HomeMy WebLinkAboutAGENDA - 10032006 - CCC (3) i
JOHN GIOTA FCR--ESCARD c_i=c
-RV.-�'= JOHN GIOIa
I'DISTRLK CONTRA COSTA COUNTY CHAIR
T
GALE B.i IL6E>IA
- DIST R.CT
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D:STR'.CTSPECIAL DISTRICTS.AGENCIES.AND Join CL-LLE
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
=- DISTRICT _ 4�D
p- -_-. c -„--:•_ _- :.Y.�-P7 =.':E_I�':C S ”-:E@-4E=T
FEDERAL D.GLOVER --- COUNTS-ADMIMSTRATOR
DISTRICT MARTINEZ. C,vLIFORN1�94553 ;229
The Board of Supervisors respects your time.and even-attempt is made to accurately estimate.%hen an item may be heard by the Board. All times
specified for items on the Board of Supervisor agenda are approximate. Items may be heard later than indicated depending on the business of the day. I
Your patience is appreciated.
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TUESDAY
October 3,2006
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:00 A.M. Convene and announce adiournment to Closed Session. Room 101. �
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- `-The secret of success is.the consistency-to pursue.' Harry F. Banks
CONSIDER CONSENT ITEMS (Pages = - 8) - Items removed from this section«-ill be considered
with the Short Discussion Items. y i
HOUSING AUTHORITY CONSENT ITEMS
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H.1 ADOPT Housing Authority-Resolution No. 5019 authorizing the Executive Director to enter into a
A_ _Olnt Poxvers Agreement to become a member of ua yllVivautc - c, AUencv I
.y` lCa _ 1. designating the Ear rector as the Housing Authority"s representative on e
CaIAHA govermns Board. and authorizing the Executive Director to sign documents in the
Executive Directors capacity-as a member of the Ca1AHA Board. (All Districts)
9:35 A.M.
PRESENTATIONS
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PR.J P SENTATION to adopt Resolution No. 200ing vc ooer '006 as "dental
Illness _ tess Reek—_* tuft testa ounty (Supervisor DeSaulnier) (All District,,
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?TPR2 PRESENTATON to adopt Resolution No. 2006 58; nrlr1nimin. r 9-1=. ='006 as
y "California-Mexico Binatio,_aI—I-Iea I cele in Contra Costa Count='. (Joanne Gen ealth j
Services Department) (All Districts)
PR._ PRESENTATION to 'adopt Resolution No. 2006/611 ourt Appointed—S-pecial
�deocates (CASA) upon the celebration o_ anniversary. (Supervisor L:ilkema) (All �
9:-35 A.M.
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SHOAT DISCUSSION ITEMS - The Board«-ill consider and take action on the following items: �
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SD.I CON SIDER any Consent Items previously removed.
fSD"'• HEARING on the appeal of the notice and order to abate a public nuisance on the real properted at 1653 = S and area. (Rutha and Loudeisa Flanagan. ) (� invent
Caballero. Building Inspection Depalttnent) (District I)3 HEARING on the itemized costs of abatement for ronertv located at 18-1.5 Truman Street.
ltmond area. (Woodrow Carte f_ lichael Angelo Silva. " g Inspzctzon
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Departmel ; ,:D-�,.��,.,.�-- T1'1
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SHORT DISCUSSION ITEMS—continued
SDI HEARING to consider adopting Resolution No. 2006 to create Zone 209 (Bav Point Area) in �
Aunty Service Area (CSS) P-6 and authorize an election for police service tales: and adopting
brJizance No. 2006-6 to be presented fo
L� a the voters ui _-_ CSA P-6 by a
December D. 2006 mail ballot election on fees for a Police Services District for _u ' 'on
048830. (Catherine Kutsuris. CommunitN Development Department) (District V°)
SD.5 CONSIDER requesting the Family and Human Services Committee to review and evaluate the
newuN completed needs assessment f ildcare compiled e ontra - a Count- Local
n� Plart tin, Cotuici r Child Deve> lent iL i. to reg' various new revenue mo xpand
w�"J� qual�t� chi) re th oughout the County and or possible statewide implementation through !
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legis) tine ction. an , ort back to the Board on November 14. 2006 with ani- findings and
recommendations. (Supervisor DeSaulnier) (All Districts) � I
SD.6 CONSIDER continuing to support the work of the Family Economic Security Partnership through
communis- outreach and v i—N-n. a`ie ommended b�_- the Partnership._(L--lord Madden,
Family conomic S Partnership) (= 11 Di�s) —
SD.? CONSIDE uthorizing the General Ser ices Director to enter into �otiation� 'or the lease. i
put_h - . or lea_ purchase of property located at '01 San Pablo enue�Rodeo are . to provide
lo« or temporarx ��vwing for new hired lateral Depu eriffs. and taking relate ons.
f ie Anderson. Sheriff-s Department) ( riot II) !
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SD.8 C NSIDER accepting the first of a series of quarterly reports on Count_- radio communications
actj ities and on th av Regional Comm - -stem project. acce Ung staff tindings
regalding the _ meda Count% -�stem pro ement process. an app��ving recomm ' ns on i
the ri_ sin the process to de,,
op the s}stem. (Tohn Cullen. County Administrator) (�11
Districts)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
I PUBLIC COMMENT (3) Minutes Speaker)
D., a.i CONSIDER adopting Ordinance No. 2006-43). as amended on September 26. _'-006. to
require new residential developments to include a minimum percentage of dwelling units that are
affordable to ver--low-. lower. and moderate income households (Inclusionary Housing !
Ordinance): adopting the Negative Declaration of Environmental Significance for the project in
Jcompliance with the California Environmental Quality Act: and approving related findings and
summary report on compliance with the density- bonus law-. (Kara Douglas. Community
Development Department) (_ill Districts)
b.) CONSIDER directing the Community Development Department staff to develop the Home
Ownership Partnership Enterprise (HOPE) Program to a point where it can be included in the
County's Inclusionary Housing Ordinance as an approved alternative method of meeting the
requirements of the Ordinance. as recommended bx- the County Planning Commission. (Kara I
Douglas. Community Development Department) (ill Districts)
Closed Session I
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Adjourn to the Contra Costa Count-Mayors' Conference
October 5, 2006. 6: 0 P.M.
St. Mary's College Soda Activit- Center
1928 St. Mary's Road_. Moraga
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GENERAL INFORMATION I
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The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402. including as the Housing
Authority and the Redeve'.opment Agency. Persons who wish t_- address the Board should complete the form
provided for that purpose and furnish a copy of any written statemert to the C!erk.
Ail matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one i
motion. There will be no separate discussion of these items unless requested by a member of the Board or a
member of the public pro,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
`rpm 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.
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Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be i
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: htto: %prvA.v.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 iplanning) 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 wrth 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. i
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion o^ the Board
Ager.da. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board. 651
Pine Street. Martinez. Cal:`ornia.
Applicat?or.s for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
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Clerk of the Board. (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
httpV!'vvww.co.con:-ra-costa.ca.us.'
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board. 6651
Pine Street. Room 106. Martinez. California. and may also be viewed on the County s Web Page.
The Familv 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 DeSaulnler) - meets on the first and
third Mondays of the month at 9:00 a.m. n Room 105. County Administration Bui!ding. 651 Pine Street. Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Federal D. Grover) -
meeis c-1.the second Monday of the month at 10:00 a.m. in Room 101. County Administration Building. 651 Pine Street.
Martirez. j
Internal Operations Committee 10-16-Go Cancelled See above i
Family and Human Services Committee 10-16-06 10:30 a.m. See above i
Finance Committee 10-05-06 Cancelled See above
Transportation Water& Infrastructure 10-09-016 10:00 a.m. See above
IIPERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. II I
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 pcl:cy of making limited use of acronyms. abbreviations. and industry-specific language
in its Board of Supervisors meetings and written materials. Fo!lowing 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 Bav Area Governments Accountability Act
ACA Assembly Constit0ona!Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle
AFSCME American Federation of State County and HR Human Resources
Municipal Employees HUD United States Department of Housing and
AICP American Institute of Certified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorpora'.ed
ALUC Airport Land Use Commission 10C Irrernal Operations Committee
ACID A!cchol and Other Di uas ISO Industrial Safety Ordinance
BAAQMD Bay Area Air Quality Management District JPA Joint (exercise of) Powers Authority or
BART Bay Area Rapid Transit District Agreement
BGO Better Government Ordinance Lamorinda Lafayette-Moraga-Orinda Area
BOS Board of Supervisors LAFCo Local Aaency Formation Commission
CALTRANS Cali`ornia Department of Transportation LLC Limited Liability Company
CaIWIN California Works Information Network LLP Limited Liability Partnership i
CaIWORKS California Work Opportunity and Local 1 See AFSCME
Responsibility to Kids LVN Licensed Vocational Nurse
CAER Community Awareness Emergency MAC Municipal Advisory Council
Response M.D. Medical Doctor
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CAO County Administrative Officer or Office M.F.T. Marriage and Family Therapist i
CCHP Contra Costa Health Plan Mt. Mount
CCTA Contra Costa Transcortatior.Authority MIS Management Information System
CDBG Community Development Block Grant MOE Maintenance of Effort
CEQA California Environmental Quality Act MOU Memorandum of Understanding
CIO Chief Information Officer MTC Metropolitan Transportation Commission
COLA Cost of livir:g adjustment NACo National Association of Counties
CPA Cert'.€ed Public Accountant OB-GYN Obstetrics and Gynecology
CPI Consumer Price Index O.D. Doctor of Optometry
CSA County Service Area OES-EOC Office of Emergency Services-Emergency
CSAC California State Assoc:atioq of Counties Operations Center
CTC California Transportation Commission OSHA Occupational Safety and Health
dba doing business as Administration
EBMUD East Bav Mun'Cipa! Util._tv District Psy.D. Doctor of Psychology
EIR Environmental Imcact Reoort RDA Redevelopment Agency
EIS Env,ronmenzal 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 Proaram SB Senate Bill
et al. et a'ii (and others) v SBE Small Business Enterprise
etc. etcetera (anal so forth) SWAT Southwest Area Transportation
FAA Federal Aviation Administration Committee
FEMA Federal Emergency Management Agency TRANSPAC Transportation Partnership & Cooperation
F&HS Family and Human Services Committee (Coning)) I
7RANSPLAN Transportation Planning Committee (East I
First 5 First Five Children and Families I
Commission (Proposition 10) County)
FTE Full Time Equivalent TREaTTE Trustee
FY Fiscal Year TWIC Transportation. Water and Infrastructure
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 West�•.Wst Contra Costa Transportation
Adv'sory Committee
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CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
C.1 ADO P - lution No. 200 approving and authorizing the Public Works Director. or desi=nee.
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to fully close a rtion - omona treet on Oct 2006 m-1 0 a.m. through 12:30 p.m.. for
thepurpose of the Crockett Festival o Fait Parade- oc-YT'Teu a ^ tstrtct II)
C? C \T to tt� �L Brent v s isrtt'oa of propem''in thz.uniiiCorporated area of Contra
%C jte�tl—'6 - -—cxt ` -
Gosta ntv for u _ of_connecting m o'city-trezts-for-aan eltenston of madams Lane. as
,fern amended by the Public Works Director. Brentwood area. (moo fiscal impact) (District III)
Enaineerina Services
C.) DA 0)-A 29 (Cross-reference SD 99-08=06): ADOPT Resolution \o. 2006'613 accepting
compl ton f improveme ��`ater its• Pond XV-5 for project being,deCeloped by Shapell
Indu ries of_ he alifornia, a division of apell Industries. Inc. Delaware corporation. as
r� ` oug tem mmended b-,-the Public Works Director_ San Ra Valle) area. (District III)
CA DA 0 tl(00- (Cross-reference SD 99-08=81): ADOPT Resolution No. 2006614 accepting j
completion of RanZlipetention Basin far project being dei eloped b� Iomes. a j
dig ion of Shapell Industries. Inc., a Dela« corporation. - b tthe Public Works
1Xrector. San Ramon(DOUghertv Valle-) area. (Dis
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C. RA 01-Ol l2 (Cross-reference SD 95-O7984): ADOPT Resolution No. 2006 61-5 approving the
second nsion of the subdivision agreement (right-of-nay- landscaping) for project being i
dere ped b� hape11 Indust \orthern C ' rnia. a ivision of Shapell Industries. Inc.. as
ree-emmended b} is R"orks Di an Ramon (Dougherty Valle}) area. (District III)
C.6 RA 01-01125 (Cross-reference SD 95-01.98=1): ADOPT Res tion \o. 2006 616 accepting
completion of landscape improvein n agreement (right-of-wad- landscaping) for
prQjec et _ e 1 Industries of\orthern California. a division of Shapell Industries.
/ Inc../as recommended by the Public Works Director. San Ramon (Doughenv Valley) area. (District
J� III) I
J C. R� 01-011;6 (Cross-refereD --089 7): DUPT R - lution \o. 2006:61% approving the
subdivision agreement "r'_u-of-«a%- lan a ing) for Ject being developed by Windemere BLC
Land om . as recommended b}- t e ublic NVorks Director. San Ramon (Dougherty
Vallex-) area. (District III)
C.8 RA 05-0119= (Cross-reference SD 95-0'98 '• OPT Resolution No. 2006'618 approving the
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subdivision agreement (right- - lat aping) for Gale Ranch Commercial frontage for project
being dem elo ed b� Sha omes. a division of Shapell Industries. Inc.. a Delaware corporation. as
recommends ublic Works Director. San Ramon (DouRhert Valley) area. (District IIII I
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C_9 RA 05-0 _ (_Cross-reference SD 04-08�DOPT Resolution No. 2006 619 approving the road I
impro ement agreement for the int ection mods' ation of Creekview Place and Camino Tassajara
fo roject bei a de-el I _I ell Homes. -ion of Shapell In a Delaware
orporation. as reg ed b- the Public Works Director. ea. (District III)
C.10 RA 06-01208 (Cross-reference S -4- 856): ADOPT Resolution No. 2006 620 approving the road
Vdisiton
gement areement for ughem oad for project being de�-eloped by Shapell Homes. a
of Shap 11 Industri Inc . a Dela« as recommended by the Public `V6ks
or. San Ram (D gheriv Valley) area. (District III)
C.11 SD 95-0'984: ADOPT Resolution NO. 2006.621 approving the third extension of the subdivision
agr me (right-of-N.-a-,- landscaping) for project being developed by Shapell Industries of Northern
C _ ifornia. di--ision of Shapell Industries. Inc.. as recommended b,,-the Public Works Director. San
Ramon (Doug x Va area. _ III)
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Engineering Seri-ices- continued
C.12 SD 03-08690: ADOPT Resolution No. 2.006 622 accepting completion of landscape improvements I
for subdivision agreement (right-of-way landscaping*) f roiect being developed by Shapell
Industri "'If_ hern C . a division o ape Industries Inc.. a Delaware corporation. as �
reconlniended by the Public Works Director. San Ramon (Doughert Valley) area. (District 111)
C.1 SD 0`-08" .ADOPT Res tion \o. X006 proving the extension of the subdivision
_regimen or project b g developed b� Vindemzre BLC Land Company, _as recommended
by the Publi (rector. San Ramon (Doughert- Vallev) area. (District 1II)
Special Districts & County Airports
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C.14 APPROV an AUTHORIZE the Public Narks Di- or, or designee. to execute a contract with 1
D&H ndscapi in an a nt no to exceed 250 for lan - a z and grounds maintenance at the
( Mon ara Bay Col y Center b fi and Montalyin Park. for the period Oc , 2_006
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t trough September 0. '008- San Pablo area. (CSA�I-1? funds) (District I)
C.1PPROVE and AUTHOIZE-th Public NNo r- (rector. or dzsisnz execute a contract with
\ 'LTnio�:Paci�c\Railroad-Compan ; or the- emporar� z of an a _ Ade privat = cad.crossing for the
-Co a Costa-&-um Sanitation Dls t \o. 5 Port Cos astewater Treatment 1 y pgrade
Project. Port Co-sta area. (_Contra Costa Count-Sanitation District No. ; funds)(District 11)
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Statutory-Actions j
C.16 APPROVE amendments to biz Delta__Diab4o Sanitation Di j flict of Interest Code. as i
J�r rzco ni tlded bi-the-£ouniv-Counse strl
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Claims, Collections-&-11-iaation `
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C.1,' DENY claims for: A.G Arte Trucking Co.. Inc.: Central Contra Costa v District. Sabu �
••� �l�amal and r-. zd claim for Blackhawk Homeowners' Association. (All Districts)
C1 RECEI�-E report concerning the final settlement �Saidiyar ,-s. osta Count- and
UTHORIZE pa:, ent from th- - . rs Compensation Trust Fund in the amount of '_- 50 less
P(
abil -ances, as recommended by the Count-Administrator's Office.
-All Districts)
Honors & Proclamations
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C.1 ADOPT Resolution\ ' __5 proclaiming October. 2006 as `BreasfC—� - �,v,-areness Month in
' ounty' . as recommended by Supervisor t ilkema. (All Districts)
C.20 :ADOPT Resolution \o. 2 _ ackno«ledRine the communis seri;. - of former Richmond
uncilmemb _ e\Iillan. as recommended by Supervisor Gioia. (District
Ordinances
C.2 I ADOPT Ordinance No. 2006-44. as amended on September 26. 2006, requiring gas shut-off devices j
r/ at gas appliances in certain existing residential. commercial and industrial buildings prior to the sale
of those buildings or when additions or alterations valued at more than 515.000 are made to those
buildings and related findin_s: DETER\II\E that adoption of the ordinance is exempt from the
California Environmental QualitN Act pursuant to section 1-5061(b)(33). as recommended by the
Building Inspection Director. (All Districts) !
Appointments & Resignations
C.' DECLARE vacant the "d Alternate seat on the Ccnrnty 5,er-ice_AreaP-5 Citizens Advisor-
s y e by Daniel Payne due to resignation and DIRECT the CTZ! Board
to post the vacancy, as recommended by Supervisor Piepho. (District III)
C? PPOI\T Marl, Goldberg to the Di- "c Sector seat on the r-t-unurn.': ortunit-
C a�rzz .iiii.7.--iluCl llperl l�or DeSaulnier. (District I`) '
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Appointments & Resignations - continued
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Paul Andrew Caner to the District IV seat on the Countxvide Bicvcle Advisory
Committee_. as recommends y �_ mer. (District IV_j
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C.2= RE_APPOI\T Sharon Marsh to the District III seat on the Bvron-Brentwood-Knightsen Union
Cemeter-, District. as recommended by Supervisor Piepho. (District I11)
C.26 APPOINT Vidva Ivenaa to the District 111-A seat on the Contra Costa Count- alcohol and Other
Drugs Advisory Board. as recommended by Supervisor Piepho. [_District III)
C?7 APPOINT Derek Liecty. W. Robert Richards. Kathleen A. Tate. Yehuda Sherman. John Ruzek. Dare
Stoefller. Mike Dunbar. Stere Ardrev. Brian S«isher. Diane Althoff. and Grant Petersen to the i
Countvi vide Bicycle Advisor- Committee for terms to expire October j. 2010. as recommended by I
the Public Works Director. Count«ride. (All Districts)
C.�APPROVE the medical staff appointme eappoimmems as-iccc: d by the Medical j
e Committer or> er 18. 2006. (_All Districts)
C.2 RE-APPOINT Patricia Barron to the Distri - - Counts- Emergency-Medical
Committee. as recc e v Supervisor Piepho. (District III)
C.30 RE-APPOINT J. David Gaenor to the District_ III-Alternate seat on the Contra Costa Count- j
are Committee. as recommended bx Superlsat ho. (District III) i
C.3I RE_APPOINT E.R. Brooks as the District N on the t Nppeals Board. as
commended bi Supervise ( [strict V)
Annropriation adiustments—FY 2006/2007
C32 Emnlovinent and Human SIr-ices (0503 0504): APPROVE Appropriations and Revenue Adjustment
N No. 5001 authorizing nes revenue in the amount of S 1.087.9-14 from the State Department of Health
Services for Administra ion of _Xled'- rot-ram . and appropriati to e Employment and
Human Services Work- rvices Bureau for 2 additio edi-Cal rogram positions. (;All
Districts)
Personnel Actions
C. ADOPT Posi ion Adiustment Resolution No. 20134 to can I one Accounting Technician position
(represented) and add one Account Clerk-Experienced L el position (represented) in the Auditor-
Controller D partment. (Cost sayings) (All Districts)
C. ADOPT Po ition Adjustment Resolution No. 201=3) , add one Eligibility Work Supervisor position
(represente ) and two Eligibility Work Specialist ositions (represented) in the Employment and
Human Se ices Department. (100%Federal.`State evenue) (All Districts)
C. ADOPT Posits Adiustment Resolution No. 20139 o add one Administrative Services Assistant III
position (unrepresente ) el one Clerk-Seni\1P or vel position(represented) in the Employment I
and Human Services Department. ( °o Federal State re nue) (All Districts) I
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C.36 ADOPT Position 3diustment Resolution \o. 20080 to Cance one Custodial Manaaer position
(unrepresented) and one Chief Engineer po ition (unrepresented): t abandon the class of Custodial
Manager: to retitle the _assistant Custodial anagsr class to Custodial d Rec�°cle Seri-ices�1anaRer
(unrepresented): to establish the class of A sistant Facilities Maintenan e Manager (unrepresented);
and to reallocate the General Services epartmsnt classes of Cwt. hal and Recd cls Services
\Tanager. Facilities Maintenance Manager. and Lead Resource Center At endant (represented) on the
Salari Schedule. as recommended by he Assistant Count- '.dmi istrator-Human Resources
Director. (Cost savings) (,All Districts)
C.')7 ADOPT Resolution No. 22006 609 prox- ding general salary increases for management nursing
classifications in the Health Services epartment. as recommended by the Assistant Count-
cdministrator-Hunnan Resources Director. ( udgeted. Health Services Department) (All Districts)
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Grants & Contracts j
APPROVE and AUTHORIZE execution of agreements between the Count- and the following agencies
for receipt of funds and/or services:
C.3S AUTHORIZE the Librarian to accept SI-5.000 from Target to promote literacy- activities in West
Count,,-. (No County-match) (District- I & II)
C.39 APPROVE and AUTHORIZE the heriff-Coroner. or designee_ to apply for and accept funding from
the Federal Bureau of Investigati n (FBI) in an amount not to exceed S20.000 or the period October
`y 1. 2006 through September 30, '_007 to provide overtime reimbursement f r the FBI°s Organized
Crime Drug Enf cement Task orce. (\o County match) (All Districts)
C.40 APPROVE a AL�THORIZ the Sheriff-Coroner. or designee. to apply f and accept funding from j
the Office o Traffic Safety- an amount not to exceed S291?&1 to p ride funding for sobriety•
checkpoint.. under the "_hoic the 25' Program for the period February_ 22006 through January S1,
2009. (-No/Counn-match) (Al Districts)
C.41 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee. to app for and accept funding from
the Department of alcoholic e,,-erage Control in an amount not to exceed SI3.500 to support a
progra(n to reduce sales of ale holic�be�erases to minors, for the p rind august 1. 2006 through
March 31. 2008. (No Count-ma h) (All Districts) j
APPROVE a d ACTHORIZE execution f agreements between the Coun - and the following parties
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as noted for th purchase of equipment an /or services:
C.42 APPROV and AUTHORIZE the C ty Administrator. or design to execute a contract
amendment Rh Jones Day. effective Jul - 31. 2006. to increase the pax me t limit by S10.000 to a
new pa}-went It it of S-35.000 for continuity specialized professional sen ice in the area of income
tax law. (100e o Ge eral Fund) (All Districts
C.-13 APPROVE and ALTH RIZE the Librarian. or signee. to execute a contract «it Chen_-1 Gould in
an amount not to excee S31.700 to provide s cialized training for library- staf for the period
October 1. 2006 through A it 307 2007. (Budgeted (All Districts)
C.44 APPROVE and AUTHORI the Community- D -elopment Director. or designee. execute a
contract amendment with Cir lePoint, effective Oct ber 4. 2006. to increase the paym in limit by �
S59.565 to a new payment li it of S2M.51? and t extend the term from December 1. 2006 to
December 31, 2007 to complet the environmental i pact report for the Pantages Projec . Discovery �
Bay area. (District III)
C.45 APPROVE and AUTHORIZ the Emplo}ment d Human Services Director. or designee. to
execute a contract amendme with Hiawatha Ha is. MLD.. Inc.. effective October 17. 2006. to i
increase the payment limit by S26,000 to a neer pa -mens limit of S50.000 to provid mental health i
services to additional non-M di-Cal eligible client . with no change in the term of : larch 1. 2006
through Februar} 29. '_008. ( udgeted. 1004 o Gen al Fundi ( 11 Districts)
C.46 APPROVE and ALTHORI E the EmploNment and Human Services Direct . or designee, to
execute a contract with Ceci is Ornelas in the am unt of S26.-�68 to continue to rovide consultation
and technical assistance t the Verde Invol-' e Parents `Program at No Richmond Verde
Elementary School for the period November 1 2006 through June 30. 20 (Budgeted. 100%
Private grants) (District I)
C.47 APPROVE and ALTHORI E the Employment d Human Services Direct . or designee. to execute
a contract with Chabot-Las ositas Community- ollege District in the amo lit of S269,623 to provide
training for group homes t at provide home c e services and placeme s to Contra Costa County-
,
children and youth for the pe7iod Jul_- 1. 2006 t ough June 30. 2007. (B dgeted. 100% Federal Title
IV-E funds) (A11 Districts) `
C.48 APPROVE and AUTHORIZE the Health Ser is s Director. or design C. to execute a contract with
Information Technology Architects. Inc.. in an a . unt not to exceed 30.000 to continue to provide i
software anal}-sis. installation. and training to the department's Info mation Systems Unit for the ,
period October 1. 2006 through September 30. 200; (Budgeted. Enterprise I: 14.1° County. 82.9%
Patient Third Party-revenues) (All Districts)
6 (10-03-2006)
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Grants & Contracts- continued
C.49 APPROVE and AI;THORIZE the Health Services Director. or designee. to execute a novation
contract with Adolescent Treatment Centers. Inc.. in an amount not to exceed SJ60.01 to continue to
provide day- rehabilitation and mental health services to dually diagnosed seriously emotionally
disturbed adolescents at its Thunder Road Facility for the period July 1. 1_006 through June =0. 2007.
including an automatic extension through December ;1. 2007 in an amount not to exceed S 180.036.
(Budgeted: 50% Federal Medi-Cal: 50% State Early and Periodic Screening. Diagnosis. and
Treatment funds) (All Districts)
C.50 APPROVE and AUTHORIZE the ialth Services Director. or design to execute a novation
contract with almora. Inc. ("dba R ncho �'almora). in an amount not to xeeed 55 .==1 to continue
to provide mental health services mentally or emotionally disturbed iildren for the period July 1.
'006 through June '0. 2007. in hiding an automatic extension thr ah December 1. 2007 in an i
amount not to exceed S26.662. (Budgeted. 100°o Individuals «-ith inabilities Education Act.Senate
Bill 90 funds) (All Districts) y
C.51 APPROVE and NL'THORI E the Health Services Director. r designee. to execute a novation
contract with Victor Treat ent Centers. Inc.. in an amount not to exceed 582.855 to continue to
'y
provide subacute residential ental health treatment to hearing impaired minors for the period July 1.
'-006 through June 30. 2007. (_Budgeted_. 100% _State Assembly ill _632 Senate Bill 90 funds) (ill
Districts)
C.52 APPROVE and AL THORIZE t e Health Services Director. or dest nee. to execute a contract with
The Center for Common Concern. Inc. (dba HomeBase), in an am unt not to exceed S125.000 to
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continue to provide planning and reso ce development services to the omeless Continuum of Care �
Program for the period October 1. 200 ough September J0, 20 T (Budgeted: 16% Federal
Substance abuse Mental Health Szr�ices Adm' istration. 84% Country) X11 Districts) i
C.5= APPROVE and AUTHORIZE the Health Services irector. or design _. to execute a contract with
Anka Behavioral Health. Inc. (formerly Phoenix ograms_ Inc.). in an amount not to exceed
S195.641 to continue to provide support services for omeless clients the Health. Housing. and
Integrated Services Network (HHIS\) for the period ctobzr 1. 2OOh t Duel September 0, 2007.
(Budgeted. 100°'u Federal Substance abuse Mental Hea th Services dmi istration) ( 11 Districts)
C.54 CORRECT Board action of December 20. 2005 (Ite i C.111). which _, liTHORIZED the Health
Services Director. or designee. to execute a contract a endment with Kaiser Foundation Health Plan.
Inc.. to increase the payment limit by 517.500.000 t a new payment limit of S25.800.000 and to
extend the term from September 30. 2006 to Septemb r =0. -008. to continue to provide professional
health care services to Medi-Cal recipients. to chane the effective date from December 1. 2005 to
October 1. 2005. (Budgeted. Enterprise III: 6.1% C unty. 9J.9% Health Plan member premiums)
(All Districts_)
Leases
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C.55 APPROVE andLTHORIZ the General Services Director. or desiJ ee. to execute afour-year
lease with Sal io Pacheco quart. LLC commencing January 1. 20 and ending December J L
2010 for 1.92 square flet of office space at 2151 Sah io Streit. to R. Concord at an initial
monthh- rent of 53.365 fo occupancv by the Supervisor. District IV as r sted b-,- the County �
administrators Office: and termine that the project is a Class 1(a) categorical exemption under the
California Environmental Quality met (_ A). (Budgeted) (District It')
Other Actions
+C. 6 :ADOPT Resolution \o. 20065_4 making Williamson Act consistency findings pursuant to the
Government Code for the acquisition of approximately 282 acres under Land Conservation Contract
\o. 2-76 in the Canon�Ioraga area b} East Bay Municipal UtilityDistrict for watershed protection
purposes. (District IIx
7 ADOPT Resolution \o. 2006 610 appro�-ing the sale of specified tax-defaulted property by public
auction pursuant to Section 3)698 of the Revenue and Taxation Code. as recommended by the County
Treasurer-Tax Collector. (ill Districts)
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7 (10-03-2006)
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Other Actions - continued i
4C4.58 ACCEPT from the Count- Clerk the Canvass of rotes for the September 19. 2006 Special Election
-V for Count- Service Area P-6. Zone 3107. Subdivision 008399. El Sobrante area. (District I) i
59 ACCEPT monthly update on the operations of the Communis_ Services Department, as
recommended bv the Counter Administrator. (All Districts)
C.60 AUTHORIZE pkreomme,
nt of an invoice in an amount no 2xc ed S60.00 from the Contra Costa
Count-Employeetiremen _ i;: at I n for anal al work p form in su of Count labor
negotiations. as ed bv the Co ministrator's Oikfe. (100% General Fund) (All
Districts)
C.61 CONTINUE the emergency- action originally taken by the Board of Supervisors on March 21. 2006. i
pursuant to Public Contract Code Sections 22035 and 22050. to repair storm damage to roads and
channels as a result of the severe storm that began on December 31. 2005. as recommended by the
Public NX-orks Director. (All Districts) y
01
C.62 APPROVE and AUTHORIZE the Public Works Director. or designee. to direct payment to the
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California Wildlife Foundation in the amount of S-_�M0 for the mitigation fees associated with the �
implementation of the Sheriffs Department Marsh Creek Detention Center Bridge Repair Project.
Clayton area. (100% General Fund. Plant Acquisition) (District III) j
C.6? EXTEND the Knightsen Town Advisor- Council. Byron Municipal Advisor Council_ and Diablo
icipauL 1 Ad�isorx Council charters bv th ec2m er =1. 2006, tmtil ti Intxlvid2
tS- -
munlcipa a v.. ��uii�ii..c 12w Is complete. as recommended by Super visor Plepho.
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Redevelonment Aaencv
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C.64 _APPROVE and AUTHORIZE the Redeveloament Director to execute a contract with the Count-
HQu
ging t e amount of S_' 1?00 for renovation vemenis to 50 Siler Avenue for a
Young Adult Empowerment Center in North Richmond for the pend e tember 1. 2006 through
June 30. 2007. (Redevelopment funds) (District I) i
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8 (10-03-2006)
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JOHN GIOIA = 1_`Jc--F:3=TF=K)-F_OF S`-_PE=..IS0P5
IST RICT CHAIR
GAN LE R.UILKENIA CONTRA COSTA COUNTY JOHN GIOIA
22nd DMRICT. u._-CP
NIARV N.PIEPHO
:rd DISTRICT SPECIAL DISTRICTS.AGENCIES. AND JOHN Cl LLEN
MARK DeSACLNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD j
=:h DISTRICT ASD
eOAP=CH AME EP5 ROO'.'0'.A76!IV_Q PA10%BIfLDI`J3-657 PINE STREET
FEDERAL D.GLOVER COL`TY AD:'.IIMSTRiTOR
Sm DISTRICT MARTINEZ. CALIFORNIA 94553-1229 (925; 3c-1903
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts. Agencies and Authorities Governed by the Board
Tuesday, October 3. 2006. 9:00 a.m. and thereafter j
Board Chambers Room 107 and Room 101 I
Administration Building.
651 Pine Street. Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agencv Neqotiators: David Mackowiak and Keith Fleming.
Emglovee Organizations: Contra Costa County Employees' Assn., Local No. 1: Am. Fed., State.
County. & Mun. Empl., Locals 512 and 2700: Calif. Nurses Assn.: Service Empl. InYI Union.
Local 535: District Attorney's Investigators Assn.: Deputy Sheriffs Assn.: United Prof. ,
Firefighters. Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers: United Chief Officers Assn.: Service Empl. Int'I Union Health Care Workers. Local
No. 250. and East County Firefighters' Assn.
2. Agencv Neqotiators: Lori Gentles and John Cullen.
Unrepresented EmDlovees: All unrepresented agency management employees (Resolution No.
2006,22. including its Exhibits), unrepresented nursing classification employees, and all other ;
unrepresented agency employees. j
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code. § 54956.9(a))
1. Richard McCampbell v. Contra Costa County. W.C.A.B. No. SAC-281444 et seq.
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
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10032006 i
MEETING OF THE BOARD OF Si;PERVISORS
OF
CONTRA COSTA COUNTY
OCTOBER 3. 2006
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SUPERVISOR FEDERAL D. GLOVER-ABSENT ALL DAY
Chair John Gioia convened the meeting of the Board of Supervisors this day-at 09:00 a.m., in the Board
Chambers. Room 10', of the Count-Administration Building. 651 Pine Street, Martinez, California. The
Deputy-Clerk called the roll. Supervisors present were:
Supervisor Gavle L"ilkema, District II;
Supervisor Marr\. Piepho,District III;
Supervisor Mark DeSaulnier.District IV;
Supervisor Federal D. Glover, District V;
And Chair, Supervisor John Gioia, District 1:
The Board proceeded with its morning agenda items. There was no Closed Session.
At approximately 1:45 p.m. the Board adjourned to Closed Session. Following Closed Session. the Board.
Reconvened at 2:15 p.m. and proceeded with afternoon agenda items. The Board adjourned at 4:15 p.m.
Attested: October 03. 1-006
John Cullen. Clerk of the Board and
Count-Administrator
Bv:
Lena O' teal. Depute Clerk
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Tape Lou for Board of Supervisors Meeting Date: October 3. 2006
Tape Item No. , Item
HA1 I ADOPT Housing Authority Resolution No. 5079 authorizing the Executive I i
Director to enter into a Joint Powers Agreement to become a member of the
I Ii California Affordable Housing Agency(CaLaHA), designating the Executive I j
14U I Director as the Housing Authoritv's representative on the Cal-ARA governing i
Board, and authorizing the Executive Director to sign documents in the
Executive Directors capacity-as a member of the Cal-AHA Board. (All Districts)
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PRA PRESE'NTATIO'Nto adopt Resolution\o. 2006:`624 proclaiming October 1
'-006 as "'dental Illness Awareness Week in Contra Costa County".
PR.2 i PRESS\TATO\to adopt Resolution No. 2006 583 proclaiming October 9-13.
2006 as"California-Mexico Binational Health Week in Contra Costa County".
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PR.3 I PRESENTATION'to adopt Resolution-No. 2006-611 honoring Court Appointed
I I Special Advocates (CAS?.)upon the celebration of their 25-- anniversary.
SDI j Consider Consent Items
SD.2 I HEARING on the appeal of the notice and order to abate a public nuisance on the
1 real property located at 1653 3_" Street. Richmond area.
I J I SD.3 i HEARING on the itemized costs of abatement for property located at 1845
Truman Street,Richmond area.
iSDA I HEARING to consider adopting Resolution_No. 2006.5 15 to create Zone 209
I I (Bay Point Area) in County Service Area(CSA) P-6 and authorize an election
for police service tales; and adopting Ordinance No. 2006-67 to be presented for
approval of the voters of Zone 209 CSA P-6 by a December 5, 2006 mail ballot I i
I I election on fees for a Police Services District for Subdivision 048830.
SD.5 CONSIDER requesting the Family and Human Services Committee to review
and evaluate the newly completed needs assessment for childcare compiled by
the Contra Costa County Local Planning Council for Child Development (LPC).
to review various new revenue models to expand quality childcare throughout
the County and for possible statewide implementation through legislative action,
i I and to report back to the Board on'November 14. 2006 with any findings and
I recommendations. j
SD.6 I CONSIDER continuing to support the work of the Family Economic Security
1 Partnership throughcommunity outreach and volunteerism, as recommended by i I
the Partnership. I I
1 SD.' I CONSIDER authorizing the General Services Director to enter into negotiations ' I
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for the lease, purchase, or lease.`purchase of property located at ,01 San Pablo
VCS r I I Avenue. Rodeo area,to provide low-cost temporary housing for newhired
lateral Deputy Sheriffs. and taking related actions. v
D.8 CONSIDER accepting the first of a series of quarterly reports on County radio
communications activities and on the East Bay Regional Communications ;
moi`( v I I System project. accepting staff findings regarding the Alameda County system I
G I I procurement process, and approving recommendations on the next steps in the I
f I I I process to develop the system. !
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Q.-I, I Public Speakers I I
iD.2 a.)CO\BIDER adopting Ordinance �o. 2006-43, as amended on September 26,
7'li 2006, to require new residential developments to include a minimum I I
percentage of dwelling units that are affordable to very-low, lower, and
l I I moderate income households (Inclusionary Housing Ordinance); adopting
j the'Negative Declaration of Environmental Significance for the project in !
compliance with the California Environmental Quality Act; and approving
I related findings and summary-report on compliance with the density
bonus law. (Kara Douglas, Community Development Department) (_all
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b.) CONSIDER directing the CommunitDevelopment Department staff to
develop the Home Ownership Partnership Enterprise (HOPE)Program to a
point where it can be included in the County's Inclusionary Housing I j
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Ordinance as an approved alternative method of meeting the requirements
of the Ordinance, as recommended by the County Planning Commission.
(Kara Douglas, Community Development Department) ("_all Districts)
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