HomeMy WebLinkAboutAGENDA - 01162006 - CCC JOHN G I Ol A CALENDAR FOR THE BOARD OF SUPERVISORS 101 i N G I01A
I"DISTRICT
GAYLE B.UILKENIA CONTRA COSTA COUNTY CHAIR
2""DISTRICT AND FOR
Nia,RY M PIEPIIO _ SPECIAL DISTRICTS,AGENCIES, AND
3 DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"'DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER 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 or the day.
Your patience is appreciated.
TUESDAY
January 17, 2006
V9:00 A.M. onvene and annou adjournment to Closed Se ��oom01.
9:30 A.M. Call to or er and opening ceremonies.
Inspirational Thought— "I believe that unarmed truth and unconditional love will have the final word in
reality. This is why right, temporarily defeated, is stronger than evil triumphant."—Dr. Martin
Luther King, Jr.
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 APPROVE the Assignment of Judgment, Superior Court Case using
Authority vs. Kay Wade, to the Cou venue and Collections, as recommended y
he Hous xecutive Director. (District V)
9:35 A.M.
PRESENTATIONS
PR. PRESENTATION on the results of the 2005 Combined Charitie Liiida
Dippel, Child Support Services Directo gn air, and Mike Lango, General Servic s
ctor and C e lair) (All Districts)
9:45 A.M.
SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING to adopt Resolution No. 2006/1 creating County Service Area P-6 Zone 3105 in the El
Sobrante area; to adopt Ordinance No. 2006-01 to a sof real
property within zone 3105 of Co Ice Area P-6 in order to augment funding for po
`l protection; and to ounty Clerk to conduct an election to present Ordinance 2006-01 for
h ap ova o the voters of Zone 3105 of County Service Area P-6 by a March 21, 2006 mail ballot
election. '(Dennis Barry, Community Development Director) (District I)
SD.3 HEARING to adopt Resolution No. 2006/2 creating County Service Area P-6 Zone 1616 in the
Alamo area; to adopt Ordinance.No. 2006-02 to authorize the levy of a tax on parcels of real
property within Zone 1616 of Count S - or er to augment un in lice
rotection; and to di ounty Clerk to conduct an election to present Ordinance 2006-02 for
approva o t e voters of Zone 1616 of County Service Area P-6 by a March 21, 2006 mail ballot
election. (Dennis Barry, Community Development Director) (District III)
1 (1-17-2006)
SHORT DISCUSSION ITEMS—Continued
SD.J HEARING to adopt Resolution No.` 2006/21 establishing "County Service Area (CSA) T-1
(Public Transit)," accepting canvass of votes, confirming assessment, authori
collection of the assessment for the territor n authorizing the Public Works
Di e wtt 1 the Auditor-Controller's office foe a separate fund for CSA
T-l;Danville area. (Teri Rie, Public Works Department) (Developer fees) (District III)
SD.5 CONSIDER •equesting the John Muir/Mt. Diablo Health System and the Services Employees
International pion, Local 250 to c e to m weekly and ba �n�d faith until a
mutually agrees le contract h een concluded. (Supe aulniicts)
SD.6 CONSIDER ptui rat report from ou '�prop�osed
state bud for Fiscal ar 200 (Sara Hoffman, County Administrator's O
/C istric
'JJDELIBERATION ITEMS - The Board will consider and take action on the following items:
9'1 .1 PUBLIC CO ENT"(3 tes/Speaker)
D.2 CONSID%ii
ng policy regarding expe imbursement members of legislative bodies,
includingd of Supervisors sory boards, and commis 'ons, in compliance with AB
1234 (Saa ter 70 atutes of 2005. (Sara Hoffman, Cou strator's Office)
(All Districts)
11:00 A.M.
D.3 28th Annual Coiftlmemorative Celebration Honoring the Birth of Dr. Martin Luther King, Jr.
PRESENTATION of 2� umanitarian of the ear Aw rd to Jerrold L. Hatchett and the
2006 tudent Hurnpitarian of the Year Award t enna R. D nawala. (Supervisor Gioia) (All
Distric s) (Adjo fi to Room 108 for refreshme s)
Closed Session
1:00 P.M. °
DA HEAR NG o he,a opti n of 1e unty e relopme ency 200 009 ssei y Bill 1290
Implem nta on (Ji nnedy, develop e irector
D.5 CONSIDER adopting Resolution No. 2006/15 calling upon the Govern alifornia to insure
that the, re 'dent and Congress take immediate s2�nw
ithdraw California tional Guard
tr ps serving aside o countr as soon as pos sending copies of the Resolution to
aulnier All Districts)
specified government officials. (Sur)
eS ) ( s )
D.6 HEARIN ON AN APf AL by Willi. icora, Appln nd Owner, a ad it Abu-Hamdeh
ild Adri n Betty, and Ha ry Karris, Appel ants, on the/county, Planning omml sion's Decision
t` approve request to construct a arage ad 'tion attached to anti is ng residenc and a,six foot
hkb,fetaining wall with varibne to the sideyar and front setbacks, on a subject site located at
1100 Dunsyre Drive, Lafayette Area. (Catherine Kutsuris, Community Development Department)
(District II)
�djoui n Mei ory of Joiie Whelan uiu
2 (1-17-2006)
GENERAL_ INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address.the Board should complete the form
provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of 'these items unless requested by a member of the Board or a
member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments
from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board.
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: httr)://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 may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the
first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the month at
10:00 a.m. in Room 101,County Administration'Building,651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and
third Mondays of the month at 9:00 a.m.'in Room 105,County Administration Building,651 Pine Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Federal D. Glover) -
meets on the second.Monday of the month at 10:00 a.m. in Room 101 County Administration Building, 651 Pine Street,
Martinez.
Internal Operations Committee 02-06-06 9:00 a.m. See above
Family and Human Services Committee 02-06-06 10:30 a.m. See above
Finance Committee 02-02-06 10:00 a.m. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i
(1-17-2006)
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill HIPAA Health Insurance Portability and
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
AICP American Institute of Certified Planners HR Human Resources
AIDS Acquired Immunodeficiency Syndrome HUD United States Department of Housing and
ALUC Airport Land Use Commission Urban Development
AOD Alcohol and Other Drugs Inc. Incorporated
BAAQMD Bay Area Air Quality Management District ISO Industrial Safety Ordinance
BART Bay Area Rapid Transit District JPA Joint(exercise of) Powers Authority or
BGO Better Government Ordinance Agreement
BOS Board of Supervisors Lamorinda Lafayette-Moraga-Orinda Area
CALTRANS California Department of Transportation LAFCo Local Agency Formation Commission
i LLC Limited Liability Company
• CaIWIN California Works Information Network
CaIWORKS California Work Opportunity and LLP Limited Liability Partnership
Responsibility to Kids LVN Licensed Vocational Nurse
CAO County Administrative Officer or Office MAC Municipal Advisory Council
CCHP Contra Costa Health Plan M.D. Medical Doctor
CCTA Contra Costa Transportation Author ity M.F.T. Marriage and Family Therapist
CDBG Community Development Block Grant Mt. Mount
CEQA California Environmental Quality Act MIS Management Information System
CIO Chief Information Officer MOE Maintenance of Effort
COLA Cost of living adjustment MOU Memorandum of Understanding
CPA Certified Public Accountant MTC Metropolitan Transportation Commission
CPI Consumer Price Index NACo National Association of Counties
CSA County Service Area OB-GYN Obstetrics and Gynecology
CSAC California State Association of Counties O.D. Doctor of Optometry
CTC California Transportation Commission
OSHA Occupational Safety and Health
dba doing business as Administration
EBMUD East Bay Municipal Utility District Psy.D. Doctor of Psychology
RDA Redevelopment Agency
EIR Environmental Impact Report RFI Request For Information
EIS Environmental Impact Statement RFP Request For Proposal
EMCC Emergency Medical Care Committee
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. et cetera (and so forth) SWAT Southwest Area Transportation
FAA Federal Aviation Administration Committee
FEMA Federal Emergency Management Agency TRANSPAC Transportation Partnership &Cooperation
(Central)
First 5 First Five Children and Families TRAM PIAN Transportation Planning Committee (East
Commission (Proposition 10) County)
FTE Full Time Equivalent TWIC Transportation, Water and Infrastructure
.FY Fiscal Year Committee
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
ii (1-17-2006)
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 APPROVE the Lefty Gomez Field Parking Lot Reconstruction Project contingency fund increase in
the amount of$35,000 for a new contingency fund total of$43,723 for the removal and replacement
of unsuitable subgrade material, and APPROVE and AUTHORIZE the Public Works Director, or
designee, to issue Change Order No. 1 with Bellicitti and Pellicciotti Construction Company, Inc., to
increase.the paXment limit by $34,686 to a new payment limit of$130,952 for the additional work,
Rodeo area. (Re e
C.2 ADOPT Resolution No. 2006/16 approving and authorizing the sale of surplus properties located
along Frontage Road to the C' urg e eve op for $1,065,000, authorizing the
Chair, Board of rvisors, to execute the Purchase and Sale Agreement and the Grant Deed on
behalf of the County, as recommended by the Public Works Director, Pittsburg area. (Revenue
accrues to the Contra Costa Transportation Authority) (District V)
C.3 ADOPT Traffic Resolution No. 2006/4156 rescinding Traffic . Resolution No. 2005/4153 and
prohibiting parking daily between the hours of 7:00 a.m. to 4:00 p.m. (Saturday, Sunday, and
holidays excepLedLou1bre - _i -of—Cst oad,2 starting at a point 50 feet north of the
centerline of Pine Creek Road and extending north for t, as recommended by the Public
Works Director, Walnut Creek area. (District III)
CA ADOPT Resolution No. 2006/17 recommending to .the Federal Highway Administration to modify
the functional classification of Vasco Road, San Pablo Dam Road, Kirker Pass Road, Crow Canyon
Road, Camino Tassajara, Byron Highwa oad, Deer Valley Road, Point of Timber Road,
Taylor,Boule rd yway, Stone Valley Roa , lympic Boulevard, Danville Boulevard,
Appian Way, Hillcrest Road, Evora Road, and Buskirk Avenue, Countywide, to secure appropriate
federal funding, as recommended by the Public Works Director. (All Districts)
C.5 APPROVE and AUTHORIZE, the Public Works Director, or designee, to execute a contract
amendment with Quincy En i f ., 1; 2006, to increase the payment limit
by$25,000 to a new payment limit of $70,000 and to extend the term from December 31, 2005 to
December 31, 2006 for on-call structural engineering consultant services, Countywide. (Various
project funds) (All Districts)
Special Districts & County-Airports
C.6 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a contract with Gordon,
Watrous, Ryan, Langley,Bruno and Palten hi for legal services concerning soil stabilization matters
in the Blac on akes, and Wiedemann Ranc logical Hazard Abatement Districts for
the period January 1, 2006 through December 31, 2007. (100% County Geological Hazard
Abatement District Funds) (District III)
C.7 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, on behalf of the Co to execute a contract amendment with
Philip rlams and Associates, Ltd., effective December 20, 2005 to extend the term from
December 31, 2005 to December 31, 2006, with no change in the payment limit for continuing
technical consultation on the Hydrograph Modification Plan, Countywide. (Cities and County
Stormwater Utility Fee Assessments) (All Districts)
.8 ADOPT Resolution No. 2006/18 approving the sale of Contra Costa County.Flood Control and
Water Conservation District surplus property, identified as a portion of Assessor's Parcel No. 033-
240-013, located in the City of Oakley, to Surjeet and Sarbjit Boparai; determining that the sale is
exempt from the requirements ofhCo ct (CEQA) as a Class 12
yCategorical Ex tde unt .
Guidelines and Section 15312 'of the State CEQA Guidelines;
and authorizing the Chair, Board of Supervisors, to execute the Quitclaim Deed and the Real Property
Sales Agreement on behalf of the District, in consideration for the payment received in full in the
amount of$1,000, as recommended by the Public Works Director, Oakley area. (Revenue accrues to
the Flood Control District Fund) (District V)
3 (1-17-2006)
Special Districts & County Airports - Continued
C.9 CONTINUE to February 28, 2006, 9:00 a.m., or after, Board Chambers, County Administration
Building, 651 Pine. Street, Martinez, California, the exchange of County-owned property more
commonly identified as APN 243-231-014, located at 3490 Qold=Xiale Way Lafayette, with the
Lafayette Redevelopment Agency for and the real property located at-M Mt. Diablo
Boulevard, Lafayette, conveyance of real property identified as APN 184-060-013, located at
1250 Locust Street, Walnut Creek, to the Walnut Creek Redevelopment Agency, for $2,800,000 as
recommended by the Public Works Director. (Districts II and IIJ)
�tatutory Actions
6-2 Y
yY'r' C.10 . APPROV minutes �s on file with ler f the-Board-,f-or4be-rot3th-ef December 2005.
Claims, Collections & Litisation /
C.l�j DENY clan of Camille' Drayt en war is Randolph;
^( Theod arcelja; Ju e t Cato; and amended claim for Carissa Patague.
Hearing Dates
C.12 ADOPT.,Resolution No. 2006/19 approving the Notice of Intention to convey County-owned real
property, identified as Assessor's Parcel No. 056-120-034, located at the northeast corner of Lone
Tree Way and Heidorn Ranch Road, to the Liberty U�tioni•gla-Sc,13oe1-Bistr4�} f,�,-� g8,60Q, and
fixing February 7;2006--at-9 3'0 a.m. for a public hearing to consummate this conveyance, Antioch
area, as recommended by the Public Works Director. (Revenue accrues to the General Fund) (District
V)
Honors & Proclamations
C. ADOPT Resolution No. 2006/20 honoring Mike Heller for bein named e 2006 Lafa ette Chamber
s erson of the year, as re upervisor Uilkema. (District II)
Appointments & Resignations
C.14 APPOINT to the Group 4 Local Committee seat on the Advisory Council on A i
iioka, as recommended by the Advisory Council. Di
C.15 APPROVE the medical staff the Contra Costa Health Pian
Crede mrttee on November 15 and December 20, 2005. (All Districts)
Appropriation Adiustments - 2005/2006 FY
C.16 APPROVE Appropriations and Revenue Ad' o. au ing new revenue in the
amount of$202�020 22D_S ate-aon funds and appropriating it to fund five new Eligibility Work
- 9 Specialist positions for the California Work Opportunity and Responsibility to Kids (CalWORKS)
program. (All Districts) (Consider with C.17)
Personnel Actions
C.17 AD PT Positio Adjustment Resolution No. 20015 to addfive Eligibility Work Specialist positions
111 ie Employ ent and Human Services Department. (100% State/Federal Ca1WORKS funds) (All
,y istricts) (Con ider with C.16).
ADOPT Positi n Adjustment Resolution No. 20011 o add one Information Systems Manager 1
position in the partment of Child Support Services. (1 °o State funds)
C.19 ADOPT Position Adjus Resolution No. 20012 to add on�Ex cutive Secretary-Exempt position
in the Department of Child S1po
rt Services. (100% State funds)
q
C.20 ADOPT Position Adjustme� Resolution No.. 20010 to add Ale Administrative Services Officer
position in the Department o Child Support Services. (100% . tate funds)
4 (1-17-2006)
i
Grants & Contracts
APPROVE.and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of fu cis and/or services:
C.21 AUTHOR11 E the County Librarian to accept $500 in grant funds from the Ple ant Hill Community
Foundatio� or the Technology for Teens in Transition Program for the perio an
1 to June 30,
2006. (No C unty match) (All Districts)
C.22 APPROVE an AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contr t to accept funding from the California State Universr Long Beach Foundation in
the amount of 45,630 for coordination of the California Social Work Education Consortium
(CAL-S7 Agi Initiative for the period July 1, 2005 through June 30, 2006. (No County match)
(All Districts) ;
C.23 APPROVE and 'AUT ORIZE the Community Services Director, or designee, to execute a contract
with the California De artment of Education in the amount of$3,690 for instructional materials for
the period July 1, 2,005 t rough June 30, 2006. (No County match) (All Districts)
C.24 APPROVE and AUTHOR E the Community Services Director, or designee, to execute a contract
amendment with the Califor is Department of Educati6n, to increase the payment limit by $4,783 to
a new payment limit of$117, 55 to provide child care and development for the period July 1, 2005
through June 30, 2006'. (No Co ty match) (All Districts)
l
C.25 APPROVE and AUTHORIZE the mploymer� and Human Services Director, or designee, to apply
for and accept a Cornmunity.Develo ment Block Grant from the City of Walnut Creek in the amount
of$10,000 for small business,develo ment/for the period July 1, 2006 through June 30, 2007. (No
County match) (Districts II, III, and IV
C.26 APPROVE and AUTHORIZE the Em to lent and Human Services Director, or designee, to apply
for and accept a County Community/eDeve\BloC' k
Block Grant in the amount of$60,000 for small
business development for thZperiM July hrough June 30, 2007. (No match requirement)
(All Districts)
C.27 APPROVE and AUTHORIZ / EmployHuman Services Director, or designee, to apply
for and accept a Community, evelopmentrant from the City of Antioch in the amount of
$35,000 for small busines development for the p iod July 1, 2006 through June 30, 2007. (No
County match) (District V ;'
C.28 APPROVE and AUT, ORIZE the Clerk-Recorder, or esignee, to apply for and accept Federal
H.A.V.A. (Help ArrAr ca Vote Act)/(Election Assistance for Individuals with Disabilities) grant
funding, authorize y the Secretary of State, in the amo ' t of $115,577 for accessible equipment
and staff training meet accessible voting requirements. (No County match) (All Districts)
C.29 APPROVE and AUTHORIZE the Community Development irector, or designee, to execute a
contract with , e San Francisco Foundation in the amount\of$10, 00 for creation and maintenance of
a website fo the Contra Costa Watershed Forum for the,period anuary 1 through December 31,
2006. (No a ounty match) (All Districts) ��
C.30 APPROV and AUTHORIZE the Health Services Director; or de 'gnee, to execute a contract
amend n iii/l/ with- the State Department of Health Services 0 ice of AIDS (Acquired
Immun deficiency Syndrome), effective July 1, 2005, to increase\the payNent limit by $349,538 to a
new p yo ent limit of $3,763.,761 representing an increase in the\reimbur ed amount of fiscal year
2005/ 006 State funding for additional HIV (Human Immunodeflcienc� Syndrome) prevention
educ tion services, with no change in the term of July 1, 2004 through June 0, 2007. (No County
mat h) (All Districts)
5 (.1-17-2006)
Grants & Contracts - Continued
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract'
amendment with The MEDSTAT Group, Inc., effective January 1, 2006, to increase the payment
limit by $8,000 to a new payment limit of$58,000 to provide additional services including National
C .zmittee for Quality Assurance Health Plan Employer Data Information Set Annual Audit for 2006
wit no change in the original,term of February 1, 2005 to January 31, 2006. (Budgeted, Enterprise
11�: 4. %\ County, 95.3% Health Plan Member Premiums) (X-r,
Districts)
C.32 APPR VE and AUTHORIZE the Health Services Directr designee, to execute a contract with
Epstein, Becker & Green, P.C., in an amount not'to exceed $350,000 to continue to provide
consultat on services related to managed care issues or the period December 1, 2005 through
Novembe 30, 2006. (Budgeted, Enterprise IL• 4.7% unty, 95.3% Health Plan member premiums)
(All Distric }
• C.33 APPROVE an AUTHORIZE the Sheriff-Corone,, or designee, to execute a contract with Thomas
Brightbill in an mount not to exceed $50,00,0 to provide technical assistance on the STET Warning
System for the pe 'od January 1, through June 3 , 2006. (100% Industry fees) (All Districts)
C.34 APPROVE and AU ORIZE the County A ministrator, or designee,to execute contracts with the
following agencies) he Dispute Resolutio�i Program for calendar year 2006. (Budgeted, Restricted
Dispute Resolution fun (All Districts)
Agency: �� Amount:
Center for Human Devel'opm t $119,000
The Congress of Neutrals $75,000
STAND! Against Domestic.Vio nce $6,000
TOTAL $200,000
C.35 APPROVE and AUTHORIZE' 'th--- C unty Risk Manager to execute a contract with Gordon, Watrous,
Ryan, Langley, Bruno & Palten•hi f- legal services related to general liability issues for the period
January 1, 2006 through Dece : er 31, 007. (100% Liability Trust Fund) (All Districts)
C.36 APPROVE and AUTHORE the Emp yment and Human Services Director, or designee, to
execute a contract amendi,ent with Kath Sniffen, effective November 1, 2005, to increase the
payment limit by $20;630 tpo a new payment it of$45,630 with no change in the term of April 25,
2005 through June 30, 206 to provide additio al consulting services to the California Social Work
Education Center Aging Initiative. (Budgeted, 40% Federal, 40% State, 20% California State
University Long Beach oundation Grant) (No Co nty.match) (All Districts)
37 APPROVE and/AUT ORIZE the Employment a d Human Services Director, or designee, to
execute a contact a endment with YMCA of,the East Bay West Contra Costa Branch, effective
January 1, 2006, to decrease the payment limit by,$25,000 to a new payment limit of$140,000 with
no change in the ten of July 1, 2005 through June 30 006, to reflect a reduction in the federal
fiscal allocation that supports Promoting Safe and Stable milies Program services. (No impact on
the General Fund) (Vistriets I and 11) \
_ C.38 APPROVE and AUTHORIZE the Public Defender to execute a contract with Charles Grant in an
amount not to exceed $43;500 to continue to provide depend cy case assistance for the period
January 2 througl December 31, 2006. (100%reimbursable)by Su erior Gerbrt) (All Districts)
C.39 APPROVE and UTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment
with Theresa F. Spear, effective January 1, 2006, to expand the sco e of services to include staff
training on DN (deoxyribonucleic acid) testing, with no change in the amount or term of the
contract. (All Di tricts)
6 (1-17-2006)
Grants & Contracts - Continued
C.40 'APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Language Line, LLC (dba Language Line Services) in an amount not to exceed $200,000 to provide
over-the hone interpretation and translation services to Contra Costa egional Medical Center and
Contra C sta Health Center patients and Contra Costa Health Plan me P. for the period January 1
through cember 31, 2006. (Budgeted, Enterprise I: 12.3% Cou 87.7% Patient/Third Party
Revenues) (All Districts)
CAI APPROVE 'nd AUTHORIZE the Health Services Director, or designee, to execute a novation
contract witl Seneca Residential and Day Treatment Center, nc., in an amount not to exceed
$543,198 to ontinue to provide intensive crisis stabilization s rvices to youth through the Mobile
Crisis Respon e'Teams for the period July 1, 2005 through J ne 30, 2006, including an automatic
extension th o gh December 31, 2006 in an amount not t exceed $271,599. (Budgeted, 23%
Federal Medi- al', 23% State Early and Periodic Scree ing, Diagnosis and Treatment, 34%
Individuals with isabilities Education Act/SB90, 20%Men al Health Realignment) (All Districts)
C.42 APPROVE and AUTHORIZE the Health Services D/Ivxdisturbed
`ctor, or designee, to execute a novation
contract with FamiesFirst, Inc., in an amount not toceed $295,378 to continue to provide an
• intensive day treatm nt program for seriously emotiona adolescents for the period July 1,
2005 through June 3 , 2006, including an automatic extension through December 31, 2006 in an
amount not to exceed 147,689. (Budgeted, 25%° E deral Medi-Cal, 25% State Early and Periodic
Screening, Diagnosis a d Treatment, 50% Individuals with Disabilities Education Act/S1390) (All
Districts)
C.43 . APPROVE and AUTHOR E the Health SeJvices Director, or designee, to execute a novation
contract with Mental Health anagement I, Inc., (dba Canyon Manor) in an amount not to exceed
$147,613 to continue to prove e mental hea{fth subacute care and treatment services to adults with
serious mental illness who req ire .skilled nursing inpatient psychiatric care for the period July 1,
2005 through June 30, 2006, in luding automatic extension through December 31,' 2006 in an
amount not to exceed $73,806. (B dget , 100% Mental Health Realignment) (All Districts)
C.44 APPROVE and AUTHORIZE the , alth Services Director, or designee, to execute a novation
contract with Seneca Residential a Day Treatment Center, Inc., in an amount not to exceed
$927,421 to continue to provide scho - and community-based mental health services to seriously
emotionally disturbed students in he Diablo Unified School District and their families for the
.period July 1, 2005 through June 30, 200 , including an automatic extension through December 31,
2006 in an amount not to exceed $463,711. (Budgeted, 24% Federal Medi-Cal, 24% State Early and
Periodic Screening, Diagnosis.and Treatme , 52% Mount Diablo Unified School District) (Districts
II, II1, IV and V)
C.45 APPROVE and AUTHOR E the Health Se vices Director, or designee, to execute a contract
amendment with New Co ections, Inc., effectiv October 30, 2005, to increase the payment limit by
$40,000 to a new payrme,t limit of $653,369 f additional drug abuse prevention and treatment
services, with no change 1 the term of July 1, 200 through June 30, 2006. (Budgeted, 61% Federal
Primary Prevention, 391 State Proposition 36) (All istricts)
C.46 APPROVE and AUT ORIZE the Health Services irector, or designee, to execute a contract
amendment with Re cca Lapasa (dba Oak Hills Resi ential Facility), effective January 1, 2006, to
increase the payme-t limit by $4,800 to a new paym�4,ent limit of $28,800 to provide additional
augmented board a d'care services to County-referred m tally disordered clients, with no change in
the term of July 1 005 through June 30, 2006. (Budgete , 100% Mental Health Realignment) (All
Districts)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
a
Neighborhood ouse of North Riclunond, Inc., in an amoun not to exceed $27,883 to continue to
provide deto fication and substance abuse residential treat m nt services to chronically homeless
clients for th period September 30, 2005 through September , 2006. (Budgeted, 100% Federal
Project Com' g Home) (All Districts)
7 (147-2006)
Grants & Contracts - Continued
C.48 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 $418,764 to continue to provide
day treatment services to seriously emotionally disturbed youth for the period July 1, 200S through
June 30, 2006, including an automatic extension through December 31, 2006 in an amount not to
ex ed $209,382. (Budgeted, 35% Federal Medi-Cal, 30% Individuals with Disabilities Education
Act/ enate Bill 90, 33% State Early and Periodic Screening, Diagnosis and Treatment, 2% Mental
Healtl Realignment) (All Districts)
C.49 APPRO E and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract 'th Crestwood Behavioral Health, Inc., in an amount not to exceed $8,8 6,556 to continue
to provide ubacute skilled ,nursing care services to seriously and persisten y mentally ill and
neurobehavio• 1 clients for the period July 1, 2005 through June 30, 2006, in luding an automatic
extension thioh December 31, 2006 in an amount not to exceed $4,423,2 8. (Budgeted, 100%
Mental Health R alignment) (All Districts)
C.50 APPROVE and A THORIZE the Health Services Director, or designee, to execute a novation
contract with Senec Residential and Day Treatment Center, Inc., ian amount not to exceed.
• $1,024,102 to continu to provide school-based mental health services students in the West Contra
Costa Unified School istrict for the period July 1, 2005 throug� June 30, 2006, including an
automatic extension thro gh December 31, 2006 in an amount not to exceed $512,051. (Budgeted:
40% Federal Medi-Cal; 0% State Early and Periodic Screening¢ Diagnosis and Treatment; 20%
West Contra Costa Unified chool District) (Districts I and II)
C.51 APPROVE and AUTHORIZ the Health Services Director or designee, to execute a contract with
Victor Kogler in an amount n t to exceed $98,440 to pro vide consultation, technical assistance, and
operational support to the Alco of and Other Drugs Services Division with regard to the System of
Care for the period January 1 tl ugh December 31, 2506. (Budgeted, 90% Federal Prevention Set-
Aside and Substance Abuse Preve tion and Treatmenkrant, 10% State) (All Districts)
C.52 APPROVE and AUTHORIZE the ealth Servi �es Director, or designee, to execute a novation
contract with New Connections, Inc. in an amount not to exceed $461,995 to continue to provide
perinatal intensive day-treatment servi es and substance abuse and mental health assessment services
to participants in the California Work O portunity and Responsibility to Kids (CalWORKS) program
for the period July 1, 2005 through ne 30, 2006, including an automatic extension through
December 31, 2006 in an amount not to ceed $230,998. (Budgeted, 100% State CalWORKS) (All
Districts)
C.53 APPROVE and AUTHORIZE the Health .ervices Director, or designee, to execute a contract
amendment with Shelter, Inc., effective December 15, 2005, to increase the payment limit by $15,000
to a new payment limit of $121151 to provide additional support services to Health, Housing and
Integrated Services Network clients, with no c ange in the term of July 1, 2005 through June 30,
2006. (Budgeted, 88% Feral Mental Health Services Administration, 12% State Emergency
Housing Assistance Prograi ' (All Districts)
C.54 APPROVE and AUTHO' IZE the Health Services irector, or designee, to execute a contract with
Julie 0. Fulford (dba V ]ley Audiology) in an amoun not to exceed $100,000 to continue to provide
audiological services t Contra Costa Regional Medic Center and Contra Costa Health Centers for
the period January through December 31, 2006. (B dgeted, Enterprise 1: 12.3% County, 87.7%
Patient/Third Party evenues) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Direct r, or designee, to execute a contract with
Melody L. I worth in an amount not to exceed $26,1 1 to continue to provide professional
ophthalmolo I y technician services at Contra Costa RegionalINMedical Center and Contra Costa Health
Centers for the period January 1 though June 30, 2006. (Budgeted, Enterprise 1: 12.3% County,
87.7% Patent/Third Party Revenues) (All Districts)
C.56 APPRO E and AUTHORIZE the Health Services Director, or designee, to execute a contract
amend ent with Supplemental Health Care, Inc., effective January 1, 2006, to expand the scope of
servic s to provide temporary personnel in the additional classifications of occupational, speech, and
physi at therapists, with no change in the payment limit of $500000 and no change in the terns of
April, 2005 through March 31, 2006. (Budgeted, Enterprise 1: 123% County, 87.7% Patient/Third
Party Revenues) (All Districts)
8 (1-17-2006)
Grants & Contracts - Continued
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Estelle.Gregory, M.D., in an amount notto exceed $75,500 .to provide professional psychiatric
sery es at the Psychiatric Emergency Room at Contra Costa Regional Medical Center for the period
Janus 1 through December 31, 2006. (Budgeted, Enterprise L• 12.3% County, 87.7% Patient/Third
Party \at
) (All Districts)
C.58 APPRAUTHORIZE the`Health Services Director, or designee, to execute a contract with
Amarh, M.D., in an amount not to exceed $151,220 to provide professional psychiatric
servicPsychiatric Emergency Room at Contra Costa Regional Medical Ceiltter for the period
Januagh December 31, 2006. (Budgeted, Enterprise I: 12.3% County'y87.7% Patient/Third
Party Revenues\Heal
istricts)
C.59 APPROVE andORIZE the Health Services Director, or designee, to execute a contract with
Edward Davis- ez, M.D., in an amount not to exceed $146500 to provide psychiatric services
at the RichmonI Center for the period January 1 through December 31, 2006. (Budgeted,
Enterprise L• 12.3% Cou ty, 87.7% Patient/Third Party Revenues) (All Districts)
C.60 APPROVE and AUTHOR E the Health Services Direc`tor, or designee, to execute a contract with
Jason Appel, M.D., in an am unt not to exceed $75,.0'00 to continue to provide orthopedic services at
a Contra Costa Regional Medic Center and Contfa Costa Health Centers for the period January l
through December 31, 2006. �Budgeted, Enterprise I: 12.3% County; 87.7% Patient/Third Party
Revenues) (AII'Districts)
C.61 APPROVE and AUTHORIZEthe County Administrator, or designee, to execute a contract
amendment with Alcalde and Fay to r crease the payment amount by $113,000 to a new payment
limit of 319,000 and extend the term fi i December 31, 2006 to December 31, 2007 for continued
federal representation services. 100% Ge eral Fund) (All Districts)
C.62 APPROVE and AUTHO,�RIZE the Count Administrator, or designee, to submit a continuation
application on behalf f the County's Zero Tolerance for Domestic Violence Initiative to the
Department of Justice.Office on Violence A, �nst Women for the "Grants to Encourage Arrest
Policies and Enforcement of Protection Orders Pr gram." (No County match) (All Districts)
C.63 APPROVE and"AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Michael
If G. Ross in an amount not to exceed $78,720 to pr wide consulting services for the Office of the
Sheriff fo, he period January 1 through December 31, X006. Budgeted) (All Dist 'at
Other Actions
64 ACCEPT the fifth annual report on Pr a ment programs funded t oug enile
ee��im on ct., as recommended by the County Probation Officer. (All Districts)
C.65 ACCEPY�m It i update the oper ions of t i mum Services Department, as
recommend by the u Adm ' trat . (All Districts)
C.,66 AUTHORIZE relief of cash shortage in Sheriff's um-nate trust account in the amount of $464, that
occurre on ate , as recommen e y ie u i or- o ll Districts)
C.67 AUTHORIZE relief of cash shortage in Sheriff's inmate trust account in the amount of $750, that
occurred on -c offer--17, 2P•tF1, as Me mended-by-tl� u i o - 1r�llerL�ll Districts)
C.6 ACCEPT letters from the U.S. Department of Housing and Urban Development regarding the Contra
Costa County Cons d ted-Anniial 'er ormance an va ua ' ram Year 2004, and
transmi �ngJthe results of monitoring of the Community Development Block Grant and OME
Investment Pat tnership programs. (All Districts)
C.69' REFER.to amily and Hum l ommittee a semi-annual report from the Local Child
Care a Develops ` t Pl ng Council on its on activities, as • ommend upervisor
e ilnier. (All Districts)
C.70 por su 1121 e y ie azarc ous aterta s o as recommended
by the County Administrator. (All Districts)
1 A
9 (1-17-2006)
Other Actions - Continued
C.71 ACCE T status report on the management oversight activities of the County Administrator's Of
for 200 , and APP m of=manage audits and policy ro ose e County
Administr or 2006, as recomme y the Internal Operations Committee. (All Districts)
C.72 A EPT report fro erations Committee on the status of 2005 financial audits and
the Au r- roller's proposed 2006 sc a au its. is
C.73 ACC i T repo p pared by t ealth Sery ces-Depart _ nt on le ons learn inA e r nsition of
l.� the Gorge Mille Cet s to the private -ope- ed Associati, arde i as
.recom ded by the nternal Operations Com mt ee. (All Distr' ts)
C.74 ACCEPT year-end repor ishments of, and dis ion of referra s n, the 2005
nternal Operation mmittee, as recommende mmittee. (All Districts)
1
10 (1-17-2006)
Tape Log for Board of Supervisors Meeting Date: January 17,2006
a e Item No. Item
PR.1 PRESENTATION on the results of the 2005 Combined Charities Campaign,
f14) Countywide. (Linda Dippel, Child Support Services Director and Campaign
Chair, and Mike Lango, General Services Director and
HA.1 APPROVE the Assignment of Judgment, Superior Court Case Number PS-04-
�� 0776, Housing Authority vs. Kay Wade, to the County Office of Revenue and
Collections, as recommended by the Housing Authority Executive
a2�0 SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING to adopt Resolution No.2006/1 creating County Service Area P-6
Zone 3105 in the El Sobrante area; to adopt Ordinance No. 2006-01 to authorize
the levy of a tax on parcels of real property within zone 3105 of County Service
Area P-6 in order to augment funding for police protection; and to direct the
County Clerk to conduct an election to present Ordinance 2006-01 for approval
of the voters of Zone 3105 of County Service Area P-6 by a March 21, 2006 mail
ballot election.
SD.3 HEARING to adopt Resolution No. 2006/2 creating County Service Area P-6
Zone 1616 in the Alamo area; to adopt Ordinance No. 2006-02 to authorize the
levy of a tax on parcels of real property within Zone 1616 of County Service
Area P-6 in order to augment funding for police protection; and to direct the
County Clerk to conduct an election to present Ordinance 2006-02 for approval
of the voters of Zone 1616 of.County Service Area P-6 by a March 21, 2006 mail
ballot election.
SDA HEARING to adopt Resolution No. 2006/21 establishing"County Service Area
(CSA) T-1 (Public Transit)," accepting canvass of votes, confirming assessment,
authorizing the levy and collection of the assessment for the territory within the
CSA; and authorizing the Public Works Director, or designee, to arrange with the
Auditor-Controller's office for a separate fund for CSA T-1, Danville area.
SD.5 CONSIDER requesting-the John Muir/Mt. Diablo Health System and the
Services Employees International Union, Local 250 to continue to meet weekly
and bargain in good faith until a mutually agreeable contract has been concluded.
SD.6 CONSIDER accepting oral report from the County Administrator on the
Governor's proposed state budget for Fiscal Year 2 00610 7. (Sara Hoffman,
4r� County.Administrator's Office) (All Districts)
l�0 /
D.1 PUBLIC COMMENT (3 Minutes/Speaker)
D.2 CONSIDER adopting policy regarding expense reimbursement of members of
legislative bodies, including the Board of Supervisors, advisory boards, and
commissions, in compliance with AB 1234 (Salinas), Chapter 700, Statutes of
2005. (Sara Hoffman, County Administrator's Office) (All Districts
D.3 28th.Annual Commemorative Celebration Honoring the Birth of Dr. Martin
Jr
PRESENTATION of the 2006 Humanitarian of the Year Award to
Jerrold L. Hatchett and the 2006 Student Humanitarian of the Year Award
$010
�
to Henna R. Danawala.
TuJJ�-13 DA HEARING on the adoption of the County Redevelopment Agency 2005-2009
Assembly Bill 1290 Implementation Plan.
✓ Q.SSc��f
D.5 CONSIDER adopting Resolution No. 2006/15 calling upon the Governor of
California to insure that the President and Congress take immediate steps to
withdraw California National Guard troops serving outside of the country as
soon as possible,and"sending copies of the Resolution to specified government
o icials. (Supervisor DeSaulnier) All Districts
D.6 HEARING ONANAPPEAL by William Nicora, Applicant and Owner, and
Jamil Abu-Hamdeh and Adrian, Betty, and Harry Karris, Appellants, on
lthe County Planning Commission's Decision to approve a request to construct
a garage addition attached to an existing residence and a six foot high
retaining wall with variance to the sideyard and front setbacks, on a subject
site located at 1100 Dunsyre Drive, Lafayette Area.
January 17, 2006
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
January 17, 2006
Chair Supervisor John Gioia convened the meeting of the Board of Supervisors this day at 9:00 a.m., in
the Board Chambers,Room 107, of the County Administration Building, 651 Pine Street,Martinez,
California. The Deputy Clerk called the roll, Supervisors present were:
Gayle Uilkema,District II
Mary N. Piepho,District III
Mark DeSaulnier,District IV
Supervisor Federal D. Glover,V
And Chair Supervisor John Gioia,District I
At 09:05 a.m. the Board of Supervisors adjourned to Closed Session. Following Closed Session,
the Board reconvened in its Chambers at approximately 09:30 a.m. and the County Counsel
made an announcement for Closed Session. The Board then proceeded with their morning
agenda items.
At approximately 12:45 p.m., the Board of Supervisors adjourned to Closed Session. At 1:45
p.m., the Board reconvened and the Chair advised there were no Closed Session announcements.
The Board then proceeded with their afternoon item.
The Board adjourned at 6:35 p.m.
Attested: January 17, 2006
John Sweeten, Clerk of the Board and
County Administrator
By: (0
Lena O' Neal, Deputy Clerk
S:\LENA—SHARE\CONVEN-E 2006\convene jAN 17, 2006.doc
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
I"DISTRICT CONTRA COSTA COUNTY CHAIRGAY'LE B.UILKEMA
2nd DISTRICT AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL DISTRICTS, AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4°i DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER COUNTY ADMINISTRATOR
5°i 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'
January 17, 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— "I believe that unarmed truth and unconditional love will have the final word in
reality. This is why right,temporarily defeated, is stronger than evil triumphant."—Dr. Martin
Luther King, Jr.
CONSIDER CONSENT ITEMS (Pages 3 - 10 ) - Items removed from this section will be considered
with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.I APPROVE the Assignment of Judgment, Superior Court Case Number PS-04-0776, Housing
Authority vs. Kay Wade; to the County Office of Revenue and Collections, as recommended by
the Housing Authority Executive Director. (District V)
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION on the results of the 2005 Combined Charities Campaign, Countywide.'(Linda
Dippel, Child Support Services Director and Campaign Chair, and Mike Lango, General Services
Director and Campaign Vice Chair) (All Districts)
9:45 A.M.
SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING to adopt Resolution No. 2006/1 creating County Service Area P-6 Zone 3105 in the El
Sobrante area; to adopt Ordinance No. 2006-01 to authorize the levy of a tax on parcels of real
property within zone 3105 of County Service Area P-6 in order to augment funding for police
protection; and to.direct the County Clerk to conduct an election to present Ordinance 2006-01 for
approval of the voters of Zone 3105 of County Service Area P-6 by a March 21, 2006 mail ballot
election. (Dennis Barry, Community Development Director) (District 1)
SD.3 HEARING to adopt Resolution No. 2006/2 creating County Service Area P-6 Zone 1616 in the .
Alamo area; to adopt Ordinance No. 2006-02 to authorize the levy of a tax on parcels of real
property within Zone 1616 of County Service Area P-6 in order to augment funding for police
protection; and to direct.the County Clerk to conduct an election to present Ordinance 2006-02 for
approval of the voters of Zone 1616 of County Service Area P-6 by a March 21, 2006 mail ballot
election. (Dennis Barry, Community Development Director) (District III)
1 (147-2006)
SHORT DISCUSSION ITEMS—Continued
SDA HEARING to adopt Resolution No. 2006/21 establishing "County Service Area (CSA) T-1
(Public Transit)," accepting canvass of votes, confirming assessment, authorizing the levy and
collection of the assessment for the territory within the CSA, and authorizing the Public Works
Director, or designee, to arrange with the Auditor-Controller's office for a separate fund for CSA
T-1, Danville area. (Teri Rie, Public Works Department) (Developer fees) (District II1)
SD.5 CONSIDER requesting the John Muir/Mt. Diablo Health System and the Services Employees
International Union, Local 250 to continue to meet weekly and bargain in good faith until a
mutually agreeable contract has been concluded. (Supervisor DeSaulnier) (All Districts)
SD.6 CONSIDER accepting oral report from the County Administrator on the Governor's proposed
state budget for Fiscal Year 2006/07. (Sara Hoffman, County Administrator's Office) (All
Districts)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT (3 Minutes/Speaker)
D.2 CONSIDER adopting policy regarding expense reimbursement of members of legislative bodies,
including the Board of Supervisors, advisory boards, and commissions, in compliance with AB
1234 (Salinas), Chapter 700, Statutes 'of 2005. (Sara Hoffman, County Administrator's Office)
(All Districts)
11:00 A.M.
D.3 28th Annual Commemorative Celebration Honoring the Birth of Dr. Martin Luther King,Jr.
PRESENTATION of the 2006 Humanitarian of the Year Award to Jerrold L. Hatchett and the
2006 Student Humanitarian of the Year Award to Henna R. Danawala. (Supervisor Gioia) (All
Districts) (Adjourn to Room 108 for refreshments)
Closed Session
1:00 P.M.
DA HEARING on the adoption of the County Redevelopment Agency 2005-2009 Assembly Bill 1290
Implementation Plan. (Jim Kennedy, Redevelopment Director)
D.5 CONSIDER adopting Resolution No. 2006/15 calling upon the Governor of California to insure
that the President and Congress take immediate steps to withdraw California National Guard
troops serving outside of the country as soon as possible; and sending copies or the Resolution to
specified government officials. (Supervisor DeSaulnier) (All Districts)
D.6 HEARING ON AN APPEAL by William Nicora, Applicant and Owner, and Jamil Abu-Hamdeh
and Adrian, Betty, and Harry Karris, Appellants, on the County Planning Commission's Decision
to approve a request to construct a garage addition attached to an existing residence and a six foot
high retaining wall with variance to the sideyard and front setbacks, on a subject site located at
1100 Dunsyre Drive, Lafayette Area. (Catherine Kutsuris, Community Development Department)
(District II)
Adjourn in Memory of Marjorie Whelan Dunne
2 (1-17-2006)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a member of the Board or a
member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments
from those persons who,are in support thereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board.
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: http://www.co.contra-costa.ca.us, by
clicking"Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration of a land use.(planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not
before the Board of Supervisors when the decision was made.
• The County will provide reasonable accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.
-Please telephone the Office of the Clerk of,the Board, (925) 335-1900,to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee(Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the
first and third Mondays of the month at 10:30 a.m._in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the month at
10:00 a.m.in Room 101,County Administration Building,651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and
third Mondays of the month at 9:00 a.m. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation, Water iii Infrastructure Committee (Supervisors Mary N. Piepho and Federal D. Glover) -
meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
Internal Operations Committee 02-06-06 9:00 a.m. See above
Family and Human Services Committee 02-06-06 10:30 a.m. See above
Finance Committee 02-02-06 10:00 a.m. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
j
(1-17-2006)
Glossary of Acronyms, Abbreviations, and other Terms(in alphabetical order):
Contra Costa County has a.policy of making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
appear in oral presentations and written materials associated with Board meetings:
AB Assembly.Bill HIPAA Health Insurance Portability and
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
AICP American Institute of Certified Planners HR Human Resources
AIDS Acquired Immunodeficiency Syndrome HUD United States Department of Housing and
ALUC Airport Land Use Commission Urban Development
AOD Alcohol and Other Drugs Inc. Incorporated
BAAQMD Bay Area Air Quality Management District ISO Industrial Safety Ordinance
BART Bay Area Rapid Transit District JPA Joint(exercise of) Powers Authority or
BGO Better Government Ordinance Agreement
BOS Board of Supervisors Lamorinda Lafayette-Moraga-Orinda Area
CALTRANS California Department of Transportation LAFCo Local Agency Formation Commission
CaIWIN California Works Information Network LLC Limited Liability Company
LLP Limited Liability Partnership
CaIWORKS California Work Opportunity and
Responsibility to Kids LVN Licensed Vocational Nurse
CAO County Administrative Officer or Office MAC Municipal Advisory Council
CCHP Contra Costa Health Plan M.D. Medical Doctor
CCTA Contra Costa Transportation Authority M.F.T. Marriage and Family Therapist
CDBG Community Development Block Grant Mt. Mount
CEQA California Environmental Quality Act MIS Management Information System
CIO Chief Information Officer MOE Maintenance of Effort
COLA Cost of living adjustment MOU Memorandum of Understanding
CPA Certified Public Accountant MTC Metropolitan Transportation Commission
CPI Consumer Price Index NACo National Association of Counties
CSA County Service Area OB-GYN Obstetrics and Gynecology
CSAC California State Association of Counties O.D. Doctor of Optometry
CTC California Transportation Commission OSHA Occupational Safety and Health
Administration
dba doing business as
Psy.D. Doctor of Psychology
EBMUD East Bay Municipal Utility District
RDA Redevelopment Agency
EIR Environmental Impact Report
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, et cetera (and so forth) SWAT Southwest Area Transportation
FAA Federal Aviation Administration Committee
FEMA Federal Emergency Management Agency TRANSPAC Transportation Partnership& Cooperation
(Central)
First 5 First Five Children and Families 7RANSPLAN Transportation Planning Committee (East
Commission (Proposition 10) County)
FTE Full Time Equivalent TWIC Transportation,Water and Infrastructure
FY Fiscal Year Committee
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
ii (1-17-2006)
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.I APPROVE the Lefty Gomez Field Parking.Lot Reconstruction Project contingency fund increase in
the amount of$35,000 for a new contingency fund total of$43,723 for the removal and replacement
of unsuitable subgrade material,. and APPROVE and AUTHORIZE the Public'Works Director, or
designee, to issue Change Order No. I with Bellicitti and Pellicciotti Construction Company, Inc., to
increase the payment limit by $34,686 to a new payment limit of$130,952 for the additional work,
Rodeo area. (Redevelopment funds) (District II)
C,2 ADOPT Resolution No. 2006/16 approving and authorizing the sale of surplus properties located
along Frontage Road to the City of Pittsburg Redevelopment Agency for°$1,065,000, authorizing the
Chair, Board of Supervisors, to execute the Purchase and Sale Agreement and the Grant Deed on
behalf of the County, as recommended by the Public Works Director, Pittsburg area. (Revenue
accrues to the Contra Costa Transportation Authority) (District V)
C.3 ADOPT Traffic Resolution No. 2006/4156 rescinding Traffic Resolution No. 2005/4153 and
prohibiting parking daily between the hours of 7:00 a.m. to 4:00 p.m. (Saturday, Sunday, and
holidays excepted) on the east side of Castle Rock Road, starting at a point 50 feet north of the
centerline of Pine Creek Road and extending north for 270 feet, as recommended by the Public
Works Director, Walnut Creek area. (District 111)
CA 'ADOPT Resolution No. 2006/17 recommending to the Federal Highway Administration to modify
the'functional classification of Vasco Road, San Pablo Dam Road, Kirker Pass Road, Crow Canyon
Road, Camino Tassajara, Byron Highway, Bailey Road, Deer Valley Road, Point of Timber Road,
Taylor Boulevard, Cummings Skyway, Stone Valley Road, Olympic Boulevard, Danville Boulevard,
Appian Way, Hillcrest Road, Evora Road, and Buskirk Avenue, Countywide; to secure appropriate
federal funding, as recommended by the Public Works Director. (All Districts)
C.5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Quincy Engineering, Inc., effective January 1, 2006, to increase the payment limit
by $25,000 to a new payment.limit of $70,000 and to extend the term from December 31, 2005 to
December 31, 2006 for on-call structural engineering consultant services, Countywide. (Various
project funds) (All Districts)
Special Districts & County Airports
C.6 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a contract with Gordon,
Watrous, Ryan, Langley, Bruno and Paltenghi for legal services concerning soil stabilization matters
in the Blackhawk, Canyon Lakes, and Wiedemarm Ranch Geological Hazard Abatement Districts for
the period January 1, 2006 through December 31, 2007. (100% County Geological Hazard
Abatement District Funds) (District III)
C.7 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, on behalf of the Contra Costa Clean Water Program, to execute a contract amendment with
Philip Williams and Associates, Ltd., effective December 20, 2005 to extend the term from
December 31, 2005 to December 31, 2006, with no change in the payment limit for continuing
technical consultation on the Hydrograph Modification Plan, Countywide. (Cities and County
Stormwater Utility Fee Assessments) (All Districts)
C.8 ADOPT Resolution,No. 2006/18 approving the sale of Contra Costa County Flood Control and
Water Conservation District surplus property, identified as a portion of Assessor's Parcel No. 033-
240-013, located in the City of Oakley, to Surjeet and Sarbjit Boparai; determining that the sale is
exempt from the requirements of the California Environmental Quality Act (CEQA) as a Class 12
Categorical Exemption under County Guidelines` and Section 15312 of the State CEQA Guidelines;
and authorizing the Chair, Board of Supervisors, to execute the Quitclaim Deed and the Real Property
Sales Agreement on behalf of the District, in consideration for the payment received in frill in the
amount of$1,000, as recommended by the Public Works Director, Oakley area. (Revenue accrues to
the Flood Control District Fund) (District V)
3 (1-17-2006)
Special Districts & County Airports - Continued
C.9 CONTINUE to February 28, 2006, 9:00 a.m., or after, Board Chambers, County Administration
Building, 651 Pine Street, Martinez, California, the exchange of County-owned property more
commonly identified as APN 243-231-014, located at 3490 Golden Gate Way, Lafayette, with the
Lafayette Redevelopment Agency for $1,300,000 and the real property located at 3780 Mt. Diablo
Boulevard, Lafayette; and the conveyance of real property identified as APN 184-060-013, located at
1250 Locust Street, Walnut Creek, to the Walnut Creek Redevelopment Agency, for $2,800,000 as
recommended by the Public Works Director. (Districts II and 111)
Statutory Actions
C.10 APPROVE minutes, as on file with Clerk of the Board, for the month of December 2005.
Claims, Collections & Litigation _
C.I 1 DENY claims of Camille Drayton;' Kenneth B. Hoellwarth; Wilpat Newman; Patricia Randolph;
Theodore Marcelja; June,Schlotfeldt Cato; and amended claim for Carissa Patague.
Hearing Dates
C.12 ADOPT Resolution No. 2006/19 approving the Notice of Intention to convey County-owned real
property, identified as Assessor's Parcel No. 056-120-034, located at the northeast corner of Lone
Tree Way and Heidorn Ranch Road, to the Liberty Union High School District for $198,600, and
fixing February 7, 2006 at 9:30 a.m. for a public hearing to consummate this conveyance, Antioch
area, as recommended by the Public Works Director. (Revenue accrues to the General Fund) (District
V)
Honors & Proclamations
C.13 ADOPT Resolution No. 2006/20 honoring Mike Heller for being named the 2006 Lafayette.Chamber
Businessperson of the year, as recommended by Supervisor Uilkema. (District II)
Appointments & Resignations
C.14 APPOINT to the Group 4 Local Committee seat on the Advisory Council on Aging Samuel S.
Yoshioka, as recommended by the Advisory Council. (District IV)
C.15 APPROVE the medical staff providers as recommended by the Contra Costa Health Plan
Credentialing Committee on November 15 and December 20, 2005. (All Districts)
Appropriation Adjustments -2005/2006 FY .
C.16 APPROVE Appropriations and Revenue Adjustment No. 5052 authorizing new revenue in the
amount of$202,020 from State adoption funds and appropriating it to fund five new Eligibility Work
Specialist positions for the California Work Opportunity and Responsibility to Kids (Ca1WORKS)
program. (All Districts) (Consider with C.17)
Personnel Actions
C.17 ADOPT Position Adjustment Resolution No. 20015 to add five Eligibility Work Specialist positions
in the Employment and Human Services Department. (100% State/Federal CalWORKS funds) (All
Districts) (Consider with C.16)
C.18 ADOPT Position Adjustment Resolution No. 20011:to add one Information Systems Manager I
position in the Department of Child'Support Services. (100% State funds)
C.19 ADOPT Position Adjustment Resolution No. 20012 to add one Executive Secretary-Exempt position
in the Department of Child Support Services. (100% State funds)
C.20 ADOPT Position Adjustment Resolution No. 20010 to add one Administrative Services Officer
position in the Department of Child Support Services. (100% State funds)
4 (1-17-2006)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.21 AUTHORIZE the County Librarian.to accept $500 in grant funds from the Pleasant Hill Community
Foundation for the Technology for Teens in Transition Program for the period January 1 to June 30,
2006. (No County match) (All Districts)
C.22 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract to accept funding from the California State University Long Beach Foundation in
the amount of $45,630 for coordination of the California Social Work Education Consortium
(CALSWEC) Aging.Initiative for the period July 1, 2005 through June 30, 2006. (No County match)
(All Districts)
C.23 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with the California Department of Education in the amount of$3,690 for instructional materials for
the period July 1, 2005 through June 30, 2006. (No County match)(All Districts)
C.24 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with the California Department of Education, to increase the payment limit by $4,783 to
a new payment limit of$117,855 to provide child care and development for the period July 1, 2005
through June 30, 2006. (No County match) (All Districts)
C.25 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply
for and accept a Community Development Block Grant from the City of Walnut Creek in the amount
of$10,000 for small business development for the period July 1, 2006 through June 30, 2007. (No
County match) (Districts 11, 111, and IV)
C.26 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply
for and accept a County Community Development Block Grant in the amount of$60,000 for small
business development for the period July 1, 2006 through June 30, 2007. (No match requirement)
(All Districts)
C.27 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply
for and accept a Community Development Block Grant from the City of Antioch in the amount of
$35,000 for small business development for the period July 1, 2006 through June 30, 2007. (No
County match) (District V)
C.28 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to apply:for and accept Federal
H.A.V.A. (Help America Vote Act)/(Election Assistance for Individuals with Disabilities) grant
funding, authorized by the Secretary of State, in the amount of $115,577 for accessible equipment
and staff training to meet accessible voting requirements. (No County match) (All Districts)
C.29 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract with the San Francisco Foundation in the amount of$10,000 for creation and maintenance of
a website for the Contra Costa Watershed Forum for the period January 1 through December 31,
2006. (No County match) (All Districts)
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Health Services Office of AIDS (Acquired
Immunodeficiency Syndrome), effective July 1, 2005, to increase the payment limit by $349,538 to a
new payment limit.of$3,763,761 representing an increase in the reimbursed amount of fiscal year
2005/2006 State funding for additional HIV (Human Immunodeficiency Syndrome) prevention
education services, with no change in the tend of July 1, 2004 through .lune 30, 2007. (No County
match) (All Districts)
^ 5 (1-17-2006)
Grants & Contracts - Continued
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with The MEDSTAT Group, Inc., effective January 1, 2006, to increase the payment
limit by $8,000 to a new payment limit of$58,000 to provide additional services including National
Committee for Quality Assurance Health Plan Employer Data Information Set Annual Audit for 2006
with no change in the original term of February 1, 2005 to January 31, 2006. (Budgeted, Enterprise
Il: 4.7% County, 95.3% Health Plan Member Premiums) (All Districts)
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Epstein, Becker & Green, P.C., in an amount not to exceed $350,000 to continue to provide
consultation services related to managed care issues for the period December 1, 2005 through
November 30, 2006. (Budgeted, Enterprise II: 4.7% County, 95.3% Health Plan member premiums)
(All Districts)
C.33 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Thomas
Brightbill in an amount not to:exceed $50,000 to provide technical assistance on the STET Warning
System for the period January 1, through June 30, 2006. (100% Industry fees) (All Districts)
C.34 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts with the
following agencies for the Dispute Resolution Program for calendar year 2006. (Budgeted, Restricted
Dispute Resolution funds) (All Districts)
Agency: Amount:
Center.for Human Development $119,000
The Congress of Neutrals $75,000
STAND! Against Domestic Violence $6,000
TOTAL $200,000
C.35 APPROVE and AUTHORIZE the County Risk Manager to execute a contract with Gordon, Watrous,
Ryan, Langley, Bruno & Paltenghi for legal services related to general liability issues for the period
January 1, 2006 through December 31, 2007. (100% Liability Trust Fund) (All Districts)
C.36 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Kathy Sniffen, effective November 1, 2005, to increase the
payment limit by $20,630 to a new payment limit of$45,630 with no change in the term of April 25,
2005 through June 30, 2006 to provide additional consulting services to the California Social Work
Education Center Aging Initiative. (Budgeted; 40% Federal, 40% State, 20% California State
University Long Beach Foundation Grant) (No County match) (All Districts)
C.37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with YMCA of the East Bay-West Contra Costa Branch, effective
January,1, 2006, to decrease the payment limit by $25,000 to a new payment limit of$140,000 with
no change in the term of July 1, 2005 through June 30, 2006, to reflect a reduction in the federal
fiscal allocation that supports Promoting Safe and Stable Families Program services. (No impact on
the General Fund) (Districts I and II)
C.38. APPROVE and AUTHORIZE the Public Defender to execute a contract with Charles Grant in an
amount not to exceed $43,500 to continue to provide dependency case assistance for the period
January 2 through December 31, 2006.(100%reimbursable by Superior Court) (All Districts)
C.39 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment
with Theresa F. Spear, effective January 1, 2006, to expand the scope of services to include staff
training on DNA (deoxyribonucleic acid) testing, with no change in the amount or term of the
contract. (All Districts)
6 (.1-17-2006)
Grants & Contracts Continued
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Language Line, LLC (dba Language Line Services) in an amount not to exceed $200,000 to provide
over-the-phone interpretation and translation services to Contra Costa Regional Medical Center and
Contra Costa Health Center patients and Contra Costa Health Plan members for the period January 1
through December 31, 2006. (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party
Revenues) (All Districts)
CAI 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
$543,198 to continue to provide intensive crisis stabilization services to youth through the Mobile
Crisis Response Teams for the period July 1, 2005 through June 30, 2006, including an automatic
extension through December 31, 2006 in an amount not to exceed $271,599. (Budgeted, 23%
Federal Medi-Cal, 23% State Early and Periodic Screening, Diagnosis and Treatment, 34%
Individuals with Disabilities Education Act/SB90, 20%Mental Health Realignment) (All Districts)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with FamiliesFirst,'Inc., in an,.amount not to exceed $295,378 to continue to provide an
intensive day treatment program for seriously emotionally disturbed adolescents for the period July 1,
2005 through June 3'0; 2006, including an automatic extension through December 31, 2006 in an
amount not to exceed $147,689. (Budgeted, 25% Federal Medi-Cal, 25% State Early and Periodic
Screening, Diagnosis and Treatment, 50% Individuals with Disabilities Education Act/SB90) (All
Districts)
C.43 APPROVE and AUTHORIZE the Health Services Director, or _designee, to execute a novation
contract with Mental Health Management 1, Inc., (dba Canyon Manor) in an amount not to exceed
$147,613 to continue to provide mental health subacute care and treatment services to adults with
serious mental illness who require skilled nursing inpatient psychiatric care for the period July 1,
2005 through June 30, 2006, including an automatic extension through December 31, 2006 in an
amount not to exceed$73;806. (Budgeted, 100% Mental Health Realignment) (All Districts)
r
C.44 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
$927,421 to continue to provide school- and community-based mental health services to seriously
emotionally disturbed students in the Mt. Diablo Unified School District and their families for the
period July 1, 2005 through June 30, 2006, including an automatic extension through December 31,
2006 in an amount not to exceed $463,711. (Budgeted, 24% Federal Medi-Cal, 24% State Early and
Periodic Screening, Diagnosis and Treatment, 52% Mount Diablo Unified School District) (Districts
II, II1, IV and V)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with New Connections, Inc., effective.October 30, 2005, to increase the payment limit by
$40,000 to a new payment limit of $653,369 for additional drug abuse prevention and treatment
services,with no change in the term of July 1, 2005 through June 30, 2006. (Budgeted, 61% Federal
Primary Prevention, 39% State Proposition 36) (All Districts)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Rebecca Lapasa (dba Oak Hills Residential Facility), effective January 1, 2006, to
increase the payment limit by $4,800 to a new payment limit of $28,800 to provide additional
augmented board and care services to County-referred mentally disordered clients, with no change in
the term of July 1, 2005 through June 30, 2006. (Budgeted, 100% Mental Health Realignment) (All
Districts)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Neighborhood House of North Riclunond, Inc.*, in an amount not to exceed $27,883 to continue-to
provide detoxification and substance abuse residential treatment services to chronically homeless
clients for the period September 30, 2005 through September 29, 2006. (Budgeted, 100% Federal
Project Coming Home) (All Districts)
7 (1-17-2006)
Grants & Contracts - Continued
C.48 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 $418,764 to continue to provide
day treatment services to seriously emotionally disturbed youth for the period July 1, 2005 through
June 30, 2006, including an automatic extension through December 31, 2006 in an amount not to
exceed $209,382. (Budgeted, 35% Federal Medi-Cal, 30% Individuals with Disabilities Education
Act/Senate Bill 90, 33% State Early and Periodic Screening, Diagnosis and Treatment, 2% Mental
Health Realignment) (All Districts)
C.49 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 continue
to provide subacute skilled nursing care services to seriously and persistently mentally ill and
neurobehavioral clients for the period July 1, 2005 through June 30, 2006, including an automatic
extension through December 31, 2006 in an amount not to exceed $4,423,278. (Budgeted, 100%
Mental Health Realignment) (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, Inc., in an amount not to exceed
$1,024,102 to continue to provide school-based mental health services to students in the West Contra
• Costa Unified School District for the period July 1, 2005 through June 30, 2006, including an
automatic extension through December 31, 2006 in an amount not to exceed $512,051. (Budgeted:
40% Federal Medi-Cal; 40% State Early and Periodic Screening, Diagnosis and Treatment; 20%
West Contra Costa Unified School District) (Districts I and I1)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Victor Kogler in an amount not to exceed $98,440 to provide consultation, technical assistance, and
operational support to the Alcohol and Other Drugs Services Division with regard to the System of
Care for the period January I through December 31, 2006. (Budgeted, 90% Federal Prevention Set-
Aside and Substance Abuse Prevention and Treatment Grant, 10% State) (All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with New Connections, Inc., in an amount not to exceed $461,995 to continue to provide
perinatal intensive day-treatment services and substance abuse and mental health assessment services
to participants in the California Work Opportunity and Responsibility to Kids (Ca1WORKS) program
for the period July 1, 2005 through June 30, 2006, including an automatic extension through
December 31, 2006 in an amount not to exceed $230,998. (Budgeted, 100% State CalWORKS) (All
Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with.Shelter, Inc., effective December 15, 2005, to increase the payment limit by $15,000
to a new payment limit of $121;151 to provide additional support services to Health, Housing and
Integrated Services Network clients, with no change in the term of July 1, 2005 through June 30,
2006. (Budgeted, 88% Federal Mental Health Services Administration, 12% State Emergency
Housing Assistance Program) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Julie O. Fulford (dba Valley Audiology) in an amount not to exceed $100,000 to continue to provide
audiological services at Contra Costa Regional Medical Center and Contra Costa Health Centers for
the period January 1 through. December 31, 2006. (Budgeted, Enterprise I: 12.3% County, 87.7%
Patient/Third Party Revenues) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Melody L. Haworth in an amount not to exceed $26,151 to continue to provide professional
ophthalmology technician services at Contra Costa Regional Medical Center and Contra Costa Health
Centers for the period January 1 through June 30, 2006. (Budgeted, Enterprise L• 12.3% County,
87.7% Patient/Third Party Revenues) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Supplemental Health Care, Inc., effective January 1, 2006, to expand the scope of
services to provide temporary personnel in the additional classifications of occupational, speech, and
physical therapists, with no change in the payment limit of $500,000 and no change in the term of
April 1, 2005 through March 31, 2006.: (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third
Party Revenues) (All Districts)
8 (1-17-2006)
Grants & Contracts Continued
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Estelle Gregory, M.D., in an amount not to exceed $75,500 .to provide professional psychiatric
services at the Psychiatric Emergency Room at Contra Costa Regional Medical Center for the period
January 1 through December 31, 2006. (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third
Party Revenues) (AI1 Districts)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Amarpreet Singh, M.D., in an amount not to exceed $151,220 to provide professional psychiatric
services at the Psychiatric Emergency Room at Contra.Costa Regional Medical Center for the period
January I through December 31., 2006. (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third
Party Revenues) (All Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee; to execute a contract with
Edward Davis-Rodriguez, M.D., in an amount not to exceed $146,500 to provide psychiatric services
at the Richmond Health Center for the period January 1 through December 31, 2006. (Budgeted,
Enterprise I: 12.36/o County, 87.7%Patient/Third Party Revenues) (All Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
• Jason Appel, M.D., in an amount not to exceed $75,000 to continue to provide orthopedic services at
Contra Costa Regional Medical Center and Contra Costa Health Centers for the period January 1
through December 31, 2006. (Budgeted, Enterprise I: 12.3% County; 87.7% Patient/Third Party
Revenues) (All Districts)
C.61 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Alcalde and Fay to increase the payment amount by $113,000 to a new'payment
limit of 319,000 and extend the term from December 31, 2006 to December 31, 2007 for continued
federal representation services. (100% General Fund) (All Districts)
C.62 APPROVE and AUTHORIZE the County Administrator, or designee, to submit a continuation
application on behalf of the County's Zero Tolerance for Domestic Violence Initiative to the
Department of Justice Office on Violence Against Women for the "Grants to Encourage Arrest
Policies and Enforcement of Protection Orders Program." (No County match) (All Districts)
C.63 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee; to execute a contract with Michael
G. Ross in at! amount not to exceed $78,720 to provide consulting services for the Office of the
Sheriff for the period January 1•through December 31, 2006. (Budgeted) (All Districts)
Other Actions
C:64 ACCEPT the fifth annual report on Probation Department programs funded through the Juvenile
Justice Crime Prevention Act., as recommended by the County Probation Officer. (All Districts)
C.65 ACCEPT monthly update on the operations of the Community Services Department, as
recommended by the County Administrator. (All Districts)
C.66 AUTHORIZE relief of cash shortage in Sheriff's innate trust account in the amount of $464, that
occurred on March 28, 2000, as'recommended by the Auditor-Controller. (All Districts)
C.67 AUTHORIZE relief of cash shortage in Sheriff's inmate trust account in the amount of $750; that
occurred on October 13, 2001, as recommended by the Auditor-Controller. (All Districts)
C.68 ACCEPT letters from the U.S. Department of Housing and Urban Development regarding the Contra
Costa County Consolidated Annual Performance and Evaluation Report for Program Year 2004, and
transmitting the results of monitoring of the Community Development Block Grant and HOME
Investment Partnership programs. (All Districts)
C.69 REFER to the Family and Human Services Committee a semi-annual report from the Local Child
Care and Development Planning Council on its on going activities, as recommended by Supervisor
DeSaulnier. (All Districts)
C.70 RECEIVE 2005 Arwual Report submitted by the Hazardous Materials Commission, as recommended
by the County Administrator. (All Districts) .
9 (1-17-2006)
Other Actions - Continued
C.71 ACCEPT status report on the management oversight activities of the County Administrator's Office
for 2005, and APPROVE program of management audits and policy reviews proposed by the County
Administrator for 2006, as recommended by the Internal Operations Committee. (All Districts)
C..72 ACCEPT report from the Internal Operations Committee on the status of 2005 financial audits and
the Auditor-Controller's proposed 2006 schedule of financial audits. (All Districts)
C.73 ACCEPT report prepared by the Health Services Department on lessons learned in the transition of
the George Miller Centers to the privately-operated Association for Retarded Citizens, as
recommended by the Internal Operations Committee. (All Districts)
C.74 ACCEPT year-end report on the accomplishments of, and disposition of referrals from, the 2005
Internal Operations Committee, as recommended by the Committee. (All Districts)
10 (1-17-2006)