JOHN GIOIA
1st DISTRICT
GAYLE B.
UILKEMA
2nd DISTRICT
MARY N.
PIEPHO
3rd DISTRICT
SUSAN A.
BONILLA
4th DISTRICT
FEDERAL D.
GLOVER
5th DISTRICT
|
CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES, AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA
94553-1229
|
FEDERAL D.
GLOVER
CHAIR
JOHN CULLEN
CLERK OF THE BOARD
AND
COUNTY ADMINISTRATOR
(925) 335-1900
|
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.
AGENDA
August 5, 2008
9:30 A.M. Convene,
call to order and opening ceremonies.
Presentation
of the Colors by the Contra Costa County Fire Protection District Honor Guard.
Pledge of Allegiance.
Inspirational Thought - “Ability
is what you are capable of doing.
Motivation determines what you do.
Attitude determines how well you do it.” ~Lou Holtz
CONSIDER CONSENT ITEMS (Pages 3 -
10) – Items removed from this section will be
considered with the
Short
Discussion Items.
PRESENTATIONS
PR.1 PRESENTATION to recognize Congresswoman Ellen Tauscher, recipient of
the Association for Commuter Transportation's Legislator of the Year Award, for
her extensive contributions to the State of California. (Supervisor Piepho) (All Districts)
PR.2 PRESENTATION to the Arts and
Culture Commission of Contra Costa County (AC5) and the East Contra Costa
Historical Society in recognition of the art installation "Shifting
Perspectives on the Urban Edge." (Rebecca Ines, AC5) (District III)
PR.3 PRESENTATION to recognize the
Sentinels of Freedom Scholarship Program for providing opportunities to
severely wounded veterans. (Supervisor Glover) (All Districts)
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC
COMMENT (3 Minutes/Speaker).
SD.2 CONSIDER any
Consent Items previously removed.
SD.3 RE-OPEN
the hearing on the itemized costs of abatement of property located at 616 Grove Avenue, Richmond
(Estate of Fanny Wilson, Owner). (Michael Angelo Silva, Department of
Conservation and Development) (District I)
SD.4 RE-OPEN
the hearing on the itemized costs of abatement for property located at 357 Silver Avenue, Richmond (Rose Ferrill,
Owner). (Michael Angelo Silva, Department of Conservation and Development)
(District I)
SD.5 HEARING
on the itemized costs of abatement for property located at 406 Lake Avenue, Rodeo (Value Home Loan,
Inc., Owner). (Michael Angelo Silva, Department of Conservation and
Development) (District II)
SD.6 HEARING
on the itemized costs of abatement for property located at 1345 Battery Street, Richmond
(Suzanne Arnhart, Owner). (Michael Angelo Silva,
Department of Conservation and Development) (District I)
SD.7 HEARING on the
itemized costs of abatement for property located at 4080 Stone Road, Bethel
Island (Bruno Markert,
Owner). (Michael Angelo Silva, Department of Conservation and Development)
(District V)
SD.8 CONTINUED hearing to consider adoption of
Resolution of Necessity for acquisition by eminent domain of real property
required for widening of State Route 4 from Loveridge Road
to Somersville
Road, Pittsburg
area. (Karen Laws, Public Works Department; and Mark Weaver, Caltrans)
(District V)
SD.9 HEARING to consider confirming the Contra
Costa County Sanitation District No. 6 Final Engineer’s Report, and adoption of
Ordinance No. 17 for Fiscal Year 2008/09, as recommended by the Public Works
Director, Martinez
area. (Warren Lai, Public Works Department) (District II)
SD.10 HEARING to
consider adoption of Resolution No. 2008/550 accepting the Final Engineer’s
Report for Contra Costa County Discovery Bay West Parking District for Fiscal
Year 2008/09 tax roll, as recommended by the Public Works Director, Discovery Bay area. (Warren Lai, Public
Works Department) (District III)
SD.11 HEARING to consider adoption of Resolution No. 2008/551 accepting the
Final Report for County Service Area M-30 Fiscal Year 2008/09 tax roll, as
recommended by the Public Works Director, Danville
area. (County Service Area M-30 Funds) (Warren Lai, Public Works Department) (District III)
SD.12 CONSIDER
approving response to Grand Jury Report No. 0807, entitled “County Employees
Must Know How to Respond to Public Record Requests” and directing the Clerk of
the Board to forward the response to the Superior Court no later than August
20, 2008. (John Cullen, County Administrator)
(All Districts)
DELIBERATION ITEMS
D.1 HEARING
on the appeal of the Notice and Order to abate a public nuisance on the real
property located on the east side on Fisherman’s cut, Bradford Island Road,
Bradford Island (Mike and Vickie Skarry and Carolyn Skarry Purdy, Owners). (Robert Erickson, Department of
Conservation and Development) (District V)
D.2 CONSIDER
the formation of P-6 Zone 3006 in the East Richmond Heights/Bayo
Vista (North Arlington) areas of Supervisorial District I to provide funding
for additional police protection services; HEARING to consider adoption of
proposed special tax ordinance; AUTHORIZE election to obtain voter approval.
(Supervisor Gioia) (District I)
Closed Session
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, August 5, 2008, 9:30 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: 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, Local1021;
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 United Health Care Workers West; East
County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation
Peace Officers Assn. of Contra Costa County; and Contra Costa County Deputy
District Attorneys’ Assn.
2. Agency
Negotiators: Keith Fleming and John
Cullen.
Unrepresented Employees: All unrepresented agency management employees (Resolutions Nos.
2008/358 and 2008/359, including their respective exhibits), and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL
COUNSEL--EXISTING LITIGATION (Gov.
Code, § 54956.9(a))
Karen Phillips v. Contra Costa
County, Claim No. 56361
Adjourn in memory
of Bonnie Wolfe
AB Assembly Bill
ABAG Association of Bay Area
Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County
and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Syndrome
ALUC Airport
Land
Use Commission
AOD Alcohol and Other Drugs
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BCDC Bay
Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California
Works Information Network
CalWORKS California Work Opportunity
and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or
Office
CCCPFD (ConFire) Contra
Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CDBG Community Development Block Grant
CFDA Catalog
of Federal Domestic Assistance
CEQA California
Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCPFD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County
Service
Area
CSAC California
State
Association of Counties
CTC California Transportation Commission
dba doing
business as
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
ECCRPC East Contra Costa Regional Planning Commission
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT State Early Periodic
Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii
(and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management
Agency
F&HS Family and Human Services Committee
First 5 First Five Children and
Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS Department of Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Syndrome
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of
Housing and Urban Development
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers
Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda
Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family
Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency
Operations Center
OPEB Other Post Employment Benefits
OSHA Occupational Safety and Health Administration
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For
Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SRVRPC San Ramon Valley Regional
Planning Commission
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN
Transportation
Planning Committee (East
County)
TRE or TTE Trustee
TWIC Transportation, Water and
Infrastructure Committee
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area Network
WBE Women
Business Enterprise
WCCTAC West
Contra Costa Transportation Advisory Committee
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 Traffic Resolution No. 2008/4267 to
prohibit parking at all times (red curb) on the west side of Arlington Avenue
(Road No. 1451), beginning at a point 20 feet north of the center line of
Norwood Avenue (Road No. 1655AW) and extending north a distance of 30 feet,
Kensington area. (District I)
C.2 APPROVE plans and specifications; AWARD
and AUTHORIZE the Public Works Director, or designee, to execute a contract in
the amount of $201,409 to E.E. Gilbert Construction, Inc., for the Alhambra
Valley Road Pedestrian Bridge Project, Martinez area. (Alhambra Valley
Specific Plan Funds) (District II)
C.3 APPROVE the Reliez
Valley Road Pedestrian Path Project contingency fund increase of $15,000 for a
new contingency fund amount of $88,180 effective August 5, 2008, and APPROVE
and AUTHORIZE the Public Works Director, or designee, to execute Contract
Change Order No. 7 with Grade Tech, Inc., effective August 5, 2008, to increase
the payment limit by $15,000 to a new payment limit of $819,989 for additional
traffic control and equipment due to utility delays, Briones
area. (51% Reliez
Valley Specific Plan
Trust, 29% State Transportation Improvement Program, and 20% Local Road Funds) (District II)
C.4 APPROVE and AUTHORIZE the
Public Works Director, or designee, to execute a contract with Nolte Associates, Inc., in the amount of
$1,065,000 for civil engineering services on Vasco Road Safety Improvement
Project for the period August 5, 2008 through August 5, 2013, Brentwood area. (Local Road Funds)
(District III)
C.5 ADOPT Resolution No.
2008/542 approving and authorizing the Public Works Director, or designee, to
fully close a portion of Mitchell
Way on August 5, 2008 from 4:00 p.m. through 10:00
p.m., for the purpose of National Night Out, El Sobrante
area. (District I)
C.6 ADOPT Resolution No.
2008/543 approving and authorizing the Public Works Director, or designee, to
fully close a portion of Melinda
Court on August 9, 2008 from 4:00 p.m. through
10:00 p.m., for the purpose of a block party, El Sobrante
area. (District I)
C.6A APPROVE and AUTHORIZE the Auditor-Controller to issue a warrant
request in the amount of $8,000 to the Metropolitan Transportation Commission,
as 20% local required matching funds for the Pavement Technical Assistance
Program, as recommended by the Public Works Director, Countywide. (Local Road Funds)
(All Districts)
Engineering
Services
C.7 ADOPT Resolution No. 2008/552 approving
the annual correction of the Total Maintained Mileage for County Roads, as
recommended by the Public Works Director, Countywide. (All Districts)
C.8 PA 02-00008 (Cross-reference SD
95-07984): ADOPT Resolution No. 2008/553
accepting completion of warranty period and release of cash deposit for
faithful performance for project being developed by Shapell
Homes, a Division of Shapell Industries, Inc., a
Delaware Corp., as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.9 PA 02-00010 (Cross-reference SD
95-07984): ADOPT Resolution No. 2008/554
accepting completion of warranty period and release of cash deposit for
faithful performance for project being developed by Shapell
Industries of Northern California, a Division of Shapell
Industries, Inc., a Delaware Corp., as recommended by the Public Works
Director, San Ramon (Dougherty Valley) area. (District III)
C.10 RA 02-01141 (Cross-reference
SD 03-08508):
ADOPT Resolution No. 2008/555 accepting completion of improvements for Japonica Way
Bridge for project being developed by Windemere BLC Land Company, LLC, as recommended by the
Public Works Director, San Ramon (Dougherty
Valley) area. (District
III)
C.11 RA 05-01185 (Cross-reference 03-08508): ADOPT Resolution No. 2008/556 accepting
completion of improvements for Japonica
Way for project being developed by Windemere BLC Land Company, LLC, as recommended by the
Public Works Director, San Ramon (Dougherty
Valley) area. (District
III)
Engineering Services- continued
C.12 RA 05-01188 (Cross-reference SD
90-07562): ADOPT Resolution No. 2008/557
accepting completion of improvements for Sandmound Boulevard
for project being developed by Shea Homes Limited Partnership, a California
Limited Partnership, as recommended by the Public Works Director, Oakley area.
(District V)
C.13 ZC 03-00630: ADOPT Resolution No. 2008/558 approving
the deferred improvement agreement along Park Avenue for project being
developed by John Jordan, as
recommended by the Public Works Director, Richmond area. (District I)
Special Districts & County Airports
C.14 DETERMINE the
Contra Costa County- owned parcel identified as an additional part of Basin “B”
along State Highway 4 in connection with the State Route 4 East, Bailey Road
Interchange Project to be no longer necessary for County purposes; APPROVE the conveyance of this parcel to the
Agricultural-Natural Resources Trust of Contra Costa County and AUTHORIZE the
Chair, Board of Supervisors, to execute the Grant Deed, as recommended by the
Public Works Director, Pittsburg
area. (No fiscal Impact) (District V)
C.15 DETERMINE that the purchase of 14,050 square
feet of vacant land from a 174.40 acre parcel (APN 006-090-007) surrounding the
Highland Peak Communication Site for the amount of $3,500 will not have a significant
effect on the environment, and that it has been determined to be exempt from
the California Environmental Quality Act; APPROVE the Purchase and Sale
Agreement and ACCEPT the Grant Deed from Shapell
Industries, Inc., as recommended by the Public Works Director, Danville area.
(Microwave Site Acquisitions funds) (District III)
C.17 DETERMINE that the 20-40 Hilton Court Emergency Watershed
Program Streambank Repair Project is a California
Environmental Quality Act Statutory Exemption; and APPROVE the project, as
recommended by the Chief Engineer, Flood Control and Water Conservation
District, Walnut Creek
area. (75% Natural Resources Conservation Service, 25% homeowners at 20 and 40 Hilton Court)
(District II)
Hillcrest
Heights Geological Hazard Abatement (GHAD)
C.18 APPROVE and AUTHORIZE the Public Works Director,
or designee, to execute a contract amendment with GEOLEX, Inc., effective
August 1, 2008, to increase the payment limit by $30,000 to a new payment limit
of $100,000 and to extend the term of the original contract date of August 1,
2005 from August 1, 2008 to July 31, 2009 to act as General Manager for the
Hillcrest Heights Geological Hazard Abatement District, El Sobrante
area. (Hillcrest Heights Geological Hazard
Abatement District Funds) (District I)
Blackhawk
Geological Hazard Abatement
(GHAD)
C.19 APPROVE
AND AUTHORIZE the Blackhawk Geological Hazard Abatement District General
Manager, Richard D. Short, Kleinfelder West, Inc. or
designee, to execute a contract with Cagwin & Dorward Landscape Contractors in an amount not to exceed
$26,002, to provide landscape restoration services to private property located
within the GHAD, for the period April 1, 2008 through June 30, 2009, Danville
area. (Blackhawk GHAD Funds) (District III)
C.20 APPROVE AND AUTHORIZE the Blackhawk
Geological Hazard Abatement District General Manager, Richard D. Short, Kleinfelder West, Inc. or designee, to execute a contract
with Cagwin & Dorward
Landscape Contractors in an amount not to exceed $48,998, to provide landscape
restoration services to private property located within the GHAD, for the
period April 1, 2008 through June 30, 2009, Danville area. (Blackhawk GHAD
Funds) (District III)
C.21 APPROVE AND AUTHORIZE the Blackhawk
Geological Hazard Abatement District General Manager, Richard D. Short, Kleinfelder Inc. or designee, to execute a contract with
Dover Construction in an amount not to exceed $160,000, to provide preventive
maintenance services to the GHAD, for the period July 1, 2008 through June 30,
2010, Danville area. Blackhawk GHAD Funds) (District III)
Blackhawk
Geological Hazard Abatement
(GHAD)- continued
C.22 APPROVE AND AUTHORIZE the Blackhawk
Geological Hazard Abatement District General Manager, Richard D. Short, Kleinfelder West, Inc. or designee, to execute a contract
with IQ Construction in an amount not to exceed $120,000, to provide on-call
construction observation and maintenance services to the GHAD, for the period
July 1, 2008 through June 30, 2011, Danville area. (Blackhawk GHAD Funds)
(District III)
Claims, Collections &
Litigation
C.23 DENY claims by Jaquenta Wells; John Cline; USS-POSCO Industries; John Kincaid;
Tamera McGraw; Jacqui Moore, a minor, by Tamera McGraw; California State Auto
Association and
Angela Marie Decius. (All Districts)
Honors &
Proclamations
C.24 ADOPT Resolution No. 2008/548 to recognizing
Ken Head for his 35 years of service to Contra Costa
County upon the occasion
of his retirement, as recommended by the Public Works Director. (All Districts)
C.25 ADOPT Resolution No. 2008/541 honoring the
48th Annual Contra Costa County Championship swim meet, as
recommended by Supervisor Uilkema. (District II)
C.26 ADOPT Resolution No. 2008/547 recognizing Congresswoman Ellen
Tauscher, recipient of the Association for Commuter Transportation's Legislator
of the Year Award, for her extensive contributions to the State of California, as
recommended by Supervisor Piepho. (All Districts)
(Consider with PR1)
C.27 ADOPT
Resolution No. 2008/546 recognizing the Arts and Culture Commission of Contra
Costa County (AC5) and the East Contra Costa Historical Society, participants
in the art installation "Shifting Perspectives on the Urban Edge," as
recommended by AC5. (District III) (Consider with PR2)
C.28 ADOPT Resolution No. 2008/549 recognizing the Sentinels of
Freedom Scholarship Program for providing opportunities to severely wounded
veterans, as recommended by Supervisor Glover. (All Districts) (Consider with
PR3)
Ordinances
C.29 WAIVE
second reading and ADOPT Ordinance 2008-22 entitled “Levy of Special Taxes
within the County of Contra Costa Community Facilities District No.
2008-22 (BART Transit Village)”,
as recommended by the Conservation and Development Director. (No impact to the County General Funds)
(District IV)
Appointments
& Resignations
C.30 ACCEPT
the resignation of Alexander “Andy” Paras from the
Appointee 2 seat of the Rodeo Municipal Advisory Council, DECLARE the seat
vacant and DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Uilkema. (District II)
C.31 APPOINT Willie Johnson to the Unincorporated Resident seat on the
North Richmond Municipal Advisory Council, as recommended by Supervisor Gioia. (District I)
C.32 RE-APPOINT Paul DeMange to the District
IV Provider representative seat on the In-Home Supportive Services Public
Authority Advisory Committee as recommended by Supervisor Bonilla. (District
IV)
C.33 DECLARE vacant the
Advisory Council on Aging Member At Large #13 seat and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the Employment and Human Services
Department Director. (All District)
C.34 DECLARE
vacant the Advisory Council on Aging Member At Large #8 seat and DIRECT the
Clerk of the Board to post the vacancy, as recommended by Employment and Human
Services Department Director. (All District)
C.35 DECLARE
vacant the Advisory Council on Aging, Local Committee Clayton seat and DIRECT
the Clerk of the Board to post the vacancy, as recommended by Employment and
Human Services Department Director. (District IV)
Appointments
& Resignations- continued
C.36 DECLARE
vacant the Advisory Council on Aging Local Committee Pittsburg seat and DIRECT
the Clerk of the Board to post the vacancy, as recommended by Employment and
Human Services Department Director. (District V)
C.37 RE-APPOINT Mickey Marchetti to the
District V Community Based representative seat on the Juvenile Systems Planning
Advisory Committee, as recommended by Supervisor Glover. (District V)
C.38 APPOINT Sukhdev Singh to the District V
Alternative seat on the Contra Costa County Library Commission, as recommended
by Supervisor Glover. (District V)
C.39 APPOINT Argentina Davila-Luevano to the
District V Representative seat on the Contra Costa Commission for Women, as
recommended by Supervisor Glover. (District V)
C.40 RE-APPOINT Sydney Anderson to the District V Provider
Representative seat on the In Home Supportive Services Public Authority
Advisory Committee, as recommended by Supervisor Glover. (District V)
C.41 DECLARE vacant the District V Tenant seat on the Mobile Home
Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Glover. (District V)
Appropriation Adjustments - FY
2007/08
C.42 Health Services (0452):
APPROVE Appropriation and Revenue Adjustment No. 5001 authorizing
new revenue in the amount of $273,312 from inspection fees and appropriating it
to the Health Services Department, Environmental Health Program for the
addition of two inspector positions for Fiscal Year 2008/09. (Environmental
Health fees) (All Districts)
C.43 Health Services (Various): APPROVE Appropriation and
Revenue Adjustment No. 5137 authorizing new revenue in the amount $22.1 million
from third party revenues and appropriating it to the Health Services
Department for actual expenditures incurred for Fiscal Year 2007/08. (All Districts)
C.44 Public Works Road
Fund (254100): APPROVE Appropriation
Adjustment No. 5139 authorizing new revenue in Flood Control Drainage Area 33B
the amount of $4,000 for Drainage Area fees collected. (District IV)
Intergovernmental
Relations
C.45 ACCEPT report on correspondence
from the Chair to the Governor regarding the preservation of Proposition 42 gas
sales tax revenues for transportation purposes, as recommended by the Public
Works Director and Interim Director of Conservation and Development. (All
Districts)
C.46 WATCH Senate Bill 840 (Kuehl), which
would establish the State Healthcare System and make all state residents
eligible for specified health care benefits under the system, which would, on a
single-payer basis, negotiate for or set fees for health care services provided
through the system and pay claims for those services, as recommended by County
Administrator. (All Districts)
C.47 OPPOSE Senate Bill X316 (Cox) which would eliminate funding for
county First 5 Commissions, moving all Proposition 10 funds to the State’s
General Fund for purposes of the Healthy Families Program and the Medi-Cal program, as recommended by the County
Administrator. (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.48 APPROVE
and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in
the amount of $11,384 from the California State Library, Library Services and
Technology Act, Public Library Staff Education Program Grants to provide
tuition reimbursements for existing staff members who are pursuing their Master
of Library Information Science degree for the period July 1, 2008 through June
30, 2009. (No County match, CFDA No.
45.310) (All Districts)
C.50 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with the Public Health Foundation
Enterprises, Inc., (dba PHFE Management Solutions) to
pay the County an amount not to exceed $30,885 for the Centers for Disease
Control and Prevention’s Emerging Infections Program – Retail Foods Project,
including agreeing to indemnify and hold harmless contractor from and against
any and all liability, loss, expense (including reasonable attorneys’ fees), or
claims for injury or damages arising out of the performance of this agreement, for
the period December 30, 2007 through December 29, 2008. (No County match) (All Districts)
C.51 AUTHORIZE the Agricultural Commissioner, or
designee to execute a contract with the California Department of Food and
Agriculture to pay the County the amount of $39,045 for eradication of noxious
weeds within Contra
Costa County
for the period January 1, 2008 through June 30, 2010. (Budgeted, No County
match) (All Districts)
C.52 APPROVE and AUTHORIZE the Sheriff-Coroner,
or designee, to execute a contract with State of California Commission on Peace Officers
Standards and Training (P.O.S.T) to pay the County an amount not to exceed
$22,320 for the presentation of P.O.S.T.-certified Driving Simulator-Instructor
training the period July 1, 2008 through June 30, 2009. (100% P.O.S.T.
Reimbursement revenue) (All Districts)
C.53 ADOPT Resolution No. 2008/560 approving and
authorizing the County Probation Officer, or designee, to apply for and
accept funds from the State of California,
Corrections Standards Authority in the amount of $2,957,231 to continue
programs designated under the Juvenile Justice Crime Prevention Act Program for
fiscal year 2008/09. (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.54 CORRECT Board action of April 8, 2008 (item C.51), authorizing the
Employment and Human Services Director to execute a contract with Deloitte
Consulting, LLP, to change the effective date from April 1 through September
30, 2008, to August 1, 2008 through January 31, 2009 to provide California Works
Information Network (CalWIN) Post-Implementation
Support Services. (100% State -
California Works Information Network funding) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Brighter Beginnings in an amount not to exceed
$583,917 to provide case management services for the Black Infant Health
Project for the period July 1, 2008 through June 30, 2009. (100% State
Department of Health Services, Maternal and Child Health funding) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Toyon Associates, Inc., in
an amount not to exceed $750,000 to provide consultation and technical
assistance to the Department with regard to third party Social Security Income
(SSI) reimbursement recovery and reviews of Medicare ratio of the
disproportionate share calculations, applicable to Contra Costa Regional
Medical Center for the period July 1, 2008 through June 30, 2009. (Enterprise Fund I) (All Districts)
C.57 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Seneca Residential and Day Treatment Center for Children, effective May 1,
2008, to increase the payment limit by $74,000 to a new payment limit of
$574,000 to provide therapeutic behavioral services for seriously emotionally
disturbed adolescents, with no change in the original term of July 1, 2007
through June 30, 2008 and no change to the six-month automatic extension
through December 31, 2008 in an amount not to exceed $250,000. (50% Federal Medi-Cal,
47% State Early and Periodic, Diagnosis, and Treatment, 3% Mental Health
Realignment) (All Districts)
C.58 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Ujima
Family Recovery Services in an amount not to exceed $525,128 to provide
substance abuse treatment services for the period July 1, 2008 through June 30,
2009. (100% State Proposition 10 funds)
(All Districts)
Grants & Contracts- continued
C.59 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
West Contra Costa
Unified School
District in an amount not to exceed $105,000 to
provide wraparound services to severely emotionally disturbed children for the
period July 1, 2008 through June 30, 2009. (50% by Federal Medi-Cal, 47% by
State Early and Periodic Screening, Diagnosis, and Treatment and 3% Mental
Health Realignment) (All
Districts)
C.61 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Ujima Family Recovery Services in an amount not to
exceed $1,752,437 to provide perinatal substance
abuse treatment services for the period July 1, 2008 through June 30, 2009.
(91% Federal Perinatal Set-Aside and Medi-Cal, 8% State Substance Abuse/Mental Health Services
for CalWORKs, 1% Proposition 36 – Offender Treatment
Program) (All Districts)
C.63 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Recovery Management Services, Inc., in an amount not to exceed $400,193 to
provide Transitional Residential Program services for the Conditional Release
Program for the period July 1, 2008 through June 30, 2009, with a six-month
automatic extension through December 31, 2009 in an amount not to exceed
$200,097. (100% State Conditional Release Program) (All Districts)
C.64 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Seneca Residential and Day Treatment Center for Children,
effective May 1, 2008, to increase the payment limit by $30,000 to a new
payment limit of $131,135 to provide school-based mental health services in
West Contra Costa Unified School District with no change in the original term of
July 1, 2007 through June 30, 2008 and no change to the six-month automatic
extension through December 31, 2008 in an amount not to exceed $50,567. (27%
Federal Medi-Cal, 27% State Early and Periodic,
Diagnosis, and Treatment, 46% Individual with Disabilities Education Act) (All Districts)
C.65 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
California Pacific Medical
Center in an amount not
to exceed $228,725 to provide specialized cardiology training to County
selected physician staff for the period July 1, 2008 through June 30, 2011.
(100% Enterprise
Fund I) (All Districts)
C.66 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
David Kleinerman, M.D., in an amount not to exceed
$1,025,250 to provide urology services at Contra Costa Regional Medical and Health Centers
for the period August 1, 2008 through July 31, 2011. (100% Enterprise
Fund I) (All Districts)
C.68 APPROVE and AUTHORIZE the Interim
Director of Human Resources, or designee, to execute a contract including
indemnification language changes with Industrial Employers and Distributors’
Association, Inc., (IEDA, Inc.) in an amount not to exceed $188,000 to provide
labor relations services for the period July 1, 2008 through June 30, 2009.
(100% County General Fund) (All Districts)
Leases
C.73 APPROVE
and AUTHORIZE the General Services Director, or designee, to execute a license
with the Contra Costa Association for Retarded Citizens, Inc., beginning on
August 5, 2008, on a month-to-month basis, for the sharing of playgrounds at
3020 Grant Street, Concord, as requested by the Community Services Bureau; and
ADOPT related California Environmental Quality Act findings. (District IV)
Other Actions
C.74 AUTHORIZE
for the General Plan Amendment study for Assessor Parcel Nos. 011-220-013/014,
located along Bixler
Road, Discovery Bay Area, to re-designate from
Agricultural Lands (AL) to a combination of Single Family Residential-High
Density (SH), Open Space (OS), and Parks and Recreation (PR), as recommended by
the Conservation and Development Director. (County File:
GP#08-0002) (District III)
C.75 APPROVE
the First Amendment to the Memorandum of Understanding regarding the East
Contra Costa Bay Area Rapid Transit (eBART) Project,
relieving the County of the requirement to prepare a Ridership Development
Plan, as recommended by the Conservation and Development Director. (Cost
savings) (District III and V)
C.76 APPROVE
amendments to the Delta Diablo Sanitation District’s Conflict of Interest Code,
as recommended by the County
Counsel. (District V)
C.77 DECLARE
as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of
equipment no longer needed for public use, as recommended by the General
Services Director. (All Districts)
C.78 CONTINUE
the emergency action originally taken by the Board of Supervisors on
April 10, 2007, regarding the Lower Walnut Creek Interim Protection Measures
Project, Pacheco area. (Flood Control Zone 3B Funds) (Districts II & IV)
C.79 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, as a member of the Bay Area Cash
Assistance Program for Individuals (CAPI) Consortium, to enter into a
non-financial agreement with San Mateo County to administer the CAPI Program
for the period July 1, 2008 through June 30, 2011, including a mutual
indemnification clause to hold parties harmless for claims arising out of the
performance of the agreement. (All Districts)
C.81 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)
Other
Actions- continued
C.82 APPROVE and AUTHORIZE the County Finance
Director to sign for and claim, on behalf of Contra
Costa County,
property that is being held by the State of California
Controller’s Office, as recommended by the County Administrator. (All Districts)
C.83 APPROVE
amendment to the County Clerk-Recorder Department’s Conflict of Interest Code
as recommended by County
Counsel. (All Districts)
C.84 DIRECT
the County Administrator to organize a study
session among the Board of Supervisors and appropriate County departments by
November 1, 2008 to review laws guiding the formation, governance, and
operations of geological hazard abatement districts (GHADs)
and to invite participation from GHADs and local
planning commissions, as recommended by Supervisors Piepho
and Gioia. (All Districts)
C.85 APPROVE and AUTHORIZE the Purchasing Agent, or designee,
to issue a purchase order, on behalf of the Sheriff-Coroner, to Tiburon, Inc.,
in the amount of $110,679 for the purchase of support, maintenance and
licensing of the Computer Aided Dispatch and Records Management Systems for the
period July 1, 2008 through June 30, 2009. (100% General Fund, Budgeted) (All
Districts)
C.86 APPROVE and AUTHORIZE the Sheriff-Coroner,
or designee, to set the special tax levy for zones within County Service Area
P-6 for fiscal year 2008/09. (All Districts)
C86A ADOPT Resolution No.
2008/561 to authorize the Auditor-Controller to include the capital project to
construct improvements to 4545 Delta Fair Boulevard, Antioch in the Capital
Project Fund and to utilize the inter-fund loan previously approved by the
Board in an amount not to exceed $19.5 million to the Capital Project Fund from
the Land Development Fund to offset expenses for this project, as recommended
by the County Administrator. (All Districts)
Redevelopment Agency
C.87 APPROVE a restructuring of the membership
and method of appointment of the Montalvin Manor
Redevelopment Advisory Committee, as recommended by the Conservation and
Development Director. (District I and II)
C.88 APPROVE and AUTHORIZE the Redevelopment
Director, or designee, to execute a contract amendment with Opticos
Design, Inc., to extend the contract term from December 31, 2008 to December
31, 2009 and to increase the payment limit by $40,000 to a new payment limit of
$102,000 to provide urban design services related to the Contra Costa Centre
BART station property development. (100% Redevelopment Agency funds) (District
IV)
C.89 APPROVE and AUTHORIZE the Redevelopment
Director, or designee, to execute an amendment with Rosenow
Spevacek Group, Inc., to increase the payment limit
by $14,000 to a new payment limit of $149,00 with no change to the original
term for consulting services on amendments to the North Richmond and Bay Point
redevelopment plans. (Districts I and V)
C.90 AUTHORIZE the Redevelopment Director, or
designee, to reimburse Union Pacific Railroad Company, on behalf of the County
and the Redevelopment Agency (RDA), the amount of $213,720 for funds advanced
related to the hazardous materials remediation program in Hookston
Station area; and AUTHORIZE the RDA Director to deposit into the Helix/Union
Pacific Remediation account with the Bank of America an amount not to exceed
$750,000 in fulfillment of obligations set forth in the November 5, 1997
settlement agreement between the Union Pacific Railroad Company, the Hookston Group, the County and County RDA and an October 1,
1998 settlement agreement between the County, the RDA and the Hookston Group. (100% RDA Funds) (District IV)