HomeMy WebLinkAboutAGENDA - 01252005 - AGENDA t
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1 n DISTRICT CHAIR
GAYLE B.UILKEMA CONTRA COSTA COUNTY
2nd DISTRICT AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4`h 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
JANUARY 25, 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 - "Integrity is what we do,what we say and what we say we do." —Don Galer
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 ADOPT Housing Authority Resolution No. 5060 approving discharge of accounts receivable in the
amount of $39,024 for the quarter ending December 31, 2004, as recommended by the Advisory
Housing Commission. (All Districts)
9:35 A.M.
PRESENTATIONS
PR.l PRESENTATION of the "Innovations in Human Services" Award from the National Association of
County Human Services Administrators to Contra Costa's Family Economic Security Partnership.
(Mary Foran, Health Services Department) (All Districts)
SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items:
SD.I CONSIDER any Consent Items previously removed.
SD.2 HEARING on the adoption of Resolution No. 2005/42 to establish a new fee and fine schedule for the
Contra Costa County Library. (Anne Cain, Librarian) (All Districts)
SD.3 CONSIDER authorizing the implementation of the DNA Fingerprint,Unsolved Crime and Innocence
Protection Act (Proposition 69), approved by the voters on November 2, 2004, which expanded and
modified state law related to collection and use of criminal offender DNA samples. (Captain Greg
Gilbert) (All Districts)
SDA CONTINUED HEARING on the appeal of Alfred A.Affinito(Owner)from the decision of the County
Abatement Officer declaring a public nuisance on property located at 6111 Kirker Pass Road,Pittsburg.
(Carlos Baltodano, Building Inspection Director) (District V)
SD.5 CONSIDER adopting the Contra Costa County 2005 Federal Legislative Platform. (Sara Hoffman,
County Administrator's Office) (All Districts)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.l PUBLIC COMMENT. (3 Minutes/Speaker)
1 (1-25-2005)
DELIBERATION ITEMS - Continued
D.2 HEARING on Administrative Appeal of Bill Toomey from the decision of the Community
Development Department regarding non-conforming units at 425 Jackson Street,Crockett. (Catherine
Kutsuris, Community Development Department) (District II)
D.3 RECEIVE report from County Counsel regarding proposed placement of sexually violent predator Cary
Verse in Bay Point and consider further action. (Silvano Marchesi, County Counsel) (District V)
Closed Session
2 (1-25-2005)
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 and Mondays of the
month at in Room , 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.
Family and Human Services Committee Schedule to Be Determined
Finance Committee Schedule to Be Determined
Internal Operations Committee Schedule to Be Determined
Transportation, Water& Infrastructure Committee Schedule to Be Determined
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (1-25-2005)
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).
Engineering Services
C.1 MS 98-00007: ADOPT Resolution No. 2005/50 authorizing release of cash bond for project being
developed by The Monterey Development Group, L.L.C., Alamo area. (District III)
C.2 MS 01-00023: ADOPT Resolution No.2005/51 approving the parcel map and subdivision agreement
for project being developed by Providence Development Corp., Concord area. (District IV)
C.3 MS 01-00023: ADOPT Resolution No. 2005/52 accepting grant deed of development rights (creek
structure setback) for project being developed by Providence Development Corp., Concord area.
(District IV)
CA RA 03-01151: ADOPT Resolution No.2005/53 approving the road improvement agreement for project
being developed by Windemere BLC Land Company, L.L.C., San Ramon (Dougherty Valley) area.
(District III)
C.5 SD 87-06933: ADOPT Resolution No. 2005/54 accepting completion of private improvements(Via
Diablo) for project developed by Summit Bank, Diablo area. (District III)
C.6 SD 97-07996: ADOPT Resolution No.2005/55 approving the final map and subdivision agreement for
project being developed by Toll Land XXII Limited Partnership, a California Limited Partnership,
owned by subsidiaries of Toll Brothers, Inc., San Ramon area. (District III)
C.7 SD 97-07996: ADOPT Resolution No. 2005/56 accepting grant deed of development rights (creek
structure setbacks) for project being developed by Toll Land XXII Limited Partnership, a California
Limited Partnership, San Ramon area. (District III)
Special Districts & County Airports
C.8 APPROVE and AUTHORIZE the Chief Engineer,or designee,Contra Costa County Flood Control and
Water Conservation District,on behalf of the Contra Costa Clean Water Program,to execute a contract
amendment with Panagraph,Inc.,to change the effective date of the contract term from September 1 to
October 1, 2004, with no change in the payment limit, Countywide. (Cities and County Stormwater
Utility Fee Assessments) (All Districts)
C.9 ADOPT Resolution No.2005/57 accepting as complete the contracted weed abatement work performed
by Randy Bodhaine for the Contra Costa County Fire Protection District, as recommended by the Fire
Chief. (All Districts)
Claims, Collections & Litigation
C.10 DENY claims of Keith and Teresa Doran; and Jennifer Lehmann. (All Districts)
C.11 RECEIVE report concerning the final settlement of Jeanne M. Fujimoto vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$69,000, as
recommended by the County Administrator. (All Districts)
Honors & Proclamations
C.12 AUTHORIZE the Chair of the Board of Supervisors to send letters of appreciation to those individuals
who organized the 27th Annual Commemorative Celebration Honoring the Birth of Dr.Martin Luther
King, as requested by the Board of Supervisors on January 18, 2005. (All Districts)
Ordinances
C.13 ADOPT Ordinance No.2005-02,introduced on January 18,2005 and formerly listed and introduced as
Ordinance No. 2004-44, establishing vessel sanitation and mooring regulations, as recommended by
Supervisor Glover. (All Districts)
3 (1-25-2005)
Appointments & Resignations
C.14 DECLARE vacant the At Large#1 seat on the Countywide Youth Commission held by Belinda Owens
due to lack of attendance,and DIREC T the Clerk of the Board to post the vacancy,as recommended by
the Commission. (All Districts)
C.15 ACCEPT resignation of Danny Davis from the Bay Point Municipal Advisory Council,DECLARE a
vacancy, and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, as
recommended by Supervisor Glover. (District V)
C.16 ACCEPT resignation of Jocelyn Drew-Harris from the Alcohol and Other Drugs Advisory Board,
DECLARE a vacancy;and DIRECT the Clerk of the Board to apply the Board's policy for filling the
vacancy, as recommended by Supervisor Glover. (District V)
C.17 ADOPT Resolution No. 2005/58 to appoint Supervisor Mary N. Piepho and Supervisor Federal D.
Glover to a newly created eBART Partnership Policy Advisory Committee, as recommended by
Supervisor Uilkema. (Districts III, V)
C.18 APPOINT Leslie Stewart as an Alternate to the League of Women Voters Seat on the Hazardous
Materials Commission for a four-year term ending December 31,2008,as nominated by the League and
recommended by the Health Services Director. (All Districts)
Appropriation Ad_i ustments -2004/2005 FY
C.19 Library (0620, 0621): APPROVE Appropriations Adjustment No. 5091 to increase revenues in the
amount of$77,109 from donations for the months of July,August, September and October 2004, and
appropriate them for library material purchases and related office expenses. (All Districts)
C.20 General County Revenue(0005): APPROVE Appropriations Adjustment No.5088 authorizing transfer
of revenues between accounts in the amount of$80,523,011 for the ERAF III loss($9,266,091),Motor
Vehicle in Lieu Tax($68,812,173),and In Lieu Sales and Use Tax($2,444,747)to allow for tracking of
the impact of the State budget on the County's budget. (All Districts)
C.21 Public Works (0682): APPROVE Appropriations Adjustment No. 5099 authorizing the Auditor-
Controller to release$11,039,608 from Designation Reserve Road Improvement Fee,and appropriating it
to Public Works Fund 139200 (Road Improvement Fee) for funding of various projects in the Road
Development Fee area, Countywide. (All Districts)
Personnel Actions
C.22 ADOPT Position Adjustment Resolution No. 19784 to establish the class of Worker's Compensation
Claims Supervisor; ALLOCATE it to the Salary Schedule; and ADD two positions in the County
Administrator-Risk Management Division. (100%Worker's Compensation Trust Fund)(All Districts)
C.23 ADOPT Position Adjustment Resolution No. 19771 to reallocate the Department of Information
Technology class of Computer Operations Analyst on the Salary Schedule, as recommended by the
Assistant County Administrator-Human Resources Director. (Budgeted) (All Districts)
C.24 ADOPT Position Adjustment Resolution No. 19774-A to amend the effective date of the cancellation of
three Deputy Public Defender I positions and the addition of three Deputy Public Defender IV positions
from January 17 to March 1,2005,as recommended by the Assistant County Administrator-Director of
Human Resources. (No additional cost) (All Districts)
C.25 ADOPT Position Adj ustment Resolution No. 19816 adding one Medical Transcriber position in the
Health Services Department for the Diagnostic Imaging Unit at the Contra Costa Regional Medical
Center. (Budgeted, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.26 ADOPT Position Adjustment Resolution No. 19823 adding one Clerk — Senior Level position and
canceling one Secretary—Advanced Level position in the Health Services Department.(Budgeted,Cost
savings) (All Districts)
4 (1-25-2005)
4
Personnel Actions - Continueu
C.27 ADOPT Position Adjustment Resolution No. 19824 increasing the hours of five Registered Nurse
positions, as specified, in the Health Services Department. (Budgeted, Enterprise I: 12.6% County,
87.4%Patient/Third Party Revenues, offset by overtime savings) (All Districts)
C.28 ADOPT Position Adjustment Resolution No. 19812 increasing the hours of one Medical Record
Technician position from part time (20/40) to full time (40/40) in the Health Services Department.
(Budgeted, Enterprise I: 12.6% County, 87.4%Patient/Third Party Revenues, offset by overtime and
registry cost savings) (All Districts)
C.29 ADOPT Resolution No.2005/60 adjusting the Health Services Department Phase 112004/2005 Budget
Rebalancing Plan and changing the effective date of layoff/reduction of hours from January 31,2005 to
a date on or before June 30, 2005. (Budgeted) (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.30 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with the California Department of Aging to accept additional fiscal year 2004/2005 Title III and
Title VII,Older Americans Act,One Time Only(OTO)funds in the amount of$364,336 for a new total
award of$3,867,292 to provide support services to low-income, older County residents. (No County
match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.31 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Single Source Consulting,
Inc.,in an amount not to exceed$75,000 to provide consulting services on the Workers'Compensation
Program for the period February 1, 2005 through January 31, 2006. (100% Workers' Compensation
Trust Fund) (All Districts)
C.32 APPROVE and AUTHORIZE the Risk Manager to execute a contract amendment with Rudy Degger&
Associates to increase the payment limit by$40,000 to a new payment limit of$85,000 with no change
in the termination date to provide accident reconstruction analysis for automobile and road condition
cases. (100% General Liability Trust Fund) (All Districts)
C.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the East
County Baseball Group in the amount of$150,000 for development of the Los Medanos College
Baseball Field, as recommended by Supervisor Glover. (100% Keller Canyon Mitigation funds;
Budgeted) (District V)
C.34 APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract
amendment with Susanne Beadle,effective January 1,2005,to extend the term from January 1 to March
319 2005 and to increase the payment limit by $30,000 to a new payment limit of $110,000 for
consulting services during the preparation and move to the new shelter facilities. (Budgeted) (All
Districts)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with AIDS Community Network, Inc., effective December 16, 2004, to extend the term
from February 28 to March 31, 2005 and to increase the payment limit by$7,344 to a new payment
limit of$174,888 for additional day center, case management, and transportation services to County
residents with HIV disease. (Budgeted, 100% Federal Ryan White CARE Act Title I and II) (All
Districts)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Dori Maxon (dba Pediatric Contracting Services), effective January 1, 2005, to
increase the total contract payment limit by $36,500 to a new payment limit of$73,000 to provide
additional occupational and physical therapy services with no change in the term from July 1, 2004
through June 30, 2005. (Budgeted 90% State, 10% County) (All Districts)
5 (1-25-2005)
Grants & Contracts - Continued
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Gloria G. Hill in an amount not to exceed$62,500 to provide family advocacy services for families of
individuals with mental disabilities, for the period February 1, 2005 through January 31, 2006.
(Budgeted 100%Mental Health Realignment) (All Districts)
C.38 RATIFY purchase of services by the Health Services Director from Unilab Corporation(now known as
Quest Diagnostic,Inc.)and AUTHORIZE the Auditor-Controller to pay$9,638.67 outstanding balance
for outside clinical laboratory services for the period November 1, 2003 through October 31, 2004.
(Budgeted, Enterprise I: 12.6% County, 87.4%Patient/Third Party Revenues) (All Districts)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Liam Keating, M.D., in an amount not to exceed $877,500 to provide otolaryngology services at the
Contra Costa Regional Medical Center for the period March 1, 2005 through February 28, 2008.
(Budgeted, Enterprise I: 12.6% County, 87.4%Patient/Third Party Revenues) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with C.
Robert Pettit,M.D.,Inc.,in an amount not to exceed$1,117,000 to provide otolaryngology services at
the Contra Costa Regional Medical Center for the period February 1, 2005 through January 31,2008.
(Budgeted, Enterprise I: 12.6% County, 87.4%Patient/Third Party Revenues) (All Districts)
C.41 AUTHORIZE the Community Development Director, or designee, to execute a contract with Amy
Skewes-Cox in an amount not to exceed$80,000 for the preparation of an Environmental Impact Report
(EIR) for the Hillview Subdivision in E1 Sobrante for the period January 18, 2005 through December
319 2005. (Applicant Fees) (District I)
Leases
C.42 EXERCISE option for a three-year extension of the lease with Earl Dunivan and Joanne Dunivan in the
amount of$4,995 per month for 7,300 square feet of warehouse space at 610 Marina Vista,Martinez,
for continued occupancy by the Clerk-Recorder-Elections Division for the period June 1,2005 through
May 31, 2008, as recommended by the General Services Director. (Budgeted) (District II)
C.43 EXERCISE option for a three-year extension of the lease with Earl Dunivan and Joanne Dunivan in the
amount of$3,015 per month for 8,700 square feet of warehouse space at 620 Marina Vista,Martinez,
for continued occupancy by the Clerk-Recorder—Elections Division for the period June 1,2005 through
May 31, 2008, as recommended by the General Services Director. (Budgeted) (District II)
Other Actions
C.44 APPROVE the discharge of uncollected returned check items totaling$1,099.08 in the Clerk-Recorder
Department for the period July 1,2004 through June 30,2004,as requested by the Clerk-Recorder. (All
Districts)
C.45 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to extend
the reimbursement period for Karen Cordes from December 31,2004 to June 30,2005 and to increase
the reimbursement limit by$21,648 to a new limit of$112,444 for out-of-county living expenses during
the development and implementation phase of the CalWORKS Information Network Program in
Sacramento. (100% State funds) (All Districts)
C.46 AUTHORIZE payments, upon approval of the Emergency Medical Director, totaling $308,845 to
specified agencies to fund Emergency Medical Service fire first-responder medical equipment,supplies
and training. (Measure H funds) (All Districts)
C.47 ADOPT Resolution No. 2005/59 authorizing, on behalf of Brentwood Union Elementary School
District,the sale and issuance of General Obligation Bonds,Election of 2003,Series B in an aggregate
principal amount not to exceed$12,000,000,as recommended by the County Administrator. (No fiscal
impact on the County) (District III)
C.48 APPROVE recommendations of the Internal Operations Committee regarding procedures for reviewing,
and the County Ordinance governing, the issuance of card room (gaming) worker permits. (All
Districts)
6 (1-25-2005)
Other Actions - Continued
C.49 ACCEPT final report of the Warrant Service Unit Pilot Program, as recommended by the Internal
Operations Committee. (All Districts)
C.50 APPROVE recommendations of the Internal Operations Committee regarding the proposal to establish
an Internal Services Fund for fleet management. (All Districts)
C.51 ACCEPT status report from the Internal Operations Committee on the development of an ordinance
requiring individuals,groups,or entities that lobby the Board of Supervisors or other County officials to
register with the County their lobbying affiliations and submit reports on their lobbying activities.(All
Districts)
Redevelopment Aiiencv
C.52 ACCEPT the 2004 Advisory Body Annual Report for the Bay Point Redevelopment Project Area
Committee(PAC), as recommended by the Redevelopment Agency Executive Director. (District V)
7 (1-25-2005)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1 SL DISTRICT CHAIR
GAYLE B.UILKEMA CONTRA COSTA C
2"d 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'h DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER COUNTY ADMINISTRATOR
5'h DISTRICT MARTINEZ, CALIFORNIA 94553-1229
(925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified
for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.Your patience
is appreciated.
SUPPLEMENTAL AGENDA
TUESDAY
JANUARY 25, 2005
DELIBERATION ITEMS
DA CONSIDER closing the Community Services Department's Fairgrounds Child Care Center by
February 8, 2005 but no later than February 15, 2005; alternative placements for children;
abolishment of positions; layoff of employees and other actions as recommended by the County
Administrator. (District V)
1 (01-25-2005)
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
January 25, 2005
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.44 CORRECTED TO READ: APPROVED the discharge of uncollected returned check items totaling
$1,099.08 in the Clerk-Recorder Department for the period July 1, 2003 through June 30, 2004, as
requested by the Clerk-Recorder.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the public hearing on proposed establishment of new schedule of fines and charges for the
Contra Costa County Library; RECEIVED oral and written testimony regarding the proposed
increases; and APPROVED Resolution No. 2005/42 establishing a new schedule of fines and charges
for the Contra Costa County Library.
SD.3 ACKNOWLEDGED the November 2, 2004 voter approval the DNA Fingerprint, Unsolved Crime and
Innocence Protection Act (Proposition 69), which expanded and modified state law related to
collection and use of criminal offender DNA samples; DIRECTED the County Administrator to work
with impacted agencies, including the Sheriffs Office, Probation Department, District Attorney,
Superior Court, Court Collections, and Mental Health Facilities in implementing the new law;
REQUESTED the Superior Court to levy an additional penalty of$1 for every $10 in fines, penalties,
and forfeitures ordered in all criminal cases, including all offenses of the Vehicle Code, except parking
offenses, as authorized in Proposition 69; ESTABLISHED Fund No. 115600 and Department No.
0275 as the DNA Identification Fund for the deposit of those funds collected from the aforementioned
levy; and DIRECTED the County Administrator to return to the Board with revenue estimates and
proposed allocations for cost reimbursement to agencies participating in Proposition 69 activities.
SDA ACCEPTED the staff report on the appeal of Alfred A. Affinito (Owner) from the decision of the
County Abatement Officer regarding a declaration of a public nuisance on property located at 6111
Kirker Pass Road, Pittsburg; upon which the Abatement Officer states that the matter has been
resolved and that there is NO ACTION REQUIRED of the Board.
SD.S ADOPTED the Contra Costa County 2005 Federal Legislative Platform, with the additions of"Rosie
the Riveter Childcare Center Restoration"and"Workforce Investment Act(WIA)Reauthorization
AUTHORIZED the County's federal legislative representatives to seek support from the County's
Congressional delegation for federal appropriation requests, appropriation support positions,
1 (01-25-2005 Sum)
authorization requests, program funding levels and policy positions; DIRECTED the County
Administrator to review legislation introduced in 2005 to identify bills that affect the County's adopted
legislative platform and recommend appropriate positions on specific bills for consideration by the
Board of Supervisors; AUTHORIZED Board members, the County's federal legislative
representatives, the County Administrator and designees to prepare and present information, position
papers and testimony in support of the 2005 Federal Legislative Platform; and DIRECTED the County
Administrator to return to the Board with information on the return on investment for lobbyist
expenses, and input from the County's three congressional representatives in Washington, D.C.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 Public Comment: There were no requests to speak.
D.2 CLOSED the public hearing on the Administrative Appeal of Bill Toomey from the decision of the
Community Development Department regarding non-conforming units at 425 Jackson Street, Crockett;
DENIED the appeal and UPHELD the Community Development Department's decision that the use of
the structure (s)for 3 units is not a legal nonconforming use.
D.3 RECEIVED the report from County Counsel of the proposed placement of sexually violent predator
Cary Verse in the community of Bay Point; and DIRECTED County Counsel to draft correspondence
to the Contra Costa County Superior Court, the Department of Mental Health, and Mr. and Mrs. Ashe
(prospective landlords to Mr. Verse)to include comments made at the meeting, points raised by Sheriff
Warren E. Rupf in his January 24, 2005 letter to the Department of Mental Health, and a discussion
regarding the landlord's decision-making role in this placement. In a second motion, the Board of
Supervisors took the following additional action by unanimous decision: DIRECTED the County
Administrator to dram correspondence to legislators on behalf of the Board to urge a review and
modification of existing laws regarding placement of sexually violent predators, and to facilitate the
address of this issue with the County Supervisors Association of California(CSAC).
D.4 DIRECTED the Community Services Department to close the Fairgrounds Head Start/Child Care site
in Antioch as a County operated program by February S, 2005 but no later than February 15, 2005;
DIRECTED staff to seek alternate placements to which Fairgrounds children can be immediately
referred pending the licensing and reopening of the site by a third party operator; DIRECTED staff to
continue efforts through the Request for Proposal (RFP) process to secure a third party operator as
soon as possible; DIRECTED staff to provide required notice to parents of children at Fairgrounds that site
will be closed; DIRECTED staff to notify federal and state agencies of intention to close the site; ADOPTED
Resolution No. 2005/61 abolishing positions and laying off employees in the Community Services Department;
DIRECTED staff to prepare any necessary contracts with appropriate community child care providers;
DIRECTED staff to pursue an emergency "Certification of Operation" from the State Department of
Education on behalf of a local community child care provider for Fairgrounds Head Start/Child Care
site before it is transferred to a third party operator through the RFP process.
2 (01-25-2005 Sum)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS
1st DISTRICT CONTRA COSTA COUNT f GAYLE B.UE
GAYLE B.UILKEMA LKEMA
2nd DISTRICT AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD JOHN SWEETEN
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET CLERK OF THE BOARD
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 AND
5th DISTRICT COUNTY ADMINISTRATOR
(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, January 25, 2005, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Tonique Washington v. Contra Costa County, Claim Nos. 50481-57022
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Counsel
C. 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 )
I, Patricia Molloy,hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on January 20, 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 January 25, 2005, a copy of which is attached
hereto.
Dated: January 20, 2005
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk