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 DETERMINE that
the Bethel Island Road Asphalt Concrete Path is a California Environmental
Quality Act Class 2 Categorical Exemption; APPROVE the project; and AUTHORIZE
the Public Works Director, or designee, to advertise the project, Bethel Island
area. (Local Road Funds) (District V)
C.2 ADOPT Traffic
Resolution No. 2005/4133 establishing time parking on the north side of Market
Avenue, starting at a point 27 feet west of the centerline of Giaramita Street,
and extending west for 50 feet, North Richmond area, as recommended by the
Public Works Director. (District I)
C.3 ADOPT Traffic
Resolution No. 2005/4134 establishing time parking at all times on the west side
of Giaramita Street, starting at a point 32 feet north of the centerline of
Market Avenue and extending north for 58 feet, North Richmond area, as
recommended by the Public Works Director. (District I)
C.4 ADOPT Traffic
Resolution No. 2005/4135 establishing time parking at all times on the south
side of Market Avenue, starting at a point 30 feet east of the centerline of
Fifth Street, and extending north for 40 feet, North Richmond area, as
recommended by the Public Works Director. (District I)
CORRECTED TO READ: ADOPT
Traffic Resolution No. 2005/4135 establishing time parking at all times on the
south side of Market Avenue, starting at a point 30 feet east of the centerline
of Fifth Street, and extending east for 40 feet, North Richmond area, as
recommended by the Public Works Director.
C.5 ADOPT Traffic
Resolution No. 2005/4136 rescinding Traffic Resolution No. 18, which established
a speed limit on Crest Avenue and Hillgrade Avenue at 30 miles per hour, Walnut
Creek area, as recommended by the Public Works Director. (District III).
C.6 ADOPT Traffic
Resolution No. 2005/4137 declaring parking to be prohibited at all times for
vehicles 6 feet or more in height or 20 feet or more in length on the west side
of Bixler Road, beginning at a point 38 feet north of the centerline of Regatta
Drive and extending north, a distance of 90 feet, Byron area, as recommended by
the Public Works Director. (District III)
C.7 ADOPT Traffic
Resolution No. 2005/4138 establishing time parking at all times on the east side
of Fifth Street, starting at a point 30 feet north of the centerline of Chesley
Avenue, and extending north for 70 feet, North Richmond area, as recommended by
the Public Works Director. (District I)
C.8 ADOPT Traffic
Resolution No. 2005/4139 establishing time parking at all times on the east side
of Fifth Street, starting at a point 33 feet east of the centerline of Market
Avenue and extending north for 50 feet, North Richmond area, as recommended by
the Public Works Director. (District I)
CORRECTED TO READ: ADOPT Traffic Resolution No. 2005/4139
establishing time parking at all times on the east side of Fifth Street,
starting at a point 33 feet south of the centerline of Market Avenue and
extending south for 50 feet, North Richmond area, as recommended by the Public
Works Director.
C.9 ADOPT Traffic
Resolution No. 2005/4140 prohibiting parking at all times on both the north and
south sides of White Gate Road, beginning at a point 34 feet east of the
centerline of Stone Valley Road and extending easterly a distance of 45 feet,
Alamo area, as recommended by the Public Works Director. (District III)
C.10 ADOPT Traffic Resolution No.
2005/4141 prohibiting parking at certain times on both the north and south sides
of White Gate Road, beginning at a point 80 feet east of the centerline of Stone
Valley Road, and extending easterly a distance of 585 feet, Alamo area, as
recommended by the Public Works Director. (District III)
C.11 ADOPT Traffic Resolution No.
2005/4142 prohibiting parking at certain times on both the east and west sides
of Stone Valley Road, beginning at the north curb line of Shandelin Court, and
extending northerly to the south curb line of White Gate Road, a distance of 875
feet, Alamo area, as recommended by the Public Works Director. (District
III)
C.12 ADOPT Traffic Resolution No.
2005/4143 prohibiting parking at certain times on both the east and west sides
of Seville Court, beginning at the center line of White Gate Road, and extending
northerly to its terminus, a distance of 200 feet, Alamo area, as recommended by
the Public Works Director. (District III)
C.13 ADOPT Traffic Resolution No.
2005/4144 prohibiting parking at certain times on both the east and west sides
of Nina Court, beginning at the centerline of White Gate Road, and extending
northerly to its terminus, a distance of 280 feet, Alamo area, as recommended by
the Public Works Director. (District III)
C.14 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute a contract with the Contra Costa
Transportation Authority to pay the County an amount not to exceed $10,000
to provide right-of-way services
for the State Route 4 East, Loveridge Road to Somersville Road Project,
effective December 15, 2004 until terminated by either party, Antioch area.
(Contra Costa Transportation Authority Funds) (District V)
Engineering
Services
C.15 DA 04-00044: ADOPT Resolution No. 2005/499 approving
the drainage improvement agreement for project being developed by Danville
Tassajara Partners, LLC, as recommended by the Public Works Director, Danville
area. (District III)
C.16 DP 03-03037: ADOPT Resolution No. 2005/500 approving
the subdivision agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Company, LLC, as recommended by the Public Works Director,
San Ramon (Dougherty Valley) area. (District III)
C.17 MS 90-00143: ADOPT Resolution No. 2005/501 approving the
third extension of the subdivision agreement for project being developed by Todd
Fujinaga, as recommended by the Public Works Director, Walnut Creek area.
(District III)
C.18 RA 04-01159: ADOPT Resolution No. 2005/502 approving
the road improvement agreement for Charbray Street (North) for project being
developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware
corporation, as recommended by the Public Works Director, Danville area.
(District III)
C.19 RA 04-01162: ADOPT Resolution No. 2005/503 approving the
subdivision agreement (right-of-way landscaping), streetscape landscaping, for
project being developed by Danville Tasajara Partners, LLC, as recommended by
the Public Works Director, Danville area.
(District III)
C.20 SD 78-04990: ADOPT Resolution No. 2005/504 approving the
third extension of the subdivision agreement for project being developed by
Sosnowski and Associates, Inc., as recommended by the Public Works Director,
Bethel Island area. (District V)
C.21 SD 99-08331: ADOPT Resolution No. 2005/505 approving
the subdivision agreement (right-of-way landscaping, street trees) for project
being developed by Danville Tassajara Partners, LLC, as recommended by the
Public Works Director, Danville area. (District III)
C.22 SD 03-08510: ADOPT Resolution No. 2005/507 approving the
final map for project being developed by Windemere BLC Land Company, LLC, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.23 SD 05-08927: ADOPT Resolution No. 2005/508 approving
the final map and subdivision agreement for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.24 SD 05-08928: ADOPT Resolution No. 2005/509 approving
the final map and subdivision agreement for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.25 SD 05-08929: ADOPT Resolution No. 2005/510 approving
the final map and subdivision agreement for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.26 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract with Condor Country
Consulting in an amount not to exceed $50,000 to provide on-call environmental
consulting services for the period August 1, 2005 through August 31, 2007,
Countywide. (48% Flood Control and
Water Conservation District Funds, 48% Local Road Funds, and 4% Airport Project
Funds) (All Districts)
C.27 ACCEPT and APPROVE the Fiscal
Year 2005/2006 Program Budget and the proposed “Sources and Uses of Funds”
table, as prepared by the General Manager, Kleinfelder, Inc., for the Canyon
Lakes Geologic Hazard Abatement District, San Ramon area. (District III)
C.28 ACCEPT and APPROVE the Fiscal
Year 2005/2006 Program Budget and the proposed “Sources and Uses of Funds”
table, as prepared by the General Manager, Kleinfelder, Inc., for the Blackhawk
Geologic Hazard Abatement District, Danville area. (District III)
C.29 FIND and DECLARE that an
emergency exists, and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, to proceed in the most expeditious manner with the
Drainage Area 29G storm drain pipe repair and REJECT bids for Drainage Area 29G
storm drain repair, as recommended by the Chief Engineer, Flood Control and
Water Conservation District, Antioch area. (Drainage Area 29G Funds) (District
V)
Statutory
Actions
C.30
APPROVE minutes, as on file with Clerk of the Board, for the month of
July.
Claims,
Collections & Litigation
C.31
DENY claim of Eric L. Maldonado.
(All Districts)
Honors &
Proclamations
C.32
ADOPT Resolution No. 2005/495 commemorating the 350th
Anniversary of Jewish Life in America, as recommended by Supervisor
Uilkema. (All
Districts)
C.33
ADOPT Resolution No. 2005/496 honoring the Mt. Diablo Chapter of National
Association of Retired Federal Employees for their exceptional senior work in
the County and to congratulate their organization on their 50th
Anniversary, as recommended by Supervisor Uilkema. (All Districts)
C.34 ADOPT Resolution No. 2005/511
recognizing Paula Moten-Tolson on the occasion of her retirement from the First
Five, Contra Costa Children and Families Commission, as recommended by
Supervisor Glover. (All
Districts)
Ordinances
C.35
Adopt Ordinance No. 2005-22 amending the provisions of the Election
Campaign Ordinance related to elections for the Office of Supervisor and
candidate reporting requirements.
(All Districts)
Appointments
& Resignations
C.36
APPOINT Tim Rahill, Assistant Superintendent of Business Services for the
Martinez Unified School District, to serve as the County School and Community
College District Representative for the Treasury Oversight Committee, as
recommended by the Treasurer-Tax Collector. (All Districts)
C.37
DECLARE vacant the Appointee 3 seat of the County Service Area P-2A
Citizens Advisory Committee held by Claudia Edwards, who has resigned, and
DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Piepho. (District
III)
C.38 DECLARE vacant the Disability
seat held by Sophia Lever on the Advisory Council on Equal Employment
Opportunity due to her resignation, and DIRECT the Clerk of the Board to post
the vacancy, as recommended by the County Administrator. (All Districts)
C.39 RE-APPOINT Kathleen Robinson,
Lisa Gallup, David Miller, John Sakamoto, Pete Murray, Linda Best, Carol Hyland,
and Lily Aman; and APPOINT Scott Whitacre, Brad Nail, Pamela Aguilar, Raymond
Konieczek, and Anthony De Venuta to the Workforce Development Board, as
recommended by the Internal Operations Committee. (All Districts)
C.40 RE-APPOINT William P.
Jennings and Jeanene V. Ferguson; and APPOINT Jim Paucar and Cletia Hart to the
Community Development (Housing) Rehabilitation Loan and Grant Review Panel, as
recommended by the Internal Operations Committee. (All Districts)
C.41 APPROVE the medical staff
appointments and reappointments as recommended by the Medical Executive
Committee on July 18, 2005, as recommended by the Health Services Director. (All Districts)
C.42 APPROVE the medical service
providers recommended by the Contra Costa Health Plan Quality Council on May 27,
2005, as recommended by the Health Services Director. (All Districts)
Intergovernmental Relations
C.43 REQUEST the Legislature and
Governor to take action to fully reimburse Contra Costa County for the estimated
$2.5 million expenditure that it will incur in complying with the Governor’s
order to conduct a special election on November 8, 2005, as recommended by the
County Clerk-Recorder. (All
Districts)
C.44 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute a Joint Exercise of Powers Agreement
(JPA) amendment with the County Supervisors Association of California Excess
Insurance Authority to allow for continuing coverage for County-created
nonprofit corporations upon the request of JPA members, as recommended by the
County Administrator. (All
Districts)
C.45 ADOPT Resolution No. 2005/512
affirming that any project to extend Bay Area Rapid Transit (BART) service shall comply with the
existing state law governing such service extensions, as recommended by
Supervisor Piepho. (All
Districts)
Personnel Actions
C.46 ADOPT Position Adjustment No.
19911 to add one Laboratory Technician position in the Health Services
Department. (Cost neutral) (All
Districts)
C.47 ADOPT Position Adjustment No.
19900 to add one Family and Children Services Site Supervisor I-Project position
and cancel one Family and Children Services Site Supervisor III-Project position
in the Community Services Department.
(Cost savings) (All Districts)
C.48 ADOPT Position Adjustment No.
19919 to add one Battalion Chief-ECCFPD and cancel one First Assistant Fire
Chief-ECCFPD in the East Contra Costa Fire Protection District. (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.49
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the State of California Commission on Peace Officers Standards and
Training (P.O.S.T.) to accept reimbursement in an amount not to exceed $66,750
for 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, 2005 through June 30, 2006. (All Districts)
C.50
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with TCG Public Communications, Inc., to change the vendor
name to Global Tel*Link Corporation, with no change in terms or payment limit,
related to provision of the Inmate Calling Program. (All Districts)
C.51
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the State of California Commission on Peace Officers Standards and
Training (P.O.S.T.) to accept reimbursement in an amount not to exceed $23,320
for the presentation of P.O.S.T.-certified Driving Simulator Instructor courses
by the Law Enforcement Training Center for the period July 1, 2005 through June
30, 2006. (All
Districts)
C.52
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept funding from the California Department of Aging in the
amount of $3,555,239 to provide services to older, low income residents of
Contra Costa County as provided under Title III, Title IIIE and Title VII of the
Older Americans Act for the period July 1, 2005 through June 30, 2006. (Budgeted, 15% County match) (All Districts)
C.53
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept funding from the California Department of Aging in the
amount of $188,391 to provide the Health Insurance Counseling and Advocacy
Program for the period July 1, 2005 through June 30, 2006. (Budgeted, 15% County match) (All Districts)
C.54
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, in collaboration with Volunteer and Emergency Services Team in Action,
to apply for and accept grant funding from the Vodafone Foundation in an amount
not to exceed $10,000 to support the Bay Point Works Program for the period July
1, 2005 through June 30, 2006. (No
County match) (All District
V)
C.55
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, in collaboration with Volunteer and Emergency Services Team in Action,
to apply for and accept grant funding from the S. H. Cowell Foundation in an
amount not to exceed $182,241 to support the Bay Point and North Richmond Family
Service Centers for the period July 1, 2005 through June 30, 2007. (Budgeted, 100% match provided by
Federal Temporary Assistance for Needy Families Incentive Funds) (Districts I and
V)
C.56
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept grant funding from the VanLobenSels/RembeRock
Foundation in an amount not to exceed $10,000 to support the Bay Point Works
Program for the period July 1, 2005 through June 30, 2006. (No County match) (All Districts)
C.57
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Health Services in an
amount not to exceed $60,000 to pay the County $20,000 each fiscal year for HIV
(Human Immunodeficiency Virus) laboratory testing services for the period July
1, 2005 through June 30, 2008; and to indemnify and hold harmless the California
Department of Health Services from and against any and all liability loss,
expense, or claims for injury or damages arising out of performance of this
contract. (No County match) (All Districts)
C.58
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa County Superintendent of Schools (Office of
Education) to pay the County an amount not to exceed $26,000 to provide
professional mental health services to special education students at Marchus
Middle School from July 1, 2005 through June 30, 2006. (No County funds) (District IV)
C.59
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contract amendments with the State of California Managed Risk Medical
Insurance Board, effective July 1, 2005, to increase the payment limit by
$769,474 to a new payment limit of $2,203,161 and to make technical adjustments
to transfer the contract from the Contra Costa Health Plan to the Contra Costa
Health Plan – Community Plan with no change in the term of July 1, 2004 through
June 30, 2007, to provide for the County’s continued participation in the
California Major Risk Medical Insurance Program. (No County match) (All Districts)
C.60
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contract amendments with the State of California Managed Risk Medical
Insurance Board, effective July 1, 2004, to make technical adjustments in the
method of calculating subscriber contributions; and effective July 1, 2005, to
increase the payment limit by $92,994 to a new payment limit of $800,000 and to
make technical adjustments to transfer the contract from the Contra Costa Health
Plan to the Contra Costa Health Plan – Community Plan with no change in the term
of July 1, 2003 through June 30, 2006, to provide for the County’s continued
participation in the California Major Risk Medical Insurance Program. (No County match) (All Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.61 APPROVE and AUTHORIZE the
Deputy Director-Redevelopment, or designee, to execute a contract amendment with
Urban Financial Services Group, effective April 1, 2005, to extend the term of
the contract from June 30 to December 31, 2005 and to increase the payment limit
by $35,000 to a new payment limit of $178,952 to continue to provide consulting
services for managing and administering the Community Development Block Grant
Small Business and Micro-enterprise Revolving Loan program. (100% HUD funds) (All
Districts)
C.62 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract amendment with Antonio Gallo
to raise the payment limit by $16,695 to a new payment limit of $43,010 to
expand the service plan for landscaping instruction to include maintenance of
the Peace Officer Monument. (100%
County; Budgeted – Sheriff) (District II)
C.63 APPROVE the fiscal year
2005/2006 Keller Canyon Landfill Mitigation allocation plan in the amount of
$1,517,553 for specified projects and AUTHORIZE the Community Development
Director, or designee, to execute the following contracts for fiscal year
2005/2006 (Budgeted; Keller Canyon Mitigation funds):
Agency
Service
Payment Limit
City of Oakley
School resource officer
$38,000
East County Boys and Girls Club
Youth development programs
$35,000
Pittsburg High School Band Boosters
Band uniform replacement
$30,000
Pittsburg Preschool
Adult mentors for tutoring activities $30,000
C.64 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract with
Environmental Science Associates (ESA) effective August 10, 2005 in the amount
of $445,295 for the preparation of an Environmental Impact Report for the
ConocoPhillips Rodeo Refinery Clean Fuel Expansion Project (CFEP), for the term
of August 10, 2005 to April 30, 2007. (100% Applicant Fees) (District
II)
C.65 APPROVE and AUTHORIZE the
Animal Services Director, or designee, to execute a contract amendment with
Susanne Beadle to extend the term from July 1 to July 31, 2005, with no change
in the payment limit of $145,000, to continue providing information technology
consulting services during the transition to the new animal shelters. (Budgeted) (All Districts)
C.66 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Marilyn McAlister in an amount not to exceed $47,462 to provide services in
support of the Volunteer and Emergency Services West County “Season of Sharing”
Program for the period August 31, 2005 through August 30, 2006. (Budgeted, 40% Federal, 40% State, 20%
County) (Districts I and II)
RELISTED to an undetermined date
to APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Marilyn McAlister in an amount not to
exceed $47,462 to provide services in support of the Volunteer and Emergency
Services West County “Season of Sharing” Program for the period August 31, 2005
through August 30, 2006. (Budgeted,
40% Federal, 40% State, 20% County).
C.67 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Timothy Meese in an amount not to exceed $47,462 to provide services in support
of the Volunteer and Emergency Services West County Program for the period
September 1, 2005 through August 31, 2006.
(Budgeted, 40% Federal, 40% State, 20% County) (Districts I and
II)
C.68 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Roxann Morales in an amount not to exceed $47,462 to provide services in support
of the Volunteer and Emergency Services Central and East County Program for the
period August 18, 2005 through August 17, 2006. (Budgeted, 40% Federal, 40% State, 20%
County) (Districts III, IV and V)
RELISTED to an
undetermined date to APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Roxann Morales in an amount
not to exceed $47,462 to provide services in support of the Volunteer and
Emergency Services Central and East County Program for the period August 18,
2005 through August 17, 2006.
(Budgeted, 40% Federal, 40% State, 20% County).
C.69 CORRECT Board Action of June
21, 2005 (Item C.47), which granted approval and authorization to the Employment
and Human Services Director to execute a contract with the Contra Costa Federal
Credit Union in an amount not to exceed $153,000 to continue to provide the KEYS
Auto Loan Program for CalWORKs (California Work Opportunity and Responsibility
to Kids) clients for the period July 1, 2005 through June 30, 2006, to include a
mutual indemnification clause.
(Budgeted, 100% Federal/State)
(All Districts)
C.70 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Nancy Grace
Boda (formerly Boda Consulting, LLC) in an amount not to exceed $81,900 to
provide financial analysis and management consultation with regard to the Mental
Health Services Act (Proposition 63) for the period September 1, 2005 through
August 31, 2006. (Budgeted, 100%
Proposition 63) (All
Districts)
C.71 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Asian Community Mental Health Services, Inc., effective May 1, 2005, to increase
the payment limit by $768 to a new payment limit of $123,268 to provide the
additional service of conducting Proposition 63 focus groups with no change in
the term of July 1, 2004 through June 30, 2005; and with no change in the
automatic extension payment limit of $61,250 and no change in the automatic
extension term through December 31, 2005.
(Budgeted, 99% State CalWORKs, 1% Proposition 63) (All Districts)
C.72 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with John Muir/Mt.
Diablo Behavioral Medicine Corporation (dba Mt. Diablo Medical Pavilion) in an
amount not to exceed $100,000 to provide inpatient psychiatric hospital services
to children and adolescents for the period July 1, 2005 through June 30, 2006;
and to indemnify and hold harmless John Muir/Mt. Diablo Behavioral Medicine
Corporation from and against any and all liability loss, expense, or claims for
injury or damages arising out of performance of this contract. (Budgeted, 100% Mental Health
Realignment) (All
Districts)
C.73 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Kiran U. Koka,
M.D., in an amount not to exceed $50,000 to continue to provide Medi-Cal
specialty mental health services for the period August 1, 2005 through June 30,
2007. (Budgeted, 49% State, 51% Federal Medi-Cal) (All Districts)
C.74 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Diablo Infectious Disease Consultative Services Medical Group, Inc., effective
June 1, 2005, to modify the payment provisions to provide infectious disease
physician services at Contra Costa Regional Medical Center and Contra Costa
Health Centers, with no change in the payment limit of $101,506 and no change in
the term of June 1, 2005 through May 31, 2008. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party Revenues)
(All Districts)
C.75 RATIFY purchase of services
from Santa Clara County Department of Corrections, and AUTHORIZE the
Auditor-Controller to pay $16,835 outstanding balance for inpatient mental
health services provided to Contra Costa County inmates housed at the Santa
Clara Main Jail for the period July 1 through July 13, 2004. (Enterprise I: 12.3% County, 87.7%
Patient/Third Party Revenues) (All
Districts)
C.76 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Yogam
Krishnamoorthy, M.D. (dba Yogam Kris, M.D., A Professional Corporation), in an
amount not to exceed $50,000 to provide professional obstetrics and gynecology
services to Contra Costa Health Plan members for the period August 1, 2005
through July 31, 2006. (Budgeted, Enterprise II: 4.7% County, 95.3% Health Plan
Member Premiums) (All
Districts)
C.77 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
DocuStream, Inc., effective July 1, 2005, to increase the payment limit by
$40,000 to a new payment limit of $125,000 to provide additional electronic
claims processing including scanning, storage, encryption and retrieval, with no
change in the original term of November 1, 2004 through October 31, 2005. (Budgeted, Enterprise II: 4.7% County,
95.3% Health Plan Member Premiums)
(All Districts)
C.78 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Mercer Human Resource Consulting, LLC, effective August 1, 2005, to increase the
payment limit by $100,000 to a new payment limit of $350,000 and to extend the
term from February 28 to August 31, 2006 to provide additional professional
actuarial services. (Budgeted,
Enterprise II: 4.7% County, 95.3% Health Plan Member Premiums) (All Districts)
Leases
C.79 EXERCISE the first option for
a three-year extension of the lease with Jordan Family Trust for 3,600 square
feet of warehouse space at 887 Howe Road, Martinez, at an annual cost of $35,280
for continued occupancy by the Health Services Department for the period
September 1, 2005 through August 31, 2008. (Budgeted) (District
II)
C.80 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a License agreement
commencing August 10, 2005 with the City of Pleasant Hill for use of the
driveway (Monticello Avenue) and parking lot at 1700 Oak Park Blvd, Pleasant
Hill. (No fiscal impact) (District IV)
C.81 AUTHORIZE the
Auditor-Controller to issue a warrant from the Park Dedication Trust Fund in the
amount of $57,000 to the Ambrose Recreation and Park District to finance the
renovation of the irrigation system at Anuta Park in Bay Point, as recommended
by the Community Development Director.
(District V)
C.82 ADOPT Resolution No. 2005/513
authorizing the issuance of tax-exempt bonds in an amount not to exceed
$18,634,000 for the construction of the Giant Family Apartments, San Pablo area,
as recommended by the Community Development Director. (No impact to General Fund) (District
I)
C.83 CORRECT BOARD ACTION of June
14, 2005 (C.82), which granted approval and authorization to the Employment and
Human Services Director, or designee, to execute an interagency agreement with
Ambrose Recreation and Park District in an amount not to exceed $72,500 for
Promoting Safe and Stable Families Program services for the period July 1, 2005
through June 30, 2006, to add a mutual indemnification clause in the
contract. (All
Districts)
C.84 ACCEPT annual report from the
Auditor-Controller on Revolving and Cash Difference Funds, Overage Fund and
shortages for fiscal year 2004/2005, as recommended by the
Auditor-Controller. (All
Districts)
C.85
AUTHORIZE the Auditor-Controller to transfer unclaimed property tax
refunds totaling $47,685.36 from the Unclaimed Deposits Trust Fund to the County
General fund, as recommended by the Auditor-Controller. (All Districts)
C.86
REFER to the Internal Operations Committee a request by the Arts and
Culture Commission to reduce the number of At Large seats from four to two, as
recommended by the Arts and Culture Commission. (All Districts)
C.87
REFER to the Internal Operations Committee the issue of facility and
personal security during Board of Supervisors meetings, and DIRECT the Committee
to report back to the Board with recommendations to improve security, as
recommended by Supervisor Piepho.
(All Districts)
C.88 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute an Unpaid Student Training
Agreement with Boston Reed College to continue to provide field instruction and
supervised clinical experience to medical students for the period September 1,
2005 through August 31, 2006. (All
Districts)
C.89
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.90
CONTINUE the emergency action originally taken by the Board of
Supervisors on December 14, 1999 based on the increasing/epidemic number of AIDS
(Acquired Immune Deficiency Syndrome)/HIV (Human Immunodeficiency Virus) and
Hepatitis C cases among injection drug users in Contra Costa County, as
recommended by the Health Services Director. (All Districts)
C.91 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)
Redevelopment
Agency
C.92 ADOPT annual Redevelopment
Agency budget for Fiscal Year 2005/2006, as recommended by the Executive
Director. (All
Districts)
C.93 APPROVE and AUTHORIZE the
Executive Director, or designee, to execute a contract amendment with Goldfarb
& Lipman, effective June 1, 2005, to increase the payment limit by $100,000
to a new payment limit of $225,000 to provide legal services for the
Redevelopment Agency, with no change in term through June 30, 2006. (All Districts)
Correspondence
C.94 ACKNOWLEDGE receipt of letter
from the Mayor of Oakley to the County Administrator regarding the City's
request to extend its limits into the East Cypress Corridor, as recommended by
the County Administrator. (District
V)
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.
Comments
on matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via
mail: Board of Supervisors, 651
Pine Street Room 106, Martinez, CA
94553; by fax: 925-335-1913;
or via the County’s web page:
http://www.co.contra-costa.ca.us,
by clicking “Submit Public Comment” (the last bullet point in the left column
under the title “Board of Supervisors.”)
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.
Internal Operations
Committee |
8-15-05 |
9:00 a.m. |
See
above |
Family & Human Services
Committee |
8-15-05 |
10:30
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,
August 9, 2005, 10:00 a.m. and thereafter
Board
Chambers Room 107 and Room 101
Administration
Building,
651 Pine
Street, Martinez, California
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.
Glossary
of Acronyms, Abbreviations, and other Terms (in alphabetical
order):
Contra
Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written
materials. Following is a list of
commonly used language that may appear in oral presentations and written
materials associated with Board meetings: