.M. in Room 105, County Administration Building, 651 Pine
Street, Martinez.
The
Finance Committee
(Supervisors John Gioia and Millie Greenberg) - meets on the 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.
Internal
Operations Committee |
10-18-04 |
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.
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, October
12, 2004, 10:00 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))
1.
Contra
Costa County vs.
Damé Construction Company, Inc., et al., C.C.C. Superior Court No. C
02-00067
2.
Contra
Costa County vs.
Kaufman and Broad of Northern California, Inc., et al., C.C.C. Superior Court No. C
02-01979
3.
California
Side By Side Society, et al. v. Contra Costa County, et al.,
U. S. District Court No. C 04-2198 EMC