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
DAVID J. TWA, 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
October
7, 2008
9:30 A.M. Convene,
call to order and opening ceremonies.
Inspirational Thought -
“Don’t count every hour in the
day, make every hour in the day count.” ~ Anonymous
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.117 on the Consent portion of
the agenda) – Items removed from this section will be considered with
the Short Discussion 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.
PRESENTATIONS
PR.3 PRESENTATION of the Third Annual Ilene Lubkin Senior
Transportation Awards, as recommended by the Advisory Council on Aging (John
Cottrell, Employment and Human Services Department) (All Districts):
Ilene Lubkin
Award
Awardee
Senior Transportation Volunteer of the Year Ray
Zenoni
Senior Transportation Volunteer of the Year Mary
Lou Laubscher
Senior Transportation Provider of the Year Caring
Hands Volunteer Caregivers
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT
(3 Minutes/Speaker)
SD.2 CONSIDER any
Consent Items previously removed.
SD.3 HEARING to ADOPT Resolution No. 2008/657
accepting tabulation of mail-in ballots, confirming the Engineer’s Report, and
authorizing the levy of street light charges to operate and maintain facilities
and services for Subdivision 04-8824, Walnut Creek area. (County Service Area
L-100 Funds) (Warren Lai, Public Works Department) (District III)
SD.4 CONSIDER introducing Ordinance No. 2008-25, which provides
that it is a misdemeanor for a person to host a gathering on private property
where alcohol is consumed by any person under the age of 21; waiving reading;
and fixing October 14, 2008 for adoption.
(Supervisor Piepho) (All Districts)
SD.5 ADOPT support position on the East Bay
Regional Park District’s Proposed Measure WW, a regional open space, wildlife,
shoreline and park bond that continues and extends provisions of Measure AA
approved by voters in 1988. (Supervisors Gioia and Glover) (All Districts)
SD.6 CONSIDER accepting report of preliminary
close-out figures for Fiscal Year 2007/08. (Lisa Driscoll, County
Administrator’s Office) (All Districts)
DELIBERATION ITEMS
D.1 ACCEPT report from the Finance Committee on rebalancing the
Fiscal Year 2008/09 Budget; CONSIDER recommended alternative short and long-term
options to rebalancing the Budget; and DETERMINE additional action to be taken.
(Supervisor Piepho) (All Districts)
Closed Session
1:15 P.M.
Supplemental
Calendar of Closed Session Items
Tuesday, October
7, 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: David Twa 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))
1. Jane Doe v. Contra Costa County, C.C.C.
Superior Ct. No. C 07-01283; Alberto
Bello v. Contra Costa County, W.C.A.B. No. OAK -0298214
2. Timothy Burke v. Contra Costa County, W.C.A.B. No.
63215
C. CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov. Code, §
54956.9(c): One potential case.
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. 2008/4272 to
prohibit parking (red curb) at all times on the east side of Appian Way (Road No.
1271) starting at a point 20 feet south of the center line of Santa Rita Road
(Road No. 1375AL) and extending southerly for 75 feet, as recommended by Public
Works Director, El Sobrante area. (District I)
C.2 ADOPT Resolution No. 2008/658 accepting the
Grant Deed and declaring a portion of Vasco Road, (Road No. 7711B) as a County
road, as recommended by the Public Works Director, Byron area. (District III)
Engineering
Services
C.3 RA 06-01232: ADOPT Resolution No. 2008/659 accepting offer of dedication for
roadway purposes for project being developed by Knightsen Elementary School
District, as recommended by the Public Works Director, Knightsen area.
(District III)
C.4 SD 04-08830: ADOPT Resolution No. 2008/660 approving
the final map and subdivision agreement for project being developed by Foxwood
Community, LLC, as recommended by
the Public Works Director, Bay Point area. (District V)
C.5 SD 04-08830: ADOPT Resolution No. 2008/661 accepting the Grant Deed of
Development Rights for project being developed by Foxwood Community, LLC, as
recommended by the Public Works Director, Bay Point area. (District V)
C.6 SD 04-08918: ADOPT Resolution No. 2008/662 accepting the Grant of Easement for
access and maintenance of traffic signal for project being developed by JA and
AJ, Inc., as recommended by the Public Works Director, Bay Point area.
(District V)
C.7 SD 04-08918: ADOPT Resolution No. 2008/663 accepting Grant of Easement for access
and maintenance of traffic signal for project being developed by Thomas/DeNova,
LLC, as recommended by the Public Works Director, Bay Point area. (District V)
Special Districts & County Airports
C.8 APPROVE and AUTHORIZE the Airports
Director, or designee, to execute a hangar rental agreement with General
Plumbing Supply, Inc., effective August 1, 2008 in the monthly amount of $358,
for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the
Airport Enterprise Fund) (District IV)
C.9 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract with HS
Operating Services, in an amount not to exceed $125,000 to provide on-going
operations and maintenance of the wastewater treatment system in Sanitation
District 6, Stonehurst, for the period October 1, 2008 through September 30, 2011,
Martinez area. (Sanitation District 6, Stonehurst Funds) (District II)
C.10 REFER the Buchanan Field Airport Master Plan
and Federal Aviation Regulations (FAR) Part 150 Noise Study to the Airport Ad
Hoc Subcommittee for consideration, as recommended by Supervisor Bonilla.
(District IV)
C.11 APPROVE and AUTHORIZE the Public Works
Director, or designee, and the Redevelopment Director, on behalf of the Contra
Costa County Redevelopment Agency, to execute a Memorandum of Understanding
among Contra Costa County, the County Redevelopment Agency and the Central
Contra Costa Sanitary District for detailing the process and intent of the
Parties with respect to amending certain sewer easements located in the Iron
Horse Corridor, Central County area. (No fiscal impact) (Districts III and IV)
(Consider with Redevelopment Item C.117)
Claims, Collections & Litigation
C.12 DENY claims by Jaime
Barajas; Kimberly Miller; Desiree Harding; Greg R. Coe; Hayward L. Butler;
Herbert Hasting by Euretta Hasting; Roy Allen Groves; amended claim by Geico
Subrogee for Sheri Gamba; City of Clayton and City of Concord. (All Districts)
C.13 RECEIVE report concerning the final
settlement of Jack Walker vs. Contra Costa County and AUTHORIZE payment from
Workers’ Compensation Trust Fund in the amount of $27,500, less permanent
disability payments, as recommended by the County Administrator. (All Districts)
C.14 RECEIVE report concerning the final
settlement of Mary McCracken vs. Contra Costa County and AUTHORIZE payment from
the Workers’ Compensation Trust Fund in the amount of $35,000, less permanent
disability payments, as recommended by the County Administrator. (All
Districts)
Hearing Dates
C.15 FIX
a public hearing for October 28, 2008 to consider adoption of a Regular
Ordinance to fund the updated Tri-Valley Transportation Development Fee program
for the Tri-Valley Transportation Council, as recommended by the Public Works
Director, South County area. (District III)
Honors &
Proclamations
C.16 ADOPT Resolution No. 2008/650 honoring Judy Lytle for a lifetime
of service to the people of Contra Costa County, upon the occasion of her
retirement, as recommended by the District Attorney. (All Districts)
C.17 ADOPT
Resolution Nos. 2008/589 and 2008/590 recognizing Ilene Lubkin Senior
Transportation Volunteer Award recipients Ray Zenoni and Mary Lou Lauscher, and
Resolution No. 2008/591 recognizing Senior Transportation Provider Award
recipient Caring Hands Volunteer Caregivers, as recommended by the Advisory
Council on Aging. (Consider with PR 3) (All Districts)
C.18 ADOPT Resolution No. 2008/651 honoring the
National Alliance on Mental Illness, Contra Costa Chapter, for 30 years of
service to the mentally ill in Contra Costa County, as recommended by
Supervisor Bonilla. (All Districts)
(Consider with PR 1)
C.19 ADOPT Resolution No. 2008/647 proclaiming
October 5 through October 11, 2008 as “Mental Health Awareness Week” in Contra
Costa County, as recommended by Supervisor Bonilla. (All Districts) (Consider with PR 2)
C.20 ADOPT Resolution No. 2008/654 to declare
October 16, 2008 “International Credit Union Day” in the Contra Costa County,
as recommended by Supervisor Glover. (All Districts)
C.21 ADOPT Resolution No. 2008/664 honoring the Mt. Diablo Region YMCA
on their 50th anniversary, as recommended by Supervisor Bonilla.
(All Districts)
Appointments
& Resignations
C.22 APPOINT Peter Mantas to the District III Family Member seat on
the Contra Costa County Mental Health Commission, as recommended by Supervisor
Piepho. (District III)
C.23 APPOINT Clare Beckner to the Distict IV Family Member seat and
Colette O’Keefe to the District IV Consumer seat on the Mental Health
Commission, as recommended by Supervisor Bonilla. (District IV)
C.24 RE-APPOINT John C. Speakman to the District III seat and J. David
Gaynor to the District III Alternate seat on the Contra Costa County Emergency
Medical Care Committee, as recommended by Supervisor Piepho. (District III)
C.26 APPROVE the medical staff appointments and
reappointments as recommended by the Medical Executive Committee on September
15, 2008. (All Districts)
C.27 APPOINT Nina Ferraris to the District II-B
seat on the Alcohol and Other Drugs Advisory Board, as recommended by
Supervisor Uilkema. (District II)
C.28 APPOINT Annis Pereyra to the District II
Consumer seat on the Contra Costa County Mental Health Commission, as
recommended by Supervisor Uilkema. (District II)
C.29 APPOINT Nicholas Ynda to the District II
Appointee 6 seat on the Rodeo Municipal Advisory Council, as recommended by
Supervisor Uilkema. (District II)
C.30 APPOINT Dan Hardin to the District II
Appointee 2 seat on the Rodeo Municipal Advisory Council, as recommended by
Supervisor Uilkema. (District II)
C.31 APPOINT Dalu Lingemann to the Alternate 1
seat on the County Service Area R-10 Citizens Advisory Committee, as
recommended by Supervisor Uilkema. (District II)
C.32 DECLARE vacant the District II Appointee 5
seat on the County Service Area R-10 Citizens Advisory Committee; and DIRECT
the Clerk of the Board to post the vacancy, as recommended by Supervisor
Uilkema. (District II)
C.33 APPOINT Jane Wilson to the Appointee 4 seat
on the Alamo Beautification Steering Committee for Zone 36, as recommended by
Supervisor Piepho. (District III)
C.34 RE-APPOINT Clark Wallace to the District III
seat on the Assessment Appeals Board, as recommended by Supervisor Piepho.
(District III)
C.35 APPOINT Petural Shelton to the District III
seat on the First 5, Contra Costa Children and Families Commission, as
recommended by Supervisor Piepho.
(District III)
C.36 APPOINT Denise Cunningham to the Appointee 7
seat on the San Ramon Valley Regional Planning Commission, as recommended by
Supervisor Piepho. (District III)
Appropriation
Adjustments – Fiscal Year 2008/09
C.37 Sheriff-Coroner (0362): APPROVE
Appropriation and Revenue Adjustment No. 5013 authorizing new revenue in the
amount of $199,900 from the Governor’s Office of Homeland Security, 2006
Homeland Security Grant Program grant and appropriating it for the purchase of
communication interoperability equipment and software. (Consider with C106)
(CFDA No. 97.004) (All Districts)
C.38 APPROVE Appropriation and Revenue Adjustment
No. 5014 to authorize new revenue in the amount of $2,207,703 from 2007 U.S.
Department of Justice, Community Oriented Policing Services Grant Program for
regional communications interoperability upgrades and equipment for the period
of September 1, 2007 through August 31, 2010. (CFDA No. 16.710) (75% 2007 COPS
Grant, 25% Kinder Morgan Fine revenue) (All Districts)
Intergovernmental
Relations
C.39 APPROVE
and AUTHORIZE the Clerk-Recorder, or designee, to execute Memoranda of
Understanding with the counties of Colusa, Sacramento, and Solano for
reciprocal back-up emergency vote counting equipment and services. (County
receiving back-up services will be responsible for own costs) (All Districts)
C.40 ADOPT
Resolution No. 2008/656 establishing a second alternate position for Supervisor
Federal D. Glover’s appointment to the Contra Costa Transportation Authority
board of commissioners and appointing Supervisor Gayle B. Uilkema to serve as
the second alternate, for a term expiring January 31, 2009. (All Districts)
C.41 AUTHORIZE
the Chair, Board of Supervisors, to co-sign letter from the Delta Counties
Coalition requesting meetings with Governor’s Delta Vision Committee to discuss
impacts on Delta constituents, as recommended by Supervisor Piepho. (All
Districts)
Personnel Actions
C.42 ADOPT
Position Adjustment Resolution No. 20599 to cancel one Clerk-Experienced Level
position (represented) and add one Library Assistant Journey Level position
(represented) in the Library. (100% Library funds) (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.53 APPROVE and AUTHORIZE the
Conservation and Development Director, or designee, to execute a Memorandum of
Understanding (MOU) between Contra Costa County and the City of El Cerrito to
allow the City to use the County’s Green Building Materials Display. (No fiscal
impact) (District I)
C.54 APPROVE and AUTHORIZE the Employment and Human Services Director,
or designee, to execute a contract amendment with California Department of
Community Services and Development to increase the payment limit to the County
by $2,531 for a new payment limit of $895,830 for energy assistance and
weatherization services with no change to the term January 1 through December
31, 2008. (No County match) (All Districts)
C.55 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
the California Department of Community Services and Development to pay the
County an amount not to exceed $123,050 for weatherization and energy
assistance services for the period July 1, 2008 through June 30, 2009. (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.67 APPROVE and AUTHORIZE County Risk Manager to execute a contract
with Kitch Drutchas Wagner Valitutti & Sherbrook with a fee of $200 per
hour for defense of the County in medical malpractice claims for the period
October 1, 2008 through September 30, 2009. (100% Medical Malpractice Internal
Service Fund) (All Districts)
C.68 AUTHORIZE
the Purchasing Agent to execute, on behalf the County Administrator’s
Office-Risk Management Division, a blanket purchase order with Valley Oak
System in the amount of $157,232 for annual software support and application
services for the period October 1, 2008 through September 30, 2009. (100%
Workers’ Compensation and General Liability Internal Service Funds) (All
Districts)
C.69 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute a contract, including revised insurance
provisions, with Designed Solutions in an amount not to exceed $78,000 for web
technology deployment and administration of the Public Works web pages for the
period July 1, 2008 to June 30, 2009, Countywide. (50% Flood Control & Water Conservation District and 50% Local Road Funds)
(All Districts)
C.70 APPROVE
and AUTHORIZE the Department of Conservation and Development Director, or
designee, to execute a contract amendment with OPUS Environmental (contractor)
to amend the name of the contractor to read INSIGNIA Environmental, Inc., to
amend the name Community Development Department to the Department of
Conservation and Development, to increase the payment limit by $271,985 to a
new payment limit of $594, 935 and extend the term from October 2, 2010 to
February 28, 2011, to allow for additional avian mortality monitoring at the
Buena Vista Wind Farm. (100% Land Development fees) (District III)
C.80 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract cancellation with La Cheim
Behavioral Health Services, for the
provision of adult mental health services, effective
at close of business on June 1, 2008. (100% Medi-Cal Funds) (All Districts)
C.88 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract cancellation with Daniel
May, M.D., for the provision of child and young adult psychiatric
services, effective at close of business on May 1,
2008. (100% Mental Health Realignment)
(All Districts)
C.110 ADOPT Resolution No. 2008/666 approving sale
of tax-defaulted property by Public Auction, pursuant to Section 3698 of the
Revenue and Taxation Code, as recommended by the County Treasurer-Tax
Collector. (All Districts)
C.112 CONTINUE
the emergency action originally taken by the Board of Supervisors on November
16, 1999 regarding the issue of homelessness in Contra Costa County, as
recommended by the Health Services Director. (All Districts)
C.113 AUTHORIZE disbursement of
$150,000 over the three-year period 2009-2011 to the Contra Costa County
Independent Living Skills Program for implementation of the Foster Youth
Employment Services Program, and $165,000 over the two-year period 2010-2011 to
the Workforce Development Board for East County youth employment services, from
the Industrial Job Training and Educational Support Fee, as recommended by
Supervisors Bonilla and Glover. (All
Districts)
C.114 APPROVE
and AUTHORIZE the Auditor-Controller, on behalf of the Sheriff-Coroner, to
reimburse the Deputy Sheriff’s Association for the employee recognition expenses
in the amount of $2,416. (All Districts)
C.115 AUTHORIZE the Chair, Board of
Supervisors, to submit a letter of support on behalf of the Board of
Supervisors to accompany the joint MTC-ABAG grant application to the State of
California for the Regional Blueprint Planning Program known as FOCUS, as
recommended by the Conservation and Development Director. (All Districts)
Redevelopment Agency
C.116 ADOPT
Resolution No. 2008/652 approving the Orbisonia Heights Replacement Housing
Plan as required by Section 33413.5 of the Health and Safety Code, for
implementation of the Bay Point Redevelopment Plan and Pittsburg/Bay Point
Specific Plan. (100% Redevelopment Agency) (District V)
C.117 APPROVE and AUTHORIZE the Redevelopment
Director, or designee, and Public Works Director, on behalf of the Contra Costa
County Redevelopment Agency, to execute a Memorandum of Understanding among
Contra Costa County, the County Redevelopment Agency and the Central Contra
Costa Sanitary District for detailing the process and intent of the Parties
with respect to amending certain sewer easements located in the Iron Horse
Corridor, Central County area. (No fiscal impact) (Districts III and IV)
(Consider with Special Districts C11)
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.
Any disclosable public records related
to an open session item on a regular meeting agenda and distributed by the
Clerk of the Board to a majority of the members of the Board of Supervisors
less than 72 hours prior to that meeting are available for public inspection at
651 Pine Street, First Floor, Room 106, Martinez, CA 94553, during normal business hours.
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
|
Oct 16, 2008
Oct 13, 2008
Oct 29, 2008
|
9:30 A.M.
|
See above
See above
Room 108
|
|
Finance Committee
Legislation Committee
Public Protection Committee
Transportation Water &
Infrastructure
|
Oct 20, 2008
Oct 27, 2008
Oct 6, 2008
Oct 20, 2008
|
3:00 P.M.
|
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
WCCTAC West Contra
Costa Transportation Advisory Committee