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 14, 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 directed the County Counsel to defend the County in the case
of Danny L. Scher v.Contra Costa County, which is an appeal from three fines
levied by the County for land use violations. All the Supervisors were present and the
vote was unanimous.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought - “The best way to find yourself, is to
lose yourself in the service of others.”
~Ghandi
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items. Approved as
listed except as noted: C.44
HOUSING AUTHORITY CONSENT ITEMS Approved
as listed.
HA.1 APPROVE and AUTHORIZE the
Housing Authority Executive Director, or designee, to execute a contract with
Contra Costa County in an amount not to exceed $143,577 to provide staff a
deputy sheriff position to provide security for Housing Authority Projects for
the period April 1, 2005 through March 31, 2006. (Budgeted) (All Districts) (See C.32)
HA.2
ADOPT Housing Authority Resolution No. 5065 certifying the Public Housing
Assessment System Management Operations of the Housing Authority for fiscal year
ending March 31, 2005, as required by the U.S. Department of Housing and Urban
Development. (All Districts)
9:35 A.M.
PRESENTATIONS Approved
as listed.
PR.1
PRESENTATION by the Executive Director of the California Redevelopment
Association of its Award of Excellence for Mixed-Use Development to the Contra
Costa County Redevelopment Agency and its partners for the North Richmond Town
Center project. (James Kennedy,
Community Development Department)
(District I)
PR.2 PRESENTATION to accept a gift
from the Public Financial Management (PFM) in the amount of $6,500 for the
Pittsburg Library. (Laura
O’Donoghue, Deputy County Librarian:
Public Services) (District V)
PR.3 PRESENTATION to adopt
Resolution No. 2005/350 honoring Diana Jorgensen for her service to the Contra
Costa County Developmental Disabilities Program and the Medically Vulnerable
Infant Program of Contra Costa
Health Services Department. (Cherie
Pies, Family, Maternal and Child Health Program Director) (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 CONSIDER adopting the
Mitigated Negative Declaration and the Mitigation Monitoring Program for the
Byron Airport Master Plan in compliance with the California Environmental
Quality Act, and approving the Byron Airport Master Plan, Airport Improvement
Program, Byron area. (Beth Lee, Public Works Department) (District III)
ADOPTED the Mitigated Negative Declaration and
the Mitigation Monitoring Program for the Byron Airport Master Plan in
compliance with the California Environmental Quality Act; APPROVED the Byron Airport Master Plan,
Airport Improvement Program, and related elements as prepared by Leigh Fisher
Associates; and AUTHORIZED the Director of Public Works, or his designee, to
being implementation of the Byron Airport Master Plan; DIRECTED the Director of
Community Development to file a Notice of Determination with the County Clerk,
and AUTHORIZED the Public Works Director to arrange for payment of processing
and filing fees to Community Development Department and the Department of Fish
and Game.
SD.3 HEARING to adopt Resolution
No. 2005/354 approving annexation No. 3 to Flood Control and Water Conservation
District Drainage Area 67A and the levy of annual benefit assessments for flood
control purposes, Alamo area. (No fiscal impact) (Paul Detjens, Public Works
Department) (District III)
CLOSED the
public hearing and ADOPTED Resolution No. 2005/354 approving annexation No. 3 to
Flood Control District Drainage and Flood Control Services, Alamo
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:
Roland Katz,
Public Employees, Local One encouraged the County to improve future budget process by holding regular
meetings with Finance Committee, tracking revenue and looking at structural
things.
D.2 CONSIDER
approving and authorizing the Health Services Director, or designee, to execute
a contract with American Medical Response (AMR) to provide ambulance services in
accordance with specified rates for the period July 1, 2005 through June 30,
2010, including an extension through June 30, 2014 subject to a Board finding
that AMR is in compliance with contract requirements and standards. (Included in Recommended Budget, 100%
Measure H Funds) (Art Lathrop,
Emergency Medical Services Director)
(All Districts)
D.3 CONSIDER
accepting presentation by representatives of the Bay Area Rapid Transit District
on the eBART Project. (Supervisor
Piepho; Ellen Smith, eBART Staff) (All Districts)
ACCEPTED
presentation by representatives of BART; and DIRECTED staff to return with the
revised MOU at a future date.
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 possible ballot
measures, and consider actions to be taken. (Patrick Roche, Community Development
Department) (All Districts)
On this day,
the Board of Supervisors considered the action from the June 8, 2005 Special
Meeting of the Contra Costa Transportation Authority (CCTA) in approving Option
#2 on the environmental review process for the development of a Mutually
Agreed-Upon Urban Limit Line. No action was taken.
Closed Session
1:00
P.M.
D.5
HEARING on a recommendation of the County Planning Commission on related
applications to grant requests to rezone approximately 20-acres from General
Agricultural (A-2) to Planned Unit (P-1) District, and to approve a preliminary
and final development plan for a 15-unit single-family residential project
(Meritage Lane Project) on approximately 20 acres at 850 and 900 North Gate
Road, Walnut Creek area. (Norm Dyer, Loving & Campos
Architects, Inc., Applicant; Tim and Courtney Jochner, Owners) (Catherine
Kutsuris, Community Development Department) (District III)
CONTINUED to June 28, 2005 at
9:30 a.m. the hearing on a recommendation of the County Planning Commission on
related applications to grant requests to rezone approximately 20-acres from
General Agricultural (A-2) to Planned Unit (P-1) District, and to approve a
preliminary and final development plan for a 15-unit single-family residential
project (Meritage Lane Project) on approximately 20 acres at 850 and 900 North
Gate Road, Walnut Creek area.
D.6 CONTINUED HEARING
on appeal of John Curtis from Health Services Department’s March 22, 2005
decision disallowing leachfields on lots other than the lot being served by a
septic system, Creekside Oaks Subdivision, No. 7609, Martinez area. (Ken Stuart, Health Services Department)
(District II) To be continued to June 28, 2005 at 1:00
p.m.
CONTINUED to
June 28, 2005 at 1:00 p.m. the hearing on appeal of John Curtis from Health
Services Department’s March 22, 2005 decision disallowing leachfields on lots
other than the lot being served by a septic system, Creekside Oaks Subdivision,
No. 7609, Martinez area.
Adjourn in memory of Charles Leonard
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. 2005/355 approving and authorizing the Public Works Director to fully close
a portion of Bernhard Avenue on August 2, 2005 from 5:00 p.m. through 8:30 p.m.,
for the purpose of the National Night Out Block Party, Richmond area. (District
I)
C.2 ADOPT Resolution
No. 2005/356 accepting as complete the contracted work performed by Dawson
Construction for the Countywide Sidewalk Replacement Project, as recommended by
the Public Works Director, Countywide. (Local Road Funds) (All Districts)
Engineering
Services
C.3 ADOPT Resolution
No. 2005/357 approving and authorizing the submittal of the Resolution of
Application to the County Local Agency Formation Commission to initiate
proceedings to form the Integrated Project (Subdivisions 8331, 8381, and 8382)
Transit County Service Area, Danville area. (District III)
C.4 MS 90-00032: ADOPT Resolution No. 2005/358 accepting
completion of private improvements and declaring the widening of Tice Valley
Road as a County road for project being developed by Reliez Valley Builders,
Inc., Walnut Creek area. (District III)
C.5 MS 00-00001:
ADOPT Resolution No. 2005/359
accepting completion of private improvements (Panoramic Way) for project being
developed by George F. and Ruby J. Tellsworth, Walnut Creek area. (District
II)
C.6 RA 00-01107: ADOPT Resolution No. 2005/360 accepting
completion of improvements for right-of-way landscaping agreement on Camino
Tassajara for project being developed by Shapell Industries of Northern
California, a division of Shapell Industries, Inc.,
Danville area. (District III)
C.7 SD 99-08331:
ADOPT Resolution No. 2005/361 approving the final map and subdivision
agreement for project being developed by Danville Tassajara Partners, LLC,
Danville area. (District III)
C.8 SD 99-08331:
ADOPT Resolution No. 2005/362 accepting grant deed of development rights
(creek structure setback) for project being developed by Danville Tassajara
Partners, LLC, and Contra Costa Real Estate Investors, LLC, Danville area.
(District III)
C.9 SD 02-08632:
ADOPT Resolution No. 2005/363 approving the subdivision agreement
(right-of-way landscaping) for project being developed by Shapell Industries of
Northern California, a division of Shapell Industries, Inc., San Ramon
(Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.10
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the
Joint Exercise of Powers Agreement with the State Route 4 Bypass Authority in an
amount not to exceed $3,380,000 for grading of Lindsey Basin and East Antioch
Creek in connection with the State Route 4 Bypass Segment 1 Construction Package
2 and the Laurel Road Extension Project, for the period June 14, 2005 through
completion of project, Antioch area. (Drainage Area 56 Funds) (District
V)
C.11
ADOPT Resolution No. 2005/364 approving the vacation of a Grant Deed of
Development Rights for Parcel 4 located in Minor Subdivision 303-98, and
declaring the developer has paid all fees and the proposed area is ordered
vacated, Antioch area. (No fiscal impact) (District V)
C.12
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase two
replacement vehicles for the Crockett-Carquinez Fire Protection District. (Funded by Crockett-Carquinez Fire
Protection District) (Districts I, II)
Statutory
Actions
C.13
APPROVE minutes, as on file with Clerk of the Board, for the month of May
2005.
Claims,
Collections & Litigation
C.14
DENY claims of Maria Ramos, Erica Ramos, Gerardo Ramos, Jasmin Ramos,
Ramona Ramos, Gricelo A. Ramos and Estate of Javier Ramos; Rich Fettke; Geico
General as Subrogee for Andrew Pulaski; Kelly Sandeela; and Deborah Sue
Richards. (All Districts)
C.15 DELETED
Hearing
Dates
C.16
ACCEPT filing of the Preliminary Engineer’s Report for Sanitation
District No. 5 (SD5) for Fiscal Year 2005/2006; INTRODUCE Ordinance No. 32;
WAIVE reading; and FIX a public hearing for August 2, 2005 at 9:30 a.m., to
consider the Fiscal Year 2005/2006 report and approval of the annual sewer
service charges for SD 5, Port Costa area. (Sanitation District 5 Funds)
(District II)
C.17
ACCEPT the filing of the Preliminary Engineer’s Report for Sanitation
District No. 6 (SD 6) for Fiscal Year 2005/2006; INTRODUCE Ordinance No. 14;
WAIVE reading; and FIX a public hearing for August 2, 2005 at 9:30 a.m., to
consider the Fiscal Year 2005/2006 report and approval of the annual sewer
service charges for SD 6, Martinez area. (Sanitation District 6 Funds) (District
II)
Appointments
& Resignations
C.18
ACCEPT resignation of Barbara Tyler from District IV Appointee 3 seat on
the Pleasant Hill BART Station Municipal Advisory Council, DECLARE a vacancy,
and DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor DeSaulnier. (District
IV)
C.19
APPOINT Michael Jackson as the District V Representative to the Contra
Costa County Public Facilities Corporation, as recommended by Supervisor
Glover. (District
V)
C.20
ACCEPT resignation of Rowena Pineda from the Local Planning Council for
Child Care and Development, DECLARE vacant the Consumer 1 - West County seat,
and DIRECT the Clerk of the Board to post the vacancy, as recommended by the
Family and Human Services Committee.
(Districts I and II)
C.21
ACCEPT resignations of Ken Baker and Saman Dias from the Workforce
Development Board, DECLARE vacant the Business 8 and Business 15 seats, and
DIRECT the Clerk of the Board to post the vacancies, as recommended by the
Workforce Development Board. (All
Districts)
Appropriation
Adjustments - 2004/2005
FY
C.22
Contra Costa County Fire Protection District (7300): APPROVE Appropriation Adjustment No.
5228 to authorize new revenue in the amount of $287,798 from insurance proceeds
and appropriate it for the replacement of a disabled fire engine. (All Districts)
C.23
East Contra Costa Fire Protection District (7060): APPROVE Appropriation Adjustment Nos.
5199, 5200, and 5204 to authorize new revenue in the amount of $362,200 from
grants and donations, and appropriating it for firefighting equipment and
training courses. (Districts III,
V)
Intergovernmental Relations
C.24
ACCEPT report from Supervisor Glover on the June 2, 2005 Board of
Directors meeting of the California State Association of Counties (CSAC). (All Districts)
C.25 ACKNOWLEDGE the invitation of
the Northern California Counties Tribal Matters Consortium for Contra Costa
County to become a participating member and AUTHORIZE the Chair, Board of
Supervisors, to respond with a letter thanking the Consortium but not requesting
membership at this time, as recommended by Supervisor Uilkema. (All Districts)
Personnel
Actions
C.26
ADOPT Position Adjustment No. 19836 to establish the class of Election
Services Manager and allocate to Salary Schedule; and add one Election Services
Manager position and cancel one Administrative Services Assistant III position
in the Clerk-Recorder Department.
(Cost neutral) (All Districts)
C.27
ADOPT Resolution No. 2005/365 to reallocate the County Administrator’s
Office class of Capital Facilities Administrator on the Salary Schedule and to
amend the Performance Pay Plan for the class, as recommended by the Assistant
County Administrator-Human Resources Director. (All Districts)
C.28
ADOPT Position Adjustment Resolution No. 19878 to transition one
Community Services Accounting Assistant-Project position into the Merit System
class of Account Clerk-Experienced Level; and to abolish the class of Community
Services Accounting Assistant-Project in the Community Services Department. (Included in Recommended Budget, 52%
Federal, 48% State) (All
Districts)
C.29
ADOPT Position Adjustment Resolution No. 19890 to add one Family and
Children Services Assistant Director-Project position and to cancel one Family
and Children Services Associate Director-Project position in the Community
Services Department. (Cost
savings) (All
Districts)
C.30
ADOPT Position Adjustment Resolution No. 19884 to retitle the class of
Utilization Review Supervisor to Utilization Review Manager in the Health
Services Department. (No Cost) (All Districts)
C.31
ADOPT Position Adjustment Resolution No. 19887 to cancel one Psychiatric
Technician position and add one part time (20/40) Licensed Vocational Nurse
position in the Health Services Department. (Included in Recommended Budget,
Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues) (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.32 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract on behalf of the County with
the Housing Authority of the County of Contra Costa in an amount not to exceed
$143,577 to provide dedicated security personnel at Housing Authority Projects
for the period April 1, 2005 through March 31, 2006. (Budgeted) (All Districts) (See HA.1)
C.33
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with the State of California Commission on Peace Officers Standards and
Training (P.O.S.T.) to accept an amount not to exceed $66,750 for reimbursement
of costs associated with the presentation of P.O.S.T.-certified Emergency
Vehicles Operations Course training by the Law Enforcement Training Center for
the period July 1, 2004 through June 30, 2005. (Budgeted) (All
Districts)
C.34
APPROVE and AUTHORIZE the Animal Services Director to execute contract
amendments with the cities of Brentwood, Clayton, Concord, Danville, El Cerrito,
Hercules, Lafayette, Martinez, Moraga, Oakley, Orinda, Pinole, Pittsburg,
Pleasant Hill, Richmond, San Pablo, San Ramon, and Walnut Creek to increase the
contract rate by $0.25 per capita, to a new rate of $2.46 per capita for the
provision of animal control services.
(All Districts)
C.35
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to execute a contract
with the State of California Employment Development Department in an amount not
to exceed $5,083,479 for 2005/2006 Title I Youth Formula, Dislocated Worker and
Adult Formula funding under the Workforce Investment Act for the period April 1,
2005 through June 30, 2007. (No
County match) (All
Districts)
C.36
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the California Department of
Education, Child Development Services to increase the payment limit by $600,000
to a new payment limit of $4,193,528 for additional funding for child care
services provided to current and former CalWORKs program participants under the
Child Development Services Program, with no change in the term of July 1, 2004
through June 30, 2005. (No County
match) (All
Districts)
C.37
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with the California Department of
Aging to increase the payment limit by $11,810 to a new payment limit of
$177,038 for additional funding for Health Insurance Counseling and Advocacy
Program (HICAP) services, with no change in the term of July 1, 2004 through
June 30, 2005. (No County
match) (All
Districts)
C.38
CORRECT Board of Supervisors action of January 4, 2005 (Item C.49), and
AUTHORIZE the Employment and Human Services Director, or designee, on behalf of
the Workforce Development Board, to apply for and accept a grant from the State
of California Employment Development Department in an amount not to exceed
$2,500,000 instead of $1,250,000 for the Biotechnology Corridor Project to
provide training and internships to prepare individuals for employment in the
field of biotechnology for the period February 1, 2005 through February 28,
2007. (No County match) (All Districts)
C.39
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with First 5 Contra Costa Children and Families
Commission, effective January 28, 2005, to decrease the payment limit by $67,845
to a new payment limit of $376,155 due to budget reductions by the Commission,
to provide support to the Home Visiting Program with no change in the term of
July 1, 2004 through June 30, 2005.
(No County match) (All
Districts)
C.40
APPROVE and AUTHORIZE the Health Services Director, or designee, to issue
a 30-day advance written notice to Planned Parenthood: Shasta-Diablo, Inc., to
terminate the contract for coordinated obstetrical services, effective at the
close of business July 14, 2005.
(No County cost) (All
Districts)
C.41
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply
for and execute a contract to accept funding from the Montefiore Medical Center,
Department of Family and Social Medicine in an amount not to exceed $250,000 for
the Family Practice Residency TEACH Program for the period June 1, 2005 through
May 31, 2006. (No County
match) (All
Districts)
C.42
APPROVE and AUTHORIZE the Health Services Director, or designee, to
accept a contribution in the amount of $63,450 from Meals on Wheels of Contra
Costa, Inc., to subsidize 31,700 meals delivered to the residences of nearly 500
homebound elders at their residences each day this calendar quarter by the
County Home Delivered Meals Program (Meals on Wheels) administered by the Health
Services Department. (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.43
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Frank Ross Weaver in an amount not to exceed $61,740 to provide
law librarian services to inmates at Contra Costa County Detention Facilities
for the period July 1, 2005 through June 30, 2006. (100% Inmate Welfare funds) (All
Districts)
C.44
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
contract with Jean C. Hastings in an amount not to exceed $48,840 to provide
journey level library services to inmates confined in the Contra Costa County
Detention Facilities for the period July 1, 2005 through June 30, 2006. (100% Inmate Welfare funds) (All
Districts)
RELISTED to
June 21, 2005 consideration to approve and authorize the Sheriff-Coroner, or
designee, to execute a contract with Jean C. Hastings in an amount not to exceed
$48,840 to provide journey level library services to inmates confined in the
Contra Costa County Detention Facilities for the period July 1, 2005 through
June 30, 2006
C.45
APPROVE and AUTHORIZE the Veterans Services Director to execute a
contract with Forrest M. Hoffschneider in the amount of $28,200 to provide
specialized veterans disability and pension services for the period July 1, 2005
through June 30, 2006. (Budgeted)
(All Districts)
C.46 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract amendment with Thomas
Brightbill to increase payment limit by $25,000 to a new payment limit of
$50,000 to provide analytical services on the Community Warning System Analyst
for the period June 14 through December 31, 2005. (Budgeted) (All
Districts)
C.47 APPROVE and AUTHORIZE the
Building Inspection Director, or designee, to execute a contract amendment with
Frank Wiseputra to increase the payment limit by $60,000 to a new payment limit
of $150,000 with no change in the contract term of October 22, 2004 through
December 31, 2005 for additional plan review services. (100% Plan Review fees) (All
Districts)
C.48
APPROVE and AUTHORIZE the Community Development Director, or designee, to
execute a contract with Donna Allen in an amount not to exceed $74,880 for
Current Planning staff assistance services for the period July 1, 2005 through
June 30, 2006. (Applicant fees)
(All Districts)
C.49 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract with Darwin
Myers Associates in an amount not to exceed $84,000 for planning services
for the period July 1, 2005 through June 30, 2006. (Applicant fees) (All
Districts)
C.50 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract with Candida
Wensley in an amount not to exceed $72,000 for Current Planning
staff assistance services for the period July 1, 2005 through June 30,
2006. (Applicant fees) (All
Districts)
C.51 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract with Michael
Henn in an amount not to exceed $72,000 for Current Planning
staff assistance services for the period July 1, 2005 through June 30,
2006. (Applicant fees) (All
Districts)
C.52 APPROVE and AUTHORIZE the Community Development
Director, or designee, to execute a contract with Christine Gregory in an
amount not to exceed $72,000 for Current Planning
staff assistance services for the period July 1, 2005 through June 30,
2006. (Applicant fees) (All
Districts)
C.53 APPROVE and AUTHORIZE the
Community Development Director, or designee, to execute a contract with Lorna
Villa in an amount not to exceed $72,000 for Current Planning
staff assistance services for the period July 1, 2005 through June 30,
2006. (Applicant fees) (All
Districts)
C.54 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Ella Stevenson in an amount not to exceed $47,600 to continue to coordinate the
Ready-to-Work Clothes Closet Program for the period July 1, 2005 through June
30, 2006. (Included in Recommended
Budget, 40% Federal, 40% State, 20% County) (All Districts)
C.55 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
the Food Bank of Contra Costa and Solano, Inc., in an amount not to exceed
$54,300 to continue to provide Countywide emergency food services for the period
July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% County) (All Districts)
C.56 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Stuart Oppenheim to extend the term from June 30, 2005 to June
30, 2006, with no change in the payment limit of $60,000, to continue to provide
consulting services to the Children and Family Services Bureau. (Included in Recommended Budget, 50%
Federal, 50% State) (All
Districts)
C.57 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Chabot-Las Positas Community College District in the amount of $185,000 to
continue to provide training to group home care providers in Contra Costa County
for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
Federal) (All
Districts)
C.58 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Linetta Cooper to increase the payment limit by $4,411 to a new
payment limit of $27,327 to provide additional administrative support services
to the North Richmond Empowerment Collaborative Project Manager, with no change
in the term of July 1, 2004 through June 30, 2005. (Budgeted, 68% West Contra Costa School
District, 32% Zellerbach Family Fund)
(District I)
C.59 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Katherine Punsalang in an amount not to exceed $28,080 to continue to coordinate
the Bay Point Community Center Career Center for the period July 1, 2005 through
June 30, 2006. (Included in
Recommended Budget, 100% CDBG/Foundation funding) (District V)
C.60 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contracts to
continue to provide early intervention and outreach services to parents in
addressing substance abuse issues for the period July 1, 2005 through June 30,
2006. (Included in Recommended
Budget, 50% Federal, 35% State, 15% County) (All Districts)
C.61 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Ida Mergy in an amount not to exceed $30,100 to continue to provide supervision
and technical assistance to the Health Insurance Counseling and Advocacy Program
(HICAP) for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
Federal) (All
Districts)
C.62 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
German Martinez in an amount not to exceed $43,620 to continue to provide
specialized community engagement services for the Central County/Monument
Corridor Area for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
State) (District
IV)
C.63 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with STAND! Against Domestic Violence, Inc., to increase the payment
limit by $6,000 to a new payment limit of $151,000 to increase service capacity
in the Promoting Safe and Stable Families Program in Pittsburg and outlying
areas for the period June 14 through June 30, 2005. (Budgeted, 100% Federal) (District V)
C.64 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Catholic Charities of the East Bay, Inc., in an amount not to exceed $65,000 to
continue to provide Child Welfare Redesign case management services for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% State) (All Districts)
C.65 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Bi-Bett Corporation in an amount not to exceed $85,000 to continue to provide
drug and alcohol services to General Assistance clients for the period July 1,
2005 through June 30, 2006.
(Included in Recommended Budget, 100% County) (All Districts)
C.66 ACCEPT the Family and
Children’s Trust Committee funding recommendations; and APPROVE and AUTHORIZE
the Employment and Human Services Director, or designee, to execute
contracts totaling $480,000 for
program services for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 61%
State, 39%County/Fees) (All
Districts)
C.67 ACCEPT the Family and
Children’s Trust Committee funding recommendation; and APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Child Abuse Prevention Council of Contra Costa in the amount of $40,000 to
continue to provide child abuse prevention advocacy and community services for
the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
State) (All
Districts)
C.68 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Workforce Information Group, Inc., in an amount not to exceed $75,000 to provide
labor market information research project management to collect data to be used
in strategic planning of future workforce programs throughout the East Bay for
the period June 13, 2005 through June 12, 2006. (Included in Recommended Budget, 100%
State) (All
Districts)
C.69 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
STAND! Against Domestic Violence, Inc., in an amount not to exceed $165,000 to
continue to provide domestic violence prevention services under the Promoting
Safe and Stable Families Program for the period July 1, 2005 through June 30,
2006. (Included in Recommended
Budget, 82% Federal, 13% State, 5% County)
(All Districts)
C.70 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contracts to
continue to provide referral, parent education, benefits counseling,
recreational activities and community development services under the Family
Preservation and Support Program for the period July 1, 2005 through June 30,
2006. (Included in Recommended
Budget, 80% Federal, 14% State, 6% County)
(Districts I and V)
C.71 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Amrit Kang in an amount not to exceed $49,000 to provide domestic violence
liaison services including interfacing with other domestic violence agencies and
providers of services for victims and perpetrators of domestic violence for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% County) (All Districts)
C.72 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
David R. Lema & Associates in an amount not to exceed $110,000 to provide
CalWIN oversight and consulting services, including evaluating, monitoring,
reporting project progress, and recommending course changes in preparation for
implementation of CalWIN for the period July 1 through September 30, 2005. (Included in Recommended Budget, 50%
State, 35% Federal, 15% County)
(All Districts)
C.73 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Family Stress Center, Inc., in an amount not to exceed $52,500 to continue to
provide post-adoption support group services to parents who have adopted
children from the public system in Contra Costa County for the period July 1,
2005 through June 30, 2006.
(Included in Recommended Budget, 100% Federal) (All Districts)
C.74 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Stephanie Farnum-Scholer in the amount of $29,575 to continue to provide
post-adoption education and advocacy services to adoptive families and children
for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
Federal) (All
Districts)
C.75 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Consumer Credit Counseling Service of the East Bay, Inc., in an amount not to
exceed $64,500 to continue to provide consumer education and money management
services to CalWORKs clients for the period July 1, 2005 through June 30,
2006. (Included in Recommended
Budget, 85% Federal, 15% County)
(All Districts)
C.76 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Contra Costa Crisis Center, Inc., in the amount of $50,000 to continue to
provide 24-hour Emergency Response Program telephone services for the period
July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 40% Federal, 40% State, 20% County) (All Districts)
C.77 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Child Abuse Prevention Council of Contra Costa in an amount not to exceed
$44,700 to continue to provide child abuse prevention program services for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% County) (All Districts)
C.78 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Mary Kay Miller in the amount of $62,400 to continue to provide staff support to
the Family and Children’s Trust, and Family and Children’s Advisory Committees
for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 21%
Federal, 68% State, 11% County)
(All Districts)
C.79 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Young Men’s Christian Association of the East Bay, Inc., in an amount not to
exceed $165,000 to continue to provide services to youths and adults under the
Promoting Safe and Stable Families Program in the Coronado area (North Richmond)
for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 100%
Federal) (District
I)
C.80 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute contracts with
FamiliesFirst, Inc., totaling $1,627,200 to continue to provide family
enhancement collaboration services for the period July 1, 2005 through June 30,
2006. (Included in Recommended
Budget, 19% Federal, 59% State, 19% County, 3% Private Grant) (All Districts)
C.81 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Penny Williams in an amount not to exceed $44,805 to continue to provide early
intervention and outreach substance abuse services to parents for the period
July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 50% Federal, 35% State, 15% County) (All Districts)
C.82 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Ambrose Recreation and Park District in an amount not to exceed $72,500 to
provide services in the Bay Point area under the Promoting Safe and Stable
Families Program for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 76%
Federal, 17% State, 7% County)
(District V)
C.83 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts totaling $110,000 to
continue to provide temporary therapy services for the California Children’s
Services Program for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget, 50%
State, 50% County) (All
Districts)
Contractor
Contract Amount
Preferred Health Care Registry, Inc.
$37,000
Dori Maxon (dba Pediatric Contracting Services)
$73,000
C.84 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Nicole Alaniz
in an amount not to exceed $68,220 to continue to provide professional
consultation and technical assistance to the Hazardous Materials Division with
regard to the California Accidental Release Prevention (Cal/ARP) Program for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, 100% Cal/ARP) (All Districts)
C.85 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Dulin
Advertising, Inc., in an amount not to exceed $375,000 to continue to provide
advertising services for recruitment of new employees for the Health Services
Department for the period July 1, 2005 through June 30, 2007. (Included in Recommended Budget,
Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts)
C.86 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Summitview
Child Treatment Center, Inc., in an amount not to exceed $77,000 to continue to
provide operation of a rehabilitative day treatment program for seriously
emotionally disturbed adolescents for the period July 1, 2005 through June 30,
2006. (Included in Recommended
Budget, 50% Federal FFP Medi-Cal, 50% State EPSDT) (All Districts)
C.87 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts totaling $308,636 to
continue to provide drug abuse prevention services for the period July 1, 2005
through June 30, 2006. (Included in
Recommended Budget, 100% Federal)
(All Districts)
C.88 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with REACH Project,
Inc., in an amount not to exceed $446,556 to continue to provide drug abuse
prevention and treatment services for the period July 1, 2005 through June 30,
2006. (Included in Recommended
Budget, 100% Federal) (All
Districts)
C.89 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with On Assignment
Staffing Services, Inc. (dba On Assignment Healthcare Staffing), in an amount
not to exceed $1,750,000 to continue to provide temporary registry help at
Contra Costa Regional Medical Center and Contra Costa Health Centers including
admitting, registration, billing, and collection professionals for the period
June 1, 2005 through May 31, 2006.
(Included in Recommended Budget, Enterprise I: 12.3% County, 87.7%
Patient/Third Party Revenues) (All
Districts)
C.90 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Firdouse A.
Hug, M.D., in an amount not to exceed $48,356 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, 2006. (Included in Recommended Budget,
Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts)
C.91 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Terry Toranto,
M.D., in an amount not to exceed $35,000 to continue to provide professional
outpatient psychotherapy services to Contra Costa Health Plan members for the
period July 1, 2005 through June 30, 2006.
(Included in Recommended Budget, Enterprise II: 4.7% County, 95.3% Health
Plan Member Premiums) (All
Districts)
C.92 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Night Owl
Pediatrics, Inc., in an amount not to exceed $75,000 to continue to provide
professional pediatric urgent care services to Contra Costa Health Plan members
for the period July 1, 2005 through June 30, 2006. (Included in Recommended Budget,
Enterprise II: 4.7% County, 95.3% Health Plan Member Premiums) (All Districts)
C.93 APPROVE and AUTHORIZE a the
General Services Director to execute a contract with Andrew Green Energy
Consulting in the amount of $120,000 to provide energy program management
services for implementation of Contra Costa County’s Strategic Energy Plan for
the period July 1, 2005 through June 30, 2006. (Budgeted; Plant Acquisition) (All
Districts)
C.94 APPROVE and AUTHORIZE the
Child Support Services Director, or designee, to execute a contract with Print N
Mail, Inc., in the amount of $140,000 to provide specialized mailing services
for the period July 1, 2005 through June 30, 2006. (Budgeted – 100% State Funded) (All
Districts)
Other
Actions
C.95
ACCEPT 2004 Annual Affirmative Action Progress Report, as recommended by
the County Administrator. (All
Districts)
C.96
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a
Memorandum of Understanding with the City of Oakland and the County of Alameda
governing participation in the Urban Area Security Initiative Terrorist Early
Warning Group, to remain in effect until June 30, 2007. (No fiscal impact to the County) (All
Districts)
C.97
AUTHORIZE the Chair, Board of Supervisors, to submit applications to the
California State Association of Counties for the 2005 Challenge Award Program,
as recommended by the County Administrator. (Budgeted) (All
Districts)
C.98
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase a
thermo plastic machine at an estimated cost of $40,000 for the Public Works
Department for road construction.
(100% Public Works Road Fund) (All Districts)
C.99
ACCEPT recommendation of the Fish and Wildlife Committee regarding the
awarding of a grant in the amount of $4,390 from the Fish and Wildlife
Propagation Fund to the Contra Costa Mosquito and Vector Control District to
conduct an evaluation of fish stocking in the Sacramento River. (No impact to the General Fund) (All
Districts)
C.100 ADOPT
Resolution No. 2005/366 authorizing the issuance of Multi-Family Housing Revenue
Bonds in an amount not to exceed $35 million to finance the development of the
Giant Road Family Apartments, San Pablo, as recommended by the Community
Development Director. (No General
Funds) (District I)
C.101 ADOPT the
Contra Costa County Residential Green Building Program Implementation Plan, as
recommended by the Community Development Director. (All Districts)
C.102 ADOPT
Resolution No. 2005/352 approving a First
Amendment to a Joint Exercise of Powers Agreement for the Pleasant Hill BART
Leasing Authority; consenting to a Construction Agreement among BART, Pleasant
Hill Transit Village Associates, LLC, and the Redevelopment Agency for public
improvements; consenting to an Agency Assistance Agreement between Pleasant Hill
Transit Village Associates, LLC, and the Redevelopment Agency for public
improvements and affordable housing; and making findings related to the Agency
Assistance Agreement and the Construction Agreement, as recommended by the
Community Development Director. (No
impact to the General Fund) (District IV) (Consider with C.105)
C.103 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with Dominican College of San Rafael to provide
clinical field experience and instruction to occupational therapy students for
the period July 1, 2005 through June 30, 2010. (Non-financial agreement) (All Districts)
C.104 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Spoken Translation, Inc., to permit Contra Costa Regional Medical Center
and Health Centers to act as beta test sites for Healthcare Translation System
for the period June 1, 2005 through August 31, 2005. (Non-financial agreement) (All Districts)
Redevelopment
Agency
C.105 ADOPT
Resolution No. 2005/353 approving a First
Amendment to a Joint Exercise of Powers Agreement for the Pleasant Hill BART
Leasing Authority; approving a Construction Agreement among BART, Pleasant Hill
Transit Village Associates, LLC, and the Redevelopment Agency for public
improvements; approving an Agency Assistance Agreement between Pleasant Hill
Transit Village Associates, LLC, and the Redevelopment Agency for public
improvements and affordable housing; and making findings related to the Agency
Assistance Agreement and the Construction Agreement, as recommended by the
Redevelopment Director. (No impact
to the General Fund) (District IV) (Consider with C.102)
Correspondence
C.106
ACKNOWLEDGE receipt of a notice of application from the Public Employees
Union, Local One to transfer the Victim Witness Assistance Program Specialist
classification from the General Services and Maintenance Unit (QS) to the
Investigative Unit (QV), as recommended by the Human Resources Director. (All Districts)
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.
|
Internal
Operations Committee |
6-20-05 |
Cancelled |
See
above |
|
Family
and Human Services Committee |
6-20-05 |
10:30 a.m. |
See
above |
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Supplemental Calendar of Closed
Session Items
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
June 14, 2005, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 101
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: April
Madison-Ramsey and Keith Fleming.
Employee
Organizations: Contra
Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun.
Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union,
Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.;
United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of
Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service
Empl. Int’l Union Health Care Workers, Local No. 250, and East County
Firefighters’ Assn.
2. Agency Negotiators: Lori Gentles and John
Sweeten.
Unrepresented
Employees: All
unrepresented agency management employees (Resolution No. 2004/196,
including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
Danny L.
Scher v. Contra Costa County, C.C.C.
Superior Court No. RS 05-1219