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)
Tuesday September 20 ,
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____
9:30
A.M.
Convene, call to order and opening ceremonies.
Inspirational
Thought - “This time, like all times, is a very
good one if we but know what to do with it.” ~Ralph Waldo Emerson
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items. Approved as listed except as
noted: C.20, C.30,
C.40.
PRESENTATIONS
PR.1
PRESENTATION to announce the Third 2005 Art Passages Exhibition at the
County Administration Building and to adopt Resolution No. 2005/583 recognizing
District IV Arts Organization, Las Juntas Artists. (Supervisor DeSaulnier, Rebecca Ines and
Robin Moore, Arts & Culture Commission Representatives) (District
IV)
C.19 Consent Item heard as
Presentation Item PR.2: ADOPTED Resolution No. 2005/592 supporting Filipino
Veterans Equity Act of 2005, reconsidering the service of World War II Filipino
Veterans who served courageously under the United States Flag, as recommended by
Supervisor Uilkema.
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 accepting report on actions by the California State Association
of Counties and Urban Counties
Caucus Boards of Directors on Proposition 76 and other propositions. (Supervisors Gioia and Glover) (All
Districts)
ACCEPTED the report on actions by the California State
Association of Counties (CSAC) and Urban Counties Caucus (UCC) Boards of
Directors on Proposition 76 and other propositions; APPROVED
staff’s recommendation to accept the report on actions by the California State
Association of Counties (CSAC) and Urban Counties Caucus (UCC) boards of
directors on Proposition 76 and other propositions; ADOPTED a position of
opposition to Proposition 76; and REQUESTED the CSAC and UCC boards of directors
to convene special meetings as soon as possible to reconsider their positions on
Proposition 76. ( Ayes: I, IV and V; Noes: II, III)
SD.3 HEARING on the appeal by John
Oliver from the decision of the Public Health Director to suspend the Tobacco
Retailer’s License for Rancho Liquors, 3912 San Pablo Dam Road, El
Sobrante. (Wendel Brunner, M.D.,
Charlotte Dickson, Public Health Department) (District I)
CLOSED the public hearing on the
appeal of the suspension of a Tobacco Retailer’s License issued to John Oliver
for tobacco retailing at Rancho Liquors, 3912 San Pablo Dam Road, El Sobrante,
CA; RECEIVED and CONSIDERED oral and written testimony and other evidence from
the County enforcement officer, the licensee, and other persons; UPHELD the
decision of the Public Health Director to suspend the above-referenced Tobacco
Retailer’s License; and
ORDERED the suspension of the
above-referenced Tobacco Retailer’s License for twenty-one
days.
DELIBERATION ITEMS - The Board will consider and take action on the following
item:
D.1 PUBLIC COMMENT. (3
Minutes/Speaker) The following
people spoke:
Harvey
Green, 902 Cortina Court, Walnut Creek, CA. Mr. Green presented a Mass Protest Rally
flyer to the Board, which read:
“Saturday, September 24, 2005 in Walnut Creek! Gather for the march at 11:00 am at
Walnut Creek Bart station (2 mile march)
Rally at 12:00 noon at Healther Farms Park, Ygnacio & San Carlos,
Walnut Creek”.
HOUSING
AUTHORITY DELIBERATION ITEMS - The
Board will consider and take action on the following items: Approved as listed.
D.2 CONSIDER
appointing Rudolf Tamayo as the Acting Housing Authority Executive Director,
effective October 1, 2005, as recommended by the Housing Authority Executive
Director and the County
Administrator. (John
Sweeten, County Administrator and Robert McEwan, Housing Authority Executive
Director) (All Districts)
ACCEPTED the retirement of Robert
McEwan, Executive Director, to be effective October 1, 2005; APPOINTED Rudolf
Tamayo as Acting Executive Director,
effective October 1, 2005, pending completion of recruitment, selection
and final appointment; and NOTED thet there is no finanancial impact to the
County.
D.3 CONSIDER
approving revisions to the Admissions and Continued Occupancy Policy for Public
Housing and the Section 8 Administrative Plan for the Housing Authority of the
County of Contra Costa that will provide a first priority local preference to
existing Public Housing and Section 8 voucher holder families moving from areas
affected by Hurricane Katrina or other federally declared disasters, as
recommended by the Executive Director.
(Robert McEwan, Housing Authority Executive Director) (All Districts)
APPROVED revisions to the Admissions
and Continued Occupancy Policy (ACOP) for Public Housing that will provide a
first priority local preference to existing Public Housing and Section 8 voucher
holder families moving from areas affected by Hurricane Katrina or other
federally declared disasters, and APPROVED revisions to the Section 8 voucher
holder families moving from areas affected by federally declared disasters, and
DETERMINED that these revisions to the ACOP and Section 8 Administrative Plan
are not significant changes, and AUTHORIZED the Executive Director to sign
required documents related to revisions to the ACOP and Section 8 Administrative
Plan for the Housing Authority of the County of Contra Costa; said actions
having no fininacial impact to the County., resources to be provided from
existing HUD funds; AMENDED the following phrase
replacing the word “will” with “may” to now read: “Families who are public
housing residents in another jurisdiction, and who have been displaced from
their jurisdiction as the result of a disaster declared by the federal
government, may receive preference over all other waiting list
placeholders.”
Closed Session
Adjourn in Memory of Robert Marino
Duchi
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a joint exercise of powers
(service) agreement with the City of Orinda to reimburse the County in the
approximate amount of $14,000 annually to provide maintenance of hydraugers, for
the period January 1, 2005 through December 31, 2006, Orinda area. (100%
reimbursement from the City of Orinda) (District II)
C.2 ADOPT Traffic
Resolution No. 2005/4146 establishing no parking at all times on the west side
of Appian Way starting at a point 50 feet north of the north curb line of Sun
Hill Circle and extending north for 65 feet, El Sobrante area, as recommended by
the Public Works Director. (District I)
C.3 APPROVE
and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with TJKM Transportation Consultants, effective February 1, 2005, to
increase the payment limit by $50,000 to a new payment limit of $150,000 for
ongoing on-call traffic consultant services, Countywide. (All Districts)
C.4 APPROVE the Plans
and AUTHORIZE the Public Works Director to install approximately 11.2 miles of
visual barriers along the centerline of Vasco Road, beginning at the
intersection of Camino Diablo extending south to the Alameda County line and
into Alameda County for approximately 1.3 miles, Brentwood area. (Measure C Return to Source Funds and
Alameda County Funds) (District III)
C.5 APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a joint exercise of powers
agreement with Alameda County in an amount not to exceed $11,500 to install 1.3
miles of visual barriers on Vasco Road within Alameda County, September 20, 2005
through completion of work, Brentwood area. (Alameda County Funds) (District
III)
Engineering
Services
C.6 DA (Drainage
Area) 00-00005: ADOPT Resolution No. 2005/584 accepting completion of
improvements for Hidden Valley Detention Basin, for project being developed by
Windemere BLC Land Company, LLC, San Ramon (Dougherty Valley) area. (District
III)
C.7 DA (Drainage
Area) 02-00014: ADOPT Resolution No. 2005/585 accepting completion of
improvements for subdivision agreement (right-of-way landscaping), for project
being developed by Shapell Industries of Northern California, a Division of
Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley) area.
(District III)
C.8 DA (Drainage
Area) 03-00027: ADOPT Resolution No. 2005/586 accepting completion of
improvements for subdivision agreement (right-of-way landscaping), for project
being developed by Shapell Industries of Northern California, a Division of
Shapell Industries, Inc., a Delaware Corp., San Ramon (Dougherty Valley) area.
(District III)
C.9 Drainage Area 57,
Line B: ADOPT Resolution No. 2005/587 accepting grant of easement for drainage
purposes (Parcel A) (cross-reference Subdivision 8984), for project being
developed by Glade and Joan Gaffney, Trustee, Pacheco, area. (District II)
C.10 Drainage Area DA 57, Line B:
ADOPT Resolution No. 2005/588 accepting grant of easement for drainage purposes
(Parcels B and C) (cross-reference Subdivision 8984), for project being
developed by Pacheco Properties, Pacheco area. (District II)
C.11 DELETED
C.12 DELETED
Special
Districts & County Airports
C.13 APPROVE and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, on
behalf of the Contra Costa Clean Water Program, to execute a contract with
Panagraph, Inc., in an amount not to exceed $278,000, for public education and
industrial outreach activities mandated by the Joint Municipal National
Pollutant Discharge Elimination System Permits issued by the San Francisco Bay
and Central Valley Regional Water Quality Control Boards, for the period July 1,
2005 through June 30, 2006, Countywide. (Cities and County Stormwater Utility
Fee Assessments) (All Districts)
C.14 DETERMINE that the Marsh
Creek Waterline and Access Easements activity is not subject to the California
Environmental Quality Act (CEQA), pursuant to Article 5, Section 15061 (B)(3) of
the CEQA Guideline, Brentwood area, as recommended by the Chief Engineer, Flood
Control and Water Conservation District. (No fiscal impact) (District III)
C.15 APPROVE and AUTHORIZE the
Purchasing Agent, or designee, to purchase two replacement vehicles for the
Contra Costa Fire Protection District, as recommended by the General Services
Director. (100% Fire District
funds) (All Districts)
Statutory
Actions
C.16
APPROVE minutes, as on file with Clerk of the Board, for the month of
August.
Claims,
Collections & Litigation
C.17 DENY claims of Timothy W.
Kent on behalf of minor children Dawnell M. Kent and Shara J. Kent. (All Districts)
Hearing Dates
C.18 ADOPT Resolution No. 2005/591
declaring the intention to order an assessment for the annexed territory of
Alamo Creek, Subdivisions 8331, 8381, 8382, and Intervening Properties to the
Wendt Ranch Geologic Hazard Abatement District (GHAD) and fixing a hearing for
November 15, 2005 to consider the proposed assessment and any protests against
the assessment, Danville area, as recommended by the Public Works Director.
(Wendt Ranch GHAD Funds) (District III)
Honors &
Proclamations
C.19
ADOPT Resolution No. 2005/592 supporting Filipino Veterans Equity Act of
2005, reconsidering the service of World War II Filipino Veterans who served
courageously under the United States Flag, as recommended by Supervisor
Uilkema. (All
Districts)
Ordinances
C.20 INTRODUCE Ordinance No.
2005-30 to exempt from the Merit System the General Services Department class of
Real Estate Manager-Exempt; WAIVE reading and FIX September 27, 2005 for
adoption. (All
Districts)
RELISTED to undetermined date to introduce Ordinance No.
2005-30 to exempt from the Merit System the General Services Department class of
Real Estate Manager-Exempt; waive reading and fix September 27, 2005 for
adoption.
Appointments
& Resignations
C.22
APPOINT Michael McAdo as the District V Representative on the Contra
Costa County Aviation Advisory Committee, as recommended by Supervisor
Glover. (District
V)
C.23
APPOINT Maricela Navarro to the North Richmond Resident Seat #4, an
elected seat, of the North Richmond Municipal Advisory Council, as recommended
by Supervisor Gioia. (District
I)
Intergovernmental Relations
C.26
REFER to the Transportation, Water, and Infrastructure Committee the
matter of a $60,000 planning grant offered by the Metropolitan Transportation
Commission to develop a community-based transportation plan for Bay Point, and
take related actions, as recommended by the Community Development Director. (District V)
C.27 APPROVE consolidation
requests from the following jurisdictions for the November 8, 2005 Special
Statewide Election: City of San
Ramon; Knightsen School District; Oakley Union School District; Green Valley
Recreation and Park District; Rollingwood-Willart Park Recreation and Park
District; West County Wastewater District; West Contra Costa Unified School
District, City of Antioch; City of Brentwood; City of Clayton; City of
Pittsburg; City of Richmond; City of Walnut Creek, and County Service Area R-7A,
as recommended by the Clerk-Recorder.
(All Districts)
Personnel
Actions
C.28 ADOPT Position Adjustment
Resolution No. 19940 to establish the class of Elections Outreach Coordinator
and allocate it to the Salary Schedule; and to add one Elections Outreach
Coordinator position, add one Elections Processing Supervisor position, and add
two Elections Services Specialist positions in the Clerk-Recorder
Department. (Budgeted; offset by
Federal funds) (All Districts)
C.29 ADOPT Position Adjustment
Resolution No. 19930 to retitle the Public Works Department class of Assistant
Public Works Maintenance Coordinator to Public Works Resources Assistant. (No cost) (All Districts)
C.30 ADOPT Position Adjustment
Resolution No. 19943 to increase the hours of one Board of Supervisors
Assistant-Specialist position from part-time (20/40) to part-time (25/40) in the
Board of Supervisors Office.
(Budgeted) (District V)
DELETED consideration to adopt Position Adjustment
Resolution No. 19943 to increase the hours of one Board of Supervisors
Assistant-Specialist position from part-time (20/40) to part-time (25/40) in the
Board of Supervisors Office; Action not necessary
C.31 ADOPT Position Adjustment
Resolution No. 19939 to add two part-time (20/40) Library Assistant Journey
Level positions in the Library Department.
(100% reimbursement from the City of San Pablo) (District
I)
C.32 ADOPT Position Adjustment
Resolution No. 19942 to add two Elections Services Technicians positions and
cancel two Clerk-Experienced Level positions in the Clerk-Recorder
Department. (Budgeted) (All
Districts)
C.33 ADOPT Position Adjustment
Resolution No. 19941 to add three Elections Services Specialist positions in the
Clerk-Recorder Department.
(Budgeted; offset by position cancellations) (All
Districts)
C.34 ADOPT Resolution No.
2005/543, which supersedes Resolution No. 2004/648 (Management Resolution)
regarding compensation and benefits for County Officers, Managers and
Unrepresented Employees, to reflect changes, as recommended by the Assistant
County Administrator-Director of Human Resources. (All Districts)
C.35 ADOPT Position Adjustment
Resolution No. 19922 to add two Disease Intervention Technician-Project
positions in the Health Services Department. (Budgeted, 100% State) (All Districts)
C.36 ADOPT Position Adjustment
Resolution No. 19915 to add one Substance Abuse Counselor position and cancel
one Substance Abuse Counselor-Project position in the Health Services
Department. (Cost neutral) (All Districts)
C.37 ADOPT Position Adjustment
Resolution No. 19910 to reclassify one Public Health Nutritionist position to
Senior Public Health Nutritionist in the Health Services Department. (Budgeted, 100% State) (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.38
ADOPT Resolution No. 2005/593 authorizing the Community Development
Director to submit to the San Francisco Foundation a grant proposal in the
amount of $10,000 to create and maintain a website for the Contra Costa
Watershed Forum. (No County match)
(All Districts)
C.39
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to
execute a contract with the Department of Food and Agriculture that will
reimburse the County up to $322,320 for the detection, control, and eradication
of the glassy-winged sharpshooter for the period July 1, 2005 through June 30,
2006. (No County match) (All
Districts)
C.40 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute a contract with First 5
Contra Costa Children and Families Commission to pay the County an amount not to
exceed $328,816 to provide outreach and assistance to families with children not
in a formal licensed care setting through a collaborative approach in the West
Contra Costa Unified School District for the period July 1, 2005 through June
30, 2006. (No County match) (Districts I and II)
RELISTED to an
undetermined date to consideration to approve and authorize the Community
Services Director, or designee, to execute a contract with First 5 Contra Costa
Children and Families Commission to pay the County an amount not to exceed
$328,816 to provide outreach and assistance to families with children not in a
formal licensed care setting through a collaborative approach in the West Contra
Costa Unified School District for the period July 1, 2005 through June 30,
2006.
C.41 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute contracts totaling
$1,132,940 with Contra Costa Community College District for provision by the
County of preschool program services for the period July 1, 2005 through June
30, 2006 (No County match) (All Districts):
Service Provided
Amount
Part-Day Expanded Preschool
$966,018
Full-Day Preschool
$166,922
C.42 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute a contract with Richmond
Elementary School to reimburse the County for food services provided to the
childcare programs at Maritime Center for the period July 1, 2005 through June
30, 2006. (100% cost reimbursement;
no County match) (District I)
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
Community Development Director, or designee, to execute a contract with Keven
Ormiston in an amount not to exceed $123,100 for continuing computer and
information technology support for the period from October 16, 2005 through
October 15, 2006. (Applicant fees;
Budgeted) (All Districts)
C.44 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract with Mark A. Clementi,
Ph.D., in an amount not to exceed $40,000 to provide pre-employment
psychological evaluations for Deputy Sheriff candidates for the period September
1, 2005 through August 31, 2006.
(Budgeted) (All Districts)
C.45 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Boehm and
Associates to continue to provide consultation and technical assistance with
identification and recovery of liens and recovery rights to which the County may
be entitled under workers’
compensation laws and personal injury law in third party liability cases
for the period July 1, 2005 through June 30, 2006. (Budgeted, Contractor paid on commission
of amounts collected and recovered)
(All Districts)
C.46 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Information
Technology Architects, Inc., in an amount not to exceed $50,000 to continue to
provide software analysis, installation, and training to the Information Systems
Unit for the period October 1, 2005 through September 30, 2006. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party Revenues)
(All Districts)
C.47 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Marc Miyashiro
in an amount not to exceed $140,000 to continue to provide technical writing
services, including creating and maintaining information systems user guides and
providing end user documentation, for the Information Systems Unit for the
period December 1, 2005 through November 30, 2006. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party Revenues)
(All Districts)
C.48 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with BNX
Systems, Inc., effective October 31, 2005, to increase the payment limit by
$23,390 to a new payment limit of $343,000 and to extend the term from October
31, 2005 to October 31, 2007 to continue to provide maintenance and support to
the Single Sign On System for automating authentication of users authorized to
access multiple health care software systems. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party Revenues)
(All Districts)
C.49 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Ecology and
Environmental, Inc., in an amount not to exceed $33,504 to provide coordination
of activities of County hospitals and clinics, and the County’s Public Health
and Emergency Medical Services divisions for the Golden Guardian Exercise 2005,
a State-wide disaster preparedness exercise involving multiple response
disciplines and levels of government within California, for the period September
1, 2005 through January 31, 2006.
(Budgeted, 100% Measure H) (All Districts)
C.50 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Marci Boone in
an amount not to exceed $38,519 to continue to provide employment assistance
services for the Vocational Services Program for the period November 1, 2005
through October 31, 2006.
(Budgeted, 100% State Department of Rehabilitation) (All Districts)
C.56 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the U.S.
Department of Veterans Affairs (VA) Northern California Health Care System in an
amount not to exceed $1,000,000 to continue to provide nuclear medicine services
to County patients at the VA Outpatient Clinic in Martinez and the Nuclear
Medicine Department at Contra Costa Regional Medical Center for the period
August 1, 2005 through September 30, 2006.
(Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party
Revenues) (All Districts)
C.57 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Millennium Med
Search, Inc., in an amount not to exceed $75,000 to continue to provide
physician recruitment services for Contra Costa Regional Medical Center for the
period September 1, 2005 through August 31, 2008. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party Revenues)
(All Districts)
C.61 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with East Bay
Cardiology Medical Group, Inc., in an amount not to exceed $39,000 to continue
to provide professional cardiology physician services at the Richmond Health
Center for the period October 1, 2005 through September 30, 2007. (Budgeted, Enterprise I: 12.3% County,
87.7% Patient/Third Party Revenues)
(District I)
C.62 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Henry W. Zaretsky and Associates, Inc., effective September 1, 2005, to increase
the payment limit by $20,000 to a new payment limit of $44,900 to provide
additional hours of consultation and technical assistance with regard to the
Contra Costa Health Plan and the Acute and Long Term Care Integration program,
with no change in the term of February 1, 2005 through January 31, 2006. (Budgeted, Enterprise II: 4.7% County,
95.3% Health Plan Member Premiums)
(All Districts)
C.63 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Patricia
Carson Sussman in an amount not to exceed $101,922 to continue to provide
consultation and technical assistance with regard to the Contra Costa Health
Plan project developing a seamless system of long term care services for seniors
and adults with disabilities who reside in Contra Costa County, for the period
October 1, 2005 through September 30, 2006. (Budgeted, Enterprise II: 4.7% County,
95.3% Health Plan Member Premiums)
(All Districts)
C.64 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Language Line,
LLC (dba Language Line Services), in an amount not to exceed $150,000 to provide
over-the-phone interpreter services for Contra Costa Regional Medical Center and
Contra Costa Health Plan patients for the period September 1, 2005 through
August 31, 2006. (Budgeted,
Enterprise II: 4.7% County, 95.3% Health Plan Member Premiums) (All Districts)
C.65 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Epstein, Becker & Green, PC, effective September 1, 2005, to increase the
payment limit by $60,000 to a new payment limit of $210,000 to provide
additional temporary specialized legal services regarding the Medi-Cal Local
Initiative Health Plan contract and ongoing litigation on Health Plan rate
issues, with no change in the term of December 1, 2004 through November 30,
2005. (Budgeted, Enterprise II: 4.7% County, 95.3% Health Plan Member
Premiums) (All Districts)
C.66 APPROVE and AUTHORIZE
the Public Works Director, or designee, to execute a contract with CRI Recycling
Service, Inc., in an amount not to exceed $46,700, for providing used oil
absorbent pad and filter collection services to five marinas participating in
the “Keep the Delta Clean” Program, for the period September 20, 2005 through
September 20, 2008, East County area. (66% Stormwater Utility Assessment Revenue
and 34% California Bay-Delta Authority and State Water Resource Control Board
Proposition 13 Grant Funds) (District III & V)
Other
Actions
C.67 APPROVE amendments to the
Conflict of Interest Code for the Health Services Department, as recommended by
County Counsel. (All
Districts)
C.68 APPROVE the Conflict of
Interest Code for the Contra Costa Resource Conservation District, as
recommended by County Counsel. (All
Districts)
C.69 APPROVE an amendment to the
Bay Point Project Area Conflict of Interest Code to reflect members as “Members
of the Bay Point Project Area Committee”, as recommended by the County
Counsel. (District V) (See C.74)
C.70 RECEIVE and ACKNOWLEDGE the
August 23, 2005 letter from Shapell Homes on behalf of Buchanan Field Partners,
LLC, notifying the County of its withdrawal of a proposal to close and redevelop
Buchanan Field Airport, and take related actions, as recommended by the
Community Development Director.
(All Districts)
C.71 APPROVE request of the Human
Relations Commission to host the third annual Bridging the Gap Achievement Award
Banquet to recognize and salute outstanding individuals, organizations,
associations, businesses, and community activities in the public and private
sectors, at the Contra Costa Country Club, 801 Golf Club Road in Pleasant Hill
on October 26, 2005. (Budgeted;
partially revenue offset) (All Districts)
C.72 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to reimburse employee Ava
Espinosa in an amount not to exceed $578 for rent and utilities for the period
June 3 through June 28, 2005, while temporarily assigned as the County team
member on the CalWIN (California Works
Information Network) Project Team in Sacramento County. (100% State funds) (All Districts)
C.73 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, on behalf of the Workforce
Development Board, to submit the Workforce Investment Act Strategic Five-Year
Local Plan, Sixth-Year Local Plan Modifications for Title I of the Workforce
Investment Act of 1998 to the State of California Employment Development
Department, and AUTHORIZE the Chair, Board of Supervisors, to sign the
Sixth-Year Local Plan Modifications.
(All Districts)
Redevelopment
Agency
C.74 APPROVE an amendment to the
Bay Point Project Area Conflict of Interest Code to reflect members as “Members
of the Bay Point Project Area Committee”, as recommended by the County
Counsel. (District V) (See C.69)
GENERAL
INFORMATION
The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Comments
on matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via
mail: Board of Supervisors, 651
Pine Street Room 106, Martinez, CA
94553; by fax: 925-335-1913;
or via the County’s web page:
http://www.co.contra-costa.ca.us,
by clicking “Submit Public Comment” (the last bullet point in the left column
under the title “Board of Supervisors.”)
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.
The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.
The
Family and Human Services
Committee (Supervisors Federal D.
Glover and Mark DeSaulnier) - meets on the first and third Mondays of the month at 10:30
a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez
.
The
Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the
month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine
Street, Martinez .
The
Internal Operations Committee
(Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets
on the first and third Mondays of the month at 9:00 a.m. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors Mary N. Piepho and Federal D.
Glover) - meets
on the second Monday of the month at 10:00 a.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings.
Glossary
of Acronyms, Abbreviations, and other Terms (in alphabetical
order):
Contra
Costa County has a policy of making limited use of acronyms, abbreviations, and
industry-specific language in its Board of Supervisors meetings and written
materials. Following is a list of
commonly used language that may appear in oral presentations and written
materials associated with Board meetings: