HomeMy WebLinkAboutAGENDA - 02012005 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1 s'DISTRICT CHAIR
GAYLE B.UILKEMA CONTRA C COUNTY
2nd DISTRICT AND FOR
MARY N.PIEPHO SPECIAL DISTRICTS,AGENCIES,AND
3 DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"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
FEBRUARY 1, 2005
PROJECTED
TIME
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Wherever you go, go with all your heart." Confucius
CONSIDER CONSENT ITEMS (Pages 3 - 7) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 APPROVE revisions to the Section 8 Administrative Plan, Chapter 5, Subsidy Standards, for the
Housing Authority of the County of Contra Costa, as required by the U.S. Department of Housing and
Urban Development. (All Districts)
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION to adopt Resolution No. 2005/63 declaring the month of February 2005 as "Wear
Red for Women Month"in Contra Costa County, and in recognition of the importance of the ongoing
fight against heart disease and stroke. (Supervisor Gioia; Shawn Casey,American Heart Association-
East Bay) (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2005/7 honoring Judy Hart, founding Superintendent of
Richmond's Rosie the Riveter/World War II Home Front National Historic Park,upon the occasion of
her retirement. (Supervisor Gioia) (District I)
9:45 A.M.
SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER approving and authorizing the County Administrator, or designee, to execute a contract
with Antioch Partnership for Quality Child Care,Inc. (Kids Club),in an amount not to exceed$403,000
for child care services at the Fairgrounds Head Start site in Antioch for the period February 1 through
June 30,2005. (Dorothy Sansoe,County Administrator's Office;Pat Stroh,Ph.D.,Community Services
Department) (100%Head Start Funds) (District V)
D.3 CONSIDER approving the selection of American Medical Response West (AMR) to provide
ambulance services pursuant to the Request for Proposals (RFP) issued on September 7, 2004, and
authorizing the Health Services Director to negotiate a contract based on the RFP and proposal
submitted by AMR. (William Walker, M.D., Health Services Director)(All Districts)
Closed Session
1 (2-1-2005)
f 1
Contra Costa County Mayors' Conference
February 3, 2005
6:30 p.m.
Pinole Senior Center
2500 Charles Avenue
Pinole, California
2 (2-1-2005)
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 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 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 108,County Administration Building,651 Pine Street, Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) -meets on the first Monday of the month at 10:00
a.m. in Room 108,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 108,County Administration Building,651 Pine Street, Martinez.
Internal Operations Committee 2-7-05 9:00 a.m. See above
Family and Human Services Committee 2-7-05 10:30 a.m. See above
Transportation, Water& Infrastructure Committee 1St meeting will
be 2-14-05
Finance Committee 1St meeting will
be 3-7-05
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
EE
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (2-1-2005)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion
by a member of the public).
Road and Transportation
C.1 ADOPT Traffic Resolution No. 2005/4108 prohibiting parking daily between the hours of 12:00 a.m.
and 5:00 a.m., on both sides of Berry Drive, beginning from the south side of the intersection with
Center Avenue(Road No.4074A)and extending southerly to the intersection of Second Avenue South
(Road No. 3975P) a total distance of 580 feet, Pacheco area, as recommended by the Public Works
Director. (District IV)
C.2 ADOPT Traffic Resolution No. 2005/4109 prohibiting parking daily between the hours of 12:00 a.m.
and 5:00 a.m.,on both sides of Second Avenue South,beginning from the intersection with Berry Drive
and extending easterly to the intersection of Willow Street a total distance of 520 feet,Pacheco area,as
recommended by the Public Works Director. (District IV)
C.3 ADOPT Traffic Resolution No. 2005/4110 prohibiting parking on all public streets within
unincorporated North Richmond for the purpose of street sweeping on the north and west side every
first Thursday of each month between 12:00 p.m. and 4:00 p.m., and on the south and east side every
first Friday of each month between 12:00 p.m. and 4:00 p.m.,North Richmond area, as recommended
by the Public Works Director. (District I)
Engineering Services
C.4 MS O4-00011: ADOPT Resolution No. 2005/64 accepting grant deed of development rights (scenic
easement)for project being developed by Anthony Joseph Sy,El Sobrante area,as recommended by the
Public Works Director. (District I)
C.5 MS O4-00011: ADOPT Resolution No.2005/65 approving the parcel map for project being developed
by Anthony Joseph Sy, E1 Sobrante area, as recommended by the Public Works Director. (District I)
C.6 SD 93-07881: ADOPT Resolution No. 2005/66 approving the 7th extension of the subdivision
agreement for project being developed by Centex Homes,Discovery Bay area,as recommended by the
Public Works Director. (District III)
Special Districts & County Airports
C.7 ADOPT Resolution No. 2005/67 approving and authorizing the conveyance of Contra Costa County
Flood Control and Water Conservation District(District)property to the State Route 4 Bypass Authority
for road purposes, and authorizing the Chair,Board of Supervisors,to execute a Grant Deed on behalf
of the District, in connection with the State Route 4 Bypass project, Antioch area. (No fiscal impact)
(District V)
C.8 ADOPT Resolution No. 2005/68 approving and authorizing the conveyance of a Grant of Easement to
the City of Brentwood in exchange for a Grant of Easement to Contra Costa County Flood Control and
Water Conservation District (District) for a flood control storm drain easement to the Deer Creek
Channel, and authorizing the Chair,Board of Supervisors,on behalf of the District,to execute a Grant
of Easement and accept the Grant of Easement exchange from the City of Brentwood,dated December
175 2004, Brentwood area. (No fiscal impact) (District III)
C.9 ADOPT Resolution No.2005/69 approving the Quitclaim Deeds from the Contra Costa County Flood
Control and Water Conservation District (District) to Laferty Homes at Deer Ridge, California Sun
Properties, Western Pacific Housing, and the City of Brentwood; and authorizing the Chair,Board of
Supervisors,on behalf of the District,to execute the Quitclaim Deeds as an exchange for accepting the
Grant of Easement Deeds from Fairways at Deer Creek and the City of Brentwood,in connection with
Subdivision 8310, Brentwood area. (No fiscal impact) (District III)
3 (2-1-2005)
Statutory Actions
C.10 APPROVE minutes for the month of January.
C.I I DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.12 DENY claims of Carolin Thurm; 21st Century Insurance Company, as Subrogee for Cynthia Cowart;
Sharaunda Gardner; and a late claim for Gayle Longridge. (All Districts)
Hearing Dates
C.13 RECEIVE report prepared by the Auditor-Controller of the property tax-related costs of the Assessor,
Tax Collector, Auditor, and Assessment Appeals Board for fiscal year 2003/2004, and FIX March 8,
2005 at 9:30 a.m. for hearing to consider and adopt findings of property tax administrative costs. (All
Districts)
Honors & Proclamations
C.14 ADOPT Resolution No. 2005/5 proclaiming February 2005 as"Black History Month in Contra Costa
County,"and February 1,2005 as"Black Families Association of Central Contra Costa County Day",in
honor of the organization's 18th Annual Scholarship Fundraiser, as recommended by Supervisor
DeSaulnier. (All Districts)
C.15 DELETED
Appointments & Resignations
C.16 ACCEPT resignation of Ron Yancey from the District I seat on the Aviation Advisory Committee,
DECLARE a vacancy, and DIRECT the Clerk of the Board to apply the Board's policy for filling the
vacancy, as recommended by Supervisor Gioia. (District I)
Appropriation Adiustments -2004/2005 FY
C.17 Contra Costa County Fire Protection District(7300): APPROVE Appropriations Adjustment No.5098
authorizing new revenue in the amount of$39,805 from a Fireman's Fund Insurance Company grant
and appropriating it for the purchase of four thermal imaging cameras and training equipment. (All
Districts)
C.18 General Services Fleet Operations (0063): APPROVE Appropriations and Revenue Adjustment No.
5089 to appropriate accumulated depreciation and estimated salvage in the amount of$56,736 for five
vehicles being replaced by the Sheriff's Office. (All Districts) (Consider with C.19 and C.48)
C.19 Sheriff(0255, 0300)/General Services (0063): APPROVE Appropriations Adjustment No. 5090 to
transfer appropriations in the amount of$52,108 from the Sheriff to Fleet Services for the purchase of
five replacement vehicles for the Office of the Sheriff. (All Districts) (Consider with C.18 and C.48)
C.20 Sheriff Agency (0255): APPROVE Appropriations and Revenue Adjustment No. 5023 to decrease
appropriations by$32,519 and recognize a$50,000 decrease in revenue from the City of Richmond and
a $17,481 increase in revenue from P-6 Zones CAB for the Sheriffs Office Air Support Unit. (All
Districts)
C.21 Public works-Flood Control Drainage Area 67 (7539): APPROVE Appropriations and Revenue
Adjustment No. 5102 authorizing new revenue in the amount of$600,000 from debt receipts and
miscellaneous government agencies,and appropriating it to reflect estimated expenditures in fiscal year
2004/2005. (District II)
C.22 Cooperative Extension (0630): APPROVE Appropriations Adjustment No. 5104 authorizing the
transfer of $500 from the donation of Contra Costa County Deputy Sheriffs Association from
Unrestricted Donations to Restricted Donations. (All Districts)
4 (2-1-2005)
Intergovernmental Relations
C.23 ACCEPT report from the County Administrator on the"return on investment"on the County's federal
legislative program, as requested by the Board of Supervisors on January 25, 2005. (All Districts)
C.24 ACCEPT the attached 2005 Federal Legislative Platform as adopted by the Board of Supervisors on
January 25, 2005. (All Districts)
Personnel Actions
C.25 ADOPT Position Adjustment Resolution No. 19827 to add three FACS Site Supervisor — Project
positions in the Community Services Department. (Budgeted) (All Districts)
C.26 ADOPT Position Adjustment Resolution No. 19815 to add one Information Systems Specialist H
position in the Health Services Department. (Budgeted, Enterprise I: 12.6% County, 87.4%
Patient/Third Party Revenues) (All Districts)
C.27 ADOPT Position Adjustment Resolution No. 19817 to retitle the Health Services Department class of
Care Management Administrator to Chief of Mental Health Clinical Operations. (No fiscal impact)
(All Districts)
C.28 ADOPT Position Adjustment Resolution No. 19822 to add two Utilization Review Coordinator
positions in the Health Services Department. (Budgeted, Enterprise II: 5.9% County, 94.1% Health
Plan Member Premiums; costs partially offset by per diem savings) (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.29 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
California Department of Mental Health representing the County's specialty mental health services
"Performance Contract" for fiscal year 2004/2005, as required by state law. (Federal Medi-Cal
Reimbursement) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.30 APPROVE and AUTHORIZE the County Administrator,or designee,to execute a contract amendment
with California Community Dispute Services to extend the term from December 31, 2004,to January
319 2005, with no change in the original payment limit of$40,000. (Budgeted, Restricted Dispute
Resolution funds) (All Districts)
C.31 AUTHORIZE the County Administrator, or designee,to execute contracts totaling$226,000 with the
following agencies for the Dispute Resolution Program for calendar year 2005 (Budgeted, Restricted
Dispute Resolution funds) (All Districts):
Aged Amount
Center for Human Development $1369000
The Congress of Neutrals $ 759000
STAND! Against Domestic Violence $ 159000
TOTAL $226,000
C.32 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to execute a contract amendment with
CorrLogic, Inc., effective December 8, 2004, to increase the payment limit by $129,254 to a new
payment limit of$258,508 and to extend the term from December 7, 2004 to December 7, 2005 to
continue to provide maintenance of the detention facilities Institutional Management Systems(IMS).
(Budgeted) (All Districts)
5 (2-1-2005)
Grants & Contracts - Continued
C.33 APPROVE and AUTHORIZE the County Administrator,or designee,to execute a contract amendment
with Karen Ciraulo,effective January 1,2005,to extend the term from December 31,2004 through June
30, 2005 and to increase the payment limit by$13,620 to a new payment limit of$38,620 to provide
management services to the Arts and Culture Commission. (100% General Fund, Budgeted) (All
Districts)
C.34 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Carmazzi, Inc., in an amount not to exceed $98,000 to provide CalWIN (automated
welfare) system written translation services and maintenance for the period February 8,2005 through
February 7, 2006. (Budgeted, 40%Federal, 40% State, 20% County) (All Districts)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Kathleen McKinley-Fowlie in an amount not to exceed$59,780 to provide consultation and technical
assistance with media needs and promotional strategies to the Public Health Community Wellness and
Prevention Program for the period February 1, 2005 through January 31, 2006. (Budgeted, 100%
Federal Bioterrorism Grant) (All Districts)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Maxim Healthcare Services,Inc., in an amount not to exceed$110,000 to provide temporary in-home
health care services to AIDS patients for the period February 1, 2005 through January 31, 2006.
(Budgeted, 100% Ryan White Care Acts I&II) (All Districts)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Aaron and Lashaun Turner(dba Family Affair Board and Care III),effective January 1,
2005,to increase the payment limit by$28,800 to a new payment limit of$110,400 to provide beds for
six additional mentally disturbed clients displaced as a result of State revocation of the board and care
home license at another facility, with no change in the term of July 1, 2004 through June 30, 2005.
(Budgeted, 100%Mental Health Realignment) (All Districts)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Adolescent Treatment Centers, Inc., effective February 1, 2005, to increase the
payment limit by$110,072 to a new payment limit of$360,072 and to increase the automatic extension
payment limit by$55,036 to a new payment limit of$180,036 to provide intensive day treatment and
mental health services to additional seriously emotionally disturbed dually-diagnosed adolescent clients
at the Thunder Road facility,with no change in the term of July 1,2004 through June 30, 2005 and no
change in the automatic extension term through December 31, 2005. (Budgeted, 50% Federal FFP
Medi-Cal, 50% State EPSDT) (All Districts)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Linda Kirkhorn in an amount not to exceed $79,000 to provide professional consultation, technical
assistance,and training services for the Mental Health Division for the period February 1,2005 through
January 31, 2006. (Budgeted, 100%Mental Health Realignment) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Dorothy A.Klein in an amount not to exceed$86,300 to provide professional consultation and technical
assistance as Program Monitor for the CalWORKs Program for the period February 1, 2005 through
January 31, 2006. (Budgeted,, 100% State CaIWORKs) (All Districts)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Evan L. Smith in an amount not to exceed$49,920 to provide administrative and coordination services
for the Homeless Program for the period January 24,2005 through January 31,2006. (Budgeted, 100%
Federal SAMHSA/HUD) (All Districts)
C.42 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Per
Diem Staffing Systems, Inc., in an amount not to exceed $200,000 to continue to provide respiratory
therapist registry services for Contra Costa Regional Medical Center and Contra Costa Health Centers
for the period February 1, 2005 through January 31, 2006. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues) (All Districts)
6 (2-1-2005)
w
Grants & Contracts—Continued
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Joginder Singh, M.D., in an amount not to exceed $55,666 to continue to provide professional
psychiatric services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the
period January 1 through December 31, 2005. (Budgeted, Enterprise I: 12.6% County, 87.4%
Patient/Third Party Revenues) (All Districts)
C.44 RATIFY purchase of services from KGI, Inc. (dba Key Temps), and AUTHORIZE the Auditor-
Controller to pay $13,710 outstanding balance for Registered Dental Assistant registry services at
Contra Costa Regional Medical Center and Contra Costa Health Centers for the period January 1
through December 31,2004. (Enterprise I: 12.6%County, 87.4%Patient/Third Party Revenues) (All
Districts)
C.45 APPROVE and AUTHORIZE the County Administrator,or designee,to execute a contract amendment
with Moore Iacofano Goltsman,Inc.to extend the term from September 30,2004 to February 28,2005,
with no change in payment limit for continuing facilities accessibility consulting services.
C.46 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract with D&H
Landscaping, in the amount of $49,000 to provide landscape and grounds maintenance for the
MonTaraBay Community Center/Ballfield and Montalvin Park,for the period October 1,2004 through
September 30, 2006, San Pablo area. (County Service Area M-17 Funds) (District I)
Other Actions
C.47 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Consent and Agreement
(Easement Agreement)by and among the County and Crockett Cogeneration,Inc. for the benefit of the
LaSalle Bank National Association ("LaSalle"), as collateral agent, only upon County's receipt of a
fully executed"Deed of Trust,Assignment of Rents,Security Agreement and Fixture Filing,"by which
Crockett Cogeneration assigns its right,title and interest in and to the easement agreement granted to it
by the County, to LaSalle. (Applicant billing) (District II)
C.48 APPROVE and AUTHORIZE the Purchasing Agent,or designee,to purchase five replacement vehicles
for the Sheriff-Coroner. (Budgeted) (All Districts) (Consider with C.18 and C.19)
C.49 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles and equipment no longer needed for public use, as recommended by the General Services
Director. (All Districts)
C.50 CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999
based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug
users in Contra Costa County. (All Districts)
C.51 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County. (All Districts)
C.52 CONTINUE the emergency action taken by the Board on April 6, 2004, pursuant to Public Contract
Code Sections 22035 and 22050,to complete the Contra Costa County Animal Services Facility at 4800
Imhoff Place,Martinez,for the Animal Services Department,as recommended by the General Services
Director.
C.53 CONTINUE the emergency action originally taken by the Board on November 18,2003 on the Juvenile
Hall Addition Project, as recommended by the County Administrator.
C.54 ACCEPT report on the expenditures made by the County and the East Bay Regional Parks District
(EBRPD) to develop and carry out the Open Space Funding Measure; and TERMINATE the Joint
Exercise of Powers Agreement with the EBRPD regarding the Contra Costa County Open Space
Funding Authority, as recommended by the Community Development Director. (All Districts)
Redevelopment Agency
C.55 ACCEPT the Fiscal Year 2004 Audited Financial Report prepared by Caporicci &Larson and on file
with the Redevelopment Director. (All Districts)
7 (2-1-2005)
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
FEBRUARY 1, 2005
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: By unanimous vote, with all Supervisors present, Silvano B.Marchesi was
REAPPOINTED to a four year term as County Counsel for Contra Costa County, commencing February 1,
2005.
CONSENT ITEMS: Approved as listed.
HOUSING AUTHORITY ITEMS: Approved as listed except as noted below:
HA.I APPROVED revisions to the Section 8 Administrative Plan, Chapter 5, Subsidy Standards, for the
Housing Authority of the County of Contra Costa, as required by the U.S. Department of Housing
and Urban Development; and DIRECTED a report submitted to the Board in 6 months regarding
the impacts of the revisions to the subsidy standards.
PRESENTATION ITEMS: Approved as listed.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 Public Comment- The following person presented testimony:
Roland Katz, (P.E.U.) Local 1, Martinez, regarding an article that appeared in the Contra
Costa Times in connection with the Pension Fund.
D.3 CONTINUED to February 15, 2005 at 1:00 p.m. consideration for approving the selection
of American Medical Response West (AMR) to provide ambulance services pursuant to the
Request for Proposals (RFP) issued on September 7, 2004, and authorizing the Health
Services Director to negotiate a contract based on the RFP and proposal submitted by AMR;
and REQUESTED AMR and StarWest to each make a 15 minute presentation to the Board
of Supervisors based on the information requested in the Request For Proposals (RFP), and
if desired, additional information regarding optional services and commitments.
1(02-01-2005 Sum)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS
1st DISTRICTCHAIR
GAYLE B.UILKEMA
CONTRA COSTA COUNIf
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
MARY N.PIEPHO SPECIAL DISTRICTS,AGENCIES,AND
3rd 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
5th DISTRICT (925)335-1900
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, February 1, 2005, 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: Lori Gentles and Keith Fleming.
Employe Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'l Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'I Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. Agency Negotiators: Lori Gentles and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 2004/196, 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. Thomas Novak v. County of Contra Costa, W.C.A.B. No. WCK 0066677
C. PUBLIC EMPLOYEE APPOINTMENT
Title: County Counsel
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION: Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): One potential case.
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California
County of Contra Costa
L Patricia Molloy, hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on January 27, 2005, 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 February 1, 2005, a copy of which is attached
hereto.
Dated: January 27, 2005
1 declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk