HomeMy WebLinkAboutAGENDA - 01082002 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1st DISTRICT CONTPA COSTA COUNTY CHAIR
GAYLE B.UII.,ICEEMA
.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 DISTRICTAND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,681 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553.1229 {525}335-1900
TUESDAY
JANUARY 8, 2002
10.00 A.M. Call to order and opening ceremonies.
Presentation of the Colors by the Contra Costa County Sheriffs Office Honor Guard
Pledge of Allegiance
CONSIDER CONSENT ITEMS (Pages 3 - 10) - Items removed from this section will be
rescheduled for a subsequent meeting.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 APPROVE the revised Procurement Policy for the Housing Authority of the County of
Contra Costa to be consistent with the compliance requirements of the U.S. Department
of Housing and Urban Development (HUT)), as recommended by the Advisory Housing
Commission.
2002 REORGANIZATION OF THE BOARD OF SUPERVISORS
Presentation by Supervisor Uilkema of the 2001 Chair of the Board Award to the City of Orinda
and Friends of the Orinda Library
Comments of the Outgoing Chair
Election of Chair and Vice Chair of the Board of Supervisors
Swearing in of the Chair and Vice Chair by the Honorable Garrett J. Grant,Presiding Judge of the
Superior Court
Musical selection sung by Linda Jackson, Principal, Coronado Elementary School, Richmond
Welcome to Special Guests
Introduction of Staff of Board Members
Comments of Incoming Chair
Comments from Other Board Members
Approval of Board member appointments to local, regional and statewide boards, committees
and commissions
PUBLIC COMMENT. (3 Minutes/Speaker)
Adjourn to Board of Supervisors Reorganization Lunch
12:00 P.M.
Contra Costa College,Fireside Room
2600 Mission Bell Drive
San Pablo, California
1 (01-08-2002)
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.
Family and Human Services Committee Schedule to Be Determined
Finance Committee Schedule to Be Determined
Internal Operations Committee Schedule to Be Determined
Transportation, Water& Infrastructure Committee Schedule to Be Determined
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 (01-08-2002)
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).
Statutory Actions
C.1 APPROVE minutes for the month of December 2001.
C.2 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.3 DENY claims of C. Lang & S. Lang Wolfe; T. Pulos; G. Leard; W. Bashaw; J. Johnson; R. Babino,
K.Rose,F. McGuire; S. Tucker;D. Garcia;Deny Amended Claim for C. Lang & S. Lang Wolfe;Deny
Application to File Late Claims for D. Garcia; and T. Applegate.
Honors & Proclamations
CA ADOPT Resolution No. 2002/1 honoring the Reverend Phillip C. Lawson for his many years of
dedicated public service to the citizens of Contra Costa County, as recommended by Supervisor Gioia.
(District I)
C.5 ADOPT Resolution No. 2002/5 recognizing East Contra Costa County's World AIDS Day events, as
recommended by Supervisor Glover.
Appointments & Resignations
C.6 APPOINT Jeanette Dinwiddie-Moore and Janet Bruce to Community Representative seats on the
Affordable Housing Finance Committee, as recommended by the Internal Operations Committee, (All
Districts)
C.7 DECLARE vacant due to resignation or lack of attendance the seats held by John Shanley,Dan Douglas
and Mike Isidro on the Human Relations Commission and DIRECT the Clerk of the Board to post the
vacancies, as recommended by the Human Relations Commission. (All Districts)
C.8 REAPPOINT David Del Simone to the Law Library Board of Trustees, as recommended by the Internal
Operations Committee. (All Districts)
C.9 APPOINT Mark Tinsley to a Business seat on the Workforce Development Board, as recommended
by the Internal Operations Committee. (All Districts)
C.10 APPOINT Tom Kilpatrick as Chair and Mary Ann Acosta as Vice-Chair of the Workforce Development
Board for the period January 1, 2002 through December 31, 2002, as recommended by the Workforce
Development Board Executive Director. (All Districts)
C-11 DECLARE vacant due to resignation the seats held by Ken Gray and Philip Arndt on the Local Child
Care and Development Planning Council and DIRECT the Clerk of the Board to post the vacancies, as
recommended by the Council Coordinator. (All Districts)
C.12 DECLARE vacant due to resignation the seat held by Chris Wall on the Countywide Youth
Commission and DIRECT the Clerk of the Board to post the vacancy, as recommended by the
University of California Cooperative Extension. (All Districts)
C.13 ACCEPT resignation of John Q Duong from the Workforce Development Board,DECLARE vacancy
on the Workforce Development Board, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the Workforce Development Board Executive Director. (All Districts)
C.14 APPROVE the medical staff appointments and reappointments as recommended by the Medical
Executive Committee on December 17, 2001. (All Districts)
2 (01-08-2002)
Appropriation Adjustments-2001/2002 FY
C.15 Plant Acquisition (0111): AUTHORIZE new revenue in the amount of$120,000 from insurance
proceeds and the County Property Damage Self Insurance Trust Fund and APPROPRIATE for the
Smoke Damage Project at 1805 Arnold Drive, Martinez. (District II)
C.16 Plant Acquisition(0111): AUTHORIZE new revenue in the amount of$28,044 from interest earnings
on the 2000 Facility Lease Financing and APPROPRIATE for various improvements to 1034 Oak
Grove Road, Concord. (District IV)
C.17 Health Services Mental Health(0467)/General Services Fleet Services (0063). AUTHORIZE transfer
of appropriations in the amount of $30,000 from Outside Medical Services to Fleet Services for
replacement of two vans. (All Districts) (Vehicle purchase approved with the adoption of the 2001-
2002 Final Budget)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.18 APPROVE and AUTHORIZE the County Administrator, or designee, to submit an application for fiscal
year 2002/2003 Community Development Block Grant(CDBG) funds in the amount of$50,000 to fund
a comprehensive update of the Americans with Disabilities Act(ADA)Transition Plan. ($50,000 local
match, Budgeted) (All Districts)
C.19 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a contract
with the City of Oakland to authorize the County to receive and administer$457,811 in federal funds
from the Department of Housing and Urban Development, for housing and supportive services for low-
income persons with HIV/AIDS. (All Districts)
C.20 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract with Contra
Costa County Redevelopment Agency in an amount not to exceed $25,000 to provide public works
technical services for fiscal year 2001/2002. (All Districts) (See 0.100)
C.21 APPROVE and AUTHORIZE the Community Services Director, or designee,to execute a contract with
the California Department of Community Services and Development in the amount of$156,281 for
2002 Community Services Block Grant(CSBG)program services, through December 31,2002. (State
funds, No County cost, Budgeted) (All Districts)
C.22 APPROVE and AUTHORIZE the Community Services Department Director, or designee, to submit
a funding application to the California Department of Education in the amount of $6,652,734 for
continuing general childcare and state preschool services for the period July 1, 2002 through June 30,
2003. (State funds, fiscal year 2002/2003 Budget,No County match) (All Districts)
C.23 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and submit
a contract amendment with the California Department of Education for an inflation adjustment in the
amount of$168,874, for a new maximum reimbursable amount of$4,785,129, for full-day General
Child Care Program services, through June 30, 2002. (No County match, Budgeted) (All Districts)
C.24 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with the California Department of Education to increase the reimbursement limit by
$673,886 to a new reimbursable limit of$5,459,015 to increase child days of enrollment made available
to pre-school children in Contra Costa County,through June 30, 2002. (No County match, Budgeted)
(All Districts)
C-25 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit a one-time
grant application to the Community Development Block Grant (CDBG) Program in the amount of
$69,000 for yard and playground repair at Lake Childcare Center for the period July 1, 2002 through
June 30, 2003. (75% Federal, 25% County match through state funds) (District 1)
3 (01-08-2002)
Grants & Contracts - Continued
C.26 APPROVE and AUTHORIZE the Health Services Director,or designee,to submit a funding application
in the amount of$22,230 to the Community Development Block Grant(CDBG)Program for services
overcoming language barriers and providing literacy assistance to clients of the Bay Point Family
Health Center. (No county match,provides for a$14,$10 in-kind match) (All Districts)
C.27 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the
California Department of Health Services in an amount not to exceed$38,000 for the East-West Garden
Project for youth at the Orin Allen Rehabilitation Center, through September 30, 2002. (No County
match, mid-year appropriation adjustment) (All Districts)
C.28 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the
State Emergency Medical Services Authority in an amount not to exceed$620,141 for the Trauma Care
Fund, through June 30, 2002. (No County match, Budgeted) (All Districts)
C.29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Emergency Medical Services Authority to increase the total payment limit
by $40,000 from $80,000 to a new payment limit of $120,000 for the Regional Medical Disaster
Planning Project, through June 30, 2002. (No County match) (All Districts)
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a Grant Award from
the U. S. Department of Health and Human Services(Health Resources& Services Administration) for
the Community Access Program (CAP) Collaboration of Care Program, in an amount not to exceed
$811,976, through February 28, 2002. (No County match, 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.31 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Robert J.
Becker in an amount not to exceed$30,200 to provide training management to the Office of the Sheriff
for the period January 1 through June 30, 2002. (Budgeted) (All Districts)
C.32 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Kenneth
Sandy in an amount not to exceed$39,312 to serve as Background Investigation Manager for the period
January 1 through June 30, 2002. (Budgeted) (All Districts)
C-33 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute
a contract amendment with Center for Human Development,to increase the payment limit by$134,000
to a new payment limit of$279,000 for Family Preservation and Support Program services for the
period September 1, 2001 through August 31, 2002. (100%Federal Funds, Budgeted) (District 1)
C.34 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf
of the Workforce Development Board, to execute a contract amendment with IntraLinux, Inc., to
increase the payment limit by $26,704 to a new payment limit of$70,220 for website design and
production, and extend the term through December 31, 2002. (100%Federal Funds, Budgeted) (All
Districts)
C.35 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute
a contract with Timothy Hamp in the amount of$34,000 for Independent Living Skills Assistant
Coordinator services for the period December 18, 2001 through June 30, 2002. (100%Federal Funds,
Budgeted) (All Districts)
C.36 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with CorrLogic,
Inc., in the amount of$126,720 for maintenance of the detention facilities Institutional Management
System(IMS) for the period December 8, 2001 through December 7, 2002. (Budgeted) (All Districts)
C.37 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with New
Connections in the amount of$50,000 to provide family and juvenile therapeutic treatment services as
a component of the CPA 2000 project for the period January 1 through June 30, 2002. (State Funds)
(All Districts)
4 (01-08-2002)
Grants & Contracts - Continued
C.38 APPROVE allocation of$680,000 in fiscal year 2000 and fiscal year 2001 Housing Opportunities for
Persons with AIDS (HOPWA) funds for the Garden Park Community project, Pleasant Hill, and
AUTHORIZE the Deputy Director-Redevelopment, or designee, to enter into the required legal
documents for this purpose. (District IV)
C.39 APPROVE allocation of$275,000 in fiscal year 2001/2002 HOME Investment Partnerships Program
(HOME)/Housing Development Assistance Funds(HDAF)to Eden Rivertown Limited Partnership for
the West Rivertown Apartments project, Antioch, and AUTHORIZE the Deputy Director-
Redevelopment, or designee,to enter into the required legal documents for this purpose. (All Districts)
C.40 AUTHORIZE the County Administrator, or designee, to execute contracts with specified agencies in
an aggregate amount of $197,500 for the Dispute Resolution Program for calendar year 2002.
(Restricted Funds) (All Districts)
C.41 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with Sulmeyer,
Kupetz,Baumann&Rothman in the amount of$5,000 for legal services in connection with the PG&E
bankruptcy case. (All Districts)
C.42 APPROVE and AUTHORIZE the Community Services Director, or designee,to execute a contract with
ChildCare Careers in the amount of$200,000 to provide temporary teaching staff services, through
March 31, 2002. (Federal grant and State funds,No County cost, Budgeted) (All Districts)
C.43 APPROVE and AUTHORIZE Community Services Director, or designee, to execute a contract
amendment with ChildCare Careers to increase the payment limit by$35,000 to a new payment limit
of$475,000 to provide temporary teaching staff services, through December 31, 2001. (100%Federal
Funds, Budgeted) (All Districts)
C.44 APPROVE and AUTHORIZE the Community Services Director, or designee,to execute a contract with
the First Baptist Church in the amount of$30,600 for Head Start staff development services, through
December 31, 2002. (100%Federal Head Start funds, Budgeted)(District V)
C.45 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
Martinez Early Childhood Center, Inc.,in the amount of$52,000 for Head Start Program enhancement
services, through December 31, 2002. (100% Federal Head Start funds, Budgeted)(Districts II, III)
C.46 RATIFY continued purchase of services from Language Line Services for the period February 2001
through August 2041, and AUTHORIZE the Auditor-Controller to pay $78,442.15 in outstanding
invoices for language interpretation services for the Health Services Department. (Enterprise I Budget)
(All Districts)
CA7 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with S.P. Resources (dba Psychiatric Resources Locums), effective September 1, 2001, to
increase the payment limit by$119,800 to a new payment limit of$144,300 to provide additional hours
of temporary help for the Outpatient Mental Health Clinics, through June 30, 2002. (100% Mental
Health Realignment funds, Budgeted) (All Districts)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Bi-Bett Corporation in an amount not to exceed$482,081 to provide detoxification services at the
Shennum Center through June 30, 2002, with an automatic extension through December 31, 2002 in
an amount not to exceed$241,041. (36%Federal,28% State, and 36%County funded,Budgeted) (All
Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a novation contract
with New Connections, Inc., in an amount not to exceed$178,200, to provide alcohol and drug abuse
prevention, intervention, and treatment services in East County, through June 30, 2002. (66%Federal,
16% State, and 18% County funded, Budgeted) (Districts III, IV and V)
5 (01-08-2002)
Grants & Contracts - Continued
C.50 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a novation contract
with New Connections, Inc., in an amount not to exceed $222,542 to provide substance abuse
prevention, intervention, and treatment services in Central and East County, through June 30, 2002.
(97.3%Federal and 2.7% State funded, Budgeted) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Jason F. Peters, in an amount not to exceed$46,824 to act as the Facilities Manager for Contra Costa
Regional Medical Center, for the period February 1 through December 31, 2002. (Enterprise I Budget)
(All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Kaiser Foundation Health Plan, Inc., in an amount not to exceed $5,500,000 to provide professional
health care services for Medi-Cal recipients enrolled in Kaiser's Foundation Health Plan, through
December 31, 2002. (Enterprise II Budget) (All Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Pharmaceutical Care Network (PCN) in an amount not to exceed $15,000,000 to provide
pharmaceuticals and pharmacy administration services for the Contra Costa Health Plan, for the period
February 1, 2002 through January 31, 2003. (Enterprise II budget and mid-year appropriation
adjustment) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Sonya Bridgmon, effective January 1, 2002, to increase the payment limit by$13,380
to a new payment limit of$32,660 and to extend the term through June 30, 2002. (50%Federal and
50% State Medi-Cal funds, Budgeted) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with St.
Helena Hospital and its California Specialty Hospital in an amount not to exceed$250,000 to provide
Fee-for-Service/Medi-Cal acute psychiatric inpatient services through June 30, 2002,with an automatic
extension through December 31, 2002 in an amount not to exceed $125,000. (State Fee-for-Service
State Medi-Cal funds, Budgeted) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Yellowstone Boys and Girls Ranch, in an amount not to exceed $24,500 to provide Intensive Day
Treatment Program for Individualized Education Plan(IEP)required services under AB3632 through
June 30, 2002, with an automatic extension through December 31, 2002 in an amount not to exceed
$12,250. (100%Mental Health Realignment, Budgeted) (All Districts)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Adolescent Treatment Centers, Inc., in an amount not to exceed $355,010 to provide intensive day
treatment and mental health services for seriously emotionally disturbed, dually-diagnosed adolescents
at its Thunder Road Facility through June 30, 2002,with an automatic extension through December 31,
2002 in an amount not to exceed$182,505. (51.35%Federally funded Medi-Cal,48.65%State EPSDT
funds) (All Districts)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with The Results Group, effective December 31, 2001, to increase the payment limit by
$24,000 to a new payment limit of $124,000 and to extend the term through June 30, 2003, for
organizational development services. (Enterprise I Budget) (All Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with The
Perinatal Council (formerly East Bay Perinatal Council) in an amount not to exceed $218,293, to
provide intensive case management services for"Options for Recovery Project" clients in West Contra
Costa County through June 30, 2002. (100% Federal funds, Budgeted) (All Districts)
6 (01-08-2002)
Grants & Contracts- Continurd
C.60 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Asian Community Mental Health Services, Inc.,in an amount not to exceed$85,638,to provide
translation,medication support, and mental health program services for mentally disturbed Southeast
Asian refugees in West County through June 30,2002,with an automatic extension through December
31, 2002 in an amount not to exceed$42,819. (12.8%Federal and 87.2%Mental Health Realignment
funded,Budgeted) (District 1)
C.61 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Bi-Rett Corporation in an amount not to exceed$207,447 to provide detoxification services at the
East County Community Detoxification Center through June 30, 2002, with an automatic extension
through December 31, 2002 in an amount not to exceed$103,724. (7%Federal, 69% State, and 24%
County funded, Budgeted) (All Districts)
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a novation contract
with Adolescent Treatment Centers, Inc., in an amount not to exceed $102,150 to provide and
adolescent residential chemical dependency treatment program at its Thunder Road facility in Oakland
through June 30, 2002, with an automatic extension through December 31, 2002 in an amount not to
exceed$51,075. (100%Federal grant,Budgeted) (All Districts)
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Charis Youth Center in an amount not to exceed $136,875 for the operation of an intensive day
treatment program for seriously emotionally disturbed adolescents through June 30, 2002, with an
automatic extension through December 31,2002 in an amount not to exceed$68,438. (48.65%Federal
and 51.35% State Medi-Cal funds, Budgeted) (All Districts)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Desarrollo Familiar, effective November 1, 2001, to decrease the payment limit by
$5,308 to a new payment limit of$174,222 to reflect the removal of one month's salary from the Mental
Health Coordinator position, which provides support services to the West Contra Costa County
residents with HIV disease,through February 28,2002. (100%Federal funds-Ryan White CARE Act,
Budgeted) (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Nor-cal Medical Temps, effective January 1,2002,to increase the payment limit by
$50,000 to a new payment of $250,000 to provide additional temporary pharmacy and medical
technician registry coverage through March 31, 2002. (Enterprise I Budget)(All Districts)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Robert J.Lindsay,M.D., effective December 1,2001,to extend the term through June
30, 2002 and to increase the payment limit by$207,000 to a new payment limit of$273,000,to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget) (All Districts)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Craig Nielsen,M.D., effective December 1, 2001,to extend the term through June 30,
2002 and to increase the payment limit by$143,000 to a new payment limit of$209,000, to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget) (All Districts)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Paul Kwok,D.O., effective December 1, 2001, to extend the term through June 30,
2002 and to increase the payment limit by $199,000 to a new payment limit of$275,000, to provide
additional anesthesiology services, including administrative duties. (Third Party Revenue/Enterprise
I Budget) (All Districts)
C-69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Mark Vukalcic,M.D., effective December 1, 2001, to extend the term through June
30,2002 and to increase the payment limit by$150,000 to a new payment limit of$216,000,to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget) (All Districts)
7 (01-08-2002)
Grants & Contracts - Continued
C,70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Chris Chen,M.D., effective December 31, 2001,to extend the term through June 30,
2002 and to increase the payment limit by $74,000 to a new payment limit of$124,000, to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget) (All Districts)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Assignment Ready, Inc., (dba Healthcare Financial Staffing), effective November 1,
2001, to increase the payment limit by $450,000 to a new payment limit of $700,000 to provide
additional temporary admitting,billing, and collection professionals through May 31,2002. (Enterprise
I Budget) (All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Daryl I. Smith,M.D., effective December 31, 2001, to extend the term through June
30, 2002 and to increase the payment limit by$82,000 to a new payment limit of$132,000, to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget) (All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Anthony C. Cheng, M.D., effective December 1, 2001, to extend the term through
June 30, 2002 and to increase the payment limit by$204,000 to a new payment limit of$270,000, to
provide additional anesthesiology services. (Third Party Revenue/Enterprise I Budget) (All Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
James Wiant,R.N.,in an amount not to exceed$79,016 to provide consultation and technical assistance
to the Cooperative Care Management Unit through December 31, 2002. (Enterprise Il Budget) (All
Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Epstein Becker & Green, P.C., to provide specialized legal services related to managed care issues,
through November 30, 2002, to be paid in accordance with a specified fee schedule. (Enterprise I
Budget) (All Districts)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Phoenix Program,Inc.,in an amount not to exceed$207,326,to provide and coordinate mental health
services to seriously and persistently mentally ill adults who are participating in the PATH Supportive
Housing Demonstration Project, through April 30, 2002. (72% Federal and 28% Corporation for
Supportive Housing funds,Budgeted) (All Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Center Point,Inc., in an amount not to exceed$97,478,to provide residential substance abuse treatment
services for County-referred adolescents and their families through June 30, 2002,with an automatic
extension through December 31, 2002 in an amount not to exceed $48,739. (100% Federal grant,
Budgeted) (All Districts)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Margaret Lin,M.D., in an amount not to exceed$198,000 to provide child and adolescent psychiatric
services for the Mental Health Division, through November 30, 2002. (100% Mental Health
Realignment, Budgeted) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Mental Health Consumer Concerns,Inc.,effective November 1,2001,to increase the payment limit
by $137,012 to a new payment limit of$311,486 to provide additional mental health support services,
through June 30,2002. (100%Mental Health Realignment,Budgeted) (All Districts)
C-80 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Input Systems,Incorporated(I.S.I.),effective January 1,2002,to increase the annual payment limit
by $3,800 to a new annual payment limit of$51,800 and extend the term from February 28 through
November 30,2002. (100%Environmental Health Permit fees,Budgeted)(All Districts)
8 (01-08-2002)
Grants & Contracts - Continued
C.81 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Cho Nai Cheung, effective December 31,2001,to extend the term through March 31, 2002 and to
increase the payment limit by$32,636 to a new payment limit of$97,908, for technical assistance to the
Hazardous Materials Program Director. (100% State CAL/ARP revenue,Budgeted)(All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Habib Amin,PhD., effective December 31, 2001, to extend the term through March 31, 2002 and
to increase the payment limit by$32,636 to a new payment limit of$97,908, for technical assistance to
the Hazardous Materials Program Director. (100%State CAL/ARP revenue,Budgeted) (All Districts)
C.83 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Andrea
L. Lee in an amount not to exceed $29,175 to provide consultation and technical assistance to the
Department with regard to County's Bicycle-Head Injury Prevention Project, through June 30, 2042.
(104% State and Federal funds,Budgeted)(All Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Victoria Alvarado-Weir, effective January 1,2002,to increase the payment limit by$11,050 to a new
payment limit of$32,050 to provide additional consultation and technical assistance to the Department
with regard to the Immunization Coalition Project,through June 30,2002. (100%State funds,Budgeted)
(All Districts)
C.85 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Connie Ray-Hesselberg,R.N.,effective December 1,2001,to increase the payment limit by$15,500
to a new payment limit of$40,000 to provide additional hours of consultation and technical assistance
with regard to the Contra Costa Health Plan's Asthma Program. (100%State CAP grant,Budgeted) (All
Districts)
Other Actions
C.86 APPROVE recommendations for establishing a structured referral and communication process between
the Board and the Countywide Youth Commission, as recommended by the Internal Operations
Committee. (All Districts)
C.87 APPROVE delegation of authority to the County Treasurer for investing and reinvesting County funds
and the funds of other depositors in the County treasury, or to sell or exchange securities so purchased,
pursuant to State law, as recommended by the County Administrator. (All Districts)
C.88 ACCEPT reports from the County Administrator and Auditor-Controller on the proposed schedule of
financial and management audits for 2002 and ACKNOWLEDGE that the Auditor-Controller is
requesting no additional staffing at this time to complete the 2002 audit plan, as recommended by the
Internal Operations Committee. (All Districts)
C.89 ACCEPT report on the results of the consultant study of the Fleet Maintenance Program and
ACKNOWLEDGE findings and recommendations; REFER consultant recommendations to the 2002
Internal Operations Committee for review and follow-up with the General Services Department. (All
Districts)
C.90 ACCEPT report on the status on the implementation of the multi-language capabilities of the
Community Alert Network, and REFER to the 2002 Internal Operations Committee continued
monitoring of this project, as recommended by the Internal Operations Committee. (All Districts)
C-91 CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the Emergency
Upgrade of County telecommunications Infrastructure. (All Districts)
C.92 ACCEPT report on the status of County participation in afterschool programs and REFER to the
County's Ad Hoc Committee on Afterschool4All for continued monitoring of this project, as
recommended by the Internal Operations Committee. (All Districts)
9 (01-08-2002)
Other Actions - Continued
C.93 APPROVE and AUTHORIZE allocation of$248,192 from the Crockett Co-Generation Property Tax
Allocation for five projects as recommended by the Crockett Community Foundation. (District II)
C.94 ADOPT Resolution No. 200212 continuing amount of official bonds and self-inswing all official bonds,
effective March 26, 2002, as recommended by the County Administrator. (All Districts)
C.95 APPROVE forgiveness of a 1986 loan in the amount of$77,000 to the Contra Costa Centre Association
for establishment of its Transportation Demand Management Program, as recommended by the
Community Development Director. (Districts IV)
C.96 ACKNOWLEDGE receipt of the Auditor-Controller's November 2001 Supplemental Law Enforcement
Services Fund(SLESF) activity reports. (All Districts)
C.97 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. (All Districts)
C.98 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County. (All Districts)
C.99 AUTHORIZE the Chair, Board of Supervisors, and the Chief Engineer of the Flood Control District
to sign a letter of support to the San Francisco Foundation for a grant application to provide funding
for a restoration study and implementation plan for a 122 acre parcel on Waterfront Road at the Walnut
Creek Channel, as recommended by the Chief Engineer of the Flood Control District. (District II)
Redevelopment Agency
C.100 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with Contra
Costa County in an amount not to exceed$25,000 for the purchase of public works technical services
for fiscal year 200112002. (All Districts) (See C.20)
0.101 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to submit an application to the State
Department of Housing and Community Development in the amount of$20,000 for the Downtown
Rebound Planning Grant for site assessment along the Rodeo Waterfront. (District 1)
Correspondence
C.102 LETTER from the President of the Contra Costa Centre Association's Board of Directors requesting
that the process to form. a County Service Area for the ongoing funding of the Association's
Transportation Demand Management (TDM) Program be initiated. REFER TO THE PUBLIC
WORDS AND COMMUNITY DEVELOPMENT DEPARTMENTS.
10 (01-08-2002)
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, January 8, 2002
CALLED TO ORDER and OPENING CEREMONIES
CONSENT ITEMS: Approved as listed.
URGENCY ITEMS: By unanimous vote,with all Supervisors present,the following Urgency Items were
added:
U.1 AUTHORIZED the Public Works Director to establish, if deemed necessary, a 10,000 pound
weight restriction on Crockett Boulevard in Crockett and on Parker Avenue in Rodeo for a period of
90 days.
U.2 ADOPTED Resolution No. 2002/27, Recognizing,Honoring, and Remembering the Life and
Achievements of Newspaper Publisher Thomas L. Berkley.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATIONS:
ACCEPTED the presentation by Supervisor Uilkema of the 2001 Chair of the Board Award to the City of
Orinda and Friends of the Orinda Library.
The Board elected Supervisor John Gioia Chair, and Supervisor Mark DeSaulnier Vice-Chair, for the
upcoming year. The Supervisors were sworn in by Judge Garrett J. Grant, Presiding Judge of the Superior
Court.
APPROVED the Board Members' appointments to local,regional and statewide boards, committees and
commissions.
PUBLIC COMMENT: The following people presented testimony:
Jim McMillan, President, Black American Political Action Committee, Santa Clara Street,Richmond,
welcomed Supervisor John Gioia as new Chair of the Board of Supervisors and looked forward to a
successful year;
Rosemary M. Corbin,Mayor, City of Richmond, 114 Crest Avenue, Richmond,on the reorganization and
welcomed Supervisor Gioia as new Chair of the Board of Supervisors;
I (Sum 1-08-2002)
George A. Harris,member of the Contra Costa County West School Board,welcomed Supervisor Gioia as
the new Chair of the Board of Supervisors. He expressed support of the new Chair's comments regarding
quality education;
Lauren Ann Nettles,Petswithoutpartners.com, 14 Molina Court, San Ramon, on the subject of mandatory
micro-chipping for Contra Costa County cats and dogs.
2 (Sum 1-08-2002)
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 January 3, 2002, 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 January 8, 2042, a copy of which is attached
hereto.
Dated: January 3, 2002
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk