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 MAY 3, 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 105.
There were no
Closed Session announcements.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought - “Courage is the price that life exacts
for granting peace.” ~Amelia Earhart
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as listed except as noted:
C.13
HOUSING AUTHORITY CONSENT ITEMS
Approved as
listed.
HA.1 ACCEPT the investment report
of the Housing Authority of the County of Contra Costa for the quarter ending
March 31, 2005 as required SB564 (Ch 783), as recommended by the Executive
Director. (All Districts)
9:35 A.M.
PRESENTATIONS
Approved as
listed
PR.1 PRESENTATION to adopt Resolution No. 2005/263 proclaiming
May 1 – 7, 2005 as “Be Kind to Animals Week in Contra Costa County”. (Glenn Howell, Animal Services Director)
(All Districts)
PR.2 PRESENTATION to adopt
Resolution No. 2005/264 proclaiming May 2005 as “Mental Health Awareness Month
in Contra Costa County”.
(Supervisor DeSaulnier) (All Districts)
PR.3 PRESENTATION of 2005 Contra
Costa Mental Health Commission Awards.
(Supervisor DeSaulnier ; Scott Singley, Chair, Mental Health Commission)
(All Districts)
9:45
A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
Approved as
listed except as noted:
SD.1
CONSIDER any Consent Items previously removed.
SD.2 HEARING on the adoption of
Resolution No. 2005/141 authorizing a mail-in ballot election on increasing the
special tax for police protection services in County Service Area P-2 (Zone A);
and adoption of Ordinance 2005-9 authorizing the increased special tax upon its
confirmation by two-thirds of the voters voting within the Zone. (Supervisor Piepho) (District III)
CLOSED the
public hearing; ADOPTED Resolution No. 2005/141 authorizing a mail-in ballot
election on increasing the special tax for police protection services in County
Service Area P-2 (Zone A); and ADOPTED Ordinance 2005-09 authorizing the
increased special tax upon its confirmation by two-thirds of the voters voting
within the Zone.
SD.3 HEARING on proposed Police
Service Special Taxes for County Service Area P-6, adoption of Resolution No. 2005/224 authorizing election
therefor and formation of Zone 2703, Subdivision SD028634, and adoption of Ordinance No. 2005-13
establishing a fee for the Police Service District, Martinez area. (Dennis M. Barry, Community Development
Director) (District II)
CLOSED the
public hearing on proposed Police Service Special Taxes for County Service Area
P-6; ADOPTED Resolution No.
2005/224 authorizing election therefor and formation of Zone 2703, Subdivision
SD028634; and ADOPTED Ordinance No.
2005-13 establishing a fee for the Police Service District, Martinez area.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
PROJECTED
___TIME____
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The following
persons presented testimony:
Rollie Katz,
(P.E.U.) Local5034, 5034 Blum Road, Martinez regarding the medium and average
retirement benefits current retirees receive, and also regarding overlap in
services;
Ralph
Hernandez, 2718 Barcelona Circle, Antioch regarding continued violation by the
Investigations Unit relating to certain records, names, addresses of welfare
recipients within the County;
Barbara Nelson,
Jewish Family and Children’s Services of the East Bay regarding the 2005 Mental
Health Commission Awards, and was honored to work in collaboration with the
County; and
Dennis Lopez,
10000 Armstrong Road, Byron requesting that the Urban Limit Line in Byron
Airport not be changed
Adjourn to a Tour of the
New Juvenile Hall
Closed Session
1:00
P.M.
D.2 HEARING on the fiscal year 2005/2009 Consolidated Plan and
on the recommendations of the Family and Human Services Committee, Finance
Committee, and Affordable Housing Finance Committee (AHFC) on the use of
2005/2006 Community Development Block Grant funds; and the recommendations of
the AHFC on the use of 2005/2006 HOME Investment Partnership Act funds and
Housing Development Assistance funds.
(Robert Calkins, Community Development Department) (All Districts)
CLOSED the
public hearing; RECEIVED comment on the FY 2005/09 Consolidated Plan;
recommendations of the Family and Human Service Committee, Finance Committee,
and Affordable Housing Finance Committees on the use of FY 2005/06 and Community
Development Block Grant (CDBG) funds; and the recommendations of the Affordable
Housing Finance Committee on the use of FY 2005/06 HOME Investment Partnerships
Act (HOME) funds, and Housing Development Assistance Funds; CLOSED the public
hearing and CONSIDERED the proposed FY 2005/09 Consolidated Plan and FY 2005/06
Action Plan on the use of CDBG, HOME, Emergency Shelter Grant (ESG) and Housing
Opportunities for Persons with AIDS (HOPWA) funds; ADOPTED AND APPROVED the FY
2005/09 Consolidated Plan (Attachment A);
ADOPTED AND APPROVED the FY 2005/06 Action Plan ( see Attachment F of
Board Order); AUTHORIZED the Chair, the Director of Community Development,
Deputy Director – Redevelopment, or their designee to execute the appropriate
documents for transmittal to the U.S. Department of Housing & Urban
Development; AUTHORIZED the Deputy Director-Redevelopment or his Designee to
execute the CDBG, HOME, and ESG Agreements as approved in the Action Plan by the
Board of Supervisors; AUTHORIZED
the Deputy Director, Redevelopment or his designee to enter into the required
legal documents to provide HOME Investment Partnerships Act (HOME) and/or
Community Development Block Grant (CDBG) funds to FY 2005/06 projects. Legal documents between the
County and project sponsors include, but may not be limited to, a loan and
regulatory agreement, a deed of trust, and a promissory note; ASSURED AND CERTIFIED that the County will comply with the
regulations, policies, guidelines, and requirements with respect to the
acceptance and use of federal funds for those federally assisted programs, and
give assurance and certify compliance with the certifications as described in
the FY 2005/06 Action Plan; DESIGNATED the Deputy Director – Redevelopment as
the certifying officer for the County under the National Environmental Policy
Act (24 CFR Part 58); AMENDED language on page 9 of the Executive Summary under
Strategies (under last bullet), and
On page 40 of the Strategic Plan (under Youth Services), to add the
following italicized language:
“Provide an opportunity for lower income youth to participate in youth
recreational and academic enrichment programs during the after-school hours,
including programs with volunteer and work experience activities”; and further
AMENDED the language on page 40 of the Strategic Plan (under Youth Services) to amend the
first bullet as follows (new language italicized): “Provide after school classes and
activities, including programs in academic enrichment, youth development,
recreation, and employment opportunities”;
DESIGNATED AS SUBJECT TO APPROVAL the final locations and office hours of
the satellite offices operated by PCSI/La Raza Centro Legal by the Board of Supervisors; and REQUESTED
assurance that the recommendation to contract with PCSI/La Raza Centro Legal to
provide County-wide landlord/tenant
and fair housing services will not create a deficit of services elsewhere in the
County.
Adjourn in
memory of Shoji Masaharu Tamori
Contra Costa
County Mayors’ Conference
May 5,
2005
6:30
p.m.
Bunkers
Grille (Brentwood Golf Club)
100
Summerset Drive
Brentwood,
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 ADOPT Resolution
No. 2005/265 ratifying prior decision of the Public Works Director to fully
close a portion of Pacific Avenue on May 1, 2005 from 5:30 a.m. through 6:30
p.m., for the purpose of the Anniversary Fiesta, Rodeo area. (District
II)
C.2 ADOPT Resolution
No. 2005/266 approving and authorizing the Public Works Director to fully close
a portion of Bixler Road between Balfour Road and Orwood Road on May 9, 2005
through June 10, 2005, for 24 hours per day, for the purpose of road widening
and improvements, Byron/Discovery Bay area. (District III)
C.3 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract with
Fehr & Peers Transportation Consultants in an amount not to exceed $150,000
to provide on-call traffic consulting services for the Public Works Department
for the period March 1, 2005 through February 28, 2007, Countywide. (Road Funds and
Project Specific Funds) (All
Districts)
C.4 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract with
KORVE Engineering in an amount not to exceed $100,000 to provide on-call traffic
consulting services for the Public Works Department for the period March 1, 2005
through February 28, 2007, Countywide.
(Road Funds and Project Specific Funds) (All
Districts)
C.5 ADOPT Resolution
No. 2005/267 approving and authorizing the Public Works Director to submit an
application to the Metropolitan Transportation Commission for Surface
Transportation Program/Congestion Mitigation and Air Quality Improvement Program
Cycle 2 Augmentation in the amount of $571,000 for the Byron Highway Widening
and Overlay – Phase I and $138,000 for the Byron Highway Widening and Overlay –
Phase II projects, Byron area.
(11.5% Local Road Funds) (District III)
Special
Districts & County Airports
C.6 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Francisco & Associates, Inc., effective February 27, 2005, to
increase the payment limit by $64,520 to a new payment limit of $135,170 and
extend the term from February 27, 2005 to February 28, 2006, to provide
assessment engineering services for the Countywide Landscape Program, Assessment
District No. 1979-3 (LL-2), LL-2 Sub Zones 36 and 38, Formation of a New Benefit
Zone in MonTara Bay area and Formation of a New Community Facilities District in
North Richmond area, Countywide. (44% LL-2 District Funds, 22% LL-2 Sub Zone 36
Funds, 13% LL-2 Sub Zone 38 Funds, 6% New Benefit Zone Funds and 15% New
Community Facilities District Funds) (All Districts)
C.7 APPROVE and
AUTHORIZE a payment not to exceed $278,200 to the City of Pinole for fire
protection services provided to the Contra Costa County Fire Protection District
in the area of the former Pinole Fire Protection District for Fiscal Year
2004/2005 pursuant to a November 18, 1980 agreement, as recommended by the
Chief, Contra Costa County Fire Protection District. (Budgeted) (District
II)
Statutory
Actions
C.8 DECLARE certain
ordinances duly published.
Claims,
Collections & Litigation
C.9 DENY claims of
Michael J. Krywokulsky; and 21st Century Insurance for Irene Jacobson. (All Districts)
C.10
RECEIVE report concerning the final settlement of Eugene Kozhevinkov vs.
Contra Costa County and AUTHORIZE payment from the Medical Liability Trust Fund
in the amount of $220,000, as recommended by the County Administrator. (All Districts)
Honors &
Proclamations
C.11
ADOPT Resolution No. 2005/268 honoring the history of the old El Cerrito
High School and congratulating the community on the new school that will be
constructed in place of the old high school, as recommended by Supervisor
Gioia. (District
I)
C.12
ADOPT Resolution No. 2005/247 recognizing and commending the Friends of
El Sobrante Library upon the refurbishment and re-opening of the Friends' Book
House, as recommended by Supervisor Gioia. (District I)
Appointments
& Resignations
C.13
APPOINT the following County staff to the Technical Coordinating
Committee of the Contra Costa Transportation Authority: Catherine Kutsuris, Steven Goetz and
Steve Kowalewski as members, and Bob Drake, John Cunningham and Bill Fernandez
as alternates, as recommended by the Community Development Director. (All Districts)
C.14
APPOINT Michael Mertz to the District IV Community-Based Organization
seat on the Juvenile Systems Planning Advisory Committee, as recommended by
Supervisor DeSaulnier. (District
IV)
Intergovernmental Relations
C.15 ADOPT Resolution No. 2005/260
supporting the West Contra Costa Transportation Advisory Committee’s request to
reprogram Measure C funds to finance transportation projects in Richmond and
Hercules, as recommended by Supervisor Gioia. (Districts I, II)
C.16
SUPPORT SB 287 (Cox), which would extend the authorization for use of the
design-build process for Contra Costa County and other specified counties, as
recommended by the County Administrator.
(All Districts)
Personnel
Actions
C.17
ADOPT Position Adjustment Resolution No. 19871 to add two Building Plan
Checker I positions and add one Grading Inspector I position in the Building
Inspection Department. (Permit
fees) (All Districts)
C.18 ADOPT Position Adjustment
Resolution No. 19876 to cancel one Administrative Services Officer position in
the Department of Information Technology.
(No fiscal impact) (All Districts)
C.19 ADOPT Position Adjustment
Resolution No. 19843 to add one Patient Financial Services Supervisor position
and three Patient Financial Services Specialist positions; and to cancel one
permanent-intermittent Patient Financial Services Specialist position in the
Health Services Department. (FQHC
Revenues and salary savings) (All
Districts)
C.20 ADOPT Position Adjustment
Resolution No. 19867 to add one Health Services Information Systems
Programmer/Analyst position in the Health Services Department. (Contract cancellation) (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.21 ADOPT Resolution No. 2005/269
approving and authorizing the District Attorney to submit an application and
execute a grant award contract and any extensions and amendments thereto
pursuant to State guidelines, with the State Department of Insurance in the
amount of $599,389 for the Workers’ Compensation Insurance Fraud Prosecution
Project for the period July 1, 2005 through June 30, 2006. (State funds-budgeted) (All
Districts)
C.22 APPROVE and AUTHORIZE the
County Administrator, or designee, on behalf of the Community Services
Department, to execute a contract with the California State Department of
Community Services and Development in an amount not to exceed $123,945 for the
Weatherization Assistance Program for the period April 1, 2005 through January
1, 2006. (No County match) (All Districts)
C.23 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the Los
Medanos Health Care District to pay the County an amount not to exceed $149,601
for the Nutrition, Exercise and Wellness (NEW) Kids Program for the period
October 1, 2004 through September 30, 2005. (No County match) (All Districts)
C.24 APPROVE and AUTHORIZE the
Health Services Director, or designee, to accept funding from Kaiser Permanente
in an amount not to exceed $40,000 for the Healthy Eating Active Living
Initiative for the period January 1 through December 31, 2005. (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.25
APPROVE and AUTHORIZE the Risk Manager to execute a contract amendment
with Single Source, Inc., to increase the payment limit by $48,000 to a new
payment limit of $108,000 with no change in the term, for additional consulting
services to the County Administrator’s Office and Risk Manager on the worker’s
compensation program. (Worker’s
Compensation Trust Fund) (All Districts)
C.26
APPROVE and AUTHORIZE the District Attorney to execute a contract
amendment with Accountemps to increase the payment limit by $30,000 to a new
payment limit of $55,000 and extend the term through June 30, 2005 for temporary
specialized accounting services.
(Salary savings) (All Districts)
C.27
AUTHORIZE the County Librarian to negotiate a contract in an amount not
to exceed $25,100 with RMG Consultants, Inc., to investigate the suitability and
cost of Radio Frequency Identification (RFID) technology to automatic materials
handling and tracking. (Budgeted)
(All Districts)
C.28
APPROVE and AUTHORIZE the Risk Manager to execute a three-year contract
with the Narayan Law Firm for specialized legal services for the period May 1,
2005 through May 1, 2008 in accordance with a specified fee schedule. (General Liability Trust Fund) (All
Districts)
C.29 APPROVE and AUTHORIZE the Human
Resources Director, or designee, to execute a contract (payment limit under
$25,000) with the Health and Fitness Institute -- John Muir/Mt. Diablo Health
System that includes a modified indemnification provision, as requested by the
Institute, related to the Institute's provision of health screenings and testing
services for the period April 1, 2006 through December 31, 2006. (Budgeted; Employee Wellness
Program) (All Districts)
C.30
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Delta Personnel Services, Inc. (dba Guardian
Security Agency) to increase the payment limit by $6,500 to a new payment limit
of $30,500 and to extend the term from April 30, 2005 to June 30, 2005 to
provide additional security guard services at the Adult Mental Health Outpatient
Clinic in Richmond. (Budgeted, 100%
Mental Health Realignment) (All
Districts)
C.31
APPROVE and AUTHORIZE the County Administrator, or designee, on behalf of
the Community Services Department, to execute a contract with Judy Ventling,
L.V.N., in the amount of $25,000 to provide child health and safety, disease
prevention and control, and tuberculosis testing services for the period May 1
through December 31, 2005.
(Budgeted, 100% Federal Head Start/Early Head Start) (All Districts)
C.32
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute contracts to provide child welfare case management services
for the period May 3, 2005 through June 30, 2006 (Budgeted, 100% State Child
Welfare Redesign Differential Response Program Grant)(All
Districts):
Contractor
Amount Not to Exceed
Neighborhood House of North Richmond, Inc.
$165,000
Community Violence Solutions, Inc.
$81,000
First Baptist Church of Pittsburg
$81,000
Pittsburg Pre-School and Community Council, Inc.
$160,000
New Connections, Inc.
$81,000
C.33
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Language Line Services, Inc., in an amount
not to exceed $50,000 to provide telephone-based interpreter and document
translation services for the period July 1, 2005 through June 30, 2006. (Budgeted, 40% Federal, 40% State, 20%
County) (All
Districts)
C.34
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Suzanne Golt to increase the
payment limit by $22,500 to a new payment limit of $46,000 to provide additional
affirmative action/discrimination complaint investigation services, with no
change in the term of August 17, 2004 through August 17, 2005. (Budgeted, 40% Federal, 40% State, 20%
County) (All
Districts)
C.35
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Kroll Laboratory Specialists,
Inc., to increase the payment limit by $75,000 to a new payment limit of
$375,000 to provide additional random substance abuse testing services, with no
change in the term of September 1, 2004 through June 30, 2005. (Budgeted, 70% State, 30% County) (All Districts)
C.36
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to issue a request for
proposals in an amount not to exceed $1,200,000 to provide in-school youth
services, out-of-school youth services, and follow-up services for the period
October 1, 2005 through September 30, 2006. (Budgeted, 100% Federal) (All Districts)
C.37
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Decade Software Company, L.L.C., effective May
1, 2005, to increase the payment limit by $54,100 to a new payment limit of
$146,100 (for a three-year period) and to extend the term from June 30, 2005 to
June 30, 2006 to continue to provide a personal computer-based Data Management
System for the Environmental Health Division. (Budgeted, 100% Program Fees) (All Districts)
C.38
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with ECHO Consulting Services of California, Inc.,
effective June 1, 2005, to increase the payment limit by $200,000 to a new
payment limit of $800,000 (for a four-year period) and to extend the term from
June 30, 2005 to June 30, 2006 to continue to provide a hardware and software
maintenance agreement to support the Mental Health and Alcohol and Other Drugs
Divisions. (Budgeted, 100% Federal
FFP Medi-Cal/Grants) (All
Districts)
C.39
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute contracts, each in an amount not to exceed $50,000, to provide Medi-Cal
specialty mental health services for the period June 1, 2005 through June 30,
2007. (Budgeted, 49% State, 51%
Federal FFP Medi-Cal) (All
Districts)
Contractor
Insa Duke, M.F.T.
Mary Eck, M.F.T.
Gary Tartaglia, L.C.S.W.
Nancy Myers, L.C.S.W.
Patricia Scott, L.C.S.W.
Eileen Norton, Psy.D.
North Berkeley Counseling Center, Inc.
Beverly Scherf, Ph.D.
C.40
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alex Smirnoff, M.D., in an amount not to exceed $123,094
to provide professional psychiatric services at Contra Costa Regional Medical
Center and Contra Costa Health Centers for the period May 1, 2005 through March
31, 2007. (Budgeted, Enterprise I:
12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.41
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with David Kleinerman, M.D., effective February 1,
2005, to increase the payment limit by $34,760 to a new payment limit of
$785,000 to provide additional urology services and on-call coverage, with no
change in the term of August 1, 2002 through July 31, 2005. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.42
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Dominic Biunno, Jr., in an amount not to exceed $77,672
to provide consultation and technical assistance with Contra Costa Health Plan
provider contracts for the period June 1, 2005 through May 31, 2006. (Budgeted, Enterprise II: 5.9% County,
94.1% Health Plan Member Premiums)
(All Districts)
Leases
C.43
APPROVE and AUTHORIZE the General Services Director, or designee, to
execute a one-year lease renewal commencing July 1, 2005 with Fjeld Family
Limited Partnership at a monthly rate of $2,746 for 1,635 square feet of office
space at 2520 Stanwell Drive, Suite 125, Concord. (Community Services Department funding)
(District IV)
C.44
EXERCISE the first option for a two-year extension of the lease with
Balco Properties in the amount of $3,275 per month for 2,800 square feet of
office and warehouse space at 825 Arnold Drive, Suite 114 and Bay 4, Martinez,
for continued occupancy by the Health Services Department for the period May 1,
2005 through April 30, 2007. (Budgeted) (District II)
C.45
EXERCISE the second option for a one-year extension of the lease with
Robert L. La Fleur in the amount of $15,755 per month for 13,850 square feet of
office space at 524 Main Street, Martinez, for continued occupancy by the
Clerk-Recorder, Elections Division for the period June 1, 2005 through May 31,
2006. (Budgeted) (District II)
Other
Actions
C.46 AUTHORIZE a General Plan
Amendment Study for Assessor’s Parcel No. 098-240-058/059 at the corner of
Willow Pass Road and Pt. Chicago Highway, Bay Point area, as requested by
Affinity Land and Construction Company, and recommended by the Community
Development Director. (County File
#GP 05-0001) (District V)
C.47 AUTHORIZE a General
Plan Amendment Study for Assessor’s Parcel No. 011-220-032 at the corner of
Bixler Road and State Route 4, Discovery Bay area, as requested by Stephen
Bowie, and recommended by the Community Development Director. (County File #GP 05-0003) (District
III)
C.48
ACCEPT report from the Capital Facilities Committee on the proposed
District Attorney Headquarters Building; DIRECT the County Administrator to
amend the contract with Kava Massih Architects and to increase the payment limit
by $557,500 to a new payment limit of $901,250 for services through the
construction documents phase; and to execute a contract amendment with URS to
increase the payment limit by $120,000 to a new payment limit of $680,214 for
continuing project management services through completion of construction
documents. (No County General Fund
cost) (All Districts)
C.49
AUTHORIZE the discharge of accountability of the Office of Revenue
Collection (ORC) for certain Health Services Department accounts receivable,
which have been deemed uncollectible by the ORC Director, as recommended by the
County Administrator. (All
Districts)
C.50
APPROVE and AUTHORIZE the Health Services Director, or designee to
execute an Unpaid Student Training Agreement amendment with Life Savers
Education (dba Health Career College), effective January 12, 2005, to allow
additional students to receive field instruction and clinical experience, with
no change in the term of June 1, 2003 through May 30, 2006. (All Districts)
C.51
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.52
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.53
ACCEPT monthly update on the operations of the Community Services
Department, as recommended by the County Administrator. (All Districts)
C.54
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; and RATIFY specified actions taken by the County Administrator.
(All Districts)
Redevelopment
Agency
C.55
APPROVE Purchase and Sale Agreements, and ACCEPT the Quitclaim Deeds from
Harriett Alameda, Executor, and Howard D. DeRouen, Trustee, for property rights
at 116 Solano Avenue, Bay Point area (096-043-031), associated with the North
Broadway Area Infrastructure Project, as recommended by the Redevelopment
Director. (District
V)
GENERAL
INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
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.
|
Transportation,
Water & Infrastructure Committee |
5-9-05 |
10:00
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,
May 3, 2005, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
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))
1.
U-Haul of California v. Contra Costa
County, C. C. C.
Superior Court No. C 04-00960
C.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to Gov. Code, § 54956.9(b):
One potential case.