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 14, 2008
9:30 A.M. Convene,
call to order and opening ceremonies.
Inspirational Thought - “I have found that if you love life, life will
love you back.” ~ Arthur Rubinstein
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.71 on the Consent portion of
the agenda) Items removed from this section will be considered with the Short
Discussion Items.
PRESENTATIONS
PR.2 PRESENTATION to recognize Deborah Card on the occasion of her 30
years of service to Contra Costa County.
(Dr. Wendel Brunner, Health Services Department) (All Districts)
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT
(3 Minutes/Speaker)
SD.2 CONSIDER any
Consent Items previously removed.
SD.3 Acting
as the Governing Board for the Hillcrest Geologic Hazard Abatement District
(GHAD) CONTINUED HEARING to consider adopting Resolution No 2008/606 accepting
tabulation of mail-in ballots, considering any objections, confirming
assessment, and authorizing the levy and collection of the assessment for the
annexed territory of the Spanish Trails subdivision in the Hillcrest Heights
Geologic Hazard Abatement District (GHAD), El Sobrante area. (Hillcrest Heights
GHAD Funds) (Warren Lai, Public Works Department) (District I)
SD.4 CONSIDER
accepting the 2007 Equal Employment Opportunity/Affirmative Action Annual
Report, which presents the County’s workforce statistics Countywide and by
department. (David Twa, County Administrator) (All Districts)
DELIBERATION ITEMS
D.1 ACCEPT
fiscal year 2007/08 Year-End Performance Reports from Contra Costa Future Fund
grantees on the first year of program implementation, as recommended by the
Family and Human Services Committee.
(Supervisor Bonilla) (All Districts)
11:00 A.M.
D.2 HEARING to
consider appeal by Kuldeep Singh of the decision by the Public Health Director
to issue a 10-day suspension of the Tobacco Retailer's License issued to A-1
Food & Liquor, 81 Center Avenue, Pacheco area. (Denice Dennis, Health Services Department) (District IV)
Closed Session
1:00 P.M. Adjourn to the Housing
Authority Board of Commissioners meeting
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 the expenditure plan for
Supplemental 2008 appropriation of Proposition 1B Funds, Countywide, as
recommended by the Public Works Director.
(Proposition 1B Funds) (All Districts)
C.2 APPROVE the Reliez Valley Road Pedestrian
Path Project contingency fund increase of $21,500 for a new total of $109,680,
effective October 14, 2008; and APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute Contract Change Order No. 8 with Grade Tech,
Inc., effective October 14, 2008 in an amount not to exceed $21,500 to a new
payment limit of $841,489 due to utility delays and plan modifications,
Lafayette area. (51% Reliez Valley Specific Plan Trust, 29% State
Transportation Improvement Program, and 20% Local Road Funds) (District II)
Engineering
Services
C.3 LP 01-02061: ADOPT Resolution No. 2008/677 accepting offers of dedication for
roadway purposes, for project being developed by Roman Catholic Bishop of
Oakland, as recommended by the Public Works Director, Byron area. (District
III)
C.4 PA 05-00023 (Cross-reference SD 04-08923):
ADOPT Resolution No. 2008/678 accepting completion of warranty period and
release of cash deposit for faithful performance for the subdivision agreement
(right-of-way landscaping), for Fire Truck Park, 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.5 RA 04-01158 (Cross-reference SD 99-08381):
ADOPT Resolution No. 2008/679 accepting completion of warranty period and
release of cash deposit for faithful performance for subdivision agreement (right-of-way
landscaping), for project being developed by Shapell Industries of Northern
California, a Division of Shapell Industries, Inc., a Delaware Corp., as
recommended by the Public Works Director, Danville area. (District III)
C.6 RA 06-01211 (Cross-reference SD 04-08856): ADOPT Resolution No. 2008/680 approving
subdivision agreement (right-of-way landscaping), 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)
Canyon
Lakes Geologic Hazard Abatement District (GHAD)
C.7 APPROVE and AUTHORIZE the Canyon Lakes
GHAD General Manager, Richard D. Short, Kleinfelder West, Inc., or designee, to
execute a contract with Dover Construction in an amount not to exceed $130,000,
to provide maintenance and emergency response services to the GHAD, for the
period September 1, 2008 through June
30, 2010, San Ramon area. (Canyon Lakes GHAD Funds) (District III)
Special Districts & County Airports
C.8 AUTHORIZE
the Airports Director, or designee, to negotiate long term ground lease and
development terms between the County, as Landlord, and Holiday Air Tours, the
party that has submitted an aviation development proposal of approximately
three acres of land on the west side of the Byron Airport. (District III)
C.9 APPROVE
the Fire Chief, or designee, Contra Costa County Fire Protection District, to
execute on behalf of the Board of Supervisors a revised “License Agreement For
Use of Property” form with property owners who have offered the District the
use of their property and structures for fire suppression and safety training
purposes. (No fiscal impact)
Statutory
Actions
C.10 APPROVE minutes, as on file with the Clerk of the Board, for the
month of September 2008. (All Districts)
C.11 APPROVE Board Member Meeting Reports for the
month of September 2008. (All Districts)
Claims, Collections & Litigation
C.12 DENY claims
by LaGressa Cross; Trina M. Hill; Sandra Walls; Josephine Anadola Johnson;
Lance Johnson; Arthur Lee Johnson; Connie Leung; Nehemiah Killingsworth; Khomkeo
Qunniyom; Arthur F. Pedreira; Janice Whitfield; and amended claim by the City
of San Pablo. (All
Districts)
Honors &
Proclamations
C.13 ADOPT Resolution No. 2008/667 recognizing Debbie Card for
her 30 years of service to Contra Costa County, as recommended by the Health
Services Director. (All Districts)
(Consider with PR.2)
C.14 ADOPT
Resolution No. 2008/668 declaring October 26, 2008 as "Arts and Culture
Recognition Day" in Contra Costa County and acknowledging the honorees of
the 13th Annual Arts Recognition Awards, as recommended by the Arts and Culture
Commission of Contra Costa County. (All
Districts)
C.15 ADOPT Resolution No. 2008/670
recognizing Contra Costa County employee Ray Zwemmer on the occasion of his
retirement from the Public Works Department, as recommended by the Public Works
Director. (All Districts)
C.16 ADOPT Resolution No. 2008/681 to salute the heroic efforts of
Siemens employees in saving the life of their co-worker, as recommended by
Supervisor Bonilla. (District IV)
C.17 ADOPT Resolution No. 2008/682 recognizing October as “Breast
Cancer Awareness Month”, as recommended by Supervisor Uilkema. (All Districts)
C.18 ADOPT Resolution No. 2008/676 recognizing
Reverend James Christian Anderson of the First Baptist Church, Martinez, as
recommended by Supervisor Uilkema. (District II)
C.19 ADOPT Resolution No. 2008/669 declaring
October 24, 2008 as “Dr. Marvin A. Epstein Day” in Contra Costa County in
recognition of his contributions to the County healthcare system, as
recommended by Supervisor Piepho. (All Districts)
C.20 ADOPT Resolution No. 2008/671 recognizing
Contra Costa County employee Loc Nguyen on the occasion of his retirement from
the Department of Information Technology, as recommended by the Chief
Information Officer, Department of Information Technology. (All Districts)
C.21 ADOPT Resolution No. 2008/668 to recognize
the art passages: Collections of art
from Contra Costa County District IV exhibit entitled “A Garden in Time,
the Ruth Bancroft Garden Legacy,” as recommended by the Arts and Culture
Commission of Contra Costa County. (All Districts) (See PR.1)
C.22 ADOPT Resolution 2008/673 proclaiming October 19 through October
25, 2008 as "Lead Poisoning Prevention Week" in Contra Costa County,
as recommended by the Health Services Director. (All Districts)
C.23 ADOPT Resolution No. 2008/686 recognizing the 30-year
partnership between Chevron's Richmond Refinery and the Contra Costa County
Office of Education's Regional Occupational Program, as recommended by
Supervisor Gioia. (District I)
Ordinances
C.24 ADOPT Ordinance No.
2008-25, introduced on October 7, 2008, 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 twenty-one, as recommended by Supervisor Piepho.
(All Districts)
Appointments
& Resignations
C.25 APPOINT Lori Turner to the
Local Committee Clayton Seat on the Advisory Council on Aging, as recommended
by the Employment and Human Services Director. (District IV)
C.26 REAPPOINT the following individuals to the
Advisory Council on Aging for terms expiring September 30, 2008, as recommended
by the Director of Employment and Human Services: (All Districts)
Richard SanVicente, At Large - Seat 01, All Districts
Shirley Krohn, At Large - Seat 02, All Districts
Wesley Franklin, At Large - Seat 03, All Districts
Patricia Welty, At Large - Seat 04, All Districts
Deborah Card, At Large - Seat 05, All Districts
Beverly Wallace, At Large - Seat 06, All Districts
Earle Ormiston, At Large - Seat 07, All Districts
Alberto Lemos, At Large - Seat 10, All Districts
Mim Carlson, At Large - Seat 12, All Districts
Audrey Bramhall, At Large - Seat 16, All Districts
Richard Nahm, At Large - Seat 18, All Districts
Samuel Yoshioka, At Large - Seat 19, All Districts
Gail Garrett, Nurition Project Council Seat, All Districts
Joanna Kim-Selby, Local Committee Seat - El Cerrito,
District I
Arnie Kasendorf, Local Committee Seat – Richmond, District
I
Barbara Fineberg, Local Committee Seat - San Pablo, District
I
Gerald Richards, Local Committee Seat – Hercules, District II
Robert Leasure, Local
Committee Seat - Alamo – Danville, District
III
Jennifer Pearce, Local Committee Seat - Pleasant Hill, District IV
Rudy Fernandez, Local Committee Seat – Antioch, District V
Nick Rodriguez,
Local Committee Seat – Oakley, District V
C.27 RE-APPOINT Helen Pearlstein to the District III seat on the
County Library Commission, as recommended by Supervisor Piepho. (District III)
C.28 ADOPT Resolution No. 2008/683, approving
Appeals Officers Exempt appointments, as recommended by the Interim Director of
Human Resources. (All Districts)
C.29 DECLARE vacant the Local
Committee San Ramon Seat on the Advisory Council on Aging, as recommended by
Employment and Human Services Director. (District III)
C.30 DECLARE vacant the Local Committee At Large Seat #15 on the Advisory Council on
Aging, and APPOINT Beatrice Gaylord to the At Large Seat #15, as recommended by
Employment and Human Services Director. (All Districts)
Intergovernmental
Relations
C.31 APPROVE an amendment to the Board-adopted policy on the role of
advisory boards and commissions in legislation position development and
advocacy, to provide for legislative advocacy by mandated advisory bodies in
adherence to a specified protocol, as recommended by the Legislation Committee.
(All Districts)
Personnel Actions
C.32 ADOPT
Position Adjustment Resolution No. 20621 to cancel one Assistant County
Librarian position (unrepresented) and add one Administrative Services Officer
position (unrepresented) in the Library Department. (Cost savings) (All
Districts)
C.33 ADOPT Position Adjustment Resolution No. 20618 to add six Mental
Health Clinical Specialist- Project positions (represented) in the Health
Services Department. (100% Individuals
with Disability Education Act; Senate Bill 90; and Early and Periodic
Screening, Diagnosis, and Treatment funds) (All Districts)
C.34 ADOPT Resolution No. 20629 to CANCEL one
Account Clerk-Advanced level position (represented) and ADD one
Clerk-Experienced level position (represented) in the Human Resources
Department. (Cost savings) (All Districts)
C.35 ADOPT
Resolution No. 2008/684 which supersedes and replaces Resolution No. 83/66 with
regards to compensation for the Appeals Officer-Exempt, as recommended by the
Interim Director of Human Resources. (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.36 APPROVE and AUTHORIZE the Librarian to
accept a grant in the amount of $2,170 from the Lois Lenski Covey Foundation,
Inc., to fund the purchase of books for children and teens, for the period
October 1, 2008 through June 30, 2009.
(No County match) (District V)
C.37 APPROVE and AUTHORIZE the Librarian, or designee, to accept a
grant in the amount of $20,000 from the Crockett Community Foundation to
undertake a beautification project of the Crockett Library, for the period
October 1, 2008 through June 30, 2009. (70% grant, 30% Library match)
(Budgeted) (District II)
C.38 APPROVE
and AUTHORIZE the Librarian, or designee, to accept a grant in the amount of
$12,000 from Target Corporation on behalf of the Contra Costa County Library
and West County Reads for the purpose of publishing the West County Reads! 2009
Read Around the Year Calendar. (No County match) (Districts I and II)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.39 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute
a contract with AtPac in amount not to exceed $700,000 for software
installation and support services to implement the Social Security Number
Truncation Program as required by Assembly Bill 1168, for the period October 1,
2008 through December 31, 2009. (Budgeted, Clerk-Recorder) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Desarrollo Familiar, Inc., effective
September 1, 2008, to increase the payment limit by $5,000 to a new payment
limit of $122,050 to provide services to additional County clients diagnosed
with HIV disease with no change in the original term of March 1, 2008 through
February 28, 2009. (100% Ryan White
HIV/AIDS Treatment Modernization Act of 2006)
(All Districts)
C.41 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with Global Vision
Consortium, effective July 1, 2008, to increase the payment limit by $54,000 to
a new payment limit of $120,990 to continue to provide disaster preparedness
services for community clinics, and to extend the term from August 31, 2008
through August 31, 2009. (100% Measure
H-Emergency Medical Services funds)
(All Districts)
C.42 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Agostini & Associates, in
an amount not to exceed $750,000 to provide temporary nursing services for
patients at Contra Costa Regional Medical and Health Centers and the Martinez
Detention Facility for the period November 1, 2008 through October 31,
2009. (100% Enterprise
Fund I) (All Districts)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Shirley E. Beshany, M.D., effective
September 1, 2008, to increase the payment limit by $5,100 to a new payment
limit of $600,100 to continue to provide radiology services at Contra Costa
Regional Medical and Health Centers, with no change in the original term of
December 19, 2005 through November 30, 2008. (100% Enterprise Fund I) (All Districts)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Frederick M. Foley, M.D., effective
October 1, 2008, to increase the payment limit by $10,550 to a new payment
limit of $82,550 to continue to provide radiology services at Contra Costa
Regional Medical and Health Centers, with no change in the original term of
January 1, 2007 through December 31, 2008. (100% Enterprise Fund I) (All
Districts)
C.45 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Judith A. Louro (dba Judith
A. Louro Consulting), in an amount not to exceed $118,434 to provide consulting
services regarding Local Initiatives and other Health Plan programs to maintain
compliance with State Department of Health Services regulations and
requirements, for the period October 1, 2008 through September 30, 2009. (100%
Health Plan Member Premiums) (All
Districts)
C.46 APPROVE
and AUTHORIZE the purchasing Agent, to execute on behalf of the Health Services
Department, a Purchase Order, in an amount not to exceed $235,000 for the
purchase of six computer servers to provide additional capacity to the
department’s various data applications.
(100% Enterprise I Fund) (All Districts)
C.47 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract with Contra Costa County Office of Education in an amount not to
exceed $150,000 for tutoring services for children and youth in foster care,
including mutual indemnification against any claims arising out of the
performance of this contract, for the period October 1, 2008 through September
31, 2009. (70% Federal, 30% County) (All Districts)
C.48 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to issue Request for
Proposals for the Community Services Block Grant in an amount not to exceed
$150,000 for services pertaining to employment, housing, and youth development,
for the period April 1, 2009 through March 31, 2010. (100% State funding) (All
Districts)
C.49 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Guardian Security Agency in an amount not to exceed $243,000 for security guard
services for the period November 1, 2008 through June 30, 2009. (47.2% Federal,
47.2% State, 5.6% County General Fund) (All Districts)
C.50 APPROVE and AUTHORIZE the Employment and
Human Services Director, or designee, to execute a contract amendment with
Language Line Services, Inc., to clarify billing practices and procedures,
effective October 1, 2008, with no change in the payment limit of $600,000 and
no change in the contract term of April 1, 2008 through March 31, 2009. (40%
Federal, 40% State, 20% County General Fund) (All Districts)
C.51 APPROVE and AUTHORIZE the Public Works Director, or designee, to
execute a contract with DDK Consulting, including revised insurance provisions,
in an amount not to exceed $22,500 to provide supplementary technical support
to Computer-Aided Drafting (CAD) users, for the period October 1, 2008 to
September 30, 2009. (50% Flood Control
and Water Conservation District and 50 % Local Road Funds) (All
Districts)
C.52 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract amendment with Hunter Research, Inc., to increase the
payment limit by $87,738 to a new payment limit of $552,738 with no change in
the term of July 1, 2007 through June 30, 2008 for software design,
development, programming, and support of the Contra Costa County Automated
Regional Information Exchange System (ARIES). (100% COPS Technology Program
grant and Agency user fees) (All Districts)
C.53 APPROVE
and AUTHORIZE the Conservation and Development Director, or designee, to
execute a contract with the Monument Crisis Center in an amount not to exceed
$7,000 to provide food, assistance and referrals to residents of the in crisis
situations for the period October 29, 2008 through December 31, 2009, as
recommended by Supervisor Bonilla. (100% Transient Occupancy Tax- Contra Costa
Futures Fund) (District IV)
Other Actions
C.54 ACCEPT
canvass of votes for police service area P-6, Zone 211, subdivision 079189, as
recommended by the County Clerk-Recorder.
(No fiscal impact) (District V)
C.55 AUTHORIZE
the Auditor-Controller to transfer a total of $41,000 from the Park Dedication
Trust Fund account to the County Public Works Department to help finance the
development of the Big Oak Tree Park Project in Clyde. (100% Park Dedication
Trust fund) (District IV)
C.56 APPROVE
and AUTHORIZE the Clerk-Recorder to execute an amendment to the Memoranda of
Understanding with the State Department of Justice to extend the term from July
1, 2008 through June 30, 2009 at a cost $14,427 for electronic recording
program oversight. (100% Recorder Modernization funds, No General fund impact) (All
Districts)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute an Unpaid Student Training Agreement with Holy Names University to
provide field instruction in the Health Services Department for the
University’s students, for the period November 1, 2008 through October 31,
2011. (No fiscal impact) (All
Districts)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute an Unpaid Student Training Agreement with University of San
Francisco to provide field instruction in the Health Services Department for
the University’s students, for the period November 1, 2008 through October 31,
2011. (No fiscal impact) (All
Districts)
C.59 AUTHORIZE the Health Services Director, or designee, to submit a
letter of intent to participate in the North American LUCAS Clinical Registry
2008, to collect data on the use of the LUCAS chest compressions system. (No fiscal impact) (All Districts)
C.60 APPROVE amendments to Exhibit A of the
Health Services Department’s Conflict of Interest Code to reflect title changes
and add new and delete obsolete job classifications, as recommended by County
Counsel. (All Districts)
C.61 APPROVE
and AUTHORIZE the Auditor-Controller, or designee, to pay $20 each to
seventy-one (71) In-Home Supportive Services (IHSS) providers, who participated
in the September 2008 trainings on Diabetes Care and Cardio-Pulmonary
Resuscitation (CPR) techniques, for a total amount not to exceed $1,420, as
recommended by Employment Human Services Director. (50% Federal, 32.5% State,
17.5% County General Fund) (All Districts)
C.62 ACCEPT the July and August
2008 monthly updates on the operations of the Community Services Bureau of the
Employment and Human Services Department, as recommended by the County
Administrator. (All Districts)
C.63 CONTINUE
the emergency action originally taken by the Board of Supervisors on
April 10, 2007, regarding the Lower Walnut Creek Interim Protection Measures
project, as recommended by the Chief Engineer Flood Control and Water Conservation District, Pacheco area.
(Flood Control Zone 3B Funds) (Districts II & IV)
C.64 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute a Project Agreement and Work Program with the
County Redevelopment Agency in the amount of $1,300,000 for the pedestrian
improvements along San Pablo Avenue and Kay Road in the Montalvin Manor
Redevelopment Project area, for the period July 1, 2008 through June 30, 2009.
(District I) (Consider with C71)
C.65 APPROVE and AUTHORIZE the Purchasing Agent to execute on behalf
of the Sheriff-Coroner, a purchase order with Motorola, Inc., in the amount of
$949,971 for communications interoperability equipment for the East Bay
Regional Communication System-West County Cell. (75% Community Oriented
Policing Services grant, 25% Kinder Morgan Fine revenue) (District I)
C.66 ACCEPT the report prepared by the Office of the Sheriff in
accordance with Penal Code Section 4025(e) representing an account of all
Inmate Welfare Fund receipts and disbursements for Fiscal Year 2007/08. (All
Districts)
C.67 APPROVE and AUTHORIZE the Conservation and Development Director,
or designee, to execute a contract with the El Sobrante Boys and Girls Club in
an amount not to exceed $25,000 to help finance improvements to its outdoor
basketball facility for the period October 15 through December 31, 2008; and
AUTHORIZE the Auditor-Controller to issue a warrant in the amount of $25,000
from Park Dedication Trust Fund, as recommended by the Conservation and
Development Director. (District I)
C.68 APPROVE and AUTHORIZE the Conservation and Development Director,
or designee, to execute a Memoranda of Understanding with the California Energy
Commission (CEC) to provide design review, plan check, and construction
inspection of the Los Medanos Energy Center Transmission Line Addition Project
(LMEC) for the duration of the project. (No fiscal impact, Costs reimbursable
through fees) (All Districts)
Redevelopment Agency
C.69 APPROVE
and AUTHORIZE the Redevelopment Director to execute an amendment to the Grant
of Easement to Central Costa Sanitary District for facilities in the Iron Horse
Corridor in the Contra Costa Centre/Pleasant Hill area. (District IV) (No
fiscal impact)
C.70 ACCEPT
the Grant Deed from Monica Garcia for the purchase of 1532 Martin Drive in
North Richmond identified as Assessor’s Parcel No. 408-230-067; and APPROVE and
AUTHORIZE the Redevelopment Director to execute Purchase and Sale Agreement on
behalf of the Redevelopment Agency. (100% Redevelopment funds) (District I)
C.71 APPROVE
and AUTHORIZE the Redevelopment Director to execute a Project Agreement and
Work Program with the Contra Costa County in the amount of $1,300,000 for the
pedestrian improvements along San Pablo Avenue and Kay Road in the Montalvin
Manor Redevelopment Project area, for the period July 1, 2008 through June 30,
2009. (District I) (100% Redevelopment and Transportation for Livable
Communities Fund) (Consider with C64)
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
Nov 3, 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 27, 2008
Nov 10, 2008
Oct 20, 2008
|
1:30 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.
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