HomeMy WebLinkAboutAGENDA - 11142006 - CCC (3) i
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
1` Dl.UILKICONTRA COSTA COUNTY CHAIR
GAYLE B. II.KEMA
2"'DISTRICT ANDFOR
MARY N.PIEPSPECIAL DISTRICTS,AGENCIES,AND
3' DISTRICTRIOT JOHN CLII,LEN
MARK ueSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THI BOARD
4"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5"DISTRICT (925)335-1900
The Board of Supervisors respects }'our 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
November 14, 2006
9:30 A.M. Convene and announce adjournment to Closed Session, Room 101.
10:30 A.M. Call to order and opening ceremonies.
CONSIDER CONSENT ITEMS (Pages 3 - 18) - Items removed from this section will be considered
with the Short Discussion Items.
Inspirational Thought- "The journey of a thousand miles starts with a single step" — Chinese Proverb
10:35 A.M.
PRESENTATIONS
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PR.1 PRESENTATION to adopt Resolution No. 2006/607 announcing Contra Costa County Project
Homeless Connect, an event to connect homeless persons with vital services, to be held on December
7, 2006. (Cynthia Belon, Health.Services Department) (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2006/706 designating November 20 through December
22, 2006 for the 2006 "Contra Costa County Cares" Holiday .Food Drive. (Supervisor Gioia) (All
Districts)
PR.3 PRESENTATION to adopt Resolution No. 2006/699 recognizing and congratulating Patricia A.
Carothers upon her selection as the Contra Costa County Office of Education Teacher of the Year.
(Supervisor Piepho) (District lil)
10:50 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING to consider adopti I g Resolution No. 2006/655 to create Zone 210 (Bay Point) in County
Service Area (CSA) P-6 and authorize an election for police service taxes; and adopting Ordinance
No. 2006-69 to be presented for approval of the voters of Zone 210/CSA P-6 by a January 16, 2007
mail ballot election on fees for a Police Services District for Subdivision 069031. (Dennis Barry,
Community Development Director) (District V)
SD.3 HEARING on the appeal of the notice and order to abate a public nuisance on the real property
located at 1345 Battery Street, Richmond area. (Suzanne Arnhart, Owner) (Vincent Caballero,
Building Inspection Department ) (District I)
SDA HEARING on the appeal of the notice and order to abate a public nuisance on the real property
located at 1650 1st Street, Richmond area, (Richard L. Parker Sr. and Richard L. Parker Jr. TRE,
Owners) (Vincent Caballero, Building Inspection Department) (District I)
SD.5 HEARING on the appeal of Ithe notice and order to abate a public nuisance on the real property
located at 152 Highland Boulevard, Kensington area. (Catherine de Neergard, Owner) (Vincent
Caballero, Building Inspection Department) (District I)
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(11-14-2006)
SHORT DISCUSSION ITEMS - continued
SD.6 CONSIDER accepting report frII m the County Administrator's Office regarding streamlining County
policies and processes to promote greater development at Buchanan Field and Byron Airports, and re-
activating the Airport Subcommittee of the County Board of Supervisors, as recommended by the
County Administrator's Office. (Jason Crapo, County Administrator's Office) (Keith Freitas,
Airports Director) (Districts III sand IV)
SD.7 CONSIDER accepting status report from the Transportation Water and Infrastructure Committee on
the eBART (Bay Area Rapid Transit extension) Project. (Supervisor Glover) (Districts III & V)
SD.8 CONSIDER accepting report from. the Finance Committee on the need for a formal County Budget
Policy and adopting Resolution No. 2006/677 to enact such a policy. (Lisa Driscoll, County
Administrator's Office) (All Dilstricts)
SD.9 CONSIDER adopting Resolution No. 2006/714 requesting the Bay Area Rapid Transit District
(BART) Board of Directors Ito reinstate its policy of.not permitting advertising for alcoholic
beverages in BART stations and trains. (Supervisor Gioia) (Ail Districts)
SD.10 CONSIDER adopting Resolution No. 2006/740 authorizing Contra Costa County to join the.
nonprofit environmental organization ICLEI — Local Governments for Sustainability; authorizing the
Climate Change Working Group to submit an application and membership dues to ICLEI in the
amount of$5,750 on or after January 1, 2007; and authorizing the Climate Change Working Group to
conduct a greenhouse gas emissions inventory using a part-time intern funded by County Health
Services Department — Hazardous Materials Division with the assistance of ICLEI. (Supervisor'
DeSaulmer) (All Districts)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT (3 Minutes/Speaker)
Closed Session
1:00 P.M.
D.2 HEARING to consider a Planning Commission recommendation for a Specific Plan Amendment, and
Final Development Plan Amendments for the purpose of relocating the Gale Ranch Middle School
and other residential units within Phase 11, 111 and IV of the Gale Ranch Development in the
Dougherty Valley, San Ramon area. (Catherine Kutsuris, Community Development Department)
(District 111)
D.3 HEARING on a rezoning to establish a preliminary development plan, superseding the one that has
expired, for 89 homes within an existing Planned Unit District (P-1) located at 4755 and 4781
Pacheco Boulevard, Martinez area, and a final development plan; County Files #RZ053185 &
#DP053027; Loving & Campos Architects, Inc., Applicant; Field Brothers 7 Randal Bodhaine,
Owners. (Catherine Kutsuris, Community Development Department) (District 11)
DA CONSIDER accepting report from the Health Services Director regarding the restructuring of the
County's adult mental health system to capitalize on best practices and evidenced-based standards of
modern public mental health. ((William Walker, M.D., Health Services Director) (All Districts)
1:30 P.M.
Housing Authority Deliberation Item
.D.5 CONSIDER Accepting report from the Housing Authority Executive Director on Section 8 housing
issues in the City of Antioch. (Rudy Tamayo, Housing Authority Executive Director) (District V)
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BOARD OF SUPERVISORS DELIBERATION ITEMS- continued
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D.6 CONSIDER accepting progrei s report and update on the evaluation of potential regulation of medical
marijuana dispensaries. (Cath Terme Kutsuris, Community Development Department) (All Districts)
Closed Session
Adjourn in memory of Art Schroeder
2 (11-14-2006)
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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 pi int 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 Ito submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine
Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk
of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine
Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors Federal D. Glover and Mark DeSaulnier)- meets on the first
and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the month at
10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and
third Mondays of the month at 9:00 a.m. in i oom 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 12-04-06 9:00 a.m. See above
Family and Human Services Committee 11-20-06 Cancelled See above
Finance Committee I 12-07-06 10:00 a.m. See above
Transportation Water&Infrastruicture 12-11-06 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.
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(11-14-2006)
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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 i 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 hand 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. etcetera (and so forth) SWAT Southwest Area Transportation
FAA Federal Aviation Administration Committee
FEMA Federal Emergency Management Agency TRANSPAC Transportation Partnership & Cooperation
FB�HS Family and Human Services (Central)
Committee
First 5 First Five Children and Families TRANSPLAN Transportation Planning Committee (East
Commission (Proposition 10)County)
FTE Full Time Equivalent I TREorT1E Trustee
FY Fiscal Year TWIC Transportation,Water and Infrastructure
Committee
GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs
GIS Geographic Information System vs. versus (against)
HCD (State Dept of) Housing & Community WAN Wide Area Network
Development
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 DETERM.INE that the proposed termination of an offer of dedication off of Midhill Road will not
have a significant effect on they environment, and that it has been determined to be exempt from the
California Environmental Quality Act (CEQA) under State CEQA guidelines pursuant to Article 5,
Section 15061 (b)(3); DETERMINE that this termination of an offer of dedication of a certain excess
right-of-way not required for road purposes is made pursuant to Government Code 66477.2 (c); and
DECLARE the offer of dedication is terminated and the County's right to accept offer is abandoned,
as recommended by the Public Works Director, Martinez area. (No fiscal impact) (District Il)
C.2 DETERMINE that the Delta DeAnza Trail at Bailey Road Project is a California Environmental
Quality Act Class I(c) Categorical Exemption; and APPROVE and AUTHORIZE the Public Works
Director to advertise the project, Bay Point area. (86% State Transportation Improvement Program,
14% Local Gas Tax funds) (District V)
C.3 DETERMINE that the Pacheco Streetscape Project is a California Environmental Quality Act Class 4
(b) Categorical Exemption; and APPROVE and AUTHORIZE the Public Works Director to advertise
the project, Pacheco area. (Countywide Landscape District, Pacheco Zone 5 assessment fees)
(District IV)
CA DETERMINE that the Las Trampas Bank Restoration at Glenside Drive Project is a California
Environmental Quality Act Class 2(c) Categorical Exemption; and APPROVE and AUTHORIZE the
Public Works Director to advertise the project, Lafayette area. (Flood Control Zone 3B funds)
(District II)
C.5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Ghirardelli Associates, Inc., effective November 14, 2006 to increase the payment
Ili-nit by $300,000 to a new payment limit of $950,000 for management services for subdivision
inspection and construction, Countywide. (Developer fees) (All Districts)
C.6 . ADOPT Traffic Resolution No. 2006/4187 prohibiting parking from 7 to 10 a.m. and 2 to 4 p.m. on
school days only on the north side of Hemme Avenue (Road No. 4337E), beginning at a point 310
feet west of the west curb line of Danville Boulevard (Road No. 5301A) and extending westerly a
distance of 170 feet, as recommended ended by the Public Works Director, Alamo area. (District 111)
C.7 ADOPT Traffic Resolution No. 2006/4188 prohibiting parking at all times on the south side of
Hemme Avenue (Road No. 4337E), from Danville Boulevard (Road No. 5301 A) to La Sonoma Drive
(.Road No. 4337G), as recommended by the Public Works Director, Alamo area. (District III)
C.8 ADOPT Traffic Resolution 2006/4196 designating Vasco Road (Road No. 7711 B) as a Safety
Enhancement-Double Fine Zone as established in Senate Bill Number 3, as recommended by the
Public Works Director, Byron area. (District III)
Endneerin Services
C.9 DP 02-03057: ADOPT Resolution No. 2006/715 accepting completion of private improvements for
Branch Creek Place (Lot 13),I for project being developed by Fairfield San Ramon North, LLC, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District Ill.)
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C.10 DP 02-03057: ADOPT Resolution No. 2006/716 accepting completion of private improvements for
Branch Creek Vista (Lot 19),1 for project being developed by Fairfield San Ramon South, LLC, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.II PA 02-00003 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/718 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 Shape]] Industries, Inc., as recommended
by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
3 (11-14-2006)
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En2ineerin2 Services- continued
C.12 MS 03-00028: ADOPT Resolution No. 2006/719 accepting grant deed of development rights (creek
structure setback) for project being developed by Carlos A. Hague and Lucia Blanco Hague, Vinod
Wadhawan and Kiran Wadhawan , and Robert A. Pritzkow and Elaine S. Pritzkow, as recommended
by the Public Works Director, Bay Point area. (District V)
C.13 MS 03-00028: ADOPT Resolution No. 2006/720 approving the parcel map and subdivision
agreement for project being developed by Carlos A. Hague and Lucia Blanco Hague, Vinod
Wadhawan and Kiran Wadhawan, and Robert A. Pritzkow and Elaine S. Pritzkow, as recommended
by the Public Works Director, Bay Point area. (District V)
C.14 RA 00-01102 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/721 accepting
completion of warranty period and release of cash deposit for faithful performance for project being
developed by Windemere BLC Land Company, LLC, as recommended by the Public Works
Director, San Ramon (Dougherty Valley) area. (District III)
C.15 RA 01-01.125 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/722 accepting
completion of warranty period and release of cash deposit for faithful perfonnance 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.16 RA 02-01127 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/723 accepting
completion of an agreement for S. Bollinger Canyon Road acquisition of off-site right-of-way, for
project being developed by Windemere BLC Land Company, LLC, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District III)
C.17 RA 02-01127 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/724 exonerating
bonding for S. Bollinger Canyon Road Alternative B for project being developed by Windemere BLC
Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District I.II)
C.18 RA 05-01185 (Cross-reference SD 03-08508): ADOPT Resolution No. 2006/725 approving the
subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC
Land Company, LLC, as rec,�ommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)
C.19 RA 05-01197 (Cross-reference SD 03-08508): ADOPT Resolution No. 2006/726 approving 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 III)
C.20 RA 06-01223 (Cross-reference SD 99-08381): ADOPT Resolution No. 2006/727 approving the road
improvement agreement for the traffic signal on Camino Tassajara Road at Mustang Soccer Fields
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 III)
C.21 SD 02-08698: ADOPT Resolution No. 2006/728 accepting offer of dedication-slope easement for
Casablanca Road Bridge for project being developed by Shapell Industries, Inc., a Delaware
corporation, Danville area. (District 1.11)
C.22 SD 02-08698: ADOPT Resolution No. 2006/729 accepting offer of dedication for drainage purposes
for Casablanca Road Bridge Ifor project being developed by Shapell Industries, Inc., a Delaware
corporation, Danville area. (District 111)
C.23 SD 03-08709 (Cross-reference SD 85-06610): ADOPT Resolution No. 2006/730 approving the final
map and subdivision agreement for project being developed by Rock Island Homes, Inc., as
recommended by the Public Works Director, Knightsen area. (District V)
C.24 SD 04-08902: ADOPT Resolution No. 2006/731 approving the final map and subdivision agreement
for project being developed by Gus Kramer and Discovery Builders, Inc., as recommended by the
Public Works Director, Bay Point area. (District V)
4 (11-14-2006)
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Special Districts & County Airports
C.25 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental
agreement with Air Charlie LLC, effective August 28, 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)
C.26 ACKNOWLEDGE receipt of a report from the Deputy Director-Redevelopment regarding the
annexation of Parcel No. 408--190-044,.owned by M Central LLC, to County of Contra Costa
Community Facilities District No. 2006-01. (North Richmond Area Maintenance Services - No
impact to the General Fund) (Di strict I)
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C.27 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental
agreement with Diablo Contractor's Inc., 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)
C.28 AUTHORIZE the Airports Director, or designee, to negotiate long-term ground lease and
development terms between the County, as Landlord, and CCR Hangars, LLC, as the Master
Developer for approximately 11 1 acres of land on the north side of the Buchanan Field Airport and
west of the Walnut Creek channel, as recommended by the Airport Ad Hoc Subcommittee, Pacheco
area. (District IV)
C.29 APPROVE and AUTHORIZE acceptance of the Drainage Release from Deer Ridge Golf, LP, a
California limited partnership, ieffective November 14, 2006, for Contra Costa County Flood Control
and Water Conservation District (District) Parcel #1829, Drainage Area (DA) 106 Dry Creek Basin,
and AUTHORIZE the Chief Engineer to execute said drainage release on behalf of the District,
Brentwood area. (No fiscal impact) (District III)
C.30 APPROVE and AUTHORIZE the Chair, Board of Supervisors, or designee, to execute a contract
with Lyon Vista Del Mar 533, LLC, Subdivision 8448, requesting the County to acquire off.-site
right-of-way for storm drain installation, Drainage Area 48B, as recommended by the Public Works
Director, Bay Point area. (No fiscal impact) (District V)
C.31 ADOPT Resolution No. 2006/732 accepting as complete the contracted work performed by Hess
Concrete Construction Company, Inc., for the San Ramon Creek Bank Restoration at Fostoria Way
Project, as recommended by the Chief Engineer, Flood Control and Water Conservation District,
Danville area. (Flood Control ione 313 funds) (District III)
C.32 ADOPT Resolution No. 2006%733 accepting as complete the contracted work performed by Pacific
States Environmental Contractors, Inc., for the 2006 Walnut Creek Channel Desilt Project, as
recommended by the Chief Engineer, Flood Control and Water Conservation District, Concord area.
(Flood Control Zone 313 funds) (District IV)
C.33 APPROVE the form of T-Hangar and Shade Hangar Rental Agreement and AUTHORIZE the
Airports Director, or designee., to implement rental agreement for Buchanan Field Airport, Pacheco
Area, ADOPT Resolution No 2006/734 approving proposed rental rates and AUTHORIZE the
Airports Director, or designee, to implement the rental rates related to aviation space rental and
activities at Buchanan Field Airport. (District IV)
C.34 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase one 1250 GPM
Pumper Fire Engine for the East Contra Costa Fire Protection District. (Developer Funds) (All
Districts)
C.35 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a ground lease between
the County, as landlord, and Mediplane, Inc., (dba Reach), as tenant, in the amount of $6,625 per
month with incremental increases, for the lease of approximately 4,700 square feet of land located on
Marsh Drive, Pacheco area, for the period November 14, 2006 to November 13, 2008; FIND the
lease is exempt from the California Environmental Quality Act as a Class 1 Section 15301; and
DIRECT the Director to file a Notice of Exemption with the Clerk-Recorder. (Airport Enterprise
Fund) (District IV)
5 (11-14-2006)
Statutory Actions
C.36 APPROVE Board Member Meeting Reports for month of October, 2006. (All Districts)
Claims, Collections & Litigation
C.37 DENY claims by Albert Flanagan for Selina A. Waters; Belinda Harris; Pinkies Nail Salons by:
Monica Hernandez Osmond; Julia Allen/Esther Heath; Curtis Arnold; Jeff Dudum; Crissy Walker;
Raphael Douglas; late claim by Frank Belleci and Sylvia Belleci; Akim T. Henderson & Family;
Anthony Brown; and amended claim for All State Indemnity Company for Julie Steffen: (All
Districts)
C.38 AUTHORIZE and DIRECT the County Counsel to initiate legal action to recover monies owed for
outstanding debts for services rendered and costs of suit totaling $672,705 against specified parties,
as recommended by the Office of Revenue Collections Director. (All Districts)
C.39 RECEIVE report concerning the final settlement of Spence vs. Contra Costa County and
AUTHORIZE payment from the Medical Liability Trust Fund in the amount of $150,000, as
recommended by the County Administrator's Office. (All Districts)
Hearing Dates
C.40 FIX December 12, 2006 at 9:30 a.m. for a public hearing to consider a $1.00 increase in the fees for
each certified copy of a birth certificate, marriage certificate, fetal death record, and death record,
effective January 1, 2007, for the purpose of providing funding for governmental oversight and the
coordination of domestic violence prevention, intervention, and prosecution efforts in Contra Costa
County, consistent with the Contra Costa County "Zero Tolerance for Domestic Violence" Act.
(Health and Safety Code, S 103626; Welfare & Institutions Code, § 18308), as recommended by the
County Administrator's Office. (All Districts)
C.41 FIX December 19, 2006 for a public hearing to consider adoption of a traffic resolution to extend the
overnight closure of Carquinez Scenic Drive (Road No. 2191B) for an additional 18 months,
retroactive from November 301, 2006, and DIRECT the Public Works Director to mail written notices
to the owner(s) of each parcel adjacent to the roadway, as recommended by the Public Works
Director, Martinez area. (District II)
Honors & Proclamations
C.42 ADOPT Resolution No. 2006/703 recognizing the East Contra Costa Human Immunodeficiency
Virus/Acquired Immunodeficiency Syndrome Task Force World AIDS Day Candlelight Vigil and
Health Fair being held on December 1, 2006 as recommended by Supervisor Glover. (All Districts)
C.43 ADOPT Resolution No. 2006/713 recognizing Longs Drugs for their contribution to the community
and their sponsorship of Downtown Walnut Creek on Ice, as recommended by. Supervisor Piepho.
(All Districts)
Appointments & Resignations
C.44 ACCEPT resignation of Erica'Peng from the El Sobrante Municipal Advisory Council; MOVE Susan
Swift from the 1St Alternate seat to fill the unexpired term of Erica Peng; DECLARE vacant the 1St
Alternate seat held by Susan Swift due to this move and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Gioia. (District I)
C.45 APPOINT Carol Edlund to the District II seat on the Contra Costa Commission for Women, as
recommended by Supervisor Uilkema. (District II)
C.46 ACCEPT resignation of Linda Best from the Workforce Development Board, DECLARE vacant the
Economic Development 1 seat, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the Workforce Development Board. (All Districts)
6 (11-14-2006)
Appointments & Resignations- continued
C.47 APPOINT and RE-APPOINT individuals to specified seats on the Emergency .Medical Care
Committee, as recommended by the Committee (All Districts):
Appoint Seat
Paula Andrews B-3 American Red Cross
Donna Hoffman 131-3 American Red Cross Alternate
Lori Altabet 6-3 Base Hospital (Contra Costa Contract)
Tim Hennessy B-5 Communications Center Managers Assn
Mark Mulgnew B-4 California Highway Patrol
Charles Gibson B-7 Contra Costa Police Chiefs Assn
Kevin Ryan B-12 Contra Costa Sheriff-Coroner Alternate
Scott Hanin B-10 Public Managers Assn Alternate
Jeffrey Leinen, M.D. B-9 Hospital Council East Bay Alternate
Kristin Santos, R.N. B-11 Trauma Center Alt(Contra Costa Contract)
Re-appoint Seat
Catherine Hurt, M.D. B-1 Alameda-Contra Costa Medical Assn Alternate
Ellen Leng, M.D. C-4 Emergency Department Physician
Susan Garske C-5 EMS Training Institution
Leslie Mueller C-1 Ambulance Providers(Contra Costa Contract)
Allan Drabinsky, M.D. C-4 Emergency Department Physician Alternate
Lisa Hoffman B-12 Contra Costa Sheriff-Coroner
Rence Juster, R.N. B-9 Hospital Council East Bay
Kacey Hansen, R.N. B-11 Trauma Center(Contra Costa Contract)
Darrell Lee 61-7 Public Provider Field Paramedic
C.48 APPROVE the medical staff appointments and re-appointments, as recommended by the Medical
Executive Committee on October 16, 2006. (All Districts)
C.49 APPOINT Joe Valentine to the Employment and Human Services Director seat on the First 5 Contra
Costa Children and Families Commission; APPOINT Ed Lerman to the Employment and Human
Services Director Alternate seat; RENAME the Community Services Director seat to County
Administrator Children's Services and APPOINT Danna Fabella; and RENAME the Community
Services Director Alternate seat to County Administrator Children's Service Alternate and
DECLARE that seat vacant, as recommended by the Commission and the County Administrator
pursuant to County OrdinanceCode Chapter 26-14. (All Districts)
C.50 AMEND the seat terms on the County Service Area P-1 (police services in Crockett) to expire May
31, 2007 and RE-APPOINT all incumbents to new terms ending May 31, 2007, as recommended by
Supervisor.Uilkema. (District II)
C.51 RE-APPOINT incumbents James R.S. Toland and Tom Bloomfield to the Contra Costa Resource
Conservation District Board of Directors to two-year terms ending November 30, 2008, as requested
by the District. (All Districts)
I
C.52 APPOINT Bobbi Hill to the iDistrict V Representative seat on the Contra Costa County Arts and
Culture Commission, as recommended by Supervisor Glover. (District V)
C.53 APPOINT Michael Sarabia to the District V seat (Tenant) on the Mobile Home Advisory Committee,
as recommended by Supervisor Glover. (District V)
C.54 APPOINT Michael Sarabia to the District V Provider Representative seat on the hi Home Supportive
Services Public Authority Advisory Committee, as recommended by Supervisor Glover. (District V)
C.55 APPOINT Odessa McGahee to the District V Representative seat on the Emergency Medical Care
Committee, as recommended by Supervisor Glover. (District V)
Appropriation Adjustments - FY 2.006/07
C.56 District Attorney (0242): APPROVE Appropriations and Revenue Adjustment No. 5021 authorizing
new revenue in the amount of$85,090 from the State Victim Compensation and Government Claims
Board and appropriating it for the operating costs of the Victim Compensation Program. (All
Districts)
7 (11-14-2006)
i
Appropriation Adjustments -continued
I
C.57 Public Works Flood Control (250500): APPROVE Appropriations and Revenue Adjustment No.
5024 authorizing new revenue in the amount of $33,479 from accumulated depreciation and
estimated salvage and appropriating it to the Public Works Flood Control Division to purchase a
replacement tractor. (Approved in 2006/07 Replacement Plan) (All Districts)
C.58 Sheriff (0255): APPROVE LAppropriations Adjustment and Revenue Adjustment No. 5022
authorizing new revenue in the amount of $676,217 from restricted civil processing fees and
appropriating it to the Sheriff's Civil Unit for FY 2006/07 projected expenditures. (All Districts)
C.59 Employment and Human Servil es (0503): APPROVE Appropriations and Revenue Adjustment No.
5026 authorizing new revenue in the amount of $223,216 from the State Department of Health
Services and appropriating it to the Aging and Adult Services Bureau for two Medi-Cal Program
Assistant positions for fiscal year 2006/07. (All Districts) (Consider with C.83)
C.60 Employment and Human Services (0501): APPROVE Appropriations and Revenue Adjustment No.
5025 authorizing new revenue in the amount of$16,320 from the State of California Adult and Aging
Programs and appropriating it�to'the Administrative Bureau for one Information Systems Specialist
position to provide technical support to the Aging and Adult Services Bureau for fiscal year 2006/07.
(All Districts) (Consider with C.82)
C.61 Probation (0308,0309): APPROVE Appropriations and Revenue Adjustment No. 5035 authorizing
new revenue in Probation Programs in the amount of $353,849 of increased allocation from the
California Corrections Standards Authority for programs under the Juvenile Justice Crime Prevention
Act (JJCPA) stabilizing services in all JJCPA programs and enhancing them in the Middle Schools
and Orin Allen Youth Rehabilitation Facility programs. (All Districts).
C.62 Sheriffs Office (0255): APPROVE Appropriations Adjustment and Revenue Adjustment No. 5036
to authorize new revenue in ;the amount of $30,000 from the Office of Homeland Security and
appropriate funds for purchase of four trailers as authorized by the 2004 Homeland Security Grant.
(Consider with C.1.67)
Intergovernmental Relations
C.63 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Transfer Agreement
with the Judicial Council of California, Administrative Office of the Courts (AOC) to transfer
responsibility for and title to the Concord-Mt Diablo Court property, 2970 Willow Pass Road,
Concord from the County to the AOC; FIND that the transfer is exempt from the California
Environmental Quality Act pursuant to guidelines section 15061(b)(3); AUTHORIZE the General
Services Director, or designee to execute other related legal documents, and TAKE related actions.
(Budgeted 2006/07, Plant Acquisition) (All Districts)
C.64 ADOPT Resolution No. 2006/711 appointing Supervisor Gayle B. Uilkema to the Association of Bay
Area Governments (ABAG) Executive Board to complete the unexpired term of the seat vacated by
Supervisor Mark DeSaulnier, and VACATE the ABAG Executive Board Alternate seat held by
Supervisor Uilkema, as recommended by Supervisor Gioia. (All Districts)
Personnel Actions
C.65 ADOPT Position Adjustment Resolution No. 20170 to cancel one Supervising Appraiser position
(unrepresented) and add one Supervising Auditor-Appraiser position (unrepresented) in the
Assessor's Office. (Cost neutral) (All Districts)
C.66 ADOPT Position Adjustment;Resolution No. 20120 to establish the class of Telecommunications
Specialist I (represented) and RETITLE the class of Telecommunications Specialist to
Telecommunications Specialist Il (represented), in the Department of Information Technology
Division of the County Administrator's Office. (No fiscal impact) (All Districts)
C.67 ADOPT Position Adjustment Resolution No. 20080 amending Board action of October 3, 2006 (Item
C.36), to include the action of adding one Assistant Facilities Maintenance Manager position in the
General Services Department and to correct the salary plan and grade for the Assistant Facilities
Maintenance Manager, as recommended by the Assistant County Administrator-Director of Human
Resources. (Cost savings) (All Districts)
8 (11-14-2006)
Personnel Actions - continued
C.68 ADOPT Resolution No. 2006/735 authorizing safety membership in the Contra Costa County
Employees Retirement Association to employees in the classes of Director of Hazardous Materials
Program-Exempt and Assistant Director of Hazardous Materials Program effective November 1,
2006, as recommended by the Assistant County Administrator-Director of Human Resources.
(Industry fees) (All Districts)
C.69 ADOPT Position Adjustment Resolution No. 20167 to cancel one Accounting Technician position
(represented) and add one Account Clerk-Advanced level position (represented) in the Public Works
Department. (Cost savings) (All Districts)
C.70 ADOPT Position Adjustment Resolution No. 20138 to cancel one Contracts/Grants Specialist II
(unrepresented) position and add one Contracts Administrator (unrepresented) position in the Health
Services Department. (Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All
Districts)
C.71 ADOPT Position Adjustment Resolution No. 20132 to establish the Health Services Department
class of Mental Health Employment Placement Specialist (represented) and allocate it to the Salary
Schedule, and to add three positions, as recommended by the Assistant County Administrator-Human
Resources Director. (100% State Department of Rehabilitation funds) (All Districts)
C.72 ADOPT Position Adjustment Resolution No. 20147 to revise and re-allocate on the Salary Schedule
the Health Services Department class of Mental Health Project Manager (represented) and to add two
positions, as recommended by the Assistant County Administrator-Human Resources Director.
(State Mental Health Services Act funds and elimination of contracted services) (All Districts)
C.73 ADOPT Position Adjustment Resolution No. 20142 to cancel one Clinical Psychologist (represented)
position, increase the hours of one Mental Health Clinical Specialist (represented) position from part
time (20/40) to full time, and add one part time (28/40) Mental Health Clinical Specialist
(represented) position in the Health Services Department. (100% State Department of Mental Health
funds) (All Districts)
C.74 ADOPT Position Adjustment Resolution No. 20149 to add one Health Services Planner/Evaluator-
Level A (unrepresented) position and one Health Services Planner/Evaluator-Level B (unrepresented)
position in the Health Services Department. (Elimination of contracted services) (All Districts)
C.75 ADOPT Position Adjustment Resolution No. 20116 to increase the hours of one Mental Health
Clinical Specialist (represented) position from permanent intermittent to full time in the Health
Services Department. (Contract with Employment and Human Services Department: 75% Title XIX,
25% General Fund) (All Districts)
C.76 ADOPT Position Adjustment! Resolution No. 20114 to transfer one Health Services Department
Registered Nurse Advanced Level-Project (represented) position into the Merit System. (No
additional cost) (All Districts)
C.77 ADOPT Position Adjustment Resolution No. 20168 to increase the hours of one Public Health Nurse
(represented) position from part time (20/40) to part time (24/40) in the Health Services Department.
(100% State Target Case Management funds) (All Districts)
C.78 ADOPT Position Adjustment Resolution No. 20125 to add one Mental Health Clinical Specialist
(represented) position in the Health Services Department. (Contract with Employment and Human
Services Department: 75% Title XIX, 25% General Fund) (All Districts)
C.79 ADOPT Position Adjustment Resolution No. 20137 to re-allocate the salary of the Health Services
Department class of Staff Nurse Per Diem (unrepresented) on the Salary Schedule, as recommended
by the Assistant County Administrator-Human Resources Director. (Reduction in overtime and use of
staff registries) (All Districts)
C.80 ADOPT Position Adjustment Resolution No. 20163 to cancel one Account Clerk Supervisor
(represented) position and one Clerk Experienced Level (represented) position, and to add one Child
Support Supervisor (unrepresi nted) position in the Department of Child Support Services. (Cost
savings) (All Districts)
9 (11-1.4-2006)
Personnel Actions - continued
C.81 ADOPT Position Adjustment Resolution No. 20032 to re-allocate the Child Support Services
Department class of Child Support Services Manager (unrepresented) on the Salary Schedule, as
recommended by the Assistant County Administrator-Human Resources Director. (100% State funds)
(All Districts)
C.82 ADOPT Position Adjustment Resolution No. 20161 to cancel one Clerk Experienced Level
(represented) position and add one Information Systems Specialist I (represented) position in the
Employment and Human Services Department. (100% State/Federal funds) (All Districts) (Consider
with C.60)
C.83 ADOPT Position Adjustment Resolution No. 20169 to add two Medi-Cal Program Assistant
(represented) positions in the Employment and Human Services Department. (100% State/Federal
funds) (All Districts) (Consider with C.59)
C.84 ADOPT Position Adjustment. Resolution No. 20052 to establish the Employment and Human
Services Department class of Volunteer and Emergency Services Program Specialist (unrepresented)
position and allocate it to thei Salary Schedule, and to add five positions, as recommended by the
Assistant County Administrator-Human Resources Director. (State/Federal funds and elimination of
contracted services) (All Districts)
C.85 ADOPT Resolution No 2006/735 granting informal recognition for the Probation Peace Officers
Association of Contra Costa County, as recommended by the Assistant County Administrator-
Director of Human Resources. (No fiscal impact) (All Districts)
C.86 ADOPT Resolution No. 2006/709 authorizing a one-time lump sum payment to appointed
department heads, management, exempt and unrepresented employees of the County, the Contra
Costa County Fire Protection District, and the East Contra Costa Fire Protection District, as
recommended by the Assistant County Administrator-Human Resources Director. (All Districts)
C.87 ADOPT Resolution No. 2006/735 granting informal recognition for the Contra Costa County
Defender's Association, as recommended by the Assistant County Administrator- Director of Human
Resources. (No.fiscal impact) (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
I
C.88 APPROVE and AUTHORIZE the Librarian to accept funding in the amount of $79,904 from the
California State Library, Library Services and Technology Act Live Homework Help Targeted Grant
Program for online tutoring services. (No County match) (All Districts)
C.89 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with
the State of California in the amount of $310,939 to provide for the detection and control of the
glassy-winged sharpshooter for the period July 1, 2006 through June 3.0, 2007. (100% State
Department of Food and Agriculture funds) (All Districts)
C.90 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a U.S.
Department of Justice grant in an amount up to $18,267 for the purchase of bulletproof vests for
deputies for the period October 1, 2006 through September 30, 2010. (No County match) (All
Districts)
C.91 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with the California Department of Community Services and Development to replace
language regarding budget detail and payment provisions in the General Funding Terms and
Conditions section, with no change in the payment limit of$1,274,070 and no change in the term of
January 1, 2006 through December 31, 2007. (No County match) (All Districts)
C.92 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with Antioch Partnership for Quality Childcare, Inc., allowing the County to continue to provide food
services for the childcare program at the Fairgrounds Center in Antioch for the period July 1, 2.006
through June 30, 2007. (100%i Reimbursable, no net County cost) (District V)
10 (11-14-2006)
Grants & Contracts - continued
C.93 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and accept
funding from the California Department of Education in an amount not to exceed $2,635 to continue
to provide school-age classroom resources for the period July 1, 2006 through June 30, 2007. (No
County match) (All Districts)
C.94 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and accept
funding from the California Department of Education in an amount not to exceed $7,151 to continue
to provide infant-toddler classroom resources for the period July 1, 2006 through June 30, 2007. (No
County match) (All Districts)
C.95 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and accept
funding from the California Department of Education in an amount not to exceed $117,855 to
continue to provide pre-school services for the period July 1, 2006 through June 30, 2007. (No
County match) (All Districts)
C.96 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Contra Costa Community College District to change the General Funding Terms
and Conditions section, with no change in the payment limit of$1,039,525 and no change in the term
of July 1, 2005 through June 30, 2006. (No County match) (All Districts)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept grant funding
from Kaiser Foundation Health Plan, Inc. (dba Kaiser Permanente), in the amount of$7,500 for the
Asthma Management Education Project for the period September 1, 2006 through August 31, 2007.
(No County match) (All Districts)
I
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept grant funding
from the following organizations in the total amount of$118,750 for the Children's Dental Program
at the Contra Costa Bay Point Family Health Center. (No County match) (District V):
Grantor Amount Term
Center for Human Development, Inc. $21,250 11/1/06— 10/31/07
Wayne and Gladys Valley Foundation, Inc. $30,500 11/1/06— 10/31/07
East Bay Community Foundation, Inc. $15,000 11/1/06— 10/31/07
Y&H Soda Foundation, Inc. $20,000 10/1/06— 9/30/07.
Keller Canyon Mitigation Funds $32,000 11/1/06— 10/31/07
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State of California, Managed Risk Medical Insurance Board, effective July 1,
2006 to increase the payment limit by 51,219,569 to a new payment limit of$3,422,730 for the
Access for Infants and Mothers (AIM) Program,with no change in the original term from July 1,
2004 through June 30, 2007. (No County match) (All Districts)
C.100 APPROVE and AUTHORIZE the County Probation Officer to apply for and accept additional
funding from the Corrections Standards Authority (CSA) in the amount of $411,561 to continue
programs designated under the Juvenile Justice Crime Prevention act Program, administered by the
CSA. (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.101 APPROVE and AUTHORIZE the County Risk Manager to execute a contract with Kitch Drutchas
Wagner Valitutti & Shebrook at a rate of S200 per hour for legal defense of the County in medical
malpractice claims for the period October 1, 2006 through June 30, 2007. (100%Medical Liability
Trust Fund) (All Districts)
I
C.102 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with
New Connections in the amount of$46,875 to provide mental health counseling services at the Orin
Allen Youth Rehabilitation Falcility for the period November 15, 2006 through June 30, 2007. (100%
State Juvenile Justice Crime Prevention Act funds) (All Districts)
11 (11-14-2006)
•
Grants & Contracts—continued
C.103 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract with Farallon Geographics in an amount not to exceed $95,000 to provide technical expertise
for the development of an economic development website using Geographic Information System
(GIS) tools to assist businesses in locating sites in unincorporated Contra.Costa County for the period
December 1, 2006 through December 31, 2007. (100% Application fees) (All Districts)
C.104 APPROVE and AUTHORIZEithe Community Services Director, or designee, to execute a contract
with First Baptist Church in the amount of $1,889,871 to continue to provide Head Start childcare
services for the period January 1 through December 31, 2007. (Budgeted, 100% Federal funds)
(District V)
C.105 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with Teri Mahan in an amount not to exceed $48,000 to provide training and technical assistance with
preparation for federal and state reviews of the early care and education programs for the period
November 1, 2006 through January 31, 2007. (Budgeted, 100% Federal/State funds) (All Districts)
C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf
of the Workforce Development Board, to execute contracts in a total amount not to exceed $797,785
to provide Workforce Investment Actin-school and out-of-school youth services and youth case
management services for the period October 1, 2006 through June 30, 2007 (Budgeted, 100% Federal
Workforce Investment Act funds) (All Districts):
Contractor Region Payment Limit
Family Stress Center, Inc. Central County $236,413
Family Stress Center, Inc. West County $62,500
Pittsburg Pre-School and Community Council, Inc. East County $67,500
Henkels and McCoy, Inc. I East County $77,916
Contra Costa County Office of Education West and Central County $353,456
C.107 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf
of the Workforce Development Board, to execute a contract with Don Peery in the amount of
$90,000 to provide consultation and technical assistance with the Advanced Manufacturing Grant for
the period December 1, 2006 through May 31, 2008. (Budgeted, 100% State funds) (All Districts)
C.108 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with InTelegy Corporation in an amount not to exceed $172,800 to provide
consulting, project management, and training services for the Medi-Cal Service Center for the period
November 15, 2006 through August 14, 2007. (Budgeted: 50% Federal, 50% State funds) (All
Districts)
C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute contracts with University of California, Davis Center for Human Training in a total amount
not to exceed $213,350 for staff development training for the period July 1, 2006 through June 30,
2007, including a mutual indemnification and hold harmless agreement for any claims arising out of
the performance of this contract (Budgeted, 100% Federal funds) (All Districts):
Training Contract Payment Limit
Child Welfare Training $68,850
Employment Services Training $57,800
Eligibility Training $86,700
C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Catholic Charities of the Diocese of Oakland (dba Catholic Charities of the East
Bay), effective November 1, 2006, to increase the payment limit by $15,000 to a new payment limit
of $60,000 to provide housing support services to additional clients with HIV (Human
Immunodeficiency Syndrome), with no change in the term of March 1, 2006 through February 28,
2007. (Budgeted, 100% U.S1. Department of Housing and Urban Development funds through the
City of Oakland) (All Districts)
C.1 I I ACKNOWLEDGE receipt by the Health Services Department of notice from Shelter, Inc., requesting
termination of the contract to provide housing advocacy services to people with HIV (Human
Immunodeficiency Syndrome) effective at the close of business October 31, 2006. (100% U.S.
Department of Housing and Urban Development funds) (All Districts)
12 (11-14-2006)
i
Grants & Contracts-continued
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with The Abaris Group, Inc., effective November 1, 2006, to increase the payment limit
by $80,000 to a new payment limit of $130,000 to provide additional bioterrorism hospital
preparedness program services with no change in the term of October 1, 2005 through.August 31,
2007. (Budgeted: 94% Federal Health :Resources and Services Administration Bioterrorism Hospital
Preparedness Grant, 6% California Measure H funds) (All Districts)
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Bay Area Community Resources, Inc., in an amount not to exceed $450,240 to continue
to provide school-based mental health services for severely emotionally disturbed students and their
families for the period July 1, 2006 through June 30, 2007, including an automatic extension through
December 31, 2007 in.an amount not to exceed 5225,120. (Budgeted: 50% Federal Medi-Cal; 45%
State Early and Periodic Screen,ing, Diagnosis and Treatment; 5% Mental Health Realignment funds)
(All Districts)
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Desarrollo Familiar, Inc., in an amount not to exceed $154,700 to continue to provide
school- and community-based mental health services for Latino children and their families for the
period July 1, 2006 through June 30, 2007, including an automatic extension through December 31,
2007 in an amount not to exceed $77,350. (Budgeted: 50% Federal Medi Cal; 45% State Early and
Periodic Screening Diagnosis and Treatment; 5% Mental Health Realignment funds) (All Districts)
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with West County Youth Services Bureau, Inc., in an amount not to exceed $530,738 to
continue to provide wraparound mental health services to severely emotionally disturbed children for
the period July 1, 2006 through June 30, 2007, including an extension through December
31, 2007 in an amount not to exceed $265,369. (Budgeted: automatic.50% Federal Medi-Cal; 49% State Early
and Periodic, Screening, Diagnostic and Treatment Program; 1% Mental Health Realignment funds)
(All Districts)
C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Medical Doctors Associates, 11nc., in an amount not to exceed $425,000 to provide temporary
physicians and recruitment services for Contra Costa Regional Medical Center and Contra Costa
Health Centers for the period November 1, 2006 through October 31, 2007. (Budgeted, Enterprise I:
14.1% County, 85.9%Patient/Third Party revenues) (All Districts)
I
C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Angelica Matamoros in an amount not to exceed $33,200 to continue to provide coordination services
for the Bay Point Promotora 'Project for the period November 1, 2006 through October 31, 2007.
(Budgeted: 50% County, 50% California Nutrition Network; .Kaiser Permanente and Keller Canyon
Grant funds) (District V)
C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Glen Vives,1 M.D., effective October 1, 2006, to increase the payment limit by
$50,000 to a new payment limit of$540,000 to provide additional family practice and primary care
physician services at the Adult and Juvenile Detention Facilities, with no change in the term of
January 1, 2005 through December 31, 2006. (Budgeted, Enterprise 1: 14.1% County, 85.9%
Patient/Third Party revenues) (All Districts)
C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with :Michael Van Duren, M.D., effective December 1, 2006, to increase the payment
limit by $1,000 to a new payment limit of $77,565 to provide additional obstetric consultation
services at Contra Costa Regional Medical Center and Contra Costa Health Centers, with no change
in the term of January 1, 2004 through December 31, 2006. (Budgeted, Enterprise 1: 14.1.% County,
85.9% Patient/Third Party revenues) (All Districts)
C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Family Planning Specialists, Inc., in an amount not to exceed $50,000 to continue to provide
professional obstetrics/gynecology services for Contra Costa Health Plan members for the period
November 1, 2006 through October 31, 2007. (Budgeted, Enterprise III: 6.1% County, 93.9% Health
Plan member premiums) (AllDistricts)
13 (11-14-2006)
I
Grants & Contracts —continued
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
TierMed Systems, LLC, in an amount not to exceed $55,000 to continue to provide Health Plan
Employer Data Information Set software for the period November 1, 2006 through October 31, 2007.
(Budgeted, Enterprise III: 6.1%i County, 93.9% Health Plan member premiums) (All Districts)
C.122 AUTHORIZE the Auditor-Controller to reimburse the City of Richmond in an amount not to exceed
$12,000, as approved by the Health Services Director, or designee, for communications center
infrastructure changes required to implement the Richmond and El Cerrito Fire portions of the
Countywide electronic patient care report system for fire service first responders. (Budgeted, 100%
County Service Area EM-1/Measure H funds) (District I)
C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Dominic Ciotola (dba CPR Training Center) in an amount not to exceed $160,000 to provide
instruction in cardiopulmonary, resuscitation for selected Contra Costa Regional Medical Center and
Contra Costa Health Center staff for the period November 15, 2006 through June 30, 2009.
(Budgeted, Enterprise I: 14.11 County, 85.9% Patient/Third Party revenues) (All Districts)
C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
DocuStream, Inc., in an amount not to exceed $150,000 to continue to provide electronic claims
processing services for Contra Costa Health Plan members for the period November 1, 2006 through
October 31, 2007. (Budgeted, Enterprise 111: 6.1% County, 93.9% Health Plan member premiums)
(All Districts)
C.125 APPROVE and AUTHORIZE1 the Health Services Director, or designee, to execute a contract with
Contra Costa Regional Healtbl Foundation in an amount not to exceed $40,000 to provide technical
assistance to the Contra Costa Regional Medical Center and Contra Costa Health Centers with the
Healthcare Interpreter Network System for the period November 1, 2006 through June 30, 2007.
(Budgeted, Enterprise I: 14.1%I County, 85.9% Patient/Third Party revenues) (All Districts)
C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 60-day advance
written notice to Julius Gee, O.D., to terminate. the contract for general surgery services at Contra
Costa Regional Medical Center and Contra Costa Health Centers, effective at the close of business
January 14, 2007. (Enterprise Ii: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts)
C.127 ADOPT Resolution No. 2006/737 approving and authorizing the Public Works Director, or designee,
to execute a contract with the State of California in the amount of $1,650,061 and to sign the
Proposition 40 Agreement for the Delta Boating Program, and any amendments thereto pursuant to
State guidelines, for Contra Costa County Public Works Department, for the period October 1, 2006
through September 30, 2008, East County area. (Nonpoint Source Pollution Control Program,
Proposition 40, 2005/06 Consolidated Grants Program funds) (District III and V)
C.128 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the
County Public Works Early Childhood Center, Inc. (dba Kids at Work),.in an amount not to exceed
$100,000 to provide compensation to the daycare program for impacts due to the construction of the
new Public Works addition, for the period November 1, 2006 through January 31, 2008, Martinez
area. (Public Works Capital Facilities Fund) (District II)
C.129 APPROVE and AUTHORIZE the Auditor-Controller to issue payment to the Lafayette
Redevelopment Agency in the sum of $2,330,000 for the County's share of final project costs to
complete the new Lafayette Veterans Memorial Building located at 3780 Mt. Diablo Blvd., Lafayette,
as provided in the Memorandum of Understanding between the County, the Lafayette Redevelopment
Agency, the City of LafayettIe, the Walnut Creek Redevelopment Agency, and various Veterans
Associations, as recommended by General Services Director. (Budgeted) (District 11)
(7.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Asian Pacific Psychological Services, effective October 1, 2006, to increase the
payment limit by$34,800 to a new payment limit of$94,800 to provide additional services, including
treatment services to youth that have been referred by the West County Drug Court, with no change
in the original term of July 1, 2006 through June 30, 2007. (All Districts)
14 (11-14-2006)
i
Grants & Contracts - continued
C.131 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Crout and
Sida Criminal Justice Consultants in an amount not to exceed $75,324 to perform a needs assessment
of detention facilities for the period November 1, 2006 through March 31, 2007. (100% General
Fund, Budgeted) (All Districts))
C.132 AWARD trade contract for sitework and reinforced concrete for the Public Works Expansion Project,
255 Glacier Drive, Martinez toI the lowest responsive and responsible bidder, and AUTHORIZE the
General Services'Director, or designee, to sign the contract. (All Districts)
Other Actions
i
C.133 ADOPT Resolution No. 2006/738 authorizing, on behalf of Liberty Union High School District, the
sale and issuance of Tax and Revenue Anticipation Notes (TRANs) in an amount not to exceed
$10,000,000,. as recommended by the County Administrator's Office. (No fiscal impact to the
County) (District III)
C.134 DECLARE as surplus and AUITHORIZE 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. (No fiscal impact) (All Districts)
C.135 AUTHORIZE the Chair, Board of Supervisors, to execute a Hold Harmless Agreement with the East
Bay Regional Park District f0 use of the Martinez Regional Park on Thursday, November 16, 2006,
for the Employee Wellness Program's 21" annual "Cold Turkey Trot" Fun Run and Fun Walk, as
recommended by the Assistant County Administrator-Director of Human Resources. (No fiscal
impact) (All Districts)
C.136 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement dated
November 14, 2006, to subordinate revenues due to the County, Fire District, Library, and Flood
Control Districts (Taxing Agencies) for tax collection bonds, pursuant to July 20, 1993 agreement
among said parties and the Redevelopment Agency of the City of Pittsburg, for the subordination of
additional tax increment revunue payments to the Taxing Agencies, in order for the Pittsburg
Redevelopment Agency to pledge such tax increment revenue to the Los Medanos Community
Development Project Subordinate Tax Allocation Bonds, Series 2006 (Taxable) and Series 2006
(Tax-Exempt) and Los Medanos Community Development Project Subordinate Tax Allocation
Refunding Bonds, Series 2006 as recommended by the County Administrator's Office. (District V)
C.137 ACCEPT report from the Internal Operations Committee on recent experience with the County's
policy requiring Project Labor Agreements (PLAs) on construction projects costing in excess of$1
million. (All Districts)
C.138 ACCEPT report on the East Contra Costa County Habitat Conservation Plan Association and the
work of that Joint Powers Authority to develop a Habitat Conservation Plan Natural Communities
Conservation Plan for East CoIunty, as recommended by the Transportation, Water and Infrastructure
Committee. (All Districts)
C.139 ACCEPT the East County Work Force Report profiling the County workforce,jobs that employ the
workforce, and commute data, as recommended by the Transportation, Water and Infrastructure
Committee. (Districts III and V)
I
C.140 AUTHORIZE the Auditor-Ciitroller, or designee, to distribute the 2005/06 State Highway property
rental revenue in the amount of$113,960 to the County Road Fund and to eligible cities pursuant to
the provisions of§ 104.10 of the Streets and Highways Code. (No impact on the General Fund) (All
Districts)
C.141 APPROVE the amended Conflict of Interest Code for the Housing Authority of Contra Costa
County, as recommended by the County Counsel. (All Districts)
C.142 APPROVE the amended Conflict of Interest Code for the Pittsburg Unified School District, as
recommended by the County Counsel. (District V)
C.143 APPROVE the amended Conflict of Interest Code for the Contra Costa County Probation
Department, as recommended by the County Counsel. (All Districts)
15 (11-14-2006)
0
Other Actions—continued
C.144 APPROVE the amended Conflict of Interest Code for the General Services Department, as
recommended by the County Counsel. (All Districts)
C.145 APPROVE the amended Conflict of Interest Code for the Central Contra Costa Transit Authority, as
recommended by the County Counsel. (Districts II, III, and IV)
C.146 APPROVE the amended Conflict of Interest Code for the Contra Costa County Office of Education,
as recommended by the County Counsel. (All Districts)
C.147 APPROVE the amended Conflict of Interest Code for the Auditor-Controller's Office, as
recommended by the County Counsel. (All Districts)
C.148 ACCEPT from the County Clerk the Canvass of Votes for the October 17, 2006 Special Election for
County Service Area P-6, Zone 205, Subdivision 059001 Bay Point area. (District V)
C.149 ACCEPT from the County Clerk the Canvass of Votes for the October 17, 2006 Special Election for
County Service Area P-6, Zone 3002, Subdivision 069054 North Richmond Area. (District I)
C.150 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (All Districts)
C.151 APPROVE the revised Contra Costa Regional Medical. Center Medical Staff Bylaws, Rules and
Regulations to reflect changes to meet new regulatory standards and to reflect current practice, as
recommended and approved by the Contra Costa Regional Medical Center Medical Staff. (All
Districts)
C.152 AUTHORIZE the Health Services Director, or designee, to sign hold harmless agreements to
indemnify West Contra Costa Unified School District for use of ten high school facilities to
implement the Condom Availability Program, the Teen Navigator Project, Teen Age Program, and
HIV (Human Immunodeficiency Syndrome) health education for the period September 2006 through
June 2007. (District 1) 1
C.153 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with Bryman College to provide clinical experience to medical students
for the period December 1, 2006 through November 30, 2007. (All Districts)
C.154 ACCEPT report and recomm dations from the Public Health Director on needle exchange as part of
a comprehensive HIV (Human Immunodeficiency Syndrome) prevention program, as recommended
by the Family and Human Services Committee. (All Districts)
C.155 ACCEPT report from the Health Care for the Homeless Project, as recommended by the Family and
Human Services Committee. (All Districts)
C.156 CONTINUE the emergency al tion originally taken b the Board of Supervisors on March 21, 2006
Y P
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 December 31, 2005, as recommended by the
Public Works Director, Countywide. (All Districts)
C.157 AUTHORIZE a General Plan Amendment study pertaining to the property at 1150 Palm Avenue
(surplus school site), Martinez area, to redesignate the site from Public/Semi-Public (PS) to Single
Family Residential-High Density (SH), as recommended by the Community Development Director.
(County File: GP#06-0007) (District II)
C.158 ACCEPT report on development impact fee accounts for Fiscal Year 2005/06, as recommended by
the Building Inspection Director. (All Districts)
C.159 AUTHORIZE the Auditor-Controller to transfer $15,000 in Park Dedication funds to the County
Public Works Department to pay for the installation of a new drainage system and ADA (Americans
With Disabilities Act) upgrades at Lehman Park (located near the intersection of Evora Road and
Pomo Court), Bay Point area.!(Park Dedication Trust Account) (District V)
1
16 (11-14-2006)
I
Other Actions—continued
C.160 APPROVE and AUTHORIZE the Auditor Controller to reimburse the City of Antioch the amount of
$17,837 from Fiscal Year 2004/05 Keller Canyon Landfill mitigation funds for the review and study
of the feasibility of a regional I minor league baseball sports facility; APPROVE and AUTHORIZE
the Community Development Director, or designee, to execute two contracts with the City of Oakley
in the amounts of$38,000 and! $5,000 from Fiscal Year 2005/06 Keller Canyon Landfill Mitigation
funds as compensation for services rendered by School Resource Officers during the 2005/06 school
year. (Keller Canyon Mitigation Funds) (District V)
C.161 AUTHORIZE a General Plan! Amendment study pertaining to the property at 861 Laurel Court
(Rodeo Swim Club), Rodeo area, to redesignate the site from Park and Recreation (PR) to Single
Family Residential-High Density (SH), as recommended by the Community Development Director.
(County File: GP#06-0004) (District II)
C.1.62 RE-AFFIRM the Contra Costal County Law Library's share of civil filing fees for both unlimited and
limited jurisdiction cases in Superior Court at $32.00 effective January 1, 2006, and at $35.00
effective January 1, 2007, as previously adopted by the Board on October 25, 2007 (Item C.77), as
recommended by the County Administrator. (All Districts)
C.163 AUTHORIZE the Building Inspection Director to consent to the assignment of an agreement between
the County and Mirant Delta to Pacific, Gas & Electric Company, concerning fees and compliance
verification and enforcement Sat the Contra Costa Unit. 8 Power Project, as recommended by the
Building Inspection Director. (No additional fiscal impact) (District V)
0.164 APPROVE the amended Conflict of Interest Code for the Animal Services Department, as
recommended by the County Counsel. (All Districts)
C.165 ADOPT the schedule of Board of Supervisors meetings for 2007, including the cancellation of those
meetings at which it is anticipated that there will not be a quorum of Board members present, as well
as noting the following specila] events that have been scheduled, as recommended by the County
Administrator. (All Districts)
C.166 ACCEPT update on the East Bay Regional Communications System Project, as recommended by the
County Administrator. (All Districts)
C.167 APPROVE and AUTHORIZE the General Services Director, or designee, to purchase four
emergency response trailers ;to be used by the County and neighboring agencies. (100% Time-
Limited Office of Homeland Security Grant Funds) (All Districts) (Consider with C.62)
C.168 AUTHORIZE a General Plank Amendment study pertaining to the development of a master planned
community on the Checcini Ranch Property (Assessor's Parcels No. 004-500-004/005), Discovery
Bay area, as recommended byl the Community Development Director. (District III)
Redevelopment Agency
C.169 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Delta
Demolition Contractors, Inc.,
I. the amount of$49,195 to provide demolition and abatement services
in connection with the Orbisonia Heights Redevelopment project, Bay Point area. (100%
Redevelopment Agency fundi) (District V)
I
C.170 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with
Keyser Martson Associates, Inc., effective November 14, 2006, to increase the payment limit by
$19,500 to a new payment limit of$43,500 to provide financial and real estate consulting services
related to the developer selection and property disposition process for 1250 Las Juntas Way, Contra
Costa Centre area. (100% Redevelopment Agency funds) (District IV)
C.171 ADOPT annual Redevelopment Agency budget for Fiscal Year 2006/07, as recommended by the
Redevelopment Director. (All Districts)
17 (11-14-2006)
I
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
1, 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_l 0-26-2006_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_10-31-2006, a copy
of which is attached hereto.
Dated: 10-26-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
J
Deputy Clerk