HomeMy WebLinkAboutAGENDA - 10022001 - AGENDA JOAN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKENIA
GAYLE BSLJLKEMA CONTRA- COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE HOARD
4th DISTRICT AND
FEDERAL.D.GLOVER BOARD CHAMBERS Rangy for,ADMINISTRATION BUILDING,sit PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553-1229 (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.
TUESDAY
October 2, 2001
PROJECTED
TIME
9:00 A.M. Convene and announce adjournment to Closed Session,Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "I do not want the peace that passeth understanding. I want the understanding which
bringeth peace." Helen Keller
CONSIDER CONSENT ITEMS (Pages 3 - 8) -Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority and the County
General Services Director to enter into a one year License Agreement for the County's use of 987
Rosemary Lane, Oakley, for a seniors nutrition center. (District V)
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION adopting Resolution No. 2001/451 proclaiming October 10, 2001 as a day to
recognize and celebrate in Contra Costa County the 90' Anniversary of women in California
winning the right to vote. (Supervisor Gerber) (All Districts)
PR.2 PRESENTATION of service award to Virginia Nelson for 35 years of dedicated service to the
County in the District Attorney's Office and the Superior Court. (Judge Amason) (All Districts)
PR.3 PRESENTATION adopting Resolution No. 2001/455 honoring Rosemary Corbin, Mayor of
Richmond. (Supervisor Gioia) (District I)
9:45 A.M.
SHORT DISCUSSION ITEMS-The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
DELIBERATION ITEMS -The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
Closed Session
11:00 A.M.
D.2 HEARING on the appeal by David Ciapponi and John Yandell (Appellants)of the decision by the
San Ramon Valley Regional Planning Commission for approval of an application for small lot
review to construct a new one-story residence on a substandard lot by Custom Homes by McAdam,
Inc,, (Applicant) in the Alamo area. (DP00-3042) (District III)
1 (10-02-01)
DELIBERATION ITEMS—Continued
PROJECTED
TIME
11:45 A.M.
D.3 CONSIDER..recognizing the County's Public Works Department for achieving the Certificate of
Accreditation from the American Public Works Association(APWA),recognizing that they are the
first County in California to receive this award for a commitment to continuous improvement in the
delivery of Public Works operations and services to the community. (Leon Lancaster, Director,
APWA Region VIII) (All Districts)
1:00 P.M.
DA CONSIDER.proposed modifications to the Dougherty Valley Affordable Housing Program,the form
of regulatory agreements related to affordable units in the Dougherty Valley Specific Plan.Area and
proposed condition of approval to be applied to future approvals to ensure reservation of affordable
housing sites. (Dennis Barry, Community Development Director and Jim Kennedy,Deputy Director
Redevelopment)
Adjourn to Contra Costa Mayor's Conference
October 4,2001
6:30 p.m.
Freedom High School
1050 Neroly Road
Oakley, CA 94561
2 (10®02-01)
GENERAL INFORMATION
The Beard 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 farm 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.
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 disabled individuals planning to attend Board meetings who
contact the Clerk of the Board at(925)335-1900; TDD(925)335-1915. An assistive listening device is available from
the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925)335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda.
Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk
of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
WWW.CO.CONTRA-COSTA.CA,US,
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine
Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors M. DeSaulnier and F.D.Glover)-meets on the second and
fourth Mondays of the month at 9:00 A.M.in Conference Room A,2425 Bisso Lane,Concord.
The Finance Committee(Supervisors F.D. Glover and D, Gerber)-meets on the first and third Mondays of the month
at 9:00 A.M. in Room 106, County Administration Building,651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors J. Giola and M. DeSaulnier)-meets on the first and third Mondays
of the month at 10:00 A.M. in Room 105,County Administration Building,651 Pine Street, Martinez.
The Transportation,Water & Infrastructure Committee (Supervisors D. Gerber and J. Giola)-meets on the second
Monday of the month at 10:00 A.M.In Room 105, County Administration Building, 651 Pine Street, Martinez.
Family and Human Services Committee 10-8-2001 9:00 A.M. see above
Transportation, Water and Infrastructure Committee 10-8-2001 10:00 A.M. see above
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.
1 (10-02-01)
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.l APPROVE and AUTHORIZE the Public Works Director to execute Right of Way Contracts,
ACCEPT the Grant Deeds from Stephen C. Henderson Family Trust and Gregory C. Henderson&
Marianne Henderson Family Trust; and AUTHORIZE payment of$3,034,000 for property rights
in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project, Pittsburg
area. [SCH#2000112007] (Contra Costa Transportation Authority) (District V)
C.2 ADOPT Resolution No. 2001/454 approving the sale of County surplus property on Camino Diablo
to the City of Lafayette,AUTHORIZE the Chair,Board of Supervisors,to execute a Quitclaim Deed
on behalf of the County, and DETERMINE that the activity is a California Environmental Quality
Act(CEQA) Class 12 Categorical Exemption, Lafayette area. [CDD-CP# 01-27] (District II)
Engineering Services
C.3 RA 1110: ADOPT Resolution No. 2001/455 approving the road improvement agreement for Point
of Timber Road Extension, RA 1110 (Subdivision 8023), by Hofmann Land Development
Company,Brentwood area. (District III)
CA SUB 7679:ADOPT Resolution No. 2001/456 accepting completion of improvements and declaring
certain roads as County roads for Subdivision 7679 being developed by Centex Homes,Byron area.
(District III)
C.5 SUB 8250:ADOPT Resolution No. 2001/457 accepting completion of improvements for Subdivision
8250 being developed by Schuler Homes of California, Inc., Rodeo area. (District 11)
C.6 SUB 8428:ADOPT Resolution No. 2001/458 approving the final map and subdivision agreement
for Subdivision 8428 being developed by Hofmann Land Development Company,Brentwood area.
(District III)
C.7 SUB 8428:ADOPT Resolution No. 2001/459 approving the subdivision agreement(Right of Way
Landscaping) for Subdivision 8428 being developed by Hofmann Land Development Company,
Brentwood area. (District III)
C.8 SUB 8430:ADOPT Resolution No. 2001/460 approving the final map and subdivision agreement
for Subdivision 8430 being developed by Hofmann Land Development Company,Brentwood area.
(District III)
C.9 SUB 8431:ADOPT Resolution No. 2001/461 approving the final map and subdivision agreement
for Subdivision 8431 being developed by the Hofmann Land Development Company in the
Brentwood area. (District III)
Special Districts & County Airports
C.10 RATIFY the execution by the General Manager of Blackhawk Geologic Hazard Abatement District
of a license agreement and amendment with property owner and award and execution of a contract
with Drill Tech Drilling & Shoring, Inc., in the amount of$55,500, for emergency repair of a
landslide located at 3130 Blackhawk Meadow Drive, AUTHORIZE General Manager to execute
change orders up to total additional amount of$11,100; Danville area. (Blackhawk Geological
Hazard Abatement District and the Property Owner) (District III)
Statutory Actions
C.11 APPROVE minutes for the month of September 2001.
C.12 DECLARE certain ordinances duly published.
3 (10-02-01)
Claims, Collections & Litigation
C.13 DENY claims for Jean Valesano; Cory Benson; Richard Fenton; Lisa Fenton and Robert Havlin.
Honors & Proclamations
C.14 ADOPT Resolution No. 20011462 commending the Alameda-Contra Costa Public Health Coalition
for developing a domestic violence initiative to identify and help victims of domestic violence, as
recommended by Supervisor Uilkema. (All Districts)
C.15 ADOPT Resolution No. 2001/463 declaring the month of October 2001 as Arts and Humanities
Month in Contra Costa County and October 10, 2001 as Arts Day in California, as recommended
by Supervisor 1 lilkema. (All Districts)
Ordinances
C.16 ADOPT Ordinance No. 2001-18, introduced September 25, 2001,to amend Section 33-5.393 of the
County Ordinance Code to exclude the class of Assistant Retirement Administrator-Exempt from
the Merit System.
Appointments & Resignations
C.17 APPROVE the providers recommended by the Contra Costa Health Plan's Quality Council on
August 24, 2001. (All Districts)
Appropriation A0justments - 2001/2002 FY
C.18 General Services(0063): AUTHORIZE and APPROPRIATE new revenue in the amount of$21,955
from accumulated depreciation and salvage of a retired vehicle, and transfer of$1,045 from the
Sheriff to General Services for the purchase of a vehicle for AC Transit police services. (See C.58)
C.19 Community Services (0588)/Plant Acquisition(0111): AUTHORIZE additional revenues in the
amount of$9,075,425 from a United States Department of Health and Human Services Head Start
grant and APPROPRIATE to plant acquisition for nine facilities and playground construction
throughout Contra Costa County.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.20 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the State of California, Department of Aging and to accept Fiscal Year
2001/2002 Title V Senior Employment Program funding in the amount of$99,019 to provide
temporary part-time employment of 13 low-income seniors. (10% County match required,
Budgeted) (All Districts)
C.21 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to accept
the Fiscal Year 2000/2001 California Department of Aging, Title V, Senior Community Services
Employment Program Amended Agreement to decrease the total reimbursement amount by$51,093
to a new reimbursement amount of $44,509 due primarily to lower than anticipated program
enrollment. (All Districts)
C.22 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalf
of the 'Workforce Development Board, to apply for and accept funding from the Young Offender
Initiative in the amount of$3,100,000 for innovative re-entry services under the U.S. Department
of Labor, Justice, and Health and Human Services, Young Offender Initiative: Re-entry Grant
Program, for the period January 1, 2002 through December 31, 2003. (No County match required)
C.23 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to apply
for and accept a grant from the Stuart Foundation in the amount of$300,000 for implementation of
the County Child Welfare Redesign Plan for the period October 1, 2001 through September 30,
2004. (No County match required)(All Districts)
4 (10-02-01)
Grants & Contracts - Continued
C.24 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Thibault
Associates,Inc. in the amount of$130,000 to provide assistance with new networking infrastructure,
for the period July 1, 2001 to June 30,2002. (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.25 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Families First,Inc., to increase the payment limit by$364,000
to a new payment limit of$1,090,481 for family preservation services through June 30, 2002.
(100%Federal funds) (All Districts)
C.26 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment
with Sentencing Concepts, Inc., to extend the term through December 31, 2001,with no change in
the payment limit for continuing electronic home monitoring services. (Budgeted) (All Districts)
C.27 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with GE Capital
Information Technology Solutions — forth America, Inc., in the amount of $40,000 for the
installation and adaptation of a network software management system on the Probation Department's
information network,through June 30, 2002. (Budgeted) (All Districts)
C.28 APPROVE and AUTHORIZE the Fire Chief, Contra Costa County Fire Protection District, to
execute a contract with Vallen Safety Supply Company in an amount not to exceed $120,000 to
provide preventive maintenance and repair services for Self Contained Breathing Apparatus(SCBA)
and equipment in the Contra Costa County Fire Protection District for the period October 1, 2001
to June 30, 2003. (Maintenance Budget) (All Districts)
C.29 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Anshen + Allen Architects to increase the payment limit by $31,510 to a new
payment limit of$1,355,785 for additional design services related to the Martinez Health Center
project. (Budgeted) (District II)
C.30 APPROVE and AUTHORIZE the General Services Director to execute a contract with Specialized
Office Services and Products in the amount of $25,000 for architectural services for Office
Landscape Partitions at 1340 Arnold Drive, Suite 220,Martinez, for the Health Services Department.
(Bond Funds) (District II)
C.31 APPROVE and AUTHORIZE the General Services Director to issue the First Amendment
authorizing extra work under the consulting services agreement dated September 12, 2000, with
Artech Design Group to increase the payment limit by $20,500 to a new payment limit of$79,450
for Tenant Improvements at 2530 Arnold Drive, Second Floor, Martinez, for the Employment and
Human Services Department. (Budgeted) (District II)
C.32 APPROVE and AUTHORIZE the General Services Director to issue the Second Amendment
authorizing extra work under the consulting services agreement dated June 6, 2000, with Tames
Miller& Associates, to increase the payment limit by$5,553 to a new payment limit of$107,668
for Remodel for the Property and Evidence Storage Division at 2099 Arnold Industrial Way,
Concord for the Sheriff-Coroner's Office. (Budgeted) (District II)
C.33 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Mark Morris
and Associates in the amount of$140,624 for consulting and evaluation services for the Juvenile
Crime Enforcement and Accountability Challenge II Demonstration Grant for the period July 1,
2001 through June 30,2002. (Grant Funded) (All Districts)
C.34 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee,to execute a contract with the City
of Richmond for airborne law enforcement services.
C.35 APPROVE and AUTHORIZE the Community Services Director, or designee,to execute a contract
amendment with ChildCare Careers, Inc., to increase the payment limit by $90,000 to a new
payment limit of$245,000 to provide temporary teaching staff services through December 31,2001.
(100%Federal Funds) (All Districts)
5 (10-02-01)
Grants & Contracts - Continued
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Moving Solutions, effective October 1, 2001, to increase the payment limit by
$44,331 to a new payment limit of$95,000 to provide additional equipment and furniture moving,
storage, and relocation services through March 31, 2002. (Enterprise I Fund, Budgeted) (All
Districts)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Neighborhood House of North Richmond, Inc., in an amount not to exceed $152,874 to provide
residential substance abuse treatment and detoxification services, through June 30, 2002. (100%
State Proposition 36 revenue, Budgeted) (Ali Districts)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Vista Staffing Solutions in an amount not to exceed$50,000 to provide continuing physician registry
services for inpatient psychiatric units at Contra Costa Regional Medical Center,through September
30, 2002. (Enterprise I Fund including Thud Party Payers, Budgeted) (All Districts)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Pleasant Hill Recreation and Park District to provide continuing congregate meal
services for the County's Senior Nutrition Program in accordance with a specified fee schedule,
through June 30,2002,with a three-month automatic extension through September 30,2002. (No
County cost, Budgeted) (District IV)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the City of Antioch,Leisure Services Department, to provide continuing congregate
meal services for County's Senior Nutrition Program in accordance with a specified fee schedule,
through June 30,2002,with a three-month automatic extension through September 30, 2002. (No
County cost,Budgeted) (District V)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the City of El Cerrito to provide continuing congregate meal services for the County's
Senior Nutrition Program in accordance with a specified fee schedule, through June 30, 2002,with
a three-month automatic extension through September 30, 2002. (No County cost, Budgeted)
(District I)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
New Horizons Technology, Inc., in an amount not to exceed$150,000 to provide systems analysis,
design, and software development through August 31, 2002. (Enterprise I Fund, Budgeted) (All
Districts)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Regents of the University of California (U.C. Davis School of Internal
Medicine), effective July 1,2001, to increase the payment limit by$54,500 to a new payment limit
of$794,500 to provide additional Hematology and Oncology clinic services,through June 30,2002.
(Enterprise I Fund including Third Party Payers, Budgeted) (All Districts)
C.44 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Touchstone Counseling Services in an amount not to exceed $50,000, to provide physician
professional outpatient psychotherapy services for Contra Costa Health Plan members, through
March 31, 2002. (Enterprise II Fund including Member Premiums and Third Party Payers,
Budgeted) (All Districts)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the City of San Ramon to provide continuing congregate and home-delivered meal
services for the County's Senior Nutrition Program in accordance with a specified fee schedule
through June 30,2002,with a three-month automatic extension through September 30, 2002. (No
County cost,Budgeted) (District III)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the City of San Pablo to provide continuing congregate and home-delivered meal
services for the County's Senior Nutrition Program in accordance with a specified fee schedule
through June 30, 2002, with a three-month automatic extension through September 30, 2002, (No
County cost, Budgeted)(District I)
6 (10-02-01)
Grants & Contracts - Continued
C.47 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
John M. Hollender in an amount not to exceed$68,300 to provide vocational services coordination
services,through September 30,2002. (100%Mental Health Realignment,Budgeted)(All Districts)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Lorre Henderson (Specialty: Otolaryngology), effective October 1, 2001, to
decrease the payment limit by$20,007 to a new payment limit of$903,396 to reflect a reduction in
administrative duties and responsibilities as Chief of Surgery, through September 30, 2002.
(Enterprise I Fund including Third Party Payers) (All Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
STAT Nursing Services in an amount not to exceed$100,000 to provide continuing nursing registry
services for patients at Contra Costa Regional Medical Center, through September 30, 2002.
(Enterprise I Fund, Budgeted) (All Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Cardiomedix, Inc., in an amount not to exceed$46,000 to provide continuing cardiac telemedicine
monitoring services, through August 31, 2003. (Enterprise I Fund,Budgeted) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Desarrollo Familiar, Inc.,in an amount not to exceed$93,362 to provide continuing mental health
services for Spanish-speaking Ca1WORI{s participants, through June 30, 2002. (SAMHWORKs
revenue through the Employment and Human Services Department,Budgeted) (All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Integrated Environmental Services, effective October 1, 2001, to increase the
payment limit by $297,477 to a new payment limit of$515,367 and to extend the term through
September 30, 2004, for additional reusable sharps container waste management services for Contra
Costa Regional Medical Center. (Enterprise I Fund, Budgeted)(All Districts)
C.53 APPROVE and AUTHORIZE the Community Services Director, or designee,to execute a contract
with Temp Care Teacher's Connection in the amount of$75,000 to provide temporary teaching staff
services for the period September 15, 2001 through March 14, 2002. (100% Federal Head Start
Funds) (All Districts)
Leases
C.54 APPROVE and AUTHORIZE the General Services Director to execute a sublease with Placer Title
Company, Inc., for the premises at 1320 Arnold Drive, Suite 163, Martinez, as requested by the
Health Services Department, and DETERMINE that the sublease is exempt from the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061(b)(3) of the CEQA
guidelines. (Health Services Budget, 100% State/Federal Funds) (District II)
C.55 APPROVE and AUTHORIZE the General Services Director to execute a sublease with Diablo
Funding Group, Inc., for the premises at 1200 Central Blvd., Suite B,Brentwood, as requested by
the Supervisor, District III, and DETERMINE that the sublease is exempt from the California
Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061(b)(3) of the CEQA
guidelines. (Board of Supervisors' Budget) (District III)
Other Actions
C.56 ADOPT Resolution No. 2001/465 approving plans and specifications for the renovation of the
District Attorney Offices in Richmond,DETERMINE that this project is a California Environmental
Quality Act (CEQA) Class 1(a) categorical exemption, and DIRECT the County Administrator's
Office to advertise for bids. (District I)
C.57 APPROVE and AUTHORIZE the renewal of Cardroom License Number 6,known as"California
Grand Casino" located at 5867 Pacheco Boulevard, Pacheco for the period November 26, 2001
through November 25,2002. License will be issued to Lamar V.Wilkinson,owner of the cardroom
establishment. (District IV)
7 (10-02-01)
Other Actions - Continued
C.58 APPROVE and AUTHORIZE the Fleet Manager to purchase one Ford Crown Victoria Police
Interceptor. (This vehicle will be purchased for AC Transit Police Services by the Sheriffs
Department, and all costs will be reimbursed by AC Transit)(See C.18)
C.59 ACCEPT report from County Administrator regarding the County's 2000 Affirmative Action Annual
Progress Report.
C.60 APPROVE proposal to allow development(driveway improvements)within a scenic easement for
a proposed residential development on a descriptive parcel consisting of a portion of Lot 6 of
Subdivision 5156(Alamo Ranch),located at#191 Alamo Ranch Road, in the Alamo area(Bianchirr
—Applicant&Owner). (APN 191-190034) (District 111)
Redevelopment Agency
C.61 APPROVE and AUTHORIZE the Redevelopment Director, or designee, to execute a contract
amendment with Macias Gini & Company to increase the payment limit by $25,000 to a new
payment limit of$49,000 for technical assistance in the accounting and financial management
functions of the Redevelopment Agency. (No General Funds cost.) (Districts I, II, IV and V)
8 (10-02-01)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, October 2, 2001
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.2 CORRECTED TO READ: ADOPTED Resolution No. 2001/472 approving the
sale of County surplus property on Camino Diablo to the City of Lafayette,
AUTHORIZED the Chair, .Board of Supervisors,`to execute a Quitclaim Deed on
behalf of the County, and DETERMINED that the activity is a California
Environmental Quality Act (CEQA) Class 12 Categorical Exemption, Lafayette
area.
C.3 CORRECTED TO READ: RA 1110: ADOPTED Resolution No. 2001/464
approving the road improvement agreement for Point of Timber Road Extension,
RA 1110 (Subdivision 8023), by Hofmann Land Development Company,
Brentwood area.
C.10 CORRECTED TO READ: RATIFIED the execution by the General Manager of
Blackhawk Geologic Hazard Abatement District of a license agreement and
amendment with property owner and award and execution of a contract with Drill
Tech Drilling lei Shoring, Inc., in the amount of$55,500, for emergency repair of a
landslide located at 3130 Blackhawk Meadow :Drive; AUTHORIZED General
Manager to execute change orders up to total additional amount of $14,500;
Danville area.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
DELIBERATION ITEMS: Approved as listed except as noted below:
i (09-25-2001)
D.1 PUBLIC COMMENT: The following people presented testimony:
Joe Canciamilla, Assemblyman, 11th District, inviting all to the Contra Costa
Cares celebration of unity and remembrance of those lost as a result of the September
1 lth tragedy, to take place Saturday, October 6, 2001 at the Chronicle Pavilion in
Concord.
D.2 CLOSED the public hearing; DENIED the appeal by David Ciapponi and John
Mandell of the decision by the San Ramon Valley Regional Planning Commission for
approval of an application for small lot review to construct a new one-story residence
on a substandard lot by Custom homes by McAdam, Inc., (Applicant) Alamo area;
ADOPTED the findings contained in Resolution 17-2001 adopted by the San Ramon
Valley Regional Planning Commission; APPROVED the project as modified by the
Board; APPROVED the revised plan as received by the Community Development
Department on August 1, 2001; and DIRECTED staff to post a Notice of Exemption
determination with the County Clerk.
DA CONTINUED to October 16, 2001 consideration of proposed modifications to the
Dougherty Valley Affordable Housing Program with regard to certain regulatory
agreements and proposed condition of approval for application to future approvals.
z (09-25-2001)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
IADISTRICT C0NTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DtSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 1,17,ADMINISTRATION BUILDING,2PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553-12229 (925)335-1900
SUPPLEMENTAL AGENDA
October 2, 2001
Other Actions
C.62 ADOPT Resolution No. 2001/456 that the Contra Costa County Board of Supervisors contact
representatives of Bay Area Supermarkets and representatives of organized labor and request that
they immediately resume negotiations in order to reach an agreed union contract; and that the Board
offer its services as a facilitator to the ensuing talks.
Posted: September 28, 2001
By:
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
GAYLE B.UILKEMA CONTRA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE 130ARD
4th DISTRICT AND
BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1940
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, October 2, 2001, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, & un. mom},Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union,
Local 535; 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 Health Care,Workers, Local
No. 250, and Oakley-Knightsen Firefighters' Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 20OU1372 including Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
(Gov. Code, § 54956.9(a)):
1. Contra Costa County v. The SASSI Institute, et al., U.S. District Court No. C99-4670
SBA
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): two cases
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Patricia Molloy, hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on September 27, 2001, at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on October 2, 2001, a copy of which is attached
hereto.
Dated: September 27, 2001
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk