HomeMy WebLinkAboutAGENDA - 10212003 - AGENDA JOHN GIOIA CALENDAR FAR THE BOARD OF SUPERVISORS MARK DeSAULNIER
GAYLEB.aiiKEMA CONTRA COSTA COUNTY CHAIR
20d DISTRICT AND FOR
MILLI#DISTRICT E IAiHERG
3 SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
0 DISTRICT BOARD CHAMBERS ROOM tOT,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
S°DISTRICT (925)335-1900
The Hoard 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 Hoard of Supervisors agenda are approximate.Items may be heard later then Indicated depending on the business of the day.Your patience
Is appreciated.
TUESDAY
OCTOBER 21,2003
PROJECTED
TIME
9:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "Twenty years from now you will be more disappointed by the things that you didn't
do than by the ones you did do. So throw off the bowlines. Sail away from the safe harbor. Catch the trade
winds in your sails. Explore. Dream. Discover." Mark Twain
CONSIDER CONSENT ITEMS (Pages 3 -9) - Items removed from this section will be considered with
the Short Discussion Items.
HO NG A , tITY CONSENT ITEMS
HA.1 ACCEPT investment report of the Dousing Authority of the County of Contra Costa for the quarter
ending September 30, 2003, as required by SB564(Ch 783). (Ali Districts)
9.35 A.M.
SHORT DISCUSSI 12N LTEMS -The Board will consider and take action on the following items:
SD.l CONSIDER any Consent Items previously removed.
SD.2 HEARING to adopt Resolution No.2003/555 authorizing election on a proposed increase in special tax
amounts for additional funding for police protection in CSA P-2 (Zone A) (Blackhawk), related
ordinance adoption and fixing a March 2,2004 election. (Howard Adler,Vice Chair,Blackhawk P2-A
District)(District IIl)
SD.3 HEARING on the appeal of Luis Gonzalez (Appellant) from the decision of the County Abatement
Officer declaring a public nuisance on property located at 780 B Port Chicago Highway, Bay Point,
Costas and Theresa Papaioannou(Owners). (Mike Silva,Building Inspection Department)(District V)
SDA HEARING on the appeal of John Maney(Owner)from the decision of the County Abatement Officer
declaring a public nuisance on property located at 1079 and 1081 Palm Avenue,Martinez. (Mike Silva,
Building Inspection Department)(District II)
DELIBERATION ITEMS -The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 ACCEPT oral presentation from the Long Term Care Integration Task Force on the pilot program,
completion of planning phase, and establishment of Dong Term Care Advisory Committee. (Dr.
Walker,Health Services Director and John Cullen, Employment and Duman Services Director) (All
Districts)
Closed Session
1 (10-21-2003)
DELIB ' 'IQN ITEMS—Continued
PROJECTED
TIME
1:00 P.M.
D.3 HEARING on the appeal by Mark Armstrong for the San.Ramon Valley YMCA(Applicant and Owner)
of the San Ramon Valley Regional Planning Commission's decision to deny a land use permit to
construct a 40,300 square foot YMCA facility which includes an indoor and outdoor pool, airnasium
and outdoor sports court requiring specified variances at the proposed site east of Danville Boulevard,
Alamo area. (Catherine Kutsuris, Community Development Department)(District IIT)
2 (10-21-2003)
CENEB&t,NFQRM611t}N
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 persons with disabilities planning to attend Board meetings who
contact the Clerk of the Board at least 24 hours before the meeting,at(925)335-1900;TDD(925)335-1915. An assistive
listening device Is available from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925)335-1900,to make the necessary arrangements.
Forms are available to anyone desiring to submit an Inspirational thought nomination for Inclusion on the Board Agenda.
Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board,651 Pine Street,
Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of
the Board,(925)335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:www.co.contra-
costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine
Street, Room 106, Martinez,California, and may also be viewed on the County's Web Page.
The Family and Human..Acle gol l ee(Supervisors Federal D.Glover and John G€oia)-meets on the first and third
Mondays of the month at 11:00 A.M.In Room 108,County Administration Building,651 Pine Street, Martinez.
The Finance Committee (Supervisors Millie Greenberg and Gayle B. Uilkema) - meets on the second and fourth
Mondays of the month at 10.30 A.M.In Room 108,County Administration Building,651 Pine Street, Martinez.
The internal Operation*Gommitte+s (Supervisors Gayle B.Uilkema and Federal D.Glover)-meets on the first and third
Mondays of the month at 9.15 A.M.In Room 105,County Administration Building,651 Pine Street,Martinez.
The Trapso9 i„gn,:,Watef„&l fr a ty at re Committee (Supervisors John Giola and Millie Greenberg)-meets on the first
Monday of the month at 9:00 A.M.In Room 108,County Administration Building,651 Pine Street, Martinez.
Finance Committee 10-27-03 Cancelled 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.
(10-21-2003)
C05EN'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 Trans on
C.1 ADOPT Resolution No.2003/633 approving and authorizing the Public Works Director to fully close a
portion of Coventry Road on October 31, 2003 from 3,00 pm through 10;00 pm, for the purpose of
Halloween block party,Kensington area. (District 1)
C.2 ADOPT Traffic Resolution No.2.003/4038 prohibiting parking at all times on the north side of Via Don
Jose(Road No.4437M)beginning at a point 46 feet east of the center line of Danville Boulevard(Road
No. 5301A) and extending easterly a distance of 37 feet,Alamo area. (District III)
C.3 ADOPT Traffic Resolution No. 2003/4039 prohibiting parking at all times on the west side of Reef
Point Court(Road No. 17858)beginning at a point 225 feet south of the south curb extension of Reef
Point Drive(Road No.1785B) and extending southerly a distance of 12 feet,Rodeo area, (District II)
Claims,C21lections & Litigation
CA DENT claims ofKathleen A.Till;Jose and Karen Rodriguez;Brandon Neckritz;and Melissa M.Sutter.
C.5 AUTHORIZE and DIRECT the County Counsel to initiate legal action to recover monies owed for
outstanding debts for services rendered by the County and costs of suit,as recommended by the County
Administrator. (All Districts)
Hearing Dates
C.6 ADOPT Resolution No.2003/634 accepting the Engineer's Report for County Service Area L-100,MS
030018 and fixing a hearing for December 9,2003 at 9:30 a.m. to consider levying an assessment for
additional parcels to be annexed,Walnut Creek area. (County Service Area L-100) (District II)
A,nu+alatments&Rei anatious
C.7 DECLARE vacant the Communications Center Managers'Association alternate seat on the Emergency
Medical Care Committee, DIRECT the Clerk of the Board to post the vacancy, and APPOINT Lisa
Hoffman to the Sheriff's Office alternate seat, as recommended by the Emergency Medical Care
Committee. (All Districts)
C.8 RE-APPOINT,in lieu of election,Robert Cecchini,Douglas Morris,and Russell Jackson as Trustees of
Reclamation District 2024, Orwood Tract, for terms ending December 2007 and Don Wagenet as
Trustee for term ending December 2005, as recommended by the District Board. (District 111)
C.9 RE-APPOINT,in lieu of election,Thomas E.Baldocchi as Trustee ofReclamation District 2065,Veale
Tract, for term expiring December 2007, as recommended by the District Board. (District III)
C.10 APPOINT Alicia Cardona,Angelica Leonardo and Marcus Bouligay and RE-APPOINT Meena Nair to
the Countywide Youth Commission,DECLARE vacant the At-Large 5 seat previously held by Angelica
Leonardo, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Gioia. (All Districts)
C.11 APPOINT Anne Felly to the Group 4 Local Committee seat(Brentwood)on the Advisory Council on
Aging, as recommended by the Advisory Council on Aging. (District III)
C.12 APPOINT Celiaelena S. Meeks to the Group 4 Local Committee seat (Martinez) on the Advisory
Council on Aging, as recommended by the Advisory Council on Aging. (District Il)
C.13 ACCEPT resignations of Joe Goglio and Steven Giacomi,DECLARE vacant Labor Representative 2
seat and Business Representative 14 seat on the Workforce Development Board,and DIRECT the Clerk
of the Board to post the vacancies, as recommended by the Workforce Development Board. (All
Districts)
3 (10-21-2003)
Ar3nr22111tiou A,diustments -200312004 FY
C.14 Sheriff/Gene Lll Services (0255/0063): AUTHORIZE new revenue in the amount of$10,281 from
accumulated depreciation and APPROPRIATE to Fleet Services, and AUTHORIZE transfer of
appropriations in the amount of $5,719 from the Sheriff to Fleet Services for the purchase of a
replacement vehicle for the sheriff. (All Districts)(Consider with C.54)
C.15 Eagc�a Costa Fire Protection Distric70601: AUTHORIZE additional revenue in the amount of
$1,000 from donations and appropriate to East Contra Costa Fire Protection District for fire prevention
public education materials. (Districts III,V)
C.16 Libr (0620.X211: AUTHORIZE additional revenue in the amount of$36,300 from donations and
APPROPRIATE$32,150 for library materials and$4,150 for office expenses. (All Districts)
C.17 General Services-Fleet Services(00631: AUTHORIZE new revenue in the amount of$516,766 from
accumulated depreciation and estimated salvage from 29 pieces of equipment and APPROPRIATE to
Fleet Services to replace vehicles for the Sheriff's Office on the Fiscal Year 2003/2004 Master Vehicle
Replacement List. (All Districts)
C.18 Eastontra Costa Fire Protection District(7068): AUTHORIZE additional revenue in the amount of
$55,426 from City of Oakley fire developer fees and APPROPRIATE to East Contra Costa Fire
Protection District Developer Fee for autos and trucks. (Districts III,V)
C.19 Library (06211: AUTHORIZE additional revenue in the amount of $4,013 from donations and
APPROPRIATE for library materials,professional services, and minor equipment. (All Districts)
Personnel Actions
C.20 CANCEL one Clerk-Experienced Level position in the Child Support Services Department. (All
Districts)
C.21 ADOPT Resolution No. 2003/635 implementing a voluntary reduction in hours for two Painter
positions from full time to part time(20/40)to reduce the impact of a layoff. (All Districts)
C.22 INCREASE the hours of one Board of Supervisors Assistant-General Secretarial from part time(24/40)
to part time(32/40)in District IV. (Budgeted)(District IV)
C.23 ADD four Engineer-Entry Level positions in the Public Works Department. (Budgeted;Road Fund and
Flood Control funds)(All Districts)
C.24 CANCEL one Departmental Account Clerk Manager position, ABANDON the class, and ADD one
Account Clerk Supervisor position in the Public Works Department. (Budgeted)(All Districts)
C.25 RECLASSIFY one Computer Operator III position to Information Systems Specialist II in the
Department of Information Technology. (Budgeted) (All Districts)
C.26 RECLASSIFY one Public Health Program Specialist I position to Departmental Community and Media
Relations Coordinator in the Health Services Department. (Budgeted, 100% Federal Bioterrorism
Funds) (All Districts)
Grants &Qn rants
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.27 APPROVE and At7THORIZE the Sheriff-Coroner,or designee,to execute contracts with the cities of
Richmond and Vallejo,each to pay the County an amount not to exceed$150,000 to provide airborne
law enforcement services for the period July 1, 2003 through June 30, 2004. (100% city
reimbursement)('District 1)
4 (10-21-2003)
Grants& Coulraets -Continued
C.28 APPROVE and AUTHORIZE the Employment and Duman Services Director,or designee,on behalfof
the Workforce Development Board, to execute a contract amendment with the State of California
Employment Development Department to increase the payment limit by$88,321 to a new payment limit
of$3,851,505 due to an increase in Title I Workforce Investment Act Subgrant funds by the addition of
Rapid Response "Bridge" and "Incentive" funding for rapid response employment services for the
period April 1, 2002 through June 30, 2005. (No County Match) (All Districts)
C.29 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalfof
the Workforce Development Board,to apply for and accept additional Title I Workforce Investment Act
Rapid Response funding in an amount not to exceed$350,763 from the State of California Employment
Development Department for Rapid Response baseline and special projects for fiscal year 2003/2004.
(No County Match) (All Districts)
C.30 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
First 5 Contra Costa Children and Families Commission to pay the County the amount of$243,000 to
provide Home Visiting Program services,including early childhood education and child development
services to children age 0-3 from low-income families who are not eligible for Head Start for the period
July 1, 2003 through June 30, 2004. (No County Match) (All Districts)
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
West Contra Costa Unified School District to pay the County an amount not to exceed $7,000 to
provide Outreach Immunization Clinics for 5th and 6th grade students for the period November 1,2003
through June 30,2004. (No County Match) (Districts I and II)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.32 APPROVE and AUTHORIZE the Purchasing Agent to issue a Purchase Order to IKON Office
Solutions, Inc., in the amount of$65,492 to convert the existing payment imaging system at the
Department of Child Support Services to a CASES-compatible version for future interface with the
Child Support Management System. (100% State Conversion Allocation)(All Districts)
C.33 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
amendment with Abigail Fateman,effective October 22,2003,to extend the term through February 28,
2004 and to increase the payment limit by $17,000 to a new payment limit of$42,000 to provide
assistance in the preparation of a watershed atlas. (Water Agency fund revenues)(All Districts)
C.34 APPROVE and AUTHORIZE the County Administrator to execute a contract with Public Pension
Professionals, Inc., in the amount of$50,000 to continue to provide expert assistance on Retirement
System matters for the period October 14,2003 through.October 13,2004. (Budgeted)(All Districts)
C.35 APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Second
Amendment to the consulting services agreement with Alpha Consulting Group, Inc.,to increase the
payment limit by$5,783 to a new payment limit of$32,483 for structural engineering services for the
air conditioning system at the Crockett Community Center,850 Pomona,Crockett,for the Public Works
Department. (Budgeted)(District I)
C.36 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalfof
the Workforce Development Board,to execute a contract amendment with Contra Costa County Office
of Education to increase the payment limit by$347,000 to a new payment limit of$1,121,317 to provide
County-wide in-school youth services for an additional nine months within the contract period,with no
change in the term of July 1, 2002 through June 30, 2004. (Budgeted, 100% Federal Workforce
Investment Act) (All Districts)
C.37 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
Michael Liu in the amount of$32,000 to continue to provide computer technician and network support
services for the period November 1,2003 through April 30,2004. (Budgeted,78%Federal Grant,22%
State Revenue for Child Development) (All Districts)
5 (10-21-2003)
Graub&Contracts-Continued
C.38 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Ujima Family Recovery Services,Inc.,in an amount not to exceed$490,412 to continue to provide
CalWORKs Perinatal Treatment services for women at The Rectory for the period July 1,2003 through
June 30, 2004, with an automatic extension through December 31, 2004 in an amount not to exceed
$245,206. (Budgeted, 100%State CalWORKs) (All Districts)
C.39 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with New Connections, Inc., in an amount not to exceed $400,020 to continue to provide substance
abuse prevention,intervention and treatment services for the period July 1,2003 through June 30,2004.
(Budgeted, 100%Federal Substance Abuse Prevention Treatment Block Grant) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Seneca Residential and Day Treatment Center, Inc., in an amount not to exceed $319,375 to
continue to provide intensive day treatment services to County-referred minors for the period July 1,
2003 through June 30,2004,with an automatic extension through December 31,2004 in an amount not
to exceed$159,687. (Budgeted, 50%Federal Midi-Cal,45% State EPSDT, 5%County Match) (All
Districts)
C.41 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Early Childhood Mental Health Program,Inc.,in an amount not to exceed$836,558 to continue to
provide specialized mental health services to children and their families in West County for the period
July 1, 2003 through June 30, 2004, with an automatic extension through December 31, 2004 in an
amount not to exceed$418,279. (Budgeted,49%Federal Medi-Cal,22%State EPSDT,29%Mental
Health Realignment) (Districts I and II)
C.42 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Contra Costa Association for Retarded Citizens, Inc., in an amount not to exceed $480,341 to
continue to provide a day treatment program for high-risk,delayed or emotionally disturbed children at
the Lynn Center for the period July 1,2003 through June 30,2004,with an automatic extension through
December 31,2004 in an amount not to exceed$240,170. (Budgeted,49%Federal Medi-Cal, 19.5%
State EPSDT, 31.5%Mental Health Realignment) (All Districts)
C-43 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with We Care Society, Inc. (dba Barbara Milliff Center), in an amount not to exceed $693,700 to
continue to provide a day treatment program for high-risk,delayed or emotionally disturbed children for
the period July 1,2003 through June 30,2004,with an automatic extension through December 31,2004
in an amount not to exceed$346,600, (Budgeted, 50%Federal Medi-Cal, 17% State EPSDT, 33%
Mental Health Realignment) (All Districts)
C-44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Patricia Carson Sussman in an amount not to exceed $93,800 to provide evaluation, organizational
development and reorganization services to the Marketing, Member Services, and Outreach and
Retention staff and functions for the Contra Costa Health Plan for the period October 1,2003 through
September 30,2004. (Budgeted,Enterprise 11: 6.6%County,93.4%Contra Costa Health Plan Member
Premiums) (All Districts)
C-45 APPROVE and ALTIHORIZE the Health Services Director, or designee, to execute contracts to
continue to provide obstetrics and gynecology services to Contra Costa Health Plan members for the
period October 1, 2003 through September 30, 2004. (Budgeted,Enterprise 11: 6.6% County, 93.4%
Contra Costa Health Plan Member Premiums) (All Districts)
CQactor Amount not to Exceed
Mary Davenport,M.D. $ 65,000
East Bay Perinatal Medical Associates $150,000
CA6 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with East
Bay Nephrology Medical Group, Inc., in an amount not to exceed $65,000 to continue to provide
nephrology/internal medicine services to Contra Costa Health Plan members for the period October 1,
2003 through September 30,2004. (Budgeted,Enterprise 11: 6.6%County,93.4%Contra Costa Health
Plan Member Premiums) (All Districts)
6 (10-21-2003)
Grants &Contracts-Continued
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Phoenix Programs, Inc., in an amount not to exceed $362,825 to continue to provide dual-diagnosis
evaluation services to homeless clients of the Synergy Program for the period September 30, 2003
through September 29, 2004. (Budgeted, 100%Federal SAMHSA) (All Districts)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Agostini & Associates, Inc., in an amount not to exceed $900,000 to continue to provide nursing
registry services for Contra Costa Regional Medical Center for the period November 1,2003 through
October 31,2004. (Budgeted,Enterprise I. 15.8%County,84.2%PatienVThird Party Revenues) (All
Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Delta Medical Consulting in an amount not to exceed$75,000 to provide physician recruitment services
for Contra Costa Regional Medical Center for the period November 1, 2003 through November 30,
2004. (Budgeted,Enterprise I: 15.8%County, 84.2%Patient/Third Party Revenues) (All Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Neighborhood House ofNorth Richmond,Inc.,in an amount not to exceed$229,460 to continue to
provide substance abuse treatment services for County clients referred through the Bay Area Service
Network Project for the period July 1,2003 through June 30,2005. (Budgeted, 100%State Bay Area
Service Network) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with NSP, Inc., effective October 2, 2003, to increase the payment limit by$10,000 to a
new payment limit of$386,500 to provide additional hours of temporary computer programmer and
analyst services, with no change in the term of November 1, 2002 through October 31, 2003.
(Budgeted,Enterprise I: 15.8%County, 84.2%Patient/Third Party Revenues) (All Districts)
C.52 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract with Donn
C. Hatcher in the amount of $77,500 for management training for the Leadership Development
Program,for the period October 1,2003 through April 1,2004. (Public Works Department Overhead
Funds: 50%Federal and State Funds, 35%Road Funds and 15%Flood Control District Funds) (All
Districts)
eases
C.53 APPROVE and AUTHORIZE the General Services Director,or designee,to execute an 18-month lease,
commencing November 1,2003,with the Balco Properties for the premises at 825 Arnold Drive,Bay 3,
Martinez,as requested by the Health Services Department for Medical Information Systems staff and
records storage and DETERMINE that the project is a California Environmental Quality Act(CEQA)
Class l(a)categorical exemption. (Department funding) (District II)
Other Actions
C.54 APPROVE and AUTHORIZE the Purchasing Agent, or designee,to purchase a pick-up truck for the
Sheriff-Coroner to replace a truck that was damaged beyond repair in an accident. (All Districts)
(Consider with C.14)
C.55 ACKNOWLEDGE receipt of the Treasurer's Reconciliation Report as August 31,2003,as requested by
the 1992 Audit Management Letter of December 30, 1992. (All Districts)
C.56 AUTHORIZE the Community Development Director to initiate a General Plan Amendment and
Specific Plan review for Gale Ranch Phase IV project,Dougherty Valley area,as requested by Shapell
Industries of Northern California. (District III)
C.57 APPROVE and AUTHORIZE the County Administrator, or designee, to submit a Memorandum of
Understanding on behalf of the County's Zero Tolerance for Domestic Violence Initiative to the
"Domestic Violence Prevention Enhancement and Leadership Through Alliances(DELTA)Program"
supporting an application submitted by STAND!Against Domestic Violence to develop and implement
a domestic violence primary prevention effort. (All Districts)
7 (10-21-2003)
Other Actions-Continued
C.58 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to renew Cardroom License Number 6,
known as"California Grand Casino,"Lamar V.Wilkinson,Owner,located at 5867 Pacheco Boulevard,
Pacheco for the period November 26,2003 through November 25, 2004. (District IV)
C.59 ADOPT Resolution No.2003/636 establishing candidate statement fees for the March 2,2004 Primary
Election and the November 2, 2004 Elections, as recommended by the Clerk-Recorder(Registrar of
Voters). (All Districts)
C.60 DIRECT the Community Development Department together with the Health Services Department,
including Division of Environmental Health and other appropriate partners, to create a list of parcel
addresses and a map of parcels in Unincorporated North Richmond and City of Richmond portion of
North Richmond that do not have weekly garbage service from Richmond Sanitary Service and do not
have an exemption from garbage service, as recommended by Supervisor Gioia. (District I)
C.61 TERMINATE the emergency action originally taken by the Board of Supervisors on June 17, 2003
regarding the repair of the San Ramon Creek Storm Drainage at Casa Vallecita,as recommended by the
Chief Engineer,Flood Control and Water Conservation District,Alamo area. (Flood Control Zone 3B
Funds) (District M)
C-62 CONTINUE the emergency action originally taken by the Board of Supervisors on August 5, 2003,
regarding the construction of the Asbury Graphite Wastewater System as recommended by the Public
Works Director,Hercules area. (Contra Costa Transportation Authority Funds) (District 11)
C.63 ADOPT Resolution No. 2003/637 accepting as complete the contracted work performed by Bruce
Carone Grading&Paving,Inc.,for the Home Base Center site at the George Miller Center,3020 Grant
Street,Concord and the Staff Resource Center site at the Antioch Fairgrounds, 1203 W.Tenth Street,
Antioch for the Community Services Department, as recommended by the General Services Director.
(Districts IV and V)
C-64 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, and the
Workforce Development Board to jointly submit the Workforce Investment Act Strategic Five-Year
Plan,Fourth-Year Local Plan Modification for Title I of the Workforce Investment Act of 1998 to the
State of California Employment Development Department, and AUTHORIZE the Chair, Board of
Supervisors,to sign the Fourth Year Local Plan Modification. (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a hold harmless
agreement indemnifying Pittsburg Unified School District for use of its facility located at 250 School
Street,Pittsburg,for afterschool programs and youth meetings for the period October 1,2003 through
June 30, 2004. (District V)
C.66 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.67 CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999
based on the increasinglepidemic 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)
I
C.68 APPROVE recommendations of the County Planning Commission to allow proposed residential
improvements that will encroach upon two "scenic easement" deed-restricted areas on Lot 5 of
Subdivision 7023 (Clayton Valley Farms),Morgan Territory Road, Clayton area. (District IH)
Redoyclopment Alengy
C.69 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with the San Francisco
Bay Area Rapid Transit District (BART) to allow BART to transfer to the County Redevelopment
Agency an amount up to $216,948 for removal of the existing park/ride facility on the Iron Horse
Corridor. (District IV)
8 (10-21-2003)
Redevelopment Agency-Continued
C.70 APPROVE and AUTHORIZE the Redevelopment Director, or designee, to execute a contract with
LCA Town Planning and Architects,in an amount not to exceed$151,500 for land use and community
outreach services relative to Downtown El Sobrante General Plan Amendment for the period October
20, 2003 through June 30, 2004. (District 1)
9 (10-21-2003)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DESAULNIER
IstIUI Ct NI�}UNTY CHAIR
B
GAYLE B.LJLKEMA
2nd DISTRICT AND FOR
MILLIE+GREENBERG SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
3rd DISTRICT
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLEF.OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,861 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY 5)335-1%0 TOR
5th DISTRICT {925)335-19fl0
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 21, 2003, 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.
Emplovee fJrganizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Intl 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. Intl Union Health Care Workers, Local
No. 250, and East County Firefighters'Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 2000/372 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. Town of Danville v. County of Contra Costa, et al., C.C.C. Superior Court No. C 0202250,
Sierra Club, et al. v. County of Contra Costa, et al., San Joaquin County Superior Court No.
CV020073
2. Claim of Anthony,Bourdakis, Claim No. 53055 S
3. Maria Toledo v Contra Costa County, C.C.C. Superior Court No. C 03-022351
4. Debra Fernandez v Kane, Inc., et al., C.C.C. Superior Court No. C 03-01634
5. Evelyn Ivey v. Contra Costa County,W.C.A.B. No.WCK 00179673
6. Michael Smith v. Contra Costa County,W.C.A.B. No. WCK 0064538
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 October 16, 2003, at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on October 219 2003, a copy of which is attached
hereto.
Dated: October 16, 2003
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
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 219 2003
CALLED TO ORDER.and OPENING CEREMONIES
CLOSED SESSION: By unanimous vote,with all Supervisors present, the Board authorized the
initiation of litigation in two cases. The defendants,the action and other particulars about the case will be
disclosed upon inquiry once the case is formally commenced.
CONSENT.ITEMS: Approved as listed.
HOUSING AUTHORITY ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the public hearing; ADOPTED Resolution No. 2003/555 authorizing election on a
proposed increase in special tax amounts for additional funding for police protection in CSA P-2 ,
Zone A and fixing a March 2, 2004 election date; and ADOPTED Ordinance 2003-31 setting the
fees for services , Blackhawk area.
SD.3 CLOSED the public hearing; DENIED the appeal of Luis Gonzalez (Costas and Theresa
Papaioanno, Owners) from the decision of the County Abatement Officer declaring a public
nuisance on property located at 780 B Port Chicago Highway, Bay Point; AFFIRMED the
determinations of the County Abatement Officer; and DIRECTED the County Abatement Officer
to proceed and perform the work of abatement in 30 days from the date of the mailing of the
decision.
SDA CLOSED the public hearing; DENIED the appeal of John Maney (Owner) from the decision of the
County Abatement Officer declaring a public nuisance on property located at 1079 and 1081 Palm.
Avenue, Martinez; AFFIRMED the determinations of the County Abatement Officer; and
DIRECTED the County Abatement Officer to proceed and perform the work of abatement in 30
days from the date of mailing of the decision.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.l Public Comment: The following persons presented testimony:
Lisa Franzetti, Senior Coordinator, People for the Ethical Treatment of Animals(PETA),
requesting that Rodeo consider changing it's name from Rodeo to Unity;
Jon Toussant,resident of area known as Poet's Corner in Pleasant Hill,regarding
displeasure with the recent opening of the Crestwood Mental Health Rehabilitation Center.
1 (10-21-2003 Sum)
D.3 CLOSED the public hearing on the appeal by Mark Armstrong for the San Ramon Valley YMCA
(Applicant and Owner) of the San Ramon Valley Regional Planning Commission's decision to deny
a land use permit to construct a 40,300 square foot YMCA at the proposed site east of Danville
Boulevard, Alamo area; DECLARED the Board's intent to grant the appeal and approve the project
with modifications to the Conditions of Approval as outlined today, this matter to return to the
Board on October 28, 2003 at 10:00 a.m.
2 (10-21-2003 Sum)