HomeMy WebLinkAboutAGENDA - 10232001 - CCC 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 23, 2001
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: By unanimous vote, with all Supervisors present, the Board agreed to
enter into litigation as amicus curie in the case of Mt. Diablo Health Care District v.
John Muir/Mt. Diablo Health System, Contra Costa Superior Court No. C 01- 03133.
CONSENT ITEMS: Approved as listed except as noted below:
C.5 VRELISTED to November 6, 2001consideration to adoptResolution No. 2001/506
approving the final map and subdivision agreement for subdivision being developed
Alamo Highlands, LLC, Alamo area.
C. RELISTED to November 6, 2001 consideration to adopt Resolution No. 2001/507
accepting Grant Deed of Development Rights (Scenic Easement) for subdivision
being developed by Alamo Highlands, LLC, Alamo area.
C.Of CORRECTED TO READ: DENIED claims for T & R Napolitano; L. Filippo;
` DENIED Application to File Late Claim for J. Hines.
C.23 ADOPTED Resolution No. 2001/514 recognizing the role of intercity rail service in
J transportation emergencies and supporting service increases through State and
Federal funding; and AUTHORIZED the Chair, Board of Supervisors to
communicate this position to state legislators, congressional representatives, and
regional, state and federal transportation officials.
C.38 RELISTED to an undetermined future date consideration toreallocate and retitle .the
class of Area Agency on Aging Staff Assistant III to Aging and Adult Services
Program Manager in the Employment and Human Services Department.
1 10-23-2001 Sum
C.56 APPROVED and AUTHORIZED the Deputy Director-Redevelopment, or designee,
to execute contracts allocating $138,000 in Fiscal Year 2001/2002 Emergency Shelter
Grants (ESG) funds; and DIRECTED staff to continue their efforts in assisting the
Northern California Family Coalition to locate additional funding for the Emergency
Shelter for Runaway and Homeless Youth.
C.88 REFERRED to. Supervisor DeSaulnier the Metropolitan Transportation Commission
1 (MTC) Paratransit Study issue; and AUTHORIZED the Chair to send a follow-up
letter:
HOUSING AUTHORITY ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.3 REQUESTED the Animal Services Deparment report to the Internal Operations
_,,,Q�Committee at the end of January 2002 what actions it currently takes regarding the
r' handling of complaints about aggressive, unleashed dogs, said report to include
identification of limitations to complaint resolution including legal barriers requiring
legislative advocacy.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.I. PUBLIC COMMENT: The following people presented testimony:
U�
Charlie Pringle, 961 Critchett, Tracy, regarding follow up on rezoning of property
and processing of requests through the Permit Center; and
Katherine Myskowski, 1415 Richardson, Martinez, regarding refinery inspections
Conducted by independent parties. (speaker not present, comments read into the record.)
g "
D.2 ACCEPTED the staff report and CONSIDERED new performance indicators to be
included in the 2002 Performance Report.. :
D.3 CLOSED thepublic hearing; ADOPTED recommendations of the County Planning
Commission, as contained in its Resolution No. 23-2001, to approve the rezoning of
the 1.14 acre property from Single-family Residential District (R-10) to Planned Unit
District (P-1), and to approve the Final Development Plan as modified; ADOPTED
the findings contained in th Planning Commission Resolution No.23-2001 as
basis for the Board's ac ' n; FOUN l ti e -laration prepared for this
project t be adeq for the purposes of compliance with the California
Environ enta uality Act, and adopt the same; INTRODUCED the ordinance
giving effect to the aforesaid rezoning, WAIVED reading and FIXED date for
adoption of same; DIRECTED the Community Development Department to post the
Notice of Determination with the County Clerk.
2 10-23-2001 Sum
U.1/AGREED by unanimous vote to co der the urgency item on the position of the
jL/ Board of SupeLsurr
e pro se closure of the Mount Diablo Birthing Center
y and related serR 'ED the Board of Supervisors position that said closure
would have a egative im ct on the health of the community of Contra
Costa Countyding region DIRECT e Cou Administrator, in
conjunction w , Board of Supervisors, to initiate co espondence with the
State Attorney General's office; and DIRECTED the County Ad inistrator to initiate
a subsequent correspondence with John Muir/Mt. Diablo Health S tem reiterating
the Board's position in this matter and requesting an immediate respo
3 10-23-2001 Sum
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
---y ]st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER_
31�DisTRICT SPECIAL DISTRICTS,AGENCIES,AND
JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 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 maybe heard by the Board. All times specified
for items on the Board of Supervisors agenda are approximate. Items maybe heard later than indicated depending on the business of the day. Your patience
is appreciated.
TUESDAY
October 23, 2001
PROJECTED
TIME
10:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
10:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "There is not enough darkness in all the world to put out the light of one small candle."
Unknown
CONSIDER CONSENT ITEMS (Pages 3 - 10) -Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.lj i' ADOPT Resol tion No. 50 approvin �tfhiectiousing
on loss write-off in the amount of$7,412.45 for
the quarter ends Se ber 30, 2001 fAuthority of the County of Contra Costa.
(All Districts)
10:35 A.M.
PRESENTATIONS
R.1 PRESENTATION to ad t esolutio o 1/48-c ferring the People Who Care Awards;
ADJOURN to Roorn' 'e re on s. (Te ' House, r, Homeless Continuum of Care
Advisory Board),
11:15 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
MD.2Z"CON'
DER directing the CoWI dministrator to identify permissible contributions that the County
may ake to assist, s rt and reco the families of the mmelbasxtfthe uniformed services in
New ork who their lives or were inj urin gtack on the o de Center,
and e ng County employees to donate to such chanties through the County's Employees
Giving Campaign. (Supervisor Uilkema)
SD.3 CONSIDER que ing the Animal Services Department to report to the Internal Operations
Colnmitte what acti ns it current take egarding t andlin complaints ressive
unleas d dogs, and to 'dentif itations to amt resolution inclu Ing egal barriers requiring
legislative advocacy. (Supervisors DeSaulnier and Gioia) (All Districts)
SDA ACCEPT oral report from the Health Services Director on the recent chemical releases at the Equilon
Refineries. (William B. Walker, M.D., Health Services Director)
Closed Session
1 (10-23-2001)
- PROJECTED
TIME
1:30 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1� PUBLIC COMMENT. i Baker)
2001/2002 Performance Repo Worksho al exeeff,Polic d Innovation Institute Director)
3:00 P.M.
D.3 HEARING to consider recommendation of the Contra Costa County Planning Commission on the
application for honing ( 00-3097), by Kocus Realty Services (Applicant) and Stow Partners
(Owner), from a ingle-fa ny esidential trict (R-10), to a Planned Unit District (P-1) with a
variance to minim .p el size, be 1 s th fi ac , and Final Development Plan (DP00-
3056), for the construction of ten sin e-family residences a f.14 acre parcel located in the
unincorporated area of Walnut Creek. (Dennis Barry, Community Development Director) (District
I1)
Adjourn the meeting in memory of Harold Farrow,
Community Leader and Founder
of the Warren Eukel Teacher Trust Fund
Adjourn to Contra Costa Mayors' Conference
November 1, 2001
6:00 p.m.
Lafayette Park Hotel
3287 Mt. Diablo Blvd.
Lafayette, CA 94549
THE BOARD WILL NOT BE MEETING ON OCTOBER 30, 2001
2 (10-23-2001)
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 project contingency fund increase of$300,000 for a new total of$559,325 and Contract
/ Change Order 4 in the approximate amount of f�ncreases in existing contract items on
the C Overlay– unded project, Central, South, and East County areas. (88.5%
Transpoq 1.54%Measure C Funds) (District II, III, IV, and V)
C.2 / ACCEPT the Agreement and Grant of Easement from the Sta e California, on behalf of the 23rd
< Di r property rights in connec ion with the "L" Street
Reconstruction at the Fairgrounds project, Antioch area. [CP #97-10] (District V)
C.3 /APPROVE and AUTHORIZE the Public Works Director to execute the Right of Way Contract;
A EPT th t e t of$74,000 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)
Engineering Services
CA / SUB 7679: ADOPT Resolution No. 2001/505 accepting the completion of improvements and
de or su 1 d i v.1 ipn e ped by Centex Homes, Byron
area. (District III)
.5 SUB 8405: ADOPT Resolution No. 2001/506 approving the final map and subdivision agreement
for subdivision being developed j)y Alamo Highlands LLC Ala ,1
area. (District III)
�°0 dv L '�D /t/D e% �o7/
C.6 SUB 8405: ADOPT Resolution No. 2001/507 accepting Grant Deed of Development Rights(Scenic
Easement) for subdivision being developed by Alamo Highlands, LLC, Alamo area. (District III)
Cv W e- 61.
Special Districts & County Airports
C.7 /APPROVE and AUTHORIZE the Public Works Director to execute a contract with Geolex, Inc.,
in the amount of$64 ,111' e eneral Manager of the Hillcres ei s Geologic
Haz a ement District(GHAD) for the period July 1, 2001 to June 30, 2002, El Sobrante area.
(Hillcrest Heights Geologic-Hazard Abatement District) (District I)
C. APPROVE and AUTHORIZE the General Manager of the Blackhawk Geologic Haza ement
Distri t (GRAD) to execut t between the and Engeo, Inc., in the
a 7
amourk of$120,0 , o rovide Geotechm ngmeering Services for the Sequoia/Conifer Terrace
O'Project, fo—rThe period July 1, 2001 to June 30, 2002, Danville area. (Blackhawk Geologic Hazard
Abatement District) (District III) '
Claims, Collections & Litigation
C.9 �� DENY claim for T & R apolitano; DENY Application to File Late Claim for J. Hines.
Hearing Dates
C.10 /ADOPT Resolution No. 2001/508 fixing December 11, 2001 at 9:00 a.m. for a public hearing to
co eider Amendment No. 2 to the Adopted Plan an nage Area 52D and Fee
Ordinance en ment, Odkley area. (District V)
.11 /ADOPT Resolution No. 2001/509 accepting the Notice of Intention to purchase real property for an
o ice building at 1650 Cavallo Road, FIX December 4, 2001 at 1:00 p.m. for a public hearing to
co a he-pr,*.ct_.is exempt from the California
Environmental Quality Act(CEQA) Guidelines Article 5, Section 15061(b)(3), Antioch area. [CP#
01-52] (Restricted Capital Bond Finance) (District V)
3 (10-23-2001)
Honors & Proclamations
C. 2 ADOPT Resolution No. 2001/510 recognizing the 51st Anniversary of Solomon Temple Missionary
Baptist Church, as recommended by Supervisor Glover.
i
C.13 ADOPT Resolution No. 2 O1/511 ecognizing November 20 Yas"Homeless Awareness Month"
in Contra Costa County, as eco ended Supe so over.
Appointments & Resi 'ons
.14 PO , in lieu of ele cca S.DiDomenico as a eclamation District No. 2090
( y Island), pursuant to Water Code section 50741. (District III)
C.15 / POINT, ' lieu of election, ene Lewis and Gary Gentry as Trustees to Reclamation District
o. 2059 (Br ord), pu ant to Water a section 5074 istrict
C.1 APPO n of election, George Fr ' Morris and Do ,
Reclamation Distric ood Tract), as recommended by the District. (District III)
A
C.17 1 lieu of tion, Ch ' pher M.F erty as T stee of Rec ation Di t No. 2117,
Coney d ra , a reco en ed by Di Di trict I
C.18 APPO ce Kin -the2TTcP ternate for the obrante uni 'l—Advisory Coun ' —, as—
ended
, as —ended by Supervisor Gioia.
C.19 ( ACCEPT resin ions of Elizabe Seifel d Ronald L. Weber DECLARE vacant t it
g � Y
Repres tative for e West Co my seat and munity Representative seat o Affordable
Hous' g Finance C mitte , and DIRECT the oard to post the vacancies, as
ec mended by the unity Development Director.
Appropriation Adjustments - 2001/2002 FY
C.20 /CommunityServices 0588 —Plant Acquisition 0111 : AUTHORIZE additional revenue in the
t of m a one- ime grant y the United States epartment of Health and Human
/ Services and APPROPRIATE for capital projects and education supplies. (District IV)
.21 ! Co unit Services 0588 : AUTHORIZE additional revenue in the amount of$1,355,232 from
the United States Department o Hea anHuman Services and APPROPRIATE for salary cost-of-
Cliving adjustments and staff training. (All Districts)
C.22 Sheriff-Coroner(0258): AUTHORIZE new revenue in the amount of$1,390,995 from the State and
o gis ra ion fees, and APP OPRIATE to the Sheriff's Law Enforcement
Training Center budget for operation of the Basic Academy. (All Districts) (See C.40, C.90)
Legislation
.23 ADOPT Resolution No. 2001/514 recognizing the role of intercity rail service in transportation
emergencies an supporti service increases through State and Federal funding; AUTHORIZE the
Community De lop nt 'rector to com nate this position to state legislators, congressional
representatives, d r giona , state and ederal t �portation officials, as recommended by the
Transportation, W r and Infra re Committee. (All Districts)
Personnel Actions
i
C.24 /ADD one Patient Financia Serj c Sp ialist position in the Health Services Department.
(Budgeted) (Revenue from Diablo chool District) (All Districts)
C.25 ��REALLOCATE the class of Cali\f9mia Ghil�ern�eAeices rogram Administrator on the salary
schedule. (Budgeted, Health Services -epartrr�eht, State CCS revenue) (All Districts)
4 (10-23-2001)
Personnel Actions - Continued
C.26 AMEND Personnel Adjustment Resolution No. 19092, which added one Mental Health Clinical
Specialist,to instead add one Mental Health Specialist I position in the Health Services Department.
(Budgeted, 100%Mental Health Reali a Reve (All � tricts)
C.27 ADD one Registered N ntal Assists ition in theHZalth Services Department. (Budgeted, 70%
Foundation funds, 30%X!51ederal Ti YX) (All Districts)
C.28 / ADD one Public Healt Nurse position-i ealth Service Department. (Budgeted, 50%FMCH
Federal Title XIX reven e, 50°/ ounty Gen al F (All Districts)
C.29 INCREASE the hours of one ` blic Health Nutritioni positio om permanent intermittent to part
time (20/40) in the Health Seryce�Depent. (Budge e , eliminates overtime, no cost increase)
(All Districts)
C.30 l ADD one Health Servic s Planner/Evaluat el B position in the,' ealth Services Department.
(Budgeted, 100% Statet>d- ealthy Famili s grant re -n�) (All Districts)
C.31 / INCREASE the hours of two formation System As ssistant II p sitio from part time (32/40) to
full time in the Health Services Departure tlrudgeted, Third party revenues, eliminates temporary
salary) (All Districts)
C.32 .,NCREASE the hours of one Substance A nselor Trai�.position from permanent
intermittent to full time int a Health Se ces Departm t. (Bud eted, eliminates overtime, no cost
increase) (All Districts)
C.33 ADD one Substance Abuse Cbunselo j dject posit a Health Services Department.
(Budgeted, 100% State Proposi on 10,revenues) (All Districts)
C.34 ,ADD one Substance Abuse Counsel. position ' he Health rvices Department. (Budgeted,
eliminates temporary salary, 100%Fe eral r venue (All ' ricts)
C.35 XADD one Information System Programmerhkna s II p s'•i6n i •he Health Services Department.
Budgeted, Third Party revenu ) (All stfic
LIZ
C.36 ' ADD one Community Health Worker Spec alist position in, the Health Services Department.
(Budgeted, 100%Federal revenue) (Allvsltricts)
C.37 ADD one Secretary-Journey lev 1 positio in the ployment and Human Services Department.
(Budgeted, State and Federal Fu d )�(All is s)
WC.38 REALLOCATE and RETITLE the class of Ar Agency on Aging Staff Assistant III to Aging and
Adult Services Program Manager ihe Em o ent and uman Services Department. (Budgeted,
State and Federal Funds) (All Districts
C.39 /RECLASSIFY one Clerk-Senior Level`ositio S retary-Journey Level in the Employment and
Human Services Department. (85% State/Fe-eral, 15% County)
nty) (All Districts)
C.40 `ADD one Lieutenant, one Sergeant, one Sherif ecialist, and one Clerk-Senior Level position
in the Sheriff-Coroner Department. (Al Dist 'cts) (See C.22, C..90)
C.41 //ADOPTResolution No. 2001/512 approving an agreement between the County and the District
Attorney Investigators' Association granting a w/A a increas�for all classifications represented by
the District Attorney Investigators' Associatione ect' October 1, 2001. In the opinion of the
County Administrator, salary and beneAt\increases resulting from the action will have no material
financial impact on the funding status of th;e C�unty Employees' Retirement System. (All Districts)
i
C.42 ADD one Budget Technician position and CANCEL o dm* istrative Support Assistant position
in the County Administrator's Office. (Cost Savings) All Districts)
5 (10-23-2001)
Personnel Actions - Continued
43 j ADOPT Resolution No. 2001/520 adjusting compensation for sworn management classifications in
the District Attorney's Office effective October 1,2001. In the opinion of the County Administrator,
salary and benefit iicreaws resulting from the action will have no material financial impact on the
funding status t e oun Employees' Retirement System. (All Districts)
C.44 / ADD one Supervisingss met Clerk position and CANCEL one Clerk-Experienced Level
position in the AssessorsDepartment. (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.45 APPROVE and UTHORIZE the Community Service Director, or designee, to accept a
supplemental gran from the United States Department of Health and Human Services in the amount
of$1,355,232 for taff salaries cost-of-living adjustments and staff training for the period January
1 through Decemb 31, 2001. (New revenue, 80% Federal Funds, 20% In-kind match) (All
Districts)
C.46 / APPROVE and AUTHORIZ the Community Services irector, or designee, to accept a one-time
supplemental grant from the U 'ted States Department of ealth and Human Services in the amount
of$1,420,?00 for capital projec s and education supplies for the,period January 1 through December
31, 2001. (New revenue, no C unty match) (All Districts)
C.47 j APPRO and AUTHORIZE the Community Services Director, or rignee, to accept a
suppleme tal grant from the Unit d States Department of Health and Human STrvices in the amount
of$160, 20 for staff salaries cost of-living adjustments and staff training in the Early Head Start
programor the period January 1 t ugh December 31, 2001. (Appropriation djustment pending,
80%Fed ,ral revenue, 20% County In 'nd match) (All Districts)
C.48 APPROVE and AUTHORIZE the Health Se ices Director, or designee, to a cute and submit and
application�to the State Department of Health Services for the Fiscal Year 2001/02 Emergency
Medical Services Standard Appropriation fund in the amount of$402,545 for emergency room
services. (Budgeted, no County match) (All Dist 'cts)
C.49 / APPROVE and AUTHORIZE the Health Servic s Director, or designee, to submit a funding
� i� �ea,
application and related certifications to,and execute aVontract to accept fund' from,the Community
Development Department in�n amount not to excAd $105,000 for the Er>j ergency Shelter Grant
Program to operate County's Homeless Shelter Prograrr\m Concord and Richmond during Fiscal Year
2001/02. (Budgeted, 100%County match) (All Districts)
C.50 APPROVE and AUTHORIZE I.he Health Services Director, or designee, to accept and execute a
transfer of a Department of Housing and Urban Development (HUD) project and remaining grant
funds in the amount of$270,791`from St. Vincent de Paul to the County for its Hom less Program
through June 30,2002. (Budgeted,no County match) (All Districts)
C.51 /APPROVE and AUTHORIZE the Health Services Direct r; or designee, to submi a funding
/ 1 � � g
application and related certifications lo,and execute a contract to accept funding fi-om,the Department
of Housing and Urban Development\(HUD) in an amount not to\\xceed$298,548 for t e Families
Employment Resources Services Together (FERST) multi-service centers for County' Homeless
rogram for Fiscal Year 2002/03. (96%`Federat-Funds, 4%County,match)
C.52 APPROVE and AUTHORIZE the Health Services Director, or design ee, to execute a contract
amendment with the State Department of Health Serviceto increase the payment limit by$63,707,220
to a new payment limit of$359,636,760 and to extend the term through March 31, 2003, to cover
health expenses for an increased number of Medi-Cal elig ble clients in the Medi-Cal Local Initiative
Health Plan. (Budgeted,No County match)(All Districts)
6 (10-23-2001)
Grants & Contracts - Continued
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
�— amendment with the Public Health Institute to increase the payment limit by $180,000 to a new
payment limit of$390,000 and to extend the term through August 31, 2002, for the Development
and Capacity-Building Projecti Budgeted, no County match) (All Districts)
C.5��ltl�e
A PROVE and AUTHORIZE the ealth Services Director, or designee,to execute a contract with
California Consumer Protection oundation to pay the County an amount not to exceed$4,600
t update and print brochures fo the Senior Nutrition Program, through August 31, 2002.
Appropriation Adjustment pendi ,No County match) (All Districts)
1
PPROVE and AUTHORIZE execution o agreements between the County and the following parties
s notedifor the purchase of equipment and r services:
j1
.55APPROVE and AUTHORIZE the Co unity Development Director to execute a contract with
Contra Costa Centre Association in the unt of$179,470 for transportation demand management
services for the period July 1, 2001 throug June 30, 2002. (No General Fund impact) (District IV)
C 56 APPROVE and AUTHORIZE the Deputy irector-Redevelopment, or designee,to execute contracts
allocating $138,000 in Fiscal Year 200 /2002 Emergency Shelter Grants (ESG) funds to the
1 following:
. Contra Costa Crisis Center for the meless Hotline $5,700
SHELTER, Inc. for the REACH PI Program 12,000
C. eater Richmond Interfaith Progr (GRIP) for the
Wi er Relief Emergency Family Sh Iter 11,400
D. ST ! Against Domestic Violence for operation of
The R lie Mullen Center 12,000
E. Health ervices Department for oper tion of the
Central d West County Emergency helters 90,000
F. Common ty Development Department r ESG
Adminis ,ative costs 6,900
(All Districts)
1
.57�/ APPROVE and AUTHORIZE the Empli nt and Human Services Director, or designee, to
execute a contract with the In-Home Supportive Services (IHSS) Public Authority for continuing
IHSS Programs services for the period July 1, 001 through June 30, 2002. (Budgeted, $228,406
County Cost) (All Districts)
C.58 APPROVE and AUTHORIZE the Fire Chi f, Contra Costa County Fire Protection District, to
execute a contract with Smartsource, Inc., i the amount of$47,850 to provide Microsoft Access
application development services for the pe od October 1, 2001 to January 31, 2002. (Budgeted)
(All Districts)
C.59 ZAPPROVE and AUTHORIZE the Employme and Human Services Director, or designee, to
execute a contract with John Swett Unified School istrict in the amount of$80,000 for truancy
prevention serviAs for the period July 1, 2001 thr ugh June 30, 2002. (100% Federal Funds,
Budgeted) (District II)
C.60/ APPROVE and AUT ZE the Community Services Director, or designee, to execute a contract
amendment with First Bapti t Church of Pittsburg, to�increase the payment limit by $163,401 to a
new payment limit of$1,767,116 for staff salaries1ost-of-living adjustments and staff training
related to the Head Start Pro
Iram. (80%Federal Fu ds, 20% In-kind match) (District V)
C.61 /APPROVE and AUTHORIZ the Community Servic s Director, or designee, to execute a contract
amendment with Antioch P ership for Quality Chil Care, Inc.,to increase the payment limit by
$45,000 to a new payment 1 it of $135,448 for co tirru` g Head Start Program enhancement
s for the period January 1 through December 31, 2001. (100%Federal Funds) (All Districts)
7 (10-23-2001)
Grants & Contracts - Continued
C.62/APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Telecare Corporation, effective June 1, 2001, to increase the payment limit by
$109,548 to a new payment limit of$1,223,566, and to increase the automatic extension payment
limit by$156,991 to a new tomatic extension payment limit of$714,000,to provide sub acute care
to additional mentally ill c ients through December 31, 2001. (Budgeted, 100% Mental Health
Realignment) (All District
C.63/APPROVE and AUTHO ZE the Health Services Director, or designee, to execute a contract
amendment with Contra ICosta Crisis Center to increase the payment limit by $49,500 to a new
payment limit of$73,500 and to extend the term through June 30, 2002 for continuing 24-Hour
Homeless Hotline services. (Budgeted, 65% Federal revenue, 35% County General Fund) (All
Districts)
C.64/APPROVE and AUTORIZE the Health Services Director, or designee, to execute a contract with
Language Lines Servi es in an amount not to exceed$150,000 to provide over-the-phone interpreter
/APPROVE
ervices through Aug st 31, 2002. (Enterprise I Budget) (All Districts)
C.65 and AUTI IORIZE the Health Services Director, or designee, to execute a contract with
Elleen Deck in an am unt not to exceed $60,000 to provide continuing consultation and technical
assistance in regard to ederal SAMHSA Grant Projects through September 30, 2002. (Budgeted,
100%Federal funds) ( 11 Districts)
C.66/ APPROVE and AUTHO the Health Services Director, or designee, to execute a novation
contract with REACH Project, Inc., ' an amount not to exceed $216,122 to provide drug abuse
prevention and treatment services throw June 30, 2002, with a six-month automatic extension
through December 31, 2002 in the amount f$108,057. (Budgeted, 82.7% Federal funds, 17.3%
County General Fund) (All Districts)
C.67 APPROVE and AUTHORIZE the Health Se ices Director, or designee, to execute a contract with
Rubicon Programs, Inc., in an amount not to exceed $131,400 for continuing provision and
coordination of mental health services to se 'ously and persistently mentally ill adults who are
participating in the Contra Costa County ealth, Housing, and Integrated Services Network
(HHISN)through June 30, 2002. (Budgete , 100%Federal & Community Support and Housing
Grant revenue) (All Districts)
C.68/APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with New Connections, effecti e September 17, 2001, to increase the payment limit by
$15,580 to a new payment limit of$288, 30 to provide additional support services for County
residents diagnosed with HIV disease, thro gh February 28, 2002. (Budgeted, 100%Federal Ryan
White CARE Act revenue) (All Districts)
C.69 APPROVE and AUTHORIZE the Healtl Services Director, or designee, to execute a novation
contract with Compass Group USA, Inc. in an amount not to exceed $1,344,137 to provide
continuing congregate and home-delivered eals for County's Senior Nutrition Program for the
period from July 1, 2001 through June 30, 200 , our-month automatic extension through
October 31,2002 in the amount of$443,565. (Budgeted, 1 % federally funded through the State
under Title IIIC-1 and Title IIIC-2 of the Federal Older Amen ans Act of 1965) (All Districts)
C.70 APPROVE and AUTHORIZE the Health Services Director,or d signee,to execute a contract with
Sharon T. Kuehn in an amount not to exceed $49,000 to provi a continuing wellness recovery
education services for the Department's Mental Health Adult Se ces, for the period November 1,
2001 through October 31, 2002. (Budgeted, 100%Mental Health Realignment partially offset by
/Medi-Cal Administration Activities [MAA]) (All Districts)
C.71 j APPROVE and AUTHORIZE the Health Services Director,or desi ee,to execute a contract with
Craig Nielsen,M.D.,to provide continuing professional Anesthesiolo services at the Contra Costa
Regional Medical Center in accordance with a specified fee schedule through December 31, 2001.
(Budgeted, Patient Fees/Third Party Revenues) (All Districts)
8 K (10-23-2001)
Grants & Contracts - Continued
C.72APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with
Paul H. Kwok, D.O., to provide continuing professional services at the Contra Costa Regional
Medical Center, incl ding Anesthesiology and administrative services, in accordance with a
specified fee schedul ,through December 31, 2001. (Budgeted, Patient Fees/Third Party Revenues)
(All Districts)
73 APPROVE and UTHORIZE the Health Services Director, or designee, to execute a contract
amendment with ' Hawkins&Associates, effective October 1,2001,to increase the payment
limit by $10,000 to a new ent limit of$50,000 to provide additional recruitment services,
through June 30, 2003. (Ente rise I Budget) (All Districts)
C.741/ APPROVE and AUTHORIZE a Health Services Director, or designee, to execute a contract with
Mark E. Vukalcic, M.D., to pr ide continuing professional Anesthesiology services at the Contra
�. Costa Regional Medical Cente in accordance with a specified fee schedule, through December 31,
2001. (Enterprise I Budget) ( 11 Districts)
C.75 APPROVE and AUTHORIZ the Health Services Director, or designee, to execute a contract with
R. Jeffrey Lindsay,M.D., to rovide continuing professional Anesthesiology services at the Contra
Costa Regional Medical Ce ter in accordance with a specified fee schedule, through December 31,
2001. (Enterprise I Budget (All Districts)
C.76 /APPROVE and AUTHO E the Health Services Director, or designee, to execute a contract with
Daryl I. Smith,M.D.,to prov e continuing professional Anesthesiology services at the Contra Costa
Regional Medical Center in ac dance with a specified fee schedule,through December 31, 2001.
(Enterprise I Budget) (All Districts
C.77 APPROVE and AUTHORIZE the Health Se ices Director, or designee, to execute a contract with
Chris Chen, M.D., to provide continuing pro ssional Anesthesiology services at the Contra Costa
Regional Medical Center in accordance with specified fee schedule,through December 31, 2001.
(Enterprise I Budget) (All Districts)
C.78 APPROVE and AUTHORIZE the Health Se ices Director, or designee, to execute a contract with
T. J. Maroon,M.D., to provide continuing p fessional Anesthesiology services at the Contra Costa
Regional Medical Center in accordance wit a specified fee schedule, through December 31, 2001.
(Enterprise I Budget) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Di ctor, or designee, to execute a contract with
Anthony C. Cheng,M. D., to provide continuing prof ssional Anesthesiology services at the Contra
Costa Regional Medical Center in accordance with specified fee schedule, through December 31,
2001. (Enterprise I Budget) (All Districts)
L Ees
C.8UTHORIZE the General Services Director to execute a sublease renewal with Phoenix Programs,
c., for the premises at 1121 Detroit Avenue, Concord, for continued use by the Phoenix Programs.
(Costs reimbursed by Phoenix Programs) (District IV)
O her Actions
C.81 APPROVE and AUTHOIZ4ZE the Health Serv'tes Director, or designee, to execute a contract with
the West Contra Costa Un ied School Dist ct to I st from the D ment's T 'enAge
Program (TAP)to provide e cation on t r t to 'cs to tudents a c and School
through August 31, 2002, and to inde ify the i t from clai sing out of performance-of
the agreement. (Non-financial re ent) (Distn t I)
.82 O TINUE ergency action origi en b the Board
_9e 1999 on the
Em e pgrade o ounty Tel munications In , as recommended by e ounty
Administrator. (All Districts
9 (10-23-2001)
Other Actions - Continued
/ CONTINUE the emergency action originally taken by the Board of Supervisors on December 14,
Lbased o e increasing/epi:,M-as
ic number of AIDSC cases among injection
dyrs in Con a Costa Coun number
ede�by-th�Health Services Director. (All Districts)
C.84 /COT4TWUE the er ency 5=,lly taken by the Board of Supervisors on November 16,
199 regarding the iss n Contra Costa Count-_as mended by the Health
Se erector. (All Dist
C.85 Ctre
Emergenc ion taken �eBoaqrd,6f Supery ors on July 24!l egarding
th of the rio alle d Brid e od area. C 42 District III
Y g , 42r(District
.86 DECL s surplus and AUTHORIZE t Purchasing Agent ispose of specified-e ip ent
tha as been found to o to er be of lic use, reco nded by the era Services Director.
11 Districts
.87 /ADOPT Resolution No. 2001/513 awarding construction contract in the amount of$141,066 for
Voice and Data Cablin ructure, First Floor, 50 Douglas Drive, Martine r Department of
Child ervices to the lowest responsible bidder,Data-Communications Services, Inc.,who
has been found to have met the requirements of the County's Outreach Program. (All Districts)
88 /REFER to the Transportation, Water;and Trifrastructure Committee the Metropolitan Transportation
Comission(MTC)Parat�ransiV-S"t dy issue. (All Districts)
.89 APPROVE and AUTH RIZE the Chair,Board of Su ervisors,to execute the 2001/2002 Agreement
with the City of Brentw`od f Utile c ion Assistance Program, as recommended by the
Building Inspection Direc r. (No County cost) (District III)
C.9 /ADOPT Resolution No. 2001/515 autho 'zing the Sheriff-Coroner to execute a contract with the
Contra Costa Commun' y College/Distri t regardi the Office of the Sheriff Law Enforcement
Training Center, adding ur posi'tions to a Sh nff's ffice, approving related appropriations and
estimated revenue adjustme s for the L nforce ent Training Center Enterprise Fund, and
approving fees for classes and courses offered throug the Training Center. (All Districts) (See
C.22, C.40)
ec
91 // AUTHORIZE the Chair, Board pervisors, to execute an agreement with Sheriff's Charities,
Inc., delineating resp nsibiliti for co traction and m ' tenance of the Contra Costa Peace Officer
Monument. (No Cou ds) (District
Redevelopment Agene
C.92 / PRO nd AUTHORIZE e Deputy irector-Redevelop t to ex cute a contract in the
a ou of$3 000 betwee he Redevelop nt Agency an e Ambrose k and Recreation
Di t 'ct for apprai o properties owned Ambrose o General Fund imp c )
10 (10-23-2001)
0 o
Tape Log for Board of Supervisors Meeting DATE: October 23, 2001
Tae Item No. Item
4ol Call to Order
g) Consider Consent Items
HA.1 Adopt resolution approving collection loss write-off in the amount of$7,412.45 for
( quarter ending September 30, 2001 for the Housing Authority of Contra Costa.
PR.1 Presentation to adopt Resolution conferring the People Who Care Awards.
- SD.1 Consider Consent Items previously removed.
/ SD.2 Consider directing the County Administrator to identify permissible contributions that
10 the County may make to assist, support and recognize the families of the members of
the uniformed services in New York who lost their lives or were injured during the
tragic attack on the World Trade Center.
SD.3 Consider requesting the Animal Services Department to report to the Internal
Operations Committee what actions it currently takes regarding the handling of
complaints about aggressive, unleashed dogs, and to identify limitations to complaint
resolution including legal barriers requiring legislative advocacy.
G� Accept report from the Health Services Director on the recent chemical releases at the
Equilon Refineries.
I D.1 Public Comment
D.2 2001/2002 Performance Report Workshop
D.3 Heaiing to consider recommendation of the CCC Planning Commission on the
97�j application for rezoning by Focus Realty Services and Stow Partners from a single-
family residential district to a planned unit district.
C:\tapelog.agn
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 23, 2001
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: By unanimous vote, with all Supervisors present, the Board agreed to
enter into litigation as amicus curie in the case of Mt. Diablo Health Care District v.
John Muir/Mt. Diablo Health System, Contra Costa Superior Court No. C 01- 03133.
CONSENT ITEMS: Approved as listed except as noted below:
C.5 RELISTED to November 6, 2001 consideration to adopt Resolution No. 2001/506
approving the final map and subdivision agreement for subdivision being developed
by Alamo Highlands, LLC, Alamo area.
C.6 RELISTED to November 6, 2001 consideration to adopt Resolution No. 2001/507
accepting Grant Deed of Development Rights (Scenic Easement) for subdivision
being developed by Alamo Highlands, LLC, Alamo area.
C.9 CORRECTED TO READ: DENIED claims for T & R Napolitano; L. Filippo;
DENIED Application to File Late Claim for J. Hines.
C.23 ADOPTED Resolution No. 2001/514 recognizing the role of intercity rail service in
transportation emergencies and supporting service increases through State and
Federal funding; and AUTHORIZED the Chair, Board of Supervisors to
communicate this position to state legislators, congressional representatives, and
regional, state and federal transportation officials.
C.38 RELISTED to an undetermined future date consideration toreallocate and retitle the
class of Area Agency on Aging Staff Assistant III to Aging and Adult Services
Program Manager in the Employment and Human Services Department.
1 10-23-2001 Sum
C.56 APPROVED and AUTHORIZED the Deputy Director-Redevelopment, or designee,
to execute contracts allocating $138,000 in Fiscal Year 2001/2002 Emergency Shelter
Grants (ESG) funds; and DIRECTED staff to continue their efforts in assisting the
Northern California Family Coalition to locate additional funding for the Emergency
Shelter for Runaway and Homeless Youth.
C.88 REFERRED to Supervisor DeSaulnier the Metropolitan Transportation Commission
(MTC) Paratransit Study issue; and AUTHORIZED the Chair to send a follow-up
letter.
HOUSING AUTHORITY ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.3 REQUESTED the Animal Services Deparment report to the Internal Operations
Committee at the end of January 2002 what actions it currently takes regarding the
handling of complaints about aggressive, unleashed dogs, said report to include
identification of limitations to complaint resolution including legal barriers requiring
legislative advocacy.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following people presented testimony:
Charlie Pringle, 961 Critchett, Tracy, regarding follow up on rezoning of property
and processing of requests through the Permit Center; and
Katherine Myskowski, 1415 Richardson, Martinez, regarding refinery inspections
Conducted by independent parties. (speaker not present, comments read into the record.)
D.2 ACCEPTED the staff report and CONSIDERED new performance indicators to be
included in the 2002 Performance Report.
D.3 CLOSED the public hearing; ADOPTED recommendations of the County Planning
Commission, as contained in its Resolution No. 23-2001, to approve the rezoning of
the 1.14 acre property from Single-family Residential District (R-10) to Planned Unit
District (P-1), and to approve the Final Development Plan as modified; ADOPTED
the findings contained in the County Planning Commission Resolution No.23-2001 as
basis for the Board's action; FOUND the Negative Declaration prepared for this
project to be adequate for the purposes of compliance with the California
Environmental Quality Act, and adopt the same; INTRODUCED the ordinance
giving effect to the aforesaid rezoning, WAIVED reading and FIXED date for
adoption of same; DIRECTED the Community Development Department to post the
Notice of Determination with the County Clerk.
2 10-23-2001 Sum
U.1 AGREED by unanimous vote to consider the urgency item on the position of the
Board of Supervisors on the proposed closure of the Mount Diablo Birthing Center
and related services; AFFIRMED the Board of Supervisors position that said closure
would have a significant negative impact on the health of the community of Contra
Costa County and surrounding regions; DIRECTED the County Administrator, in
conjunction with the Chair, Board of Supervisors, to initiate correspondence with the
State Attorney General's office; and DIRECTED the County Administrator to initiate
a subsequent correspondence with John Muir/Mt. Diablo Health System reiterating
the Board's position in this matter and requesting an immediate response.
3 10-23-2001 Sum
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1st DISTRICT CONTRA COSTA COUNTY CHAIRGAYLF.B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
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 23, 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, & Mun. Empl., 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'I
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
eso utlon No. Including its Exhibits), unrepresented nursing classification
employees, and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
(Gov. Code, § 54956.9(a)):
1. Howard Jones v. Contra Costa County, C.C.C. Superior Court No. C 00-02357
2. L. Tarango Trucking, et al. v. Contra Costa County, et al., U.S. District Court No. C98-
02955 WHO
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): one potential case
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1 st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 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 23, 2001
PROJECTED
TIME
10:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
10:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "There is not enough darkness in all the world to put out the light of one small candle."
Unknown
CONSIDER CONSENT ITEMS (Pages 3 - 10) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 ADOPT Resolution No. 5012 approving collection loss write-off in the amount of$7,412.45 for
the quarter ending September 30, 2001 for the Housing Authority of the County of Contra Costa.
(All Districts)
10:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION to adopt Resolution No. 2001/518 conferring the People Who Care Awards;
ADJOURN to Room 108 for refreshments. (Terri House, Chair, Homeless Continuum of Care
Advisory Board)
11:15 A.M.
SHORT DISCUSSION ITEMS-The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER directing the County Administrator to identify permissible contributions that the County
may make to assist,support and recognize the families of the members of the uniformed services in
New York who lost their lives or were injured during the tragic attack on the World Trade Center,
and encouraging County employees to donate to such charities through the County's Employees
Giving Campaign. (Supervisor Uilkema)
SD.3 CONSIDER requesting the Animal Services Department to report to the Internal Operations
Committee what actions it currently takes regarding the handling of complaints about aggressive,
unleashed dogs, and to identify limitations to complaint resolution including legal barriers requiring
legislative advocacy. (Supervisors DeSaulnier and Gioia) (All Districts)
SDA ACCEPT oral report from the Health Services Director on the recent chemical releases at the Equilon
Refineries. (William B. Walker, M.D., Health Services Director)
Closed Session
1 (10-23-2001)
-PROJECTED
TIME
1:30 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 2001/2002 Performance Report Workshop (Val Alexeeff,Policy and Innovation Institute Director)
3:00 P.M.
D.3 HEARING to consider recommendation of the Contra Costa County Planning Commission on the
application for rezoning (RZ00-3097), by Focus Realty Services (Applicant) and Stow Partners
(Owner), from a Single-family Residential District (R-10), to a Planned Unit District (P-1) with a
variance to minimum parcel size, to be less than five acres; and Final Development Plan (DP00-
3056), for the construction of ten single-family residences on a 1.14 acre parcel located in the
unincorporated area of Walnut Creek. (Dennis Barry, Community Development Director) (District
II)
Adjourn the meeting in memory of Harold Farrow,
Community Leader and Founder
of the Warren Eukel Teacher Trust Fund
Adjourn to Contra Costa Mayors' Conference
November 1, 2001
6:00 p.m.
Lafayette Park Hotel
3287 Mt. Diablo Blvd.
Lafayette, CA 94549
THE BOARD WILL NOT BE MEETING ON OCTOBER 30, 2001
2 (10-23-2001)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority
and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that
purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion.
There will be no separate discussion of these items unless requested by a member of the Board or a member of the public
prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from
those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and
the matter is subject to discussion and action by the Board.
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 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors J. Gioia 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. Gioia)- meets on the second
Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
Finance Committee 11-5-2001 Cancelled see above
Internal Operations Committee 11-5-2001 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.
i (10-23-2001)
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 project contingency fund increase of$300,000 for a new total of$559,325 and Contract
Change Order 4 in the approximate amount of$435,738 for increases in existing contract items on
the 2001 RAC Overlay—Federally Funded project, Central, South, and East County areas. (88.5%
Transportation Equity Act, 11.54%Measure C Funds) (District II, III, IV, and V)
C.2 ACCEPT the Agreement and Grant of Easement from the State of California, on behalf of the 23rd
District Agricultural Association, for property rights in connection with the "L" Street
Reconstruction at the Fairgrounds project, Antioch area. [CP #97-10] (District V)
C.3 APPROVE and AUTHORIZE the Public Works Director to execute the Right of Way Contract;
ACCEPT the Easement Deed from Albertson's Inc.; and AUTHORIZE the payment of$74,000 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)
Engineering Services
CA SUB 7679: ADOPT Resolution No. 2001/505 accepting the completion of improvements and
declaring certain roads as county roads for subdivision being developed by Centex Homes, Byron
area. (District III)
C.5 SUB 8405: ADOPT Resolution No. 2001/506 approving the final map and subdivision agreement
for subdivision being developed by Alamo Highlands, LLC, Alamo area. (District III)
C.6 SUB 8405: ADOPT Resolution No. 2001/507 accepting Grant Deed of Development Rights(Scenic
Easement) for subdivision being developed by Alamo Highlands, LLC, Alamo area. (District III)
Special Districts & County Airports
C.7 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Geolex, Inc.,
in the amount of$64,400, for services as the General Manager of the Hillcrest Heights Geologic
Hazard Abatement District(GHAD) for the period July 1, 2001 to June 30, 2002, El Sobrante area.
(Hillcrest Heights Geologic Hazard Abatement District) (District I)
C.8 APPROVE and AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement
District (GRAD) to execute a contract between the Blackhawk GHAD and Engeo, Inc., in the
amount of$120,000, to provide Geotechnical Engineering Services for the Sequoia/Conifer Terrace
Project, for the period July 1, 2001 to June 30, 2002, Danville area. (Blackhawk Geologic Hazard
Abatement District) (District 11I)
Claims, Collections & Litigation
C.9 DENY claim for T & R Napolitano; DENY Application to File Late Claim for J. Hines.
Hearing Dates
C.10 ADOPT Resolution No. 2001/508 fixing December 11, 2001 at 9:00 a.m. for a public hearing to
consider Amendment No. 2 to the Adopted Plan and Boundary Map for Drainage Area 52D and Fee
Ordinance Amendment, Oakley area. (District V)
C.I I ADOPT Resolution No. 2001/509 accepting the Notice of Intention to purchase real property for an
office building at 1650 Cavallo Road, FIX December 4, 2001 at 1:00 p.m. for a public hearing to
consummate such purchase, and DETERMINE that the project is exempt from the California
Environmental Quality Act(CEQA) Guidelines Article 5, Section 15061(b)(3), Antioch area. [CP#
01-52] (Restricted Capital Bond Finance) (District V)
3 (10-23-2001)
'Honors & Proclamations
C.12 ADOPT Resolution No. 2001/510 recognizing the 51st Anniversary of Solomon Temple Missionary
Baptist Church, as recommended by Supervisor Glover.
C.13 ADOPT Resolution No. 2001/511 recognizing November 2001 as "Homeless Awareness Month"
in Contra Costa County, as recommended by Supervisor Glover.
Appointments & Resignations
C.14 APPOINT, in lieu of election,Rebecca S. DiDomenico as a Trustee to Reclamation District No. 2090
(Quimby Island), pursuant to Water Code section 50741. (District III)
C.15 APPOINT, in lieu of election,Eugene C. Lewis and Gary Gentry as Trustees to Reclamation District
No. 2059 (Bradford), pursuant to Water Code section 50741. (District V)
C.16 APPOINT, in lieu of election, George Freitas, Douglas Morris and Don Wagenet, as Trustees of
Reclamation District No. 2024, (Orwood Tract), as recommended by the District. (District III)
C.17 APPOINT, in lieu of election, Christopher M. Flaherty as Trustee of Reclamation District No. 2117,
(Coney Island Tract), as recommended by the District. (District III)
C.18 APPOINT Bruce King as the 2nd Alternate for the El Sobrante Municipal Advisory Council, as
recommended by Supervisor Gioia.
C.19 ACCEPT resignations of Elizabeth Seifel and Ronald L. Weber, DECLARE vacant the City
Representative for the West County seat and Community Representative seat on the Affordable
Housing Finance Committee, and DIRECT the Clerk of the Board to post the vacancies, as
recommended by the Community Development Director.
Appropriation Adjustments - 2001/2002 FY
C.20 Community Services (0588) —Plant Acquisition (0111): AUTHORIZE additional revenue in the
amount of$1,420,000 from a one-time grant by the United States Department of Health and Human
Services and APPROPRIATE for capital projects and education supplies. (District IV)
C.21 Community Services (0588): AUTHORIZE additional revenue in the amount of$1,355,232 from
the United States Department of Health and Human Services and APPROPRIATE for salary cost-of-
living adjustments and staff training. (All Districts)
C.22 Sheriff-Coroner(0258): AUTHORIZE new revenue in the amount of$1,390,995 from the State and
from anticipated student registration fees, and APPROPRIATE to the Sheriff's Law Enforcement
Training Center budget for operation of the Basic Academy. (All Districts) (See C.40, C.90)
Legislation
C.23 ADOPT Resolution No. 2001/514 recognizing the role of intercity rail service in transportation
emergencies and supporting service increases through State and Federal funding; AUTHORIZE the
Community Development Director to communicate this position to state legislators, congressional
representatives, and regional, state and federal transportation officials, as recommended by the
Transportation, Water and Infrastructure Committee. (All Districts)
Personnel Actions
C.24 ADD one Patient Financial Services Specialist position in the Health Services Department.
(Budgeted) (Revenue from Mt. Diablo School District) (All Districts)
C.25 REALLOCATE the class of California Children Services Program Administrator on the salary
schedule. (Budgeted, Health Services Department, State CCS revenue) (All Districts)
4 (10-23-2001)
Personnel Actions - Continued
C.26 AMEND Personnel Adjustment Resolution No. 19092, which added one Mental Health Clinical
Specialist,to instead add one Mental Health Specialist I position in the Health Services Department.
(Budgeted, 100%Mental Health Realignment Revenue) (All Districts)
C.27 ADD one Registered Dental Assistant position in the Health Services Department. (Budgeted, 70%
Foundation funds, 30% FMCH Federal Title XIX) (All Districts)
C.28 ADD one Public Health Nurse position in the Health Services Department. (Budgeted, 50%FMCH
Federal Title XIX revenue, 50%County General Fund) (All Districts)
C.29 INCREASE the hours of one Public Health Nutritionist position from permanent intermittent to part
time(20/40) in the Health Services Department. (Budgeted, eliminates overtime, no cost increase)
(All Districts)
C.30 ADD one Health Services Planner/Evaluator—Level B position in the Health Services Department.
(Budgeted, 100% State CHDP and Healthy Families grant revenues) (All Districts)
C.31 INCREASE the hours of two Information Systems Assistant II positions from part time (32/40) to
full time in the Health Services Department. (Budgeted, Third party revenues, eliminates temporary
salary) (All Districts)
C.32 INCREASE the hours of one Substance Abuse Counselor Trainee position from permanent
intermittent to full time in the Health Services Department. (Budgeted, eliminates overtime,no cost
increase) (All Districts)
C.33 ADD one Substance Abuse Counselor-Project position in the Health Services Department.
(Budgeted, 100% State Proposition 10 revenues) (All Districts)
C.34 ADD one Substance Abuse Counselor position in the Health Services Department. (Budgeted,
eliminates temporary salary, 100%Federal revenue) (All Districts)
C.35 ADD one Information Systems Programmer/Analyst II position in the Health Services Department.
(Budgeted, Third Party revenues) (All Districts)
C.36 ADD one Community Health Worker Specialist position in the Health Services Department.
(Budgeted, 100%Federal revenue) (All Districts)
C.37 ADD one Secretary-Journey level position in the Employment and Human Services Department.
(Budgeted, State and Federal Funds) (All Districts)
C.38 REALLOCATE and RETITLE the class of Area Agency on Aging Staff Assistant III to Aging and
Adult Services Program Manager in the Employment and Human Services Department. (Budgeted,
State and Federal Funds) (All Districts)
C.39 RECLASSIFY one Clerk-Senior Level position to Secretary-Journey Level in the Employment and
Human Services Department. (85% State/Federal, 15% County) (All Districts)
C.40 ADD one Lieutenant, one Sergeant, one Sheriff's Specialist, and one Clerk-Senior Level position
in the Sheriff-Coroner Department. (All Districts) (See C.22, C.90)
C.41 ADOPT Resolution No. 2001/512 approving an agreement between the County and the District
Attorney Investigators' Association granting a wage increase for all classifications represented by
the District Attorney Investigators' Association, effective October 1, 2001. In the opinion of the
County Administrator, salary and benefit increases resulting from the action will have no material
financial impact on the funding status of the County Employees' Retirement System. (All Districts)
C.42 ADD one Budget Technician position and CANCEL one Administrative Support Assistant position
in the County Administrator's Office. (Cost Savings) (All Districts)
5 (10-23-2001)
Personnel Actions - Continued
C.43 ADOPT Resolution No. 2001/520 adjusting compensation for sworn management classifications in
the District Attorney's Office effective October 1, 2001. In the opinion of the County Administrator,
salary and benefit increases resulting from the action will have no material financial impact on the
funding status of the County Employees' Retirement System. (All Districts)
C.44 ADD one Supervising Assessment Clerk position and CANCEL one Clerk-Experienced Level
position in the Assessor's Department. (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.45 APPROVE and AUTHORIZE the Community Services Director, or designee, to accept a
supplemental grant from the United States Department of Health and Human Services in the amount
of$1,355,232 for staff salaries cost-of-living adjustments and staff training for the period January
1 through December 31, 2001. (New revenue, 80% Federal Funds, 20% In-kind match) (All
Districts)
C.46 APPROVE and AUTHORIZE the Community Services Director, or designee, to accept a one-time
supplemental grant from the United States Department of Health and Human Services in the amount
of$1,420,000 for capital projects and education supplies for the period January 1 through December
31, 2001. (New revenue, no County match) (All Districts)
C.47 APPROVE and AUTHORIZE the Community Services Director, or designee, to accept a
supplemental grant from the United States Department of Health and Human Services in the amount
of$160,320 for staff salaries cost-of-living adjustments and staff training in the Early Head Start
program for the period January 1 through December 31, 2001. (Appropriation Adjustment pending,
80% Federal revenue, 20% County In-Kind match) (All Districts)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and submit and
application to the State Department of Health Services for the Fiscal Year 2001/02 Emergency
Medical Services Standard Appropriation funds in the amount of$402,545 for emergency room
services. (Budgeted, no County match) (All Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
application and related certifications to,and execute a contract to accept funding from,the Community
Development Department in an amount not to exceed $105,000 for the Emergency Shelter Grant
Program to operate County's Homeless Shelter Program in Concord and Richmond during Fiscal Year
2001/02. (Budgeted, 100%County match) (All Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept and execute a
transfer of a Department of Housing and Urban Development (HUD) project and remaining grant
funds in the amount of$270,791 from St. Vincent de Paul to the County for its Homeless Program
through June 30, 2002. (Budgeted, no County match) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
application and related certifications to,and execute a contract to accept funding from,the Department
of Housing and Urban Development (HUD) in an amount not to exceed $298,548 for the Families
Employment Resources Services Together (FERST) multi-service centers for County's Homeless
Program for Fiscal Year 2002/03. (96%Federal Funds,4% County match)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Health Services to increase the payment limit by$63,707,220
to a new payment limit of$359,636,760 and to extend the term through March 31, 2003, to cover
health expenses for an increased number of Medi-Cal eligible clients in the Medi-Cal Local Initiative
Health Plan. (Budgeted,No County match) (All Districts)
6 (10-23-2001)
Grants & Contracts - Continued
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Public Health Institute to increase the payment limit by $180,000 to a new
payment limit of$390,000 and to extend the term through August 31, 2002, for the Development
and Capacity-Building Project. (Budgeted, no County match) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the California Consumer Protection Foundation to pay the County an amount not to exceed$4,600
to update and print brochures for the Senior Nutrition Program, through August 31, 2002.
(Appropriation Adjustment pending, 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.55 APPROVE and AUTHORIZE the Community Development Director to execute a contract with
Contra Costa Centre Association in the amount of$179,470 for transportation demand management
services for the period July 1, 2001 through June 30, 2002. (No General Fund impact) (District IV)
C.56 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute contracts
allocating $138,000 in Fiscal Year 2001/2002 Emergency Shelter Grants (ESG) funds to the
following:
A. Contra Costa Crisis Center for the Homeless Hotline $5,700
B. SHELTER, Inc. for the REACH Plus Program 12,000
C. Greater Richmond Interfaith Program(GRIP) for the
Winter Relief Emergency Family Shelter 11,400
D. STAND! Against Domestic Violence for operation of
The Rollie Mullen Center 12,000
E. Health Services Department for operation of the
Central and West County Emergency Shelters 90,000
F. Community Development Department for ESG
Administrative costs 6,900
(All Districts)
C.57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the In-Home Supportive Services (IHSS) Public Authority for continuing
IHSS Program services for the period July 1, 2001 through June 30, 2002. (Budgeted, $228,406
County Cost) (All Districts)
C.58 APPROVE and AUTHORIZE the Fire Chief, Contra Costa County Fire Protection District, to
execute a contract with Smartsource, Inc., in the amount of$47,850 to provide Microsoft Access
application development services for the period October 1, 2001 to January 31, 2002. (Budgeted)
(All Districts)
C.59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with John Swett Unified School District in the amount of$80,000 for truancy
prevention services for the period July 1, 2001 through June 30, 2002. (100% Federal Funds,
Budgeted) (District II)
C.60 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with First Baptist Church of Pittsburg, to increase the payment limit by$163,401 to a
new payment limit of$1,767,116 for staff salaries cost-of-living adjustments and staff training
related to the Head Start Program. (80%Federal Funds, 20% In-kind match) (District V)
C.61 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Antioch Partnership for Quality Child Care, Inc., to increase the payment limit by
$45,000 to a new payment limit of $135,448 for continuing Head Start Program enhancement
services for the period January 1 through December 31, 2001. (100%Federal Funds) (All Districts)
7 (10-23-2001)
Grants & Contracts - Continued
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Telecare Corporation, effective June 1, 2001, to increase the payment limit by
$109,548 to a new payment limit of$1,223,566, and to increase the automatic extension payment
limit by$156,991 to a new automatic extension payment limit of$714,000,to provide sub acute care
to additional mentally ill clients through December 31, 2001. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Contra Costa Crisis Center to increase the payment limit by $49,500 to a new
payment limit of$73,500 and to extend the term through June 30, 2002 for continuing 24-Hour
Homeless Hotline services. (Budgeted, 65% Federal revenue, 35% County General Fund) (All
Districts)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Language Lines Services in an amount not to exceed$150,000 to provide over-the-phone interpreter
services through August 31, 2002. (Enterprise I Budget) (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Elleen Deck in an amount not to exceed $60,000 to provide continuing consultation and technical
assistance in regard to Federal SAMHSA Grant Projects through September 30, 2002. (Budgeted,
100%Federal funds) (All Districts)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with REACH Project, Inc., in an amount not to exceed $216,122 to provide drug abuse
prevention and treatment services through June 30, 2002, with a six-month automatic extension
through December 31, 2002 in the amount of$108,057. (Budgeted, 82.7% Federal funds, 17.3%
County General Fund) (All Districts)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Rubicon Programs, Inc., in an amount not to exceed $131,400 for continuing provision and
coordination of mental health services to seriously and persistently mentally ill adults who are
participating in the Contra Costa County Health, Housing, and Integrated Services Network
(HHISN) through June 30, 2002. (Budgeted, 100%Federal & Community Support and Housing
Grant revenue) (All Districts)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with New Connections, effective September 17, 2001, to increase the payment limit by
$15,580 to a new payment limit of$288,830 to provide additional support services for County
residents diagnosed with HIV disease, through February 28, 2002. (Budgeted, 100%Federal Ryan
White CARE Act revenue) (All Districts)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Compass Group USA, Inc., in an amount not to exceed $1,344,137 to provide
continuing congregate and home-delivered meals for County's Senior Nutrition Program for the
period from July 1, 2001 through June 30, 2002, with a four-month automatic extension through
October 31, 2002 in the amount of$443,565. (Budgeted, 100% federally funded through the State
under Title IIIC-1 and Title IIIC-2 of the Federal Older Americans Act of 1965) (All Districts)
C.70 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with
Sharon T. Kuehn in an amount not to exceed $49,000 to provide continuing wellness recovery
education services for the Department's Mental Health Adult Services, for the period November 1,
2001 through October 31, 2002. (Budgeted, 100% Mental Health Realignment partially offset by
Medi-Cal Administration Activities [MAA]) (All Districts)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Craig Nielsen, M.D., to provide continuing professional Anesthesiology services at the Contra Costa
Regional Medical Center in accordance with a specified fee schedule, through December 31, 2001.
(Budgeted, Patient Fees/Third Party Revenues) (All Districts)
8 (10-23-2001)
• Grants & Contracts - Continued
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Paul H. Kwok, D.O., to provide continuing professional services at the Contra Costa Regional
Medical Center, including Anesthesiology and administrative services, in accordance with a
specified fee schedule, through December 31, 2001. (Budgeted,Patient Fees/Third Party Revenues)
(All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Merritt, Hawkins&Associates, effective October 1,2001, to increase the payment
limit by $10,000 to a new payment limit of$50,000 to provide additional recruitment services,
through June 30, 2003. (Enterprise I Budget) (All Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Mark E. Vukalcic,M.D., to provide continuing professional Anesthesiology services at the Contra
Costa Regional Medical Center in accordance with a specified fee schedule, through December 31,
2001. (Enterprise I Budget) (All Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
R. Jeffrey Lindsay, M.D., to provide continuing professional Anesthesiology services at the Contra
Costa Regional Medical Center in accordance with a specified fee schedule,through December 31,
2001. (Enterprise I Budget) (All Districts)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Daryl I. Smith,M.D.,to provide continuing professional Anesthesiology services at the Contra Costa
Regional Medical Center in accordance with a specified fee schedule, through December 31, 2001.
(Enterprise I Budget) (All Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Chris Chen,M.D., to provide continuing professional Anesthesiology services at the Contra Costa
Regional Medical Center in accordance with a specified fee schedule, through December 31, 2001.
(Enterprise I Budget) (All Districts)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
T. J. Maroon,M.D., to provide continuing professional Anesthesiology services at the Contra Costa
Regional Medical Center in accordance with a specified fee schedule,through December 31, 2001.
(Enterprise I Budget) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Anthony C. Cheng,M. D.,to provide continuing professional Anesthesiology services at the Contra
Costa Regional Medical Center in accordance with a specified fee schedule, through December 31,
2001. (Enterprise I Budget) (All Districts)
Leases
C.80 AUTHORIZE the General Services Director to execute a sublease renewal with Phoenix Programs,
Inc., for the premises at 1121 Detroit Avenue, Concord, for continued use by the Phoenix Programs.
(Costs reimbursed by Phoenix Programs) (District IV)
Other Actions
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the West Contra Costa Unified School District to allow staff from the Department's TeenAge
Program (TAP) to provide education on health related topics to students at Richmond High School
through August 31, 2002, and to indemnify the District from claims arising out of performance of
the agreement. (Non-financial agreement) (District I)
C.82 CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the
Emergency Upgrade of County Telecommunications Infrastructure, as recommended by the County
Administrator. (All Districts)
9 (10-23-2001)
• Other Actions - Continued
C.83 CONTINUE the emergency action originally taken by the Board of Supervisors on December 14,
1999 based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection
drug users in Contra Costa County, as recommended by the Health Services Director. (All Districts)
C.84 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.85 CONTINUE the Emergency Action taken by the Board of Supervisors on July 24, 2001 regarding
the repair of the Briones Valley Road Bridge, Brentwood area. [CP# 01-42] (District III)
C.86 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment
that has been found to no longer be of public use, as recommended by the General Services Director.
(All Districts)
C.87 ADOPT Resolution No. 2001/513 awarding construction contract in the amount of$141,066 for
Voice and Data Cabling Infrastructure,First Floor, 50 Douglas Drive,Martinez for Department of
Child Support Services to the lowest responsible bidder, Data-Communications Services, Inc., who
has been found to have met the requirements of the County's Outreach Program. (All Districts)
C.88 REFER to the Transportation,Water and Infrastructure Committee the Metropolitan Transportation
Commission (MTC) Paratransit Study issue. (All Districts)
C.89 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the 2001/2002 Agreement
with the City of Brentwood for the Utility Connection Assistance Program, as recommended by the
Building Inspection Director. (No County cost) (District III)
C.90 ADOPT Resolution No. 2001/515 authorizing the Sheriff-Coroner to execute a contract with the
Contra Costa Community College District regarding the Office of the Sheriff Law Enforcement
Training Center, adding four positions to the Sheriff's Office, approving related appropriations and
estimated revenue adjustments for the Law Enforcement Training Center Enterprise Fund, and
approving fees for classes and courses offered through the Training Center. (All Districts) (See
C.22, C.40)
C.91 AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with Sheriff's Charities,
Inc.,delineating responsibilities for construction and maintenance of the Contra Costa Peace Officer
Monument. (No County funds) (District II)
Redevelopment Agency
C.92 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract in the
amount of$30,000 between the Redevelopment Agency and the Ambrose Park and Recreation
District for appraisals of two properties owned by Ambrose. (No General Fund impact) (District V)
10 (10-23-2001)