TUESDAY
DECEMBER 20, 2005
9:00
A.M.
Convene and announce adjournment to Closed Session, Room 101.
By unanimous vote, with all Supervisors
present, the Board voted in closed session to refrain from appealing from the
decision in Daniel L. Scher v.
Contra Costa County, et al. The
substance of the action involves fines imposed by the County because of Mr.
Scher’s use of his property in violation of the County’s zoning
ordinances.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational Thought -
Life
doesn't require that we be the best, only that we try our best. - H. Jackson
Brown
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items. Approved as listed except as
noted: C.6, C.42, C.68, C.69A
HOUSING AUTHORITY CONSENT
ITEMS Approved as
listed.
HA.1 ACCEPT the financial audit
report for the Housing Authority of the County of Contra Costa for the period
April 1, 2004 through March 31, 2005 that was performed by Harn and Dolan CPA of
Walnut Creek, as recommended by the Advisory Housing Commission. (All
Districts)
HA.2 APPROVE the Public Housing
Agency (PHA) Annual Plan for fiscal year 2006/07, and ADOPT and Authorize the
Chair, Board of Commissioners, to sign the PHA Certification of Compliance
Resolution No. 5069 for the Housing Authority of the County of Contra Costa as
mandated by the U.S. Department of Housing and Urban Development. (All
Districts)
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION of the 2005
Departmental Award of Excellence.
(Supervisor Uilkema) (All Districts)
PRESENTED the 2005 Departmental Award of Excellence to the
Contra Costa County Library.
9:45
A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1
CONSIDER any Consent Items previously removed.
SD.2 HEARING to adopt Resolution
No. 2005/791 to approve Annexation No. 2 to Flood Control District Drainage Area
1010 and levy the Annual Assessment, Minor Subdivision 04-0020, Danville area.
(No fiscal impact to the General Fund) (Bob Faraone, Public Works Department)
(District III)
CLOSED the public hearing; and
ADOPTED Resolution No. 2005/791 to approve Annexation No. 2 to Flood Control
District Drainage Area 1010 and levy the annual assessment, Minor Subdivision
04-0020, Danville area.
SD.3 CONSIDER authorizing the
Chair, Board of Supervisors, to sign letters to Senator Perata and Senator
Torlakson regarding SB 1024, relating to public works and improvements by
providing the funds necessary therefor through the issuance and sale of bonds of
the State of California and by providing for the handling and disposition of
those funds, as recommended by the Transportation, Water and Infrastructure
Committee. (Supervisor Piepho) (All
Districts)
DIRECTED staff to rewrite letters
to Senators Perata and Torlakson
expressing a more positive reaction to SB 1024, and appreciation for the
Senators' efforts; DIRECTED staff to add one more item to list of comments on SB
1024, to request railroad grade-separations be included in the bill to be
eligible for funding; and DIRECTED staff to clarify the wording to reflect that
the "Shaping Our Future" effort and the "Regional Livability Footprint" are
analogous regional growth plans
SD.4 CONSIDER directing the Health
Services Department to research and present to the Board options for a draft
model ordinance that would expand second-hand smoke protections to workplaces
not currently protected, outdoor areas, and multi-unit residences; and to report
back to the Family and Human Services Committee its findings within 90 days.
(Supervisor DeSaulnier) (All Districts)
DIRECTED Contra Costa Health
Services staff to research and present to the Board of Supervisors a menu of
options for a draft model ordinance that would expand secondhand smoke
protections to workplaces not covered by LC6404.5, outdoor areas, and multi-unit
residences, and to report back the findings from the studies in 90
days.
SD.5 HEARING on the adoption of Resolution No. 2005/784 authorizing an election for
Zone 2703 in County Service Area P-6, and of Ordinance No. 2005-37 establishing
a fee for police services, Martinez area, and take related actions. (Catherine Kutsuris, Community
Development Department) (District II)
CLOSED the public hearing;
ADOPTED Resolution No. 2005/784 authorizing an election for Zone 2703 in County
Service Area P-6; ADOPTED Ordinance No. 2005-37 establishing a fee for police
services; and DIRECTED the County Clerk to conduct the mail ballot election at
the earliest date permitted by law, Martinez area.
10:15
A.M.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The following people presented
testimony:
Yvette Maura, Coalition for
Resolution to Bring Home California National Guards; Mike Kerr, Coalition for Resolution to Bring
Home California National Guards; Corinne Pico, Oakland resident, Contra Costa
Homecare Bargaining.
The following people submitted
their comments through electronic mail:
Ben Shuteye, urging the Board not
to fund the proposed Public Relations Officer position; Maureen Ryan, Contra Costa Homecare
Bargaining.
D.2
CONSIDER accepting report from the Auditor-Controller and County
Administrator on the County's fiscal outlook and adopting Resolution No.
2005/792 establishing a fiscal reserve policy. (John Sweeten, County Administrator;
Steve Ybarra, Auditor-Controller) (All Districts)
ACCEPTED report from the
Auditor-Controller and County Administrator regarding the County’s fiscal
outlook and the need for a General Fund Reserve Policy; ADOPTED the General Fund
Reserve Policy as stated in Resolution 2005/792; DIRECTED staff to return to the
Finance Committee with (1) a presentation of the Capital Facilities reserve
proposal, and (2) a report on other reserve functions currently within County
structure.
D.3 CONSIDER adopting the Community Services and
Supports Plan on Proposition 63, the Mental Health Services Act, as recommended
by the Mental Health Commission and the Health Services Department. (Donna
Wigand, Mental Health Director) (All Districts)
ADOPTED
the Community Services and Supports Plan under the Mental Health Services Act
(Proposition 63) for fiscal years 2005-2006; 2006-2007; and 2007-2008;
AMENDED language in
the adult portion that reads:
“Those without shelter who are unserved” to add “those at serious risk of becoming
homeless”.
D.4 CONSIDER
directing Supervisors Piepho and Glover to study the operating procedures of
County municipal advisory councils (MACs) and return to the Board of Supervisors
with recommendations to establish standard operating procedures and improve
consistency of operations among all County
MACs. (Supervisors Piepho
and Glover) (All Districts)
DIRECTED Supervisors Piepho and
Glover to conduct a countywide review of all Municipal Advisory Councils (MACs),
analyzing operating procedures in effort to formalize and standardize MAC
operating procedures; DIRECTED staff to gather requested information for the
review; and DIRECTED Supervisors Piepho and Glover to return to the Board with
recommendations.
Closed Session
1:30
P.M.
D.5
CONTINUED HEARING on an appeal by Marie & Romeo Parker of the County
Planning Commission’s approval of a variance/small lot design review/tree permit
application for a proposed fence atop an existing retaining wall at 6267 Bernard
Avenue, in the East Richmond Heights area. (John Fuller & Sandra Huling-
applicants & owners) (County File # VR031089) (Catherine Kutsuris, Community
Development Department) (District I)
CLOSED the public hearing on an
appeal by Marie & Romeo Parker of the County Planning Commission’s approval
of a variance/small lot design review/tree permit application for a proposed
fence atop an existing retaining wall at 6267 Bernard Avenue, in the East
Richmond Heights area (John Fuller & Sandra Huling, applicants &
owners); ADOPTED a categorical exemption determination for purposes of
compliance with the California Environmental Quality Act (Section
15303, Class 39e));
DENIED the appeal; SUSTAINED the County Planning Commission approval of the
project, generally as conditioned by the County Planning Commission; ADOPTED the
findings contained in County Planning Commission Resolution No. 33-2005 as the
basis for the Board approval; and DIRECTED staff to file a Notice of Exemption
for the project with the County Clerk.
D.6 CONSIDER adopting the Contra
Costa County 2006 Federal and State Legislative Platforms. (Sara Hoffman) (All
Districts)
ACCEPTED the year end report on
the County’s 2005 federal and state legislative programs; ADOPTED the Contra
Costa County 2006 Federal and State Legislative Platforms; DIRECTED the County
Administrator to review legislation to identify bills that affect the County’s
adopted legislative platforms, and to recommend appropriate positions on
specific bills for consideration by the Board of Supervisors; AUTHORIZED Board
members, the County’s federal and state legislative representatives, the County
Administrator and Assistant County Administrator to prepare and present
information, position papers and testimony in support of the 2006 Federal and
State Legislative Platforms; and DIRECTED staff to include support for enough
funding in the state programs for people with disabilities
Closed
Session
Adjourn in Memory of Marie
Oginski
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 Chair, Board of Supervisors, to execute the second amendment to
Agreement No. 181 with the Contra Costa Transportation Authority, effective
October 19, 2005, to increase the payment limit by $20,000 to a new payment
limit of $40,000, to provide right-of-way services in connection with the State
Route 4 East, Loveridge Road to Somersville Road Project, Antioch area. (100%
Contra Costa Transportation Authority Funds) (District V)
C.2 APPROVE and
AUTHORIZE the Public Works Director, or designee, to submit to Caltrans the
Bicycle Transportation Account
2006/2007 funding cycle grant applications in the amount of 131,000 for the Pacifica Avenue Bicycle
Lane Extension, Viera Bike Lane, and the Parker Avenue Bicycle Facility
projects, Bay Point, Antioch, and Rodeo areas, respectively. (10% County match; Gas Tax funds and
developer fees) (Districts II, V)
C.3 ADOPT Traffic
Resolution No. 2005/4153 prohibiting parking daily between the hours of 7:00
a.m. to 4:00 p.m. (Saturday, Sunday, and holidays excepted) on the east side of
Castle Rock Road, starting at a point 50 feet north of the centerline of Pine
Creek Road and extending north for 270 feet, Walnut Creek area, as recommended
by the Public Works Director.
(District III)
Engineering Services
C.4 MS 81-00028:
ADOPT Resolution 2005/793 exonerating deferred improvement agreement and finding that the agreement
conditions have been satisfied, for project being developed by Shapell
Industries and Ponderosa Homes, Tassajara area, as recommended by the Public
Works Director. (District III)
C.5 MS 01-00005:
ADOPT Resolution 2005/794 accepting completion of private improvements for
project being developed near Pine Creek Road by Chetcuti & Associates, Inc.,
Walnut Creek area, as recommended by the Public Works Director. (District
III)
C.6 RA 03-01144:
ADOPT Resolution 2005/795 accepting completion of private improvements for
project being developed near Oasis Drive by Hofmann Land Development Company,
Byron area, as recommended by the Public Works Director. (District III)
CORRECTED TO READ: ADOPT
Resolution No:2005/795 for RA 03-01144 (cross-reference Subdivision 01-08570),
accepting completion of private improvements, for project being developed by
Hofmann Land Development Company, Byron Discovery Bay
area.
C.7 RA 04-01158:
ADOPT Resolution 2005/796 approving the road improvement agreement for Camino
Tassajara Road Widening, for project being developed by Shapell Industries of
Northern California, a Division of Shapell Industries, Inc., a Delaware Corp.,
as recommended by the Public Works Director, Danville area. (District III)
C.8 SD 99-08381:
ADOPT Resolution 2005/797 approving the final map and subdivision agreement for
project being developed by Shapell Homes, a Division of Shapell Industries,
Inc., a Delaware Corp., as recommended by the Public Works Director, Danville
area. (District III)
C.9 SD 99-08382:
ADOPT Resolution 2005/798 approving the final map and subdivision agreement for
project being developed by Ponderosa Homes II, Inc., as recommended by the
Public Works Director, Danville area. (District III)
C.10 SD 00-08149: ADOPT Resolution
2005/799 accepting completion of improvements for project being developed by
Windemere BLC Land Company, LLC, east of Bollinger Canyon Road near Windemere
Parkway, San Ramon (Dougherty Valley) area, as recommended by the Public Works
Director. (District III)
C.11 SD 00-08149: ADOPT Resolution
2005/800 accepting completion of landscape improvements for subdivision
agreement (right-of-way landscaping), for project being developed by Windemere
BLC Land Company, LLC, San Ramon (Dougherty Valley) area, as recommended by the
Public Works Director. (District III)
C.12 SD 04-08773: ADOPT Resolution
2005/801 accepting completion of improvements for project being developed by
Windemere BLC Land Company, LLC, near East Branch Parkway, San Ramon (Dougherty
Valley) area, as recommended by the Public Works Director. (District III)
C.13 SD 04-08776: ADOPT Resolution
2005/802 accepting completion of improvements for project being developed by
Windemere BLC Land Company, LLC, near East Branch Parkway, San Ramon (Dougherty
Valley) area, as recommended by the Public Works Director. (District III)
C.14 SD 04-08778: ADOPT Resolution
2005/803 accepting completion of improvements for project being developed by
Windemere BLC Land Company, LLC, near Sherwood Way, San Ramon (Dougherty Valley)
area, as recommended by the Public Works Director. (District III)
C.15 SD 04-08941: ADOPT Resolution
2005/804 approving the final map and subdivision agreement, for project being
developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware
Corp., as recommended by the Public Works Director, Danville area. (District
III)
C.16 APPROVE the Acquisition of
Off-Site Right-of-Way Agreement with the O’Brien Land Company, in connection
with Drainage Area DA 57, Line B, Pacheco area, as recommended by the Public
Works Director. (No General Fund
impact) (Project Number 7538-9975-SAS6D8334) (District II)
Special
Districts & County Airports
C.17 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a 40-year ground lease with
Seecon Builders, Inc., at a specified escalating rate for the lease and
development of approximately two acres of land located north of the Airport
Offices at 550 Sally Ride Drive, Pacheco area. (District IV)
C.
19 APPROVE a
three-month extension of time to the East Bay Regional Park District to March
21, 2006, to complete the conservation easement document and funding on the
36-acre parcel owned by the Flood Control District adjacent to the Milton F.
Kubicek (Pine Creek) Detention Basin located on North Gate Road, as recommended
by the Finance Committee, Walnut Creek area. (District III)
C.
20 APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, to
execute a contract amendment with William Self Associates, Inc., effective
January 1, 2006, to extend the term from January 1 to December 31, 2006 with no
change in the payment limit to provide archaeology assessment, mitigation, and
construction monitoring consulting services for the Rossmoor Basin Expansion
Project, Central County area. (75%
Drainage Area 67/Rossmoor Basin and 25% City of Walnut Creek Funds) (District
II)
Claims,
Collections & Litigation
C. 21 DENY
claims for Joy Stowell; John
F. Goularte; Jason Stenson; Dante and Evelyn Alcantara; James W. Beall, Jr.; and
Lamos W. Sturgis.
C. 22
RECEIVE report concerning the final settlement of Jamin Miller vs. Contra
Costa County and authorize
payment from the Workers’ Compensation Trust Fund in the amount of
$23,750 as recommended by the County Administrator’s Office. (All
Districts)
C. 23
RECEIVE report concerning the final settlement of Alejandra Arias-Alcala
vs. Contra Costa County and
AUTHORIZE payment from the Workers Compensation Trust Fund in the amount of
$37,500, less permanent disability payments, as recommended by the County
Administrator’s Office. (All Districts)
Honors &
Proclamations
C.
24 ADOPT Resolution No.
2005/805 recognizing the contributions of Janet Schneider as the Executive
Director of the Central Contra Costa Solid Waste Authority. (All Districts)
Ordinances
C.
25 ADOPT Ordinance No.
2005-36, introduced December 13, 2005, excluding the class of Chief Public
Communications Officer-Exempt from the Merit System, as recommended by the
Assistant County Administrator-Human Resources Director. (All
Districts)
C
.26 INTRODUCE Ordinance No. 2005-30
to exempt from the Merit System the class of Real Estate Manager-Exempt
in the General Services Department, WAIVE reading, and FIX January 10, 2006 for
adoption, as recommended by the Assistant County Administrator-Human Resources
Director. (All Districts)
Appointments
& Resignations
C.
27 ACCEPT the resignation of
the Contra Costa County Sanitation District No. 5 Citizens Advisory Committee
member Franklin Jurik; DECLARE vacant the appointee 6 Committee Member seat and
DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Uilkema, (District II)
C.28 ACCEPT the resignations of
Judy Martin, Cassandra Youngblood, Craig King, and Bruce Lemay from the
Workforce Development Board (WDB), DECLARE vacant their seats, and DIRECT the
Clerk of the Board to post the vacancies as recommended by the WDB Executive
Director. (All Districts)
C.29
RE-APPOINT Ken Johah to the County Service Area P-2A (Blackhawk Police)
Citizens Advisory Committee, as recommended by Supervisor Piepho. (District III)
C.
30 RE-APPOINT James Schnieder
to the County Service Area P-2A (Blackhawk Police) Citizens Advisory Committee,
as recommended by Supervisor Piepho.
(District III)
C. 31
RE-APPOINT Daved Wibbelsman to the County Service Area P-2A (Blackhawk
Police) Citizens Advisory Committee, as recommended by Supervisor Piepho. (District III)
C.
32 RE-APPOINT Trudy Negerbon
to the County Service Area P-2A (Blackhawk Police) Citizens Advisory Committee,
as recommended by Supervisor Piepho.
(District III)
C.
33 DECLARE vacant the East
County At Large 1 seat on the Public and Environmental Health Advisory Board and
DIRECT the Clerk of the Board to post the vacancy, as recommended by the Public
and Environmental Health Advisory Board.
(Districts III and V)
C.
34 APPOINT Ricardo Paez to the
Resident 1 seat on the Montalvin Manor Redevelopment Advisory Council effective
immediately, as requested by Supervisor Gioia. (Districts I and II)
Appropriation Adjustments - 2005/2006 FY
C. 35
Contra Costa County Fire Protection District (7300): APPROVE Appropriation Adjustment No.
5047 authorizing new revenue in the amount of $56,227 from insurance proceeds
and appropriating it for replacement of damaged vehicles. (All
Districts)
C. 36
County Administrator (0238, 0239, 0325): APPROVE Appropriation Adjustment No.
5046 authorizing the transfer of appropriations in the amount of $31,115 from
Justice System Programs and $19,385 from the Criminal Grand Jury to the Civil
Grand Jury to cover anticipated expenditures in the current fiscal year. (All Districts)
C. 37
Employment and Human Services(5413): APPROVE Appropriations and
Revenue Adjustment No. 5045 authorizing new revenue in the amount of $315,365
from reallocated State and Federal California Work Opportunity and Responsibility for
Kids (CalWORKS) funds and new State Sales Tax realignment funds, and
appropriating it to fund 7 new positions for the CalWORKS Program. (All
Districts)
C.
38 Employment and Human
Services (0501): APPROVE
Appropriations Adjustment No. 5038 to transfer appropriations in the amount of
$2,303 from the Employment and Human Services Department to General Services
Department-Fleet Services to replace vehicle #0190 in the Administrative
Services Division. (All
Districts) (Consider with GS1)
C.
39 General Services
(0063): APPROVE Appropriations
and Revenue Adjustment No. 5044 to authorize new revenue in the amount of
$12,458 from accumulated depreciation and estimated salvage and appropriate it
to purchase one replacement vehicle in the Employment and Human Services
Department. (All Districts) (Consider with EHS1)
C.
40 ADOPT Resolution No.
2005/785 approving the amended Contra Costa County Deferred Compensation Plan
and AUTHORIZE the Employee Benefits Manager to take necessary actions to
implement the revised Plan, as recommended by the Human Resources Director. (All
Districts)
Personnel Actions
C.
41 ADOPT Position Adjustment
Resolution No. 19996 to add one Social Service Program Assistant position and
two Clerk-Senior Level positions in the Employment and Human Services
Department. (100% State & Federal funds, CalWORKs) (All
Districts)
C.
42 ADOPT Position Adjustment
Resolution No. 19995 to establish the class of Fire District Logistics Manager
and add one position in the Contra Costa Fire Protection District. (Budgeted)
(All Districts)
RELISTED to January 17,
2006: ADOPT position Adjustment
Resolution No. 19995 to establish the class of Fire District Logistics Manager
and add one position in the Contra Costa Fire Protection District.
C.
43 ADOPT Position Adjustment
Resolution No. 19998 to add one Social Service Program Assistant position and
one Clerk-Senior Level position in the Employment and Human Services Department.
(100% State and Federal funds, CalWORKS) (All Districts)
C.
44 ADOPT Position Adjustment
Resolution No. 20019 to add one Social Services Staff Development Specialist
position and cancel one Social Services Program Analyst position in the
Employment and Human Services Department. (100% State and Federal funds) (All
Districts)
C.
45 ADOPT Position Adjustment
Resolution No. 20020 to abolish Community Services Department Class of the
Family and Children’s Services Associate Director-Project and cancel all
positions in the class. (Cost
Savings)(All Districts) (see
C.46)
C. 46
ADOPT Resolution No. 2005/659 to establish a five percent differential
for the Family and Children’s Services Assistant Director-Project classification
in the Community Services Department, as recommended by the Assistant County
Administrator-Director of Human Resources. (Costs offset through position elimination) (All
Districts) (see C.45)
C. 47
ADOPT Position Adjustment Resolution No. 20006 to add one Permanent
Intermittent Library Assistant-Journey Level position in the Sheriffs’
Department. (100% Inmate Welfare Fund) (All Districts)
C.
48 ADOPT Position Adjustment
Resolution No. 20000 to reallocate the Building Inspection Department class of
Supervising Structural Engineer on the Salary Schedule. (Permit fees) (All Districts)
C.
49 ADOPT Position Adjustment
Resolution No. 20001 to add one Clerk-Experienced Level position in the Building
Inspection Department. (Permit
fees) (All Districts)
C.
50 ADOPT Position Adjustment
Resolution No. 20002 to add three Principal Structural Engineer positions in the
Building Inspection Department.
(Permit fees and planned cancellation of three Senior Structural Engineer
positions) (All Districts)
C.
51 ADOPT Position Adjustment
Resolution No. 20018 to increase the hours of one Animal Services Volunteer
Coordinator position from permanent intermittent to full time in the Animal
Services Department. (No additional
cost) (All Districts)
C.
52 ADOPT Position Adjustment
Resolution No. 19993 to add one Account Clerk-Experienced Level position and one
Collection Enforcement Officer I position in the Office of Revenue
Collections. (Billing and
collection revenues) (All
Districts)
C.
53 ADOPT Position Adjustment
Resolution No. 19937 to retitle the class of Deputy Director of Environmental
Health-Hazardous Materials to Assistant Director of Hazardous Materials
Programs, and to reallocate it on
the Salary Schedule. (Cost
savings) (All Districts)
C.
54 ADOPT Position Adjustment
Resolution No. 19988 to add one Health Services Information Systems
Programmer/Analyst position in the Health Services Department. (Cost savings through contract
cancellation) (All Districts)
C.
55 ADOPT Position Adjustment
Resolution No. 20014 to add two Clinical Psychologist positions in the Health
Services Department. (Federal/State
funding and elimination of temporary positions)(All Districts)
C.
56 ADOPT Position Adjustment
Resolution No. 20009 to increase the hours of two Exempt Medical Staff Physician
positions to full time in the Health Services Department. (100% Federally Qualified Health Center
funding) (All Districts)
C.
57 ADOPT Position Adjustment
Resolution No. 19999 to add one Network Administrator II position and cancel one
Network Administrator I position in the Health Services Department. (Federally Qualified Health Center
funding) (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. 58 APPROVE and AUTHORIZE the Community
Services Director, or designee, to execute a contract amendment with the
California Department of Education, to increase the payment limit by $14,626 to
a new payment limit of $360,397 for child care and development costs for the
period July 1, 2005 through June 30, 2006.
(No County match) (All Districts)
C.
59 APPROVE and AUTHORIZE the
Community Services Director, or designee, to submit a grant application to the California Nevada
Community Action Partnership for a fiscal year 2006 Community Food and Nutrition
Program Mini-Grant in the amount of $5,000 for proposed food and nutrition
program services at County child care centers. (No County match) (All Districts)
C.
60 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with the California Department of Education-Child Development
Services to increase the payment limit by $73,388 to a new payment limit
of $1,194,207 for child development
programs with no change in term from July 1, 2005 through June 30, 2006
(No additional County match)
(All Districts)
C.
61 APPROVE and AUTHORIZE the
County Librarian to apply for and execute a contract to accept $8,000 in funds
from the American Library Association for tuition reimbursement for library
staff obtaining a Master’s Degree in Library Science. (All Districts)
C. 62
APPROVE and AUTHORIZE the Health Services Director to accept a monetary
gift in the amount of $8,000 from
the Volunteer Center of Contra Costa through the Share the Spirit
campaign to purchase holiday gift certificates for Women, Infants and
Children program clients. (No County match) (All Districts)
C. 63
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the State of California Department of Health Services to
pay the County an amount not to
exceed $8,640,000 for the Supplemental Food Program for Women, Infants
and Children for the period October 1, 2005 through September 30, 2008. (No County match) (All Districts)
C.
64 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Pittsburg
Unified School District to pay the County an amount not to exceed $52,000 to
continue to provide professional school-based mental health services, crisis
intervention, and day treatment services for certain special education students
in the Pittsburg Unified School District for the period July 1, 2005 through
June 30, 2006. (No County
match) (Districts II, III, IV and
V)
C.
65 APPROVE and AUTHORIZE the
Health Services Director, or designee to execute a contract with the State
Emergency Medical Services Authority to pay the County an amount not to exceed
$239,606 for the Trauma Care Fund Project for the period July 1, 2005 through
June 30, 2006. (No County
match) (All Districts)
C.
66 APPROVE and AUTHORIZE the
Health Services Director, or designee to execute a contract with the State
Department of Health Services to pay the County an amount not to exceed $699,946
for the Childhood Lead Poisoning Prevention Project for the period July 1, 2005
through June 30, 2008. (No County
match) (All Districts)
C. 67
ADOPT resolution No. 2005/764 authorizing the County Probation Officer to
execute a contract with the State of California Corrections Standards Authority
in the amount of $5,186,504 for continuation of the Juvenile Probation and Camps
Funding Program for fiscal year 2005/06.
C.
68 APPROVE and AUTHORIZE the
Building Inspection Director, or designee, to execute a contract with Michael
Goss in amount not to exceed $20,000 for the provision of weatherization
services for the period November 1, 2005 through February 29, 2006. (Budgeted) (All Districts)
DELETED: APPROVE and AUTHORIZE
the Building Inspection Director, or designee, to execute a contract with
Michael Goss in amount not to exceed $20,000 for the provision of weatherization
services for the period November 1, 2005 through February 29, 2006: (Deleted
because this is a duplicate of agenda item C.113, approved this
day.)
C.
69 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract amendment with Michael Ross
effective December 1, 2005, to increase payment limit by $10,325 to a new
payment limit of $95,975 for continued consulting services with no change in the
term through December 31, 2005.
(Budgeted) (All Districts)
ADDED: ADOPT a resolution
authorizing the Health Services Director, or designee, to submit and execute a
funding application for Emergency Housing and Assistance Program XIII fund
allocations in Fiscal Year 2006-07 in an amount up to $33,100, as recommended by
the Health Services Director.
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or
services:
C.
70 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute a contract with Simply Our
Solutions, Inc., in an amount not to exceed $36,000 to perform upgrades for the
Department’s computerized employee payroll system for the period December 21,
2005 through March 17, 2006. (Budgeted, 100% Federal funds) (All Districts)
C.
71 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute a contract amendment with
the Food Bank of Contra Costa and Solano to increase the payment limit by
$20,000 to a new payment limit of $40,000 for emergency food services, with no
change in the term. (Budgeted, 100%
Community Services Block Grant funds)
(All Districts)
C.
72 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a contract amendment with
Guardian Security Agency to increase the payment limit by $78,000 to a new
payment limit of $333,000 and to extend the term from December 1, 2005 to
December 31, 2006, for the continuing contracted security guard services for
County childcare centers.
(Budgeted, Federal Head Start and State Child Development funds) (All Districts)
C.
73 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute an Interagency Agreement
with the Health Services Department in an amount not to exceed $30,000 to
provide emergency shelter services for homeless County youth for the period of
October 1 through December 31, 2005. (Budgeted, 100% Community Services Block
Grant funds) (All Districts)
C. 74 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Stephanie Farnum-Scholer to increase the payment limit by $10,000
to a new payment limit of $39,575 with no change in contract period from July 1,
2005 through June 30, 2006 for post-adoption educational and advocacy services.
(100% Federal funds) (All Districts)
C. 75
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with Family Stress Center in an amount not to exceed $60,000 for Workforce
Investment Act out-of-school and foster youth services for the period January 1
through June 30, 2006. (100% Federal funds) (District I)
C. 76
APPROVE and AUTHORIZE the Chief Information Officer of the Department of
Information Technology, or designee, to execute a contract with Greg Peterson in
the amount of $110,000 to provide technical assistance with the County
telecommunications network upgrade for the period January 1 through December 31,
2006. (100% User Fees) (All Districts)
C. 77
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
two-year contract renewal with Nielson, Merksamer, Parinello, Mueller and Naylor
in the amount of $200,000 annually for state legislative representation services
for the period January 1, 2006 through December 31, 2007. (67% General Fund; 12%
Flood Control/Clean Water Funds; 10% CCHP; 10% Redevelopment) (All
Districts)
C. 78
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Blood Alcohol Determinants to extend the term from
September 30 to October 31, 2005 with no increase in the payment limit for blood
withdrawal services. (All Districts)
C.
79 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract with Jessica
Durkee in an amount not to exceed $68,000 to provide specialized housing
planning services for the period January 1 through December 31, 2006. (Budgeted; Federal Community Development
Block Grant, Federal Home Investment Partnership Act funds, Redevelopment Agency
funds, bond administration funds)
(All Districts)
C.
80 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with LSA Associates, Inc., effective December 21, 2005, to extend the term from
December 31, 2005 to April 30, 2006 with no change in the payment limit of
$73,284, to provide continuing and additional services in connection with
preparation of an initial study for the Willow Pass Business Park in the Bay
Point area. (No additional
cost) (District V)
C.
81 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with Sponamore Associates, effective December 21, 2005, to increase the payment
limit by $9,000 to a new payment limit of $94,000 and to extend the term from
December 31, 2005 to December 31, 2006 to continue to provide environmental
review for the County Public Safety Building. (Budgeted, Sheriff’s Capital Facilities
fund) (All Districts)
C.
82 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with OPUS Environmental, LLC, effective December 21, 2005, to increase the
payment limit by $5,000 to a new payment limit of $94,000 and to extend the term
from December 31, 2005 to June 30, 2006 to prepare a mitigated negative
declaration document for the proposed two-mile long, 12-inch diameter Chevron
crude oil pipeline. (Budgeted, 100%
Applicant fees) (All Districts)
C.
83 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with SAIC, Inc., effective December 21, 2005, to extend the term from December
31, 2005 to December 31, 2006 with no change in the payment limit of $42,983, to
continue to provide recycling outreach services. (Budgeted, 100% State California
Integrated Waste Management Board Recycling Market Development Zone Incentive
funds) (All Districts)
C.
84 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with Mills Associates, effective December 21, 2005, to increase the payment
limit by $25,000 to a new payment limit of $58,000 and to extend the term from
December 31, 2005 to December 31, 2006 to continue to provide design review
services for the Norris Canyon Estates project. (Budgeted, 100% Applicant fees) (District III)
C.
85 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract amendment
with Lamphier-Gregory, Inc., effective December 21, 2005, to extend the term
from December 31, 2005 to December 31, 2006 with no change in the payment limit
of $88,430 to continue to provide mitigation monitoring and reporting services
for the Buena Vista Wind Energy Project.
(Budgeted, 100% Applicant fees)
(District III)
C.
86 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with
Lincoln Child Center, Inc., in an amount not to exceed $100,000 to continue to
provide therapeutic behavioral services to children ages 0-21 years who receive
Early and Periodic Screening, Diagnosis and Treatment (EPSDT) supplemental
specialty mental health services for the period July 1, 2005 through June 30,
2006, including an automatic extension through December 31, 2006 in an amount
not to exceed $50,000.
(Budgeted: 50% Federal
Medi-Cal, 47% State EPSDT, 3% Mental Health
Realignment) (All Districts)
C.
87 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with New
Connections, Inc., in an amount not to exceed $321,994 to continue to provide
dual-diagnosis treatment services to seriously emotionally disturbed adolescents
admitted into the West County Youth Drug Court for the period July 1, 2005
through June 30, 2006, including an automatic extension through December 31,
2006 in an amount not to exceed $160,972.
(Budgeted: 50% Federal
Medi-Cal; 46% State Early and Periodic Screening, Diagnosis and Treatment funds;
4% County) (All Districts)
C.
88 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with
Desarrollo Familiar, Inc., in an amount not to exceed $154,700 to continue to
provide school- and community-based mental health services to Latino children
and their families for the period July 1, 2005 through June 30, 2006, including
an automatic extension through December 31, 2006 in an amount not to exceed
$77,350. (Budgeted: 50% Federal
Medi-Cal; 45% State Early and Periodic Screening, Diagnosis and Treatment funds;
5% County) (All Districts)
C.
89 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Family Stress
Center, Inc., in an amount not to exceed $88,124 to provide early intervention
mental health services to children of parenting and pregnant women in the Child
Welfare System for the period October 1, 2005 through October 31, 2006. (Budgeted, 100% State Proposition
10) (All Districts)
C.
90 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with
Telecare Corporation in an amount not to exceed $1,128,101 to continue to
provide subacute care to severely and persistently mentally ill clients for the
period July 1, 2005 through June 30, 2006, including an automatic extension
through December 31, 2006 in an amount not to exceed $564,053. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C. 91 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Therapeutic
Residential Services, Inc., in an amount not to exceed $86,400 to continue to
provide augmented board and care services to County-referred mentally disordered
clients for the period January 1 through December 31, 2006. (Budgeted, 100%
Mental Health Realignment) (All
Districts)
C.
92 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with
FamiliesFirst, Inc., in an amount not to exceed $400,000 to continue to provide
intensive day treatment and mental health services to seriously emotionally
disturbed children at Mt. Diablo High School for the period July 1, 2005 through
June 30, 2006, including an automatic extension through December 31, 2006 in an
amount not to exceed $200,000.
(Budgeted: 35% Federal Medi-Cal; 35% State Early and Periodic Screening,
Diagnosis and Treatment funds; 30% Individuals with Disabilities Education
Act/Senate Bill 90) (District
IV)
C.
93 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Telecare
Corporation in an amount not to exceed $125,000 to provide inpatient psychiatric
hospital services for the period July 1, 2005 through June 30, 2006. (Budgeted; 50% State Medi-Cal, 50%
Mental Health Realignment) (All
Districts)
C.
94 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Daniel May,
M.D., in an amount not to exceed $172,338 to continue to provide children and
young adult psychiatry services at the Pittsburg Mental Health facility for the
period January 1 through December 31, 2006. (Budgeted, 100% Mental Health
Realignment) (District V)
C.
95 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Agostini &
Associates, Inc., in an amount not to exceed $750,000 to continue to provide
temporary nursing registry services for Contra Costa Regional Medical Center for
the period November 1, 2005 through October 31, 2006. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party revenues)
(All Districts)
C.
96 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Interim
Physicians, Inc., (dba Western Physicians Registry), in an amount not to exceed
$300,000 to continue to provide physician recruitment and temporary help
services for Contra Costa Regional Medical Center for the period January 1
through December 31, 2006.
(Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party
revenues) (All Districts)
C.
97 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Staff Care,
Inc., in an amount not to exceed $500,000 to continue to provide temporary
physician services for Contra Costa Regional Medical Center for the period
January 1 through December 31, 2006.
(Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party
revenues) (All Districts)
C.
98 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with CareerStaff
Unlimited, Inc., in an amount not to exceed $50,000 to continue to provide
temporary help services for Contra Costa Regional Medical Center for the period
January 1 through December 31, 2006.
(Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party
revenues) (All Districts)
C.
99 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with California
Nurses Bureau, Inc., in an amount not to exceed $600,000 to continue to provide
temporary nursing registry services for Contra Costa Regional Medical Center for
the period January 1 through December 31, 2006. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party revenues)
(All Districts)
C.
100 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Rydek Professional
Staffing, Inc., in an amount not to exceed $50,000 to provide recruitment of
pharmacists for inpatient services for Contra Costa Regional Medical Center for
the period December 1, 2005 through November 30, 2006. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party revenues)
(All Districts)
C.
101 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute contracts to continue to provide
professional primary care services to Contra Costa Health Plan members for the
period January 1, 2006 through December 31, 2008 (Budgeted, Enterprise II: 4.7%
County, 95.3% Health Plan member premiums)
(All Districts):
Contractor Payment
Limit
Brian Blaisch, M.D. (dba
Pediatrics, Inc.)
$ 75,000
Kamyar Farhangfar, M.D.
$ 30,000
William W. Chen, M.D.
$100,000
C.
102 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract amendment with Contra
Costa Association for Retarded Citizens, Inc., effective November 30, 2005, to
increase the payment limit by $850,000 to a new payment limit of $1,300,000 and
to extend the term from November
30, 2005 to February 28, 2006 to provide additional hours of coordination and
operation of the George
Miller Centers.
(Budgeted, 100% State) (All
Districts)
C.
103 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract amendment with The
TriZetto Group, Inc., effective January 15, 2006, to increase the payment limit
by $190,000 to a new payment limit of $2,371,740 to continue to provide ongoing
software license and support for the Resource Information Management Systems,
with no change in the continuous term.
(Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party
revenues) (All Districts)
C.
104 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with International
Effectiveness Center, Inc., in an amount not to exceed $110,000 to continue to
provide interpretation and translation services in various languages to limited
English proficiency patients and clients for the period December 1, 2005 through
November 30, 2006. (Budgeted,
Enterprise I: 12.3% County, 87.7% Patient/Third Party revenues) (All Districts)
C.
105 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with
FamiliesFirst, Inc., in an amount not to exceed $373,888 to continue to provide
a shelter program for emergency placement of seriously emotionally disturbed
children at the RoseManning Youth Center for the period July 1, 2005 through
June 30, 2006, including an automatic extension through December 31, 2006 in an
amount not to exceed $186,944.
(Budgeted: 50% Federal Medi-Cal; 50% State Early and Periodic Screening,
Diagnosis and Treatment funds) (All Districts)
C.
106 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with STAND!
Against Domestic Violence, Inc., in an amount not to exceed $78,516 to continue
to provide domestic violence counseling services for the period July 1, 2005
through June 30, 2006. (Budgeted:
78% State CalWORKs, 12% State Proposition 10 funds) (All Districts)
C.
107 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Desarrollo
Familiar, Inc., in an amount not to exceed $258,462 to continue to provide
information and referral, consultation and education, and outpatient mental
health services in West County for the period July 1, 2005 through June 30,
2006, including an automatic extension through December 31, 2006 in an amount
not to exceed $129,231.
(Budgeted: 53% Federal
Medi-Cal, 47% Mental Health Realignment)
(Districts I and II)
C.
108 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Utah Youth
Village, Inc., in an amount not to exceed $159,213 to continue to provide an
intensive day treatment program and mental health services to mentally and
emotionally disturbed children for the period July 1, 2005 through June 30,
2006, including an automatic extension through December 31, 2006 in an amount
not to exceed $79,606. (Budgeted,
100% Individuals with Disabilities Education Act/Senate Bill 90) (All Districts)
C.
109 APPROVE and AUTHORIZE the Health
Services Director, or designee to execute a novation contract with Milhous
Children’s Services, Inc., in an amount not to exceed $424,942 to continue to
provide a day treatment program to seriously emotionally disturbed adolescents
and latency-age children at Milhous Treatment Ranch for the period July 1, 2005
through June 30, 2006, including an automatic extension through December 31,
2006 in an amount not to exceed $212,471.
(Budgeted: 25% Federal
Medi-Cal; 25% State Early and Periodic Screening, Diagnosis and Treatment funds;
50% Individuals
with Disabilities Education Act/Senate Bill 90) (All Districts)
C.
110 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Fred Finch
Children’s Home, Inc. (dba Fred Finch Youth Center), in an amount not to exceed
$1,167,844 to continue to provide school- and community- based mental health
services to seriously emotionally disturbed middle and high school students in
the Mt. Diablo Unified School District and their families for the period July 1,
2005 through June 30, 2006, including an automatic extension through December
31, 2006 in an amount not to exceed $583,922. (Budgeted: 29% Federal Medi-Cal; 29% State Early
and Periodic Screening, Diagnosis and Treatment funds; 42% Mt. Diablo Unified
School District) (Districts II,
III, IV and V)
C.
111 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract amendment with Kaiser
Foundation Health Plan, Inc., effective December 1, 2005, to increase the
payment limit by $17,500,000 to a new payment limit of $25,800,000 and to extend
the term from September 30, 2006 to September 30, 2008, to continue to provide
professional health care services to Medi-Cal recipients. (Budgeted, Enterprise II: 4.7% County,
95.3% Health Plan member premiums)
(All Districts)
C.
112 RATIFY purchase of services from Quest
Diagnostic, Inc., and AUTHORIZE the Auditor-Controller to pay $37,431.90
outstanding balance for outside clinical laboratory services for the period
November 1, 2004 through October 31, 2005.
(Enterprise I: 12.3% County, 87.7% Patient/Third Party revenues) (All Districts)
C.
113 APPROVE and
AUTHORIZE the Building Inspection Director, or designee, to execute a contract
with Michael Goss in an amount not to exceed $20,000 to continue to provide
weatherization services for the period November 1, 2005 through February 29,
2006. (Budgeted, Permit Fees) (All Districts)
C.
114 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Jennie McClay, to change the contractor name from Jennie Walcek
to Jennie McClay, and to modify the insurance requirements relating to the
provision of technical assistance with the implementation of the Contra Costa
County Marina and Recreational Boating Program for the County Watershed Program,
for the period July 1, 2005 through June 30, 2007, East County Delta area.
(Proposition 13 Grant Funds from the State Water Resource Control Board and
Stormwater Utility Assessment Fees) (District III & V)
C. 115
APPROVE and AUTHORIZE the
County Counsel, or desingee to execute a contract with Greenan, Peffer,
Sallander & Lally at specified hourly rates for professional legal services
in connection with assigned eminent domain and real property matters. (All Districts)
Leases
C. 116 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a lease amendment with
Richmond Elementary School to reduce the rent by $38,500 to $9,000 annually in
exchange for facility maintenance services, for the County-owned premises at
1014 Florida Avenue, Richmond, for the Elementary School to operate a child care
program for the period December 1, 2005 through September 30, 2007. (Revenue accrues to the Community
Services Department) (District I)
C. 117 APPROVE and AUTHORIZE the General Services Director, or
designee, to execute a three-year lease renewal commencing December 20, 2005
with Joseph Arrighi, Louis Arrighi, and Harris Wolfson for 2,000 square feet of
office space at 2523 El Portal Drive, Suite 103, San Pablo, for a monthly rate
of $2,460, as requested by the Health Services Department. (Budgeted) (District
I)
C. 118 APPROVE and AUTHORIZE the General Services Director, or
designee, to execute a three-year lease renewal, commencing December 20, 2005,
with Joseph Arrighi, Louis Arrighi, and Harris Wolfson for 2,700 square feet of office space at
2523 El Portal Drive, Suites 203 & 206, San Pablo, at a monthly rate of
$3,200 as requested by the Health Services Department. (Budgeted) (District
I)
Other
Actions
C.119 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.120 ACCEPT 2005 Annual Report from the
Alcohol and Other Drugs Advisory Board, as recommended by the County
Administrator’s Office. (All Districts)
C.
121 CONTINUE to January 17, 2006, the
exchange of County-owned property located at 3490 Golden Gate Way in Lafayette
with the Lafayette Redevelopment Agency for $1,300,000 and the real property
located at 3780 Mt. Diablo Boulevard in Lafayette, and the conveyance of the
property located at 1250 Locust Street in Walnut Creek to the Walnut Creek
Redevelopment Agency for $2,800,000, Lafayette and Walnut Creek areas, as
recommended by the Public Works Director. (Revenue: General Fund) (Districts II and III)
C.
122 APPROVE and AUTHORIZE the Employment
and Human Services Director, or designee, to reimburse employee Ava Espinosa,
the County team member of the California Works Information Network (CalWIN)
Project Team in Sacramento, for out-of-county mileage and transportation related
expenses in an amount up to $16,000 for the period June 20, 2005 through May 31,
2006. (100% reimbursement under State Travel Policy) (All Districts)
C.
123 ACCEPT the Advisory Council Against
Domestic Violence 2005 Annual Report as recommended by the County
Administrator’s Office. (All Districts)
C.
124 ACCEPT recommendation on the 2005
calendar-year referrals to the Family and Human Services Committee and take
related actions, as recommended by the Family and Human Services Committee. (All
Districts)
C.
125 ACCEPT report from the Sober Living
Task Force, DIRECT the General Services Department to prepare an assessment
including Americans with Disabilities Act upgrades, and DIRECT the Health
Services Department to complete documentation and assist with implementing the
recommendation, as recommended by the Family and Human Services Committee. (All Districts)
C.
126 APPROVE recommendations on referrals
to the Transportation, Water, and Infrastructure Committee for 2006, and
AUTHORIZE the Community Development Director to report directly to the Board on
proposed modifications to ordinances that will implement the findings of the
Nexus Study on Park Fees, as recommended by the Committee. (All Districts)
C.
127 APPROVE Land Conservation Contract No.
05-00001 to supersede Land Conservation Contract No 9-71, affecting Assessor’s
Parcel No. 205-040-002, relating to land owned by Gordon and Karen Rasmussen
located at 6000 Highland Road, Tassajara area, as recommended by the Community
Development Director. (District
III)
C.
128 AUTHORIZE the Auditor-Controller to
issue a warrant to the Bethel Island Municipal Improvement District in the
amount of $12,402 from the Park Dedication Trust Fund to finance the drilling of
a well on property being developed as a neighborhood park located at 6190 Bethel
Island Road, as recommended by the Community Development Director. (District V)
C.
129 ACCEPT report from the Health Services
Department on the status of the implementation of the Disease Prevention
Demonstration Project as part of a comprehensive HIV (Human Immunodeficiency
Virus) prevention program, and DIRECT the Health Services Department to report
back to the Board periodically on HIV epidemic issues. (All Districts)
C.
130 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.
131 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.
132 APPROVE revision to the Contra Costa
Health Plan's Joint Conference Committee (JCC) Charter authorizing a physician
alternate to serve on the JCC as a voting member to reach a quorum if one of the
two physician members is unavailable, as recommended by the Committee. (All Districts)
C. 133
APPROVE and AUTHORIZE the General
Services Director and Employment and Human Services Director to modify their
interdepartmental agreement on the KEYS (Keeping Employment Equals
Your Success) Auto Loan Program to broaden the definition of intermediary
agency to include for-profit entities in addition to non-profit entities, as
recommended by the County Administrator.
(All
Districts)
C.
134 DENY request of Louis Schofield to
reconsider the July 19, 2005 decision of the Board of Supervisors to deny an
appeal and to deny a modification to the final development plan to allow an
accessory structure (wall) height of nine-feet; on a property located at 36
Saddleback Place in the unincorporated Danville area. (Camp & Camp
Associates- Applicant; Dennis Baca- Owner). County File # DP013049 (District
III)
C.
135 APPROVE and AUTHORIZE the Chair, Board
of Supervisors to sign the final reimbursement agreement among the County, the
City of San Ramon, Shapell Industries, Inc., and Windemere BLC Land Company,
LLC, for costs of city services in the San Ramon (Dougherty Valley) area and
take related actions, as recommended by the County Administrator. (District
III)
C.135(a)REFER
to Health Services Department for report, attorney Andrew Shalaby’s October 28,
2005 request for the Board to modify the requirement of County Ordinance Code
section 420-6.507(b), requiring septic systems to be set back 1000 feet from
water supply reservoirs or tributary streams thereof.
Redevelopment
Agency
C. 136 ADOPT amended and restated Redevelopment
Agency Budget for fiscal year 2005/06 for the Pleasant Hill/Contra Costa Centre
BART (Bay Area Rapid Transit District) Station Area, North Richmond, Bay Point,
Rodeo, and Montalvin Manor project areas, as recommended by the Redevelopment
Director. (Districts I, II, IV and
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 that 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 Thursday of the
month at 10:00 a.m. in Room 101, 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 101, County
Administration Building, 651 Pine Street, Martinez.
Family
and Human Services Committee |
|
|
See
above |
Internal
Operations Committee |
|
|
See
above |
|
Transportation
Water & Infrastructure |
|
|
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.
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: