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HomeMy WebLinkAboutAGENDA - 10102006 - CCC (3) JOHN GIOIA L CALENDAR FOR THE BOARD OF SUPERVISORS JOAN GIOIA I"DISTRICT CONTRA COSTA COUNTY GAYLE B.UILKEAIA 2"d DISTRICT AND FOR. MARY IS SPECIAL DISTRICTS, AGENCIES, AND 3` DISTRICTRIOT JOHN CULLEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 41'DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL D.GLOVER COUNTY ADMINISTRATOR 5"`DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900 The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard tater than indicated depending on the business of the day. Your patience is appreciated. TUESDAY October 10, 2006 JW�OA�.M �Convene and announce adjournment to Closed Session, Room 101. 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought: "Our ideals are our better selves."— Amos Bronson Alcott CONSIDER CONSENT ITEMS (Pages 3 -10) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS HAPPROVE and AUTHORIZE the Housing Authority Executive Director to exercise an option, effective October 1, 2006, to exten ar t e license agreement permit I County to / ne remise semary Lane, Oakley area at a rate of$50 per month as a nutn ' n site for senior citizens in the surrounding area. (Revenue accrues to the Public Housing Fund) (District V) (Consider with C.73) 9:35 A.M. PRESENTATIONS PR.1 PRESENTATION to adopt Resolution No. 2006/550 proclaiming October 23-31, 2006 as "Red ` boll Week in Contra ounty". (Harold Parsley, A co Other Drugs Advisory Boar Acts) PR. . PRESENTATION to adopt Resolution No. 2006/636 declaring October 2006 as "Voter E cation C1111111d Participation Mont ennS to register and vote in the over er , 2006 General Election. (Steve Weir, Clerk-Recorder) (All Dls 9:45 A.M. SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items: SD.I CONSIDER any Consent Items previously removed. SD.2 CO SIDER ucing Ordinance No. 2006-66 to prohibit smoking in specified locations; wa' ing re rg; fi "ng October 06 for adoption; and g intent to adopt findin s in su ort Ord No. 2 6-66, a ecommende y the Fan ' and H Sery es ( � Col mi ee. (Denice D i ealth Services ent) (All Districts) // SD.3 HEARING/,K�onsider approving the recommended transportation project list identifying unincorp/p ated Contra Costa County area project as candidates for funding with Proposition 1B funds, dependbit on the outcome of th rans station bond measur tuber_7, 2006 Genera :El'ectior� ballot, as approv tl ansportati er and Infrastructur Committee on Ocfo ,20 06. (Ste a e ubll s Department) (All Districts) 1 (10-10-2006) SHORT DISCUSSION ITEMS—continued SD.4 P'e , Sider approving the conveyance between theContra Costa CountyFlood ControlCons ation Distrinict) and the City akl authoriingtheir, Board of rsto e ecuteitcJaim D ed to theon behal fthe ict, and dirtingtheerty Divis' to cause its delive the City for acceptance and recording, Oakle (No fiscal impact) (Mitch Avalon, Public Works Department) (District V) SD.5 CONSIDER directing the County Administrator's Office to investigate whether revenue from new sales to er ed from Concord sorry and Ashby Lumber could be used to mitigate damage to the on Hors Trail betwe ay w Way a ne, Pleasant Hi , o repo ny fn dings to th perations Committee within 90 ays. (Supervisor DeSaulnier) (District SD.6 CONSIDER acceptingoft Irom the Emp0o�/yml>°6 d Human Services Director on Child a. Welfare Services Redesign, a ommended by the Family and Human Services Committee. (Supervisor DeSaulnier; Joe Vale ire, 1 loyment and Human Services Director) 1�� -�j SD.7 CONSIDER accepting r or from tie mploy //?/a?d Human Services, Service Integration Team Program Manager on e activities an achievements of the Contra Costa County Service hitegration Program, as recomme d by the Fam' and Human Services Committee. (Supervisor DeSaulnier; Paul Buddenhagen, Employment and Human Services Department) DELIBERATION ITEMS - The Board will consider and take action on the following items: D.I CONSIDER accepting update from the Health Services Director on the West Contra Costa Healthcare District discussions regarding possible closure of Doctors Medical Center San rX Pablo/Pinole and determining actions to be taken; and adopting Position Adjustment Resolution Q� No. 20159 to add 15 Registered Nurse positions: 10 Registered Nurse Advanced Level and 5 V/ Registered Nurse Experienced Level (all represented) for the Contra Costa Regional Medical Center Labor and Delivery Unit. (Reduction in overtime and registry nurse costs, and new revenue) (William Walker, M.D., Health Services Director) (All Districts) D.2 a.) CONSIDER adopting Ordinance No. 2006-43, as amended on of er 26, 2006, to require new re ' tial developme a minis percentage of dwelling units that are affordable o very- low , and moderate income households (Inclusionary Housing Ordinanc ; adopting the egative Declaration of Enviromnental Significance for the project in comp lance 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) (All Districts) b.) CONSIDER directing the Con nnunity Development Department staff to develop the Home O ershn Partn ship Nerprise (HOPE) Pro o t where it can in. the County s In sionary Housi Ordinance ani approved alternative method of meeting the requirements of the Ordinance, as recommended by the County Planning Commission. (Kara Douglas, Community Development Department) (All Districts) 3 P B O ME3 Min es/Speak l/) Closed Session 2 (10-10-2006) GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: http://www.co.contra-costa.ca.us, by clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.") Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: 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 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors John Gioia and Mary N. Piepho) -meets on the first Thursday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez , The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 105, County Administration Building,651 Pine Street, Martinez. The Transportation. Water & Infrastructure Committee (Supervisors Mary N. Piepho and Federal D. Glover) - meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Internal Operations Committee 10-16-06 Cancelled See above Family and Human Services Committee 10-16-06 9:00 a.m. See above Finance Committee 11-02-06 10:00 a.m. See above Transportation Water& Infrastructure 11-13-06 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 (10-10-2006) Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill HIPAA Health Insurance Portability and ABAG Association of Bay Area Governments Accountability Act ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle AFSCME American Federation of State County and HR Human Resources Municipal Employees HUD United States Department of Housing and AICP American Institute of Certified Planners Urban Development AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated ALUC Airport Land Use Commission IOC Internal Operations Committee AOD Alcohol and Other Drugs ISO Industrial Safety Ordinance BAAQMD Bay Area Air Quality Management District JPA Joint (exercise of) Powers Authority or BART Bay Area Rapid Transit District Agreement BGO Better Government Ordinance Lamorinda Lafayette-Moraga-Orinda Area BOS Board of Supervisors LAFCo Local Agency Formation Commission CALTRANS California Department of 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 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 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 CTG 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 F&HS Family and Human Services Committee (Central) First 5 First Five Children and Families TRANSPLAN 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 if (1.0-10-2006) CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public). Road and Transportation C.1 ADOPT Traffic Resolution No. 4185_prohibiting parks t all times (red curb) on the east side of Danvilleu e rd (Road No 01A), egi ' at a point 33 feet south of the center line of IOrchardCourt (R d No 7B) and extending south a distance of 25 feet, as recommended by the v Public Works Director, Alamo area. (District 111) C.2 DETERMINE that the Stone Valley Road Rehabilitation Project is a California Environmental Quality Act (CEQA) Class I Categorical Exemption; APPROVE the project and AUTHORIZE the Public Works Director, or designee, to advertise the project, Alamo area. (Federal Surface Transportation Program funds 82.7°/x, Local Road funds 17.3%) (District III) C.3 DETERMINE that the San Pablo Dam Road Rehabilitation Project is a California environmental Quality A QA) Class atego ' xem ct and AUTHORIZE the P orks ct r designee, to advertise the project, El Sobrante area. (Federal Surface Transportation Program funds 80%, Measure C - Return to Source funds 20%) (District I) Engineering Services C.4 D 0 -00005 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/642 approving the econd e nage a rovement agrees for ro'ect ing developed by Windemere BLC Land Company, LLC, as recomm y the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.5 01113 (Cross-ref ce SD 95-07976): ADOPT Resolution approving he third xten 'on ro improve ent agre roject be eveloped by Windemere BLC Land Development, LLC, as recomme by the Public or s Director, San Ramon (Dougherty Valley) area. (District III) C.6 RA 0 6 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/644 approving the third ext Is ion of ie subdivision agreeme Ig f-way landscaping) for project being developed by Pell Industr s of Northern Cali rma, a divisr Shapelllnd stries, Inc., as recommended by the Public Works ector, S anion (Dougherty Valley) area. (District III). C.7 SD 92-07713: PT esolution No. 2006/645 accepting completion of improvements, approving a substitute ivision agre ring Curtis Cou amino Andres as County roads for wi ' g project being developed by Bay Poi ers LLC, as recommended by the Public Works Director, Bay Point area. (District V) C.8 SD 96-08002: ADOPT Resolution No. 2006/646 approving-the-second extension of the subdivision agreeme or p 'ect being e ope ndustries of Norttern a i ornia, a division of Sh 1 Industries, I recommended by the Public Works Director, Danville area. (District III) C.9 SD 98-08134: ADOPT Resolution No. 2006/647 approving the third extension of the subdivision agreement for project being developed by Shapell Industries of Northern California, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.10 SD 98-08134: ADOPT Resolution No. 2006/648 approving the fifth 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 I1I) C.11 S - 63: A utio 06/649 approving the second extension of the subdivision reement (right-of-way landscaping) for project being developed by Shapell Industries of Northern A�glifornia, a division of Shapell Industries, a Delaware corporation, as recommended'by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) 3 (10-10-2006) Engineering Services - continued C.12 SD 02-08688: ADOPT Resolution No. 2006/650 approving the second extension of the subdivision agree it ri 1 - a land t being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., as recom ended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.13 SD 03-p3T2. ADOPT Resolution No. 2006/651 approving the secon nsion of the subdivision agr Pent for p ct be' e op re n Company, LLC, as recommended the ublic Works Director, San Ramon (Dougherty Valley) area. (District III) C.l A SD 03-08712: ADOPT Resolution No. 2006/652 approving the second extension of the subdivision agreement (right-of-wa�Iandscapiny emere BLCLand Company; LC, as rehe Public Works Director, San Ramon (Dougherty Valley) area. (District 15 SD 03-08714: ADOPT Resolution No. 2006/653 approving the cf the subdivision agreement for project being developed by Winde and Company, LLC, as recommended . by the Public Works Director, San R ougherty Valley) area. (District III) C.16 SD 03-08714: ADOPT Resolution No. 2006/654 approvin t bdivision agreement (right-of-way landscapin being developed by Windemere B C Land Company, LLC, as rec y the Public Works Director, San Ramon (Dougherty Valley) area. (District III) . Special Districts & County Airports fc, APPROVE and AUTHORIZE the Airports Director, or m ground lease and development terms with Holida e party that has submitted a development proposal of approximately o and on the west side of the ByronAirport. (Enterprise Funds) (District 11I) APPROVE and AUTHORIZE the Airports Directo a hangar rental agreement with Allen Pierce, effective 2006, in the monthly amount of $155 for a shade hangar at Buchanan irport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District V) ACCEPT report on the operations and activities of the Alamo-Lafayette Cemetery District for the period July 1, 2005 t en e y t e County trator. (District II) Statutory Actions C.20 APPROVE minutes, as on file wit ie Board, for the month of September, 2006. (Ali Districts) C.21 APPR em er Meeting Reports for month o (All Districts) Claims, Collections & Litigationy C.2 DENY claim by Christopher Winters ndsurance Group for Gerald Wa chardson. (All Districts) Honors & Proclamations C23 ADOPT Resolution No. 2006/640 recognizing Brentwood Chief of Police Michael R. Davies for his 16 years of service and for his work for the betterment of the people of Brentwood and Contra Costa County, as recommended by Supervisor Piepho. (All Districts) C.24 ADOPT Resolution No. 2006/641 honoring the ten year anniversary of Asian Pacific Psychological Services, as recommended by Supervisor Gioia. (All Districts) 4 (10-10-2006) Appointments & Resignations C.25 A POINT Jim Lamenti to the At Large 11 seat on the AdvisQ a mmended by isory Council on Aging. +str+cts} C.26 DECLARE vacant the Appointee wn Advisory Council due to the Ines and DIRECT the Clerk of the Boar vacancy, as recommended by Supervisor Piepho. (District III) C. of Directors, as recommended by the District Board of Directors. (All Districts) C.2 DECLAR cat}t-sea the Human Relations Commission due to lack of attendance, and DIRECT the Clerk of the Board to post the vacancies, as recommended by� the Human Relations Commission. (All Districts) - C.29 DECLARE vacant the D' at on the Mobile Home Advisory Committee held by er ia to , due to resignation, and DIRECT the Clerk of the Board to post t e vacancy;--as--- recommended by Supervisor Glover. (District V) C.30—AWOdvisory-Board;-as- recommended by Supervisor Glover. (District V) C.31---�rPF�I>,?T �x!ar ian e ations Commission, as recommended by the Internal Operations Committee. (All Districts) C.32 APPOINT Stephen Nichoi� ++(� +t, nri;;;1�Y1;+v Racarl 92�seat_and Jan Hunter to the Business 919 seat on tie or force Development Board, as recommended by theTnTe`rnat�peratibns-C-ertmittee._(All _ Districts) Appropriation Adiustments - FY 2006/2007 (ZtI .33 Sheriff (0255N, General Services 0063 : APPROVE Appropriations Adjustment No. 5016 UG authorizing.the ff oefrom ie Sheriff to Fleet Operation six vehicles for the Sheriff's Law Enforcement Training Center. (All Districts) (Consider w i C.76) C.34 'Sheriff (0300): APPRO Appropriations Adjustment No. 5007 authorizing new revenue in the amount of $1,915,000 fron an Interdepartmental Service Agreement with the Health Services Department and appropriating for security services at the Contra Costa Regional Medical Center and Clinics. (All Districts) Personnel Actions C.35 ADOPT Position Adjustment Resolutio No. 20157 to add one Network Technician position (unrepresented) and cancel one Depa mental_ Personal Computer Coordinator position (unrepresented) in the Public Defender's Offic (Costs savings) (All Districts) C.36 ADOPT Position Adjustment Resolution No. 201 to add one part time (26/40) Home Economist position (represented) in the Health Services Depar ent. (Offset by reduction in temporary staff) (All Districts) C.37 AMEND Position Adjustment Resolution No. 20104 wh h, in part, decreased the hours of one Public Health Nutritionist (represented) position from full ti e to part time (24/40), to correct the class title from Public Health Nutritionist to Senior Public ealth Nutritionist-(represented), as recommended by the Assistant County Administrator-Human Res rces Director. (All Districts) 5 (10-10-2006) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: C.38 APPROVE and AUTHORIZE the.Community, Services Director, or designee, to execute a contract amendment with the Contra Costa College District to increase the payment limit to the County by $6,856 to a new payment limit of $168,916 and to change the scope of service to include the recordation of information pertaining to child enrollment, with no change in the term of July 1, 2005 through June 30, 2006. (N County match) (All Districts) C.39 APPROVE and AUTHOR ZE the Employment and Human Services Director, or designee, to execute a contract with t e California Department of Aging in the amount of $1,736 for reimbursement of costs relat d to the California Senior Legislature for the period January 1 through June 30, 2006. (No County m tch) (All Districts) C.40 APPROVE and AUTHORIZE lie Health Services Director, or designee, to execute a contract with the Contra Costa County Office f Education to pay the County an amount not to exceed $12,000 for continuation of the Junior Heald Facilitator Project in West County for the period August 21, 2006 through May 25; 2007. (No Coun match) (Districts I and II) C.41 APPROVE and AUTHORIZE the ealth Services Director, or designee,to.execute a contract with the State of California Business Tra sportation and Housing Agency, Department of Transportation, to pay the Comity an amount not to exceed $170;000 for the Goods Movement and Community- Based Planning Project to fund ununity Well less and Prevention Asthma Program for the period October 1, 2006 through J out y a ch) ( 1 isfr cts) C.42 APPROVE and AUTHORIZE the Healt Services Dir tor, or designee, to execute a contract with the State Department of Health Services O tce of Acquired Immune Deficiency Syndrome (AIDS) to pay the County an amount not to exceed $7,005 for the AIDS Drug Assistance Program for the period July 1, 2006 through June 30, 2007. o County match) (All Districts) C.43 APPROVE and AUTHORIZE the County Ad t inistrator, or designee, to accept a grant to the County Arts and Culture Commission from the Natio 1 Endowment for the Arts (NEA) in the,amount of $10,000 for an arts communication project, for the period January 1, 2005 to. December 31, 2006. (All Districts) C.44 APPROVE and AUTHORIZE the County Probatt n Officer, or designee, to apply for and accept funding from the Corrections Standards Authorit in an amount not to exceed $500,000 for a residential after care program to be known as the Co unity Solutions Initiative, for the,period April 1, 2007 through March 31, 2008. (No County match) ( It Districts) C.45 APPROVE and AUTHORIZE the Health Services Direc r, or designee,to submit an application to the California Department of Alcohol and Drug Programs, Office of Criminal Justice Collaboration for funding in an annual amount not to exceed $867,000 fo the Substance Abuse Offender Treatment Program, for the period of July 1, 2007 through Jule 30, 20 (10% County General Fund match required) (All Districts) APPROVE and AUTHORIZE execution of agreements between th County and the following parties as noted for the purchase of equipment and/or services: fC. 6 APPROVE acid AUTHORIZE the Health Services Director, or signed, to execute a contract with,All Health Services, Inc., in an amount not to exceed $650,000 to rovide temporary medical staffing services at the detention facilities and Contra Costa Regional edical Center and Contra Costa Health Centers for the period October 1, 2006 through September 3 ,.2007. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 7 APPROVE and AUTHORIZE the Health Services Director, or desig ee, 'to execute a contract with Omni Lingual, Inc., in, an amount not to exceed $150,000 to pro ide over-the-phone language interpretation services to Contra Costa Health Plan patients for the peri d September 1, 2006 through August 31, 2007. (Budgeted, Enterprise III: 6.1% County, 93.9% He lth,Plan member premiums) (All Districts) 6 (10-I01 -2006) Grants & Contracts- continued C.48 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Nulinx International,Inc., in an amount not to exceed $71,000 to provide a customized, Internet- based computer platform for federally mandated family and child assessments for the period May 1, 2006 through April 30, 2008. (Budgeted, 50% Federal Head. Start, 50% California Department of Education) (All Districts) w C.49 CORRECT Board action o June 27, 2006 (Item C.99) authorising the Community Services Director, or designee, to execute a coi tract with YMCA (Young Men's Christian Association) in the amount of $108,000 for Early Head St rt Program enhancement services for the period July 1, 2006 through June 30, 2007, to correct the amount of the contract to $114,000. (Budgeted, 100% Federal funds) (All Districts) C.50 APPROVE and AUTHORIZE the Employment and Human.Services Director, or designee, to execute a contract with Lisa S eet in an amount not to exceed $58,000 to provide foster parent liaison services for the period No ember 1, 2006 through October 31, 2007. (Budgeted, 30% Federal Title 1V-E, 70% State licensing all cation) (All Districts) C.51 APPROVE and AUTHORIZE tin Employment and Human Services Director, or designee, to execute a contract with Diana E. Si ith in the amount of$33,540 to provide early intervention and outreach services to substance abusi ig parents for the period November 1, 2006 through June 30, 2007. (Budgeted, 50% Federal, 35% tate, 15% County) (All Districts) C.52 APPROVE and AUTHORIZE the E ployment and Human Services Director, or designee, to execute a contract with Daina Lande -Olivier in an amount not to exceed:$45,000 to provide domestic violence liaison consultation ervices for the period November 1, 2006 through June 30, 2007. (Budgeted, 100% General Fund) 11 Districts) C.53 APPROVE and AUTHORIZE the Emp oyment and Human Services Director, or designee, to execute a contract with Paul Branson in th amount of$66,673 to provide transportation coordination services for the period November 1, 2006 through June 30, 2007. (Budgeted, 85% Federal, 15% County) (All Districts) C.54 APPROVE and AUTHORIZE the Health ervices Director, or designee, to execute a contract amendment with Desarrollo Familiar, Inc., e ective October 1, 2006, to increase the payment limit by $5,000 to a new payment limit of$37,800 o provide additional Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrom (AIDS) education and prevention services in West County with no change in the term of July 1, 06 through June 30, 2007. (Budgeted, 100% State Department of Health Services, Office of AIDS) (Districts I and II) C.55 APPROVE and AUTHORIZE the Health Servic Director, or designee, to execute a contract with The Perinatal Council, Inc., in an amount not exceed $632,580 to continue to provide case management services for the Black Infant Health P oject for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% State Department of Heal h Services, Maternal and Child Health Branch) (Ali Districts) C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Pittsburg Preschool and Communit Council, Inc., effective October 1, 2006, to increase the payment limit by $5,000 to a new payment imit of$32,000 to provide additional Human Immunodeficiency Virus (HIV)/Acquired Immune eficiency Syndrome (AIDS) education, prevention, and outreach services, with no change in the term of July 1, 2006 through June 30, 2007. (Budgeted, 100% State Department of Health Services, O f ce.of AIDS) (All Districts) C.57 APPROVE and AUTHORIZE the Health Services Dir ctor, or designee, to execute a contract amendment with Neighborhood House of North Richmond effective October 1, 2006, to increase the payment limit by $5,000 to a new payment limit of $41,000 to provide additional Hunan Immunodeficiency Virus (HIV)/Acquired Immune Deficie icy Syndrome (AIDS) services in West Contra Costa County with no change in the term of July 1, 006 through June 30, 2007. (Budgeted, 100% State Department of Health Services, Office of AIDS) (All Districts) 7 (10-10-2006) Grants & Contracts- continued C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Greater Richmond Interfaith Program, effective September 1, 2006, to increase the payment limit by $19,800 to a new payment limit of$91,717 to provide additional services including administering funds for Tobacco Prevention Project activities, with no change in the term of September 1, 2005 through August 31; 2008. (Budgeted, 62% California Endowment, 38% Francisco Foundation grants) (All Di tricts) C.59 APPROVE and AUTHORI E the Health Services Director, or designee, to execute a contract amendment with Ecology an . Environment, Inc., effective September 15, 2006, to increase the payment limit by $32,100 to new payment limit of $50,100 to provide additional emergency management services includin education and preparedness training and terrorism preparedness exercises, with no change in the erm of April 1, 2006 through August 31, 2007. (Budgeted, 100% Federal Health Resources and Se ices Administration, National Bioterrorism Hospital Preparedness Program) (All Districts) C.60 APPROVE and AUTHORIZE the ealth Services Director, or designee, to execute a contract amendment with STAND! Against D mestic Violence, effective September 30, 2006, to increase the payment limit by $58,896 to a new pa meat limit of$78,516 and to extend the term from September 30, 2006 to June 30, 2007 to continue rounding domestic violence counseling services. . (Budgeted, 78% California Work Opportunity and R sponsibility to Kids, 22%Proposition 10) (All Districts) C.61 APPROVE and AUTHORIZE the Heal Services Director, or designee, to execute a novation . contract with We Care Services for Childr Inc., in an amount not to exceed $476,283 to continue to provide wrap-around, day treatment, id mental health services for high risk, emotionally disturbed children under the age of six for th period July 1, 2006 through June 30, 2007. (Budgeted: 31% Federal Medi Cal, 31% State Early an Periodic, Screening, Diagnostic and Treatment; 37% Proposition 10) (All Districts) C.62 APPROVE and AUTHORIZE the Health Ser ices Director, or designee, to execute a novation contract with Community Violence Solutions, In ., in an amount not to exceed $324,173 to continue to provide Early and Periodic Screenitig, Diaguos and Treatment Program services for children who have been sexually molested or traumatized for the period July 1, 2006. through June 30, 2007, including an automatic extension through Decemb r 31, 2006 in an amount not to exceed $162,086. (Budgeted: 50% Federal Medi-Cal; 50% State arly and Periodic Screening, Diagnosis and Treatment) (All Districts) C.63 APPROVE and AUTHORIZE the Health Services D ector, or designee, to execute a contract with Greater Richmond Interfaith Program, Inc., in ani .a unt not to exceed $753,732 to continue to provide emergency shelter program services for adults or the period October 1, 2006 through June 30, 2007. (Budgeted, 48% Federal, 27% State and C mmunity Development Block Grants, 25% County) (All Districts) C.64 APPROVE and AUTHORIZE the Health Services Direct r, or designee, to execute a contract with Greater Richmond Interfaith Program, Inc., in an amo t not to exceed $534,770 to provide emergency shelter program services for youth for the perio October 1, 2006 through September 30, 2007. (Budgeted, 100% Federal Department of Health and man Services) (All Districts) C.65 APPROVE and AUTHORIZE the Health Services Director, designee, to execute a contract with Vista Staffing Solutions, Inc., in an amount not to excee $400,000 to continue to provide recruitment and temporary physicians for Contra Costa Region 1 Medical Center and Contra Costa Health Centers for the period October 1, 2006 through Septe ber 30, 2007, including a mutual indemnification and hold harmless agreement for any claim ising out of performance of this contract. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/T ird Party revenues) (All Districts) C.66 APPROVE and AUTHORIZE the Health Services Director, or de ignee, to execute a contract with Akindele Kolade, M.D., in an amount not to exceed $1,302,500 t provide psychiatric services to patients at Contra Costa Regional Medical Center and Contra Cos Health Centers for the period November 13, 2006 through October 31, 2009. (Budgeted, Ente rise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 8 (10-10-2006) Grants & Contracts- continued C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kenneth Tilly in an amount not to exceed $56,572 to continue to provide consultation and technical assistance with the Contra Costa Health Plan Quality Improvement Program for the period October 1, 2006 through March 31, 2007. (Budgeted, Enterprise III: 6.1% County, 93.9% Health Plan member .premiums) (All Districts) C.68 APPROVE and AUTHORI the Clerk-Recorder, or designee, to execute a contract with Pitney Bowes in the amount of$657, 974or the purchase, installation, and maintenance of a system to track and process absentee ballots. udgeted, reimbursable under Federal Help America Vote Act and State Prop 41 Voting Moderniza 'on Bond Act) (All Districts) C.69 APPROVE and AUTHORIZE the uman Resources Director to execute a contract amendment with Human Resource Practitioners, effe tive August 1, 2006, to increase the payment limit by $40,000 to a new payment limit of$168,500, an to establish a contract termination date of December 31, 2006, for consultation and technical assista cc on the County's labor relations program. (Budgeted) (All Districts) C.70 APPROVE and AUTHORIZE the Com unity Development Director, or "designee, to execute a contract with Sponamore Associates in an amount not to exceed $166,280 to prepare an Environmental Impact Report for Creeksid Memorial Park Cemetery in the Tassajara area, for the period October 10, 2006 to December 31, 20 7, (100% Applicant fees) (District 111) C.71 APPROVE and AUTHORIZE the Communi Development Director, or designee, to. execute a three-year contract with Keven J. Ormiston in a amount not to exceed $414,000 to provide technical computer support and training services for the mmunity Development Department for the period October 16, 2006 through December 31, 2009. ( I'cation�ef, C.72 APPROVE and AUTHORIZE the General Servic (Director, or designee, to reject bids from Presidential Fire Protection; Evens Brothers, Inc.; KS use Plumbing; Lescure Company, Inc,; and to execute contracts with the lowest responsive and resp risible bidders for the various trade services required for the Public Works Expansion Project, 255 lacier Drive, Martinez area, and to take related actions (Project funds of$1.5 million budgeted, bald ce from bond proceeds): Contractor Trade Payment Limit J. Flores Construction Company,,Inc. Site Utilities $341,866 Jos. J. Albanese, Inc. Concrete $168,000 Green Growth Industries, Inc. Landscaping $77,000 Cal Door Enterprises of N. California, Inc. Doors $55,255 Robert Boeger Plastering Lath and Plaster $89,920 Tile West, Inc. Tile $22,287 Carpet Dimension, Inc. Flooring $15,359 C&C Painting & Decorating Painting $39,638 GP Fire Protection Fire Protection $941800 Contra Costa Electric, Inc. Electrical $317.500 $1,221,625 Leases C.7 APPROVE and AUTHORIZE the General Services Director, or designee; to exercise an option, effective October 1, 2006, to extend by one year the license agreement permitting the County to use the premises at 987 Rosemary Lane, Oakley area at a rate of$50 per month as a nutrition site for senior citizens in the surrounding area. (100% Health Services Department funds) (District V) (Consider with HAI) Other Actions C,71, APPROVE and AUTHORIZE the Health Service old barmless Bement to indemnify Pittsbu chool District for use of the Pittsburg High Sc o st campus ca e eria or ie een Age Program for September 1, 2006 through June 30, 2007. (District V) 9 (1.040-2006) Other Actions- continued C.7 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, c/ 1999 regarding the issue of ho ntra Costa County, as recommended by the Health 1( or. I Districts) C.161 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase six vehicles on behalf ,.( of the Office of the Sheriffs Law Enforcement Training Ceprovide mandatory biennial u "perishable skill " ' rgency Vehicle Operations 1Cdffi1atzQr Sheriffs Offic n staff. (100% County) (All Districts) (Consider with C.33) C.77 ACCEPT the sixth annual re epartment-programs funded through the Juvenile Justice Cris i ton A _•Probations Officer. (All Districts) C. RIZFkhe-Deputy Director-Redevelopment, or designee, to execute required legal documents to provide $834,000 in HOME n to Antioch Eden ���bbbie est Rivertown II affordable_ housing project in Antioc 71; at the Negative Declaration prepared by the City of Antioch is adequate for purposes of compliance wt the California Environmental Quality Act; and take related actions. (100% U.S. Department of. Housing and Urban Development) (All Districts) C.79 APPROVE and AUTHORIZE an increase in ,the stipend for volunteer elections workers, as recommende egis rar o o ers oun y, elections fees) (All Districts) C.80 ACCEPT report and APPROVE recommendations from the Finance Committee on current practices and procedures for purchase orders. (All Districts) C.81 ACCEPT report prepared by the Employment and Human Services Department on the status of ry Iefforts to reduce the County's food stamp error rate, and take related actions as recommended by the Internal Operations Committee. (All Districts) Redevelopment C.82 APPROVE n UTHORIZE e Redevelopment Director to submit ap lications to the Metro an Tran ortatio ommissi o ounty ortion of the sportation for Livable Co�aimunrties (TLC) ram, Countywide.�(11.5/o Local m om Agency Funds) (All Districts) to (10- 0-2006) Tape Log for Board of Supervisors Meeting Date: October 10,2006 Tae Item No. Item HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to exercise an option, effective October 1, 2006,to extend by one year the license agreement 3 permitting the County to use the premises at 987 Rosemary Lane, Oakley area at a rate of$50 per month as a nutrition site for senior citizens in the surrounding area (Revenue accrues to the Public Housing Fund) (District V) (Consider with C.73) PR.1 PR.1 PRESENTATION to adopt Resolution No. 2006/550 proclaiming October 23- 31, 2006 as "Red Ribbon Week in Contra Costa County". (Harold Parsley, Alcohol and Other Drugs Advisory Board) (All Districts) PR.2 PRESENTATION to adopt Resolution No. 2006/636 declaring October 2006 as "Voter Education and Participation Month in Contra Costa County" encouraging all citizens to register and vote in the November 7, 2006 General Election. (Steve Weir, Clerk-Recorder) (All Districts) SDA Consent Items SD.2 CONSIDER introducing Ordinance No. 2006-66 to prohibit smoking in specified locations; waiving reading; fixing October 17, 2006 for adoption; and declaring intent �a to adopt findings in support of Ordinance No. 2006-66, as recommended by the Family and Human Services Committee. SD.3 HEARING to consider approving the recommended transportation project list identifying unincorporated Contra Costa County area projects as candidates for funding „ /�Y� with Proposition 1B funds, dependent on the outcome of the transportation bond / measure on the November 7, 2006 General Election ballot, as approved by the Transportation, Water and Infrastructure Committee on October 9, 2006. SDA HEARING to consider approving the conveyance between the Contra Costa County Flood Control and Water Conservation District(District) and the City of Oakley, �} authorizing the Chair, Board of Supervisors, to execute a Quitclaim Deed to the City �f on behalf of the District, and directing the Real Property Division to cause its delivery to the City for acceptance and recording, Oakley area. (No fiscal impact) SD.5 CONSIDER directing the County Administrator's Office to investigate whether Z revenue from new sales tax derived from Concord Masonry and Ashby Lumber could be used to mitigate damage to the Iron Horse Trail between Mayhew Way and Lisa n Lane, Pleasant Hill area, and to report any findings to the Internal Operations Committee within 90 days. SD.6 CONSIDER accepting report from the Employment and Human Services Director on Child Welfare Services Redesign, as recommended by the Family and Human Services Committee. (Supervisor SD.7 CONSIDER accepting report from the Employment and Human Services, Service Integration Team Program Manager on the activities and achievements of the Contra Costa County Service Integration Program, as recommended by the Family and Human Services Committee. D.1 CONSIDER accepting update from the Health Services Director on the West Contra ? Costa Healthcare District discussions regarding possible closure of Doctors Medical Center San Pablo/Pinole and determining actions to be taken; and adopting Position Adjustment Resolution No. 20159 to add 15 Registered Nurse positions: 10 Registered Nurse Advanced Level and 5 Registered Nurse Experienced Level (all represented) for the Contra Costa Regional Medical Center Labor and Deliver Unit. (Reduction in f t overtime and registry nurse costs, and new revenue D.2 a.) CONSIDER adopting Ordinance No. 2006-43, as amended on September 26, 2006, to require new residential developments to include a minimum l O 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) (All 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 by the County Planning Commission. (Kara Douglas, Community Development Department) (All Districts) 3� 1 9010 D. ptTBLIC COMMENT (3 Minutes/Speaker) '. r