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HomeMy WebLinkAboutAGENDA - 12202005 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS .. GAYLE B.UILKEMA l"DISTRICT CONTRA COSTA COUNTY CHAIR GAYLF,B.UILKEMA 2nd DISTRICT AND FOR MARY N.PISPECIAL DISTRICTS, AGENCIES, AND 3' DISTRICT 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 5'"DISTRICT (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 f DECEMBER 20,2005 tolr 9:00 A.M. C verse and announce adjournment to Closed Session, Room 101. 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - Life doesn't require that we be the best, only that we try our best. -K Jackson Brown CONSIDER CONSENT ITEMS (Pages 3 - 14) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS fH1 ACCEPT the financial audit report for the Housin Auth t of Contra Costa for the p d April 1, 200 c 005 that was performed by Harn and Do PA of Walnut Creek, as recommended by the Advisory Housing Commission. (All Districts) 2 APPROVE the Public Housin ar 2006/07, and ADOPT and Authoriz oard of Commissioners,to sign the PHA Certification of Compliance Resolu i n No. 69 for the Housing Authority of the County of Contra Costa as mandated by the U.S. Department of Housing and Urban Development. (All Districts) 9:35 A.M. PRESENTATIONS PR.1 PRESENTATION of the 2005 Departmental Award of Excellence. (Su ma All Districts 9:45 A.M. SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: SD.1 CONSIDER any Consent Items previously removed. SD.2 HEARING to adopt Resolution No. 2005/791 to approve-Annexation.No. 2 to Flood Control District rai `rb1� and-leuy_the Annual A sessment, Minor Subdivision 04-0020, D le area. (No fisca Impact to t e .Tenera un o ul�lar "nrks r�Ta,+ +�(TIt nct III) SD.3 C SIDER authorizing the Chair, Board of Supervisors, to sign letters to Senator Perata and Senator To lakson regardin ting to public works and i ements by provi mg the efor thrt5u e issuance and sa onds oft e of California and by providing for the handling and Ion of those funds, as recommended by the Transportation, Water and infrastructure Committee. (Supervisor Piepho) (All Districts) S .4 CONSILERdirectin e Health Services Department to research and prese t t e�d options for a draft mor ' ance th t would ereco"< hand smoke protections to workplaces n curre' tly rotectetdoor areas, d multi- ences; to re ark to the Family and Human Services Committee its findings wi dayervisor DeSaulnier) (All Districts) 1 (12-20-2005) SIIORT DISCUSSION ITEMS - Continued SD. , HEARING on the adoption of Resolution No. 2005/784 authorizingan election for Zone 2703 in County ce o. 2005-37 establishing a fee for police services, artinez area,and take related actions. (Catherine Kutsuris, Community Development Department) (District II) 10:15 A.M. DELIBERATION ITEMS - The Board will consider and take action on the following items: �D.I PUBLIC COMMENT. (3 Minutes/Speaker) D.2 CONSIDER accepting report from uditor-Controller an mistrator on the County's fiscal tlo n No.2005/792 establishing a fiscal reserve policy. (John Sweeten,County Administrator, Steve Ybarra, Auditor-Controller) (All Districts) D.3 ONSIDE ting the Communit ervices and Su osition 63, the Mental Health a ervice ct, as rec mended he Menta Commission and the Heat , ervices epartment. a Wigand, Menta a th Director) (All Districts) DA CONSIDER directing Supervisors Piepho and Glover to study the operating procedures of unty municipal advisory councils (MACs) and return to ervisors with re endations to establish n a operating procedure mprove consistency o opera ions among all County MACs. upervisors lover) (All Districts) Closed S Sion 1:30 P.M. DELIBERATIONITEMS - Continued D.5 CONTU /ED HEARING on a appeal by Mar' &Romeo Parker of the County Planning Commission's approval of a var ance/sma. of de ign revi ree p rmit application for a proposed fence atop( n exi is ing retaining 11 -6267 Bern rd enue, in t and Heights area. (John Fuller& Sandra Huling- applicants & owners) (County File #VR031089) (Catherine Kutsuris, Community Development Department) (District 1) D.6ONSID a pting the Cra osta County 2 deral and St egis Platforms. (Sara esed H n) (All Di Session Adjourn in Memory of Marie Oginski 2 (12-20-2005) 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 per:ons who are in support thereof or in opposition thereto. After persons have spoken,the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913;or via the County's web page: http://www.co.contra-costa.ca.us,by clicking"Submit Public Comment"(the last bullet point in the left column under the title"Board of Supervisors.") Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information that 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 maybe 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 Federal D.Glover and Mark DeSaulnier)-meets on the first and third Mondays of the month at 10:30 a.m. in Room 101,County Administration Building,651 Pine Street,Martinez. The Finance Committee(Supervisors John Gioia and Mary N.Piepho) -meets on the first Thursday of the month at 10:00 a.m.in Room 101,County Administration Building,651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 105,County Administration Building,651 Pine Street, Martinez.. The Transportation,Water&Infrastructure Committee(Supervisors Mary N.Piepho and Federal D.Glover)-meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building,651 Pine Street, Martinez. Family and Human Services Committee See above Internal Operations Committee See above Transportation Water& Infrastructure 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. (12-20-2005) Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill HIPAA Health Insurance Portability and Accountability ABAG Association of Bay Area Governments Act ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome ACWA Association of California Water Agencies HOV High Occupancy Vehicle ADA Americans with Disabilities Act of 1990 HR Human Resources AFSCME American Federation of State County and HUD United States Department of Housing and Urban Municipal Employees Development AICP American Institute of Certified Planners Inc. Incorporated AIDS Acquired Immunodeficiency Syndrome IOC Internal Operations Committee ALUC Airport Land Use Commission JPA Joint(exercise of) Powers Authority or ADD Alcohol and Other Drugs Agreement APN Assessor's Parcel Number Lamorinda Lafayette-Moraga-Orinda Area BAAQMD Bay Area Air Quality Management District LAFCo Local Agency Formation Commission BART Bay Area Rapid Transit District LCSW Licensed Clinical Social Worker BGO Better Government Ordinance LLC Limited Liability Company BOS Board of Supervisors LLP Limited Liability Partnership CALTRANS California Department of Transportation Local 1 See: AFSCME Ca1WIN California Works Information Network LVN Licensed Vocational Nurse CalWORKS California Work Opportunity and Responsibility to MAC Municipal Advisory Council Kids M.D. Medical Doctor CAER Community Awareness Emergency Response M.F.T. Marriage and Family Therapist Group, Inc. Mt. Mount CAO County Administrative Officer or Office MIS Management Information System CCHP Contra Costa Health Plan MOE Maintenance of Effort CCTA Contra Costa Transportation Authority MOU Memorandum of Understanding CDBG Community Development Block Grant MTC Metropolitan Transportation,Commission CEQA California Environmental Quality Act NACo National Association of Counties CIO Chief Information Officer OB-GYN Obstetrics and Gynecology COLA Cost of living adjustment O.D. Doctor of Optometry CPA Certified Public Accountant OES Office of Emergency Services CPI Consumer Price Index OES-EOC Office of Emergency Services-Emergency CSA County Service Area Operations Center CSAC California State Association of Counties OSHA Occupational Safety and Health Administration CTC California Transportation Commission PC Professional Corporation dba doing business as Psy.D. Doctor of Psychology eBART A proposed East County diesel train system RDA Redevelopment Agency EBMUD East Bay Municipal Utility District RFI Request For Information EIR Environmental Impact Report RFP Request For Proposal EIS Environmental Impact Statement RFQ Request For Qualifications EMCC Emergency Medical Care Committee RN Registered Nurse EMS Emergency Medical Services SB Senate Bill EPSDT State Early Periodic Screening, Diagnosis and SBE Small Business Enterprise Treatment Program SEIU Service Employees International Union et al. et alii(and others) SWAT Southwest Area Transportation Committee etc. etcetera(and so forth) TRANSPAC Transportation Partnership&Coop(Central) FAA Federal Aviation Administration TRANSPLAN Transportation Planning Committee(East FEMA Federal Emergency Management Agency County) First Five First Five Children and Families Commission TRE orTTE Trustee (Proposition 10) TWIC Transportation,Water and Infrastructure FTE Full Time Equivalent Committee FY Fiscal Year VA Department of Veterans Affairs GHAD Geologic Hazard Abatement District vs. versus(against) GIs Geographic Information System WAN Wide Area Network GPA General Plan Amendment WCCTAC West Contra Costa Transportation Advisory HCD (State Dept of)Housing& Community Committee Development ll (12-20-2005) i a CONSENT ITEMS r (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 and AUTHORIZE the Chair, Board of Supervisors, to execute the second amendment to Agreement No. 181 with the Contra Costa Transportation Authority, effective October 19, 2005, to increase the p ment limit b $20 yment rmit of$40,0 vide right-of-way services in connection with the State Route 4 East, Loveridge Road to Somersville Road Project, Antioch area. (100% Contra Costa Transportation Authority Funds) (District V) .2 APPROVE and AUTHORIZE the Public Works Director,or designee,to submit to Caltrans the Bicycle Transportation Account 2006/2007 funding cycle grant applications in the amount of 131,000 for the Pacifica Avenue Bicycle Lane Exte n—V-iera-Bike-Lane, and-the-Parker Avenue Bicycle Facility projects, Bay Po' , and Rodeo areas, respectively. (10% County match-,-Gas Tax funds and developer fees) (Districts II, V) C.3 ADOPT Traffic Resolution No. 2005/4153 prohibiting parking daily between the hours of 7:00 a.m. to 4:00 p.m. (Saturday, Sunday, and holidays excepted) on the east side of Castle Rock Road, starting at a point 50 feet north of ftne of Pine Creek-Road,and•extending north for 270 feet, Walnut Creek area, as recommended by the Public Works Director. (District III) Enizineering Services 4 MS 81-00028: ADOPT Resolution 2005/793 exonerating deferred improvement agreement and finding that the agreement conditions have been satisfied�proj�ei4igdeuelupe_d by Shapell Industries and Ponderosa Homes, Tassaiara ecommended by the Public Works Director. (District III) /MS 01-00005: ADOPT Resolution 2005/794 acce tin completion of private improvements for project being develo ed near e oad by Chetcuti & sso ' . Walnut Creek area, as recommended by the Public Works Director. (District III) RA 03-01144: ADOPT Resolution 2005/795 accepting completion of private improvements for project being developed near o m' i— nt Company, Byron area, as recommended by the Public Works Director. (District III) C RA 04-01158: ADOPT Resolution 2005/796 approving the road improvement agreement for Camino Tassajara Road Widening, for project be' Sha ell Industries of Northern California, a Division of Sapell-I es, nc., a Delaware Corp., as recommen e he Public Works Director, 61 Danville area. (District 111) �/� SD 99-08381: ADOPT Resolution 2005/797 approving the final map and subdivision agreement for l project ber�p apell Homes, a Division o ndustries, Inc., a Delaware Corp., as recommended by the Public Works Director, Danville area. (District I 9 SD 99-08382: ADOPT Resolution 2005/798 approving the final map and subdivision agreement for project beinNevel2 by-Ponderosa l3nmes 1I Ince as recommended by the Public Works Director, Danville area. (District 111) /CO SD 00-08149: ADOPT Resolution 2005/799 accepting completion of improvements for project being developed by Windeme`re B� Land-Go.mpmy,L-L-e,-east-afRoilinger-Ga n Road near Windemere Parkway, San Ramon(Dougherty Valley)area,as recommended by the Publicirector. (District 111) C 1 SD 00-08149: ADOPT Resolution 2005/800 acce tin completion of landscape improvements for subdivision a ree -figh - -way andscaping),for project being leve oped by Windemere BLC Land Company, LLC, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. District III) 'C.I SD 04-08773: ADOPT Resolution 2005/801 accepting completion of improvements for project being developed by Winden BLC Land mon(Dougherty Valley) area, as recommended by the Public Works Director. (District Ill) 3 (12-20-2005) Engineering Services - Continued ID 04-08776: ADOPT Resolution 2005/802 accepting completion of improvements for project being eveloped by Windemere BLC Land Com any,LLC near East Branch Parkway,San Ramon(Dougherty alley) area, as commen e by the Public Works Director. (DistrictD 04-08778: ADOPT Resolution 2005/803 accepting completion of improvements for project being eveloped by Winde 'e ee BLC Land Company, LLC, near Sherwood Way, San Ramon (Dougherty alley)area, as recommended he Pu i Works Director. (DistrictD 04-08941: ADOPT Resolution 2005/804 approving the final map and subdivision agreement, for oject being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as commende&by-t+'c orks irec or, -area-DisUi�S�IIIPPROVE the Acquisition of Off-Site Right-of-Wa e O'Brien Land Company, in nnection with Draina e xBa-HA ine B, Pacheco area, as recommet ded by the Public Works irector. (No General Fund impact) (Project Number 7538-9975-SAS6D8334)(District II) fCe2istricts & CountyAiraorts ROVE and AUTHORIZE the Public Works Director or d si enee to�xecute a 40-year ground lease h Se con Builders, Inc.,at,a-s oa ease and deve opmen o approximately acreso an ocated north of the Airport Offices at 550 Sally Ride Drive,Pacheco area.(District IV) PROVE athree-month Sion of time to the East B e Tonal Park District rch 21,2006,to plete the cons ation easem t document unding on t e -acre parcel owned by the Flood D' adjacent to the Milton ubicek(Pine Creek) Detention Basin located on North Gate ad, as recommended by the Finance Committee, Walnut Creek area. (District III) PROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or ignee,to execute a contract amendment with William Self Associates,Inc.,effective January 1,2006, xtend the term from January 1 to December 31, 2006 with no change in the payment limit to provide archaeology�assessment mitigadinu,ar�cl-6enstrustiex-n3exiite i�ag_cousul services for the Rossmoor Basin Expansion Project,Central County area. (75%Drainage Area 67/Rossmoor Bassi and 25%City of Walnut Creek Funds) (District II) Claims, Collections & Liti atio / C. 21 DE claims for Joy Stowe ohn F. en-,Stenson,=-Dant d-F..�cel� lcantara;James W. B llama , amos turgis. 2 RECEIVE report concerning the final settlement of!Jamin Miller vs. Contra Costa County and AUTHOR--pay.�nt—from e or ers' Compensation Trust un ount of $23,750 as. recommended by the,County Administrator's Office. (All Districts) if? 3 RECEIVE report concerning the final settlement of Alejandra Arias-Alcala vs.Contra Costa County and AUTHORIZE payment from the Workers Compensation Trust Fund in the amount of $37,500, less permanent disability payments, as recommended by the County Admmis fice. (All Districts) Honors & Proclamations ,CI-2/-14+ ADOPT R�theCentraln No. 2005/805 recogrii ' contributions of Janet Schneider as the Executive or of Co o id Waste Authority. (All Districts) Ordinances C. 25 ADOPT Ordinance No. 2005-36, introduced December 13, 2005, excluding the class of Chief Public Communications Officer-Exempt fro a.thc-Msistant County Administrator-Hum esources Director. (All Districts) C .26 INTRODUCE Ordinance No. 2005-30 to exempt from the Merit System the class of Real Estate Manager-Exert in the GenP,ai cPr• :ces-DepaHnetitAI�LE din , and FIX January 10, 2006 for adoption, as recommended by the Assistant County Administrator-Human Re`3s tttces Director. (All Districts) 4 (12-20-2005) Appointments & Resienations C. 27 ACCEPT the resignation of the Contra Costa County Sanitation District No. 5 Citizens Advisory mmittee member Franklin Jurik; DECLARE va seat and DIRECT t ie er o pos e vacancy,as recommended by Supervisor Uilkema,(District II) C.28 ACCEPT the resignations of Judy Martin,Cassandra Youngblood,Craig King,and Bruce Lemay from the Workforce Development vacan eir seats, and DI e er of the oar to post the vacancies as recommended by the WDB Executive Director. (All Districts) C.29 RE-APPOINT Ken Johah to ervice Area P-2A (Blackhawk Police) Citizens Advisory ecommended by Supervisor Piepho. (District III) C. 0 RE-APPOINT James Schnieder to t rvice Area P-2A(Blackhawk Police) inzensAdvisory Committee, as r e y Supervisor Piepho. (District JII) t�• C. 31 RE-APPOINT Daved Wibbelsm y ervice Area P-2A (Biackhawk Police) Citizens miee, as recommended by Supervisor Piepho. (District III) C. 32 RE-APPOINT Trudy Negerbon to the C ieej-C-itizens Advisory Co ened by Supervisor Piepho. (District III) C. 33 DECLARE vacant the East County At Large 1 seat o visory Board and DIRECT the C oar d to post the vacancy, as recommended by the Public and ea th Advisory Board. (Districts III and V) C. 34 APPOINT Ricardo Paez to the Resident 1 seat on the Montalvin Manor Redevelopment Advisory Council effective immediate] a i nc s an Appropriation Adjustments -2005/2006 FY C. 3 511r Costa County Fire Protection District 7300 : APPROVE Appropriation Adjustment No. 5047 authorizing new revenue in the amount of $56,227 from insurance proceeds and appropriating it for replacement of damaged vehicles. (All Districts) C. 36 County Administrator(0238,0239,0325): APPROVE Appropriation Adjustment No. 5046 authorizing the transfer of appropriations in the amount of$31,115 from Justice System Programs and$19,385 from G� the Criminal-" o t e Civil Grand Jury to cover anticipa e e the current fiscal year. (All Districts) . 37 Employment and Human Services(5413): APPROVE Appropriations and Revenue Adjustment No.5045 i� authorizing new revenue in the amount of 1315,365 from reallocated State and Federal California Work Opportun' and R i ity for Kids(CalWORKS)funds annew a e s= Pallloment funds, and appropriating it to fund 7 new positions for the CalWORKS Program. (All Districts) C. 38 Employment and Human Services (0501): APPROVE Appropriations Adjustment No. 5038 to transfer appropriations in the amount of 3-fratrrtlm1 m oymen an e artment to General ServicesServices to replace vehicle #0190 in the Administrative Services Division. (All Districts) (Consider with GS 1) C. 39 General Services(0063)- APPROVE An} apriatien evenue Adjustment o.5044 to authorize new revenue in the annnu�ef$'1 , 54 8from accumulated depreciation and estimated salvage and appropriate it to purchase one replacement vehicle in the Employment and Human Services Department. (All Districts) (Consider with EHS1) C. 40 ADOPT Resolution No.2005/785 approving thea dgd-Gentfe-C-ester-Oau;ily f�red�Com�ensation Plan and AUTHORIZEtheo»1 ee enefits Manager to take necessary actions to implement the revised Plan, as recommended by the Human Resources Director. (All Districts) Personnel Actions C. 41 ADOPT Position Adjustme Resolution No. 199 to add one tial Service Program Assistant position .y and two Clerk-Senior Level po ' ions in the Em oyment and Hu an Services Department. (100%State & Federal fiends, CaIWORKs) (A istricts 5 (12-20-2005) Personnel Actions - Continued C. 42 ADOPT Position Adjustment Resolution No. 19995 to establish the class of Fire District Logistics Manager and add one position in the Contra Costa Fire Protection District. (Budgeted) (All Districts) C. 43 ADOPT Position Adjustment Resolution No. 19998 to add one Social Service Program Assistant position and one Clerk-Senior Level position in the Employment and Human Services Department. (100% State an Federal funds, CalWORKS) (All Districts) C. 44 ADO T Position Adjustment Resolution No. 20019 to add one Social Services Staff Development Special t position and cancel one Social Services Program Analyst posi 'on in the Employment and Human rvices Department. (100% State and Federal funds) (All Distri s) C. 45 ADOPT P ition Adjustment Resolution No.20020 to abolish Comm ity Services Department Class of the Family a d Children's Services Associate Director-Project and c ncel all positions in the class. (Cost Savings All Districts) (see C.46) C. 46 ADOPT Resoluti No. 2005/659 to establish a five percent d* ferential for the Family and Children's Services Assistant Director-Project classification in the Community Services Department, as recommended by the ssistant County Administrator-Di ctor of Human Resources. (Costs offset through position elimin ion) (All Districts) (see C.45) C. 47 ADOPT Position Adjustmen Resolution No.20006 to dd one Permanent Intermittent Library Assistant- Journey Level position in the eriffs' Department. 00% Inmate Welfare Fund) (All Districts) C. 48 ADOPT Position Adjustment Res ution No. 20 0 to reallocate the Building Inspection Department class of Supervising Structural Engin er on the Lary Schedule. (Permit fees) (All Districts) C. 49 ADOPT Position Adjustment Resolution o. 0001 to add one Clerk-Experienced Level position in the Building Inspection Department. (Permit s) (All Districts) C. 50 ADOPT Position Adjustment Resolutio o.201 2 to add three Principal Structural Engineer positions in the Building Inspection Department. ermit fee and planned cancellation of three Senior Structural Engineer positions) (All Districts) C. 51 ADOPT Position Adjustment R olution No. 20018 t increase the hours of one Animal Services Volunteer Coordinator positio from permanent interm ent to full time in the Animal Services Department. (No additional co t) (All Districts) C. 52 ADOPT Position Adjustme esolution No. 19993 to add one Ac unt Clerk-Experienced Level position and one Collection Enforc meet Officer I position in the Office o Revenue Collections. (Billing and collection revenues) (All istricts) C. 53 ADOPT Position Ad' stment Resolution No. 19937 to retitle the lass of Deputy Director of Environmental Healt Hazardous Materials to Assistant Director of Hazar us Materials Programs, and to reallocate it on th Salary Schedule. (Cost savings) (All Districts) C. 54 ADOPT Position djustment Resolution No. 19988 to add one Health Servic Information Systems Programmer/An yst position in the Health Services Department. (Cost savi s through contract cancellation) ( 1 Districts) C. 55 ADOPT Posi on Adjustment Resolution No. 20014 to add two Clinical Psychologist ositions in the Health Servi es Department. (Federal/State funding and elimination of temporary po 'tions) (All Districts) C. 56 ADOPT P sition Adjustment Resolution No. 20009 to increase the hours of two Exempt Medic Staff Physician ositions to full time in the Health Services Department. (100% Federally Qualified lth Center fu ding) (All Districts) C. 57 ADOPT Position Adjustment Resolution No. 19999 to add one Network Administrator 11 position and cancel ie Network Administrator I position in the Health Services Department. (Federally Qualified Health enter funding) (All Districts) 6 (12-20-2005) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: r 8 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education, to increase the payment limit by$14,626 to a new payment limit of$360,397 for child care and development costs for the period July 1, 2005 through Jun 30, 2006. (No County match) (All Districts) C. 59 APPR VE and AUTHORIZE the Community Services Director, or de gnee, to submit a grant applicat n to the California Nevada Community Action Partnership for a f cal year 2006 Community Food and utrition Program Mini-Grant in the amount of$5,000 for propos d food and nutrition program services at ounty child care centers. (No County match) (All Districts) C. 60 APPROVE an AUTHORIZE the Employment and Human Services erector,or designee,to execute a contract amend ent with the California Department of Education-Chil Development Services to increase the payment limit $73,388 to a new payment limit of$1,194,207 f r child development programs with no change in term f in July 1,2005 through June 30,2006.(No ad itional County match)(All Districts) C. 61 APPROVE and AUTH ZE the County Librarian to apply for nd execute a contract to accept$8,000 in funds from the Americ ibrary Association for tuition rei bursement for library staff obtaining a Master's Degree in Library cience. (All Districts) C. 62 APPROVE and AUTHORIZE e Health Services Direct r to accept a monetary gift in the amount of $8,000 from the Volunteer Cente of Contra Costa thro gh the Share the Spirit campaign to purchase holiday gift certificates for Women, Infants and Chil ren program clients. (No County match) (All Districts) C. 63 APPROVE and AUTHORIZE the Health rvices irector,or designee,to execute a contract with the State of California Department of Health Ser ' es o pay the County an amount not to exceed$8,640,000 for the Supplemental Food Program for Wome Infants and Children for the period October 1, 2005 through September 30, 2008. (No County mat (All Districts) C. 64 APPROVE and AUTHORIZE the Health S rvices ector, or designee, to execute a contract with Pittsburg Unified School District to pay th County an ount not to exceed $52,000 to continue to provide professional school-based mental alth services,c ' is intervention,and day treatment services for certain special education students in th Pittsburg Unified hoof District for the period July 1,2005 through June 30, 2006. (No County mat ) (Districts II, III, I d V) C. 65 APPROVE and AUTHORIZE the He th Services Director, or desi ee to execute a contract with the State Emergency Medical Services A hority to pay the County an amou not to exceed$239,606 for the Trauma Care Fund Project for the pe iod July 1, 2005 through June 30, 2 6. (No County match) (All Districts) C. 66 APPROVE and AUTHORIZE th Health Services Director, or designee to exec e a contract with the State Department of Health Se ices to pay the County an amount not to exce $699,946 for the Childhood Lead Poisoning Pre ention Project for the period July 1, 2005 through Ju e 30, 2008. (No County match) (All Districts) C. 67 ADOPT resolution No.2005/ 64 authorizing the County Probation Officer to execute a cont ct with the State of California Correcti s Standards Authority in the amount of$5,186,504 for continuat n of the Juvenile Probation and Ca ps Funding Program for fiscal year 2005/06. (C:68 APPROVE and AUTHO ZE the Building Inspection Director, or designee,to execute a contract h rMichael Goss in amount of toexed.$28;000'f�the provision of weatherizatron services for the perio November X903-thr g February 29, 2006. (Budgeted) (All Districts) 619 APPROVE and AUT ORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Michael Ross effectiv December 1,2005,to increase payment limit by$10,325 to anew payment limit of $95,975 for continu d consulting services with no change in the term through December 31, 2005. (Budgeted) (All Dis icts) 7 (12-20-2005) Grants & Contracts - Continued APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: r APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with Simply Our Solutions,Inc.,in an amount not to exceed$36,000 to perform upgrades for the Department's co puterized employee payroll system for the period December 21, 2005 through March 17, 2006. (B geted, 100% Federal funds) (All Districts) C. 71 APP R VE and AUTHORIZE the Community Services Director, or si ee, to execute a contract amend ent with the Food Bank of Contra Costa and Solano to increase e payment limit by$20,000 to a new pay ent limit of$40,000 for emergency food services,with no c ge in the term. (Budgeted, 100% Communi Services Block Grant funds) (All Districts) C. 72 APPROVE nd AUTHORIZE the General Services Direct , or designee, to execute a contract amendment w h Guardian Security Agency to increase the pa ment limit by$78,000 to a new payment limit of $333, 0 and to extend the term from Decembe 1, 2005 to December 31, 2006, for the continuing contr ted security guard services for County ch' carecenters. (Budgeted,Federal Head Start and State Child D velopment funds) (All Districts) C. 73 APPROVE and AU ORIZE the Community Service Director,or designee,to execute an Interagency Agreement with the ealth Services Department ' an amount not to exceed $30,000 to provide emergency shelter servi s for homeless County yo for the period of October I through December 31, 2005. (Budgeted, 100% mmunity Services Blo Grant funds) (All Districts) C. 74 APPROVE and AUTHORIZ the Employme and Human Services Director, or designee, to execute a contract amendment with Step nie Farnum- choler to increase the payment limit by$10,000 to anew payment limit of$39,575 with n change in ontract period from July 1,2005 through June 30,2006 for post-adoption educational and adv cacy s vices. (100% Federal funds) (All Districts) C. 75 APPROVE and AUTHORIZE the Em yment and Human Services Director, or designee,on behalf of the Workforce Development Board,to ecute a contract with Family Stress Center in an amount not to exceed $60,000 for Workforce Inve me Act out-of-school and foster youth services for the period January 1 through June 30, 2006. ( 0% Fe eral funds) (District 1) C. 76 APPROVE and AUTHORIZE e Chief In rmation Officer of the Department of Information Technology,or designee,to exe ute a contract wi Greg Peterson in the amount of$110,000 to provide technical assistance with the ounty telecommun' ations network upgrade for the period January I through December 31, 2006. 100% User Fees) (All istricts) C. 77 APPROVE and.AUTHO E the County Administrat , or designee, to execute a two-year contract renewal with Nielson,Me samer,Parinello,Mueller and aylor in the amount of$200,000 annually for state legislative represen tion services for the period Janua 1,2006 through December 31,2007. (67% General Fund; 12%Flo d Control/Clean Water Funds; 10% HP; 10%Redevelopment)(All Districts) C. 78 APPROVE and AUT ORIZE the Sheriff-Coroner, or designee, o execute a contract amendment with Blood Alcohol Dete inants to extend the term from September 3 o October 31,2005 with no increase in the payment lim' for blood withdrawal services. (All Districts) C. 79 APPROVE an4 THORIZE the Community Development Director, designee,to execute a contract with Jessica Dur ee in an amount not to exceed$68,000 to provide specia 'zed housing planning services for the period J uary 1 through December 31,2006. (Budgeted;Federal C unity Development Block Grant, Federa Home Investment Partnership Act funds, Redevelop ent Agency funds, bond administratio funds) (All Districts) C. 80 APPROVE d AUTHORIZE the Community Development Director,or desig ee,to execute a contract amendment ith LSA Associates,Inc.,effective December 21,2005,to extend t e term from December 31, 2005 to pril 30, 2006 with no change in the payment limit of$73,284, top Ovide continuing and additional se vices in connection with preparation of an initial study for the Willow ass Business Park in the Bay Poin area. (No additional cost) (District V) 8 (12-20-2005) Grants& Contracts - Continued C. 81 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract amendment with Sponamore Associates, effective December 21, 2005, to increase the payment limit by $9,000 to a new payment limit of$94,000 and to extend the term from December 31, 2005 to December 31,2006 to continue to provide environmental review for the County Public Safety Building. (Budgeted, Sheriff's Capital Facilities fund) (All Districts) C. 8 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract amendment with OPUS Environmental,LLC,effective December 21,2005,to increase the payment limit y$5,000 to anew payment limit of$94,000 and to extend the term from December 31,2005 to June 30, 06 to prepare a mitigated negative declaration document for the propo d two-mile long, 12-inch di eter Chevron crude oil pipeline. (Budgeted, 100%Applicant fees) 11 Districts) C. 83 APP OVE and AUTHORIZE the Community Development Director or designee,to execute a contract amend ent with SAIC,Inc.,effective December 21,2005,to extend e term from December 31,2005 to Decemb 31, 2006 with no change in the payment limit of$42, 3, to continue to provide recycling outreach rvices. (Budgeted, 100% State California Integrate Waste Management Board Recycling Market De lopment Zone Incentive funds) (All Districts) C. 84 APPROVE an AUTHORIZE the Community DeveIopme Director,or designee,to execute a contract amendment with ills Associates,effective December 21 005,to increase the payment limit by$25,000 to a new payment 'mit of$58,000 and to extend the ter rom December 31,2005 to December 31,2006 to continue to prove e design review services for the orris Canyon Estates project. (Budgeted, 100% Applicant fees) (Dis ict III) C. 85 APPROVE and AUTH ZE the Community D velopment Director,or designee,to execute a contract amendment with Lamphi r-Gregory, Inc., of ctive December 21, 2005, to extend the term from December 31,2005 to Dece ber 31, 2006 wi no change in the payment limit of$88,430 to continue to provide mitigation monitori and report' g services for the Buena Vista Wind Energy Project. (Budgeted, 100% Applicant fe ) (Distric I1I) C. 86 APPROVE and AUTHORIZE the ea Services Director, or designee, to execute a novation contract with Lincoln Child Center, Inc.,in a mount not to exceed$100,000 to continue to provide therapeutic behavioral services to children ages - 1 years who receive Early and Periodic Screening,Diagnosis and Treatment (EPSDT) supplemental pec lty mental health services for the period July 1, 2005 through June 30,2006,including an auto ticex sion through December 31,2006 in an amount not to exceed $50,000. (Budgeted: 50%Fede al Medi-C ,47% State EPSDT, 3%Mental Health Realignment) (All Districts) C. 87 APPROVE and AUTHOthe Health Servic Director, or designee, to execute a novation contract with New Connections, Inc.,nc in an amount not toe eed$321,994 to continue to provide dual-diagnosis treatment services to seri sly emotionally disturbe adolescents admitted into the West County Youth Drug Court for the perio July 1,2005 through June 3 2006,including an automatic extension through December 31,2006 in a amount not to exceed$160,97 (Budgeted: 50%Federal Medi-Cal;46%State Early and Periodic Scr ening, Diagnosis and Treatment f ds; 4% County) (All Districts) C. 88 APPROVE and AU HORIZE the Health Services Director, r designee,to execute a novation contract with Desarrollo Fa iliar, Inc., in an amount not to exceed $1 ,700 to continue to provide school- and community-based ental health services to Latino children and t eir families for the period July 1,2005 through June 30, 06,including an automatic extension through cember 31,2006 in an amount not to exceed$77,350. Budgeted: 50%Federal Medi-Cal;45%State Ear and Periodic Screening,Diagnosis and Treatment f nds; 5% County) (All Districts) C. 89 APPROVE an AUTHORIZE the Health Services Director,or designee, execute a contract with Family Stress Center, ne., in an amount not to exceed $88,124 to provide ea y intervention mental health services to chi dren of parenting and pregnant women in the Child Welfare stem for the period October 1, 2005 throu h October 31, 2006. (Budgeted, 100% State Proposition 10) All Districts) C. 90 APPROVE a d AUTHORIZE the Health Services Director, or designee,to a cute a novation contract with Telecare Corporation in an amount not to exceed$1,128,101 to continue to rovide subacute care to severely and persistently mentally ill clients for the period July 1,2005 through Ju e 30,2006,including an automatic extension through December 31, 2006 in an amount not to exceed $ 64,053. (Budgeted, 100% Mental Health Realignment) (All Districts) 9 (12-20-2005) Grants & Contracts - Continued C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Therapeutic Residential Services, Inc., in an amount not to exceed $86,400 to continue to provide augmented board and care services to County-referred mentally disordered clients for the period January 1 through December 31, 2006. (Budgeted, 100% Mental. Health Realignment) (All Districts) C. 92 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a novation contract ith FamiliesFirst, Inc., in an amount not to exceed $400,000 to continue to provide intensive day t atment and mental health services to seriously emotionally disturbed children at Mt. Diablo High Sc ool for the period July 1, 2005 through June 30, 2006, includingan automatic tension through Dec mber 31,2006 in an amount not to exceed$200,000. (Budgeted:35%Federal edi-Cal;35%State Earl and Periodic Screening, Diagnosis and Trea/de funds; 30% Indivi als with Disabilities Educa 'on Act/Senate Bill 90) (District IV) C. 93 APPRO E and AUTHORIZE the Health Services r, or designe , to execute a contract with Telecare orporation in an amount not to exceed $ 0 to provid inpatient psychiatric hospital services fo the period July 1,2005 through June 30,2udgeted; 0%State Medi-Cal,50%Mental Health Reali nment) (All Districts) C. 94 APPROVE an UTHORIZE the Health Services Dir d ignee,to execute a contract with Daniel May, M.D., in a amount not to exceed $172,338 i e to provide children and young adult psychiatry services t the Pittsburg Mental Health facihe period January 1 through December 31, 2006. (Budgeted, 1 % Mental Health Realignmentict V)C. 95 APPROVE and AUT RIZE the Health Servicesr, or designee, to execute a contract with Agostini & Associates, I c., in an amount not to teed $750,000 to continue to provide temporary nursing registry services f Contra Costa Regio I Medical Center for the period November 1, 2005 through October 31,2006. ( udgeted,Enterpris : 12.3%County, 87.7%Patient/Third Party revenues) (All Districts) C. 96 APPROVE and AUTHORIZE t Health ervices Director, or designee, to execute a contract with Interim Physicians, Inc., (dba We ern P ysicians Registry), in an amount not to exceed $300,000 to continue to provide physician recruit e and temporary help services for Contra Costa Regional Medical Center for the period January 1 thro December 31, 2006. (Budgeted, Enterprise I: 12.3% County, 87.7%Patient/Third Party revenues (A 1 Districts) C. 97 APPROVE and AUTHORIZE t Health S ices Director,or designee,to execute a contract with Staff Care, Inc., in an amount not to teed$500, 0 to continue to provide temporary physician services for Contra Costa Regional Medic Center for the riod January 1 through December 31,2006. (Budgeted, Enterprise 1: 12.3% County 7.7%Patient/Thir Party revenues) (All Districts) C. 98 APPROVE and AUTH ZE the Health Service Director, or designee, to execute a contract with CareerStaff Unlimited, nc., in an amount not to exec $50,000 to continue to provide temporary help services for Contra C to Regional Medical Center fort period January 1 through December 31,2006. (Budgeted, Enterpri I: 12.3% County, 87.7%Patient/Th' d Party revenues) (All Districts) C. 99 APPROVE and UTHORIZE the Health Services Director, or designee, to execute a contract with California Nurs s Bureau, Inc., in an amount not to exceed $6 ,000 to continue to provide temporary nursing regist services for Contra Costa Regional Medical Ce er for the period January 1 through December 31 2006. (Budgeted, Enterprise I: 12.3%County, 87.70 Patient/Third Party revenues) (All Districts) C. 100 APPROV and AUTHORIZE the Health Services Director,or designee,t execute a contract with Rydek Professi al Staffing,Inc.,in an amount not to exceed$50,000 to provider ruitment of pharmacists for inpatien services for Contra Costa Regional Medical Center for the period ecember 1, 2005 through Novem er 30, 2006. (Budgeted, Enterprise I: 12.3%County, 87.7%Patient/ ird Party revenues) (AIl District ) 10 (12-20-2005) Grants & Contracts - Continued C. 101 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute contracts to continue to provide professional primary care services to Contra Costa Health Plan members for the period January 1, 2006 through December 31,2008 (Budgeted,Enterprise II:4.7%County, 95.3%Health Plan member premiums) (All Districts): Contractor Payment Limit Brian Blaisch, M.D.(dba Pediatrics, Inc.) $ 75,000 Kamyar Farhangfar, M.D. $ 30,000 William W. Chen, M.D. $100,000 C. 102 AP ROVE and AUTHORIZE the Health Services Director,or designee,t xecute a contract amendment with ontra Costa Association for Retarded Citizens, Inc.,effective No mber 30, 2005, to increase the payme t limit by$850,000 to anew payment limit of$1,300,000 and t extend the term from November 30, 200 o February 28, 2006 to provide additional hours of coordi ation and operation of the George Miller Ce ers. (Budgeted, 100% State) (All Districts) C. 103 APPROVE a AUTHORIZE the Health Services Director,or d signee,to execute a contract amendment with The TriZe o Group,Inc.,effective January 15,2006,to i rease the payment limit by$190,000 to a new payment Ii it of$2,371,740 to continue to provide o oing software license and support for the Resource Informa 'on Management Systems, with no c ange in the continuous term. (Budgeted, Enterprise 1: 12.3% ounty, 87.7% Patient/Third Party r enues) (All Districts) C. 104 APPROVE and AUT ORIZE the Health Services irector, or designee, to execute a contract with International Effectiven s Center, Inc., in an amo nt not to exceed $110,000 to continue to provide interpretation and translat on services in various 1 nguages to limited English proficiency patients and clients for the period Dece ber 1, 2005-throug ovember 30, 2006. (Budgeted, Enterprise 1: 12.3% County, 87.7% Patient/Thir arty revenues) 11 Districts) C. 105 APPROVE and AUTHORIZE e Health S vices Director,or designee,to execute a novation contract with FamiliesFirst,Inc.,in an am nt not t exceed$373,888 to continue to provide a shelter program for emergency placement of seriously Inotio ally disturbed children at the RoseManning Youth Center for the period July 1, 2005 through Jun 30 006, including an automatic extension through December 31, 2006 in an amount not to exceed $18 44. (Budgeted: 50% Federal Medi-Cal; 50% State Early and Periodic Screening, Diagnosis and Tr ment funds) (All Districts) C. 106 APPROVE and AUTHORIZE the ealth ervices Director, or designee,to execute a novation contract with STAND! Against Domestic iolenc Inc., in an amount not to exceed $78,516 to continue to provide domestic violence cou eling sery es for the period July 1, 2005 through June 30, 2006. (Budgeted: 78% State CaIWO s, 12% State roposition 10 funds) (All Districts) C. 107 APPROVE and AUTHORIZ the Health Service Director, or designee, to execute a novation contract with Desarrollo Familiar, In ., in an amount not to xceed $258,462 to continue to provide information and referral, consultation a education, and outpatt nt mental health services in West County for the period July 1,2005 throug une 30,2006,including utomatic extension through December 31,2006 in an amount not to exc ed $129,231. (Budgeted: 3% Federal Medi-Cal,' 47% Mental Health Realignment) (Districts and Il) C. 108 APPROVE and AUTH RIZE the Health Services Director, designee,to execute a novation contract with Utah Youth Villa , Inc., in an amount not to exceed $15 213 to continue to provide an intensive day treatment progra and mental health services to mentally an emotionally disturbed children for the period July 1,2005 t ugh June 30,2006,including an automatic tension through December 31,2006 in an amount not to e ceed$79,606. (Budgeted, 100%Individuals wi Disabilities Education Act/Senate Bill 90) (All Distric s) C. 109 APPROVE and A THORIZE the Health Services Director, or designee execute a novation contract with Milhous Chi ren's Services,Inc.,in an amount not to exceed$424,942 continue to provide a day treatment progr to seriously emotionally disturbed adolescents and latenc age children at Milhous Treatment Ran for the period July 1, 2005 through June 30, 2006, including automatic extension through Decem er 31, 2006 in an amount not to exceed $212,471. (Budgeted: 25 Federal Medi-Cal; 25% State Early and Periodic Screening, Diagnosis and Treatment funds; 50% Individuals with Disabilities Education Act/Senate Bill 90) (All .Districts) 11 (12-20-2005) Grants & Contracts - Continued C. 110 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a novation contract with Fred Finch Children's Home, Inc. (dba Fred Finch Youth Center), in an amount not to exceed $1,167,844 to continue to provide school- and community- based mental health services to seriously otionaIty disturbed middle and high school students in the Mt. Diablo Unified School District and their fa ilies for the period July 1, 2005 through June 30, 2006, including an automatic extensio through Dec ber 31,2006 in an amount not to exceed$583,922. (Budgeted: 29%Federal Medi-C ;2 %State Early d Periodic Screening, Diagnosis and Treatment funds; 42%Mt. Diablo Unified hool District) (District I, 111, IV and V) C. 111 APPROVE a AUTHORIZE the Health Services Director,or designee,to exec a contract amendment with Kaiser Fou ation Health Plan, Inc., effective December 1, 2005, to in ease the payment limit by $17,500,000 to a n w payment limit of$25,800,000 and to extend the ter from September 30, 2006 to p September 30, 2008, o continue to provide professional health care rvices to Medi-Cal recipients. (Budgeted, Enterprise I 4.7% County, 95.3% Health Plan member emiums) (All Districts) C. 112 RATIFY purchase of service from Quest Diagnostic,Inc., and UTHORIZE the Auditor-Controller to pay $37,431.90 outstanding ba nce for outside clinical labo tory services for the period November ], 2004 through October 31,2005. nterprise 1: 12.3%Cou y, 87.7%Patient/Third Party revenues) (All istricts) C. 113 PPROVE and AUTHORIZE the Buil g Inspec 'on Director, or designee, to execute a contract with Michael Goss in a ee 100 to continue to provide weatherT­z_aTi—o-n-servtee6 for the period November 1, 2005 through February 2 2006. (Budgeted, Permit Fees) (All Districts) C. 114 APPROVE and AUTHORIZE the Public orks Dt ctor,or designee, to execute a contract amendment with Jennie McClay,to change the contr for name fro Jennie Walcek to Jennie McClay,and to modify the insurance requirements relating to e provision of tec ical assistance with the implementation of the Contra Costa County Marina and R reational Boating Prog m for the County Watershed Program,for the period July 1,2005 through Ju e 30,2007,East County Del area.(Proposition 13 Grant Funds from the State Water Resource Contr Board and Stormwater Utility essment Fees) (District III &V) C. 115 APPROVE and AUTHO E the County Counsel, or desingee to execute a contract with Greenan, Peffer, Sallander & Lally at specified hourly rates for professional legal services in connection with assigned eminent domain and real property matters. (All Districts) Leases C. 116 APPROV and AUTHORIZE the General Services Director,or des' nee,to execute a lease amendment with Richm d Elementary School to reduce the rent by $38,5 to $9,000 annually in exchange for facility mainten e services,for the County-owned premises 014 Florida Avenue,Richmond,for the Elementary School t perate a child care program for the p rod December 1,2005 through September 30, 2007. (Revenue acc s to the Community Services epartment) (District I) C. 117 APPROVE and AUTHORIZE t General Service irector, or designee, to execute a three-year lease renewal commencing December 20, 05 with seph Arrighi, Louis Arrighi, and Harris Wolfson for 2,000 square feet of office space at 252 1 ortal Drive, Suite 103, San Pablo, for a monthly rate of $2,460, as requested by the Health Servic artment. (Budgeted) (District I) C. 118 APPROVE and AUTHORIZE the G eral Services ector, or designee, to execute a three-year lease renewal, commencing December 2005, with Joseph ghi, Louis Arrighi, and Harris Wolfson for 2,700 square feet of office spac at 2523 El Portal Drive, Suite 03 &206, San Pablo,at a monthly rate of$3,200 as requested by the Health Services Department. (Bu geted) (District I) Other Actions C.119 CONTINUE the emer cy tion en by the ber 18,2003 o Juvenile 6&)X�/�aken ddition Pro' asrecommended bythe County Administrator (WH F • FY the actions by ounty Administrator•. (All Districts) C.120 ACCEPT 2005 Annual Report from the Alcohol and Other Drugs Advisory Board, as reconunended b the Cour dministrator's Office. ( rstricts) 12 (12-20-2005) Other Actions - Continued C. 121 CONTINUE to January 17, 2006,the exchange of County-owned property located at 3490 Golden Gate Way in Lafayette with the Lafayette Redevelopment Agency for$1,300,000 and the real property located at 3780 Mt. Diablo Boulevard in Lafayette, and the conveyance of the property located at 1250 Locust Street in Walnu Creek to the Walnut Creek Redevelo ment A ency for$2,800,000,Lafayette and Walnut Creek areas, as reco mene by the Public Works Director.(Revenue: ene is II and Ill) C. 122 APPROVE and UTHORIZE the Employment and Human Services Director,or designee,to reimburse employee Ava spinosa, the County to ember if the California Works Information Network °ry (Ca1WIN)Projec Team in Sacrame for out-of-count mileage and transportation related expenses in an amount up to$1 ,000 for t eriod June 20,2005 thro h May 31,2006.(100%reimbursement under State Travel Policy) istricts) 3 ACCEPT the Advisory Council ainst Domes ' Violence 20 ual Report as re ended b u istrator's e. (All Districts) C. 124 AC PT recommendation on the 2005 cale -year referrals to ices [ ommi and take related mmended by the Family and Human Services Committee.(All Districts) C. 125 ACC report from the Sober Living T orce, DIRECT the General Services Department-to repare an sessment including ricans with Di es, and DI e Health Services Depa t to e e documentation and assist with implementing the recommendation, as recommended by the Family and Human Services Committee. (All Districts) C. 1 6 APPROVE recommendations on referrals to the Transportation,Water,and Infrastructure Committee for 2006, and AUTHORIZE the Community Development Director to report directly o the Board on osed modifications to ordinances tha n Ings of the Nexus Study on Park Fee as recommen e y e ommittee. (All Districts) C. 12,,E APPROVE Land Conservation Contract No.05-00001 to supersede Land Conservation Contract No 9-71, '1p affecting Assessor Parcel No 205-040-QQ2 _W�e l -o ren Rasmussen located at 6000 Highland Road, Tassajara area, as recommended by the Community Development Director. (District III) C. 12 AUTHORIZE the Auditor-Controller to issue a warrant to the Bethel Island Municipal Improvement District in the amount of$12,402 from the Park Dedication Trust Fund to finance the drilling of a well on roperty being developed as a ne' commended by the o eve opment Director. (District V) C. 129 ACCE T report from the He ices Department o e status o he implement 'on of th se Prevent n Demonstrat' Project as A of a com ehensive HIV ( man Im nodeficiency Virus) preventio progra nd DIRECT the He 1 Se ces epartU)AA ment to repo to the Board periodically on HIV epi ' issues. (All Districts) 0•tk •�C�-y��p.,."j� C. 130 CONTINUE the emergency action originally taken by the Board of Supervisors on , r arding the issue of 1 ounty, as y the Health Services Dir or. stricts) C. 131 CONTINUE the emergency action originally taken b the Board of Supervis ecember 14, 1999 on the increasi is num er o IDS (Ac 'red Imm Deficiency Syndrome)/HIV (Hum iciency Virus) and Hepatitis C cases am injection drug users in Contra Costa County, as recommended by the Health Services Director. (All Districts) C. 132 APPROVE revision to the Contra Costa Health Plan's J ' Conference Committee (JCC) Charter or a physician alter n s a voting member to reach a quorum if one of the two physician s is unavailable, as recommended by the Committee. (All Districts) 7 C. 133 APPROVE and AUTikORIZE the Genera ervice irector and Employn t and Human Services 1`irector fo modify their ' terdepartment agreement n the KEY ping Employment Equals y Your Success) Auto Loan P am to -oaden the defn `'on intermediary agency to include for- profit entities in addition to non-profit entities, as recommended by the County Administrator. (All Di tricts) S , � 13 (12-20-2005) Other Actions - Continued. C. 134 DENY request of Louis Schofield to reconsider the July 19,2005 decision of the Board of Supervisors to deny an appeal and to deny a modification to the final development plan to allow an accessory structure height of nine-feet; on a property located at 36 S e unincorporate a area. (Camp pp icant;Dennis Baca-Owner). County File#DP013049(District III) C.AlAPPROVE and AUTHORIZE the Chair,Board of Supervisors to sign the final reimbursement agreement among the County,the City of San Ramon Land Company, LLC, for co s in tie San Ranson (Dougherty Valley) area and take related actions, as recommended by the County Administrator. (District 1I1) 13 ( )REFER t e11h Se es Depart nt for att n rew a October 28,2005 request th oard to modify the r irement of County Ordinance Code section 420-6.50 (b),requirmg s systems to be set back 1000 feet from wafer supply reservoirs or tributary streams thereof. Redevelopment Redevelopment Agency 13 ADOPT amended and restated Redevelopment Agency Budget for fiscal year 2005/06 for the Pleasant Hill/Contra Costa Centre BART(Bay Ar i istrict) Station Area,Nort icc ' , vin anor project areas, as recommended by the Redevelopment Director. (Districts 1, I1, IV and V) 14 (12-20-2005) Tape dog for Board of Supervisors Meeting Dates December 20,2005 Tap6 Item No. Item A_ HA.1 ACCEPT the financial audit report for the Housing Authority of the County of Contra Costa for the (Q�j period April 1, 2004 through March 31, 2005 that was performed by Ham and Dolan CPA of Walnut Creek, as recommended by the Advisory Housing Commission HA.2 APPROVE the Public Housing Agency(PHA) Annual Plan for fiscal year 2006/07, and ADOPT and Authorize the Chair, Board of Commissioners, to sign the PHA Certification of Compliance Resolution No. 5069 for the Housing Authority of the County of Contra Costa as mandated by the U.S. Department of Housing and Urban Development a50 PR.I PRESENTATION of the 2005 Departmental Award of Excellence SD.I CONSIDER any Consent Items previously removed. SD.2 HEARING to adopt Resolution No. 2005/791 to approve Annexation No. 2 to 1 Q( Flood Control District Drainage Area 1010 and levy the Annual Assessment, Minor Subdivision 04-0020,Danville area. SD.3 CONSIDER authorizing the Chair, Board of Supervisors,to sign letters to Senator Perata and Senator Torlakson regarding SB 1024, relating to public works and improvements by providing the funds necessary therefor through the issuance and sale of bonds of the State of California and by providing for the handling and disposition of those funds, as recommended by the Transportation, Water and Infrastructure Committee. SD.4 CONSIDER directing the Health Services Department to research and present to I the Board options for a draft model ordinance that would expand second-hand smoke protections to workplaces not currently protected, outdoor areas, and multi-unit residences; and to report back to the Family and Human Services Committee its findings within 90 days. SD.S HEARING on the adoption of Resolution No. 2005/784 authorizing an election for Zone 2703 in County Service Area P-6, and of Ordinance No. 2005-37 establishing a fee for police services, Martinez area, and take related actions. l D.1 Public Comment D.2 CONSIDER accepting report from the Auditor-Controller and County a Administrator on the County's fiscal outlook and adopting Resolution No. 2005/792 establishing a fiscal reserve policy. D.3 CONSIDER adopting the Community Services and Supports Plan on Proposition 63, the Mental Health Services Act, as recommended by the Mental Health Commission and the Health Services Department. �- � D.4 CONSIDER directing Supervisors Piepho and Glover to study the operating procedures of County municipal advisory councils (MACs) and return to the Board of Supervisors with recommendations to establish standard operating procedures and improve consistency of operations among all County MACs. /1 340 D.5 CONTINUED HEARING on an appeal by Marie &Romeo Parker of the County Planning Commission's approval of a variance/small lot design review/tree permit application for a proposed fence atop an existing retaining wall at 6267 Bernard Avenue, in the East Richmond Heights area. (John Fuller & Sandra Huling- applicants & owners) (County File#VR031089) 5 D.6 CONSIDER adopting the Contra Costa County 2006 Federal and State Legislative Platforms. ht, � TO:. BOARD OF SUPERVISORS CONTRA FROM: Lori Gentles fi Assistant County Administrator- COSTA Director of Human Resources . COUNTY DATE: December 13, 2005 SUBJECT: Adopt Resolution Number 2005/742 Requesting to Amend Resolution Number 99/364 to Add Performance Pay for the Community Service Fiscal Officer Class in the Community Services Department SPECI REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO MENDATION: Adopt Re olution number 2005/742 requesting to amend Re olution number 99/364 to add performanc ay for the Community Services Fiscal Officer cl ssification. FISCAL IMPAC No cost is assoc"\hed this action. When the Co munity Services Fiscal Officer classification wasd on December 1, 2000, the salary range included the performance pay, btion was not processed. BACKGROUND: The Community Sal Officer classification as established in December 2000. When the class we it was considered mparable to the Public Works Fiscal Officer, General Sscal fficer and Sher' fs Fiscal Officer. The salary range established for the Community Serve Fiscal Offi r at that time was the same as these classes; however, Resolution 99/364 ich :stab "shed performance pay for these classes was not amended to include the Commurn Servi es Fiscal Officer. This Resolution amends Resolution 99/364 to stablis erformance pay for the Community Services Fiscal Officer. r c' CONTINUED ON ATTACHMENT: (-- Its SIGNATU E: _:LRECOMMENDATION OF COUNTY ADMINISTRATOR RECOM EN 10 BOARD COMMITTEE --.,APPROVE _OTHER SIGNATURE s : / ACTION OF B A ON APPROVED AS \THISIS OTHER _ VOTE OF SUPERVISORS I HEREBY CERTIFAND CORRECT UNANIMOUS(ABSENT /`x /v( ) COPY OF AN ACTION TAKEN AND ENTERED ON THE AYES: NOES: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. , Orig.Dept: Human Resources Department ATTESTED X�� � � r 'Loo6, Cc: County Administrator JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382(10/88) 12202005 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY December 20, 2005 Chair Supervisor Gayle B.Uilkema convened the meeting of the Board of Supervisors this day at 09:00 a.m., in Room 107, of the County Administration Building, 651 Pine Street,Martinez, California. The Deputy Clerk called the roll, Supervisors present were: John Gioia, District I Mary N. Piepho, District III Mark DeSaulnier,District IV Supervisor Federal D. Glover And Chair Gayle Uilkema,District II At 9:05 a.m. the Board of Supervisors adjourned to Closed Session. Following Closed Session, the Board reconvened in its Chambers at approximately 9:35 a.m. The Board then proceeded with their morning agenda items. At approximately 1:25 p.m, the Board of Supervisors adjourned to Closed Session. At 2:15 p.m., the Board reconvened and the Chair advised there were no Closed Session announcements. The Board then proceeded with their afternoon item. The Board adjourned at 3:15 p.m. Attested: December 20, 2005 John Sweeten, Clerk of the Board and County Administrator Y Lena O'Neal, Deputy Clerk CONVENE 12202005 BOS