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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 JUNE 7, 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____

9:00 A.M. Convene and announce adjournment to Closed Session, Room 101.

In closed session the Board of Supervisors authorized County Counsel to seek appellate review from an order granting a preliminary injunction in the case of Faith Center Church Evangelistic Ministries v. Glover. The substance of this case is the library’s policy concerning the use of meeting rooms for religious services. The vote was unanimous, and all Supervisors were present

9:30 A.M. Call to order and opening ceremonies.

Inspirational Thought - “Attitude is a little thing that makes a big difference.” ~Winston Churchill

CONSIDER CONSENT ITEMS (Items removed from this section will be considered with the Short Discussion Items. Approved as listed except as noted : C.127

HOUSING AUTHORITY CONSENT ITEMS Approved as listed.

HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a one-year lease renewal, effective July 1, 2005, with Contra Costa County for the County’s use of the premises at 94A Medanos Avenue, Bay Point, at a monthly rate of $500 to operate a Head Start Program. (Revenue accrues to the Housing Authority Public Housing Fund) (District V) (See C.122)

9:35 A.M.

PRESENTATIONS Approved as listed.

PR.1 PRESENTATION to adopt Resolution No. 2005/317 recognizing the Layette Committee of the Assistance League of Diablo. (Supervisor Uilkema) (All Districts)

PR.2 PRESENTATION by the Contra Costa County Grand Jury Foreman Antonio Medrano introducing members of the newly selected 2005/2006 Grand Jury, and ADOPTION of Resolution No. 2005/318 in recognition of services provided in 2004/2005. (Antonio Medrano, Grand Jury Foreman) (All Districts)

PR.3 PRESENTATION to adopt Resolution No. 2005/349 proclaiming the week of June 4-12, 2005 as “Affordable Housing Week” in Contra Costa County. (Supervisor Gioia) (All Districts)

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 ACCEPT oral report from the Health Services Department on the transition of the George Miller Centers to a community-based organization, and ADOPT Resolution No. 2005/319 amending Resolution No. 2004/351 to adjust the effective date of abolishment for positions in the George Miller Center Program. (Wendel Brunner, M.D., Public Health Director) (All Districts)

ACCEPTED oral report from the Health Services Department on the transition of the George Miller Centers to a community-based organization; ADOPTED Resolution No: 2005/319 amending Resolution #2004/351 to adjust the effective date of abolishment for positions in the George Miller Center program; ACCEPTED recommendations from Mr. John Sweeten, County Administrator; and DIRECTED staff to meet and confer on issues raised today before returning to the Board on June 21, 2005.

SD.3 CONSIDER adopting a position of opposition to the calling of a Statewide Special Election. (Supervisor DeSaulnier) (All Districts)

ADOPTED a position opposing the calling of a statewide special election in 2005 because of costs involved during the current budget crisis.

SD.4 CONSIDER accepting report on the Park Impact Fees Nexus Study (Nexus Study), and DIRECT staff, with guidance from the Transportation, Water and Infrastructure Committee, to present for Board consideration draft ordinances to implement the new and revised park dedication requirements and park fees described in the Nexus Study. (Supervisor Piepho) (All Districts)

SD.5 HEARING on the appeal of Chris Kiteas III and Jane Garcia (Tenants) on the abandoned vehicle abatement, 1547 Bayo Vista Avenue, San Pablo. (Gene Haney, Vehicle Abatement Officer, Sheriff’s Department Field Operations) (District I)

CONTINUED to June 21, 2005 at 2:15 p.m. the hearing on the appeal of Chris Kites III and Jane Garcia (Tenants) on the abandoned vehicle abatement, 1547 Bayo Vista Avenue, San Pablo area.

SD.6 HEARING to adopt Resolution No. 2005/320 approving and authorizing the conveyance of County-owned excess property identified as Assessor’s Parcel No. 373-265-002, located at 630 Court Street, to the City of Martinez; determining that the conveyance is exempt from the requirements of the California CEQA as a Class 12 Categorical Exemption; and authorizing the Chair, Board of Supervisors, to execute the required documents, Martinez area. ($175,000 County General Funds Revenue) (Lucy Owens, Public Works Department) (District II)

SD.7 HEARING to adopt Resolution No. 2005/321 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for DP 04-3003, County Service Area L-100, Martinez area. (County Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District II)

CLOSED the public hearing and ADOPTED Resolution No. 2005/321 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for DP 04-3003, County Service Area L-100, Martinez area.

SD.8 HEARING to adopt Resolution No. 2005/322 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for MS 01-0008, County Service Area L-100, Alamo area. (County Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District III)

CLOSED the public hearing and ADOPTED Resolution No. 2005/322 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for MS 01-0008, County Service Area L-100, Alamo area.

SD.9 HEARING to adopt Resolution No. 2005/323 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for MS 04-0023, County Service Area L-100, Bay Point area. (County Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District V)

CLOSED the public hearing and ADOPTED Resolution No. 2005/323 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for MS 04-0023, County Service Area L-100, Bay Point area.

SD.10 HEARING to adopt Resolution No. 2005/324 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for SD 8220, County Service Area L-100, Bethel Island area. (County Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District V)

CLOSED the public hearing and ADOPTED Resolution No. 2005/324 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for SD 8220, County Service Area L-100, Bethel Island area.

SD.11 HEARING to adopt Resolution No. 2005/325 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for SD 8720, County Service Area L-100, Bay Point area. (County Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District V)

CLOSED the public hearing and ADOPTED Resolution No. 2005/325 accepting tabulation of mail-in ballots, confirming the diagram and assessment, and authorizing the levy of street light charges for SD 8720, County Service Area L-100, Bay Point area.

11:00 A.M.

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:

Kathleen Carroll, Walnut Creek resident, regarding possible budget reduction for management benefits by providing management level employees the same benefit packages as line workers;

Mike Weinberg, Oakland resident, regarding the appropriate action to be taken regarding the instance of a County employee diagnosed with tuberculosis, including the screening of fellow employees and which Department (s) should be responsible, Risk Management or Public Health.

D.2 DIRECT the Animal Services Director to work with the County Counsel’s Office to evaluate and draft proposed amendments to the County’s Ordinance sections relating to potentially dangerous and dangerous animals. (Glenn Howell, Animal Services Director) (All Districts)

DIRECTED the Animal Services Director to work with the County Counsel’s Office to evaluate and draft language for the possible changes to the County’s existing Ordinance Code Sections related to dangerous animals and potentially dangerous animals, and/or evaluate and draft policy language that effectuates the goals of these recommendations; DIRECTED staff to report back to the Board in no later than 60 days with a proposed draft Ordinance; DIRECTED staff to report on the possibilities of breed-specific legislation or other ways to address the issue; DIRECTED staff to include the potential for restriction against ownership by ex-felons in the County Ordinance.

D.3 CONTINUED HEARING on the Administrative Appeal by Tamara and Paul Attard (Applicant and Appellant) from the decision of the Health Officer denying an individual (septic) system within 1,000 feet or less from a water reservoir or tributary stream, for property located at 1000 Fish Ranch Road, Orinda. (Ken Stuart, Health Services Department) (District II) Applicant requests continuance to October 4, 2005 at 1:00 p.m.

CONTINUED to October 4, 2005 at 1:00 p.m. the hearing on the Administrative Appeal by Tamara and Paul Attard (Applicant and Appellant) from the decision of the Health Officer denying an individual (septic) system within 1,000 feet or less from a water reservoir or tributary stream, for property located at 1000 Fish Ranch Road, Orinda.

D.4 CONSIDER comments received from cities and others on the Mutually Agreeable Urban Limit Line EIR proposal by the Board of Supervisors of May 10, 2005, and consider actions to be taken. (Dennis M. Barry and Patrick Roche, Community Development Department) (All Districts)

CONTINUED to June 14, 2005 consideration of comments received from cities and others on the Mutually Agreeable Urban Limit Line EIR proposal by the Board of Supervisors of May 10, 2005, and consideration of actions to be taken.

Closed Session

1:00 P.M.

D.5 CONTINUED Public Hearing on the fiscal year 2005/2006 County Budget. (John Sweeten, County Administrator) (All Districts)

Employment and Human Services Department

Public Works Department

CONDUCTED Public Hearing on the fiscal year 2005/2006 County Budget for Employment and Human Services Department and Public Works Department.

Adjourn to Contra Costa County Budget Hearings

June 8, 2005

Board of Supervisors Chambers

651 Pine Street, Room 107

Martinez, California

CONSENT ITEMS

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public).

Road and Transportation

C.1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Quincy Engineering, Inc., effective January 1, 2005, to increase the payment limit by $20,000 to a new payment limit of $45,000 and to extend the term from December 31, 2004 to December 31, 2005 for on-call structural engineering consultant services, Countywide. (Various Project Funds) (All Districts)

C.2 ADOPT Resolution No. 2005/326 approving the termination of a portion of an offer of dedication of a drainage easement located on Briarwood Court, Lot 23 of Subdivision 2802, and declaring that the offer of dedication is terminated and the County’s right to accept the offer is abandoned, Walnut Creek area, as recommended by the Public Works Director. (No fiscal impact) (District III)

C.3 ADOPT Traffic Resolution No. 2005/4124 prohibiting parking at all times on the on the west side of Sandmound Boulevard, beginning at a point 2,640 feet easterly and then southerly of Aspen Road, then extending southerly for 45 feet, Oakley area, as recommended by the Public Works Director. (District V)

C.4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Vali Cooper and Associates, Inc., in an amount not to exceed $300,000 to provide construction management services and subdivision inspection for the period May 1, 2005 through April 30, 2007, Countywide. (Developer Fees) (All Districts)

C.5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with TRS Consultants, Inc., in an amount not to exceed $500,000 to provide construction management and subdivision inspection services for the period May 1, 2005 through April 30, 2007, Countywide. (Developer Fees) (All Districts)

C.6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Ghirardelli Associates, Inc., in an amount not to exceed $200,000, to provide construction management and subdivision inspection services for the period May 1, 2005 through April 30, 2007, Countywide. (Developer Fees) (All Districts)

Engineering Services

C.7 MS 01-00024: ADOPT Resolution No. 2005/327 approving the parcel map for project being developed by CMS Group, LP, Alamo area. (District III)

C.8 MS 01-00024: ADOPT Resolution No. 2005/328 accepting grant deed of development rights (scenic easement) for project being developed by CMS Group, LP, Alamo area. (District III)

C.9 SD 90-07535: ADOPT Resolution No. 2005/329 approving the substitute subdivision agreement for project being developed by Lioness Inc., a California Corporation, Byron area. (District III)

C.10 SD 91-07686: ADOPT Resolution No. 2005/330 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)

C.11 SD 91-07686: ADOPT Resolution No. 2005/331 accepting completion of public right-of-way landscaping warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)

C.12 SD 92-07629: ADOPT Resolution No. 2005/332 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by New Discovery, Inc., Discovery Bay area. (District III)

Engineering Services - Continued

C.13 SD 95-07984: ADOPT Resolution No. 2005/333 approving the second extension of the subdivision (right-of-way landscaping) agreement for project being developed by Shapell Industries of Northern California, San Ramon (Dougherty Valley) area. (District III)

C.14 SD 98-08143: ADOPT Resolution No. 2005/334 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)

C.15 SD 98-08143: ADOPT Resolution No. 2005/335 accepting completion of public right-of-way landscaping warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)

C.16 SD 98-08166: ADOPT Resolution No. 2005/336 accepting completion of public right-of-way landscaping warranty period and release of cash deposit for faithful performance for project being developed by Talisman Realty Group, Inc., Discovery Bay area. (District III)

C.17 SD 02-08664: ADOPT Resolution No. 2005/337 accepting completion of private improvements (Yasemin Court) and public improvements (storm drain improvements) for project being developed by Andy Akay, Pacheco area. (District IV)

C.18 SD 02-08664: ADOPT Resolution No. 2005/338 approving the final map for project being developed by Andy Akay, Pacheco area. (District IV)

C.19 SD 04-08779: ADOPT Resolution No. 2005/339 approving the final map and subdivision agreement for project being developed by Centex Homes, a Nevada General Partnership, San Ramon (Dougherty Valley) area. (District III)

C.20 SD 04-08839: ADOPT Resolution No. 2005/340 approving the final map and subdivision agreement for project being developed by Davni II Development, LLC, Martinez area. (District II)

Special Districts & County Airports

C.21 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with FMS Associates, which has met the requirements of the County’s Disadvantaged Business Enterprise Program, in the amount of $216,430 for design services for the Buchanan Field Airport Security Upgrade/Buchanan Field Airport’s Airport Improvement Program for the period June 1, 2005 through June 1, 2007, Pacheco area. (90% Federal Aviation Administration Funds, 5.5% Airport Enterprise Funds, and 4.5% Caltrans Funds) (District IV)

C.22 APPROVE and AUTHORIZE the Public Works Director, or designee, to submit an Airport Improvement Program grant application to both the Federal Aviation Administration and the California Department of Transportation-Division of Aeronautics in amounts of $95,000 and $4,750, respectively, to study the runway safety zones at Buchanan Field Airport, Pacheco area. (95% Federal Aviation Administration Funds, 4.75% Caltrans Funds, and 0.25% Airport Enterprise Funds) (District IV).

C.23 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an aircraft rental agreement with John Armstrong for a T-hangar at Buchanan Field Airport in the amount of $345 per month effective June 1, 2005, Pacheco area. (Airport Enterprise Funds Revenue) (District IV)

C.24 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Tremaine and Associates in an amount not to exceed $50,000 to provide on-call environmental consulting services for the period June 1, 2005 through June 30, 2007, Countywide. (48% Flood Control & Water Conservation District Funds, 48% Local Road Funds, and 4% Airport Project Funds) (All Districts)

C.25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Biosearch Associates in an amount not to exceed $50,000 to provide on-call environmental consulting services for the period June 1, 2005 through June 30, 2007, Countywide. (48% Flood Control & Water Conservation District Funds, 48% Local Road Funds, and 4% Airport Project Funds) (All Districts)

C.26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Charles M. Salter Associates, Inc., in an amount not to exceed $50,000 to provide on-call environmental consulting services for the period June 7, 2005 through June 30, 2007 Countywide. (48% Flood Control & Water Conservation District Funds, 48% Local Road Funds, and 4% Airport Project Funds) (All Districts)

Statutory Actions

C.27 DECLARE certain ordinances duly published.

Claims, Collections & Litigation

C.28 DENY claims of Latrisha Jackson; Edward Darmetko; Jacinto Marcelle Legaspi; Angel Lurry by and through her guardian ad litem, Kelly Ann Burg; PHH ARVAL by Karen Bowman; Paragon Subrogation Services for Philip Dahl by: Jun Ofiana; Mountain Cascade, Inc.; late claims filed by Angel M. Garcia. (All Districts)

Hearing Dates

C.29 ADOPT Resolution No. 2005/341 accepting the Chief Engineer’s Report; acknowledging the resolutions from participating cities and the unincorporated areas requesting adoption of the assessments, and fixing a public hearing for June 28, 2005 at 9:30 a.m., to adopt Stormwater Utility Assessments, Countywide, as recommended by the Chief Engineer, Flood Control and Water Conservation District. (All Districts)

C.30 ADOPT Resolution No. 2005/ 342 accepting the Engineer’s Report for County Service Area L-100, SD 8331, and fixing a hearing for July 26, 2005 at 9:30 a.m., to consider levying an assessment for additional parcels to be annexed, Danville area, as recommended by the Public Works Director. (County Service Area L-100 Funds) (District III)

C.31 ADOPT Resolution No. 2005/343 accepting the Preliminary Engineer’s Report for County Service Area L-100, for Fiscal Year 2005/2006, declaring the intent to levy and collect street lighting service charges, and fixing a public hearing for July 26, 2005 at 9:30 a.m. to adopt the proposed annual charges, Countywide, as recommended by the Public Works Director. (All Districts)

C.32 ACCEPT the filing of the Preliminary Engineer’s Report for County Service Area M-28 for Fiscal Year 2005/2006; FIX a public hearing for July 26, 2005 at 9:30 a.m., to consider levying the proposed annual water service charges for County Service Area M-28, Bethel Island area, as recommended by the Public Works Director. (County Service Area M-28 Funds) (District V)

Honors & Proclamations

C.33 ADOPT Resolution No. 2005/344 declaring June 11, 2005 as “Dr. Jose Rizal Day” in Contra Costa County, as recommended by Supervisor Uilkema. (All Districts)

C.34 ADOPT Resolution No. 2005/345 commending the tireless efforts of Mary Lavender Fujii to abate hunger and anemia in Contra Costa County, as recommended by Supervisor Gioia. (All Districts)

Appointments & Resignations

C.35 APPOINT Bruce Weisenbach to the District IV seat on the Fish and Wildlife Committee, as recommended by Supervisor DeSaulnier. (District IV)

C.36 RE-APPOINT Paul Katz, Supervisor John Gioia, and Clifton A. Wedington to the Contra Costa County Employees’ Retirement Association Board of Trustees to new terms ending June 30, 2008, as recommended by the Internal Operations Committee. (All Districts)

C.37 ACCEPT the resignation of Gordon Becker from the District I seat on the Fish and Wildlife Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Supervisor Gioia. (District I)

C.38 DECLARE a vacancy for the District I seat on the Arts and Culture Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Supervisor Gioia. (District I)

C.39 APPOINT Judith Waggoner to the Discretionary 4 – Central / South seat on the Local Planning Council for Child Care and Development, as recommended by the Family and Human Services Committee. (Districts II, III, IV and V)

C.40 APPROVE the medical staff appointments and re-appointments as recommended by the Medical Executive Committee on May 16, 2005. (All Districts)

Appropriation Adjustments - 2004/2005 FY

C.41 Agriculture (0335)/General Services (0063): APPROVE Appropriations Adjustment No. 5174 to transfer appropriations in the amount of $10,047 from Agriculture to Fleet Operations to cover the price difference between a conventional sedan and a hybrid vehicle to replace a vehicle that is uneconomical to maintain. (Approved in Master Replacement List) (All Districts)

C.42 Management Information Systems Systems-GIS (0025): APPROVE Appropriation Adjustment No. 5234 authorizing new revenue in the amount of $317,000 from department contributions and the sale of maps and documents, and APPROPRIATE it to the GIS (Geographic Information Systems) budget to support the development of the Countywide GIS system. (All Districts)

Intergovernmental Relations

C.43 REFER to the Transportation, Water and Infrastructure Committee a request for support from the Mineta Transportation Institute for its federal funding request, as recommended by the Chair of the Board. (All Districts)

Personnel Actions

C.44 ADOPT Position Adjustment Resolution No. 19886 to add one Account Clerk-Experienced Level position, and cancel one Clerk-Experienced Level position in the Building Inspection Department, as recommended by the Human Resources Director. (All Districts)

C.45 ADOPT Position Adjustment Resolution No. 19853 to cancel one Registered Health Information Technologist position and add one Medical Records Technician position in the Health Services Department. (Cost savings) (All Districts)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services:

C.46 ADOPT Resolution No. 2005/346 approving and authorizing the County Probation Officer, or designee, to apply for and accept funding from the California Board of Corrections in the amount of $64,010 for the Juvenile Accountability Block Grant for the period July 1, 2005 through June 30, 2006. (10% cash match-budgeted) (All Districts)

C.47 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information Technology, or designee, to execute a contract with the State of California, Department of Justice, in the amount of $7,920 to provide the State a CJIS (Contra Costa County Justice Information Systems) connection through the County’s computers for the period July 1, 2005 through June 30, 2007. (No County match) (All Districts)

C.48 APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with the County Redevelopment Agency to increase the payment limit by $355,000 to a new payment limit of $2,964,500 to provide additional design, property acquisition, and construction services for Phase III of the North Broadway Area infrastructure project in the Bay Point Redevelopment Project Area. (District V) (See C. 139)

C.49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, in collaboration with Volunteer and Emergency Services Team in Action, to apply for and accept funding from Firedall Foundation in an amount not to exceed $12,500 for the Service Integration Program in support of the Bay Point Works Program for the period July 1, 2005 through June 30, 2006. (No County match) (District V)

C.50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, in collaboration with Volunteer and Emergency Services Team in Action, to apply for and accept funding from Thomas J. Long Foundation in an amount not to exceed $25,000 for the Service Integration Program-Bay Point Works Program in support of the Bay Point Community Center for the period July 1, 2005 through June 30, 2006. (No County match) (District V)

C.51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from Y and H Soda Foundation in an amount not to exceed $5,000 for the Independent Living Skills Program Graduation Resource Guide Binder for emancipating foster youth for the period July 1, 2004 through June 30, 2006. (No County match) (All Districts)

C.52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from Child and Family Policy Institute of California in the amount of $6,000 for training and technical assistance to plan and implement a linkage program between CalWORKs and Child Welfare Services for the period June 1, 2005 through May 31, 2006. (No net County cost) (All Districts)

C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from Target Community Giving in an amount not to exceed $3,000 for essential services to Calli House Emergency Shelter for youth ages 14-21 in Contra County for fiscal year 2005/2006. (No County match) (All Districts)

C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of Alameda, as the federal Ryan White CARE Act grantee, to pay Contra Costa County an amount not to exceed $163,613 for the HIV CARE Consortium to improve the quality, availability, and organization of healthcare and support services for individuals with HIV for the period April 1, 2005 through March 31, 2006. (No County match) (All Districts)

C.55 APROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Health Services Office of AIDS, effective July 1, 2005, to decrease the payment limit by $135,998 to a new payment limit of $3,414,223 representing a decrease in State funding for the AIDS program, with no change in the term of July 1, 2004 through June 30, 2007. (No County match) (All Districts)

C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept funding from the General Federation of Women’s Clubs of Antioch in the amount of $8,956 in support of the Bay Point Promotora Dental and Health Education Project for the period April 1, 2005 through March 30, 2006. (No County match) (District V)

APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services:

C.57 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Friends Outside in an amount not to exceed $177,590 to provide social services to inmates in County adult detention facilities for the period July 1, 2005 through June 30, 2006. (100% Inmate Welfare Fund) (All Districts)

C.58 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Beverly Leary in an amount not to exceed $33,800 to provide Graphic Arts instruction to inmates at the West County Detention Facility for the period July 1, 2005 through June 30, 2006. (100% Inmate Welfare Fund) (All Districts)

C.59 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Office of Education in an amount not to exceed $266,098 for the continued provision of educational services to inmates in Contra Costa County adult detention facilities for the period July 1, 2005 through June 30, 2006. (100% Inmate Welfare Fund) (All Districts)

C.60 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information Technology, or designee, to execute a contract amendment with Clarian Telecommunications extending the term from June 30, 2005 through June 30, 2006 to provide technical assistance to the Public Safety Radio System upgrade with no change in the payment limit. (All Districts)

C.61 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information Technology, or designee, to execute a contract with Penncel Software in the amount of $78,000 to provide technical programming services for the period July 1, 2005 through June 30, 2006. (100% User Fees-Budgeted) (All Districts)

C.62 APPROVE and AUTHORIZE the Assistant County Administrator-Director of Human Resources, or designee, to execute contracts with AppleOne Employment Services and Venturi Staffing Partners, each in an amount not to exceed $1,000,000 per fiscal year to provide temporary help to County agencies, departments or offices for the period July 2, 2005 through June 30, 2008. (Funded by User Departments) (All Districts)

C.63 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Darwin Myers Associates to increase the payment limit by $96,000 to a new payment limit of $176,000, and to extend the term from June 30, 2005 through June 30, 2006 to provide continuing geologic services. (All Districts) (Applicant Fees)

C.64 APPROVE and AUTHORIZE the County Administrator, or designee, on behalf of the Community Services Department, to execute a contract with Gina Davenport in the amount of $56,000 to continue to provide school readiness outreach services to families in the West Contra Costa Unified School District for the period June 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% First Five Contra Costa) (Districts I and II)

C.65 ACCEPT recommendations of the Family and Children’s Trust Committee for funding contracts from the Childcare Affordability Fund for fiscal year 2005/2006; and APPROVE and AUTHORIZE the Employment and Human Services Director to execute contracts to provide childcare subsidies and services for the period July 1, 2005 through June 30, 2006, as recommended by the Family and Human Services Committee (Included in Recommended Budget, 100% Childcare Affordability Fund) (All Districts):

Contractor Program Contract Amount

Contra Costa County

Community Services Low Income Infant Care Subsidies $ 23,550

Mt. Diablo Unified Crossroad High School Childcare

School District Services for Teen Parents $ 40,000

YMCA of the East Bay/

West County Childcare Services for Teen Parents $ 45,000

Pittsburg Pre-School Coordinating

Council Childcare Services for Teen Parents $ 25,000

Private Nursery Association

dba Professional Association of Childcare Subsidies for Infants of

Child Care Education (PACE) Low Income Working Parents $116,450

C.66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Community College District in the amount of $64,000 to continue to provide Foster Pride/Adopt Pride training to potential foster parents and relative caregivers for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 75% Federal, 25% State) (All Districts)

C.67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Joel Flamand in an amount not to exceed $70,000 to continue to provide transportation and operational services for the Rides to Success Program and the Children’s Transportation Project for CalWORKs participants and their families for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 13% County, 74% Federal, 13% Private Grant) (All Districts)

C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, Inc., in an amount not to exceed $110,000 to continue to provide operation of the Children’s Interview Center for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% County) (All Districts)

C.69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with InTelegy, Corporation, to increase the payment limit by $78,400 to a new payment limit of $328,400 to provide project management and additional program design services to facilitate program interoperability of the Medi-Cal Call Center Program with other departmental systems, with no change in the term of January 24, 2005 through January 23, 2006. (Included in Recommended Budget, 50% Federal, 50% State) (All Districts)

C.70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract amendment with Desmond McLeish to increase the payment limit by $90,000 to a new payment limit of $155,000 and to extend the term from July 31, 2005 to June 30, 2006 to continue to provide development and implementation of a public relations campaign and media use and management training for the Workforce Development Board. (Included in Recommended Budget, 100% Federal) (All Districts)

C.71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Steve Gray in an amount not to exceed $44,000 to continue to provide domestic violence liaison services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 20% County, 40% State, 40% Federal) (All Districts)

C.72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Crisis Center in an amount not to exceed $60,575 to continue to provide management and maintenance of a comprehensive Countywide health and human services database for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 55% County, 20% State, 25% Federal) (All Districts)

C.73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts in a total amount not to exceed $755,913 to continue to provide services to the older adult population in Contra Costa County under the Older Americans Act Title III and VII for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 90% Federal, 10% State) (All Districts)

Contractor Service Provided Contract Amount

Contra Costa Senior Legal Services Legal Services $109,874

Ombudsman Services of

Contra Costa Ombudsman Services $208,327

Katherine Barnes Consultant to Advisory Council $ 71,000

Rehabilitation Services of

Northern California Adult Day Care $ 31,016

Guardian Adult Day Care Adult Day Care $ 31,016

Senior Outreach Services In-Home Services $ 37,451

Family Caregiver Alliance Respite and Education $158,185

Jewish Family and Children’s

Services of the East Bay Counseling and Information $ 48,000

FamiliesFirst, Inc. Grandparent Caregiver Program $ 25,044

Trilogy Integrated Resources Network of Care Website $ 36,000

C.74 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts in a total amount not to exceed $87,240 to provide Children and Family Services information and referral services to families for the period July 1, 2005 through June 30, 2006 (Included in Recommended Budget, 100% State) (Districts I and V):

Contractor Area Served Contract Amount

Ade Gobir Antioch, Pittsburg, Bay Point $ 43,620

Veronica Bushnell North Richmond, Iron Triangle, San Pablo $ 43,620

C.75 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts in a total amount not to exceed $856,800 to continue to provide Parent Aide services for the period July 1, 2005 through June 30, 2006 (Included in Recommended Budget, 30% County, 70% State)(All Districts):

Contractor Area Served Contract Amount

FamiliesFirst, Inc. West County $342,000

Family Stress Center, Inc. Central/East County $514,800

C.76 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa County Office of Education in an amount not to exceed $75,000 to continue to provide foster youth educational liaison services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% County) (All Districts)

C.77 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Affordable Home Care, Inc., in an amount not to exceed $60,000 to continue to provide Multi-Purpose Senior Service Program services to County residents age 65+ years who are eligible for Medi-Cal and certifiable for skilled nursing facility care for the period July 1, 2005 through June 30, 2007. (Included in Recommended Budget, 100% State) (All Districts)

C.78 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Rehabilitation Services of Northern California, Inc., in the amount of $80,000 to provide the Alzheimer’s Day Care Resource Center Program for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% State) (All Districts)

C.79 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Young Men’s Christian Association of the East Bay, Inc., to increase the payment limit by $6,000 to a new payment limit of $171,000 to expand supportive services to families at risk of entering the child welfare system in West County, with no change in the term of July 1, 2004 through June 30, 2005. (Included in Recommended Budget, 100% Federal) (Districts I and II)

C.80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Judith Knittel in an amount not to exceed $43,000 to continue to provide Child Welfare Services parent partner coordination for the period June 15, 2005 through June 14, 2006. (Included in Recommended Budget, 100% Federal) (All Districts)

C.81 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Jessica Macready to increase the payment limit by $2,100 to a new payment limit of $26,500 for unanticipated mileage and travel-related expenses while providing Independent Living Skills Program services, with no change in the term of July 1, 2004 through June 30, 2005. (Included in Recommended Budget, 100% Federal) (All Districts)

C.82 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contract amendments with Sayida Sandoval and Cheryl Barrett, each to increase the payment limit by $2,100 to a new payment limit of $33,300 for unanticipated mileage and travel-related expenses while providing Child Welfare Services parent partner services, with no change in the term of March 15, 2005 through March 14, 2006. (Included in Recommended Budget, 100% Federal) (All Districts)

C.83 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with the Oakland Private Industry Council in an amount not to exceed $95,000 to provide EastBay Works regional systems support services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Federal) (All Districts)

C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Utah Youth Village (dba Alpine Academy), effective April 18, 2005, to increase the payment limit by $8,000 to a new payment limit of $42,209 to provide mental health services to one additional emotionally disturbed child, with no change in the original term of July 1, 2004 through June 30, 2005 and no change in the automatic extension through December 31, 2005. (Included in Recommended Budget, 100% Federal IDEA/SB 90 funds) (All Districts)

C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Nanda K. Sinha, M.D., effective June 30, 2005, to increase the payment limit by $5,000 to a new payment limit of $355,000 to expand the scope of responsibilities as Orthopedic Division Chief at Contra Costa Regional Medical Center, with no change in the original term of March 15, 2004 through March 31, 2006. (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)

C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with JLG Medical Transcription Services, Inc., effective June 30, 2005, to increase the payment limit by $107,000 to a new payment limit of $1,727,000 and to extend the term from June 30 to August 31, 2005 to provide additional medical transcription services for patients at Contra Costa Regional Medical Center. (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)

C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Windrix Transcription, Inc., in an amount not to exceed $70,000 to continue to provide medical transcription services at Contra Costa Regional Medical Center Mental Health Outpatient Psychiatric Unit for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Mental Health Realignment) (All Districts)

C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Karen Shuler in an amount not to exceed $40,750 to continue to provide professional consultation and technical assistance to the Mental Health Commission for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Mental Health Realignment) (All Districts)

C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Foley & Lardner to continue to provide temporary legal services with regard to Medi-Cal audit appeals and other fiscal, administrative and litigation matters at a rate not less than $75 per hour nor more than $500 per hour for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)

C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to continue to provide augmented board and care services to County-referred mentally disordered clients for the period July 1, 2005 through June 30, 2006 (Included in Recommended Budget, 100% Mental Health Realignment) (All Districts):

Contractor Contract Amount

Berg Senior Living Services, L.L.C. (dba Concord Royale) $51,000

Carolyn Bell (dba Yvonne’s Home Care Services) $30,000

C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, Inc., in an amount not to exceed $366,000 to continue to provide counseling, substance abuse education, rehabilitation support services, and substance abuse prevention services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Federal) (All Districts)

C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with C.P.T., Inc. (dba California Psychiatric Transitions), in an amount not to exceed $356,620 to continue to provide residential care and mental health services to seriously emotionally disturbed adults for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Mental Health Realignment) (All Districts)

C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ellen Danchik in an amount not to exceed $66,138 to continue to provide consultation and technical assistance with regard to housing for mental health clients in East Contra Costa County for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Mental Health Realignment) (Districts III and V)

C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Pacific Psychological Services, Inc., in an amount not to exceed $60,000 to continue to provide youth, family, and community drug abuse prevention services in West Contra Costa County for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Federal) (Districts I and II)

C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to continue to provide HIV/AIDS education, prevention, and outreach services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% State Office of AIDS) (All Districts)

Contractor Area Served Contract Amount

Desarollo Familiar, Inc. All County $32,800

Pittsburg Preschool and

Community Council, Inc. East County $36,900

Neighborhood House of

North Richmond, Inc. West County $32,800

C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Pittsburg Pre-School and Community Council, Inc., effective May 1, 2005, to decrease the payment limit by $13,314 to a new payment limit of $109,050 to provide a lower level of support services to County residents diagnosed with HIV disease due to decreased federal funding, with no change in the term of March 1, 2005 through February 28, 2006. (Included in Recommended Budget, 100% Federal Ryan White Care Act) (District V)

C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Desarollo Familiar, Inc., effective June 1, 2005, to increase the payment limit by $19,662 to a new payment limit of $163,175 to provide support services to additional County residents with HIV disease, with no change in the term of March 1, 2005 through February 28, 2006. (Included in Recommended Budget, 100% Federal Ryan White Care Act) (All Districts)

C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Diablo Valley AIDS Center, Inc., effective May 1, 2005, to decrease the payment limit by $2,495 to a new payment limit of $145,680 to provide a lower level of coordination of food services to persons with HIV disease and their families due to decreased federal funding, with no change in the term of March 1, 2005 through February 28, 2006. (Included in Recommended Budget, 100% Federal Ryan White Care Act) (All Districts)

C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Connections, Inc., in amount not to exceed $43,200 to continue to provide outreach and referral services to HIV/AIDS clients in West County for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Federal Ryan White Care Act, Title III) (Districts I and II)

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nightingale of Contra Costa, L.L.C., in an amount not to exceed $110,000 to continue to provide temporary in-home health care for AIDS patients for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Federal) (All Districts)

C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Elizabeth A. Lucas in an amount not to exceed $51,730 to continue to provide evaluation services for the Mental Health Division Children’s System of Care for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 66% State Mental Health Services Act, 34% Mental Health Realignment) (All Districts)

C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jay Mahler in an amount not to exceed $67,790 to continue to provide consultation and technical assistance on consumer input to Mental Health Division programs for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 40% Mental Health Realignment, 60% Mental Health Services Act) (All Districts)

C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center Point, Inc., in an amount not to exceed $171,580 to continue to provide substance abuse intervention and treatment services to non-violent drug offenders for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% State Proposition 36) (All Districts)

C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc., in an amount not to exceed $172,278 to continue to provide dual diagnosis treatment services to non-violent drug offenders for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% State Proposition 36) (All Districts)

C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bi‑Bett Corporation in an amount not to exceed $78,000 to continue to provide drug-testing services to non-violent drug offenders for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Federal SATTA - SB 223) (All Districts)

C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Phoenix Programs, Inc., in an amount not to exceed $309,123 to continue to provide outpatient Medi-Cal drug treatment services to dually-diagnosed clients for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 50% Federal FFP Medi-Cal, 50% State) (All Districts)

C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to continue to provide Family Partner Wrap-Around Team Facilitator services for the Children’s Mental Health Program for the period July 1, 2005 through June 30, 2006 (Included in Recommended Budget, 37.5% Federal FFP, 37.5% State EPSDT, 25% SB 163 Grant)(All Districts):

Contractor Contract Amount

Cindy S. Harrison-Magee $37,032

Oscar A. Martinez $37,333

C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adolescent Treatment Centers, Inc., in an amount not to exceed $106,097 to continue to provide alcohol and drug program services for addicted youth for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Federal Adolescent Treatment) (All Districts)

C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sunrise House, Inc., in an amount not to exceed $317,760 to continue to provide drug and alcohol residential and day treatment services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% Federal Substance Abuse Prevention and Treatment Block Grant) (All Districts)

C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hugh R. Winig, M.D., in an amount not to exceed $36,000 to continue to provide forensic psychiatric services to patients in the Conditional Release Program (CONREP) for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100% State CONREP funds) (All Districts)

C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to continue to provide consultation and technical assistance on parent support activities to the Children’s Mental Health Program for the period July 1, 2005 through June 30, 2006 (Included in Recommended Budget, 37.5% Federal FFP Medi-Cal, 37.5% State EPSDT, 25% SB 163 Grant)(All Districts):

Contractor Contract Amount

Melinda Dendinger $30,238

Lovie Oliver $32,294

C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kathleen Davison in an amount not to exceed $50,154 to continue to provide coordination of family involvement services to the Children’s Mental Program for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 37.5% Federal FFP, 37.5% State EPSDT, 25% SB 163 Grant) (All Districts)

C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc. (dba Bay Area Addiction Research and Treatment), in an amount not to exceed $2,700,000 to continue to provide methadone maintenance treatment services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 50% Federal, 50% State Medi-Cal) (All Districts)

C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pradeep Kumar, M.D., in an amount not to exceed $234,200 to provide professional outpatient psychiatric services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period June 1, 2005 through May 31, 2007. (Included in Recommended Budget, Enterprise I: 14.4% County, 85.6% Patient/Third Party revenues) (All Districts)

C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gary Bean, M.D., Inc., in an amount not to exceed $35,000 to continue to provide professional primary care services to Contra Costa Health Plan members for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, Enterprise II: 5.7% County, 94.3% Health Plan member premiums) (All Districts)

C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gerard Menut, M.D., in an amount not to exceed $90,000 to continue to provide professional surgical services to Contra Costa Health Plan members for the period July 1, 2005 through June 30, 2007. (Included in Recommended Budget, Enterprise II: 5.7% County, 94.3% Health Plan member premiums) (All Districts)

C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronald Blackman, M.D., in an amount not to exceed $70,000 to provide professional surgical services to Contra Costa Health Plan members for the period July 1, 2005 through June 30, 2007. (Included in Recommended Budget, Enterprise II: 5.7% County, 94.3% Health Plan member premiums) (All Districts)

C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with SumSal Associates, Inc., effective June 1, 2005, to increase the payment limit by $25,000 to a new payment limit of $50,000 to provide additional hours of Long Term Care Integration Program services with no change in the term of January 1 through December 31, 2005. (Included in Recommended Budget, Enterprise II: 5.7% County, 94.3% Health Plan member premiums) (All Districts)

C.119 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with Luster National, Inc., to increase the payment limit by $92,950 to a new payment limit of $791,700 to provide construction management services through July 31, 2005 for the Contra Costa County Animal Services Facility, 4800 Imhoff Place, Martinez, for the Animal Services Department. (Plant Acquisition - Budgeted, Bond Funds, State Appropriation, Land Sale) (District II)

C.120 APPROVE and AUTHORIZE the General Services Director, or designee, to utilize the City of Fremont's sole source contract for the purchase in the amount of $879,705 of Plymovent Automatic Disconnect Diesel Exhaust Removal Systems for 30 fire stations in the Contra Costa County Fire Protection District. (Budgeted, Department of Homeland Security 2004 Firefighter Grant and Contra Costa County Fire Protection District) (All Districts)

C.121 DELETED

Leases

C.122 APPROVE and AUTHORIZE the General Services Director to execute a one-year lease renewal, effective July 1, 2005, with the County Housing Authority for the County’s use of the premises at 94A Medano Avenue, Bay Point, at a monthly rate of $500 to operate a Head Start Program. (Budgeted, Community Services Department) (District V) (See HA.1)

C.123 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a ten-year lease commencing July 1, 2005 with Earl D. Dunivan and Joanne Dunivan, at a monthly rate of $3,000 for 4,000 square feet of office and warehouse space at 725 Marina Vista, Martinez, as requested by the Clerk-Recorder, and DETERMINE that the project is a California Environmental Quality Act (CEQA) Class 1 categorical exemption. (Clerk-Recorder Micrographics and Modernization budgets) (District II)

Other Actions

C.124 ACCEPT the Treasurer’s Investment Report as of March 31, 2005, as recommended by the Treasurer-Tax Collector. (All Districts)

C.125 ACCEPT revisions to the Treasurer’s Investment Policy for fiscal year 2005/2006, as recommended by the Treasurer-Tax Collector. (All Districts)

C.126 ACCEPT the audit report prepared by the County Auditor-Controller on the activities of the County Treasurer and the Treasury Oversight Committee as required by Government Code Section 27134, as recommended by the Treasurer-Tax Collector. (All Districts)

C.127 APPROVE and AUTHORIZE the Auditor-Controller to make a deduction from special tax proceeds at the rate of $0.062 per special assessment and credit that amount to the Assessor’s Office budget pursuant to Board Resolution 84/332, as recommended by the Assessor. (All Districts)

RELISTED to undetermined date to approve and authorize the Auditor-Controller to make a deduction from special tax proceeds at the rate of $0.062 per special assessment and credit that amount to the Assessor’s Office budget pursuant to Board Resolution 84/332.

C.128 ACCEPT report on the East Contra Costa County Habitat Conservation Plan Association and the work of that Joint Powers Authority to develop a Habitat Conservation Plan/Natural Communities Conservation Plan for East County, as recommended by the Transportation, Water and Infrastructure Committee. (All Districts)

C.129 ACCEPT monthly update on the operations of the Community Services Department, as recommended by the County Administrator. (All Districts)

C.130 RECEIVE Grand Jury Report No. 0506 entitled, “Fix Workers’ Compensation Now!” and REFER to the County Administrator for response. (All Districts)

C.131 ACCEPT report from the Homeless Program Director on the Continuum of Care for the Homeless, and the report from the Contra Costa Health Care for the Homeless Project regarding provision of health care to the homeless, as recommended by the Family and Human Services Committee. (All Districts)

C.132 ACCEPT report from the Health Services Director and the Employment and Human Services Director on one-stop application for health and social service programs, and recommending that the two departments report to the Family and Human Services Committee in June 2006 regarding the cost and benefits of implementing one-stop and/or simplified eligibility determination for health and social service programs in Contra Costa County, as recommended by the Family and Human Services Committee. (All Districts)

C.133 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.134 CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999 based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa County, as recommended by the Health Services Director. (All Districts)

C.135 ADOPT Resolution 2005/347 authorizing, on behalf of Antioch Unified School District, the sale and issuance of Tax and Revenue Anticipation Notes in an amount not to exceed $20,000,000, as recommended by the County Administrator. (No fiscal impact to the County)(District V)

C.136 ADOPT Resolution 2005/348 authorizing, on behalf of Brentwood Union Elementary School District, the sale and issuance of Tax and Revenue Anticipation Notes in an amount not to exceed $5,000,000 as recommended by the County Administrator. (No fiscal impact to the County) (District III)

C.137 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.138 DIRECT the County Administrator and the Public Works Department to identify and pursue steps necessary to accomplish a transfer of Crockett Community Center property to the Crockett Community Services District, if formed, subject to certain conditions and final approval of the Board of Supervisors, as recommended by the Finance and Transportation, Water and Infrastructure Committees. (District II)

C.139 RECEIVE Grand Jury Report No. 0505 entitled, “First Five Decisions Demand Transparency” and REFER to the County Administrator for response. (All Districts)

Redevelopment Agency

C.140 APPROVE and AUTHORIZE the Redevelopment Director, on behalf of the Redevelopment Agency, to execute a contract amendment with Contra Costa County, to increase the payment limit by $355,000 to a new payment limit of $2,964,500 for additional design, property acquisition, and construction services related to Phase III of the North Broadway Area infrastructure project in the Bay Point Redevelopment Project Area. (100% Redevelopment Agency funds, budgeted) (District V) (See C.48)

GENERAL INFORMATION

The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.

All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.

Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board.

Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made.

The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106.

Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.

Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.

Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County’s Internet Web Page: www.co.contra-costa.ca.us.

The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County’s Web Page.

The Family and Human Services Committee (Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez .

The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Monday of the month at 10:00 a.m. in Room 108, County Administration Building, 651 Pine Street, Martinez .

The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 105, County Administration Building, 651 Pine Street, Martinez.

The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Federal D. Glover) - meets on the second Monday of the month at 10:00 a.m. in Room 108, County Administration Building, 651 Pine Street, Martinez.