CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, M. N.
Piepho, M. DeSaulnier, and F. D. Glover
Clerk of the Board, John Sweeten (925
335-1900)
A G E N D
A
TUESDAY
JULY 26, 2005
The Board of Supervisors
respects your time, and every attempt is made to accurately estimate when an
item may be heard by the Board. All
times specified for items on the Board of Supervisors agenda are
approximate. Items may be heard
later than indicated depending on the business of the day. Your patience is
appreciated
.
PROJECTED
___TIME____
10:00 A.M. Convene, call to
order and opening ceremonies.
There were no
Closed Session announcements
Inspirational Thought -
“Everybody needs beauty as well as bread, places to play and pray in,
where Nature may heal and cheer and give strength to body and soul alike.” ~John Muir
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items. Approved as
listed.
HOUSING AUTHORITY CONSENT ITEMS Approved as
listed.
HA.1 APPROVE the Energy
Efficiency-Based Utility Allowance Schedule and AUTHORIZE the Housing Authority
Executive Director to implement changes to the Standard Utility Allowance
Schedule currently being used. (No
fiscal impact) (All Districts)
SHORT DISCUSSION ITEMS - The Board will
consider and take action on the following items: Approved as
listed except as noted below:
SD.1 CONSIDER any Consent Items
previously removed.
SD.2 HEARING to adopt Resolution
No. 2005/469 accepting tabulation of mail-in ballots, confirming diagram and
assessment, and authorizing the levy of street light charges for Subdivision
8331, County Service Area L-100, Danville area. (County Service Area L-100
Funds) (Eileen Doten, Public Works Department) (District III)
CLOSED the public hearing and ADOPTED Resolution No. 2005/469
accepting tabulation of mail-in ballots, confirming diagram and assessment, and
authorizing the levy of street light charges for Subdivision 8331, County
Service Area L-100, Danville area.
SD.3 HEARING to adopt Resolution
No. 2005/470 confirming the Final Engineer’s Report for Contra Costa County,
Discovery Bay West Parking District, Subdivision 7686 Fiscal Year 2005/2006 to
levy and collect annual assessments of parking maintenance fees, Discovery Bay
area. (Discovery Bay West Parking
District, Subdivision 7686 Funds) (Eileen Doten, Public Works Department)
(District III)
CLOSED the public hearing; and ADOPTED Resolution No.
2005/470 confirming the Final Engineer’s Report for Contra Costa County,
Discovery Bay West Parking District, Subdivision 7686 Fiscal Year 2005/2006 to
levy and collect annual assessments of parking maintenance fees, Discovery Bay
area.
SD.4 HEARING to adopt Resolution
No. 2005/471 confirming the Final Engineer’s Report for County Service Area
L-100 for Fiscal Year 2005/2006, to levy annual street lighting charges to be
placed on the tax roll for Fiscal Year 2005/2006, Countywide. (County Service
Area L-100 Funds) (Eileen Doten, Public Works Department) (All Districts)
CLOSED the public hearing; and ADOPTED Resolution No.
2005/471 confirming the Final Engineer’s Report for County Service Area L-100
for Fiscal Year 2005/2006, to levy annual street lighting charges to be placed
on the tax roll for Fiscal Year 2005/2006,
Countywide.
SD.5 HEARING to adopt Resolution
No. 2005/472 confirming the Final Engineer’s Report for County Service Area M-28
for Fiscal Year 2005/2006; to levy annual water service charges to be placed on
the tax roll for Fiscal Year 2005/2006, Bethel Island area. (County Service Area
M-28) (Eileen Doten, Public Works Department) (District V)
CLOSED the public hearing; and ADOPTED Resolution No.
2005/472 confirming the Final Engineer’s Report for County Service Area M-28 for
Fiscal Year 2005/2006; to levy annual water service charges to be placed on the
tax roll for Fiscal Year 2005/2006, Bethel Island area.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The following
persons presented testimony:
The following individuals spoke requesting the Board to
review the possibility of adding Bailey Road between Bay Point and Concord in
the TRANSPLAN as a future Class 2 Bicycle
Facility;
Bruce Olsen, Pittsburg resident; Norma Siegfried, Bay Point
resident; Vicki Zumwatt, Bay point
resident;
Theresa Karr, 3478 Buskirk, Suite 1034, Pleasant Hill
resident, requesting the Board to adopt a Resolution requesting the state
legislature to pass AB 438 (Parra) (This Bill seeks to clarify and update
Megan’s Law in order to allow rental housing providers to use the internet
database to protect residents from dangerous sex offenders).
D.2 CONSIDER adopting
Ordinance No. 2005-17, introduced on June 28, 2005 and adding Chapter 720-8 to
the Ordinance Code to establish a residential rental unit inspection program in
the unincorporated area of the County; and conducting a public hearing on
adoption of rental unit inspection and re-inspection fees and self-certification
application fees, as specified. (Carlos Baltodano, Building
Inspection Director) (All Districts)
CLOSED the public hearing on adoption of rental unit inspection and
re-inspection fees and self-certification application fees; and ADOPTED Ordinance No. 2005-17 as introduced on
June 28, 2005 and adding Chapter 720-8 to the Ordinance Code to establish a
residential rental unit inspection program in the unincorporated area of the
County; and DIRECTED a report back to the Board in one year examining progress
and any potential modifications recommended.
D.3 CONSIDER
accepting report on the Voluntary Clean Air Plan for North Central Contra Costa
County; authorizing Supervisors Uilkema and DeSaulnier to sign letters
transmitting the Plan to city councils and school districts requesting that they
adopt the plan and support certain changes in the policies of regional agencies
that will help implement the plan; directing the Community Development Director
to provide a report on the responses received to the Board’s requests and to
work with the Bay Area Air Quality Management District and the Metropolitan
Transportation Commission on items related to funding opportunities that will
help implement the plan. (Hillary
Heard, Community Development Department) (Districts II, III, IV)
ACCEPTED report on the Voluntary Clean Air Plan for North
Central Contra Costa County (see Exhibit A); AUTHORIZED Supervisor Uilkema and
Supervisor DeSaulnier to sign letters transmitting the Plan to City Councils and
School Districts requesting that they adopt the plan and support certain changes
in the policies of regional agencies that will help implement the plan (see
Exhibit B); DIRECTED the Community Development Director to provide a report on
the responses received to the Board’s requests and to work with the Bay Area Air
Quality Management District (Air District) and the Metropolitan Transportation
Commision (MTC) on items related to funding opportunities that will help
implement the plan.
D.4 CONSIDER
accepting informational report from the Community Health Initiative on diesel
pollution released in Inner West County, and any actions to be taken. (Supervisor Gioia; Community Health
Initiative) (District I)
ACCEPTED “Deluged by Diesel: Health Solutions for West
County” report and presentation prepared by the North Richmond Community Health
Initiative, County Health Department, Neighborhood House of North Richmond,
Pacific Institute, and West County Toxics Coalition and DETERMINED whether Board
action is needed in response to the reports’ outcomes and recommendations;
DIRECTED Health Services Department to facilitate a “working group” consisting
of community groups, businesses and agencies for railroads, trucks, A.C.
Transit, ships, someone from the Industry, Contra Costa Health Department, Air
District staff, the California Air Resources Board and a representative from
various parts of the Inner West County as defined
D.5
CONSIDER
recommendations from the Finance Committee on options to amend the provisions of
the Election Campaign Ordinance related to elections for the Office of
Supervisor and candidate reporting requirements; CONSIDER introducing ordinance,
waiving first reading, and setting August 2, 2005 for adoption. (Supervisor Gioia) (All
Districts)
ACCEPTED recommendations from the Finance Committee on
options to amend the provision of the Election Campaign Ordinance related to
elections for the Office of Supervisor and candidate reporting requirements, and
DIRECTED County Counsel to return to the Board on August 2, 2005, with version B
of the Draft Ordinance Provision finalized to include an increase in the
self-funding limit from $25,000 to $50,000 in the event that independent
expenditures on behalf of an opponent exceed $75,000, and to include an increase
in the voluntary campaign limit from $750 to $1,675 per campaign
cycle.
Closed Session
1:00 P.M.
D.6 HEARING on the
recommendations of the County Planning Commission regarding a proposal to rezone
and adopt a preliminary and final development plan with specified amendments,
for the 640-acre Rodeo Redevelopment Project Area. (County File Nos. RZ043152, DP043101,
SP040002 and SP020001) (Kristine Solseng, Community Development Department)
(District II)
CLOSED the public hearing on the Rodeo Downtown/Waterfront
Specific Plan Amendments and the rezoning for the Rodeo Redevelopment Area from
Single-Family
Residential/Two Family Residential/Multiple-Family Residential/Retail
Business/Neighborhood Business/Light Industrial/Planned Unit District
to zoning of Planned Unit Development; FOUND the
addendum to the Final Environmental Impact Report (FEIR) prepared for the
Specific Plan boundary change amendment as adequate and in compliance with the
California Environmental Quality Act; APPROVED the Addendum to the FEIR; FOUND the Negative Declaration for
the Rezoning, Final Development Plan, and Specific Plan Amendment as adequate
and in compliance with California Environmental Quality Act and ADOPTED said
declaration; APPROVED the Specific Plan Amendment as recommended by the County
Planning Commission to change the boundary of the Specific Plan; APPROVED the
Specific Plan Amendment as recommended by the County Planning Commission to make
minor modification to the development standards; APPROVED the P-1 Rezoning and
Final Development Plan application subject to the proposed modified Condition of
Approval and; ADOPTED Ordinance No. 2005-23 giving effect to said rezoning; and
DIRECTED the Community Development Department to file the Notice of
Determination and pay the filing fees to the County
Clerk.
D.7 HEARING on a
General Plan Amendment to rezone from Planned Unit District (P-1) to a revised
Planned Unit District and amend the Final Development Plan for the 152-acre
Discovery Bay West project site located approximately 1,000 feet east of the
intersection of Bixler Road and Balfour Road, Discovery Bay area. (Hoffmann Land Development
Company-Applicant & Owner) (County File Nos. GP030007, RZ043142 and
DP043019) (Catherine Kutsuris, Community Development Department) (District III)
CLOSED the public hearing on a General Plan Amendment to
Rezone from Planned Unit District (P-1) to a Revised Planned Unit District and
an Amendment to the Final Development Plan for the Discovery Bay West Project;
FOUND the Mitigated Negative Declaration to be adequate for compliance with the
California Environmental Quality Act and ADOPTED the Mitigated Negative
Declaration and the Mitigation Monitoring Program; ACCEPTED the recommendation
of the East County Regional Planning Commission (ECRPRC), as contained in its
Resolution No. 14-2005; ADOPTED the Discovery Bay West Village V General Plan
Amendment, including the change to the Land Use Element Map and clarifying text
amendment for policies related to Discovery Bay West, and include the adoption
of the General Plan Amendment as the 2nd Consolidated General Plan
Amendment for 2005, as amended today to revise a) Condition of Approval No. 47 to clarify that storage of
boats and recreational vehicles was almost allowable, and to provide for a
mechanism to collect and annual fee to support increased marine patrol services
should a marina be constructed and b) Condition of Approval No. 20 in regard to reservation of land
for construction of a public use facility from the year 2013 to 2015; ADOPTED
the Rezoning of the subject site from P-1 Planned Unit District: ADOPTED
Ordinance No. 2005-20 giving effect to the Rezoning; APPROVED the Final
Development Plan Amendment; ADOPTED Resolution No. 2005/369 noting the aforesaid
findings, acceptances and approvals as the basis for the Board’s action; and
DIRECTED the Community Development Department to post the Notice of
Determination with the County Clerk.
Adjourn in memory of D. Freda
Ericksen-Thurston and Myrtle R. Curtin
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 ADOPT
Resolution No. 2005/473 approving and authorizing the Public Works Director to
fully close a portion of Pomona
Street on August 6 through August 7, 2005 from 5:00 a.m. through 8:00 p.m., for
the purpose of an Art and Wine Festival, Crockett area. (District
II)
C.2 ADOPT Resolution No.
2005/474 approving and authorizing the Public Works Director to fully close a
portion of Third Street on July 30, 2005 from 8:00 a.m. through 4:00 p.m., for
the purpose of the North Richmond Community Fair, North Richmond area. (District
I)
C.3 ADOPT Resolution No.
2005/475 approving and authorizing the Public Works Director to fully close a
portion of San Pablo Dam Road on September 18, 2005 from 7:00 a.m. through 7:00
p.m., for the purpose of the El Sobrante Stroll, El Sobrante area. (District
I)
C.4 ADOPT Traffic
Resolution No. 2005/4127 prohibiting parking at all times on the east side of
Imhoff Place, beginning at a point 30 feet south of the centerline of Imhoff
Drive, then extending southerly for 200 feet, Martinez area. (District II)
C.5 ADOPT Traffic
Resolution No. 2005/4128 prohibiting parking at all times on the west side of
Imhoff Place, beginning at a point 45 feet south of the centerline of Imhoff
Drive, then extending southerly for 205 feet, Martinez area. (District II)
C.6 ADOPT Traffic
Resolution No. 2005/4129 prohibiting parking at all times on the on the east
side of Blum Road, beginning at a point 38 feet north of the centerline of
Imhoff Drive, then extending northerly for 125 feet, Martinez area. (District II)
C.7 ADOPT Traffic
Resolution No. 2005/4130 rescinding Traffic Resolution No. 2524 and declaring
parking for the loading and unloading of passengers (white curb) for ten
minutes, from 7:00 AM to 4:00 PM on school days, on the west side of Arlington
Boulevard starting at a point 36 feet north of the centerline of Highland Avenue
and extending northerly for 30 feet, Richmond area. (District I)
C.8 ADOPT Traffic
Resolution No. 2005/4131 rescinding Traffic Resolution No. 3990 and declaring
parking for the loading and unloading of passengers (white curb) for ten
minutes, from 7:00 AM to 4:00 PM on school days, on the north side of Hazel
Avenue starting at a point 55 feet west of the centerline of Mira Vista Avenue
and extending westerly for 135 feet, Richmond area. (District I)
C.9 ADOPT Traffic
Resolution No. 2005/4132 rescinding Traffic Resolution Nos. 2675 and 3755, and
restricting parking to 30 minutes (green curb), from 8:00 AM to 5:00 PM daily,
on the north side of Pomona Street starting at a point 94 feet east of the
centerline of Sixth Avenue and extending easterly for 40 feet, Crockett
area. (District
II)
Engineering
Services
C.10 DA 02-00012: ADOPT Resolution No. 2005/476 accepting
drainage improvement agreement for Windemere Phase III Detention Basin for
project being developed by Windemere BLC Land Company, L.L.C., San Ramon
(Dougherty Valley) area. (District III)
C.11 DA 02-00012: ADOPT Resolution No. 2005/477 accepting
offer of dedication for drainage purposes for Windemere Phase III Detention
Basin for project being developed by Windemere BLC Land Company, L.L.C., San
Ramon (Dougherty Valley) area. (District III)
C.12 RA 04-01166: ADOPT Resolution No. 2005/478 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.13 RA 04-01166: ADOPT Resolution No. 2005/479 approving
the road improvement agreement for Windemere Phase IV Trails/Access Roads for
project being developed by Windemere BLC Land Company, L.L.C. as recommended by
the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.14 SD 98-08135: ADOPT Resolution No. 2005/480 accepting
completion of warranty period and release of cash deposit for right-of-way
landscaping project being developed by Shapell Industries of Northern
California, San Ramon (Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.15 ADOPT the Buchanan Field
Airport Development Project, Sally Ride East Mitigated Negative Declaration and
Mitigation Monitoring Program in compliance with the California Environmental
Quality Act; and APPROVE the project, Concord area, as recommended by the Public
Works Director. (Airport Enterprises Funds) (District IV)
C.16 ADOPT the previously
certified City of Antioch’s Environmental Impact Report for the East Lone Tree
Specific Plan in compliance with the California Environmental Quality Act
(CEQA); ADOPT Addendum to the Lindsey Basin Expansion Project Mitigated Negative
Declaration in compliance with CEQA; APPROVE the East Antioch Creek Realignment
Project; and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation
District, or designee, to issue flood control encroachment permits and conduct
real property transactions, Antioch area. (Drainage Area 56 Funds) (District V)
C.17 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract with GEOLEX, Inc., in
an amount not to exceed $70,000, to act as General Manager of the Hillcrest
Heights Geologic Hazard Abatement District (GHAD) for the period August 1, 2005
to July 31, 2008, El Sobrante area. (Hillcrest Heights GHAD Funds) (District
I)
C.18 APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to terminate the existing Cooperative Management
Agreement with Ambrose Recreation and Park District, effective June 30, 2005,
and execute a new Cooperative Management Agreement, subject to annual fiscal
appropriation determined by the Board of Supervisors, to provide landscape
maintenance services for the period July 1, 2005 until terminated by either
party, Bay Point area. (Lighting and Landscape District (LL-2) Funds)(District
V)
C.19 APPROVE and AUTHORIZE the
Fire Chief, Contra Costa County Fire Protection District, to execute an
Interagency Agreement with the Contra Costa County Health Services
Department-Emergency Medical Services Division in an amount not to exceed
$720,000 for the provision of First Responder Paramedic Program services for the
period July 1, 2005 through June 30, 2006.
(Revenue accrues to Fire District) (All Districts) (Consider with
C.49)
Claims, Collections & Litigation
C.20
DENY claims of Robert Weiner and Susan Light; Kristine M. Gromacki; Peggy
Ivy and Brock Nethery. (All
Districts)
Hearing
Dates
C.21
FIX August 16, 2005 at 9:30 a.m. for public hearing to consider and adopt
findings of Assessor Use Code maintenance cost recovery, as recommended by the
County Administrator. (All
Districts)
Honors &
Proclamations
C.22
ADOPT Resolution No. 2005/481 congratulating Dr. Helen Carr on being
named Chancellor of the Contra Costa Community College District and thanking her
for the years of service she has already contributed to the Community College
District, as recommended by Supervisors Gioia and Uilkema. (All Districts)
Ordinances
C.23 INTRODUCE ordinance to amend
County Ordinance Code section 52-3.703 to be consistent with the State Gambling
Control Act, which states that a county “shall not” issue a card room permit to
an applicant who would be disqualified from holding a state gambling license for
reasons specified in state law, and retaining the Board’s discretion to deny a
permit on the basis that the applicant is not of good moral character; WAIVE
reading; and fix August 2, 2005 for adoption, as recommended by the Internal
Operations Committee. (All
Districts)
Appointments
& Resignations
C.24
RE-APPOINT Georgiana Medeiros to the District II-B seat and Judy Clayton
to the District II-C seat on the Alcohol and Other Drugs Advisory Board, as
recommended by Supervisor Uilkema.
(District
II)
C.25
ACCEPT resignation of Mindell Penn from the Hazardous Materials
Commission, DECLARE vacant City Seat #2 Alternate, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the Hazardous Materials
Commission. (All
Districts)
Appropriation
Adjustments - 2004/2005
FY
C.26
Library (0620, 0621):
APPROVE Appropriations and Revenue Adjustment 5288 authorizing new
revenue in Library Administration and Community Services in the amount of
$34,942 from donations and grants and appropriating it for library materials and
programs. (All
Districts)
C.27
Public Works-CDD/PWD Joint Review Fee (0350): APPROVE Appropriations and Revenue
Adjustment No. 5267 authorizing new revenue in the amount of $301,500 from
processing/inspection fees, and appropriating it for unanticipated expenditures
in the Fiscal Year 2004/2005 budget.
(All Districts)
C.28
Community Development/Building Inspection (Various Budget
Units): APPROVE Appropriations
and Revenue Adjustment No. 5262 authorizing reductions of and revenues in the
amount of $6,826,803 for the HOME Investment Partnerships Act Program, $598,858
for the Housing Opportunities for Persons with AIDS Program, and $1,710,308 for
the Community Development Block Grant (CDBG) Program; and authorizing new
revenue in the amount of $328,647 and appropriating it to the Building
Inspection Department’s CDBG Neighborhood Preservation Program to more
accurately reflect anticipated expenditures for fiscal year 2004/2005. (All Districts)
Appropriation Adjustments -
2005/2006 FY
C.29
Health Services Enterprise Funds (0860, 0861): APPROVE Appropriations and Revenue
Adjustments Nos. 5000 and 5001 to transfer appropriations and revenues in the
amount of $84,529,895 from the Contra Costa Health Plan Enterprise Fund (146000)
to the Contra Costa Health Plan – Community Plan Enterprise Fund (146100) to
reflect the Board-approved reassignment of the Community Plan to a non-Medi-Cal
managed care plan. (All
Districts)
Intergovernmental Relations
C.30 ACCEPT report on San Luis
Drain Feature Re-evaluation Draft Environmental Impact Statement (EIS), and
AUTHORIZE staff to comment on the draft EIS, and continue to oppose building a
drain to the Delta, as recommended by the Transportation, Water and
Infrastructure Committee. (All
Districts)
Personnel
Actions
C.31
ADOPT Resolution No. 2005/482 amending Resolution No. 2005/370 to adjust
the effective date of abolishment for positions in the George Miller Center
program, as recommended by the County Administrator. (All Districts)
C.32 ADOPT Resolution No. 2005/483 approving agreement
between the County and the Deputy Sheriffs’ Association to provide Investigative
Differential for the Human Rights Commission [sic] Human Relations Commission
position in the Sheriffs’ Administrative and Community Services Bureau. (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.33 APPROVE and AUTHORIZE the
County Administrator, or designee, on behalf of the Community Services
Department, to submit an application to the U.S. Department of Health and Human
Services, Administration for Children and Families in the amount of $75,000 for
the Head Start Oral Health Initiative for calendar year 2005. (20% In-Kind Match) (All Districts)
C.34 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the State of
California Managed Risk Medical Insurance Board in an amount not to exceed
$2,747,500 to continue to provide Healthy Families Program services; and to execute subsequent amendments that do not
change the payment limit of $2,747,500 for the period July 1, 2005
through June 30, 2008. (No County
match) (All Districts)
C.35 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the State of
California Managed Risk Medical Insurance Board in an amount not to exceed $600 to provide non-federally funded
Healthy Families Program services; and to execute subsequent amendments that do
not change the payment limit of $600 for the period July 1, 2005 through
June 30, 2008. (No County
match) (All Districts)
C.36 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute an Interagency Agreement with
Lafayette School District to pay the County an amount not to exceed $2,500 to
provide the Outreach Tuberculosis Testing Program for Lafayette School District
employees and volunteers at Stanley Middle School for the period August 22
through August 31, 2005. (No County
match) (District II)
C.37 APPROVE and AUTHORIZE the
Health Services Director, or designee, to accept Ryan White Title III Early
Intervention Planning Grant funding from the United States Department of Health
and Human Services, Health Resources and Services Administration in an amount
not to exceed $334,736 for continuation and expansion of outpatient medical
services to low income HIV (Human Immunodeficiency Virus) positive recipients of
medical services in West Contra Costa County for the period July 1, 2005 through
June 30, 2006. (No County
match) (Districts I and II)
C.38
APPROVE and AUTHORIZE the Health Services Director, or designee, on
behalf of the County, cities and other homeless service providers, to submit a
consolidated application for McKinney-Vento Homeless Assistance funding to the
U.S. Department of Housing and Urban Development in an amount not to exceed
$10,000,000 to provide supportive housing and services to homeless individuals
and families in Contra Costa County for fiscal year 2006/2007. (No County Match) (All Districts)
C.39 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with West Contra
Costa Unified School District in an amount not to exceed $15,000 for the Pegasus
Project providing health education and mentoring services to students at
Richmond High School for the period October 1, 2004 through June 30, 2005. (No County Funds) (District I)
C.40 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Mt. Diablo
Unified School District in an amount not to exceed $20,000 to continue to
provide professional mental health intervention services to certain special
education students for the period July 1, 2005 through June 30, 2006. (No County match) (Districts II, III, IV and V)
C.41 APPROVE and AUTHORIZE the
County Librarian to apply for and execute contracts to accept $10,000 each from
Washington Mutual Corporate Giving and Vodafone-U.S. Foundation to fund Like
the Movie ? Read the Book! Teens Read 2005 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.42
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Global Security Management Agency in an amount not to exceed
$150,000 to develop a terrorism strategic response plan for the period July 1
through December 31, 2005. (100%
California Department of Homeland Security funds) (All Districts)
C.43
AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a
Community Development Block Grant project agreement amendment with Community
Housing Development Corporation of North Richmond to increase the number of
properties to be rehabilitated from three to five. (No fiscal impact) (District
I)
C.44
APPROVE and AUTHORIZE the Assistant County Administrator-Director of
Human Resources, or designee, to execute a contract, including indemnification
language changes, with Industrial Employers and Distributors’ Association in an
amount not to exceed $170,000 to continue to provide labor relations and
negotiation services for the period July 1, 2005 through June 30, 2006. (100% County, Budgeted) (All
Districts)
C.45
APPROVE and AUTHORIZE the Risk Manager to execute a contract with
Environmental and Occupational Risk Management, Inc., in an amount not to exceed
$213,556 to provide professional on-site environmental health and safety
consulting services for the period July 1, 2005 through June 30, 2006. (69% Workers’ Compensation Trust Fund,
31% County) (All Districts)
C.46
APPROVE and AUTHORIZE the Chief Information Officer of the Department of
Information Technology, or designee, to execute a contract with Unified TelData,
Inc., in the amount of $119,600 to provide installation and training of an
Automatic Call Distribution/Integrated Voice Response Call Center for the
Employment and Human Services Department and Treasurer-Tax Collector’s
Office. (100% User Fees; Budgeted)
(All Districts)
C.47
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract amendment with Antonio M. Gallo, effective July 1, 2004, to increase
the payment limit by $1,638 to a new payment limit of $28,678 to provide
landscape instruction at the Peace Officer Monument with no change in the term
through June 30, 2005. (100% Inmate
Welfare Fund) (All Districts)
C.48
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract amendment with the City of Walnut Creek to extend the ending date from
March 1 through December 30, 2005 and increase the payment limit by $20,000 to a
new payment limit of $106,157 for Miller & Van Eaton, LLP, to provide
additional informal negotiations services with Comcast for the renewal of its
Cable television licenses. (Cable
franchise fees/renewal fees) (All Districts)
C.49
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Interagency Agreement with the Contra Costa County Fire Protection
District in an amount not to exceed $720,000 to provide First Responder
Paramedic Program services for the period July 1, 2005 through June 30,
2006. (100% CSA EM-1 Measure H
Funds) (All Districts) (Consider with C.19)
C.50 APPROVE and AUTHORIZE the
County Administrator, or designee, on behalf of the Community Services
Department, to execute a contract amendment with Antioch Partnership for Quality
Childcare, Inc. (dba Kid’s Club), to increase the payment limit by $16,520 to a
new payment limit of $99,120 to provide State preschool childcare services to an
additional four children with no change in the term of July 1, 2005 through June
30, 2006. (Budgeted, 100%
State) (All Districts)
C.51 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Electronic Data Systems, Inc., in an amount not to exceed $475,545 to continue
to provide Welfare Case Data System maintenance as a component of the CalWIN
(California Works Information Network) system for the period July 1, 2005
through June 30, 2006. (Budgeted,
40% Federal, 40% State, 20% County)
(All Districts)
C.52 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Toyon Associates, Inc., effective July 1, 2005, to amend the service plan to
include additional services with regard to Medicare/Medi-Cal crossover bad debt
recovery for the Medicare audit, with no change in the payment limit of $50,000
and no change in the term of January 1 through December 31, 2005. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party Revenues)
(All Districts)
C.53 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with West Contra
Costa Unified School District in an amount not to exceed $50,000 to continue to
provide wraparound services to severely emotionally disturbed children for the
period July 1, 2005 through June 30, 2006.
(Budgeted, 50% Federal Medi-Cal, 50% State Early Periodic Screening,
Diagnosis and Treatment funds)
(Districts I and II)
C.54 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Travel Nurse Across America, LLC, in an
amount not to exceed $500,000 to continue to provide nursing registry services
at Contra Costa Regional Medical Center and Health Centers for the period
July 1, 2005 through June 30, 2006.
(Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party
Revenues) (All Districts)
C.55 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with
LocumTenens.com, Inc., in an amount not to exceed $100,000 to continue to provide temporary absence
coverage psychiatrists to provide psychiatric services at the outpatient mental
health clinics for the period July 1, 2005 through June 30, 2006. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.56 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Nazia R.
Choudhury, M.D., in an amount not to exceed $975,000 to provide professional
anesthesiology services at Contra Costa Regional Medical Center and Health
Centers for the period July 1, 2005 through June 30, 2008. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party Revenues)
(All Districts)
C.57 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Total HealthCare Management, Inc., effective July 1, 2005, to increase the
payment limit by $250,000 to a new payment limit of $375,000 for additional
claims processing and negotiation services with no change in the term of
December 1, 2004 through November 30, 2005. (Budgeted, Vendor paid 25% of savings
obtained by processing of claims)
(All Districts)
C.58 APPROVE and AUTHORIZE the
Health Services Director, or designee, to
execute a contract with STARS, Inc., in an amount not to exceed $450,000 to
continue to provide mental health services to seriously emotionally disturbed
children in West County for the period July 1, 2005 through June 30,
2006, including an automatic extension through December 31, 2006 in the amount
of $225,000. (Budgeted, 50% Federal
Medi-Cal, 50% State EPSDT)
(Districts I and II)
C.59 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with New Connections,
Inc., effective June 1, 2005, to increase the payment limit by $7,684 to a new
payment limit of $333,362 to provide support services including case management
and transportation for additional County residents with HIV (Human
Immunodeficiency Virus) disease, with no change in the term of March 1, 2004
through February 28, 2006.
(Budgeted, 100% Federal)
(All Districts)
C.60 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Desarrollo Familiar, Inc., effective May 1, 2005, to increase the payment limit
by $4,321 to a new payment limit of $84,021 to provide additional mental health
services including conducting focus groups for Spanish-speaking CalWORKs
(California Work Opportunity and Responsibility to Kids) participants, with no
change in the term of July 1, 2004 through June 30, 2005, and no change in the
automatic extension payment limit of $39,850 and automatic extension term
through December 31, 2005.
(Budgeted, 94.9% State
CalWORKs, 5.1% Proposition 63) (All
Districts)
C.61
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lisa Booker, R.N., in an amount not to exceed $78,578 to
continue to provide outreach and expansion of mental health services to client
populations to reflect diversity and alleviate disparities in accessibility and
availability of services for the period July 1, 2005 through June 30, 2006. (Budgeted, 100% State Mental Health
Services Act) (All
Districts)
Leases
C.62
APPROVE and AUTHORIZE the General Services Director to execute a lease
amendment with DVK Realty Ventures, Inc., commencing August 1, 2005, to expand
the lessor’s responsibilities to include janitorial services for the premises at
1275 Hall Avenue, Richmond, occupied by the Employment and Human Services
Department. (Annual cost reduction
of $91,000) (District I)
Other
Actions
C.63 APPROVE, subject to specified
conditions, an application to allow two 5,000 gallon water tanks within a scenic
easement on a 52-acre parcel located at 30 Quail Crossing, Moraga area, and FIND
that the project is a California Environmental Quality Act, Section 15304 Class
4 exemption, as recommended by the Community Development Director. (County File #MS92-0017M) (Buckley Real
Estate, Applicant and Owner) (Developer Fees) (District
II)
C.64 RESCIND existing Land
Conservation Contract No. 14-73 affecting Assessor’s Parcel No. 204-120-017 and
APPROVE new Land Conservation Contract No. 05-0003, relating to land owned by
Roger and Laurie Dainer, as recommended by the Community Development
Director. (District
III)
C.65 RESCIND existing Land
Conservation Contract No. 13-74 affecting Assessor’s Parcel No. 205-020-011 and
APPROVE new Land Conservation Contract No. 05-0004, relating to land owned by
Daniel and Kelly Cochran, as recommended by the Community Development
Director. (District
III)
C.66 ACCEPT monthly update from
the County Administrator on the operations of the Community Services
Department. (All
Districts)
C.67 AUTHORIZE the County
Librarian to assume responsibility for the 2005 California State Fair Exhibit
for Contra Costa County, as recommended by the County Librarian. (Budgeted) (All
Districts)
C.68 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.69 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.70 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a hold harmless agreement to
indemnify Walnut Creek United Methodist Church for use of their facility located
at 1543 Sunnyvale Avenue, Walnut Creek on Thursday July 28, 2005 to conduct a
TeenAge Program Workshop. (All
Districts)
C.71 ADOPT Resolution No. 2005/438
confirming the Final Report for CSA EM-1 (County Service Area Emergency
Medical-1) and setting assessments to be collected with fiscal year 2005/2006
property taxes, as recommended by the Health Services Director. (All Districts)
C.72 APPROVE and AUTHORIZE the
General Services Director to issue bid documents and specifications for two new
Job Order Contracts, JOC-004 (maximum contract value of $2 million) and JOC-005
(maximum contract value of $1 million) for construction services, and DIRECT the
Clerk to advertise for bids to be received on September 7, 2005. (All
Districts)
C.73 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.74
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
amendment with Environmental Science Associates to increase the payment limit by
$209,365 to a new payment limit of $309,365 for services related to the
preparation of the Environmental Impact Report for the Bay Point Waterfront
Project. (100% Bay Point
Redevelopment Agency funds) (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 |
08-01-05 |
9:00 a.m. |
See
above |
|
Finance
Committee |
08-01-05 |
10:00
a.m. |
*Room
101 |
|
Family
and Human Services Committee |
08-01-05 |
Cancelled |
See
above |
*Note
change of meeting location (room)
|
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,
July 26, 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: