HomeMy WebLinkAboutAGENDA - 12122006 - CCC i
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AFFIDAVIT OF POSTING OF AGENDA
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11 OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
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State of California )
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County of Contra Costa )
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1, Maceo Trotter, hereby1declare 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
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Contra Costa 1.posted on_12-071-2006_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_12-12-2006, a copy
of which is attached hereto.
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Dated: 12-07-2006
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I declare under penalty of perjury
1 that the foregoing is true and
correct.
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j Deputy Clerk
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JOHN GIOTA • CALENDAR FOR THE BOARD OF SUPERVISORS • JOHN GIOIA
'_'DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.lIIL1�E�1A
2"d DISTRICT AND FOR
MARY IS DISTPIEPRICT
SPECIAL DISTRICTS,AGENCIES,AND
3` DISTRICT JOHN CULLEN
VACANT SEAT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT AND
BOARD CHAMBERS ROOM 107.ADMINISTRATION BUILDING,651 PINE STREET
FEDERAL.D.GLOVER COUNTY ADMINISTRATOR
5"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.
TUESDAY
December 12, 2006
9:00 A.M. Convene and announce adjournment to Closed Session,Room 101.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought— "Blessed is the season which engages the whole world in a conspiracy of love."
Hamilton Wright Mabie
CONSIDER CONSENT ITEMS (Pages 3 — 10)— Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT(ITEMS
HA.1 ACCEPT and APPROVE the revised Code of Conduct and Ethics Policy for the County Housing
Authority and AUTHORIZE the Executive Director to issue and implement the revised policy. (All
Districts)
PRESENTATIONS
PR.1 PRESENTATION by the Board of Supervisors and the County Tobacco Prevention Coalition honoring
former Supervisor Mark DeSaulhier in recognition of 13 years service and leadership to the citizens of
Contra Costa County. (Supervisor Gioia; Dr. Joel White, M.D., Co-Chair, County Tobacco Prevention
Coalition)
PR.2 PRESENTATION honoring County Board of Supervisors on receiving the California's Clean Air Project
(CCAP)'s "Clean Air Award" for the recent adoption of the County Secondhand Smoke Ordinance, and
honoring former Supervisor Mark DeSaulnier on receiving CCAP's prestigious "Public Health
Leadership" award for his long-term commitment to tobacco control. (Narinder Dhaliwal, Project
Manager)
10:00 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 on the adoption of Resolution No. 2006/785 accepting tabulation of mail-in ballots,
confirming the Engineer's diagram and assessment, and authorizing the levy of street light charges to
operate and maintain facilities and services for Minor Subdivision 04-0025, El Sobrante area. (County
Service Area L-100 Funds) (Eileen Doten, Public Works Department) (District I)
SD.3 HEARING on the adoption of Resolution No. 2006/786 accepting tabulation of mail-in ballots,
confirming the Engineer's diagram and assessment, and authorizing the levy of street light charges to
operate and maintain facilities and services for Subdivision 97-8100, Walnut Creek area. (County Service
Area L-100 Funds) (Eileen Doten, Public Works Department) (District IV)
1 (12-12-2006)
SHORT DISCUSSION ITEMS —continued
SDA CONSIDER approving and authorizing the County Administrator, or designee, to execute a Joint
Exercise of Powers Agreement with Mount Diablo Unified School District for the Oak Park Boulevard
property disposition; approving notices of intention to purchase and to sell real property; setting dates for
auction and disposition; and adopting the Mitigated Negative Declaration for the project, and related
findings, Pleasant Hill area. (Karen Laws, Public Works Department) (No fiscal impact) (District IV)
SD.5 HEARING on the adoption of Resolution No. 2006/717, which authorizes and makes findings and
declarations concerning a $1.00 per copy increase in fees for certified copies of marriage certificates, birth
certificates, and death/fetal deaths records, effective January 1, 2007, for the purpose of providing funding
for the County government's oversight and coordination of domestic violence prevention, intervention,
and prosecution efforts in the County, pursuant to the Contra Costa County "Zero Tolerance for Domestic
Violence" Act. (Devorah Levine, County Administrator's Office) (All Districts)
DELIBERATION ITEMS—The Board will consider and take action on the following items:
D.I CONSIDER accepting Interim Report from Health Services Director regarding the Industrial Training
Institute, and clarifying the intent,of the Board regarding the eligibility for entering a training program and
requirements for completion of a,program. (All Districts)
D.2 CONSIDER introducing Ordinance No. 2006-70 to adjust the compensation for members of the Board of
Supervisors and for elected County officers, waiving reading, and fixing December 19, 2006 for adoption.
(100% County cost) (John Cullen, County Administrator) (All Districts)
D.3 PUBLIC COMMENT (3 Minutes/Speaker)
Closed Session
1:00 P.M.
DA HEARING on the County Planning Commission recommendation to rezone a 2.59 acre site from Single
Family Residential (R-7) to Planned Unit District (P-1) that includes a request for approval of a variance
to the minimum area to establish a Plamied Unit District (2.59 acres requested, 5 acres required) and
approval of a Final Development Plan for 11 homes at 150 Hillside Lane, Martinez area. (Golden Oak-
Development,
akDevelopment, Inc. - Applicant and Owner) (County Files #RZ053172 & #DP053101) (Catherine
Kutsuris, Community Development Department) (District II)
D.5 HEARING on the San Ramon Valley Regional Planning Commission recommendation to rezone a 0.24-
acre portion of the Diablo Country Club on the eastern side of El Nido Road, immediately south of 1832
El Nido Road, Diablo area, from Forestry-Recreational (F-R) to Single-Family Residential (R-40 and R-
20); adoption of related California Environmental Quality Act findings; and on the introduction and
adoption of Ordinance No. 2006-�53 to effect the rezoning. (DeBolt Civil Engineering - Applicant, Diablo
County Club - Owner) (County File#RZ06-3175) (Catherine Kutsuris, Community Development
Department) (District III)
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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 too 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.
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 usei (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 accom odations 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:
http://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; other member seat vacant) 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 Internal Operations Committee (Supervisors Gayle B. Uilkema; other member seat vacant) - meets on the first and
third Mondays of the month at 9:00 a.m. in Rob m 105, County Administration Building, 651 Pine Street, Martinez.
Internal Operations Committee 12-18-06 9:00 a.m. See above
Family and Human Services Committee 12-18-06 Cancelled See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thu Isday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations, and other Terms (in alphatetical 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 nl aterials. 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
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans With Disabilities Act of 1990 HOV High Occupancy Vehicle
AFSCME American Federation of State County and HR Human Resources
Municipal Employees HUD United States Department of Housing and
AICP American Institute of Certified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated
ALUC Airport Land Use Commission IOC Internal Operations Committee
AOD Alcohol and Other Drugs ISO Industrial Safety Ordinance
BAAQMD Bay Area Air Quality Management District JPA Joint (exercise of) Powers Authority or
BART Bay Area Rapid Transit District Agreement
BGO Better Government Ordinance Lamorinda Lafayette-Moraga-Orinda Area
BOS Board of Supervisors LAFCo Local Agency Formation Commission
CALTRANS California Department of Transpi rtation LLC Limited Liability Company
CaIWIN California Works Information Network LLP Limited Liability Partnership
CaIWORKS 'California Work Opportunity and Local 1 See AFSCME
Responsibility to Kids LVN Licensed Vocational Nurse
CAER Community Awareness Emergency MAC Municipal Advisory Council
Response M.D. Medical Doctor
CAO County Administrative Officer or Office M.F.T. Marriage and Family Therapist
CCHP Contra Costa Health Plan Mt. Mount
CCTA Contra Costa Transportation Authority MIS Management Information System
CDBG Community Development Block iGrant MOE Maintenance of Effort
CEQA California Environmental Quality Act MOU Memorandum of Understanding
CIO Chief Information Officer MTC Metropolitan Transportation Commission
COLA Cost of living adjustment NACo National Association of Counties
CPA Certified Public Accountant OB-GYN Obstetrics and Gynecology
CPI Consumer Price Index O.D. Doctor of Optometry
CSA County Service Area OES-EOC Office of Emergency Services-Emergency
CSAC. California State Association of Counties Operations Center
Safety Occupational CTC California Transportation Commission OSHA Occu P Y and Health
dba doing business as Administration
EBMUD East Bay Municipal Utility District Psy.D. Doctor of Psychology
EIR ' Environmental Impact Report RDA Redevelopment Agency
EIS Environmental Impact Statement RFI Request For Information
EMCC Emergency Medical Care Committee RFP Request For Proposal
EMS Emergency Medical Services RFQ Request For Qualifications
EPSDT State Early Periodic Screening, Diagnosis RN Registered Nurse
and Treatment Program SB Senate Bill
et al. et alii (and others) SBE Small Business Enterprise
etc. etcetera (and so forth) SWAT Southwest Area Transportation Committee
FAA Federal Aviation Administration TRANSPAC Transportation Partnership &Cooperation
FEMA Federal Emergency Management Agency (Central)
Fa�HS Family and Human Services Committee TRANSIA AN Transportation Planning Committee (East
First 5 First Five Children and Families Commission County)
(Proposition 10)
TREorTTE Trustee
FTE Full Time Equivalent TWIC Transportation,Water and Infrastructure
Committee
FY Fiscal Year
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GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs
GIS Geographic Information System vs. versus (against)
HCD (State Dept of) Housing & Community WAN Wide Area Network
Development WCCTAC West Contra Costa Transportation Advisory
Committee
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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. 2006/4201 prohibiting parking at all times (red curb) on the south side of
Delta Road (Road No. 8261), beginning at a point 275 feet west of the center line of North Eden Plains
Road (Road No. 8663B) and extending westerly a distance of 135 'feet, as recommended by the Public
Works Director, Knightsen area. (District III)
C.2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute contract Amendment
No. 6 with Nolte Associates, Inc., effective December 12, 2006, to increase the payment limit by
$100,000 to a new payment limit of$1,224,5.50 and to extend the term to December 31, 2008 to provide
engineering services for the State Route 4 Bypass Project, Segment 3, Brentwood area. (100% State Route
4 Bypass funds) (District III)
C.3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Purchase and Sale
Agreement on behalf of the Contra Costa County Redevelopment Agency; ACCEPT the Grant Deed from
Mario Lamorte and Suellen Lamorte; and AUTHORIZE the Auditor-Controller to issue a check in the
amount of$48,000 payable to Placer Title Company for property rights in connection with the Lamorte
Trust, Walnut Creek area. (100% County Redevelopment Agency funds) (District IV)
Engineering Services
CA DA 04-00043 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/774 accepting completion
of improvements for Gale Ranch Phase III Storm Drain Backbone for project being developed by Shapell
Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.5 RA 01-01122 (Cross-reference SD 99-07984): ADOPT Resolution No. 2006/775 accepting completion of
landscape improvements for subdivision agreement (right-of-way landscaping) for project being
developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111)
C.6 RA 03-01155 (Cross-reference SD 04-08580): ADOPT Resolution No. 2006/776 approving the second
extension of the road improv,eent agreement for project being developed by Hofmann Land
Development Company, as recommended by the Public Works Director, Discovery Bay area. (District III)
C.7 SD 96-08002: ADOPT Resolution No. 2006/777 accepting completion of warranty period and release of
cash deposit for faithful performance for project being developed by Shapell Industries of Northern
California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public
Works Director, Danville area. (District III)
C.8 SD 99-08379: ADOPT Resolution No. 2006/778 accepting completion of warranty period and release of
cash deposit for faithful performance for project being developed by Bob Hager, Jr., as recommended by
the Public Works Director, Concord area. (District IV)
C.9 SD 02-08632: ADOPT Resolution No. 2006/779 accepting completion of,warranty period and release of
cash deposit for faithful performance (right-of-way landscaping) for project being developed by Shapell
Industries of Northern California, a division of Shapell Industries, Inc., as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District III)
C.10 SD 02-08685: ADOPT Resolution No. 2006/780 accepting completion of landscape improvements for
subdivision agreement (right-of-I landscaping) for project being developed by Shapell Industries of
Northern California, a division of Shapell Industries, Inc. a Delaware corporation, as recommended by
the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.11 SD 03-08698: ADOPT Resolution No: 2006/781 accepting completion of landscape improvements for
subdivision agreement (right-of-iway landscaping) for project being developed by Shapell Industries of
Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by
the Public Works Director, Danville area. (District III)
3 (12-12-2006)
Special Districts & County Airplo •
C.12 APPROVE and AUTHORIZE the Public Works Director, or designee, to direct payment to the California
Wildlife Foundation in the amount of $6,880 for the supplemental mitigation fees associated with the
implementation of the Sheriffs Department Marsh Creek Detention Center Bridge Repair Project,
Clayton area. (Budgeted, Plant Acquisition) (District III)
C.13 RATIFY the decision of the Blackhawk Geologic Hazard Abatement District (GRAD) General Manager,
Richard Short, Kleinfelder, Inc., to execute a contract with D.L. Shryrock in the amount of $85,000 to
provide preventive maintenance services for the period August 1, 2006 through June 30, 2007, as
recommended by the Public Works Director, Danville area. (Blackhawk Geologic Hazard Abatement
Funds) (District 111)
C.14 ACCEPT and APPROVE the Fiscal Year 2006/07 Program Budget for the Tradewinds Geologic Hazard
Abatement District, as recommended by the Tradewinds GHAD General Manager, William B.
Wiggington, GEOLEX, Inc., Baypoint area. (Tradewinds Geologic Hazard Abatement District funds)
(District V)
C.15 ACCEPT and APPROVE the Fiscal Year 2006/07 Program Budget for the Hillcrest Heights Geologic
Hazard Abatement District, as recommended by the Hillcrest Heights Geologic Hazard Abatement
District General Manager, William B. Wiggington, GEOLEX, Inc., El Sobrante arca. (Hillcrest Heights
Geologic Hazard Abatement District funds) (District I)'
C.16 AUTHORIZE the Airports Director, or designee, to submit a request for additional Airport Improvement
Program (AIP) grant funding from the Federal Aviation Administration (FAA) in an amount not to exceed
$300,000 for a new total grant allocation of$1,107,500 to complete the purchase of a new aircraft rescue
and firefighting vehicle and associated equipment for Buchanan Field Airport. (95% FAA, 2.37%
Caltrans, 2.63% Airport Enterprise Fund) (District IV)
Statutory Actions
C.17 APPROVE minutes, as on file with the Clerk of the Board, for the month of November 2006. (All
Districts)
C.18 APPROVE Board of Supervisors Meeting Reports for the month of November 2006. (All Districts)
Claims, Collections & Litigation
C.19 DENY claims by Andrew Cole, Kenneth Cole and Shanah Cole; Mary Khodar, Jade Khodar-Fisher and
Jasmine Khodar-Fislier; Vicki Owen s-HoIderman; State Farm Insurance Companies for Monique Shields;
Kathy A. Teutschel; Kimberly Smith; Abhinav Bhatmagar; amended claim for Qian Ming Fan; late claim
for Byron M. Fairbanks; and second late claim for Byron M. Fairbanks. (All Districts)
Hearing Dates
C.20 ADOPT Resolution No. 2006/782 accepting the Final Engineer's Report for County Service Area L-100,
Minor Subdivision 05-0029, declaring the intent to levy and collect assessments and fixing a public
hearing for February 6, 2007 to adopt the proposed annual assessments and complete public noticing, as
recommended by the Public Works Director, Walnut Creek area. (County Service Area .L-100 Funds)
(District 111)
Ordinances
C.21 ADOPT Ordinance No. 2006-39, introduced on December 5, 2006, to exempt from the Merit System the
class of Chief Investigator-Public Defender, as recommended by the Assistant County Administrator-
Director of Human Resources. (All Districts)
Appointments & Resignations
C.22 APPOINT Julie Crouse, Brent Finster, Scott Hanin, Kevin Ryan, Julia Buss, and Shawn Casey, and RE-
APPOINT Joseph Barger, M.D,, Ross Fay, and Paul Freitas, M.D., to the Emergency Medical Care
Committee, as recommended by the Committee. (All Districts)
4 (12-12-2006)
Appointments & Resignations- continued
C.23 RE-APPOINT Howard Adler to the Appointee 1 seat, Ron Banducci to the Appointee 4 seat, and Richard
Rezek to the Appointee 7 seat onl the County Services Area P-2A Blackhawk Police Advisory Committee,
as recommended by Supervisor Piepho. (District III)
C.24 DECLARE vacant the District III Owner seat on the Mobile Home Advisory Committee held by Kenneth
R. Brans due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Piepho. (District III)
C.25 RE-APPOINT Sushi] Kapoor to the Appointee 1 seat, John Jones to the Appointee 5 seat, Richard
Jacobson to the Appointee 6 seat, Shirley Wible to the Appointee 7 seat on the County Services Area P5
Citizens Advisory Committee, as recommended by Supervisor Piepho. (District III)
C.26 APPOINT Marianne Sasso and Maric-Jeanne Parsons to the Danville/Alamo Joint Powers and
Operations Committee for Hap Magee Ranch Park, as recommended by Supervisor Piepho. (District III)
C.27 APPOINT Tom Matthews and Nancy Dommes to the Danville/Alamo Monte Vista High School Pool
Advisory Committee for Hap Magee Ranch Park, as recommended by Supervisor Piepho. (District III)
C.28 RE-APPOINT Cesare Ciatti to the Appointee 4 seat, Jess Erickson to the Appointee 5 seat, Gary Rogers
to the Appointee 6, Diane Barley to the Appointee 7 seat, and Brian Hill to the Appointee 9 seat on the
County Services Area P-213 Citizen Advisory Committee, as recommended by Supervisor Piepho.
(District III)
C.29 APPOINT Hansel Ho to the Environmental Organization #3 Alternate seat on the Hazardous Materials
Commission, as recommended by Supervisor Uilkema. (All Districts)
C.30 RE=APPOINT Roberta Kayser-Stange, Jeffrey Kalin, and Debra Shorter-Jones, and APPOINT Lloyd
Briley to the Managed Care Commission, as recommended by Supervisor Uilkema. (All Districts)
C.31 APPOINT R. Todd Brantley and Tom Waller to the Workforce Development Board, as recommended by
Supervisor Uilkema. (All Districts)
C.32 APPOINT David E. Hudson �to the East Bay Regional Parks District Advisory Committee, as
recommended by Supervisor Uilkema. (All Districts)
C.33 DECLARE vacant the seat on the Danville/Alamo Joint:Powers and Operations Committee for Hap
Magee Ranch Park held by Steve Mick due to resignation and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Piepho. (District 111)
C.34 APPOINT John Montagh to the Economic Development #1 seat on the Workforce Development Board,
as recommended by Supervisor Uilkema. (All Districts)
Appropriation Adjustments - FY 2006/2007
C.35 Sheriff's Office (0362)/General Services (0063): APPROVE Appropriations Adjustment No. 5040
authorizing the transfer of appropriations from 2006 Homeland Security Funds in the amount of$218,259
from the Office of the Sheriff tol General Services, .Fleet Operations to purchase four additional vehicles
for multi casualty incidents for thIe Office of the Sheriff. (All Districts) (Consider with OA.2)
C.36 Sheriffs Office (0362)/General Services (0063): APPROVE Appropriations Adjustment No. 5041
authorizing the transfer of appropriations from 2006 Homeland Security Funds in the amount of$46,645
from the Office of the Sheriff to General Services, Fleet Operations to purchase a van for the Office of the
Sheriff. (All Districts) (Consider with OA.3)
C.37 Employment and Human Services (0501-0504): APPROVE Appropriations and Revenue Adjustment No.
5027 authorizing new revenue in�the amount of$8,392 from the State of California Department of Social
Services; appropriating it to the Children and Families, Aging and Adult and Workforce Services Bureaus;
and transferring appropriations to fund one Social Services Senior Information Systems Analyst position
to provide departmental technical support for automated programs. (All Districts)
5 (12-12-2006)
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Appropriation Adjustments—continued
C.38 Employment and Human Services (0502): APPROVE Revenue Adjustment No. 5028 reallocating
revenues in the amount of$5,026,033 to reflect projected and actual revenues in the Children and Family
Services Bureau in fiscal year 2006/07. (All Districts)
C.39 Employment and Human Services (0503): APPROVE Revenue Adjustment No. 5029 reallocating
revenues in the amount of $7,814,266 to reflect projected and actual revenues in the Aging and Adult
Services Bureau in Fiscal Year 2006/07. (All Districts)
C.40 Employment and Human Services (0504): APPROVE Revenue Adjustment No. 5030 reallocating
revenues in the amount of$14,566,232 to reflect projected and actual revenues in the Workforce Services
Bureau in Fiscal Year 2006/07. All Districts)
C.41 Employment and Human Services (0535/0504): APPROVE Revenue Adjustment No. 5031 reallocating
revenues in the amount of $491026 to reflect projected and actual revenues in the Workforce Services
Bureau and Service Integration Program in Fiscal Year 2006/07. (All Districts)
Personnel Actions
C.42 ADOPT Resolution No. 2006/771 amending the Memorandum of Understanding with the Physicians' and
Dentists' Organization of Contra Costa County(PDOCC) adopted by the Board of Supervisors on October
31, 2006, Resolution No. 2006/628, in part, to revise provisions for fallback staffing for extra hours
clinics, as recommended by the Assistant County Administrator-Director of Human Resources. (All
Districts)
C.43 ADOPT Resolution No. 2006/783 in the matter of adjusting the salary step of incumbent in the
Redevelopment Project Manager-Project (unrepresented) class in the Community. Development
Department, as recommended by the Assistant County Administrator-Director of Human Resources.
(Budgeted) (All Districts)
C.44 ADOPT Position Adjustment Resolution No. 20177 to add one Information Systems Technician I
(represented) position and cancel)one Administrative Services Assistant III (unrepresented) position in the
District Attorney's Office. (General Fund, Budgeted) (All Districts)
C.45 ADOPT Position Adjustment Resolution No. 20181 to establish the classification series of Administrative
Assistant I-ECCFPD (represented ) and Administrative Assistant II-ECCFPD position; cancel one
Secretary-ECCFPD position (represented); reclassify one Secretary-ECCFPD position to Administrative
Assistant II=ECCFPD and abandon the class of Secretary-ECCFPD, in the East Contra Costa Fire
Protection District. (Cost Savings) (Districts III. and V)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.46 . APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
Pittsburg Unified School District to pay the County an amount not to exceed $90,000 to provide
professional school-based mental)health services, crisis intervention, and day treatment services for certain
special education students for the period July 1, 2006 through June 30, 2007. (No County match) (All
Districts)
CAT APPROVE and AUTHORIZE the Librarian to apply for and accept books and supplementary materials
from the National Endowment for the Humanities and the American Library Association, We the People
Bookshelf on the Pursuit of Happiness Grant Program. (No County cost) (All Districts)
C.48 AUTHORIZE the Community Development Director, or designee, to submit two grant proposals in the
total amount of$700,000 to the U.S. Bureau of Reclamation and to assist and support a third proposal to
pursue conservation actions consistent with the East County Habitat Conservation Plan and TAKE related
actions. (No County match) (All Districts)
6 (12-12-2006)
APPROVE and AUTHORIZE eution of agreements between the C ty and the following parties
as noted for the purchase of equipment and/or services:
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Drowning Prevention Foundation in an amount not to exceed $40,000 to provide drowning prevention
infor►nation and education services for the period November 1, 2006 through June 30, 2008. (100% Pool
Permit Fee Trust Fund) (All Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Seneca Residential and Day Treatment Center for Children, Inc., in an amount not to exceed
$783,993 to provide therapeutic behavioral services for the period July 1, 2006 through June 30, 2007,
with a six-month automatic extension through December 31, 2007 in an amount not to exceed $391,997.
(50% Federal Medi-Cal; 47% State Early and Periodic, Diagnosis, and Treatment; 3% Mental Health
Realignment funds) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Lincoln Child Center, Inc., !in an amount not to exceed $100,000 to provide Therapeutic Behavioral
Services for the period July 1, 2006 through June 30, 2007, with a six-month automatic extension through
December 31, 2007 in an amount not to exceed $50,000. (50% Federal Medi-Cal; 47% State Early and
Periodic, Diagnosis, and Treatment; 3% Mental Health Realignment funds) (All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Seneca Residential and Day Treatment Center for Children, Inc., in an amount not to exceed
$543,198 to provide intensive crises stabilization services to youth through the Mobile Crisis Response
Teams for the period July 1, 2006 through June 30, 2007, with a six-month automatic extension through
December 31, 2007 in an amount not'to exceed $271,599. (23% Federal Medi-Cal; 23% State Early and
Periodic Screening, Diagnosis and Treatment; 20% Individuals with Disabilities Education Act; 34%
Mental Health Realignment funds) (All Districts)
C.53 APPROVE "and AUTHORIZE the Health Services Director, or designee, to execute a novation
Interagency Agreement with Mount Diablo Unified School District in an amount not to exceed $620,424
to. provide wraparound services for seriously emotionally disturbed children and their families for the
period July 1, 2006 through June 30, 2007, with a six-month automatic extension in an amount not to
exceed $310,212 through December 31, 2007. (50% Federal M.edi-Cal; 46% State Early and Periodic
Screening, Diagnosis and Treatment; 3% Mt. Diablo Unified School District; 1% Mental Health
Realignment funds) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Mental Health Consumer Concerns, Inc., in an amount not to exceed $284,020 to provide a Patients
Rights Program for the period July 1; 2006 through June 30, 2007, with a six-month automatic extension
through December 31, 2007 in an amount not to exceed $142,010. (100% Mental Health Realignment
funds) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Aspen Solutions, Inc., in an amount not to exceed $87,600 to provide residential day treatment and
mental health services for mentally or emotionally disturbed children for the period July 1, 2006 through
June 30, 2007, with a six-month automatic extension through December 31, 2007 in an' amount not to
exceed $44,160. (100% Individuals with Disabilities Education Act funds) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Young Men's Christian Association (YMCA) of the East Bay, Inc., in an amount not to exceed
$343,027 to provide on-school-site counseling services in the West Contra Costa Unified School District
for the period July 1, 2006 through June 30, 2007, with a six-month automatic extension through
December 31, 2007 in an amount not to exceed $171,514. (50% Federal Medi-Cal; 39% State Early and
Periodic Screening, Diagnosis, and Treatment; 11% Mental Health Realignment funds) (All Districts)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with East Bay Nephrology Medical Group, Inc., effective November 1, 2006, to decrease the payment
limit by $57,400 to a new payment limit of$65,000 with no change in the original term of July 1, 2006
through June 30, 2009 for continuing professional nephrology (kidney ailment) services. (Budgeted,
Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)
.7 (12-12-2006)
Grants & Contracts- continued
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Recovery Management Services, Inc., effective July 1, 2006, to modify the payment provision and
increase the payment limit by $84,834 to a new payment limit of$366,977 with no change in the original
term of July 1, 2006 through June 30, 2007 to provide transitional residential program services for the
Conditional Release Program (COO NREP). (100% State CONREP funds) (All Districts)
C.59. APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Lincoln Child Center, Inc., in an amount not to exceed $433,620 to provide day treatment services
for seriously emotionally disturbed youth for the period July 1, 2006 through June 30, 2007, with a six-
month automatic extension through December 31, 2007 in an amount not to exceed $216,810. (35%
Federal Medi-Cal; 30% Individuals with Disabilities Education Act; 33% State Early and Periodic
Screening, Diagnosis, and Treatment; 21/o Mental Health Realignment finds) (All Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Fred Finch Children's Home, Inc., in an amount not to exceed $495,765 to provide intensive day
treatment services and medication support services for seriously emotionally disturbed adolescents for the
period July 1, 2006 through June 30, 2007, with a six-month automatic extension through December 31,
2007 in an amount not to exceed $247,882. (50% Federal Medi-Cal; 45% State Early and Periodic
Screening, Diagnosis and Treatment; 5% Mental Health Realignment funds) (All Districts)
C.61 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
$1,036,227 to provide school- and community-based mental health services for seriously emotionally
disturbed students in the Mt. Diablo Unified School District and their families for the period July 1, 2006
through June 30, 2007, with a six-month. automatic extension.through December 31, 2007 in an amount
not to exceed $518,114. (38% Federal Medi Cal; 38% State Early and Periodic Screening, Diagnostics, &
Treatment; 24% Mt. Diablo Unified School District funds) (All Districts)
C.62. APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka
Behavioral Health, Inc., in an amount not to exceed $471,715 to provide housing assistance services for
County's Homeless Program for ithe period October 1, 2006 through September 30, 2007. (100% Federal
McKinney-Vento funds) (All Districts)
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Kimberly Baello, effective January 1, 2007, to increase the payment limit by $75,427 to a new
payment limit of$150,855 to provide additional hours of consultation and technical assistance with regard
to the Homeless Management Information System with no change in the original term of January 1, 2006
through December 31, 2007. (100% Federal McKinney-Vento funds) (All Districts)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Terry
Kupers, M.D., in an amount not, to exceed $38,400, to provide consultation and technical assistance to
Detention staff with regard to case reviews and incident debriefing, for the period from February 1, 2007
through January 31, 2009. (Budgeted, 100% County) (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Ainarpreet Singh, M.D., in an amount not to exceed $181,464 to provide professional psychiatric services
for the Psychiatric Emergency Room at Contra Costa Regional Medical Center for the period January 1
through December 31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)
(All Districts)
C.66 AWARD and AUTHORIZE the General Services Director, or designee, to execute a contract in the
amount of $153,535 with Hayward Glass, the lowest responsive and responsible bidder, to provide
aluminum frames and window glazing for the Public Works Expansion Project, 255 Glacier Drive,
Martinez, and ADOPT related findings. ($1.5 million from the Public Works Department and from a
future bond issuance) (District 1)
C.67 AWARD and AUTHORIZE the General Services Director, or designee, to execute a contract in the
amount of $1,184,000 with Albay Construction Company, the lowest.responsive and responsible bidder
for the Second Floor Clinic Expansion Project at the Pittsburg Health Center, 2311 Loveridge Road,
Pittsburg. ($2,039,000 in new revenue bonds and 5200,000 in Los Medanos Healthcare District funds)
(District V)
8 (12-12-2006)
Grants & Contracts- continued
C.68 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with
Diane Kidder to increase the payment limit by $18,304 to a new payment limit of$36,608 and to extend
the term from December 31, 2006 through June 30, 2007 for inmate engraving sign making instruction.
(100% Inmate Welfare fiords) (District 1)
C.69 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with
Beverly Leary to increase the payment limit by $25,480 to a new payment limit of$50,960 and to extend
the term from December 31, 2006 through June 30, 2007 for inmate graphic arts instruction. (100%
Inmate Welfare funds) (District I)
C.70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Abraham Nievod, Ph.D., in an amount not to exceed $40,000 to provide psychological
evaluations and trial testimony for Lanterman-Petris-Short conservatorships for the period January 1, 2007
through December 31, 2008. (Budgeted, Community Services Block Grant funds) (All. Districts)
C.71 APPROVE and AUTHORIZE'the Employment and Human Services Director, or designee, to execute a
contract amendment with MV Transportation, Inc., effective December 31,.2006, to increase the payment
limit by $210,000 to a new payment limit of$984,000 and to extend the term from December 31, 2006 to
June 30, 2007 to continue to provide transportation services to participants in the California Work
Opportunity and Responsibility to Kids (Ca1WORKs) Program. (Budgeted: 82% Federal, 14% County,
4% Metropolitan Transportation Committee Foundation Grant funds) (All Districts)
C.72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Domesticare LLC, Inc., effective October 18, 2006, to increase the payment
limit by S40,000..to a new payment limit of $100,000 to provide additional non-medical personal;
protective, respite and case services to frail elderly persons, with no change in the term of July. 1, 2005
through June 30, 2007. (Budgeted, 100% State funds) (All Districts)
C.73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with First Data Government Solutions, Inc., effective October 31, 2006, to increase
the payment limit by $3,612 to a new payment limit of $39,180 for ongoing project monitoring and
quality assurance for increased development of the Ca1WIN (California Works Information Network)
Project, with no change in the term of January 15, 2000 through May 31, 2007. (Budgeted, 100% General
Fund) (All Districts)
C.74 RATIFY purchase of services from Diana Smith, and AUTHORIZE the Auditor-Controller to pay an
amount not to exceed $1,000 for early intervention outreach services and expense reimbursement for the
period October 1 through October 31, 2006. (Options for Recovery Grant funds) (All Districts)
C.75 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with
Susan Cooke in an amount not to exceed $44,000 to provide training and technical assistance for early
care and education programs for ithe period December 19, 2006 through July 31, 2007. (Budgeted, 100%
Federal/State funds) (All Districts)
C.76 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with John Gunnarson, effective December 19, 2006, to extend the term from December 31,
2006 to June 30, 2007 with no change in the payment limit of$64,000 to continue to provide training and
technical assistance to create a professional development program. (Budgeted, 100% Federal/State funds)
(All Districts)
C.77 APPROVE and AUTHORIZE.the Sheriff-Coroner, or designee, to execute a contract amendment with
Alfred Gene Haney to increase the payment limit by $22,880 to a new payment limit of$45,760 and to
extend the terns from December 31, 2006 through June 30, 2007 for abandoned vehicle abatement
services. (100% General Fund, Budgeted) (All Districts)
Other Actions
C.78 APPROVE the providers recommended by the Contra Costa Health Plan's Credentialing Committee on
November 21, 2006, as recommended by the Health Services Director. (All Districts)
9 (12-12-2006)
Other Actions- continued
C.79 APPROVE the medical staff appointments and reappointments recommended by the Medical Executive
Committee on November 20, 2006, as recommended by the Health Services Director. (All Districts)
C.80 APPROVE bid documents and specifications for the Children's Reading Garden Project at 4191 Appian
Way, El Sobrante area, for the Public Works Department, DIRECT the Clerk to advertise for bids to be
received on January 25, 2007, and ADOPT related California Environmental Quality Act findings, as
recommended by the General Services Director. (Park Dedication, Proposition 12, Workforce Housing
Grant, County Library system funds) (District ]
C.81 ACCEPT the Librarian's status report on the Wilruss Children's Library Trust, as recommended by the
Librarian. (All Districts)
C.82 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase four additional vehicles to
be used for multi casualty incidents for the Office of the Sheriff-Coroner. (100% Federal) (All Districts)
(Consider with AA.1)
C.83 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase one additional vehicle for
the Office of the Sheriff-Coroner. (100% Federal Homeland Security Funds) (All Districts) (Consider with
AA.2)
C.84 ACCEPT 2006 annual report from the Arts and Culture Commission of Contra Costa County (AC5), as
recommended by the County Administrator. (All Districts)
C.85 APPROVE Amendment of the Conflict of Interest Code of the Central Contra Costa Solid Waste
Authority, as recommended by the County Counsel. (All Districts)
C.86 ADOPT Resolution No. 2006/784 to make new Gov. Code section 31484.9 operative in this County to
create a new safety retirement tier for Sheriffs Office sworn employees hired after December 31, 2006, as
recommended by the County Administrator. (All Districts)
C.87 ACCEPT from the County Clerk the Canvass of Votes for the November 28, 2006 election for Police
Service Area P-6, Zone 1006, Subdivision 038784, Martinez area. (District II)
C.88 RECEIVE 2006 annual report from the Human Relations Commission, as recommended by the County
Administrator. (All Districts)
C.89 ACCEPT monthly update on the operations of the Community Services Department, as recommended by
the County Administrator. (All Districts)
Redevelopment A2ency
C.90 AUTHORIZE the Redevelopment Director to submit the Redevelopment Agency's 2005/06 Annual
Report of Financial Transactions to the State Controller.and to the State Department of Housing and
Community Development. (All Districts)
10 (12-12-2006)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Maceo Trotter, 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_11-30-2006_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_12-05-2006, a copy
of which is attached hereto.
Dated: 11-30-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
•