CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. N. Piepho, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D
A
TUESDAY APRIL 5, 2005
9:00
A.M.
Convene and announce adjournment to Closed Session, Room 105.
The Board of Supervisors approved initiating litigation. Supervisors Gioia, Piepho, Uilkema and
DeSaulnier were present, and the vote was unanimous. Once the litigation is formally
commenced, the action, the defendants, and other details will be disclosed to
anyone who inquires.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought - “We cannot seek achievement for
ourselves and forget about progress and prosperity for our community… Our ambitions must be broad enough to
include the aspirations and needs of others, for their sakes and for our
own.” ~Cesar Chavez
CONSIDER CONSENT ITEMS - Items
removed from this section will be considered with the Short Discussion
Items.
Approved as listed except as noted: C36, C.46, C.47,
C.48.
HOUSING AUTHORITY CONSENT ITEMS
Approved as
listed
HA.1 APPROVE and AUTHORIZE the Housing Authority Executive
Director to execute a lease with Liberty Union High School District for its use
of the premises at 3158 Orchard Drive, Brentwood, to provide residents of Los
Nogales Public Housing Development literacy, tutorial, and opportunity classes
for selected high school students for the period February 24, 2005 through June
30, 2006.
(Non-financial lease) (District III)
HA.2 APPROVE and AUTHORIZE the
Housing Authority Executive Director to execute a contract with the YMCA in the
amount of $30,000 to provide after school youth activities at the Bayo Vista
housing development, summer camp activities, and participation in Camp
DEFY. (No impact on the General
Fund) (District II)
9:35 A.M.
PRESENTATIONS
Approved as
listed
PR.1
PRESENTATION to adopt Resolution No. 2005/184 honoring Shoji M. Tamori
upon the occasion of his 88th Birthday.
(Supervisor DeSaulnier) (All Districts)
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 proposed Police
Service Special Taxes for County Service Area P-6, adoption of Resolution No.
2005/179 authorizing election therefor and formation of Zone 1004, Subdivision
SD048839, and adoption of Ordinance No. 2005-11 establishing a fee for the
Police Service District, Martinez area.
(Dennis M. Barry, Community Development Director) (District II)
CLOSED the public hearing on proposed Police Service Special
Taxes for County Service Area
P-6, ADOPTED Resolution No. 2005/179 authorizing election therefor and
formation of Zone 1004, Subdivision SD048839: and ADOPTED Ordinance No. 2005-11
establishing a fee for the Police Service District, Martinez area.
SD.3 CONSIDER approving and
authorizing the Health Services Director, or designee, to apply to the
California Department of Managed Health Care for a Knox-Keene license to create
a separate HMO (Health Maintenance Organization) for Contra Costa Health Plan
commercial lines of business, as recommended by the Joint Conference Committee
on March 11, 2005. (Patrick Godley,
Health Services Department) (All
Districts)
APPROVED and
AUTHORIZED the Community Services Director, or designee, to CANCEL forty-six
FACS Family Advocate-Project positions effective June 1, 2005; ELIMINATE the
classification of FACS Family Advocate-Project, and ADOPTED Position Adjustment
Resolution No: 19872 to add four FACS Assistant Family Advocacy Manager-Project,
one FACS Advocacy Manager-Project and eight FACS Intermediate Clerk-Project
positions.
SD.4 CONSIDER adopting Housing
Authority Resolution No. 5061 approving the Agencywide Budget in the
amount of $94,542,019 for the Housing Authority of the County of Contra
Costa for fiscal year ending
March 31, 2006. (Robert
McEwan, Executive Director) (All Districts)
SD.5 CONSIDER approving and
authorizing the General Services Director and the Employment and Human Services
Director to execute an interdepartmental agreement defining the General Services
Department’s participation in the KEYS (Keeping Employment Equals Success) Auto
Loan Program administered by the Employment and Human Services Department, as
recommended by the County Administrator. (Julie Enea, County Administrator’s
Office) (All Districts)
SD.6 CONSIDER adopting positions
on transportation legislation, as recommended by the Transportation, Water and
Infrastructure Committee. (John Greitzer, Community Development Department) (All
Districts)
ADOPTED the following positions on transportation bills in
the State Legislature as recommended by the Transportation, Water and
Infrastructure Committee:
SUPPORTED AB 508 (Richman, D-Northridge) design-build contracts for
Caltrans, AB 1170 (Canciamilla, D-Pittsburg) joint-use
agreements with BART, SB 371 (Torlakson, D-Antioch) design-build contracts for
state, local agencies; Bills recommended for a WATCH position: AB 1699 (Frommer, D-Glendale)
design-build contracts for certain counties, SB 1024 (Perata, D-Alameda) bonds
for seismic work on state-owned bridges, and SB 1027 (Perata, D-Alameda)
port-related improvements and mitigations; and AUTHORIZED the Chair to send
letters to congressional representatives in Washington and Sacramento to thank
them for their efforts related to the three bills the Board moved to support
today.
SD.7 CONSIDER approving and
authorizing the General Services
Director, or designee, to execute two five-year leases, each in the amount of
$1.00 per year, commencing April 1, 2005, with the Contra Costa ARC (Association
for Retarded Citizens) for the County-owned premises at 3020 Grant Street,
Concord, and 2801 Robert H. Miller Drive, Richmond. ($1,600,000 annual savings) (Wendel
Brunner, M.D., Public Health Director) (Districts I and
IV)
RELISTED to April 12, 2005 consideration to approve and
authorize the General Services Director,
or designee, to execute two five-year leases, each in the amount of $1.00 per
year, commencing April 1, 2005, with the Contra Costa ARC (Association for
Retarded Citizens) for the County-owned premises at 3020 Grant Street, Concord,
and 2801 Robert H. Miller Drive, Richmond.
SD.8 CONSIDER directing the County
Administrator and the Animal Services Director to conduct an investigation of
the March 29 vicious dog attack on an 11-year old boy in Concord and provide a
report to the Board of Supervisors within two weeks on the attack and incidents
leading up to the attack.
(Supervisor DeSaulnier) (District IV)
SUPPORTED working with the legislative delegation on the
passage of State legislation to prohibit individuals on parole and probation
from owning or maintaining vicious dogs or potentially dangerous dogs; DIRECTED
the County Administrator and the Director of Animal Services to look at best
practices and other Ordinances of this type around the State to see where Contra
Costa County may be able to more aggressively enforce in these situations;
REQUESTED recommendations from the
County Administrator on increasing related fines; DIRECTED the County
Administrator and the Director of Animal Services to report back to the Board in
30 days with potential language for legislation to strengthen the existing
Ordinance; PROVIDED the County
Administrator an opportunity to give a report on and/or evaluation of the March
29, 2005 attack on an 11-year-old boy in Concord, to determine whether the
County employed the proper
enforcement
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:
Ralph Hoffman, 60 Saint Timothy Court, Danville, questioned
why the County and State Government budget balances are so poor;
and
Roland Katz, (PEU Local 1), 5034 Blum Road, Martinez;
regarding Consent item C.108 (contract for Bart Gilbert). Mr. Katz commented on the continuing
practice of Department Heads and Managers retiring before they really retire and
then continuing work on contract, and asked the Board to re-evaluate their
policy.
11:00
A.M.
12th Annual Cesar Chavez Commemorative
Celebration
Closed Session
1:00
P.M.
D.2 CONTINUED HEARING
on an appeal filed by the Lionsgate Development Corporation (Applicant and
Owner) of the County Planning Commission decision to approve a tentative
subdivision map (MS030015), subject to conditions, to divide a 0.91 acre
property into three lots located at 2501 Warren Road in the Walnut Creek/Saranap
area. (Catherine Kutsuris,
Community Development Department; Eric Whan, Public Works Department) (District
II)
CLOSED the public hearing and DENIED an appeal filed by the
Lionsgate Development Corporation (Applicant and Owner) of the County Planning
Commission decision to approve a tentative subdivision map (MS030015), subject
to conditions, to divide a 0.91 acre property into three lots located at 2501
Warren Road in the Walnut Creek/Saranap area; ADOPTED findings of the Community
Development Department as the basis for approval of the project, said findings
amended this day to replace the phrases on page F-16 under section C.1 (A)(1)
“granted an
exception to the frontage improvement requirement” and “granted that
project an exception to the frontage improvement requirement” with the phrases “allowed the
applicant to enter into a deferred improvement agreement” ; ADOPTED the proposed Mitigated Negative Declaration as
adequate for purposes of determining this project’s compliance with the
California Environmental Quality Act; ADOPTED the proposed Mitigation Monitoring
Program; SUSTAINED the County Planning Commission approval of the Tentative
subdivision map application for three parcels as conditioned; and DIRECTED staff
to post a notice of Determination with the County
Clerk.
D.3 CONSIDER adoption
of Resolution 2005/181 opposing the creation or further expansion of Indian
gaming casinos in Contra Costa County as well as the establishment of
reservations for those purposes; adoption of Resolution 2005/182 supporting S
113, (Feinstein) modifying the effective date of the Federal Trust Land for the
Lytton Rancheria; support of ACA 15
(Nation) a constitutional amendment proposal which would place a moratorium on
new Indian casinos in California until 2008, pending a study of Indian gaming
issues; and comment on Congressman Pombo's discussion draft bill which would
provide for two "Indian Opportunity Zones" in each state under specified terms
and conditions and taking other related actions. (Supervisors Gioia and Uilkema)
(All Districts)
ADOPTED Resolution 2005/181, opposing the creation or further
expansion of Indian gaming casinos in Contra Costa County as well as the
establishment of reservations for those purposes, as amended today to replace
the phrase “urban areas” with the phrase “densely populated urbanized areas;
ADOPTED Resolution 2005/182, supporting Senate Bill 113 (Feinstein); SUPPORTED
ACA 15 (Nation); CONSIDERED comments on a draft bill being proposed by
Congressman Pombo which would provide for two “Indian Economic Opportunity
Zones” in each state and limit new Indian gaming to those zones; and AUTHORIZED
and DIRECTED staff, the County’s State Representative and the County’s Federal
Representative to communicate the Board’s positions to appropriate
parties.
Closed
Session
Contra Costa
County Mayors’ Conference
April 7,
2005
6:30
p.m.
Contra Costa
Country Club
801 Golf
Club Drive
Pleasant
Hill, California
Adjourn in
memory of Donald A. Mount, Jr.
Adjourn in
memory of Irvin Scales, Jr.
Adjourn in
memory of John Daniel Van Voorhis
Adjourn in
memory of Marion Goodman
Adjourn in
memory of Larry Hein
AJ.1
Adjourned in memory of Dione Mustard. She served on the Pleasant Hill City
Council from 1976 to 1985, serving one term as
mayor.
AJ.2
Adjourned in memory of Dr. John Kerns.
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 March 1, 2005, to increase the
payment limit by $75,000 to a new payment limit of $825,000 and to amend the
completion date from December 31 to April 30, 2005 for subdivision inspection
and construction management, Countywide. (Developer Fee Funds) (All
Districts)
C.2 ADOPT Resolution
No. 2005/185 ratifying the prior decision of the Public Works Director to extend
the full closure of South Wedgewood Road and Dougherty Road between the
Bollinger Canyon Road loop an additional four months from November 15, 2004
through March 15, 2005 for the necessary grading for Gale Ranch Phase III,
construction of Stoneleaf Road, and Dougherty Road Bridge replacement, San Ramon
(Dougherty Valley) area. (District III)
C.3 ADOPT Resolution
No. 2005/186 accepting as complete the contracted work performed by Sposeto
Engineering, Inc., for the Colusa Avenue Curb Ramps Project, as recommended by
the Public Works Director, Kensington area. (Local Road Funds) (District I)
C.4 ADOPT Resolution
No. 2005/187 approving and declaring the termination of a portion of an offer of
dedication of a roadway easement located on Waterbird Way, abandoning the
County’s right to accept the offer, and determining that the proposed
termination is exempt from the California Environmental Quality Act guidelines
pursuant to State Law, Martinez area. (No fiscal impact) (District II)
C.5 ADOPT Resolution
No. 2005/188 approving and declaring the vacation of an excess portion of
1st Avenue South, Pacheco area.
(No fiscal impact)
(District IV)
C.6 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute the Federal Apportionment Exchange and
State Match Program Agreement with Caltrans under which Caltrans agrees to pay
the County $100,000 from its balance of State matching funds for Fiscal Year
2004/2005 for transportation purposes, Countywide. (100% State Funds) (All
Districts)
C.7 ADOPT Resolution
No. 2005/189 ratifying prior decision of the Public Works Director to fully
close a portion of Morgan Territory Road on March 23, 2005 for a period of
approximately six months for the purpose of repairing a road slide, Morgan
Territory area. (Local Road Funds) (District III & IV)
Engineering
Services
C.8 RA 01-01121: ADOPT Resolution No. 2005/190 accepting
completion of road improvements and widening, and declaring Bixler Road as a
County road for project being developed by Hofmann Land Development Company,
Discovery Bay area. (District III)
C.9 RA 04-01162: ADOPT Resolution No. 2005/191 approving
the road improvement agreement for Camino Tassajara for project being developed
by Danville Tassajara Partners, LLC, San Ramon (Dougherty Valley) area.
(District III)
C.10 DA 01-00011: ADOPT Resolution No. 2005/192
accepting completion of warranty period and release of cash deposit for faithful
performance for drainage improvement project being developed by GHC Investments,
L.L.C., Alamo area. (District III)
C.11 SD 91-07725: ADOPT Resolution No. 2005/193 accepting
completion of public (widening of Vernal Drive) and private (Pleasant Knoll
Court) improvements, warranty period, and release of cash deposit for faithful
performance for project being developed by GHC Investments, LLC, Alamo area.
(District III)
C.12 SD 95-07984: ADOPT Resolution No. 2005/194
accepting offer of dedication for landscape easement for project being developed
by Dublin San Ramon Services District, San Ramon (Dougherty Valley) area.
(District III)
C.13 SD 00-08456: ADOPT Resolution
No. 2005/195 accepting completion of public improvements (widening of Bixler
Road), and completion of warranty period for project being developed by
Pacific/Bowie-Tracy II, Discovery Bay area. (District III)
C.14 SD 01-08570: ADOPT Resolution No. 2005/196 accepting
completion of private improvements (Fallman Boulevard, Lakefront South Loop,
Cottage Grove Drive, Oroville Court, Carlyle Drive, Tahoe Court, Havasu Court,
Almanor Drive, Almanor Court, and Hawthorne Court) for project being developed
by Hofmann Land Development Company, Discovery Bay area. (District III)
C.15 SD 01-08570: ADOPT Resolution No. 2005/197 accepting
completion of public right-of-way landscaping improvements for project being
developed by Hofmann Land Development Company, Discovery Bay area. (District
III)
C.16 SD 02-08681: ADOPT Resolution No. 2005/198 approving
the final map and subdivision agreement for project being developed by Shapell
Industries of Northern California, a division of Shapell Industries, Inc., a
Delaware Corp., San Ramon (Dougherty Valley) area. (District III)
C.17 SD 02-08682: ADOPT Resolution No. 2005/199 approving
the final map and subdivision agreement for project being developed by Shapell
Industries of Northern California, a division of Shapell Industries, Inc., a
Delaware Corp., San Ramon (Dougherty Valley) area. (District III)
C.18 SD 02-08683: ADOPT Resolution No. 2005/200 accepting
completion of improvements for right-of-way landscaping agreement for project
being developed by Shapell Industries of Northern California, a Division of
Shapell Industries, Inc., San Ramon (Dougherty Valley) area. (District III)
C.19 SD 04-08914: ADOPT Resolution No. 2005/201 approving
the final map for project being developed by Shapell Industries, Inc., a
Delaware Corp., San Ramon (Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.20
APPROVE and AUTHORIZE the Public Works Director, or
designee, to execute, a long-term ground lease with
Concord Jet Service, Inc., effective April 5, 2005, in the
monthly amount of $5,805 for the lease and development on approximately 5.31
acres located north of the Airport Offices at 550 Sally Ride Drive, known as the
Buchanan Development Project, Pacheco area, for the period January 2005 through
January 2045. (Revenue accrues to
the Airport Enterprise Fund) (District IV)
C.21 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute an aircraft rental agreement with
Bert Gilling, effective March 1, 2005, in the amount of $345 per month for a
T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the
Airport Enterprise Fund) (District IV)
C.22 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute an aircraft rental agreement with
Joseph Smith and Barbara Wright, effective February 1, 2005, in the amount of
$345 per month for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue
accrues to the Airport Enterprise Fund) (District IV)
C.23 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a ground lease with First
Regional Bank, the lender providing capital financing to Airport Capital Group
L.P., effective April 5, 2005, for improvements to Concord Hotel, Pacheco area.
(Revenue accrues to the Airport Enterprise Fund) (District IV)
C.24 APPROVE and AUTHORIZE
the Public Works Director, or designee, to execute a lease amendment with
Airport Capital Group LP, effective April 5, 2005, to extend the lease term of
the Concord Hotel from April 2005 through April 2055 and establish long-term
maintenance provisions, Pacheco area. (Revenue accrues to the Airport Enterprise
Fund) (District IV)
C.25 APPROVE and AUTHORIZE the
Chief Engineer, or designee, Flood Control and Water Conservation District, on
behalf of the Contra Costa Clean Water Program, to execute a contract with
Cressey and Associates in the amount of $58,000 to provide technical consulting
services for the Rapid Bioassessment Study on Las Trampas, Rodeo/Refugio,
and Grayson/Murderers’ Creeks for the
period April 1, 2005 through March 31, 2006, Countywide. (Cities & County Stormwater Utility
Fee Assessment Funds) (All Districts)
C.26 RE-ADOPT the City of Brentwood Mitigated Negative
Declaration to address necessary Flood Control Permit issuances to Lennar
Communities and real property transactions with the City of Brentwood for the
Grant Street Extension Project, in compliance with the California Environmental
Quality Act, Brentwood area. (Contra Costa County Flood Control and Water
Conservation District Permit Fees) (District III)
C.27 APPROVE and AUTHORIZE
acceptance of the Grant of Easement from Lafferty Homes at Deer Ridge to the
Contra Costa County Flood Control and Water Conservation District (District) for
access and drainage to the District’s Dry Creek Reservoir, in connection with
Subdivision 8545, Brentwood area.
(No fiscal impact) (District III)
C.28 ADOPT Resolution No. 2005/202
approving the conveyance of easements from the Flood Control and Water
Conservation District (District) to the City of Brentwood; and authorizing the
Chair, Board of Supervisors, to execute two Grants of Easement on behalf of the
District, in consideration for payment in the amount of $7,067, in connection
with Subdivision 8310, Brentwood area. (Revenue accrues to Flood Control Zone 1)
(District III)
C.29 ADOPT Resolution No. 2005/208
approving the conveyance of an easement from Flood Control and Water
Conservation District (District) to Fairways at Deer Creek, L.L.C.; and
authorizing the Chair, Board of Supervisors, to execute a Grant of Easement on
behalf of the District, in consideration for payment in the amount of $587, in
connection with Subdivision 8310, Brentwood area. (Revenue accrues to Flood Control Zone
1) (District III)
C.30 APPROVE and AUTHORIZE
acceptance of the Grant of Easement and Grant Deed from Fairways at Deer Creek,
L.L.C., to the Contra Costa County Flood Control and Water Conservation District
for access to the District’s Dry Creek Reservoir, in connection with Subdivision
8310, Brentwood area. (No fiscal
impact) (District III)
C.31 ADOPT Resolution No. 2005/203
approving the City of Brentwood’s Mitigated Negative Declaration; approving
conveyance of an easement from the Contra Costa Flood Control and Water
Conservation District to the City of Brentwood for a sewer crossing under
Drainage Area 30C, Line A, Contra Costa Flood Control Channel; and authorizing
the Chair, Board of Supervisors, to execute the Grant of Easement, on behalf of
the District in consideration for payment received in full in the amount of
$2,000, in connection with Subdivision 8453, Brentwood area. (Drainage Area 30C
Revenue) (District III)
C.32 APPROVE
and AUTHORIZE the Chief, Contra
Costa County Fire Protection District to execute contracts with Loving &
Campos Architects, Inc., RRM Design Group, and Shah Kawasaki Architects, each in
the amount of $500,000, to provide as-needed architectural services for District
projects for the period April 5, 2005 through April 5, 2007, as recommended by
the General Services Director.
(Budgeted) (All Districts)
Statutory
Actions
C.33
APPROVE minutes, as on file with Clerk of the Board, for the month of
March.
C.34
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.35
DENY claims, and First and Second Amended claims, of Estate of Susan
Renee Wohlford, Lewis E. Wohlford, Sally Wohlford, Christina Wohlford and Scott
Alan Wohlford; Juan Garcia Vasquez; Kristina and Bret Hubbard; John Eric
Williams; Mercury Insurance Group for Maria E. Landon; Jason A. Aguirre; Irene
Jacobson; Emmanuel Becerra. (All
Districts)
Hearing
Dates
C.36 FIX April 19, 2005 at 9:30
a.m. for a public hearing on the renaming of the north end of Eden Plains Road
to North Eden Plains Road and DIRECT the Clerk of the Board to publish required
notices pursuant to State law, Knightsen area. (District III)
CORRECTED TO READ:
FIXED April 19, 2005 at 9:30 a.m. for a public hearing on the renaming of
the north end of Eden Plains Road to North Eden Plains Road, Knightsen
area.
Ordinances
C.37 ADOPT Ordinance No. 2005-10,
as introduced on March 8, 2005, to rezone a five-acre property from Agricultural
Preserve (A-4) to General Agricultural (A-2), at 4300 Morgan Territory Road in
the Clayton Area. (District
IV)
C.38 INTRODUCE Ordinance No.
2005-12 to exclude the class of Employee Benefits Manager-Exempt from the Merit
System; WAIVE reading; and FIX April 12, 2005 for adoption, as recommended by
the Interim Assistant County Administrator-Director of Human Resources. (See C.64)
Appointments
& Resignations
C.39
DECLARE vacant the District I seat on the In-Home Supportive Services
(IHSS) Public Authority Advisory Committee held by Sandra Hanson due to her
resignation, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gioia.
(District I)
C.40
APPOINT Diane Leite to the Appointee 1 seat on the County Service
Area R-10 Citizens Advisory Committee, as recommended by Supervisor
Uilkema. (District II)
C.41 RE-APPOINT Melvin Freitas,
Tom Cusack and Franklin Jurik to the Sanitation District No. 5 Citizens Advisory
Committee, as recommended by Supervisor Uilkema. (District II)
C.42
RE-APPOINT Jim Gray, Gerardo Escalada and James Machado, and APPOINT
Lyndon P. Valerro to the Rodeo Municipal Advisory Council, as recommended by
Supervisor Uilkema. (District
II)
C.43 APPOINT Narayan Nayak to the
Local Committee Lafayette seat on the Advisory Council on Aging, as recommended
by the Advisory Council on Aging.
(District II)
C.44 APPROVE the medical service
providers as recommended by the Contra Costa Health Plan Quality Council on
December 17, 2004 and January 28, 2005.
(All Districts)
C.45 APPROVE the medical staff
appointments and re-appointments as recommended by the Medical Executive
Committee on February 28 and March 21, 2005. (All Districts)
C.46 APPOINT Barbara Guise and
Greg S. Williams to the Byron-Brentwood-Knightsen Union Cemetery District Board
of Trustees, as recommended by Supervisor Piepho. (District III)
CORRECTED TO READ:
REAPPOINTED Barbara Guise and Greg S. Williams to the
Byron-Brentwood-Knightsen Union Cemetery District Board of Trustees, as
recommended by Supervisor Piepho
C.47 APPOINT Cesare Ciatti, Jess
Erickson, Gary Rogers, Diane Barley, and Brian Hill to the County Service Area
P-2b Citizens Advisory Committee, as recommended by Supervisor Piepho. (District
III)
CORRECTED TO READ: REAPPOINTED Cesare
Ciatti, Jess Erickson, Gary Rogers, Diane Barley, and Brian Hill to the County
Service Area P-2b Citizens Advisory Committee, as recommended by Supervisor
Piepho
C.48 APPOINT James Warnock, John
Hoyt, and Kathy Leighton to the Byron Municipal Advisory Council, as recommended
by Supervisor Piepho. (District III)
CORRECTED TO READ:
REAPPOINTED James Warnock, John Hoyt, and Kathy Leighton to the
Byron Municipal Advisory Council, as recommended by Supervisor
Piepho.
C.49 APPOINT Jerry G. Hines to the
Appointee 4 seat and Linda Weekes to the Alternate 2 seat on the Knightsen Town
Advisory Council, as recommended by Supervisor Piepho. (District
III)
C.50 APPOINT Nancy Dommes to the
At Large 4 seat on the Alamo Beautification Steering Committee for Zone 36,
as recommended by Supervisor Piepho. (District III)
Appropriation
Adjustments - 2004/2005
FY
C.51 Employment and Human
Services (0504): APPROVE
Appropriation and Revenue Adjustment No. 5125 to authorize new revenue in the
amount of $663,035 from the State Department of Social Services and appropriate
it to the Workforce Services Bureau for salary and benefits costs for fiscal
year 2004/2005. (All Districts)
C.52
Employment and Human
Services (Various): APPROVE
Appropriation and Revenue Adjustment No. 5126 to authorize new revenue in the
amount of $1,884,691 from various revenue sources, and to increase and
re-allocate expenditure appropriations among the Children and Family Services
Bureau, Aging and Adult Services Bureau, and Workforce Services Bureau to
reflect anticipated spending.
(All Districts)
C.53 County Administrator
(0586): APPROVE Appropriations and Revenue Adjustment No. 5128 to authorize
new revenue in the amount of $75,000 from the Federal Department of Justice, and
APPROPRIATE them for Zero Tolerance for Domestic Violence activities. (100% Federal Grants) (All Districts)
Intergovernmental Relations
C.54 APPROVE request of the City
of Brentwood and the John Swett Unified School District to consolidate their
elections with the June 7, 2005 Special Election as on file with the
Clerk-Recorder, Elections Division, as recommended by the
Clerk-Recorder-Registrar of Voters. (Districts II, III)
C.55 ADOPT Resolution No. 2005/14
in support of AB 1296 (Hancock), which would establish the San Francisco Bay
Area Water Trail to link access to the waters of the San Francisco and San Pablo
Bays and the Sacramento River Delta that are available for navigation by
human-powered boats and beachable sail craft, and provide for diverse
water-accessible overnight accommodations, as recommended by Supervisor Gioia.
(All Districts)
C.56 AUTHORIZE the Risk Manager to
execute a Memorandum of Understanding with the Administrative Office of the
Courts to transfer responsibility for Worker’s Compensation cases for court
employees, for cases having an effective date of January 1, 2001 or later, as
recommended by the County Administrator’s Office. (All Districts)
C.57 OPPOSE the preliminary
allocation of Proposition 36 funds (Substance Abuse and Crime Prevention Act of
2000), as recommended by the County Administrator. (All Districts)
C.58 SUPPORT AB 486 (Leslie),
which would include Contra Costa County in the list of public agencies eligible
for specified grants for acquisition, development or major maintenance of
recreational lands and facilities and for recreational programs, as recommended
by the County Administrator. (All
Districts)
Personnel Actions
C.59
ADOPT Position Adjustment Resolution No. 19839 to add one Mental Health
Program Manager position in the Health Services Department. (Budgeted, position cancellation /
Mental Health Realignment) (All
Districts)
C.60
ADOPT Position Adjustment Resolution No.19850 to add three Therapist Aide
positions in the Health Services Department. (Budgeted, elimination of temporary
positions) (All Districts)
C.61
ADOPT Position Adjustment Resolution No. 19855 to cancel one Senior
Clerk-Project position and add one Clerk-Senior Level position in the Health
Services Department. (No net County
cost) (All Districts)
C.62 ADOPT Position Adjustment
Resolution No. 19829 to cancel one Senior Financial Counsel-Exempt position and
add one Deputy County Counsel-Basic position in County Counsel Department. (Cost savings) (All Districts)
C.63 ADOPT Position Adjustment
Resolution No. 19826 to establish the class of Administrative Services Assistant
II – Project, allocate it to the Salary Schedule, and add two positions in the
Health Services Department.
(Budgeted, 100% Federal Long Term Integration Grant) (All Districts)
C.64 ADOPT Resolution No. 2005/207
to establish the class of Employee Benefits Manager-Exempt, allocate it to the
Salary Schedule, and add one position in the Human Resources Department; abolish
the class of Employee Benefits Manager and cancel one position; and amend
Resolution No. 97/506 to make the Performance Pay Plan applicable to the new
class, as recommended by the Interim Assistant County Administrator-Human
Resources Director. (Cost neutral) (All Districts)
C.65 ADOPT Personnel Resolution
No. 19869 to increase the hours of one Board of Supervisors Assistant – General
Office position from part time (32/40) to full time in the District III Office
of the Board of Supervisors. (Budgeted) (District III)
C.66 ADOPT Position Adjustment
Resolution No. 19870 to ADD one FACS Children’s Services Manager-Project
position and CANCEL one Contracts/Grants Specialist II position in the Community
Services Department. (Cost Savings) (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.67 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to apply for and accept funding from the State of California
Employment Development Department in an amount not to exceed $197,500 for Rapid
Response Special Project services to identify strategies for averting layoffs in
the local area for the period January 1 through December 31, 2005. (No County match) (All Districts)
C.68 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to apply for and accept grant funding from the State of
California Employment Development Department in an amount not to exceed
$2,000,000 for entry-level job training, job upgrade training, and outreach to
youth and non-traditional workers to enter the manufacturing and petrochemical
industries for the period July 1, 2005 through June 30, 2007. (No County match) (All Districts)
C.69 APPROVE and AUTHORIZE the
Health Services Director, or designee, to apply for and accept funding from the
California Integrated Waste Management Board in an amount not to exceed $25,300
for support of the Solid Waste Program facilities permit and inspection programs
for the period July 1, 2005 through June 30, 2006. (No County match) (All Districts)
C.70 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the State
Department of Food and Agriculture in an amount not to exceed $7,500 for the
Food Waste Disposal Survey for the period January 15 through May 1, 2005. (No County match) (All Districts)
C.71 APPROVE and AUTHORIZE the
Health Services Director, or designee, to accept funding from Kaiser Foundation
Health Plan, Inc. (dba Kaiser Permanente), in an amount not to exceed $10,000
for the Bay Point Promotora Living Well With Diabetes Program for the period
January 24, 2005 through February 28, 2006. (No County match) (All Districts)
C.72 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with San Ramon
Valley Unified School District to pay the County an amount not to exceed $6,399
to provide training and support services to staff on delivering intervention
services to seriously emotionally disturbed students enrolled in the Rainbow
Project at Vista Grande School for the period January 1, 2005 through
June 30, 2007. (No County match)
(All Districts)
C.73 APPROVE and AUTHORIZE the
Health Services Director, or designee, to submit an application to the State
Department of Health Services for emergency medical services funding in the
approximate amount of $402,544 for fiscal year 2004/2005. (No County match) (All Districts)
C.74 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract with the State of California
Commission on Peace Officer Standards and Training (P.O.S.T.) to accept an
amount not to exceed $66,750 for reimbursement of costs associated with the
presentation of P.O.S.T. certified Emergency Vehicles Operations Course training
by the Law Enforcement Training Center for the period July 1, 2004 through June
30, 2005. (No County Match)
C.75 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract with the 23rd
Agricultural District of the State of California in an amount not to exceed
$30,000 to provide to the State security services at the 2005 Contra Costa
County Fair for the period June 2, 2005 through June 5, 2005. (District V)
C.76 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute an Equipment and Operation Contract to
accept funding from the State of California Department of Boating and Waterways
in an amount not to exceed $16,000 for equipment used to support Marine Patrol
services for the period April 2 through June 30, 2005. (No County Match)
(Districts I, II, IV, V)
C.77 ADOPT Resolution No. 2005/180
authorizing the Deputy Director-Redevelopment to execute a Standard Agreement
and related documents with the State of California for the purposes of securing
Workforce Housing Reward (WFH) Grant funds for street improvements in the Bay
Point area. (No County Match) (District
V)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or
services:
C.78 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with the Regents, University of California San Francisco to extend the
term from March 31 to June 30, 2005 to complete the research project for the
Providing Assistance to Caregivers in Transition Program, with no change in the
payment limit of $59,500.
(Budgeted, 100% Federal National Caregiver Support Program) (All Districts)
C.79 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Kenneth Snyder in the amount of $31,000 to provide interim coordination of the
Volunteer and Emergency Services Program Central/East County for the period May
12 through October 11, 2005, pending recruitment for a permanent
coordinator. (Budgeted, 40%
Federal, 40% State, 20% County)
(All Districts)
C.80 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
the California Department of Social Services (CDSS) to provide payment to
CDSS-authorized attorneys or authorized representatives in an amount not to
exceed $1,108 for each successful Social Security Income appeal on behalf of
Cash Assistance for Immigrants recipients for fiscal year 2004/2005. (Budgeted, 100% State) (All Districts)
C.81 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
The San Francisco Foundation Community Initiative Fund in an amount not to
exceed $37,750 for KPIX-5 TV Evening Magazine TV segment(s) “Bay Area
Homes for Kids” and other services related to recruitment of foster and adoptive
parents, for the period July 1, 2005 through June 30, 2006. (Budgeted, 50% Federal, 50% State) (All Districts)
C.82 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Don Graves to increase the payment limit by $4,500 to a new
payment limit of $78,720 for travel expenses and additional coordination
services for the Independent Living Skills Program, with no change in the term
of July 1, 2004 through June 30, 2005.
(Budgeted, 100% Federal)
(All Districts)
C.83 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Patrick Harrington to increase the payment limit by $30,000 to a
new payment limit of $114,000 for increased responsibilities and expanded
projects in the Children and Family Services Bureau, including design and
reporting of two new data systems and representing the County at regional, State
and national conferences on the Child Welfare Redesign Project, the System of
Care Grant and the Family-to-Family Program, with no change in the term of May
18, 2004 through September 30, 2005.
(Budgeted, 100% Federal)
(All Districts)
C.84 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Ambrose Recreation and Park District in an amount not to exceed $32,614 to
provide Promoting Safe and Stable Families Program services to teens as part of
the Bay Point Family Preservation Alliance for the period February 5 through
June 30, 2005. (Budgeted, 100%
Federal) (District V)
C.85 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Guardian Adult Day Health Center to increase the payment limit by
$2,253 to a new payment limit of $27,253 for facility improvements and office
equipment, with no change in the term of February 1 through June 30, 2005. (Budgeted, 100% Federal) (All Districts)
C.86 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with Van
Slyck and Associates, Inc., effective April 1, 2005, to increase the payment
limit by $75,190 to a new payment limit of $90,000 to expand the scope of
services to include a Replication Inpatient Activity Study, with no change in
the term of September 1, 2004 through August 31, 2005. (Budgeted, Enterprise I: 12.6%
County, 87.4% Patient/Third Party Revenues) (All Districts)
C.87 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Frank Lee in
an amount not to exceed $100,768 to provide consultation and technical
assistance with regard to Contra Costa Health Plan compliance with State,
federal, and other regulatory agencies for the period May 1, 2005 through April
30, 2006. (Budgeted, Enterprise II: 5.9% County, 94.1% Health Plan Member
Premiums) (All Districts)
C.88 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts to provide surge
capacity as part of local preparedness for and response to bioterrorism and
other public health emergencies for the period August 1, 2004 through August 31,
2005. (Budgeted, 100% Federal HRSA
National Bioterrorism Hospital Preparedness Program) (All Districts)
Contractor
Amount
Not to Exceed
Brookside Community Health Center, Inc.
$40,740
La Clinic de la Raza - Fruitvale Health Project, Inc.
$54,260
Planned Parenthood - Shasta-Diablo, Inc.
$56,330
C.89 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Oleg Andreev,
M.D., in an amount not to exceed $75,700 to continue to provide data analysis,
report generation, and database system development to track mental health
services, contractors, and employees for the period June 1, 2005 through May 31,
2006. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.90 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Phoenix Programs, Inc., effective April 1, 2005, to increase the payment limit
by $10,000 to a new payment limit of $35,000 and to extend the term from June
30, 2005 to June 30, 2006 to provide additional Conditional Release Program
services. (Budgeted, 100% Mental
Health Realignment) (All
Districts)
C.91 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Phoenix Programs, Inc., effective March 15, 2005, to increase the payment limit
by $98,523 to a new payment limit of $630,519 to provide additional mental
health and substance abuse evaluation services to homeless clients receiving
services under the Synergy Program, with no change in the term of September 30,
2004 through November 30, 2005.
(Budgeted, 100% Federal HRSA)
(All Districts)
C.92 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Nor-Cal
Medical Temps, Inc., in an amount not to exceed $320,000 to continue to provide
temporary pharmacists and pharmacy technicians at Contra Costa Regional Medical
Center and Contra Costa Health Centers for the period April 1, 2005 through
March 31, 2006. (Budgeted,
Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.93 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Alexander
Gorodetsky, M.D., in an amount not to exceed $387,180 to continue to provide
professional outpatient psychiatric services at Contra Costa Regional Medical
Center for the period April 1, 2005 through March 31, 2007. (Budgeted,
Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues)
(All Districts)
C.94 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Pacific Urology, Inc., effective May 1, 2005, to increase the payment limit by
$100,000 to a new payment limit of $175,000 and to extend the term from October
31, 2005 to October 31, 2006 to provide additional urology services to patients
at Contra Costa Regional Medical Center.
(Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party
Revenues) (All Districts)
C.95 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Thuy-Trang
Dang, M.D., in an amount not to exceed $96,360 to continue to provide
professional infectious disease services at Contra Costa Regional Medical Center
for the period April 1, 2005 through March 31, 2008. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues) (All Districts)
C.96 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with California Eye
Clinic in an amount not to exceed $200,000 to continue to provide professional
ophthalmology services to Contra Costa Health Plan members for the period May 1,
2005 through April 30, 2007.
(Budgeted, Enterprise II: 5.9% County, 94.1% Health Plan Member
Premiums) (All Districts)
C.97 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Contra Costa
Eye Medical Center, Inc., in an amount not to exceed $100,000 to continue to
provide professional ophthalmology services to Contra Costa Health Plan members
for the period May 1, 2005 through April 30, 2007. (Budgeted, Enterprise II: 5.9% County,
94.1% Health Plan Member Premiums)
(All Districts)
C.98 RATIFY purchase of services
from John Muir/Mt. Diablo Health System, and AUTHORIZE the Auditor-Controller to
pay $3,000 outstanding balance for use of a mobile van to provide health
services to low-income families and disadvantaged individuals in central and
east Contra Costa County for the period January 1 through December 31,
2004. (100% Federal Health Care for
the Homeless Grant) (All
Districts)
C.99 RATIFY purchase of services
from Melody Haworth and AUTHORIZE the Auditor-Controller to pay $437 outstanding
balance for required continuing education in support of professional
ophthalmology services provided at Contra Costa Regional Medical Center for the
period January 12 through December 31, 2004. (Enterprise I: 12.6% County, 87.4%
Patient/Third Party Revenues) (All
Districts)
C.100 AUTHORIZE specified payments to fire
agencies in an amount not to exceed $1,082,470 for purchase of automatic vehicle
location mobile data terminals and related equipment and software to enhance
dispatch and communications for fire vehicles used in emergency medical
response, as recommended by the Health Services Director. (Budgeted, 100% Measure H Funds) (All
Districts)
Fire Agency
Amount Not to Exceed
C.101 APPROVE and AUTHORIZE the Interim Human
Resources Director, or designee, to execute renewal contracts with Venturi
Staffing Services, AppleOne Employment Service, TAC Staffing Services, and
Barrett Business Services, Inc., each in the amount of $400,000 to provide
temporary help to County agencies, departments or offices for the period
February 1, 2005 through June 30, 2005. (Funded by User Departments) (All
Districts)
C.102 APPROVE and AUTHORIZE the Chief
Information Officer, or designee, to execute a contract with Genesis Data, Inc.,
in the amount of $305,000 to provide data entry services for the period April 1,
2005 through June 30, 2006. (All Districts)
C.103 APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a contract amendment with the Community
Housing Development Corporation of North Richmond (CHDCNR) to increase the
payment limit by $20,000 to a new payment limit of $60,000 and extend the term
from April 15, 2004 to December 31, 2005 to coordinate beautification and
related activities in North Richmond communities. (100% West Contra Costa Integrated
Resource Recovery Facility fees) (District I)
C.104 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute a contract amendment with David L. Gates &
Associates, effective April 1, 2005, to increase the payment limit by $75,000 to
a new payment limit of $425,000 and extend the term from April 1, 2005 to March
31, 2006, for landscape architectural services, Countywide. (Developer Fees
& Various Special Districts Funds) (All Districts)
C.105 APPROVE and AUTHORIZE the Building
Inspection Director, or designee, to execute a contract with Standards of
Excellence in an amount not to exceed $100,000 for the purchase and installation
of appliances for the County’s Weatherization Program for the period April 15,
2005 through April 15, 2007. (100%
Sate Weatherization Program funds) (All Districts)
C.106 APPROVE and AUTHORIZE the Animal Services
Director, or designee, to execute a contract amendment with Susanne Beadle to
extend the term from April 1 to April 30, 2005 and to increase the payment limit
by $12,000 to a new payment limit of $122,000 for consulting services during the
preparation and move to the new shelter facilities. (Budgeted) (All
Districts)
C.107 APPROVE and AUTHORIZE the County Administrator, or
designee, execute a contract with BondLogistix, L.L.C., in an amount not to
exceed $50,000 for arbitrage rebate calculation services for the
period April 1, 2005 through March 31, 2007. (All
Districts)
C.108 APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a contract with Barton J. Gilbert in an
amount not to exceed $62,500 to continue to act in the capacity of the General
Services Director pending recruitment of a new Director, for the period April 1
through August 31, 2005.
Leases
C.109 APPROVE and AUTHORIZE the General Services
Director, or designee, to execute a month-to-month lease,
commencing March 1, 2005, with Single Source Consulting at the monthly rate of
$450 for the County-owned premises at 2020 North Broadway, Suite 207, Walnut
Creek. (Revenue accrues to the General Services Department) (District
III)
Other
Actions
C.110 CONTINUE the emergency action originally
taken by the Board of Supervisors on November 16, 1999 regarding the issue of
homelessness in Contra Costa County, as recommended by the Health Services
Director. (All Districts)
C.111 CONTINUE the emergency action originally
taken by the Board of Supervisors on December 14, 1999 based on the
increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection
drug users in Contra Costa County, as recommended by the Health Services
Director. (All Districts)
C.112 CONTINUE the emergency action taken by the Board on
April 6, 2004 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.113 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 (WH228F); RATIFY the actions taken by the County
Administrator. (All Districts)
C.114 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Children’s Hospital Medical
Center of Northern California to provide clinical experience in common pediatric
procedures to Contra Costa County Regional Medical Center residents through
participation in the Family Practice Residency Program for the period July 1,
2004 through December 31, 2005
(Non-financial agreement)
(All Districts)
C.115 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to pay stipends to foster parents, birth
parents, and/or youth, both foster and emancipated, in an amount not to exceed
$15 per attendance at workshops, focus groups, and/or meetings that support
development of the Family-to-Family System of Care, not to exceed a total of
$15,000 for all stipends for the period April 5, 2005 through March 4,
2006. (Budgeted, 100% Federal) (All Districts)
C.116 ACCEPT
Community Services Department "Management Update Monthly Report" from the County
Administrator. (All Districts)
C.117 ACCEPT final report from the Board of
Supervisors Ad Hoc Committee on Open Space Funding. (All Districts)
C.118 RESERVE an estimated $2.7 million in FY
2006/07 HOME Investment Partnerships Act (HOME) funds for the Giant Road/San
Pablo and Villa Amador/Brentwood projects; DIRECT staff to consider pending
applications for HOME funds from the FY 2005/06 application round should there
be any remaining FY 2006/07 funds; and SUBMIT a FY 2006/07 Mini Action Plan to
the U.S. Department of Housing and Urban Development (HUD), as recommended by
the Community Development Director. (No County Match) (All Districts)
C.119 ADOPT Resolution No. 2005/204 accepting as complete
the contracted work performed by Vila Construction Company for the New Discovery
House Facility at 4639 and 4645 Pacheco Boulevard, Martinez, for the Health
Services Department, as recommended by the General Services Director.
(District
II)
C.120 ADOPT Resolution No. 2005/205 accepting as
complete the contracted work performed by RoSa Construction, Inc., for the
construction of a Labor Delivery Recovery Room at the Contra Costa Regional
Medical Center, 2500 Alhambra Avenue, Martinez, for the Health Services
Department as
recommended by the General Services Director. (District
II)
C.121 ADOPT Resolution
No. 2005/206 accepting as complete the contracted work performed by Norse
Construction/BC Services Joint Venture for the Site Improvements and Foundation
for the Modular MRI Facility at the Contra Costa Regional Medical Center, 2500
Alhambra Avenue, Martinez, for the Health Services Department as recommended by
the General Services Director. (District II)
Redevelopment
Agency
C.122 APPROVE and AUTHORIZE the Redevelopment
Director to execute a contract with Community Housing Development Corporation of
North Richmond in an amount not to exceed $700,000 to continue the Youthbuild
Program in North Richmond for the two-year period July 1, 2004 through June 30,
2006. (100% U.S. Department of Housing & Urban Development
funds)
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 Federal D.
Glover and Mark DeSaulnier) - meets on the first and third Mondays of the month at 10:30
a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez
.
The
Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Monday of the month
at 10:00 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 Mary N. Piepho and Federal D.
Glover) - meets
on the second Monday of the month at 10:00 a.m. in Room 108, County
Administration Building, 651 Pine Street, Martinez.
|
Transportation,
Water & Infrastructure Committee |
4-11-05 |
10:00
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,
April 5, 2005, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LABOR NEGOTIATORS
1.
Agency Negotiators: April Madison-Ramsey and Keith
Fleming.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1;
Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses
Assn.; Service Empl. Int’l Union, Local 535; District Attorney’s Investigators
Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’
& Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief
Officers Assn.; Service Empl. Int’l Union Health Care Workers, Local No. 250,
and East County Firefighters’ Assn.
2.
Agency Negotiators:
Lori Gentles and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2004/196,
including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
1.
Laurie Q.,
et al. vs.
Contra Costa County, U. S. District Court No. C 96-3483 MHP
2.
Contra Costa
County v. Arntz Builders, C.C.C.
Superior Court No. C 04-00101
3.
Sharon Naramore v. County of Contra
Costa, W.C.A.B. No. OAK
53627
4.
Contra Costa County v. La Cheim School,
Inc., C.C.C. Superior Court No. CS
05-0121
C.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
1.
Property: APN 073-121-001, commonly referred to as
500-550 School Street, Pittsburg
Agency Negotiator: Mike Lango
Negotiating Parties: Contra Costa County and Pittsburg
Redevelopment Agency
Under negotiation: price and payment
terms
2.
Property: 555 Escobar Street,
Martinez
Agency Negotiator: Mike
Lango
Negotiating Parties: Contra Costa County and James and
Lynette Busby
Under negotiation: price and payment
terms
- CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED
LITIGATION: Initiation of
litigation pursuant to Gov. Code, § 54956.9(c): One potential
case.
E.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to Gov. Code, § 54956.9(b):
One potential case.