HomeMy WebLinkAboutAGENDA - 10102006 - CCC i
AFFIDAVIT OF POSTING OF AGENDA
i
OF
.THE BOARD OF SUPIERVISORS, COUNTY OF CONTRA COSTA
State of California ) i
County of Contra Costa )
I, Maceo Trotter, hereby declare 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_10-05-2006_at 651 Pine Street , Lobby,
Martinez, California, an agenda for the at
regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on_10-10-2006, a copy
of which is attached hereto.
Dated: 10-05-2006
I
I declare under penalty of perjury
that the foregoing is true and
correct.
j
Deputy Clerk
I
i
i
JOHN G101A CALENDAR FOR THE BOARD OF SUPERVISORS .10111 C101A
I" I1.1.l I) 'T CONTRA COSTA COUNTY CHAIR
GAYLE 111 II I.KF.NIA
2""DISTRICT AND FOR
NIARV IS DISTRICT
SPECIAL DISTRICTS, AGENCIES, AND
3 DIS I�RIC I� .1()IIIV C:I.ILLEN
MARK DeSAIILNIER AUTHORITIES GOVERNED BY THE BOARD CLE-.RK of T1 F BOARD
4"'DIs,rRICT I AND
FEDERAL U.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET. COUNTY ADMINIS�I RA fOR
5"'DISTRICT ARTINEZ, CALIFORNIA 94553 1229 (925)335-1900
The Board of Supervisors respects pour time,and eery attempt is made to accurately estimate when an item may be heard by the Hoard. All limes
specified for items on the hoard of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
Vow•patience is appreciated.
l
l
TUESDAY
October 10, 2006
9:00 A.M. Convene and announce adjournment to Closed Session., Room 101.
9:30 A.M. Call to order and opening ceremonies.
InspirationalThought:Nought: "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
I
HAi APPROVE_, and AUTHORIZE the Housing Authority Executive Director 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. (Revenue accrues to the Public I lousing Fund) (District
V) (Consider with C.73)
9:35 A.M.
PRESENTATIONS
PR.I PRI- SENTATION 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 PRESEN'l.'A'l'ION to adopt Resolutioli No. 2006/636 declaring October 2006 as "Voter Education
and Participation Month iIn Contra Costa County" encouraging all citizens to register and vote in
the November 7, 2006 General Election. (Steve.Weir, Clerk-Recorder) (All Districts)
9:45 A.M.
Sl-TORT DISCUSSION I'T'EMS- The Board will consider and take action on the following items:
SD.I CONSIDER any Consent Items previously removed.
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 to adopt landings in
support of Ordinance No. 2006-66, as recommended by the Family and Human Services
Committee. (Device Denies, Health Services Department) (All Districts)
SD.3 HEARING to consider,, approving the recommended transportation project list identifying
g
unincorporated Contra Costa County area projects as candidates for funding with Proposition 1 B
funds, dependent on they outcome of the transportation bond measure on the November 7, 2006
General Election ballot,las approved by the Transportation, Water and Infrastructure Committee
on October 9, 2006. (Steve Kowalewski, Public Works Department) (All Districts)
i
(10-10-2006)
i
SUORT DISCUSSION ITEMS—continued
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 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) (Mitch Avialon, Public Works Department) (District.V)
SD.5 CONSIDER directing,the County Administrator's Office to investigate whether 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 Lane, Pleasant Hill area, and to report any
findings to the Internal Operations Committee within 90 days. (Supervisor DeSaulnier) (District
IV)
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 DeSaulnier; Joe Valentine, Employment and Human Services Director)
SD.7 CONSIDER accepting report from the Employment and Human Services, Service integration
Team Program Manager oil the activities and achievements of the Contra Costa County Service
integration Program, as recommended by the Family 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
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 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 September 26, 2006, to
require new residential developments to include a minimum percentage of dwelling units that are
affordable to very-low, I 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 li.ousing 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.).
D.3 PUBLIC COMMENT (3 Minutes/Speaker)
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.
I
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 supportthereof 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.")
I
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 reasonablei 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 ofall 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.r . in Room 105, County Administration Building,651 Pine Street, Martinez.
The Transportation, Water & Infra'structure 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.
I
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 1 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.
i
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
(.11.0-1.0-2006)
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 I HUD United States Department of Housing and
AICP American Institute of Certified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated
ALUC Airport Land Use Commission IOC Internal Operations Committee
AOD Alcohol and Other Drugs ISO Industrial Safety Ordinance
BAAQMD Bay Area Air Quality Management District JPA Joint (exercise of) Powers Authority or
BART Bay Area Rapid Transit District Agreement
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 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. 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 Seirvices Committee (Central)
First 5 First Five Children and Families TRANSPIAN Transportation Planning Committee (East
Commission (Proposition 10) County)
FTE Full Time Equivalent TREorTTE Trustee
FY Fiscal Year TWIC Transportation, Water and Infrastructure
Committee
GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs
GIS Geographic Information System
VS. versus (against)
HCD (State Dept of) Housing & Community
Development WAN Wide Area Network
WCCTAC West Contra Costa Transportation
Advisory Committee
CONSENT ITEMS
(Items are subject to removal front Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
C.I ADOPT Traffic Resolution No. 4185 prohibiting parking at all times (red curb) on the east side of
Danville Boulevard (Road No. 5301 A), beginning at a point 33 feet south of the center line of
Orchard Court (Road No. 4437B) and extending south a distance of 25 feet, as recommended by the
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] 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%, Local Road funds 17.3%) (District III)
C.3 DETERMINE that the San Pablo Dam Road Rehabilitation Project is a California environmental
Quality Act (CEQA) Class 11 Categorical Exemption; APPROVE the project and AUTHORIZE the
Public Works Director, or designee, to advertise the project, El Sobrante area: (Federal Surface
Transportation .Program funds 80%, Measure C - Return to Source .funds 20%) (District .1)
Enp-ineering Services
CA DA 00-00005 (Cross-reference SI) 95-07976): ADOPT Resolution No. 2006/642 approving the
second extension of the drainage improvement agreement for project being developed by Windemere
BLC i_,and Company, LLC,1 as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)
C.5 RA 01-01. 113 (Cross-rel:erence SD 95-07976): ADOPT Resolution No. 2006/643 approving the third
extension of the road improvement agreement for project being developed by Windemere BLC Land
Development, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley)
area. (District 111)
C.6 RA 0 1-0 1116 (Cross-refer Ince SD 95-07984): ADOPT Resolution No. 2006/644 approving the third
extension of the subdivision agreement (right-of-way landscaping) for project being developed by
Shapell Industries of Nortliern California, a division of Shapell Industries, Inc., as recommended by
the Public Works Director,I San Ramon (Dougherty Valley) area. (District 1II)
C.7 SD 92-07713: ADOPT Resolution No. 2006/645 accepting completion of improvements, approving a
substitute subdivision agreement, and declaring Curtis Court and Camino Andres as County roads for
widening project being developed by Bay Point Partners 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
agreement for project bei Ing developed by Shapell Industries of Northern California, a division of
Shapell Industries, Inc., a 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 111)
C.10 SD 98-08134: ADOP"I' 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 111)
C.l I SD 01-08563: ADOPTResolution No. 2006/649 approving the second extension of tine subdivision
agreement (right-of-way 11andscaping) for project being developed by Shapell Industries of Northern
California, a division of Shapell Industries, a Delaware corporation, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District 111)
3 (10-10-2006)
Eny-ineeriny,Services - continued
C.12 SD 02-08688: ADOP'f Resolution No. 2006/650 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 111)
I
C.13 SD 03-08712: ADOPT Resolution No. 2006/651. approving the second extension of the subdivision
agreement for project being developed by Windemere BLC Land Company, LLC, as recommended
by the Public Works Director I, San Ramon (Dougherty Valley) area. (District iII)
C.14 SD 03-08712: ADOPT Resdlution No. 2006/652 approving the second extension of the subdivision
agreement (right-of-way laIidscaping) 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.15 SD 03-08714: ADOPT Resolution No. 2006/653 approving the second 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 111)
C.16 SD 03-08714: ADOPT Resolution lution No. 2006/654 approving the second extension of the subdivision
agreement (right-of-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) 1
Special Districts & County Airports
C.17 APPROVE and AU I HU FUZE the Airports Director, or designee, to'negotiate long-term ground lease
and development terms witli Holiday AirTours, the party that has submitted a development proposal
of approximately eight acres of land on the west side of the Byron Airport. (Enterprise Funds)
(District Ill)
C.18 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental
agreement with Allen Pierce, effective September 15, 2006, in the monthly amount of $155 for a
shade hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise
Fund) (District V)
C.19 ACCEPT report on the operations and activities of the Alamo-Lal:ayette Cemetery District for the
period July 1, 2005 througli June 30, 2006 as recommended by the County Administrator. (District ll)
Statutory Actions
C.20 APPROVE minutes, as on, file with the Clerk of the Board, for the month of September, 2006. (All
Districts)
C.21 APPROVE Board Member' Meeting Reports for month of September, 2006. (All Districts)
Claims, Collections & Litigation
C.22 DENY claims by Un toplher Winters and Theresa Winters; David Wilkes; Mercury Insurance Group
for Gerald Washington; and Pamela S. Richardson. (All Districts)
j Honors & Proclamations
t
C.23 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 recons vended by Supervisor Gioia. (All Districts)
4 (10-10-2006)
i
• I •
Appointments & Resignations
C.25 APPOINT Jim Lamenti to the At Large 11 seat on the Advisory Council on Aging, as recommended
by the Advisory Council on Xging. (All Districts)
C.26 DECLARE vacant the Appointee 4 seat on the Knightsen Town Advisory Council due to the
resignation of ,terry G. I-Iiiies and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho. (District lit)
C.27 APPOINT Igor O. Skaredofflto the Contra Costa Resource Conservation District Board of Directors,
as recommended by the District Board of Directors. (All Districts)
I
C.28 DECLARE_, vacant seats 1,4,7,11,15, and the Alternate seat on 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 .District V Tenant seat on the Mobile .home Advisory Committee held by
Bertha Stobb, due to resignation, and DiRECT the Clerk of the Board to.post the vacancy, as
recommended by Supervisor Glover. (District V)
C.30 APPOINT Amy Alanes to the District V seat on the Alcohol and Other Drugs Advisory Board; as
recommended by Supervisor Glover. (District V)
C.31 APPOINT Warren S. Rose to Seat 5 on the Human Relations Commission, as recommended by the
internal Operations Committee . (All Districts)
C.32 APPOINT Stephen Nicholslto the Community Based #2 seat and Jan Hunter to the Business #19 seat
on the Workforce Development Board, as recommended by the Internal Operations Committee. (All
Districts)
i
Appropriation Adjustments - FY 2006/2007
C.33 Sheriff (0255): General Services (0063): APPROVE Appropriations Adjustment No. 5016
authorizing.the transfer of appropriations in the amount of $134,110 from the Sheriff to Fleet
Operations Ior the purchase of six vehicles for the Sheriffs Law Enforcement "braining Center. (All
Districts) (Consider with 0176)
C.34 Sheriff (0300): APPROVE Appropriations Adjustment No. 5007 authorizing new revenue in the
amount of $1,915,000 from an Interdepartmental Service Agreement with the Health Services
Department and appropriating it for security services at the Contra Costa Regional Medical Center
and Clinics. (All Districts) .
Personnel Actions
C.35 ADOPT Position Adjustliient Resolution No. 20157 to add one Network Technician position
(unrepresented) and cancel one Departmental Personal Computer Coordinator position
(unrepresented) in the Public Defender's Office. (Costs savings) (All Districts)
C.36 ADOPT Position Adjustment Resolution No. 20129 to add one part time (26/40) Home.Economist
position (represented) in the Health Services Department. (Offset by reduction in temporary staff)
(All Districts)
C.37 AMEND Position Adjustinent Resolution No. 20104 which, in part, decreased the hours of.one
Public Health Nutritionist (represented) position from full time to part time (24/40), to correct the
class title from Public Health Nutritionist to Senior Public Health Nutritionist (represented), as
recommended by the Assistant County Administrator-Human Resources Director. (All Districts)
I :
5 (to-w-2006)()-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 .lune 30, 2006. (No County match) (All Districts)
C.39 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the California Department of Aging in the amount of $1,736 for
reimbursement of costs related to the California Senior Legislature for the period January 1 through
,lune 30, 2006. (No County match) (All Districts)
C.40 APPROVE and AUT1-IORiZE the Health Services Director, or designee, to execute a contract with
the Contra Costa County Otfice of Education to pay the County an amount not to exceed $12,000 for
continuation of the Junior Health Facilitator Project in West County for the period August 21, 2006
through May 25, 2007. (No County match) (Districts I and I1)
CAI APPROVi and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the State of California Business Transportation and Housing Agency, .Department of Transportation,
to pay the County an amount not to exceed $170,000 for the Goods Movement and Community-
Based Planning Project to fund the Community Wellness and Prevention Asthma Program for the
period October 1, 2006 through June 30, 2009. (No County match) (All Districts)
C.42 APPROVE and AU't HORIZE the Health Services Director, or designee, to execute a contract with
the State Department of Health Services Office 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 IJLine 30, 2007. (No County match) (Ali Districts)
C.43 APPROVE and AUTHORIZE, the County Administrator, or designee, to accept a grant to the County
Arts and Culture Commission from the National 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.
(ATI Districts)
C.44 APPROVE and AUT.HOR]ZE the County Probation Officer, or designee, to apply for and accept
funding from the Corrections Standards Authority in an amount not to exceed $500,000 for a
residential after care program to be known as the Community Solutions Initiative, for the period April
1, 2007 through March 31, 2008. (No County match) (All Districts)
C.45 APPROVE and AUTHORIZE the Health Services Director, 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 for the Substance Abuse Offender Treatment
Program, for the period of July 1, 2007 through June 30, 2009. (10% County General Fund match
required) (All Districts)
APPROVE and AU'T'HORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
All Health Services, Inc., in an amount not to exceed $650,000 to provide temporary medical staffing
services at the detention I facilities and Contra Costa Regional Medical Center and Contra Costa
Health Centers for the period October 1, 2006 through September 30, 2007. (Budgeted, Enterprise 1•
14.1% County, 85.9% Patient/Third Party revenues) (All Districts)
C.47 APPROVE and AU'I HORIZE the Health Services Director, or designee, to execute a contract with
Omni Lingual, inc., in an amount not to exceed $150,000 to provide over-the-phone language
interpretation services to Contra Costa Health Plan patients for the period September 1, 2006 through
August 31. 2007. (Budgeted, Enterprise iii.: 6.1% County, 93.9% Health Plan member premiums)
(All Districts)
6 (10-10-2006)
Grants & Contracts- continued
C.48 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with Nulinx International, Incl., in an amount not to exceed $72,000 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)
i
C:.49 CORRI?CT Board action of June 27, 2006 (Item C.99) authorizing the Community.Services Director,
or designee, to execute a contract with YMCA (Young Men's Christian Association) in the amount of
$108,000 for Early I lead Start 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 Sweet in an amount not to exceed $58,000 to provide foster parent
liaison services for the period November 1, 2006 through October 31, 2007. (Budgeted, 30% Federal
Title IV-E, 70% State licensing allocation) (All Districts)
C.51 APPROVE, and AUTHORdZE the Employment and Human Services Director, or designee, to
execute a contract with Diana E. Smith in the amount of$33,540 to provide early intervention and
outreach services to substance abusingparents for the period November 1, 2006 through June 30,
2007. (Budgeted., 50% Federal , 35% State, 15% County) (All Districts)
C'.52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Daina Landez-Olivier in an amount not to exceed $45,000 to provide
domestic violence liaison consultation services for the period November 1, 2006 through June 30,
2007. (Budgetecl, 100% General Fund) (All llistricts)
C.53 APPROVE, and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Paul Branson in the amount of$66,673 to provide transportation coordination
services fair the period November 1, 2006 through .lune 30, 2007. (Budgeted, 85% Federal, 15%
County) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Desarrollo Familiar, Inc., effective October 1, 2006, to increase the payment limit
by $5,000 to a new payment limit of$37,800 to provide additional Human Immunodeficiency Virus
(.IIIV)/Acquired Immune Deficiency Syndrome (AIDS) education and prevention services in West
County with no change in the term of.tuly 1, 2006 through June 30, 2007. (Budgeted, 100% State
Department of Health Services, Office of AIDS) (Districts I and Il)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
"I'he Perinatal Council, inc., in an amount not to exceed $632,580 to continue to provide case
management services for 'the Black infant Health Project for the period July 1, 2006 through June 30,
2007. (Budgeted, 100%lState Department of Health Services, Maternal and Child Health Branch)
(All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Pittsburg Preschool and Community Council, Inc., effective October 1, 2006, to
increase the payment limit by $5,000 to a new payment limit of$32,000 to provide additional Human
Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) education,
prevention, and ouU•eachiservices, with no change in the term of July 1, 2006 through June 30, 2007.
(Budgeted, 100% State Department of Health Services, Office of AIDS) (All Districts)
i
C.57 APPROVE and AUTHORIZE the Health Services Director, 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 Human
Immunodeficiency Virus (HiV)/Acquired immune Deficiency Syndrome (AIDS) services in West
Contra Costa County with no change in the term of July 1, 2006 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 AU"I HUK iZE the Health Services .Director, or designee, to execute a contract
amendment with Greater Riclunond 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 Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Ecology and Environment, inc., effective September 15, 2006, to increase the
payment limit by $32,100 to a new payment limit of $50,100 to provide additional emergency
management services including education and preparedness training and terrorism preparedness
exercises, with no change in the term of April 1, 2006 through August 31, 2007. (Budgeted, 100%
Federal Health Resources and Services Administration, National Bioterrorism Hospital Preparedness
Program) (All Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with STAND! Against Domestic Violence, effective September 30, 2006, to increase the
payment limit by $58,896 tola new payment limit of$78,516 and to extend the term loom September
30, 2006 to .lune 30, 2007 to' continue providing domestic violence counseling services. (Budgeted,
78% California Work Opportunity and Responsibility to .Kids, 22% Proposition 10) (All Districts)
C.61 APPROVE., and AUTFIORIZE the Health Services Director, or designee, to execute a novation
contract with We Care Services for Children, Inc., it! an amount not to exceed $476,283 to continue
to provide wrap-around, day treatment, and mental health services for high risk, emotionally
disturbed children under thel age of six for the period .July 1, 2006 through-June 30, 2007. (Budgeted:
31% Federal Medi-Cal, 31% State Early and Periodic, Screening, Diagnostic and Treatment; 37%
Proposition 10) (All Districits)
C.62 APPROVE and AUTI-IOR,iZ.E the Health Services Director, or designee, to execute a novation
contract with Community Violence Solutions, Inc., in an amount not to exceed $324,173 to continue
to provide Early and Periodic Screening, Diagnosis and "treatment Program services for children who
have been sexually molested or traumatized for the period .July 1, 2006 through .lune 30, 2007,
including an automatic extension through December 31, 2006 in an amount not to exceed $162,086.
(Budgeted: 50% Federal Medi-Cal; 50% State Early and Periodic Screening, Diagnosis and
Treatment) (All Districts)
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Greater Richmond Interfaith Program, Inc., in an amount not to exceed $753,732 to continue to
provide emergency shelterlprogram services for adults for the period October 1, 2006 through June
30, 2007. (Budgeted, 480/16 Federal, 27% State and Community .Development Block Grants, 25%
County) (All Districts)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Greater Richmond Interfaith Program, Inc., in an amount not to exceed $534,770 to provide
emergency shelter program services for youth for the period October 1, 2006 through September 30,
2007. (Budgeted, 100% F deral Department of Health and Human Services) (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Vista Staffing Solutions, inc., in an amount not to exceed $400,000 to continue to provide
recruitment and temporary physicians for Contra Costa Regional Medical Center and Contra Costa
Health Centers for the period October 1, 2006 through September 30, 2007, including a mutual
indemnification and hold, harmless agreement for any claim arising out of' performance of this
contract. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)
C.66 APPROVE and AUHORIZE the Health Services Director, or designee, to execute a contract with
Akindele Kolade, M.D., in an amount not to exceed $1,302,500 to provide psychiatric services to
patients at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period
November 13, 2006 through October 31, 2009. (Budgeted, Enterprise 1: 14.1% County, 85.9%
Patient/Thir(i Party revenues) (Ail Districts)
8 (W-1.0-2006)
Grants & Contracts- continued
C.67 APPROVE and AU'YHORIZL? 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 111: 6.1% County,.93.9% Health Plan member
premiums) (All Districts)
C.68 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with Pitney
Bowes in the amount of$657,797 for the purchase, installation, and maintenance of a system to track
and process absentee ballots. (Budgeted, reimbursable under Federal Help America Vote Act and
State Prop 41 Voting Modernization Bond Act) (All Districts)
C.69 APPROVE and AUTHORIZE the Human Resources Director to execute a contract amendment with
i luman Resource Practitioners, effective August 1, 2006, to increase the payment limit by $40,000 to
a new payment limit of$1681,500, and to establish'a contract termination date of December 31, 2006,
for consultation and technical assistance on the County's labor relations program. (Budgeted) (All
Districts)
I
C.70 APPROVE and AUTHORiZE the Community 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 Creekside Memorial Park Cemetery in the Tassajara area, for the
period October 10, 2006 to December 31, 2007. (100% Applicant fees) (District III)
C.71 APPROVE and AUTHORIZE, the Conununity Development Director, or designee, to execute a
three-year contract with Keven J. Ormiston in an amount not to exceed $414,000 to provide technical
computer support and training services for the Community Development Department for the period
October 1.6, 2006 through I)�ecember 31, 2009. (Application fees) (All Districts)
C.72 APPROVE and AUTHORiZE the General Services Director, or designee, to reject bids from
Presidential Fire Protection; Evens Brothers, Inc.; KS Kruse Plumbing; Lescure Company, inc„ and
to execute contracts with the lowest responsive and responsible bidders for the various trade services
required for the Public Works Expansion Project, 255 Glacier Drive, Martinez area, and to take
related actions (Project funds of$1.5 million budgeted, balance from bond proceeds):
Contractor Trade Payment Limit
.1. Flores Construction Company, Inc. Site Utilities $341,866
Jos. .i. Albanese, Inc. Concrete $168,000
Green Growth Industries, liic. Landscaping $77,000
Cal Door Enterprises of N.ICalifornia, Inc. Doors $55,255
Robert Boeger Plastering Lath and Plaster $89,920
Tile West. .Inc. i Tile $22,287
Carpet Dimension, inc. Flooring $15,359
C&C Painting & Decorating Painting $39,638
GP Fire Protection Fire Protection $94,800
Contra Costa Electric, Inc. Electrical $317,500
$1,221,625
Leases
C.73 APPROVE and AUTHORIZE the General Services Director, or designee, to exercise an option,
effective October 1, 2006,Ito 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 FIA I)
Other Actions
I
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a hold harmless
agreement to indemnify f ittsburg Unified School District for use of the Pittsburg Eligh School east
campus cafeteria for the Teen Age Program for September l., 2006 through .lune 30, 2007. (District
V)
9 (10-10-21106)
Other Actions- continued
C.75 CONTINUE the emergency action originally taken by the Board of Supervisors oil November 16,
1999 regarding the issue of Lionnelessness in Contra Costa County, as recommended by the Health
Services Director. (All Districts)
C.76 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase six vehicles on behalf
of the Office of the Sheriffs Law Enforcement Training Center to provide mandatory biennial
"perishable skills training' iii the form of an Emergency Vehicle Operations Course for Sheriff s
Office sworn staff. (100% County) (All Districts) (Consider with C.33)
C.77 ACCEPT the sixth annual report on the Probation Department programs funded through the Juvenile
Justice Crime Prevention Act, as recommended by the County Probation Officer. (All Districts)
C.78 AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute required legal documents
to provide $834,000 in HOME Investment Partnership Act (HOME) funds to Antioch Eden
Rivertown, LP, for the West Rivertown ii affordable housing project in Antioch; FIND that the
Negative Declaration prepared by the City of Antioch is adequate for purposes of compliance with
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
recommended by the Clerk-iRecorder. (Registrar of Voters) (County, Federal, and elections fees) (All
Districts) J
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 iby the Employment and Human Services Department on tine status of
efforts 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 and AUTHORIZE the Redevelopment Director to submit applications to the
Metropolitan Transportation Commission for the County portion of the Transportation for Livable
Communities ('CLC) Program, Countywide. (11.5% Local match from Agency Funds) (All Districts)
ill (10-10-2006)