HomeMy WebLinkAboutAGENDA - 12192006 - CCC (2) i
,JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
I"DISTRICT CONTRA COSTA COUNTY CHAIRGAl'I.F,li.UII.KE�1A
2"d DISTRICT AND FOR
MARY IS RIOTPIEPO
SPECIAL DISTRICTS,AGENCIES, AND
3` DISTRICT JOHN CULI..F.N
VACANT SEAT AUTHORITIES GOVERNED.BY THE BOARD CLERK OFTHE BOARD
4"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREETAND
FEDERAL U.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUN'T'Y ADMINISTRATOR
5's 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
December 19, 2006
9:00 A.M. Convene and announce adjournment to Closed Session, Room 10.1.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought— "We look forward to the time when the Power of Love will replace the Love of Power.
Then will our world know the blessings of Peace." —William E. Gladstone
CONSIDER CONSENT ITEMS (Pages13 — 14)—Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ACCEPT financial audit report from the Housing Authority of the County of Contra Costa for the period
April 1, 2005 through March 31, 12006, performed by Harn & Dolan, CPA, as recommended by the
Advisory Housing Commission. (All Districts)
HA.2 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a first amendment of
the lease executed on July 1, 1999,1 for use of 2 California Street, Rodeo area, as a Head Start facility, to
permit the County to pay the Housing Authority to repair or replace the heating, ventilation, and air
conditioning system, and ADOPTI related California Environmental Quality Act findings. (Budgeted,
Community Services Department) (District II) (See C.108)
PRESENTATIONS
PR.1 PRESENTATION of a report on osteoporosis in Contra Costa County and a successful community-based
intervention. (Kathleen Cody, Executive Director of the Foundation for Osteoporosis Research and
Education [FORE]). (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2006/798 honoring Ann Loflin of the County Health Services
Department for 20 years of serviced(Dr. Wendel Brunner, Public Health Director) (All Districts)
PR.3 PRESENTATION on the results of the 2006 Countywide Combined Charities Campaign. (Mike Lango,
General Services Director/Campaign Chair) (Ron Harvey, Risk Management/Campaign Co-Chair) (All
Districts)
PRA PRESENTATION to adopt Resolution No. 2006/799 honoring former County Supervisor and former
State Assemblyman Joseph Canciamilla for his exemplary service to the citizens of Contra Costa County
and the State of California. (Supervisor Gioia) (All Districts)
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.
1 (12-1.9-2006)
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SHORT DISCUSSION ITEMS- continued
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SD.2 As the Governing Board for the County Flood Control and Water'Conservation District, HEARING to
adopt Resolution No. 2006/800 enacting Ordinance Nos. 2006-46, 2006-47, 2006-48, 2006-49, 2006-50,
2006-51, and 2006-.52 to adopt new idrainage fees for Drainage Areas 29C, 29D, 29E, 29G, 29H, 30B, and
52D, and repealing Drainage Fee Ordinances Nos. 98-51, 98-52, 98-53, 98-54, 98-55, 98-56, and 2001-20;
WAIVE reading of the ordinances;) Antioch, Brentwood, and Oakley areas. (Greg Connaughton, Public
Works Department) (Districts III and V)
SD.3 CONSIDER adopting Traffic Resolution No. 2006/4189 to extend the closure from sunset to sunrise daily
on Carquinez Scenic Drive starting at the Martinez City Limit and proceeding northwesterly for 1.7 miles,
for an additional 18 months, Martinez area. (Steve Kowalewski, Public Works Department) (District II)
SDA CONSIDER accepting report from the Finance Committee on the need for a formal County Debt
Management Policy and adopting Resolution No. 2006/773 to enact such a policy. (Lisa Driscoll, County
Administrator's Office) (All Districts)
SD.5 CONSIDER adopting the Countyl Administrator's recommendations regarding Fiscal Year 2007/08
Recommended Budget development; and designating Tuesday, April 17, 2007 for Fiscal Year 2007/08
budget hearings (including Bielenson hearings, if needed), and Tuesday, May 1, 2007 for adoption of the
Fiscal Year 2007/08 County and Special District Budgets. (John Cullen, County Administrator) (All
Districts)
SD.6 CONSIDER accepting report and determining actions to be taken regarding AT&T's Project Lightspeed,
which is AT&T's upgrade of its infrastructure in County rights-of-way in order to provide a variety of
services including video using Internet Protocol. (Patricia Burke, County Administrator's Office) (Lillian
Fujii, County Counsel's Office) (All Districts)
DELIBERATION ITEMS—.The Board will consider and take action on the following items:
D.1 CONSIDER approving the East Contra Costa County Habitat Conservation Plan/Natural Community
Conservation and authorizing the County Administrator and Chief Engineer, Flood Control and Water
Conservation District, to execute the implementing agreement and a Joint Exercise of Powers Agreement
creating a conservancy to form the oversight agency for the Plan, as recommended by the Transportation,
Water and Infrastructure Committee. (Supervisor Glover; John Kopchik, Community Development
Department) (All Districts)
D.2 CONSIDER adopting the Contra Costa County 2007 Federal and State Legislative Platforms and
accepting the year-end report onl the County's 2006 Federal and State legislative programs. (Sara
Hoffman, County Administrator's Office) (All Districts)
D.3 CONSIDER adopting Ordinance No. 2006-70 to adjust the compensation for members of the Board of
Supervisors and for elected County officers. (100% General Fund) (John Cullen, County Administrator)
(All Districts)
DA PUBLIC COMMENT (3 Minutes/Speaker)
Closed Session
1:00 P.M.
D.5 CONSIDER approving policy on contracting with community-based organizations for social and human
services as reviewed by the Family and Human Services Committee and recommended by the District V
Supervisor. (Supervisor Glover) (All Districts)
D.6 HEARING on the County Plamiing Commission's decision to deny the appeal of Downing, Green,
Westcoat &. Wood (Appellants) and to approve the application of Rae Dingwall & Anne Norton-Dingwall
(Applicants & Owners) for a Kensington design review remodel of an existing residence located at 40
Kingston Road, Kensington area, consisting of a first story addition of approximately 340 square feet and
a second story addition of approximately 645 square feet. (County File DP053091) (Catherine Kutsuris,
Community Development Department) (District I)
2 (12-19-2006)
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DELIBERATION ITEMS- continued
D.7 HEARING on the County Planning Commission recommendation to rezone a 10.4-acre portion of an
approximately 149.4-acre parcel located at 2610, 2640 and 2670 Franklin Canyon Road, Martinez area,
from Agricultural Preserve (A-4) to General Agricultural (A-2). (Arthur and Shirley Pacheco, Marjorie
Wolcott Moore - Applicants and Owners) (County File RZ003096) (Catherine Kutsuris, Community
Development Department) (District II)
Other Meetings Supervisors May Attend
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The Contra Costa County Mayors' Conference
January 4, 2007, 6:30 p.m.
San Pablo Civic Center, Maple Hall
13831 San Pablo Ave., Building 4, San Pablo
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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 to tie 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 forl 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: I http://www.co.contra-costa.ca.us, by clicking "Submit Public Comment" (the
last bullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of
Supervisors within 10 days of the Board's decision, and must identify the new information 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 mlay 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 Room 105, County Administration Building,651 Pine Street, Martinez.
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its
Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral
presentations and written materials associated with Board meetings:
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AB Assembly Bill HIPAA Health Insurance Portability and
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendmeint 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 I 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
BCDC Bay Conservation & Development Commission Lamorinda Lafayette-Moraga-Orinda Area
BGO Better Government Ordinance LAFCo Local Agency Formation Commission
BOS Board of Supervisors LLC Limited Liability Company
CALTRANS California Department of Transportation LLP Limited Liability Partnership
CaIWIN California Works Information Network Local 1 Public Employees Union Local 1
CaIWORKS California Work Opportunity and LVN Licensed Vocational Nurse
Responsibility to Kids MAC Municipal Advisory Council
CAER Community Awareness Emergency MBE Minority Business Enterprise
Response M.D. Medical Doctor
CAO County Administrative Officer or Office M.F.T. Marriage and Family Therapist
CCHP Contra Costa Health Plan MIS Management Information System
CCTA Contra Costa Transportation Authority MOE Maintenance of Effort
CDBG Community Development Block Grant MOU Memorandum of Understanding
CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission
CIO Chief Information Officer NACo National Association of Counties
COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology
ConFire Contra Costa Consolidated Fire District O.D. Doctor of Optometry
CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency
CPI Consumer Price Index Operations Center
CSA County Service Area OSHA Occupational Safety and Health
CSAC California State Association of Counties Administration
CTC California Transportation Commission
Psy.D. Doctor of Psychology
dba doing business as RDA Redevelopment Agency
EBMUD East Bay Municipal Utility District RFI Request For Information
EIR Environmental Impact Report RFP Request For Proposal
EIS Environmental Impact Statement RFQ Request For Qualifications
EMCC Emergency Medical Care Committee RN Registered Nurse
EMS Emergency Medical Services SB Senate Bill
EPSDT State Early Periodic Screening, Diagnosis SBE Small Business Enterprise
and Treatment Program (Mental Health) SWAT Southwest Area Transportation Committee
et al. et alii (and others) TRANSPAC Transportation Partnership & Cooperation
FAA Federal Aviation Administration (Central)
FEMA Federal Emergency Management Agency TPANSPLAN Transportation Planning Committee (East
F&H$ Family and Human Services Committee County)
First 5 First Five Children and Families Commission TREorTTE Trustee
(Proposition 10) TWIC Transportation,Water and Infrastructure
Committee
FTE Full Time Equivalent
FY Fiscal Year VA Department of Veterans Affairs
GHAD Geologic Hazard Abatement District vs. versus (against)
GIS Geographic Information System WAN Wide Area Network
HCD (State Dept of) Housing & Community WBE Women Business Enterprise
Development WCCTAC West Contra Costa Transportation Advisory
HHS Department of Health and Human.Services Committee
ii (12-19-2006)
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. 2006/4202 to prohibit parking at all times (red curb) on the south side of
Sunset Drive (Road No. 1554C), beginning at a.point 195 feet west of the Center line of Highgate Road
(Road No. 1665AV) and extending west a distance of 10 feet, as recommended by the Public Works
Director, Kensington area. (District I)
C.2 TERMINATE offer of dedication of excess right-of-way off of Arlington Boulevard., ABANDON the
County's right to accept the offer, and ADOPT related California Environmental Quality Act findings, as
recommended by the Public Works Director, Richmond area. (No fiscal impact) (District 1)
C.3 DETERMINE that the vacation for public use of a portion of Lot 4 of Alamo Ridge is categorically
exempt from the review requirements of the California Environmental Quality Act -Class 5, DECLARE
that the area is no longer needed for public use and is ordered vacated, and ACCEPT the Grant Deed of
Development rights from Nicholas Hellman and Susan Desmond-Hellman, as recommended by the Public
Works Director, San Ramon area. (No fiscal impact) (District III)
CA APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment
with Vali Cooper and Associates, Inc., effective December 19, 2006, to increase the payment limit by
$150,000 to a new payment limit of $450,000 for management services for subdivision inspection and
construction, Countywide. (Developer fees) (All Districts)
Engineering Services
C.5 DA 00-00002 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/801 approving the third
extension of the drainage improvement agreement for project being developed by Windemere BLC Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District 111)
C.6 DA 00-00008 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/802 approving the third
extension of the drainage improvement agreement for project being developed by Windemere BLC Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.7 DA 03-00021 (Cross-reference SD 03=08509): ADOPT Resolution No. 2006/803 approving the second
extension of the drainage improvement agreement for project being developed by Windemere BLC Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.8 DA 04-00042 (Cross-reference.SD 99-08306): ADOPT Resolution No. 2006/804 accepting completion
of improvements for Gale Ranch Storm Drains for project being developed by Shapell Homes, a division
of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San
Ramon(Dougherty Valley) area. (District III)
C.9 DA 05-00052 (Cross-reference SD 99-08331): ADOPT Resolution No. 2006/805 approving the drainage
improvement agreement for -project being developed by Danville Tassajara Partners, LLC, as
recommended by the Public Works Director, Danville area. (District III)
C.10 DA 06-00061 (Cross-reference SD 8448 and Drainage Area 48B, Lines B and B I): ADOPT Resolution
No. 2006/820 approving the drainage improvement agreement for project being developed by Lyon Vista
Del Mar 553, LLC, as recommended by the Public Works Director, Bay Point area. (District V)
C.11 DP 04-03050: ADOPT Resolution No. 2006/806 accepting completion of warranty period and release of
cash deposit for faithful performance for project being developed by Sergio Silva, as recommended by the
Public Works Director, Rodeo area. (District I1)
3 (12-19-2006)
Ensineerin2 Services- continued
C.12 MS 05-00034: ADOPT Resolution No. 2006/807 approving deferred improvement agreement along
Alhambra Valley Road for project being developed by Maria A. Hernandez, as recommended by the
Public Works Director, Martinez area. (District II)
C.13 MS 05-00034: ADOPT Resolution No. 2006/808 accepting grant deed of development rights (Alameda
Whipsnake Habitat) for project being developed by Maria A. Hernandez, as recommended by the Public
Works Director, Martinez area. (District Il)
C.14 MS 05-00034:ADOPT Resolution No. 2006/809 accepting grant deed of development rights (creek
structure setback) for project being developed by Maria A. Hernandez, as recommended by the Public
Works Director, Martinez area. (District 11)
C.15 MS 05-00034: ADOPT Resolution No. 2006/810 approving the parcel map for project being developed
by Maria A. Hernandez, as recommended by the Public Works Director, Martinez area. (District II)
C:16 RA 02-01136 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/811 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., as recommended by the
Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.17 RA 03-01152 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/812 accepting completion of
warranty period and release of cash deposit for faithful performance for project being developed by
Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley)
area. (District III)
C.18 RA 04-01157 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/813 accepting completion of
warranty period and release of cash deposit for faithful performance for project being developed by
Shapell Industries of Northern California, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District Ill)
C.19 RA 05-01193 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/814 accepting completion of
improvements for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a
Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley)
area. (District III)
C.20 SD 02-08631 (Right-of-Way Landscaping): ADOPT Resolution No. 2006/815 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, San Ramon(Dougherty Valley) area. (District III)
C.21 SD 02-08686 (Right-of-Way Landscaping): ADOPT Resolution No. 2006/816 accepting completion of
landscape improvements 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.22 SD 06-08993: ADOPT Resolution No. 2006/817 approving the final map and subdivision agreement for
project being developed by Hofmann Land Development Company, as recommended by the Public Works
Director, Discovery Bay area. (District III)
Special Districts & County Airports
C.23 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Kleinfelder, Inc., in the amount of $908,671 to act as General Manager of the Blackhawk Geologic
Hazard Abatement District (CHAD) for the period January 1, 2007 through December 31, 2009, and the
discretion to execute a contract extension through December 31, 2012, Danville area. (100% Blackhawk
GHAD funds) (District III)
C.24 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment
with Harris and Associates, effective December 31. 2006, to extend the term through December 31, 2007
for ongoing services related to the acquisition and maintenance of streetlights, Countywide. (100%
County Service Area L-100 funds) (All Districts)
4 (12-19-2006)
Special Districts & County Airports- continued
C.25 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a 25-year License Agreement
between the Contra Costa County Flood Control and Water Conversation District (District) and the East
Bay Regional Park District (EBRPD) for the purpose of installing a paved trailhead across a portion of the
District's Clayton Valley Property, and ADOPT related California Environmental Quality Act findings, as
recommended by the Public Works Director, Concord area. (No fiscal impact) (District IV)
C.26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment
with Environmental Engineering Associates, effective January 1, 2007, to extend the term from December
31, 2006 through June 30, 2007 for the Asbury Graphite Leachfeld Project, Hercules area. (100% Contra
Costa Transportation Authority funds)(District 11)
Statutory Actions
C.27 APPROVE minutes, as on file with the Clerk of the Board, for the month of November 2006. (All
Districts)
Claims, Collections & Litimation
C.28 DENY claims for Marissa Famularo; Barbara Dallas; John Rooney; Chikao Anderson, a minor whose
legal guardian is Mary Fountain; Shawn Allen Ray; and Francis A. Frey. (All Districts)
C.29 RECEIVE report concerning the final settlement of Susan Williams vs. Contra Costa County and
AUTHORIZE payment from the Workers Compensation Trust Fund in the amount of $45,000 less
permanent disability advances, as recommended by the County Administrator. (All Districts)
C.29(a)RECEIVE report concerning the final settlement of S&K Metal Fabricators, Inc. v. Tinney Construction
Corp., et al. and CONFIRM authorization for County Counsel, or designee, to execute Settlement
Agreement and Release to finalize settlement. (District V)
Hearing Dates
C.30 ADOPT Resolution No. 2006/818 accepting the Final Engineer's Report for County Service Area L-100,
Minor Subdivision 05-0026, 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 11)
C.31 ADOPT Resolution No. 2006/819 accepting the Final Engineer's Report for County Service Area L-100,
Subdivision 04-8905, 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, Alamo area. (County Service Area L-100 Funds) (District
11I)
Appointments & Resianations
C.32 DECLARE vacant the At Large #3 seat on the Advisory Council on Aging held by Margaret Dowling due
to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Council.
(All Districts)
C.33 DECLARE vacant the Appointee 1 seat on the Byron Municipal Advisory Council previously held by
James Warnock due to resignation and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho. (District 111.)
C.34 DECLARE vacant the Appointee 1 seat on the Knightsen Town Advisory Council previously held by Seth
Cockrell due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Piepho. (District III)
C.35 RECOGNIZE Board of Supervisor's Resolution No. 2006/395 and 2006/792 making consistent the
composition, powers and operations of the County's Municipal Advisory Councils (MACS) and
APPOINT Toni Owens, Hope Scott, and Deborah Butler to the El Sobrante MAC Appointed seats 1, 2,
and 3 respectively, as recommended by Supervisor Gioia. (District 1)
5 (12-19-2006)
Appropriation Adjustments - FY 2006/07
C.36 Public Works Department (0662, 0672, 0676): APPROVE Appropriations and Revenue Adjustment No.
5045 authorizing new revenue in Road Construction in the amount of$1,625,305, in Road Maintenance
in the amount of $4,000, and in Road Administration in the amount of $183,501 from miscellaneous
government agencies'and various fund reimbursements, and appropriating it for estimated expenditures
in Fiscal Year 2006/07. (All Districts)
C.37 Public Works Department (00061 APPROVE Appropriations and Revenue Adjustment No, 5037
authorizing new revenue received in General Road Fund Revenue in the amount of $2,950,765 from
Traffic Congestion Relief Funds (Proposition 42 Repayment), and appropriating it for estimated
expenditures in Fiscal Year 2006/07. (All Districts)
C.38 County Administrator(0581): APPROVE Appropriations and Revenue Adjustment No. 5049 to authorize
new revenue in the amount of $700,000 from the Department of Justice for "Grants to Encourage
Arrests" and "Safe Havens" and $40,000 from the Keller Canyon Landfill Mitigation Trust, and
appropriate it to provide coordinated intervention services designed to reduce domestic, family and elder
abuse. (All Districts)
C.39 Sheriff's Office (0362)/General Services (0063): APPROVE Appropriations Adjustment No. 5043
authorizing the transfer of appropriations in the amount of $16,790 from the Office of the Sheriff to
General Services Fleet Operations to purchase a trailer for the Office of the Sheriff as authorized by the
2006 Homeland Security Grant and approved by the Governor's Office. (100% Homeland Security funds)
(All Districts) (Consider with C.118)
C.40 County Administrator (0586): APPROVE Appropriations and Revenue Adjustment No. 5048 authorizing
additional revenue in the amount of$48,000 in recording fees and appropriating it to fund oversight and
coordination of domestic violence prevention, intervention and prosecution efforts in the County,
pursuant to the "Zero Tolerance for Domestic Violence" Act (Health & Safety Code §103626 and
Welfare & Institutions Code §18308). (All Districts)
C.41 Department of Child Support Services (0249): APPROVE Appropriations and Revenue adjustment No.
5039 authorizing new revenue in the amount of$359,475 in state and federal funding for the Collection
Enhancement, Child Support Enforcement (CSE) System Conversion and Data validation programs, and
appropriating expenditures in the Department of Child Support Services for salary, benefits, travel, and
assets. (All Districts)
C.42 Sheriff s Office (02551 APPROVE Appropriations and Revenue Adjustment No. 5047 to authorize new
revenue in the amount of$239,032 from Cal ID AB879 vehicle registration fees and appropriating it to
purchase a Fingerprint Image Storage and Transfer System for the Office of the Sheriff to provide
fingerprint examination. (All Districts)
C.43 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5042 authorizing new
revenue in Fleet Operations in the amount of $16,027 from accumulated depreciation and estimated
salvage and appropriating it to purchase a vehicle, pursuant to County policy for the Office of the Sheriff-
Coroner. (All Districts) (Consider with C.44)
C.44 Sheriffs Office (0255)/General Services (0063): APPROVE Appropriations and Revenue Adjustment
No. 5046 authorizing new revenue in the amount of$6,325 from the City of Lafayette and appropriating
it to purchase a replacement patrol vehicle pursuant to County policy, for the Office of the Sheriff to
provide patrol services for the City of Lafayette. (District Il) (Consider with C.43)
Intereovernmental Relations
C.45 ADOPT Resolution Nos. 2006/ 787 through 2006/798 amending the method of selection, powers, and
authority of the Municipal Advisory Councils for Bay Point, Bethel Island, Byron, Pleasant Hill/Contra
Costa Centre BART, Diablo, El Sobrante, Kensington, Knightsen, North Richmond, Pacheco and Rodeo.
RE-ESTABLISH.and EXTEND, effective July 1, 2006, the Rodeo Municipal Advisory Council through
December 31, 2011; EXTEND, effective December 19, 2006, the Knightsen Town Advisory Council,
Byron Municipal Advisory Council, and Diablo Municipal Advisory Council through December 31,
2009; and EXTEND, effective December 19, 2006, the Kensington Municipal Council through
December 31, 2011, pursuant to the authority granted by Section 3 10 10 of the California Government
Code. (All Districts)
6 (12-19-2006)
Personnel Actions
C.46 ADOPT Position Adjustment Resolution No. 20180 to add one part time (20/40) Library Assistant-
Journey Level (represented) position in the Office of the Sheriff. (100% Inmate Welfare funds) (All
Districts)
C.47 ADOPT Resolution No. 2006/821 authorizing a lump sum payment to incumbents of unrepresented
management nursing classifications, in lieu of retroactive pay calculation requiring special payroll
processing, from October 1, 2005 through September 30, 2006, as recommended by the Assistant County
Administrator-Director of Human Resources. (All Districts)
C.48 ADOPT Resolution No. 2006/822 to reallocate on the salary schedule the Health Services Department
classes of Patient Billing Manager (unrepresented management) and Health Services Reimbursement
Accountant (unrepresented management) and add two 5% performance steps, as recommended by the
Assistant County Administrator-Director of Human Resources. (All Districts)
C.49 AUTHORIZE the Auditor-Controller to process .January 10, 2007 one-time payment to sworn personnel
represented by the Deputy Sheriffs Association, as recommended by the County Administrator. (All
Districts)
C.50 ADOPT Position Adjustment Resolution No. 20175 to transfer one Community Development Department
Planner I-Project (unrepresented) position into the Merit System. (Land Development fees) (All Districts)
C.51 ADOPT Resolution No. 2006/823 superseding Resolution No. 99/656, reallocating on the salary schedule
the class of Health Services Systems Director (unrepresented management) and add one additional 5%
performance step for this classification only, as recommended by the Assistant County Administrator-
Director of Human Resources. (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.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
State Department of Mental Health in an amount not to exceed $1,192,884 for continuation of the
Conditional Release Program (CONREP) for the period July 1, 2006 through June 30, 2007, including a
provision to indemnify and hold the State harmless for claims arising out of the County's performance
under the Contract. (No County match) (All Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
State Department of Housing and Community Development in an amount.not to exceed $930,041 for the
County's Homeless Emergency Housing and Assistance Program, Capital Development, for the period
January 1 through December 31, 2007. (No County match) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept award notice from the
California Department of Alcohol and Drug Programs, Office of Criminal Justice, in the amount of
$817,931 for the Substance Abuse Offender Treatment Program for the period November 13, 2006
through November 30, 2007. (No County snatch) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
Centers for Medicare & Medicaid Services to pay the County an amount not to exceed $1,000,000 for the
Contra Costa Health Plan Medicare Advantage Program Special Needs Plan for the period January 1
.through December 31, 2007. (No County match) (All Districts)
C.56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of
the Workforce Development Board, to apply for and accept grant funding from Humboldt State University
in the amount of$240,000 to continue to provide Small Business Development Center services to business
owners in Contra Costa County for the period January 1 through December 31, 2007. (No County match)
(All Districts)
C.57 APPROVE and AUTHORIZE the Chief Information Officer of. the Department of Information
"Technology (Do1T) to execute a contract with Nextel of California to pay the County the amount of
$49,760 to reconfigure certain County radio frequencies as required by the Federal Communications
Commission. (All Districts)
7 (12-19-2006)
Grants & Contracts- continued
C.58 APPROVE and AUTHORIZE the Librarian to apply for and accept funding in the amount of$8,000 from
the Public Library Association, Grow Your Own a Your Library Institutional Scholarship for the period
February 1, 2007 through April 15, 2009. (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.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jayne
H. Lecky in an amount not to exceed $33,660 to provide consultation and technical assistance to the
Department with regard to the Green Business Program for the period January l through December 31,
2007. (100% Green Business Program Partners) (All Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension
with CSC Consulting, Inc., to extend the term from December 31, 2006 through December 31, 2007 with
no change in the payment limit of$250,000, to continue providing support services, technical assistance,
and consulting services with regard to information management and technology planning projects and
requirements. (100% Enterprise I Fund) (All Districts)
C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with La Cheim School, Inc., in an amount not to exceed $225,000 to provide school-based intensive day
treatment and mental health services for youth who are Assembly Bill 3632 eligible or are wards of the
Juvenile Court, 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 $112,500. (50% Federal Medi-Cal; 50% State
Early and Periodic Screening, Diagnosis, and Treatment funds) (All Districts)
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with California Psychiatric Transitions, Inc., effective January 1, 2007, to increase the payment limit by
$68,100 to a new payment limit of $318,100 to provide residential care and mental health services for
additional severely emotionally disturbed adults, with no change in the original teen of July 1, 2006
through June 30, 2007. (Mental Health Realignment funds) (All Districts)
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Sunny Hills Services in an amount not to exceed$235,308 to provide a day treatment program for
seriously 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 $117,654. (35%
Federal Medi-Cal; 35% State Early and Periodic Screening, Diagnosis and Treatment; 30% Individuals
with Disabilities Education Act) (All Districts)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Desarrollo Familiar, Inc., in an amount not to exceed $258,462 to provide information and referral,
consultation, education, and outpatient mental health 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
$129,231. (52% Federal Medi Cal and Substance Abuse/Mental Health Services Administration, 48%
Mental Health Realignment funds) (All Districts)
C.65 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
$1,942,298 to provide school and community-based mental health services for seriously emotionally
disturbed students in the Mt. Diablo 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
$971,1.49. (28% Federal Medi-Cal; 27% State Early and Periodic Screening, Diagnosis and Treatment;
45% Mt. Diablo Unified School District funds) (District IV)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with La Cheim School, Inc., in an amount not to exceed $400,000 to provide a school-based intensive day
treatment program and mental health 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 $200,000. (25% Federal Medi-Cal; 25% State Early and Periodic Screening,
Diagnosis, and Treatment; 50% Individuals with Disabilities Education Act funds) (All Districts)
8 (12-19-2006)
Grants & Contracts- continued
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
FamiliesFirst, Inc., in an amount not to exceed $408,317 to provide school-based mental health services to
seriously emotionally disturbed students in the Mt. Diablo Unified School District at two high schools for
the period September 1, 2006 through June 30, 2007, with a six-month automatic extension through
December 31, 2007 in an amount not to exceed $204,158. (50% Federal Medi-Cal; 45% State Early and
Periodic Screening, Diagnosis, and Treatment; 5% Mt. Diablo Unified School District funds) (District IV)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
FamiliesFirst, Inc., in an amount not to exceed $119,762 to provide school-based mental health services to
seriously emotionally disturbed students in the Mount Diablo Unified School District at Diablo Day
School for the period September 1, 2006 through June 30, 2007, with a six-month automatic extension
through December 31, 2007 in an amount not to exceed $59,881. (50% Federal Medi-Cal; 45% State
Early and Periodic Screening, Diagnosis, and Treatment; 5% Mt. Diablo Unified School District funds)
(District IV)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The
Family Institute of Pinole Clinic in an amount not to exceed $187,000 to provide in-home mental health
services for at-risk mentally or emotionally disturbed children for the period October 1, 2006 through June
30, 2007, with a six-month automatic extension through December 31, 2007 in an amount not to exceed
$125,000. (50% Federal Medi-Cal, 45% State Early and Periodic Screening, Diagnosis, and Treatment;
5%required County match) (All Districts)
C.70 APPROVE and AU'T'HORIZE the Health Services Director, or designee, to execute a contract with
Wediko Children's Services, Inc., in an amount not to exceed $43,000 to provide residential day treatment
and mental health services for mentally or emotionally disturbed children for the period from November 1,
2006 through June 30, 2007, with a six-month automatic extension through December 31, 2007 in an
amount not to exceed $32,163. (100% Individuals with Disabilities Education Act) (All Districts)
C.71 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 $323,526 to provide support
services and training programs for County's Mental Health clients 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 $166,763. (100% Mental Health Realignment funds) (All Districts)
C.72 APPROVE and.AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Telecare Corporation, in an amount not to exceed $974,101 to provide mental health gero-psychiatric
services and subacute care to severely and persistently mentally ill clients 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 $487,051. (100% Mental Health Realignment funds) (All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with
Therapeutic Residential Services, Inc., in an amount not to exceed $86,400 to provide augmented board
and care services for County-referred mentally disordered clients for the period January 1 through
December 31, 2007. (100% Mental Health Realignment funds) (All Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Rubicon Programs, Inc., in an amount not to exceed $1,3451,200 to provide mental health program
services for mentally disturbed adults in West County 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 $672,600.
(49% Federal Medi-Cal; 48% State Early and Periodic Screening, Diagnosis, and Treatment; and 3%
Mental"Health Realignment funds) (Districts I and ll)
.C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Milhous Children's Services, Inc., in an amount not to exceed $424,942 to provide a day treatment
program and mental health 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 $212,471. (25% Federal
Medi-Cal; 25% State Early and Periodic Screening, Diagnosis, and Treatment; 50% Individuals with
Disabilities Education Act funds) (All Districts)
9 (12-19-2006)
Grants & Contracts- continued
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BHC
Heritage Oaks Hospital, Inc., in an amount not to exceed $250,000 to provide adult inpatient psychiatric
hospital services for the period November 1, 2006 through June 30, 2007, including a provision to
indemnify and hold harmless the contractor for claims arising out of the contractor's performance. (100%
Mental Health Realignment funds) (All Districts)
C.77 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 $1,541,931 to provide school-based mental
health services for severely emotionally disturbed students 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 $770,966. (45% Federal Medi Cal; 43% State Early and Periodic Screening, Diagnosis and
Treatment, 5% Mt. Diablo Unified School District; 5% Pittsburg Unified School District; 2% Required
County match) (All Districts)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Asian Pacific Psychological Services, in an amount not to exceed $433,450 to provide school- and
community-based mental health services and wraparound services for Asian children 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 $216,725. (40% Federal Medi- Cal; 48% State Early and Periodic
Screening, Diagnosis, and Treatment; 12% Mental Health Realignment funds) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Crestwood Behavioral Health, Inc., in an amount not to exceed $8,846,556 to provide subacute
skilled nursing care 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 $4,423,278.
(100% Mental Health Realignment funds) (All Districts)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Seneca Residential and Day Treatment Center, Inc., in an amount not to exceed $1,024,102 to
provide school-based mental health 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 $512,051. (20% Federal Medi Cal; 20% State Early and Periodic
Screening, Diagnosis and Treatment, 40% Individual with Disabilities Education Act; 20% West Contra
Cost Unified School District Grant funds) (Districts I and 11)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Susan Waters, effective December 31, 2006, to increase the payment limit by $24,177 to a new
payment limit of$48,953 to provide additional hours of mental health intensive case management services
and to extend the tern from December 31, 2006 through March 31, 2007. (45% State Early and Periodic
Screening, Diagnosis, and Treatment; 25% Federal Mental Health and Substance Abuse; 25% State
Senate Bill 163; 5% Mental Health Realignment funds) (All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director, or. designee, to execute a contract with
California Nurses Bureau in an amount not to exceed $400,000 to provide nursing registry services for
Contra Costa Regional Medical Center and Contra Costa Health Centers for the period January 1 through
December 31, 2007. (100% Enterprise I Fund) (All Districts)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Nighthawk Radiology Services, LLC, effective August 1, 2006, to increase the payment limit by
$150,000 to a new payment limit of$225,000 to provide additional teleradiology services at Contra Costa
Regional Medical Center and Contra Costa Health Centers with no change in the original term of March 1,
2005 through February 28, 2008. (100%Enterprise I Fund) (All Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Glenn
Vives, M.D., in an amount not to exceed $325,000 to provide family practice and primary care physician
services at the County's detention facilities for the period January 1 through December 31, 2007. (100%
Enterprise I Fund) (All Districts)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Estelle
Gregory, M.D., in an amount not to exceed $156,600 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.(100% Enterprise I Fund) (All Districts)
1.0 (12-19-2006)
Grants & Contracts- continued
C.86 RATIFY purchase of services from Pauline Velez, M.D., and AUTHORIZE the Auditor-Controller to pay
$915.71 outstanding balance for vascular surgery services at Contra Costa Regional Medical Center and
Contra Costa Health Centers, through November 30, 2006. (100% Enterprise I Fund) (All Districts)
C.87 APPROVE and AUTHORIZE the Health Services Director. or designee, to execute a contract with
Frederick M. Foley, M.D., in an amount not to exceed $72,000 to provide professional radiology services
for Contra Costa Regional Medical Center.and Contra Costa Health Centers for the period from January 1,
2007 through December 31. 2008. (100% Enterprise I Fund) (All Districts)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo
Neplu-ology Medical Group, Inc., in an amount not to exceed $600,000 to provide professional nephrology
services at the County's Main Detention Facility and Contra Costa Regional Medical Center and Contra
Costa Health Centers for the period November 1, 2006 through October 31, 2009. (100% Enterprise I
Fund) (All Districts),
C.89 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract amendment with
Meyers, Nave. Riback, Silver & Wilson, Inc., effective January 1, 2007, to increase the payment limit by
$25,000 to a new payment limit of$50,000 for advice and assistance related to personnel investigations,
with no change in the term through June 30, 2007. (100% Liability Trust Fund) (All Districts)
C.90 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with
the Food Bank of Contra Costa and Solano in an amount not to exceed $34.000 to continue to provide
food program assistance to eligible families as a component of the Community Action Plan for the period
November 1 through December 31, 2006. (Budgeted, Community Services Block Grant) (All Districts)
C.91 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Patricia Zavanelli, effective December 31, 2006, to increase the payment limit
by $25.000 to a new payment limit of$50,000 and to extend the term from December 31, 2006 to March
31, 2007 to continue to provide management, supervisory, and technical support services for the automatic
call distribution center and interactive voice responder for the Medi-Cal Service Center. '(Budgeted, 35%
Federal, 50% State, 15% County funds) (All Districts)
C.92 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Don Graves in an amount not to exceed $37,860 to continue to provide program design,
implementation, and coordination for the Independent Living Skills Program for the period January 1
through June 30, 2007. (Budgeted, 100% Federal funds) (All Districts)
C.93 AWARD and AUTHORIZE the General Services Director, or designee, to execute a one-year contract in
an amount not less than $50,000 nor more than $1,000,000 with Vila Construction Company, the lowest
responsive and responsible bidder for Job Order Contract 008. (Various Project funds) (All Districts)
C.94 AWARD and AUTHORIZE the General Services Director, or designee, to execute a one-year contract in
an amount not less than $50,000 nor more than $1.000,000 with K.O.O. Construction Company, the
lowest responsive and responsible bidder for Job Order Contract 007. (Various Project funds) (All
Districts)
C.95 APPROVE extension of the franchise agreement with Calpine Pittsburg, Inc., through December 31, 2007
and accept Calpine's replacement surety bond with Westchester Fire Insurance Company in the amount
of$5,000, as recommended by the Public Works Director, Oakley area. (District V)
C.96 APPROVE extension of the franchise agreement with Calpine Pittsburg, Inc., through December 31, 2007
and accept Calpine's replacement surety bond with Westchester Fire Insurance Company in the amount of
$1,000, as recommended by the Public Works Director, Pittsburg and Antioch areas. (District V)
C.97 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts totaling
$200,000 with the following agencies for the Dispute Resolution Program for calendar year 2007
(Budgeted, Restricted Dispute Resolution funds) (All Districts):
Aize►ic1 Amount
Center for Human Development $85,000
The Congress of Neutrals $115,000
Total $200,000
11 (12-19-2006)
Grants & Contracts- continued
C.98 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Weaver
Financial in an amount not to exceed $27,335 for law library services to inmates in County-operated
detention facilities for the period January 1, through June 30, 2007, including a mutual indemnification
provision. (All Districts)
C.99 APPROVE and.AUTHORIZE the Community Development Director, or designee, to execute a contract
amendment with Sponamore Associates to increase the payment limit by $15,000 to a new payment limit
of $61,900 with no change to the term ending March 31, 2007 to provide additional services in the
preparation of an environmental document for the Nove Property in North Richmond; and to amend the
name of the contracting party.from Sponamore Associates to PRISM, LLC (dba Sponamore Associates).
(Developer fees) (District 1)
0.100 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract
with Mark Thomas and Company, Inc., in an amount not to exceed $50,000 to provide transportation
planning services for the period December 20, 2006 through May 31, 2007. (All Districts)
0.101 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract
with FAO Consulting in an amount not to exceed $50,000 to provide transportation planning services for
the period December 20, 2006 through May 3.1, 2007. (All Districts)
C.102 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with
Sentencing Alternatives, a division of Central Station Security Systems, Inc., to increase the payment limit
by $75,000 to a new payment limit of$205,000 and to extend the terns from December 15, 2006 through
June 30, 2007 for electronic home detention monitoring. (100%User fees) (All Districts)
C.103 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with David
Paul Rosen & Associates, effective June 30, 2006, to increase the payment limit by $15,000 to a new
payment lit-nit of $39,000 and to extend the term to June 30, 2007 to provide an additional Housing
Affordability Gap Analysis. (Inclusionary Ordinance In-Lieu fees) (All Districts)
0.104 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract
with NewPoint Group, Inc., in an amount not to exceed $39,920 to provide 2007 base year rate review
services for specified unincorporated areas of the County for the period December 20, 2006 through June
30, 2007. (Solid Waste Collection fees) (Districts Ill & V)
C.105 APPROVE and AUTHORIZE the Building Inspection Director and the Community Development
Director to execute a contract amendment with Accela, Inc., to increase the payment limit by $1,030,706
to a new payment limit of $3,603,737 to incorporate costs for a hot failover/emergency backup system
(over three years) and wireless data access (over ten years). (Building and Developer fees) (All Districts)
C.106 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Kirby
Polygraph & Investigative Services in an amount not to exceed $105,000 for polygraph examination
services and pre-employment background investigations for the period January 1 through December 31,
2007. (Budgeted, 100% General Fund) (All Districts)'
C.107 ,APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information
Technology (DoIT) to execute a contract with Greg Peterson in an amount not to exceed $110,000 to
provide services to upgrade the telephone system for the period January 1 through December 31, 2007.
(User fees) (All Districts)
Leases
C.108 APPROVE and AUTHORIZE the General Services Director to execute a first amendment of the lease
executed on July. 1, 1999, for use of 2 California Street, Rodeo area, as a Head Start facility, to permit the
County to pay the Housing Authority to repair or replace the heating,.ventilation, and air conditioning
system, and ADOPT related California Environmental Quality Act findings. (Budgeted, Community
Services Department) (District 11) (See HA.2)
12 (12-19-2006)
Other Actions
C.109 ACCEPT contribution to County Senior Nutrition (Meals on Wheels) Program from Meals on Wheels of
Contra Costa, Inc., in the amount of$100,175 to subsidize 44,500 meals for the County Meals on Wheels
Program, which delivers meals to the residences of homebound elders, as recommended by the Health
Services Director. (All Districts)
0.110 CONTINUE with the emergency action originally taken by the Board on November 16, 1999 regarding
the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (All
Districts)
C.III APPROVE the CalWORKs (California Work Opportunity and Responsibility to Kids) Plan Addendum
and AUTHORIZE the Employment and fluman Services Director, or designee, to submit the CaIWORKs
Plan Addendum for Fiscal Year 2006/07 to the State of California Department of Social Services. (All
Districts)
C.112 ACCEPT annual update to the Family and Human Services Committee on Alcohol and Other Drug
Treatment Programs for Youth for 2006, as recommended by the Committee. (All Districts)
C.113 ACCEPT annual report to the Family and Human Services Committee from the Children and Families
Policy Forum for 2006, as recommended by the Committee. (All Districts)
C.114 ACCEPT annual report and recommendations on committee referrals from the Family and Human
Services Committee for 2006, as recommended by the Committee. (All Districts)
C.115 APPROVE bid documents and specifications for. the Emergency Generator Project at 50 Douglas Drive,
Third Floor, Martinez, for the Health Services Department, and DIRECT the Clerk to advertise for bids to
be received on February 1, 2007, and adopt related California Environmental Quality Act findings, as
recommended by the General Services Director. (Health Resources Services Administration National
Bioterrorism Hospital Preparedness Program Local Initiatve Fund and one-time supplemental Health
Services revenue) (District II)
0.116 CONTINUE the emergency action originally taken by the Board of Supervisors on March 21, 2006,
pursuant to Public Contract Code Sections 22035 and 22050, regarding the repair of storm damage.to
roads and channels as a result of the severe storm that began on December 31, 2005, as recommended by
the Public Works Director, Countywide. (All Districts)
0.117 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase one additional trailer for the
Office of the Sheriff-Coroner. (100% Homeland Security Funds) (All Districts) (Consider with C.39)
0.118 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.119 ADOPT findings under the California Environmental Quality Act related to projects funded with FY
2006/07 Community Block Grant (CDBG) funds, as recommended by the Community Development
Director. (CDBG funds) (Districts I& Il)
C.120 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract
with the City of Concord to allow the City to use the County's Green Building Materials Display. (No
fiscal impact) (District IV)
0.121 APPROVE the fiscal year 2006/07 Emergency Shelter Grant (ESG) allocation plan in the amount of
$151,254 for specified projects; APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or
designee, to execute a project agreement with the Health Services Department for the Emergency Shelters
in the amount of $90,000 and to execute project agreements for the specified remaining projects.
(Emergency Shelter Grants funds) (All Districts)
0.122 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to re-allocate $350,000 in FY 2003/04
Community Development Block Grant (CDBG) fiends from the Community Housing Development
Corporation of North Richmond (CHDC) North Richmond Infill Development Project to the CHDC North
Richmond Youtlibuild Program. (District 1)
13 (12-19-2006)
Other Actions- continued
C.123 ADOPT Resolution No. 2006/375 authorizing the Deputy Director-Redevelopment to enter into a
California Rural Home Mortgage Finance Authority (CRHMFA) Homebuyers Fund (CHF) agreement and
execute related documents with they CRHMFA for the purpose of making the CHF FirstHouse Program
available to first-time homebuyers in Contra Costa County. (100% CRHMFA funds) (All Districts)
C.124 APPROVE and AUTHORIZE the Public Defender, or designee, to submit a bid proposal to the Superior
Court of California, County of Contra Costa to continue to provide legal representation for parties in
juvenile dependency proceedings. (No cost to submit proposal) (All Districts)
i
C.125 ACCEPT 2006 annual report from the Alcohol and Other Drugs Advisory Board, as recommended by the
County Administrator. (All Districts)
C.126 ACCEPT report on the Measure J Strategic Plan and Proposition 1-B, as recommended by the
Transportation, Water and.Infrastructure Committee. (All Districts)
I
C.1 27 .APPROVE referrals to the Transportation, Water and Infrastructure Committee for 2007, as recommended
by the Committee. (All Districts)
C.128 APPROVE Kensington Fire Protection District recommendation to appoint Helmut Blaschczyk to the
District Governing Board in lieu of election, as recommended by the Registrar of Voters. (District I)
C.129 RECEIVE 2006 Annual Report from the Contra Costa County Commission on Women, as recommended
by the County Administrator's Office. (All Districts)
C.130 ACCEPT 2006 annual report from the Advisory Council on Aging, as recommended by the County
Administrator. (All Districts)
C.131 ACCEPT 2006 annual report from the Advisory Council on Equal Employment Opportunity, as
recommended by the County Administrator. (All Districts)
Redevelopment Agency
C.132 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Fraser& Associates
in the amount of$29,000 to provide financial consulting services on the issuance of tax allocation bonds
for redevelopment areas for the period November 15, 2006 to December 31, 2007. (Redevelopment
Agency funds) (All Districts)
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14 (12-19-2006)
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