HomeMy WebLinkAboutAGENDA - 10032006 - CCC i
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SUMMARY OF THE PROCEEDINGS
BEFORE ITHE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TU ORDINANCE CODE SECTION 24-2.402
***SUPERVISOR�FEDERAL D. GLOVER ABSENT ALL DAY***
OCTOBER 3, 2006
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
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CONSENT ITEMS: Approved as listed except as noted below:
C. 29 RELISTED to future date to reappoint Patricia Barron to the District III seat on the Contra Costa
County Emergency Medical Care Committee, as recommended by Supervisor Piepho.
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C.55 APPROVED and AUTHORIZED the General Services Director, or designee, to execute a four-year
lease with Salvio Pacheco Square, LLC, commencing January 1, 2007 and ending December 31, 2010
for 1,923 square feet of office space at 2151 Salvio Street, Suite R, Concord at an initial monthly rent
of $3,365 for occupancy by the Supervisor, District IV as requested by the County Administrator's
Office; and determine that the project is a Class 1(a) categorical exemption under the California
Environmental Quality Act(CEQA); (AYES: I, II,III;NOES;None;ABSTAIN: IV; ABSENT:V).
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approv�d'as listed.
C. 19 INCLUDED as Presentation No. 4 to ADOPT Resolution No. 2006/625 proclaiming October, 2006 as
"Breast Cancer Awareness Month in Contra Costa County", as recommended by Supervisor Uilkema.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the hearing on the appeal of the notice and order to abate a public nuisance on the real
property located at 1653 3`d Street, Richmond area (APN 409-182-003); AFFIRMED the County
Abatement Officer's determination that a public nuisance exists; and ORDERED the property owners
to abet the nuisance within 30 days of the mailing of today's decision.
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SD.3 CLOSED the hearing on the itemized costs of abatement for property located at 1845 Truman Street,
Richmond area (APN 409-240-006); AFFIRMED the County Abatement Officer's determination that
a public nuisance exists; and ORDERED the property owners to abet the nuisance within 30 days of
the mailing of today's decision.
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SDA ADOPTED Resolution No. 2006/575 to create Zone 209 (Bay Point Area) in County Service Area
(CSA)P-6 and authorize an election for police service taxes; ADOPTED 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 election
on fees for a Police Services District for Subdivision 048830; and DIRECTED the County Clerk to
conduct the election on the earliest date permitted by law.
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SD.5 REQUESTED the Family and'Human Services Committee (FHS) review and evaluate the newly
completed needs assessment for childcare compiled by the Contra Costa County Local Planning
Council for Child Development, with major funding from the First 5 Commission; REQUESTED
FHS review various models that could provide additional revenue to fund an increase of quality
childcare throughout Contra Costa County; REQUESTED FHS — working with the First 5
Commission; the Contra Costa iChild Care Council, the County's resource and referral agency; Head
Start; LPC; and the CAO — report back to the Board of Supervisors with findings by November 14,
2006.
SD.7 APPROVED and AUTHORIZED the General Services Director, with the assistance of the Sheriff,
County Administrator, County Counsel, and Community Development, to enter into negotiations for
the lease, purchase, or lease/purchase of real estate located at 701 San Pablo Avenue, Rodeo area, for
use to provide low-cost temporary housing for newly hired lateral Deputy Sheriffs. .
SD.8 ACKNOWLEDGED receipt of the Board Order as the first quarterly report on County radio
communications activities a4 the East Bay Regional Communications System (EBRCS) project;
ACCEPTED the findings of County staff in the report regarding the Alameda County (ALCO)
procurement process and recommendations of the County Administrator regarding next steps;
REQUESTED staff incorporat i all comments made by the Board.
UI.1 The Board unanimously voted tlo add an Urgency Item to the agenda regarding the potential closure of
Doctors Hospital San Pablo/Pinole. DIRECTED staff to review plans for sustainability and return to
the Board on October 10, 2006Iwith an evaluation.
DELIBERATION ITEMS
D.1 PUBLIC COMMENT (3 Minutes/Speaker) The Chair called for public comment. There were no
requests to speak.
D.2 A. CONTINUED to October 10, 2006, the adoption of Ordinance 2006-43, to require new
residential developments to in a minimum percentage of dwelling units that are affordable to
very-low, lower, and moderate income households (Inclusionary Housing Ordinance);
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B. CONTINUED to October 10, 2006 consideration of 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 requi rements of the Ordinance, as recommended by the County Planning
Commission.
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AFFIDAVIT OF POSTING OF AGENDA
OF
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THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
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County of Contra Costa )
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I, Maceo Trotter, hereby dleclare that I am a citizen of the United States of
America, over the age of 18 years,; that acting for the.Board of Supervisors of the County of
Contra Costa I posted on_9-28-2006_at 651 Pine Street , Lobby,
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Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
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of the County of Contra Costa to The held on _10-03-2006, a copy
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of which is attached hereto.
Dated: 9-28-2006 i
.I declare under penalty of perjury
that the foregoing is true and
correct.
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Deputy Clerk
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CALENDAR FOR THE BOARD OF SUPERVISORS •
JOHN GIOIA JOHN GIOIA
'_'DISTRICT CONTRA COSTA COUNTY CHAIRGAl'I.F.B.1111,KF.111A
2"'DISTRICT I AND FOR
MARY N.PIF.PIIO
:3rd DISTRICT SPECIAL DISTRICTS, AGENCIES, AND JOHN CULLEN
MARK DeSAUL.NIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4d'()ISDGL AND
BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET
FEDERAL D..GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADM( "fOlt
5'''DIST'RIC'T (925)335-1900-1900
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
October 3, 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 - "The secret ofisuccess is the consistency to pursue." Harry F. Banks
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CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will be considered
with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.I ADOPT Housing Authority Resolution No. 5079 authorizing the Executive Director to enter into a
Joint Powers Agreement to become a member of the California Affordable Housing Agency
(CalAHA), designating the Executive Director as the Housing Authority's representative on the
CaIAHA governing Board, and authorizing the Executive Director to sign documents in the
Executive Director's capacity as a member of the CaIAHA Board. (All Districts)
9:35 A.M.
PRESENTATIONS
PR.I PRESENTATION to adopt Resolution No. 2006/624 proclaiming October 1-7, 2006 as "Mental
Illness Awareness Week in Contra Costa County". (Supervisor DeSaulnier) (All. Districts)
PR.2 PRESENTATON to adopt (Resolution No. 2006/583 proclaiming October 9-13, 2006 as
"California-Mexico Binational Health Week in Contra Costa County". (Joanne Genet, Health
Services Department) (All Districts)
PR.3 PRESENTATION to adopt) Resolution No. 2006/611 honoring Court Appointed Special
Advocates (CASA) upon the celebration of their 251h anniversary. (Supervisor Uilkema) (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.
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SD.2 HEARING on the appeal of Ithe notice and order to abate a public nuisance on the real property
located at 1653 3rd Street, Richmond area. (Rutha and Loudeisa Flanagan, Owners) (Vincent
Caballero, Building Inspectiin Department) (District I)
SD.3 HEARING on the itemized costs of abatement for property located at 1845 Truman Street,
Richmond area. (Woodrow Carter, Owner) (Michael Angelo Silva, Building Inspection
Department) (District I)
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SHORT DISCUSSION ITEM continued
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SDA HEARING to consider adopting Resolution No. 2006/575 to create Zone 209 (Bay Point Area) in
County Service Area (CSA) P'6 and authorize an election for police service taxes; 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 election on fees for a Police Services District for Subdivision
048830. (Catherine Kutsuris, Community Development Department) (District V)
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, and to report back to the Board on November 14, 2006 with any findings and
recommendations. (Supervisor iDeSaulnier) (All Districts)
SD.6 CONSIDER continuing to support the work of the Family Economic Security Partnership through
community outreach and vol l nteerism, as recommended by the Partnership. (Lloyd Madden,
Family Economic Security Pari nership) (All Districts)
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SD.7 CONSIDER authorizing the General Services Director to enter into negotiations for the lease,
purchase, or lease/purchase ofl property located at 701 San Pablo Avenue, Rodeo area, to provide
low-cost temporary housing for newly hired lateral Deputy Sheriffs, and taking related actions.
(Obie Anderson, Sheriff's Deiartment) (District 11)
SD-8 CONSIDER accepting the first of a series of quarterly reports on County radio communications
activities and on the East Bays Regional Communications System project, accepting staff findings
regarding the Alameda County system procurement process, and approving recommendations on
the next steps in the process Ito develop the system. (John Cullen, County Administrator) (All
Districts)
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DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.I PUBLIC COMMENT (3 Minutes/Speaker)
D.2 a.) CONSIDER adoptingi Ordinance No. 2006-43, as amended on September 26, 2006, to
require new residential developments to include a minimum percentage of dwelling units that are
affordable to very-low, lower, and moderate income households (Inclusionary Housing
Ordinance); adopting the Negative Declaration of Environmental Significance for the project in
compliance 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) (Alli Districts)
b.) CONSIDER directing1the 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 by the County Planning Commission. (Kara
Douglas, Community Development Department) (All Districts)
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Closed Session
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Adjourn to the Contra Costa County Mayors' Conference
October 5, 2006, 6:30 p.m.
St. Mary's College Soda Activity Center
1928 St. Mary's Road, Moraga
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GENERAL INFORMATION
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The Board meets in all its capacities pu�suant 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.
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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.
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Comments on matters listed on the agerida or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of tlie 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.")
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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 theidecision 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 portii ns 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.
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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 iweekly agenda may also be viewed on the County's Internet Web Page:
http://www.co.contra-costa.ca.us./
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the
first and third Mondays of the month at 110:30 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 (Si pervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and
third Mondays of the month at 9:00 a.m. inlRoom 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 10-16-06 Cancelled See above
Family and Human Services Committee 10-16-06 10:30 a.m. See above
Finance Committee 10-05-06 Cancelled See above
Transportation Water& Infrastructure 10-09-06 10:00 a.m. See above
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
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AGENDA DEADLINE: Thur day, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, AbfiFeviations, and other Terms (in alp abetical order):
Contra Costa County has a policy of makinig 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 Billi HIPAA Health Insurance Portability and
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle
.AFSCME American Federation of State County and HR Human Resources
Municipal Employees I HUD United States Department of Housing and
AICP American Institute of Certified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated
ALUC Airport Land Use Commission IOC Internal Operations Committee
AOD Alcohol and Other Drugs i ISO Industrial Safety Ordinance
BAAQMD Bay Area Air Quality Management District JPA Joint (exercise of) Powers Authority or
BART Bay Area Rapid Transit District Agreement
BGO Better Government Ordinance Lamorinda Lafayette-Moraga-Orinda Area
BOS Board of Supervisors LAFCo Local Agency Formation Commission
CALTRANS California Department of Transportation LLC Limited Liability Company
CaIWIN California Works Information, Network LLP Limited Liability Partnership
CaIWORKS California Work Opportunity,and Local 1 See AFSCME
Responsibility to Kids LVN Licensed Vocational Nurse
CAER Community Awareness Emergency MAC Municipal Advisory Council
Response I M.D. Medical Doctor
CAO County Administrative Officer or Office M.F.T. Marriage and Family Therapist
CCHP Contra Costa Health Plan I Mt. Mount
CCTA Contra Costa Transportation 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 living adjustment NACo National Association of Counties
CPA Certified Public Accountant OB-GYN Obstetrics and Gynecology
CPI Consumer Price Index O.D. Doctor of Optometry
CSA County Service Area OES-EOC Office of Emergency Services-Emergency
CSAC California State Association of Counties Operations Center
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
EIR Environmental Impact Report RDA Redevelopment Agency
EIS Environmental Impact Statement RFI Request For Information
EMCC Emergency Medical Care Committee RFP Request For Proposal
EMS Emergency Medical Services RFQ Request For Qualifications
EPSDT State Early Periodic Screening, Diagnosis RN Registered Nurse
and Treatment Program SB Senate Bill
et al. et alii (and others) SBE Small Business Enterprise
etc. etcetera (and so forth) SWAT Southwest Area Transportation
FAA Federal Aviation Administration Committee
FEMA Federal Emergency Management Agency TRANSPAC Transportation Partnership & Cooperation
FaHS Family and Human Services Committee (Central)
First 6 First Five Children and Families 1RAf�LAN Transportation Planning Committee (East
Commission (Proposition 10) County)
FTE Full Time Equivalent TREorTTE Trustee
FY Fiscal Year I TWIC Transportation,Water and Infrastructure
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GHAD Geologic Hazard Abatemeint District VA Department of Veterans Affairs
GIS Geographic Information System
VS. versus (against)
HCD (State Dept of) Housing &iCommunity
Development WAN Wide Area Network
WCCTAC West Contra Costa Transportation
Advisory Committee
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CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
C.1 ADOPT Resolution No. 2006/612 approving and authorizing the Public Works Director, or designee,
to fully close a portion of Pomona Street on October 7, 2006 from 10:00 a.m. through 12:30 p.m., for
the purpose of the Crockett Festival on the Strait Parade, Crockett area. (District 11)
C.2 CONSENT to the City of Brentwood's acquisition of property in the unincorporated area of Contra
Costa County for purposes of connecting two city streets for an extension of Adams Lane, as
recommended by the Public Works Director, Brentwood area. (No fiscal impact) (District 1II)
Engineering Services
C.3 DA 03-00029 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/613 accepting
completion of improvements for Water Quality Pond W5 for project being developed by Shapell
Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District Ill)
CA DA 04-00034 (Cross-reference SD 99-08381): ADOPT Resolution No. 2006/614 accepting
completion of Wendt Ranch 'Detention Basin for project being developed by Shapell Homes, a
division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works
Director, San Ramon (Doughe ty Valley) area. (District III)
C.5 RA 01-01125 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/615 approving the
second extension of the subdivision agreement (right-of-way landscaping) for project being
developed by Shapell Industries of Northern California; a division of Shapell Industries, Inc., as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.6 RA 01-01125 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/616 accepting
completion of landscape improvements for subdivision agreement (right-of-way landscaping) for
project being developed by Sll1apell Industries of Northern California, a division of Shapell Industries,
Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District
I11)
C.7 RA 04-01176 (Cross-reference SD 05-08957): ADOPT .Resolution No. 2006/617 approving the
subdivision agreement (right-lof-way landscaping) for project being developed by Windemere BLC
Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District 111)
C.8 RA 05-01193 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/618 approving the
subdivision agreement (right io.f--way landscaping) for Gale Ranch Commercial frontage for project
being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District I1I)
C.9 RA 05-01203 (Cross-reference SD 04-08847): ADOPT Resolution No. 2006/619 approving the road
improvement agreement for the intersection modification of Creekview Place and Camino Tassajara
for project being developed by Shapell Homes, A division of Shapell Industries, Inc., a Delaware
corporation, as recommended by the Public Works Director, Danville area. (District I1I)
C.10 RA 06-01208 (Cross-reference SD 04-08856): ADOPT Resolution No. 2006/620 approving the road
improvement agreement forl Dougherty Road for project being developed by Shapell Homes, a
division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works
Director, San Ramon (Dougllierty Valley) area. (District III)
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C.11 SD 95-07984: ADOPT Resolution No. 2006/621 approving the third extension of the subdivision
agreement (right-of--way landscaping) for project being developed by Shapell Industries of Northern
California, a division of Shapell Industries, Inc., as recommended by the Public Works Director, San
Ramon (Dougherty Valley) area. (District III)
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Engineering Services- continued
C.12 SD 03-08690: ADOPT Resolution No. 2006/622 accepting completion of landscape improvements
for subdivision agreement (right-of-way landscaping) for project being developed by Shapell
Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.13 SD 04-08774: ADOPT Resolution No. 2006/623 approving the first extension of the subdivision
agreement for project being developed by Windemere BLC Land Company, LLC, as recommended
by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
Special Districts & County Airports
C.14 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
D&H Landscaping in an amount not to exceed $50,250 for landscape and grounds maintenance at the
MonTara Bay Community Center ball field and Montalvin Park, for the period October 3, 2006
through September 30, 2008, Sian Pablo area. (CSA M-17 funds) (District 1)
C.15 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Union Pacific Railroad Company for the temporary use of an at-grade private road crossing for the
Contra Costa County Sanitation District No. 5 Port Costa Wastewater Treatment Facility Upgrade
Project, Port Costa area. (Contra Costa County Sanitation District No. 5 funds) (District 11)
Statutory Actions
C.16 APPROVE amendments to the Delta Diablo Sanitation District Conflict of Interest Code, as
recommended by the County Counsel. (All Districts)
Claims, Collections & Litigation
C.17 DENY claims for: A.G. Schwartz Trucking Co., Inc.; Central Contra Costa Sanitary District; Sabu
Akamal and amended claim for Blackhawk Homeowners' Association. (All Districts)
C.18 RECEIVE report concerning the final settlement of Carmen Saldivar vs. Contra Costa County and
AUTHORIZE payment from ithe Workers' Compensation Trust Fund in the amount of$42,650 less
permanent disability advances, as recommended by the County Administrator's Office. (All Districts)
Honors & Proclamations
C.19 ADOPT Resolution No. 2006%625 proclaiming October, 2006 as "Breast Cancer Awareness Month in
Contra Costa County", as recommended by Supervisor Uilkema. (All Districts)
C.20 ADOPT Resolution No. 2066/626 acknowledging the community services of former Richmond
Councilmember Jim McMillan, as recommended by Supervisor Gioia. (District I)
Ordinances
C.21 ADOPT Ordinance No. 2006-44, as amended on September 26, 2006, requiring gas shut-off devices
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 $15,000 are made to those
buildings and related findings; DETERMINE that adoption of the ordinance is exempt from the
California Environmental Quality Act pursuant to section 15061(b)(3),'as recommended by the
Building Inspection Director.1(All Districts)
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Appointments & Resignations
C.22 DECLARE vacant the 2"d 'Alternate seat on the County Service Area P-5 Citizens Advisory
Committee previously held by Daniel Payne due.to resignation and DIRECT the Clerk of the Board
to post the vacancy, as recommended by Supervisor Piepho. (District.II1)
C.23 APPOINT Mark Goldberg Ito the District IV Public Sector seat. on the Economic Opportunity
Council, as recommended by Supervisor DeSaulnier. (District IV)
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Appointments & Resignations - continued
C.24 APPOINT Paul Andrew Carter to the District IV seat on the Countywide Bicycle Advisory
Committee, as recommended by Supervisor DeSaulnier. (District IV)
C.25 RE-APPOINT Sharon Marsh Ito the District III seat on the Byron-Brentwood-Knightsen Union
Cemetery District, as recommended by Supervisor Piepho. (District 111)
C.26 APPOINT Vidya Iyenga to the District 111-A seat on the Contra Costa County Alcohol and Other
Drugs Advisory Board, as recommended by Supervisor Piepho. (District III)
C.27 APPOINT Derek Liecty, W. Robert Richards, Kathleen A. Tate, Yehuda Sherman, John Ruzek, Dave
Stoeffler, Mike Dunbar, Steve Ardrey, Brian Swisher, Diane Althoff, and Grant Petersen to the
Countywide Bicycle Advisory I Committee for terms to expire October 3, 2010, as recommended by
the Public Works Director, Countywide. (All Districts)
C.28 APPROVE the medical staff appointments and reappointments as recommended by the Medical
Executive Committee on September 18, 2006. (All Districts)
C.29 RE-APPOINT Patricia Barron ito the District III seat on the Contra Costa County Emergency Medical
Care Committee, as recommended by Supervisor Piepho. (District III)
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C.30 RE-APPOINT J. David Gaynor to the District III Alternate seat on the Contra Costa County
Emergency Medical Care Committee, as recommended by Supervisor Piepho. (District III)
C.31 RE-APPOINT E.R. Brooks as the District V representative on the Assessment Appeals Board, as
recommended by Supervisor Glover. (District V)
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Appropriation Adjustments—FY 2006/2007
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C.32 Employment and Human Services (0503/0504): APPROVE Appropriations and Revenue Adjustment
No. 5001 authorizing new revenue in the amount of$1,087,944 from the State Department of Health
Services for Administration of Medi-Cal Programs, and appropriating it to the Employment and
Human Services .Workforce Services Bureau for 22 additional Medi-Cal program positions. (All
Districts)
Personnel Actions
C.33 ADOPT Position Adjustment Resolution No. 20134 to cancel one Accounting Technician position
(represented) and add one Account Clerk-Experienced Level position (represented) in the Auditor-
Controller Department. (Costlsavings) (All Districts)
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C.34 ADOPT Position Adjustment Resolution No. 20133 to add one Eligibility Work Supervisor position
(represented) and two Eligibility Work Specialist positions (represented) in the Employment and
Human Services Department.I (100% Federal/State revenue) (All Districts)
C.35 ADOPT Position Adjustment Resolution No. 20139 to add one Administrative Services Assistant III
position (unrepresented) and cancel one Clerk-Senior Level position (represented) in the Employment
and Human Services Department. (100% Federal/State revenue) (All Districts)
C.36 ADOPT Position Adjustment Resolution No. 20080 to cancel one Custodial Manager position
(unrepresented) and one Chief Engineer position (unrepresented); to abandon the class of Custodial
Manager; to retitle the Assistant Custodial Manager class to Custodial and Recycle Services Manager
(unrepresented); to establish the class of Assistant Facilities Maintenance Manager (unrepresented);
and to reallocate the General Services Department classes of Custodial and Recycle Services
Manager, Facilities Maintenance Manager, and Lead Resource Center Attendant (represented) on the
Salary Schedule, as recommended by the Assistant County Administrator-Human Resources
Director. (Cost savings) (All Districts)
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C.37 ADOPT Resolution No. 2006/609 providing general salary increases for management nursing
classifications in the Health Services Department, as recommended by the Assistant County
Administrator-Human Resources Director. (Budgeted, Health Services Department) (All Districts)
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5 (10-03-2006)
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Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.38 AUTHORIZE the Librarian to accept $15,000 from Target to promote literacy activities in West
County. (No County match) (Districts I & II)
C.39 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept funding from
the Federal Bureau of Investigation (FBI) in an amount not to exceed $20,000 for the period October
1, 2006 through September 30, 2007 to provide overtime reimbursement for the FBI's Organized
Crime Drug Enforcement TasklForce. (No County match) (All Districts)
C.40 APPROVE and AUTHORIZE the Sheri Coroner, or designee, to apply for and accept funding from
the Office of Traffic Safety in' an amount not to exceed $291,284 to provide funding for sobriety
checkpoints under the `Avoid the 25" Program for the period February 1, 2006 through January 31,
2009. (No County match) (All Districts)
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C.41 APPROVE and AUTI-IORIZEIthe Sheriff-Coroner, or designee, to apply for and accept funding from
the Department of Alcoholic (Beverage Control in an amount not to exceed $13,500 to support a
program to reduce sales of allcoholic beverages to minors, for the period August 1, 2006 through
March 31, 2008. (No County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.42 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Jones Day, effective July 31, 2006, to increase the payment limit by $10,000 to a
new payment limit of$35,000 for continuing specialized professional services in the area of income
tax law. (100% General Fund)i(All Districts)
C.43 APPROVE, and AUTHORIZE the Librarian, or designee, to execute a contract with Cheryl Gould in
an amount not to exceed $31,700 to provide specialized training for library staff for the period
October 1, 2006 through April 30, 2007. (Budgeted) (All Districts)
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C.44 APPROVE and AU"1'HORIZE the Community Development Director, or designee, to execute a
contract amendment with CirclePoint, effective October 4, 2006, to increase the payment limit by
$59,565 to a new payment limit of $226,512 and to extend the term from December 31, 2006 to
December 31, 2007 to complete the environmental impact report for the Pantages Project, Discovery
Bay area. (District Ill)
C.45 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Hiawatha Harris, M.D., Inc., effective October 17, 2006, to
increase the payment limit by $26,000 to a new payment limit of$50,000 to provide mental health
services to additional non-Medi-Cal eligible clients, with no change in the term of March 1, 2006
through February 29, 2008. (Budgeted, 100% General Fund). (All Districts)
C.46 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Cecilia Ornelas in the amount of$26,568 to continue to provide consultation
and technical assistance toi the Verde Involving Parents Program at North Riclunond Verde
Elementary School for the period November 1, 2006 through June 30, 2007. (Budgeted, 100%
Private grants) (District 1)
C.47 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract with Chabot-Las P�sitas Community College District in the amount of$269,623 to provide
training for group homes that provide home care services and placements to Contra Costa County
children and youth for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Federal Title
IV-E funds) (All Districts)
C.48 APPROVE_, and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Information Technology Architects, Inc., in an amount not to exceed $50,000 to continue to provide
software analysis, installation, and training to the department's Information Systems Unit for the
period October 1, 2006 through September 30, 2007. (.Budgeted, Enterprise 1: 14.1% County, 82.9%
Patient/Third Party revenues) (All Districts)
6 (10-03-2006)
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Grants & Contracts- continued
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C.49 APPROVE and AUTHORIZ_.E I the Health Services Director, or designee, to execute a novation
contract with Adolescent Treatment Centers, Inc., in an amount not to exceed $360,072 to continue to
provide day rehabilitation andI mental health services to dually diagnosed seriously emotionally
disturbed adolescents at its Thunder Road Facility for.the period July 1, 2006 through June 30, 2007,
including an automatic extension through December 31, 2007 in an amount not to exceed $180,036.
(Budgeted: 50% Federal Medi-Cal; 50% State Early and Periodic Screening, Diagnosis, and
Treatment fiends) (All Districts)
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C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Valmora, Inc. (dila Rancho Valmora), in an amount not to exceed $53,324 to continue
to provide mental health services to mentally or emotionally disturbed children for the period July 1,
2006 through June 30, 2007, including an automatic extension through December 31, 2007 in an
amount not to exceed $26,662.1 (Budgeted, 100% Individuals with Disabilities Education Act/Senate
Bill 90 funds) (All Districts)
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C.51 APPROVE, and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Victor Treatment Centers, Inc., ,in an amount not to exceed $82,855 to continue to
provide subacute residential mental health treatment to hearing impaired minors for the period July 1,
2006 through June 30, 2007. (Budgeted, 100% State Assembly Bill 3632/Senate Bill 90 funds) (All
Districts)
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C.52 APPROVE and AUTHORIZE I the Health Services Director, or designee, to execute a contract with
The Center for Common Concerns, Inc. (dba HomeBase), in an amount not to exceed $125,000 to
continue to provide planning and resource.development services to the Homeless Continuum of Care
Program for the period October 1, 2006 through September 30, 2007. (Budgeted: 16% Federal
Substance Abuse Mental Health Services Administration, 84% County) (All Districts)
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C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Anka Behavioral Health, Inc. (formerly Phoenix Programs, Inc.), in an amount not to exceed
$195,641 to continue to provide support services for homeless clients in the Health, Housing, and
Integrated Services Network (HHISN) for the period October 1, 2006 through September 30, 2007.
(Budgeted, 100% Federal Substance Abuse Mental Health Services Administration) (All Districts)
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C.54 CORRECT Board action of December 20, 2005 (Item C.111), which AUTHORIZED the Health
Services Director, or designee to execute a contract amendment with Kaiser Foundation Health Plan,
Inc., to increase the payment]limit by $17,500,000 to a new payment limit of $25,800,000 and to
extend the term from September 30, 2006 to September 30, 2008, to continue to provide professional
health care services to Medi-Cal recipients, to change the effective date from December 1, 2005 to
October 1, 2005. (Budgeted i Enterprise III: 6.1.% County, 93.9% Health Plan member premiums)
(All Districts)
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Leases
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C.55 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a four-year
lease with Salvio Pacheco Square, LLC, commencing January 1, 2007 and ending December 31,
2010 for 1,923 square feet lof office space at 2151 Salvio Street, Suite R, Concord at an initial
monthly rent of $3,365 for occupancy by the Supervisor, District IV as requested by the County
Administrator's Office; and determine that the project is a Class 1(a) categorical exemption under the
California Environmental Qui lity Act (CEQA). (Budgeted) (District IV)
Other Actions
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C.56 ADOPT Resolution No. 2006/524 making Williamson Act consistency findings pursuant to the
Government Code for the acquisition of approximately 282 acres under Land Conservation Contract
No. 2-76 in the Canyon/Mori ga area by East Bay Municipal Utility District for watershed protection
purposes. (District Ii)
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C.57 ADOPT Resolution No. 2006/610 approving the sale of specified tax-defaulted property by public
auction pursuant to Section 3698 of the Revenue and Taxation Code, as recommended by the County
Treasurer-Tax Collector. (AlI I Districts)
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j 7 (10-03-2006)
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Other Actions - continued
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C.58 ACCEPT from the County Clerk the Canvass of Votes for the September 19, 2006 Special Election
for County Service Area P-6, Zone 3107, Subdivision 008399, El Sobrante area. (District I)
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C.59 ACCEPT monthly update on the operations of the Community Services Department, as
recommended by the County Administrator. (All Districts)
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C.60 AUTHORIZE payment of an invoice in an amount not to exceed $60,000 from the Contra Costa
County Employees Retirement Association for analytical work performed in support of County labor
negotiations, as recommended)by the County Administrator's Office. (100% General Fund) (All
Districts)
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C.61 CONTINUE the emergency action originally taken by the Board of Supervisors on March 21, 2006,
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 Works Director. (All Districts)
C.62 APPROVE and AUTHORIZE the Public Works Director, or designee, to direct payment to the
California Wildlife Foundation in the amount of $7,200 for the mitigation fees associated with the
implementation of the Sherill�s Department Marsh Creek Detention Center Bridge Repair Project,
Clayton area. (100% General Fund, Plant Acquisition) (District III)
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C.63 EXTEND the Knightsen Town Advisory Council, Byron Municipal Advisory Council, and Diablo
Municipal Advisory Council charters by three months to December 31, 2006, until the countywide
municipal advisory council review is complete, as recommended by Supervisor Piepho.
Redevelopment Agency j
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C.64 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with the County
Ilousing Authority in the amount of$24,200 for renovation improvements to 50 Silver Avenue for a
Young Adult Empowerment Center in North Richmond for the period September 1, 2006 through
June 30, 2007. (Redevelopment funds) (District 1)
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8 (1.0-03-2006)
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AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Maceo Trotter, hereby declare that 1 am a citizen of the United States of
America, over the age of 18 years) that acting for the Board of Supervisors of the County of
Contra Costa I posted on-9-2-1-2-006 at 651 Pine Street , .Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on_9-26-2006, a copy
of which is attached hereto.
Dated: 9-21-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
I
Deputy Clerk
.101IN GIOIA • I CALENDAR FOR THE BOARD OF SUPERVISORS .1011N GIOTA
I"DISTRICT CONTRA COSTA COUNTY CHAIR
G:�l LE B.un,KEM;�
2"''DISTRICT AND FOR
n1AR1�IS 'RICTPIEPI �i SPECIAL DISTRICTS, AGENCIES,,AND
3' DIS I RIC:'I' JOHN C ULLEN
MARK DeSAULNIEll AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
N U4°DIS).CLOVER F R BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
N.IhAL D. I. MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5 DISTRICT (925)335-1900
The Board of Supervisors respects your time,and cNIcry 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.
N our patience is appreciated.
TUESDAY
September
September 26, 2006
9:30 A.M. Convene, call to order, and opening ceremonies.
Inspirational "thought- "I here is no such thing as a self-made lean. You will reach your goals only with
the help of others." George Shinn
CONSIDER CONSENT ITEMS (Pages 3 - 10) - Items removed from this section will be considered
with the Short Discussion Items.
9:35 A.M.
PRESENTATIONS
Pit.i PRESENTATION to consider adoption of Resolution No. 2006/582 recognizing Contra Costa
CAER (Community Awareness Emergency Response) Group's efforts to educate the public about
the importance of prepai�ing for emergencies and to coordinate the All School Drill, and
proclaiming October 4, 2006 as Shelter-In-Place Education Day in Contra Costa County.
(Supervisor Gioia; Tony Semenza, CAER) (All Districts)
PR.2 PRESFNTATiON to consider adoption of Resolution No. 2006/580 recognizing 20 years of
service by John Muir Medical Center, Walnut Creek campus, as the County's Level 2 Trauma
Center. (Dr. William Walker, Health Services Director) (All Districts)
9:45 A.M.
SHORT DISCUSSION 1TEMS - The Board will consider and take action on the following items:
SD.i CONSIDER'any Consent Items previously removed.
SD.2 HEARING to consider adoption of Resolution No. 2006/588 amending the Flood Control District
Zone 1 Boundary, and determining that the Flood Control District Zone 1 Plan Amendment #2 is
not subject to the California Environmental Quality Act, Oakley Area. (Flood Control Zone 1
funds) (Mitch Avalon, Public Works Department) (District III)
SD.3 HEARING to consider adoption of Resolution No. 2006/589 accepting tabulation of mail-in
ballots, confirming the Engineer's diagram and assessment, and authorizing the levy of street light
charges to operate and maintain facilities and services for Subdivision (SD) 8824, Walnut Creek
area. (County Service Aria L-100 Funds) (Eileen Doten, Public Works Department) (District III)
SDA HEARING to consider adoption of Resolution No. 2006/590 accepting tabulation of mail-in
ballots, confirming diagram and assessment, and authorizing the levy of street light charges for
Minor Subdivision (Nis) 05-0027, Martinez area. (County Service Area L-100 Funds) (Eileen
Doten, Public Works Department) (District 11)
SD.5 HEARING to consider adoption of Resolution No. 2006/496 to create Zone 1006 (Martinez area)
in County Service area (CSA) P-6 and AUTHORIZE an election for police service taxes; and
adoption of Ordinance No. 2006/42 to be presented for approval by the voters of Zone 1006/CSA
P-6 by a November 28, 2006 mail ballot election on fees for a Police Services District for
Subdivision 038784. (Catherine KutsuriS, Community Development Department;) (District 11)
l (9-26-2006)
SHORT DISCUSSION ITE* continued •
SD.6 HEARING to consider approving the Sheriff-Coroner's request to continue funding the Air
Support Unit with Front Line Law Enforcement funds pursuant to Government Code section
30061(b)(3). (Commander Scott Daly, Office of the Sheriff) (All Districts)
SD.7 CONSIDER accepting update from the Health Services Director on the status of Doctors Medical
Center San Pablo/Pinole, (William Walker, M.D., Health Services Director) (Districts I and Il)
SD.8 CONSIDER introducing Ordinance No. 2006-65 on Cable Systems, waiving reading, and fixing
October 17, 2006 for adoption; HOLD HEARING on Cable Franchise Renewal Agreement
("Agreement")-, DECLARE intent to approve Agreement and side letter with Comcast con.ipanies,
and related actions. (Patricia Burke, County Administrator's Office) (All Districts
DELIBERATION ITEMS - The Board will consider and take action on the following items:
1).1 PUBLIC COMMENT (3 Minutes/Speaker)
D.2 CONSIDER accepting replirt from the Housing Authority Executive Director on Section. 8
housing issues in the City of Antioch and neighboring areas. (Districts III and V)
Closed Session
1:00 P.M.
D.3 HEARING to consider adoption of Ordinance No. 2006-44 requiring gas shut-off devices 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 $10,000 are made to those
buildings. (Carlos Baltodano, Building inspection Director) (All Districts)
IA 0 P.M.
1).4 I E-ARING,on the East County Regional Planning Commission recommendation to rezone 4.6
acres of a 7.7-acre vacant property located immediately south of Evora Road from A-2 (General
Agricultural) to Li (Light Industrial), Bay Point area. (Scott Taylor-Applicant, Charles McDowell-
Owner) (County File RI06-3179) (Catherine Kutsuris, Community Development Department)
(District V)
D.5 CONTINUED hearing on the County I'laiming Commission recommendation for a General .Plan
Amendment. (from Single Family Medium to Single Family Iligh density residential) a rezoning
from Single Family Residential (R-6 and R-10) to. Planned Unit District (P-1) and a Preliminary
lan for 22 single-family residential units on 4.6 acres located at #121
and Final Development P
through 9161 Paulson Lane in the Walnut Creek area. (Catherine Kutsuris, Community
Development Department) (District 111)
1:30 P.M.
D.6 a.) CONSIDER introducing Ordinance No. 2006-43 to require new residential developments to
include a minimum percentage of dwelling units that are affordable to very-low, lower, and
moderate income households, WAIVE reading and FIX October 3, 2006 for adoption. (Kara
Douglas, C'o►nmLill ity Development Department) (All Districts)
b.) CONSIDER directing the Community Development Department staff to develop the Elome
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 by the County Planning Commission. (Kara
Douglas. Community Development Department) (All Districts)
Closed Session
Adjourn in Memory of
Former State Senator John A. Nejedly
2 (9-26-2006)
• 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 Age i cy. 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: htti)://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 I 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:
http:/fwww.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 Admii istration 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 & Infra Istructure 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 10-02-06 9:00 a.m. See above
Family and Human Services Committee 10-02-06 10:30 a.m. See above
Finance Committee 10-05-06 10:00 a.m. See above
Transportation Water& Infrastructure 10-09-06 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 (9-26-2006)
Glossary of Acronyms, Ablevi'ations, and other Terms (in aliabetical 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
AFSCME American Federation of State County and HR Human Resources
Municipal Employees HUD United States Department of Housing and
AICP American Institute of Certified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated
ALUC Airport Land Use Commission IOC Internal Operations Committee
AOD Alcohol and Other Drugs ISO Industrial Safety Ordinance
BAAQMD Bay Area Air Quality.Management District JPA Joint (exercise of) Powers Authority or
BART Bay Area Rapid Transit District Agreement
BGO Better Government Ordinance Lamorinda Lafayette-Moraga-Orinda Area
BOS Board of Supervisors I LAFCo Local Agency Formation Commission
CALTRANS California Department of Transportation LLC Limited Liability Company
CaIWIN California Works Information Network LLP Limited Liability Partnership
CalWORKS California Work Opportunity and
Local 1 See AFSCME
Responsibility to Kids LVN .Licensed Vocational Nurse
CAER Community Awareness Emergency MAC Municipal Advisory Council
Response M.D. Medical Doctor
CAO County Administrative Officer or Office M.F.T. Marriage and Family Therapist
CCHP Contra Costa Health Plan Mt. Mount
CCTA Contra Costa Transportation Authority MIS Management Information System
CDBG Community Development Block Grant MOE Maintenance of Effort
CEQA California Environmental Quality Act MOU Memorandum of Understanding
CIO Chief Information Offices MTC Metropolitan Transportation Commission
COLA Cost of living adjustment NACo National Association of Counties
CPA Certified Public Accountant OB-GYN Obstetrics and Gynecology
CPI Consumer Price Index O.D. Doctor of Optometry
CSA County Service Area OES-EOC Office of Emergency Services-Emergency .
CSAC California State Association of Counties Operations Center
CTC California Transportation Commission OSHA Occupational Safety and Health
dba doing business asAdministration
EBMUD East Bay Municipal Utility District Psy.D. Doctor of Psychology
EIR Environmental Impact Report RDA Redevelopment Agency
EIS Environmental Impact Statement RFI Request For Information
EMCC Emergency Medical Care Committee RFP Request For Proposal
EMS Emergency Medical Servi
RFQ Request For Qualifications
ces
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
F&HS Family and Human Services Committee (Central)
First 5 First Five Children and Families 1RANSPLAN Transportation Planning Committee (East
County)
Commission (Proposition 10)
TREorTTE Trustee
FTE Full Time Equivalent
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
WCCTAC West Contra Costa Transportation
Advisory Committee
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ii (9-26-2006)
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 and AUTI-IORIZE the Public Works Director, or designee, to reimburse Shapell
Industries of Northern California in the amount of $664,928 for work completed on the .Dougherty
Road Bridge for RA 04-011 57 San Ramon (Dougherty Valley) area. (Dougherty Road Maintenance
Fee, Fund 8192) (District 111)
Engineering Services
C.2 MS 05-00033: ADOPT Resolution No. 2006/591 accepting completion of improvements for project
being developed by 20/20 Partners LLC, c/o Cynthia Correia, as recommended by the Public Works
Director, Kensington area. (District I)
C.3 IVIS 05-00039: ADOPT Resolution No. 2006/592 approving the parcel map, for project being
developed by Karen Mangini, as recommended by the Public Works Director, Concord area. (District
IV)
CA PA 02-00007 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/593 accepting
completion of improvements for open space landscaping for project being developed by Shapell
Industries of Northern California, a division of Shapell Industries, Inc., as recommended by the
Sail Public Works Director, Sad Ramon (Dougherty Valley) area. (District III)
C.5 PA 02-00011 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/594 accepting
completion of improvements for Neighborhood-2A/8 Open Space, for project being developed by
Shapell iiidustries of Northern California, a Division of Shapell Industries, Inc., a Delaware
corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(.District 111)
C.6 RA 01-01 1 14 (Cross-reference SD 95-7984): ADOPT Resolution No. 2006/595 accepting completion
of warranty period and release of cash deposit for faithful performance for project being developed
by Shapell Industries of Northern California, as recommended by the Public Works Director, San
Ramon (Dougherty Valley i) area. (District 111)
C.7 RA 02-01135 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/596 approving the
subdivision agreement (right -of-way landscaping) for project being developed by Shapell Industries
of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.8 SD 89-07418: ADOPT I lesolution No. 2006/597 approving a substitute subdivision agreement for
project being developed by H&B Property Solutions, LLC, as recommended by the Public Works
Director, Martinez area. (District II)
C.9 SD 99-08306: ADOPT lesolution No. 2006/598 accepting completion of improvements for project
being developed by Shapell Ilomes, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Pub!Iic Works Director, Sail Ramon (Dougherty Valley) area. (District III)
C.10 SD 03-08747: ADOPT Resolution No. 2006/599 accepting completion of improvements for project
being developed by DHIi-LCG. L.LC, as recommended by the Public Works Director, Martinez area.
(District ll)
C.1 1 SD 06-08930: ADOPT Resolution No. 2006/600 approving the final map and subdivision agreement
Ior project being developed by Windemere nc-Land Company. LLC as recommended by the Public
Works Director, San Ramon (Dougherty Valley)area. (District III)
C.12 SD 06-09142: ADOPT Resolution No. 2006/601 approving the final map and subdivision agreement
Ivor project being developed by Windemere BLC Land Company, LLC, as recommended by the Public
Works Director. San Rai non (Dougherty Vallee) area. (District 111)
3 (9-26-2006)
Engineering Services- continued
C .13 SD 06-09143: ADOPT Resolution No. 2006/602 approving the final map and subdivision agreement
for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District I1I)
C.14 SD 06-O9144: ADOPT Resolution No. 2006/603 approving the final map and subdivision agreement
for project being developed by Windemere Bi,c Land Company, LLC, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District IIi)
Special Districts & County Airports
C.15 ADOPT Resolution No. 2006/604 approving and authorizing the Chief Engineer, Flood Control and
Water Conservation District or designee, to sign a Verification of Co-Sponsorship for the Marsh
Creek Reservoir Rehabilitation Project with Contra Costa County Resource Conservation District (a
state agency), effective September 26, 2006, Brentwood area. (Flood Control Zone 1 funds)(District
Ill)
C.16 ADOPT Resolution No. 2006/605 approving the exchange of real property between Deer Ridge Golf
Course and the Contra Costa County Flood Control & Water Conservation District, in connection
with Subdivision 8310 for the .Dry Creek Reservoir, AUTIiORIZE the Chair, .Board of Supervisors,
and the Chief Engineer to execute the grant deed and transfer agreement, respectively, as
recommended by the Chief Engineer, Brentwood area. (No liscal impact)(District I11)
C.17 APPROVE and AUTHORIZE the Chief Engineer, County Sanitation District No. 5, or designee, to
execute a contract amendment with its Operating Services effective September 29, 2006, to increase
the payment limit by $115.176 to a new payment limit of $227,076 and to extend the term from
September 30, 2006 to September 30, 2008 for ongoing operation and maintenance of the wastewater
treatment system in the District, Port Costa area. (County Sanitation District No. 5 funds) (District 11)
C.18 APPROVE., and AUTI-IORIZE the Chief Engineer, County Sanitation District No. 6, or designee, to
execute a contract amendment with HS Operating Services effective September 29, 2006, to increase
the payment limit by $81,672 to a new payment limit of $160,972 and extend the term from
September 30, 2006 to September 30. 2008, for ongoing operation and maintenance of the
wastewater treatment system in the District. Martinez area. (Contra Costa County Sanitation District
No. 6 funds) (District iI)
C:.19 APPROVE and AUTiIORIZE the Airports Director, or designee, to execute a hangar rental
agreement with Stuart Sinis, effective September 1, 2006, in the monthly amount of $345 for a T-
hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund)
(District IV)
Statutory, Actions
C.20 DECLARE certain ordinances duly published. (All Districts)
C.21 APPROVE: amendments to the Contra Costa Fire Protection District Conflict of Interest Code, as
recommended by the CoueIity Counsel. (All Districts.)
Claims, Collections & Litigation
C.22 DENY claims for Hector Jimenez; 21" Century Insurance for Phillip Anderson, by Steve Alexander;
Leathon Gage c/o Darlene Latty. and Lisa Vieland. (All Districts)
Hearing Dates
C.23 ADOPT Resolution 2006/545 accepting the Canyons at Blackhawk Owners' Association Petition For
Annexation of Territory into the Blackhawk Geologic Hazard Abatement District (GHAT), accepting
the Second Amended Blackhawk GHAD Plan of Control, and fixing a hearing for October 1.7, 2006 to
consider the Petition f:or Annexation, and take related actions, as recommended by the Public Works
Director. Danville area. (Blackhawk GRAD funds) (District 1.11)
5 (9-26-2006)
Hearing Dates- continued
C.24 DECLARE intent to convey to the City of Oakley (City) specified Contra Costa County Flood. Control
and Water Conservation District (District)-owned real property and FIND that said property is not
required for District use; FiX a hearing for Tuesday, October 10, 2006 to consummate the conveyance;
and DiRECT the Clerk of the Board to publish the Notice, as recommended by the Chief Engineer,
Oaklev area. (District V)
C.25 FIX a public hearing for October 24, 2006 to consider amendment and adoption of Urgency and
Regular Ordinances to fund the Revised Subregional Transportation Mitigation Program (s'rmp) for
the West Contra Costa Transportation Advisory Committee, as recommended by the Public Works
Director, West County area. (IDistricts ] and 11)
Honors & Proclamations
C.26 ADOPT Resolution No. 2006/546 honoring Susan Cevasco upon the occasion of her retirement from
the Public Defenders Office for her service to the clients, department, community, and the people of
Contra Costa County after X33 years of service, as recommended by the Public Defender. (All
Districts)
C.27 ADOPT Resolution No. 2006/525 proclaiming the month of October. 2006 as "Lupus Awareness
Month" in Contra Costa County, as recommended by Supervisor Glover. (All Districts)
Appointments & Resignations
C.28 REAPPOINT Allan "Tobias Ito the District II seat and Deborah Campbell to the District II Alternate
seat of the Emergency Medical Care Committee, as recommended by Supervisor Uilkema. (District
II)
C.29 FIX term expiration dates l:or the Appointee 4, 5, and 7 seats on the Contra Costa Centre Municipal
Advisory Council, as recommended by Supervisor DeSaulnier. (District IV)
C.30 APPOINT Kathy Lafferty lto the District IV-Alternate seat on the First 5 Children and Families
Commission, as recommended by Supervisor DeSaulnier. (District IV)
C.31 APPROVE the medical staff providers recommended by the Contra Costa Health Plan Credentialing
Committee on August 15, 2006. (All Districts)
C.32 APPOINT John Lee, M.D., to the Contra Costa Health Plan .Joint Conference Committee as an
alternate voting physician member, as recommended by the Committee and the Health Services
Director. (All Districts)
C.33 APPOINT 'Tery Lizaraggalto the Business 1 Alternate seat on the Hazardous Materials Commission,
as recommended by the Internal Operations Committee. (All Districts)
C.34 APPOINT James J. Doyle to the At Large 42 seat on the Alcohol and Other Drugs Advisory Board,
as recommended by the internal Operations Committee. (All Districts)
C.35 APPOINT Sharyn Reece Grayson to the Consumer #1 seat and John Knowles to the Central County
At Large #1 seat; RE-ASSIGN Bonita Woodson from the West County At Large,#1 seat to the
Consumer #2 seat, on the Public and Environmental Health Advisory Board; DECLARE vacant the
West County At Large #1 seat and DIRECT the Clerk. of the Board to post the vacancy, as
recommended by the Internal Operations Committee. (All Districts)
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Appropriation Adjustments -2005/2006 FY
C.36 Item Deleted
6 (9-26-2006)
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Appropriation Adjustments - 2005/2006 FY- continued.
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C.37 Employment and Human Services (0503/0504): APPROVE Appropriations and Revenue Adjustment
No. 5001 authorizing new revenue in the amount of$1,087,944 from the State Department of Health
Services for Administration of; Medi-Cal Programs, and appropriating it to the Employment and
Human Services Workforce Services Bureau for 22 additional Medi-Cal program positions. (All
Districts)
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Personnel Actions j
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C.38 ADOPT Position Adjustment Resolution No. 20126 to cancel one Clerical Supervisor position
(represented) and add one full time Accountant I position (unrepresented) in the Department of
Information Technology Division of the County Administrators Office. (.Budgeted; charges to user
departments) (All Districts)
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C.39 ADOPT Position Adjustment Resolution No. 20131 to add two Planner I positions (unrepresented) in
the Community Developments Department. (Budgeted, 100% Land Development Application Fee
Revenue) (All Districts]
C.40 ADOPT Position Adjustment Resolution No. 201.06 to cancel one Licensed Vocational Nurse
position (represented) and add one Psychiatric Technician position (represented) in the Health
Services Department. (Cost savings) (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE, execution of agreements between the County and the following agencies
for receipt of funds and/or services:
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C.41 APPROVE and AU"fHORIZF the Sheriff-Coroner, or designee, to apply for and accept grant funding
from the National Institute of Justice, in an amount not to exceed $231,715 for DNA
(Deoxyribonucleic acid) Forensic Casework Backlog Reduction and DNA capacity Enhancement
Programs for the period October 1, 2006 through September 30. 2007. (No County match) (All
Districts)
C.42 APPROVE and AUT[-iORIZE the County Administrator, or designee to accept a continuation grant
award in the amount of $1317,924 for two years from the U.S. Department of Justice Office on
Violence Against Womeni.for the "Grants to Encourage Arrest Policies and Enforcement of
Protection Orders Program"j, and approve related actions. (No County match) (All .Districts)
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C.43 APPROVE and AUTHORIZE the County Administrator, or designee to accept a grant award in the
amount of$349,811 for two years from the U.S. Department of Justice Office on Violence Against
Women for the "Safe havens: Supervised Visitation and Safe Exchange Grant Program", and approve
related actions. (No County, match) (All Districts)
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C.44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply
for and accept funding firm the Hedge Funds Care Grant funding in the amount of $40,000 to
support the Team DecisioIn Making/Family to Family Strategy for the period July 1, 2006 through
June 30, 2007. (No County match) (All Districts)
C.45 ADOPT Resolution No. I2006/606 approving and authorizing the County Probation Officer, or
designee, to apply for aid execute a contract, including amendments thereof pursuant to state
guidelines, with the Correlctions Standards Authority to accept funding in the amount of$150,000 for
the Disproportionate MuI4ority Contact Enhanced Technical Assistance Program for the 2006/07
fiscal year. (No County match) (All Districts
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APPROVE and AUTHORIZE�execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
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C.46 APPROVE and AUTHORIZE the Contra Costa County Librarian, or designee, to execute a contract
amendment with UniqueJManagement Services, Inc. to increase the payment limit by $3,000 to a new
payment limit of$53.000 to provide material recovery services.for overdue library materials with no
charge in the original tern ol'July 1, 2005 through June 30. 2006. (Budgeted) (All Districts)
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7 (9-26-2006)
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Grants & Contracts- continued
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C.47 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Sponamore Associates to extend the term from September 30, 2006 to
March 31, 2007 with no change to the payment limit of $46,900, for continuing services in the
preparation of an environmental document for the Nove Property in North Richmond. (100%
Applicant fees) (District 1)
C.48 APPROVE and AUT[-IORIZEithe Sheriff-Coroner or designee, to execute a contract with Michael
Kozak in an amount not to exceed $25,000 to provide polygraph and background investigation
services for the period September 1, 2006 through June 30, 2007. (100% County, Budgeted) (All
Districts )
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a.contract with
Contra Costa Child Care Council, Inc., in an amount not to exceed $60,000 to provide nutrition
education and outreach services through the Food and Nutrition Project for the period September 1,
2006 through September 30, 2008. (Budgeted, 100% California Nutrition Network) (All Districts)
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C.50 APPROVE and AUTHORIZE. the Health Services Director, or designee, to execute a contract with
ArtsChange, Inc., in an amount not to exceed $25,818 to continue to provide nutrition education and
outreach services through the Food and Nutrition Project for the period September 1, 2006 through
September 30, 2007. (Budgeted, 85% California Nutrition Network, 15% County) (All Districts)
C.51 APPROVE and AU"IHORIZE the Health Services Director; to execute a contract with Frank Puglisi,
Jr., in an amount not to exceed $45,000 to continue to provide professional consultation services with
regard to the Contra Costa Regional Health Foundation Board for the period October 1, 2006 through
March 31, 2007. (Budgeted,I Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All
Districts) I
C.52 APPROVE and AUTHORIIZE the Health Services Director, or designee, to execute a novation
contract with Utah Youth Village, inc., in an amount not to. exceed $159,213 to continue to provide
intensive day treatment and jmental health services to mentally and emotionally disturbed children for
the period July 1, 2006 through June 30, 2007, including an automatic extension through December
31, 2007 in an amount not to exceed $79,606. (Budgeted, 100% Individuals with Disabilities
Education Act /Senate Bill 90 funds) (All Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Rebecca Lapasa (dba Oak Hills Residential Facility), effective August 1, 2006, to
increase the payment limit by $36,000 to a new payment limit of $64,800 to provide additional
augmented board and care Iservices to County-referred mentally disordered clients with no change in
the term Of July 1, 2006 through June 30, 2007. (Budgeted, 100% Mental Health Realignment funds)
(All Districts)
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C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Virgelia [Ferrado (dba Alpine Home.Care), effective August 1, 2006, to increase the
payment limit by $7,200 to a new payment limit of$31,200 to provide additional augmented board
and care services to County-referred mentally disordered clients with no change in the term of July 1,
2006 through .lune 30, 2067. (Budgeted, 100% Mental Health Realignment funds) (All Districts)
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C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Contra Costa Association for Retarded Citizens, inc., in an amount not to exceed
$480,341 to continue to provide a day treatment program for high risk, delayed., and emotionally
disturbed children at the Lynn Center for the period July 1, 2006 through June.30, 2007, including an
automatic extension through December 31, 2007 in an amount not to exceed $240,171. (Budgeted:
50% Federal Medi Cali 48% State Early and Periodic Screening, Diagnosis, and 'Treatment, 2%
Mental Health.Real ignInent funds) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with EdgewoodI Center for Children and Families, Inc., in an amount not to exceed $182,098
to continue to provide qday treatment services for severely emotionally disturbed children for the
period .July 1. 2006 through ,lune 30, 2007, including all automatic extension through December 31.
2007 in an amou►it not to exceed $91.049. (Budgeted: 35% Federal Medi-Cal, 353 State harly and
Periodic Screening, Diagnosis, and "I"reatment, 30% by Senate Bill 90 funds) (All Districts)
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8 (9-26-2006)
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Grants & Contracts- continued
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C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Jeffrey L. Stern, M.D., Inc., in an amount not to exceed $60,000 to provide gynecology services at
Contra Costa Regional Medical Center and Contra Costa Health Centers for tile' period October 1,
2006 through September 30, 20'07. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party
revenues) (All Districts)
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C.58 APPROVE and AUTHORIZES tine Health Services Director, or designee, to execute a contract with
Robert .I. Lindsay, M.D... in all amount not to exceed $1,050,000 to continue to provide anesthesiology
services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period
October 1, 2006 through September 30, 2009. (Budgeted, Enterprise I: 14.1% County, 85.9%
Patient/Third Party revenues) (All Districts)
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C.59 .APPROVE and AU'I HORIZE the Health Services Director, or designee, to execute a contract with
Mark Vukalcic, M.D., in an amount not to exceed $975,000 to continue to provide anesthesiology
services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period
October 1, 2006 through September 30, 2009. (Budgeted, Enterprise l: 14.1% County, 85.9%
Patient/Third Party reventies)i(AlI Districts)
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C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Martha E. Corcoran, NI.Dj in an amount not to exceed $525,000 to continue to provide
otolaryngology services at C1ontra Costa Regional Medical Center and Contra Costa Health Centers
for the period October 1, 2006 t111•ough September 30, 2009. (Budgeted, Enterprise I: 14.1% County,
85.91/0 Patient/Third Party revenues) (All Districts)
C.61 AWARD and AUTHORIZE the General Services Director or designee, to execute a contract in the
amount of $20,136,000 with Lathrop Construction Associates, Inc., the lowest responsive and
responsible bidder. for the new District Attorney office building at 950 Ward Street, Martinez. (Plant
Acquistion funds, new revenue, and secured loan funds) (District 11.)
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C.62 APPROVE and AUTHORIZE the Librarian, or designee, to execute a contract with Donna Massa in
an amount not to exceed $48.375 to provide professional consultation and staff development services
for the period October 1, 20 I 06 through June'30, 2007. (Budgeted) (All Districts)
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Leases
C.63 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a lease with
Cranbrook Realty Investrilent Fund, LP, commencing upon the County's acceptance of owner-
provided tenant improvements and ending November 30, 2011, for 942 square feet of office space at
1330 Arnold Drive, Suited 142, Martinez, at an initial monthly rent of $1,555, as requested by the
Employment and Human Services In-Horne Supportive Services Authority. (Budgeted) (District 11)
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C.64 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a 30-year lease
with the Rosie The Riveter Trust, commencing October 1, 2006 and ending on September 30, 2036,
for approximately 15,000 square feet of County-owned Co1111111r111ty center space located at 1014
Florida Avenue, RichmoIA at an annual rent of $1.00 per year, as requested by the Community
Services Department. (Budgeted) (District 1)
Other Actions
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C.65 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles and equipment no longer needed for public use, as recommended by the General Services
Director. (All Districts)
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C.66 ACCEPT report from the 2006 Contra Costa County Combined Charities Campaign Chair regarding
campaign contribution i options and operating expenses of each participating Federation. (All
Districts)
C.67 AUTI-iOR1ZE the Chair, Board of Supervisors, to sign the County Subvention Program Certificate of
Compliance and the Medi-Cal Cost Avoidance Program Agreement administered by the California
Department of Veterans Affairs, to make the County eligible for additional program lands, as
recommended by the Veterans Services Officer. (All Districts)
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9 (9-26-2006)
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Other Actions - Continued
C.68 APPR.OVI; and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with M.t. Diablo Unified School District to provide field instruction and
clinical experience to health care students for the period September 1, 2006 through August 31, 2007.
(No fiscal impact) (All Districts)
C.69 CONT•INIJE the emergency action originally taken by the Board of Supervisors on November 16,
1.999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (Ail Districts)
C.70 APPROVE; and AUTHORIZE the Deputy Director-Redevelopment to submit to the U.S. Department
of Housing and Urban Development the Consolidated Annual Performance and.Evaluation Report for
the ry 2005/06 Community Development Block Grant Program, HOME Investment Partnerships
Program, Emergency Shelter Grant Program, and Housing Opportunities for Persons with AIDS
(Acquired Immunodeficiency SyIndronle) Program. (All Districts)
C.71 ACCEPT fi•onl the County Clerk the Canvass of Votes for the September 11, 2006 Special Election
f:or County Service Area P-6, Z_one 207, Subdivision 018902, Bay Point Area. (District V)
C.72 ACCEPT from the County Clerk the Canvass of Votes for the September 11, 2006 Special Election
for County Service Area P-6, 'Zone 3106, Subdivision 038811, El Sobrante Area. (District I)
C.73 ACCEPT report from the Employment and Human Services Department on the status of internal
security measures to prevent welfare fraud, as recommended by the internal Operations Committee.
(All Districts)
C.74 ACCi;PT report from the Hazardous Materials Commission on member attendance and DIRECT the
Internal Operations Committee Chair to send letters to specified absentee members to encourage
participation on the Commission, as recommended by the Internal Operations Committee. (All
Districts)
C.75 ADOPT final changes to close out the Fiscal Year 2005/06 County and Special District Budgets,
including changes to revenues, appropriations, reserves, designations; AUTHORIZE the Auditor-
Controller to make the necessary changes in the financial accounting system; ADOPT final changes
in the Fiscal Year 2006/07 County and Special District Budgets, including designations and changes
to appropriations. revenues, I reserves, and fund balances; and AUTHORIZE the County
Administrator and Auditor-Controller to make technical adjustments to the budgets. as recommended
by the County Administrator. (X11 Districts)
C.76 APPROVE, and AUTHORIZE the Chair, Board of Supervisors, to execute the Subordination
Agreement. dated September 26, 2006, between the San Ranson Redevelopment Agency and the
County of Contra Costa including the Library, and the Contra Costa County Flood Control and Water
Conservation District (Taxing Agencies), to provide for the subordination of additional tax increment
revenue payments to the taxing agencies, in order for the San Ramon Redevelopment Agency to
pledge such tax increment revenue to the series 2006 San Ramon Community Redevelopment Project
Area Bonds, as reccnnnletide. by the County Administrator's Office. (No fiscal impact to County)
(District il.l)
C.77 AUTHORiZE the Auditor-Controller to issue a warrant in the amount of $25,000 to the Ambrose
Recreation and Park District from the Park Dedication Trust Fund to upgrade the swimming pool at
Ambrose Park kin Bay Point as recommended by the Community Development Director. (100%
Restricted Park Dedication funds) (District V)
C.78 ADOPT Resolution No. 2006/585 determining the tax exchange for the proposed Roddy Ranch
Reorganization Annexation toff the City of Antioch (1_AFC. 06-12); and APPROVE and AUTHORIZE
the Chair, Board of Supervisors. to execute a Memorandum of Agreement establishing the rates,
terms, and conditions for the exchange of tax revenues between the City of Antioch and Contra Costa
('ounty l.or the annexation. (.District V)
Redevelopment Agency
C.79 APPROVE and AUTI iOR11E the Redevelopment Director to execute a contract amendment with
Environmental Science Associates to extend the term frons June 30, 2006 to December 31, 2007 with
no change to the payment limit for environmental analysis For a General Plan study ori the Bay Point
waterfront. (100% Redevelopment Agency funds) (District V)
1.0 (9-26-2006)