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, 5th DISTRICT
JOHN
GIOIA, 1st
DISTRICT
GAYLE
B. UILKEMA, 2nd DISTRICT
MARY
N. PIEPHO,
3rd DISTRICT
SUSAN
A. BONILLA,
4th DISTRICT
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 19, 2008
9:30 A.M. Convene,
call to order and opening ceremonies.
Inspirational Thought - “If you focus on what you left behind,
you will never see what lies ahead.” ~ Chef
Gusteau, Ratatouille (Disney)
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.88 on the following agenda) –
Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public. Items removed from this section will be considered with the Short
Discussion Items.
PRESENTATIONS
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT
(3 Minutes/Speaker)
SD.2 CONSIDER any
Consent Items previously removed.
SD.3 HEARING to consider adoption of Traffic
Resolution No. 2008/4266 to extend the closure of Carquinez Scenic Drive (Road
No. 2191B), beginning at the Martinez City Limit and proceeding northwesterly
for 1.7 miles, from sunset to sunrise daily for an additional 18 months,
Martinez area. (Mark De La O, Public Works Department) (District II)
SD.4 CONSIDER adopting Urgency Ordinance No.
2008-26, extending the terms of the East County Regional Planning Commission
and the San Ramon Valley Regional Planning Commission for one year; and
introducing Ordinance 2008-28, extending the terms of the East County Regional
Planning Commission and the San Ramon Valley Regional Planning Commission for
one year; waiving reading, and fixing September 16, 2008 for adoption. (Dennis
Barry, Conservation and Development Director) (Districts III, IV and V)
SD.5 CONSIDER approving and authorizing the General Services Director,
or designee, to execute the Real Property Transfer Agreement with the Town of
Danville, and the Consent Agreement between the County, the Town, and the Board
of Trustees of the Danville Veterans Memorial Building, and the Chair, Board of
Supervisors, to execute a Grant Deed to convey to the Town of Danville the
Danville Veterans Memorial Building located at 400 Hartz Avenue, Danville; and
adopting related California Environmental Quality Act findings. (Michael Lango, General Services Director)
(District III)
SD.6 CONSIDER approving response to Grand Jury Report No. 0808,
entitled "Aquatic Junkyards Exist in Contra Costa County”, directing the
Clerk of the Board to forward the response to the Superior Court no later than
August 31, 2008, and referring to the Transportation, Water &
Infrastructure the follow-up on the County's response to Recommendations 1
through 3 in the report. (Julie Enea,
County Administrator's Office) (All Districts)
DELIBERATION ITEMS
D.1 CONSIDER
adoption of revised Draft Delta Water Platform and Introductory Statement and
authorizing the Chair, Board of Supervisors, to send letters thanking workshop
commentators. (Dennis Barry, Conservation and Development Director) (All
Districts)
D.2 CONSIDER accepting follow-up report from
the Interim Human Resources Director regarding the Health Net HMO/EPO plans
rates for the 2009 calendar year. (Carlos Baltodano, Interim Human Resources
Director) (All Districts)
Closed Session
|
|
Supplemental Calendar of Closed Session Items
Tuesday, August 19,
2008, 9:30 a.m. and thereafter
Board Chambers Room 107
and Room 101
A. CONFERENCE
WITH LABOR NEGOTIATORS
1. Agency
Negotiators: Carlos Baltodano
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, 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
Carlos Baltodano.
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))
Christopher Morris v. Contra Costa County, W.C.A.B. No. SFO
0492182
C. CONFERENCE WITH LEGAL
COUNSEL--ANTICIPATED LITIGATION
Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): Two potential cases.
|
|
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 plans and specifications, AWARD
and AUTHORIZE the Public Works Director, or designee, to execute a contract in
the amount of $160,649 to Ghilotti Bros., Inc., for the York Street Pavement
Reconstruction Project, Richmond area. (Measure C Funds) (District I)
C.2 ADOPT Resolution No. 2008/578 accepting as
complete the contracted work performed by Grade Tech, Inc., for the Reliez Valley
Road Pedestrian Path Project, as recommended by the Public Works Director,
Briones area. (51% Reliez Valley
Specific Plan Trust, 29% State Transportation Improvement Program, and 20%
Local Road Funds) (District II)
C.3 ADOPT Resolution No. 2008/579 accepting as
complete the contracted work performed by Grade Tech, Inc., for the Camino
Tassajara Shoulder Widening (Johnston Road to Highland Road) Project, as
recommended by the Public Works Director, Danville area. (88% State Transportation Improvement Program and
12% South County Area of Benefit Funds) (District III)
C.5 ADOPT Resolution No. 2008/580 ratifying
the prior decision of the Public Works Director, or designee, to fully close a
portion of Mariposa Street on August 9, 2008 from 12:00 p.m. through 4:00 p.m.,
for the purpose of a community block party, Rodeo area. (District II)
C.6 ADOPT Resolution No. 2008/581 approving
and authorizing the Public Works Director, or designee, to fully close a
portion of Maple Lane on September 14, 2008 from 12:00 p.m. through 5:00 p.m., for
the purpose of an annual neighborhood block party, Walnut Creek area. (District
II)
Engineering
Services
C.7 RA 05-01185 (Cross-reference SD
03-08508): ADOPT Resolution No.
2008/582 approving the second extension of the road improvement agreement 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.8 RA 06-01214 (Cross-reference SD
95-07976): ADOPT Resolution No.
2008/583 accepting completion of improvements for Bollinger Canyon Road Trail
Crossing 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.9 RA 06-01214 (Cross-reference SD 95-07976): ADOPT Resolution No. 2008/584 accepting
completion of landscape improvements for subdivision agreement (right-of-way
landscaping) 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.10 RA 06-01222 (Cross-reference SD
99-08381): ADOPT Resolution No.
2008/585 accepting completion of improvements (bio-retention street filters)
for project being developed by Shapell Homes, a Division of Shapell Industries,
Inc., a Delaware Corp., as recommended by the Public Works Director, Danville
area. (District III)
C.11 SD 02-08618: ADOPT
Resolution No. 2008/586 accepting completion of warranty period and release of
cash deposit for faithful performance for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
Special Districts & County Airports
C.12 APPROVE and AUTHORIZE the Chief Engineer,
Flood Control and Water Conservation District, or designee, to execute an
amendment to the license agreement with East Bay Regional Park District,
effective August 19, 2008, to redefine and reduce the limits of the Marsh Creek
Regional Trail, Oakley area. (East Bay Regional Park District Funds) (District
V)
C.13 ACKNOWLEDGE the May 12, 2008 Notice from
Buchanan Hangars LLC, to terminate a 40 year ground lease between the County,
as landlord, and Buchanan Hangars LLC, as tenant, for approximately 10.3 acres
located on the west side of the Buchanan Field Airport, south of the Airport
Offices; and APPROVE and AUTHORIZE the Director of Airports, or designee, to
execute a 40 year ground lease between the County, as lessor, and Buchanan
Hangars LLC, as tenant, to execute an Access Easement Agreement with Buchanan
Hangars, LLC for access to the leased premises in connection with the above
lease and to execute a Memorandum of the aforementioned Lease and Access
Easement. (District IV)
Statutory
Actions
C.14 DECLARE certain ordinances duly published. (All Districts)
Claims,
Collections & Litigation
C.15 DENY claims by Romeo
Quezon; Sandra Deworken; Mary Howard; Dori Crawford; Andrew Crawford; Daniel
Crawford; Ameriprise Insurance Company, IDS Property Casualty Insurance Company
for: Joyce Owens; Ahmed Kabir; Ben Amorelli; Adrienne Thomas; Elizabeth
McAlpine-Bellis; Kriss Miranda; Anthony Dumas; Allen L. Harrison; Yolanda
Smith, widow of decedent Ernest Smith, Jr., Christina Smith, mother of decedent
Ernest Smith, Jr., Jadyn Smith, minor child of decedent Ernest Smith, Jr., and
Te’Ahna Smith, minor child of decedent Ernest Smith, Jr.; Geico Subrogee for
Sheri and Richard Gamba; and Mary Kathleen Remley. (All Districts)
C.16 RECEIVE report concerning the final
settlement of Lois Berry vs. Contra Costa County and AUTHORIZE payment from the
Workers’ Compensation Trust Fund in the amount of $53,600, less attorney’s
fees, as recommended by the County Administrator. (All Districts)
C.17 RECEIVE report concerning the final settlement
of Karen Phillips vs. Contra Costa County and AUTHORIZE payment from the
Workers’ Compensation Trust Fund in the amount of $30,000, as recommended by
the County Administrator. (All Districts)
C.18 RECEIVE report
concerning the final settlement of Christopher Morris vs. Contra Costa
County and AUTHORIZE payment from the Workers’
Compensation Trust Fund in the amount of $40,000, less permanent disability
payments, as recommended by the County Administrator. (All Districts)
Hearing Dates
C.19 ACCEPT Petition
for Annexation of the Sea Breeze II subdivision into the California Tradewinds
Geologic Hazard Abatement District (GHAD), ACCEPT the proposed First Amendment
to California Tradewinds GHAD Plan of Control dated December 7, 2007 and
revised July 21, 2008; and ADOPT Resolution No. 2008/587 fixing a hearing for
September 16, 2008, to consider the Petition for Annexation and the proposed
First Amendment to California Tradewinds GHAD Plan of Control, as recommended
by the Public Works Director, Bay Point area. (Tradewinds GHAD Funds) (District
V)
C.20 ADOPT
Resolution No. 2008/588 accepting the Engineer’s Report for County Service Area
L-100, Subdivision 04-882, declaring the intent to levy and collect assessments
and fixing a public hearing for October 7, 2008 to adopt the proposed annual
assessments and complete public noticing, as recommended by the Public Works
Director, Walnut Creek area. (County Service Area L-100) (District III)
Honors &
Proclamations
C.21 ADOPT Resolution No. 2008/576 recognizing Dennis M. Barry upon
the occasion of his retirement, as recommended by the Conservation and
Development Department. (All Districts) (Consider with PR1)
C.22 ADOPT Resolution No. 2008/577 recognizing Ken Torre upon the
occasion of his retirement, as recommended by the Contra Costa Superior Court.
(All Districts) (Consider with PR2)
Appointments
& Resignations
C.23 APPOINT P.J.
Dhoot to the County Representative seat on the County Connection Citizens
Advisory Committee (formerly Central Contra Costa Citizens Advisory Committee),
as recommended by the Internal Operations Committee. (All Districts)
C.24 APPOINT
Deborah Burstyn to the County Representative seat on the Bay Area Library &
Information System Advisory Board, as recommended by the Internal Operations
Committee. (All Districts)
C.25 RE-APPOINT
Michael J. Garcia to the Member at Large #2 seat, Joan O. Lautenberger to the
Other Provider-Registered Nurse seat, E. Ronald Riggal to the Physician seat,
and Robert Sessler to the Member at Large #3 seat; RE-ASSIGN Richard Steinfeld
from the Member at Large #6 seat to the Medicare seat; and DECLARE vacant the
Member at Large #6 seat on the Managed Care Commission and DIRECT the Clerk of
the Board to post the vacancy, as recommended by the Internal Operations
Committee. (All Districts)
C.26 APPOINT James
F. Smith to the Business #21 seat, Tom Quinn to the Labor #3 seat, and Michael
Aidan to the Labor #4 seat on the Workforce Development Board, as recommended
by the Internal Operations Committee.
(All Districts)
C.27 APPOINT
Nancy Dommes and Steve Mick to the Danville/Alamo Monte Vista High School Pool
Advisory Committee for Hap Magee Ranch Park, as recommended by Supervisor
Piepho. (District III)
C.28 APPOINT
Joyce Kinton and Steve Goodman to the Danville/Alamo Joint Powers and
Operations Committee for Hap Magee Ranch Park, as recommended by Supervisor
Piepho. (District III)
C.29 RE-APPOINT
Scott Couture to the Appointee 5 seat on the San Ramon Valley Regional Planning
Commission, as recommended by Supervisor Piepho. (District III)
Personnel Actions
C.30 ADOPT
Position Adjustment Resolution No. 20590 to transfer position 13231 and
incumbent (unrepresented) from the County Administrator’s Office to the
Department of Employment and Human Services. (Cost-neutral) (All Districts)
C.31 ADOPT Position Adjustment Resolution No. 20596 to add one
Clerk-Senior Level position (represented) in the Clerk-Recorder’s Office
effective August 1, 2008 through July 31, 2009. (County General Fund) (All
Districts)
C.32 ADOPT Position Adjustment Resolution No. 20598 to add one County
Surveyor-Exempt position; cancel one Associate County Surveyor (unrepresented)
and abolish the class of Associate County Surveyor (unrepresented) in the
Public Works Department. (12% General Fund, 88% Road Funds and Developer fees)
(All Districts)
C.33 ADOPT Position Adjustment Resolution No. 20586 to add one
part-time (20/40) Library Assistant-Journey Level (represented) position and
cancel one Library Assistant-Journey Level permanent intermittent position in
the Office of the Sheriff. (100% Inmate Welfare Fund) (All Districts)
C.34 ADOPT Position Adjustment Resolution No. 20583 to add one Deputy
Sheriff (represented) position in the Office of the Sheriff. (100% West Contra
Costa School District funding) (Districts I and II)
Grants & Contracts
APPROVE
and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.41 APPROVE and AUTHORIZE the Health 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 $562,755 to
provide wraparound and other mental health services for children ages 0 to 5
years for the period July 1, 2008 through June 30, 2009, including mutual
indemnification against any claims arising out of the performance of this
contract. (No County match) (All Districts)
C.43 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with the City of San
Pablo to pay County an amount not to exceed $29,460 to provide congregate meal
services for County’s Senior Nutrition Program for the period July 1, 2008
through June 30, 2009, with a three month automatic extension through September
30, 2009, in an amount not to exceed $7,365. (No County funds) (District I)
C.46 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with the City of Hercules
to pay County an amount not to exceed $9,800 to provide congregate meal
services for County’s Senior Nutrition Program for the period July 1, 2008
through June 30, 2009, with a three month automatic extension through September
30, 2009, in an amount not to exceed $2,450. (No County match) (District II)
C.47 APPROVE and AUTHORIZE the Librarian, or
designee, to apply for and accept a grant in the amount of $3,214 from Dow
Chemical to fund the purchase of an Advanced Workstations in Education, Inc.,
Early Literacy Station and related furniture for the period September 1, 2008
through June 30, 2009. (No County match) (District V)
C.48 APPROVE and
AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept the 2008
State of California, Governor's Office of Homeland Security Grant Program grant
in an amount not to exceed $2,256,607 to prepare for and respond to critical
incidents and natural and man-made disasters for the period January 1 through
December 31, 2008, and ADOPT Resolution No. 2008/559 appointing members to the
Contra Costa Anti-Terrorism Approval Body and designating and authorizing
specified officials to execute 2008 State Homeland Security grant documents.
(Catalog of Federal Domestic Assistance No. 97.067) (No County match) (All
Districts)
C.49 APPROVE and AUTHORIZE the General Services
Director, or designee, to execute a contract with the City of Brentwood to
provide traffic signal maintenance at service rates specified effective June
25, 2008. (Budgeted) (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.50 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Dori Maxon, PT, (dba Pediatric Contracting Services), in an amount not to
exceed $180,000 to provide temporary therapy services for the County’s
California Children Services Program for the period July 1, 2008 through June
30, 2009. (50% State California Children’s Services, 50% County) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with La Clinica De La Raza - Fruitvale Health
Project, Inc., effective August 1, 2008 to increase the payment limit by $5,889
to a new payment limit of $105,128 to provide additional surge capacity
response to bioterrorism and other health emergencies, with no change in the
term of September 1, 2005 through August 31, 2008. (100% Federal Health
Resources and Services Administration)
(All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Ropes & Gray, LLP, to provide legal services with
regard to healthcare governance models and other fiscal or administrative
matters for the period August 15, 2008 through July 31, 2009. (100% Enterprise Fund I) (All Districts)
C.73 APPROVE and AUTHORIZE the Conservation and Development Director,
or designee, to execute a contract amendment with OPUS Environmental effective
August 20, 2008 to amend the name of the contractor to read ISIGNIA
Environmental and to amend the name Community Development Department to the
Department of Conservation and Development with no change in the original
amount or the term limit. (District II)
C.74 APPROVE and AUTHORIZE Deputy Director-Redevelopment to execute a
contract with the Contra Costa Centre in an amount not to exceed $338,220 for
transportation demand management services for the period July 1, 2008 through
June 30, 2009, Contra Costa Centre area. (Budgeted) (District IV)
C.75 APPROVE
and AUTHORIZE the County Administrator, or designee, to execute contract
amendments, effective August 31, 2008 to extend the term from August 31 to
December 31, 2008, with no change in the original payment limits for the Grants
to Encourage Arrest Policies and Enforcement of Protection Orders Program as
follows (100% Federal Grant Funds, No County Match) (All Districts):
Payment Limit New End Date
Superior Court of California $245,175
December 31, 2008
Bay Area Legal Aid $120,746
December 31, 2008
STAND! Against Domestic Violence $367,053 December 31, 2008
C.76 APPROVE
and AUTHORIZE the County Administrator, or designee, to execute contract
amendments, effective August 31, 2008 to extend the term from August 31, 2008
to September 30, 2008 with no change in the original payment limits for the
Safe Havens: Supervised Visitation and Safe Exchange grant program as follows
(100% Federal Grant Funds, No County Match)
(All Districts):
Payment Limit New End Date
Community
Violence Solutions $248,053 September 30, 2008
STAND! Against Domestic
Violence
$58,497 September
30, 2008
C.77 APPROVE
and AUTHORIZE the County Administrator, or designee, to execute on behalf of
the County, a contract amendment with Applied Survey Research, effective August
1, 2008, to extend the term from August 31 through December 31, 2008 with no
change in the original payment limit of $30,057, to provide program evaluation
services for the Zero Tolerance for Domestic Violence initiative. (60% Vital
Record Fees, 40% Federal Funding) (All
Districts)
C.78 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute a project agreement and associated forms with
the Natural Resources Conservation Service (NRCS) in the amount of $44,983 for
project management services, and agreements with Bruce and Tiffany Fong, and
John and Vicki Prowznik for the Las Trampas Creek Streambank Protection
Project, Walnut Creek area. (75% NRCS
funds and 25% Property owners’ funds) (District II)
C.79 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Accountemps, effective August 29, 2008, to extend the term from
August 29, 2008 to February 13, 2009 and to increase the payment limit by
$42,090 to a new payment limit of $98,820 to provide assistance with accounting
for Road Improvement, Drainage Improvement and Land Development Funds within
the Public Works Department, Countywide. (All Districts)
C.80 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase
order on behalf of the Employment and Human Services Department with Allsteel,
Inc., in an amount not to exceed $305,000 for lateral file cabinets necessary
for the occupancy of the new Ellinwood office building. (Budgeted, 20% County, 40% State, 40%
Federal) (All Districts)
Other Actions
C.81 DECLARE
as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of
vehicles and equipment no longer needed for public use, as recommended by the
General Services Director. (All Districts)
C.82 AUTHORIZE
disbursement of $35,000 from the Industrial Job Training and Educational
Support Fee (Community Development Securities Deposit Trust Fund 894500,
Sub-Account 0830) to the John Swett Unified School District, as recommended by
Supervisor Uilkema. (District II)
Redevelopment Agency
C.88 APPROVE and AUTHORIZE the Redevelopment
Director to execute the Purchase and Sale Agreement between Contra Costa County
Redevelopment Agency and Wells Fargo Bank, N.A., as successor trustee of the
Dotson Family Living Trust; and AUTHORIZE payment in the amount of 610,000 for
property rights for the Assessor’s Parcel No. 094-015-006 in connection with
the Orbisonia Heights Redevelopment Project, Bay Point area. (100% County
Redevelopment Agency funding) (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.
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: 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.
STANDING
COMMITTEES
The Family
and Human Services Committee (Supervisors
Susan A. Bonilla and Mary N. Piepho)
- meets on the fourth Monday of the month at 1:00 p.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
The Finance
Committee (Supervisors Mary N.
Piepho and John Gioia) - meets on the third Monday of the month at 1:00 p.m. in
Room 101, County Administration Building, 651 Pine Street, Martinez.
The Internal
Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema)
- meets on the first Monday of the month at
10:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Legislation
Committee (Supervisors Susan
A. Bonilla and Mary N. Piepho) – meets on
the third Wednesday of the month in Room 101, County Administration Building,
651 Pine Street, Martinez
The Public Protection
Committee (Supervisors John Gioia and Federal D. Glover) – meets on the third Monday
of the month at 10:00 a.m. in Room 101, County Administration Building, 651
Pine Street, Martinez.
The Transportation,
Water & Infrastructure Committee (Supervisors Gayle B. Uilkema and Mary N. Piepho) - meets on the third Monday of the month at 10:00
a.m. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Capital
Facilities Committee (Supervisors Federal D. Glover and Susan A. Bonilla) - meets as
needed in Room 101, County Administration Building, 651 Pine Street, Martinez.
Capital Facilities Committee
Internal Operations Committee
Family and Human Services Committee
|
Sept 15, 2008
Aug 25, 2008
|
|
See above
See above
See above
|
|
Finance Committee
Legislation Committee
Public Protection Committee
Transportation Water &
Infrastructure
|
Sept 15, 2008
Aug 25, 2008
Sept 9, 2008
Sept 29, 2008
|
|
See above
See above
|
AD
HOC COMMITTEES
Ad Hoc committees of the
Board of Supervisors meet on an as-needed basis at the direction of the
committee chair. Please contact the
offices of the committee chairs for meeting times and information.
Smart Growth: Chair, Supervisor Federal D. Glover
Airport Committee
Municipal
Advisory Council Review Committee
|
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:
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
SEIU Service Employees International Union
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