HomeMy WebLinkAboutAGENDA - 11142006 - CCC iOl-IN GlOIA CALENDAR,FOR THE BOARD OF SUPERVISORS Y JOHN GlOIA
I"DISTRICT CONTRA COSTA COUNTY CHAIR
GAVLk-B.UILKENLA
2nd
DISTRICT AND FOR
INIARV N.PIEPHO
Yd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4'h DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER COUNTY ADMINISTRATOR
5'h DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. ,All times
specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
Your patience is appreciated.
TUESDAY
November l4,2006
9:30 A. vene and ce 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
le4k, 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)
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)
PU 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 111)
10:50 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SD.I CONSIDER any Consent Items previously removed.
�OAA.2 HEARING to consider adopting 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)
v�J
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, Riclunond area. (Suzanne. Arnhait, Owner) (Vincent Caballero,
Building Inspection Department) (District 1)
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 1)
SDHEARING on the appeal of the 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 1)
(11-14-2006)
SHORT DISCUSSION ITEMS - continued
SD.6 CONSIDER accepting report from the County Administrator's Office regarding streamlining County
polid processe�romote greater develo ent at Buchanan Field and Byron Airports,and re-
g the
k
Lir r
t u�
.b
vatic orninittee of the o ty oard of Supervisors, as recommended by the
c NF -aunty Admi tor's ice. (Jas rapo, Co nistrator's Office) (Ke—All-Freitas,
01
/Airport Dire r) (Districts 11
Tr
SD.7 C SID R accepting §JatMr*q9ort from the pa on Water and Infrastructure Committee on
me greater i ent a'Buchanan
I'littee of the ounty oard of Supervisors,
(J so po, Co Ist
Ai in i r�a Fice- a ra n
or)
kD re 0
C I R accepting
SID
Ba Aw Glover)AaPid
e eBAR y TransTran5 rasion)Project. (Su
P��SD.8 CONSIDE accepting report E e Finance Commit n the need for a formal County Budget
Finance
11 t
ti
Policy andl%dopting R ution No. ,2006/677 0 en=act such a policy. (Lisa Driscoll, County
Administrator e (All Districts)
VSD.9 CONS31D adopting Resolution No. 2006/714 requesting the Bay_A&-ea_Rapid Transit District
(BART) 1B d of Director —reinstate-Yl� policy of n9t�ermTjiting advertising for alcoholic
11� s * ns.,>,far
beverages in ART of
and trains. (Supe NisorgW(All Districts)
SD.10 CONSIDER adopting Resolution No. 2006/740 authorizing Contra Costa County to join the
nonprofit envir unental organization ICLE! - overnments for Sustainability; authorizing the
Climate Change Working Group to sub., an applic tion and membership dues to ICLEI in the
�.t
amount of$5,75 on or after Jan 2007; and ati h rizing the Clh-na hange Working Group to
conduct a greenh use gas emi ions inventory using a part-ti ntern fun ed by County Health
Services Departm. t - H r ous Materials
s Divisi i wit e assistance o CLEI. (Supervisor
DeSau.Inier) (All Dist * s
DELIBERATION ITEMS - The Board will consider and take action on the following items:
44— 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 a re oning to eStabli pr iminary develo p superseding the one that has
I istrict (P ) located at 4 5
expired, r 89 h es within I existing lanned U istrict ( 1) located at 4 5 and 4781
F11
v n , County
#
P - / , M z r !.9A 'q r
Pach Boulevar , Mart* z area, and a final d
0 area, ,0eelopment pi , County.Fil # 053185 &
0 iitect Applicant; Fiel Brother Randal Bodhaine,
,5 1 C•
pos Jut ct
# 53027; Lovin Campos Arcl e
j t 11)
,p t 11)
Sk c
Owners. (Catherine Kutsuris, Community Development Department D* i
the restructuring of the
.4 CONSIDER accepting report- the Health Services Director re arding i
, system��__tl
County's adult mental system ? capitalize on
Ybcs"ifactices an idenced-based standards of
modern pub `c_me health. (Willi ai*�Walker . Health Services Dir (All Districts)-
1:30 P.M. 'e arcu
Housing Authority Deliberation Item
J2`-D.5 C O;N S c ting report t e in Authority Executive Director on Section 8 housing
City of T
ousu orit� 1v rec
Iss sin the City of (Rudy Tamayo, Housi Authority
ivecD=red -(District V)
BVARD OF SUPERVISORS DELIBERATION ITEMS- continued
6 CONSID accepting pr ss report d update on the ev n of.potential regulation of medical
i uris, Coll I SYYPI�®r
iVn,a,�W! rrCatheriieie ort
marijuana d ens (Catherine Ku uffris, Co Ity Development Department) (All Districts)
Closed Session
�i-yof�Ar �o
2 (11-14-2006)
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GENERAL INFORMATION
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The Board meets inall its capacities pursuant boOrdinance Code Section 24-2/4O8. | ' - as the
Housing Authority
and the RedeYG � the Board should complete the form provided for
purpose and furnish acopy ofany written statement 0mthe 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
ofthe public prior tnthe time the Board votes onthe motion hzadopt.
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 issubject todiscussion and action bythe Board.
Comments on matters listed on the agenda or otherwise within the purview ofthe Board of Supervisors can be
submitted to the office Ufthe Clerk of the B03uj Via mail: Board Of SVpgn/igorG, 651 Pine Street Room 106, Martinez,
[)A 94653; by fax: 925'336'1913; or via the County's web page: , by clicking
"Submit Public Comment" (the last bullet point inthe 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 ofSupervisors when the decision was made.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board maoUnga
who contact the Clerk ofthe Board odleast 24hours before the meeting, ed (Q25) @85-19OO; TDD (925) 3O5'1Q15. An
assistive listening device is available from the Clerk, Room 106. '
Copies of taped recordings ofall urportions of Board meeting may be purchased from the Clerk nfthe 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 on 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 tothe weekly Board Agenda may beobtained bvcalling the Office ofthe Clerk
of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.cPn1n3-QOGta.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 Glover and Mark DaSau/nier ' meets onthe first
and third Mondays cdthe month a1 1O:30a.rn.inRoom 1O1.County Administration Building,G51 Pine Street,Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the month at
10:00a.rn.in Room 1D1.County Administration Building,G51 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Gayle B. Ui\koma and Mark DeSau|nied ' meets onthe first and
third Mondays ofthe month ad9:0Oa.m. in Room 1O5,County Administration Building,G51 Pine Street, Martinez.
The n/|oore Mary N. Piaphqand Federal D. Glover) -
meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine S1neot,
Martinez.
VmtwrnaUOpmmatioms Committee 12-04-06 Q:OOe.m. See above
Family and Human Services Committee 11'20'06 Cancelled See above
Finance Committee 12-07'06 10:00o.nm. See above
Transportation Water&Infrastructure 12'11'06 10:00a.nm. 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 ��
aOo� Ooontyhaaapo�ycfrn�dng |imbeduoecfocronyma. abbreviations,' '
andind industry-specific
h
' sBo�rdof8wperv�orannomdwritten materials. � commonly ,'agethat may
appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill HUPAA Health Insurance Portability and
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency� S^md
rome
ADA Americans with Disabilities Act of1ggO HOV High Occupancy Vehicle
AFSCQ0E American Federation ufState County and HR Human Resources
Municipal Employees HUD United States Department ofHousing and
AICP American Institute ofCertified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated
ALUC Airport Land Use Commission 10C Internal Operations Committee
^&0D Alcohol and Other Drugs ISO Industrial Safety Ordinance
BAAQN&D Bay Area Air Quality Management District JPA Joint(exercise of) Powers Authority ur
BART Bay Area Rapid Transit District Agreement
BGO Better Government Ordinance La0noMndm [af8VHtt9-MD[aga'[)riDd2/\7g2
BOS Board ofSupervisors LAFCo Local Agency Formation Commission
CALTR#NS California Department ofTransportation LLC Limited Liability Company
CwI0VkN California Works Information Network LLP Limited Liability Partnership
CmIVVORK5 California Work Opportunity and LocaKl GeeAFS{}yNE
Responsibility tuKids LVN Licensed Vocational Nurse
CAER Community Awareness Emergency MAC Municipal Advisory Council
Response M.D. Medical Doctor
CAO County Administrative Officer orOffice M.F.T. Marriage and Family Therapist
CCHP Contra Costa Health Plan WUK. Mount
CK:TA Contra Costa Transportation Authority A0VS Management Information System
CDBG Community Development Block Grant K00E Maintenance ofEffort
CEQA California Environmental Quality Act 88OU Memorandum of Understanding
CIO Chief Information Officer MTC Metropolitan Transportation Commission
COLA Cost ofliving adjustment NACo National Association ofCounties
CPA Certified Public Accountant OB-GYN Obstetrics and Gynecology �
CPI Consumer Price Index O.D. Doctor cfOptometry
CSA County Service Area OES~EOC Office ofEmergency Services-Emergency
CSAC California State Association ofCounties Operations Center
CTC California Transportation Commission OSHA Occupational Safety and Health
dba doing business as Administration
2Bk0UD East Bay Municipal Utility District Psy'D' Doctor of Psychology
E/R Environmental Impact Report RDA Redevelopment Agency
EIS Environmental Impact Statement RFK Request For Information
E88CC Emergency Medical Care Committee RFP Request For Proposal
EMS Emergency Medical Services RFQ Request For Qualifications
EPSDlF State Early Periodic Screening, Diagnosis RN Registered Nursm
and Treatment Program SB Senate Bill
et al. et a|i| (and others) SBE Small Business Enterprise
a%c, etcetera (and sOforth) SWAT Southwest Area Transportation
FAA Federal Aviation Administration Committee
FEMA Federal Emergency Management Agency TRANSPAC Transportation Partnership&Cooperation
F&FtS FamilyHumHuan Services Committee�oe '
First 5 First Five Children and Families 7R@NS'LuN Transportation Planning Committee (East
Commission (Propoa�ion1O)
County)
(Proposition
FTE Full Time Equivalent TREmnT0E Trustee
FY Fiscal Year
TWUC Transportation,a1ion Water and Infrastructure
GHAD Geologic Hazard Abatement District Committee
Depa�nmgntofV�tenynaA�a/rn
GIS Geographic Information Syatenm
��. Yarmue (�08inaU
HC�� <G�� De��oO H��ing���mmun��y ` '
` ' WAN Wide Area NetworkDevelopment
WCCTAC West Contra Costa Transportation
Advisory Committee
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(11-14-2006)
CONSENT ITEMS
(Items' are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
C.1 DETERMINE that the proposed termination of an offer of dedication off of Midhill Road will not
have a significant effect on the environment, and that it has been determined to be exempt from the
California Environinental Quality Act (CEQA) under State CEQA guidelines pursuant to Article 5,
- � P CAMU."VI cul VI.B111"Nodilwion of a certain excess
Section 15061 (b)(3); DETE TMP
righhod__wl n r road purposes is made pursuant to Government Code 66477.2 (c); and
DEC RE the offer of dedication is terminated and the County's right to accept offer is abandoned,
as reconiniended by the Public Works Director, Martinez area. (No fiscal impact)(District 11)
C.2 DETERMINE that the Delta DeAriza Trail at Bailey Road Project is a California Environmental
PENN
Quality Act Class l(c) Catem- the Public Works
Director to ad ie project, Bay Point area. (86% State Transportation- n ImFlent Program,
14% Local Gas Tax fields) (District V)
C.3 DETERMINE that the Pacheco Streetscape Project is a California Environmental Quality Act Class 4
(b) CategoricalluMiS
"ICU rks Director to advertise
Zon
the project, Pacheco area. (Countywide Landscape District, Pacheco0Zoi assessment fees)
(District IV)
CA DETERMINE that the Las Tram as Restoration at Glenside Drive Project is a California
Environniental Q R 1 MM 1UNS ZkU) kULU
and AUTHORIZE the
011�Public Works Director to advertise the project, Lafayette area. (Flood 1 on le 3B funds)
(District 11)
C.5 APPROVE wild AUTHORIZE the Public Works Director, or designee, to execute a contract
amendmen6amith CiIiir-gr n�,creas;the payment
ices J
limit by $300,000 to a new payment limit of $950,000 for management�services or subdivision
inspection and construction, Countywide. (Developer fees) (All Districts)
C.6 ADOPT Traffic Resolution No. 2006/4187 prohibitimarking from 7 to 10 a.m. and 2 to 4 p.m. on
school daemme 7enlu-iii'l[Zi I ing at a point 310
feet west of the west curb line of Danville Boulevard (Road No. 5301A) and ex iiuding westerly a
distance of 170 feet, as recommended by the Public Works Director, Alamo area. (District 111)
C.7 ADOPT Traffic Resolution No, 21111111' 11 times on the south side of
"Ell, 11�i om Danville Boulevard(Road o. IA)to La Sonoma Drive
Hemnie -'0 www". -") I in Danville Boulevard(Road 0.
(Road No. 4337G), as recommended by the Public Works Director, Alamo area. (District 111)
C.8 ADOPT Traffic Resolution 2006/4196 Pn Q` sco Road (Road No. 771113) as a Safety
Koa,.JNo
Enhancement-Do 11she"i"nSS"enatS i recommended by the
Public Works Director, Byron area. (District 111)
Engineerinz Services
C.9 DP 02-03057: ADOPT Resolution No. 2006/715 accepting cqn-tpletion of private improvements for
--- iT .....ol -
Branch Creek 141 - A "Umr )TeTTy"M"ftM%uAkamon North, LLC, as
recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District 111)
C.10 DP 02-03057: ADOPT Resolution No. 2006nI6 accepting completion of private improvements for
Branch Creek Vi% -raill hein NXL S"Iff 9 LLC, as
reconu-nended by the Public Works Director, San Ramon(Dougherty Valley) area. (District 111)
.11 PA 02-00003 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/718 approving the
third extension 0 11 ant.trjgl�J_20 and a in g) for project being developed
by
S -1-S 1
y hapell Industries of Northern California, a ivision o n us r conu-nended
ape
y tl_
by the Public Works Director, San Raison(Dougherty Valley) area. (District 111)
3 (11-14-2006)
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Engineering Sei-vices-continued
C.12 MIS 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
dhawan and Kiran Wadhawan, and Robert A. Pritzkow and Elaine S. Pritzkow, as recommended
by I
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
C.14 RA 00-01102 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/721 accepting
completion of warranty erin :11k *thf I formance for project being
BLU Land Company, �.,LC, as4
developed by-" ' rec ed by the Public Works
Director, San Ramon(Dougherty Valley) area. (District 111)
C.15 RA 01-01125 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/722 accepting
completion of warranty pert::11�111�1� 11111 ING �Ili:::a ie ithful performance for project being
recomi-nended by the Public Works Director, San Rai-non(Dougherty Valley) area. (District 111)
C.16 RA 02-01127 (Cross-reference SD -9 Q solution No. 2006/723 accepting
ant. i
conipletio*4 Wf ng linger Canyon Road accqSuT Wn 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 111)
C.17 RA 02-01127 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/724 exonerating
Land Company, LLC, as recommended by the Public Warks Dire"C"76rillillembl*U11on (Dougherty
Valley) area. (District 111)
C.18 RA 05-01185 (Cross-reference SD 03-08508): ADOPT Resolution No. 2006/725 approving the
subdivision agreement (T* -of-wav-land se ing-) tomirgoJect, being ddevelo ed by Windemere BLC
gf
Land CompartI0, 1EM', as recommenlel by the Pub le 0 Sail Ramon (Dougherty
Valley) area. (District 111)
C.19 RA 05-01197 (Cross-reference SD 03-08508): ADOPT Resolution No. 2006/726 approving the
MW061"5WAffeM5W"W)W-M),
Land Company, LLC, as recommended by the Public Works Director, Sari Ramon (Dougherty
Valley) area. (District 111)
C.20 RA 06-01223 (Cross-reference SD 99-08381): ADOPT Resolution No. 2006/727 approving the road
improvement agreemqLt for the tratfli os� a 3.q d at Mustang Soccer Fie ds
for project being develo7a"7 15Mpen omes, a division of Shapel a Delaware
corporation, as recommended by the Public Works Director, Danville area. (District 111)
C.21 SD 02-08698: ADOPT Resolution No. 2006/728 accepting offer of dedication-slope easement for
Casablanca Road i a Delaware
corporation, Danville area. (District 111)
C.22 SD 02-08698: ADOPT Resolution No. 2006/729 accepting offer of dedication for drainage purposes
for Casablanca RoaIL-11ridge. fgr 12r ect being developed by S a ustriess Inc., a Delaware
corporation, Danville area. (Districlxxx)
C.23 SD 03-08709 (Cross-reference SD 85-06610): ADOPT Resolution No. 2006/730 approving the final
map and sq1-1- %"FM961 I 99011mm"wilill: land Homes, Inc., as
reconiniended by the Public Works Director, Knightsen area. (1) �V)
C 24LSD 04-08902: ADOPT Resolution No. 2006/731 approving the final map and subdivision agreement
for project being Gim K ecommended by the
ubli- Works ------" --v ^ ~~~ ---- `-----V/
4 (11-14-2006)
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Special Districts & County Airgorts
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-
angar at B -----es to the Airport Enterprise Fund)
(District IV)
C.26 ACKNOWLEDGE receipt of a report from the Deputy Director-Redevelopinent regarding the
annexation of Parcel No. 4 go owdijaim"Ad--c- Costa
impact to the General Fund) (District 1)
C.27 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental
agreetrient with Diablo Contractor's Inc., effective September 1, 2006, in the,monthly amount of
Enterprise Fund) (District IV) t1MkWJRevenue accrues to the Airport
C.28 AUTHORIZE the Airports Director, or designee, to negotiate long-term ground lease and
development terms between the Count��dlord, and CCR Hangars, LLC, as the Master
Developer for appol"111"Im I acre's-of lana o Buchanan Field Airport and
West ofthe Walnut Creek chatmel, 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 paitnershiL, e Vmhi-r 14 2006, for Contra Costa County Flood Control
and Water Cons Rwmmvistric istrict) Parcel 418�2�9�, ra �A) 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 111)
C.30 APPROVE and AUTHORIZE i6"r_ au La of S I or designee, to execute a contract
with Lyon V4J6mJi1*WR1ff—_r_T3, LLU, Nubdivision 8448, requestin 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
ree
Concrete Constwiction CanjnU&1;1 11111
Project, as recona—ended bV the Chief Engineer, I''lonod "3MnWWF%R@0fta*a"onservation District,
Danville area. (Flood Control Zone 3B funds) (District 111)
C.32 ADOPT Resolution No. 2006/733 accepting as comp 1 ete the contracted work performed by Pacific
I Off"%' I Desilt Project, as
recommendeM"rfflMri'ipe-f-Engiiieer, Flood Control and Water Conservation District, Concord area.
(Flood Control Zone 3B flinds) (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
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
.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 inerement4Lnicre or t d located on
700 s uare feet of Ian
2006 to o 8; FIND the
Marsh Drive, Pacheco area, tor tile period—November 14, 2006 t�o
jlease is exempt from the California Environniental Quality Act as a Class I Section 15301; and
IRECT the Director to file a Notice of Exemption with the Clerk-Recorder. (Airport Enterprise
in
Fwid) (District IV)
5 (11-14-2006)
Stattuttory Actions
36 APPROVE Board Member"nPPt ninth of October, 2006. (All Districts)
No -Claims, Collections & Litigation
C.37 DENY claims by Albert Flafia an for Seli . Waters; Belin i�H/orris• Pi Nail Salons
g 'S
nica H aildez Osmond; Julia Al1eHe ; Curtis Arnold Jeff�; Crissy�;
Raphael au s; late claim by Fr a e ci, Family;
Anthon _ - _ e claim far All State In ty Company far 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 ender ecl.;.alzdcosts of suit totaling $672,705 against specified parties,
as reconuii 1 ecMby the Office of Revenue Collections Director. (All Districts)
C.39 RECEIVE report concerning the final settlement of Spence vs. Contra Costa County and
AUTHORIZE payor _ . . the amount of $150,000, as
commended 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,
eff ctive Januarv_1_�.�t1fL H�� =r�, n�a,a£nrr,viriinfading 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, § 103626; Welfare & Institutions Code, § 18308), as reconunended 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 Car uinez Sc nic Drive (Road No. 2191B) for an additional 18 months,
Lretroactive from ITuTuR4i'6er'3 2006, and7711� Nie 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 I1)
Honors & Proclamations
C.G42 ADOPT Resolution No. 2006/703 recognizing the East Contra Costa Huinan Immunodeficiency
Virus/Acquired Iminimodeficiency 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 1)
C.45 APPOINT Carol Edlund to the District 11 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 I 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
j Donna Hoffman B-3 American Red Cross Alternate
Lori Altabet C-3 Base Hospital(Contra Costa Contract)
Tim Hennessy B-5 Communications Center Managers Assn
Mark:Mulgrew 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
Renee Juster, R.N. B-9 Hospital Council East Bay
Kacey Hansen,R.N. B-1 l Trauma Center(Contra Costa Contract)
Darrell Lee C-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 Ordinance Code 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)
C.52 APPOINT Bobbi Hill to the District V Representative seat on the Contra Costa County Arts and
Culture Conunission, 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 In 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 2006107
District Attorney (02422 APPROVE Appropriations and Revenue Adjustment No. 5021 authorizing
new revenue in the amount otn ensation and Government Claims
Board and appropriating it for the operating costs of the"71TWNWmpensation Program. (All
Districts)
7 (11-14-2006)
Appropriation Adjustments -continued
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
stimated salvage and appropriating it to the Public Works Flood Control Division to purchase a
replacementtri 1 Districts)
C.58 Sheriff 0255 : APPROVE Appropriations Adjustment and Revenue Adjustment No. 5022
authorizing new revenue __ stricted civil processing fees and
appropriating i leriff's Civil Unit for FY 2006/07 projected expenditures. (All Districts)
C.59 Employment and Human Services (0503): APPROVE Appropriations and Revenue Adjustment No.
5026 authorizing new revenue in the amount of $223 216 frog the State Department .of Health
Services and a fng anAdult ervlce eau for two Medi-Cal Program
Assistant positions or fiscal year 2006/07. (All Districts) (Consider with C.83)
C.60 Employment and Human Services (0501): APPROVE A ro nations and Revenue Adjustment No.
5025 authorizing 1 rtonm time State�f 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 C he 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)
62 Sheriffs Office (0255): APPROVE Appropriations Adjustment and Revenue Adjustment No. 5036
to authorize new ffice of Homeland Security and
appropriate funds for purchase of four trailers as authorized by the Homeland Security Grant.
(Consider with C.167)
Intery-overnmental Relations
C. 3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Transfer Agreement
with the Judicial Council of California, Administrative Office of t.,. ourts (AOC) to transfer
res ility for and title to Concord-Mt Diablo Court pr rty, 2 - rilow Pass Road,
ncord ram the County o the F at the s er is exempt from the California
nviromne tal Quality t pursuant to guidelines section 15061(b)(3); AUTHORIZE the General
Services Dire signee, 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 seaf held by
Supervisor Uilkema, as recommended by Supervisor Gioia. (All Districts)
Personnel Actions
C.65 ADOPT tosition Adjustment Resolution No. 20170 to cancel one Supervising Appraiser position
(unrepresented) and add one Supervising Audi r Appraiser position (unrepresented) in the
Assessor's Office. (Cost neutral) (All Districts)
C.66 ADOPT Position A ' tment Resolution N . 20120 to establish the class of Telecommunications
Specialist I (represente and RETI E the class of Telecommunications Specialist to
Telecommunications Specia ' t 11 (re esented), in the Department of Information Technology
Division of the County Administ o Office. (No fiscal impact) (All Districts)
C.67 ADOPT Position Adjustment R olt t' o. 20084 amending Board action of October 3, 2006 (item
C.36), to include the action adding on sistant Facilities Maintenance Manager position in the
General Services Departni it and to coffee salary plan and grade for the Assistant Facilities
M intenance Manager, as recornfnended by the istant County Administrator-Director of Human.
esources. (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
ly-1
Program-Exempt and Assistant Director of Hazardous Materials Program effective November 1,
2006, as reconunended by the Assistant County Administrator-Director of Human Resources.
(Industry fees) (All Districts)
C.69 ADOPT Position Adjustment Resolution No. 20167 to can el one Accounting Technician position
t
presented) and add one Account Clerk-Advanced level can
(represented) in the Public Works
De artinent. (Cost savings) (All Districts)
C.70 ADO T Position Adjustment Resolution No. 20131 o cancel one Contracts/Grants Specialist 11
0'
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(unrepr sented) position and add one Contracts Admi
istrator (unrepresented) position in the Health
Services Department. (Enterprise 1: 14.1% Coun , 85.9% Patient/Third Party revenues) (All
Districts)
C.71 ADOPT Pos ion Adjustment Resolution No. 132 to establish the Health Services Department
class of Menta Health Employment Placemen Specialist (represented) and allocate it to the Salary
Schedule, and t add three positions, as reco ended by the Assistant County Administrator-Human
Resources Direct . (100% State Department f Rehabilitation funds) (All Districts)
C.72 ADOPT Position A *ustment Resolution o. 20147 to revise and re-allocate on the Salary Schedule
the Health Services D artment class of ental Health Project Manager(represented) and to add two
positions, as recomm ded by the A sistant County Administrator-Human Resources Director.
(State Mental Health Se ices Act fund and elimination of contracted services) (All Districts)
C.73 ADOPT Position Adjustine t Resol ion No. 20142 to cancel one Clinical Psychologist(represented)
position, increase the hours o one , ental Health Clinical Specialist (represented) position from part
time (20/40) to full time, d add One part time (28/40) Mental Health Clinical Specialist
(represented) position in the He h Services Department. (100% State Department of Mental Health
funds) (All Districts)
C.74 ADOPT Position Adjustment Reso tion No. 20149 to add one Health Services Planner/Evaluator-
Level A (unrepresented) po * ion and ne Health Services Planner/Evaluator-Level B (unrepresented)
position in the Health Servi es Depart ent. (Elimination of contracted services) (All Districts)
C.75 ADOPT Position Adjust ent Resolutio No. 20116 to increase the hours of one Mental Health
Clinical Specialist (rep sented) position om permanent intermittent to full time in the Health
Services Department. ( ontract with Empto ent and Human Services Department: 75% Title XIX,
25% General Fund) I Districts)
C.76 ADOPT Position justment Resolution No. 114 to transfer one Health Services Department
Registered Nurse Advanced Level-Project (rep esented) position into the Merit System. (No
additional cost) ( I Districts)
C.77 ADOPT Positio Adjustment Resolution No. 20168 t increase the hours of one Public Health Nurse
(represented) p sition from part time (20/40) to part ti e (24/40) in the Health Services Department.
(1000/'o State T get Case Management funds) (All Distri s)
C.78 ADOPT Position Adjustment Resolution No. 20125 to a d one Mental Health Clinical Specialist
(represente position in the Health Services Department. Contract with Employment and Human
Services D artment: 75%Title XIX, 25% General Fund) (A Districts)
C.79 ADOPT osition Adjustment Resolution No. 20137 to re-alio to the salary of the Health Services
Departs nt class of Staff Nurse Per Diem (unrepresented) on tlr Salary Schedule, as recommended
by the Assistant County Administrator-Human Resources Directo (Reduction in overtime and use of
staff re istries) (All Districts)
C.80 ADOPT Position Adjustment Resolution No. 20163 to cancel ne Account Clerk Supervisor
(rept 14,sented) position and one Clerk Experienced Level (represented) osition, and to add one Child
Support Supervisor (unrepresented) position in the Department of C ild Support Services. (Cost
figs) (All Districts)
9 (11-14-2006)
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 (wirepresented) 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
epresented) position and add one Information Systems Speci ist I (represented) position in the
E loyment and Human Services Department. (100% State/Fed al funds) (All Districts) (Consider
wit .60)
C.83 ADOP Position Adjustment Resolution No. 20169 to I a 7two Medi-Cal Program Assistant
(represen ) positions in the Employment and Human Servilles Department. (100% State/Federal
fonds) (All istricts) (Consider with C.59)
C.84 ADOPT Positi n Adjustment Resolution No. 20052 to establish the Employment and Human
I
Services Dep nt class of Volunteer and Emergency /ervices Program Specialist (unrepresented)
position and alloc e it to the Salary Schedule, and to dd five positions, as recommended by the
Assistant County
inistrator-Human Resources Dir ctor. (State/Federal funds and elimination of
contracted services) 11 Districts)
C.85 ADOPT Resolution No 006/735 granting inform I c nition for the Probation Peace Officers
Association of Contra Coto County, as reco P en ed y the Msistant Coun�y,,,�dnjinistrator-
Director of Human Resource (No fiscal impact) All * ric
.86 ADOPT Resolution No. 200 709 authorrz* g a one-time lump sum payment to appointed
d
department heads, management, empt anand unrepresented employees of the County, the Contra
Costa County Fire Protection Di ict, an the East Contra Costa, Fire Protection District, as
reconunended by the Assistant Count Adm* istrator-Human Resources Director. (All Districts)
.87 ADOPT Resolution No. 2006/735 gr mg informal recognition for the Contra Costa County
Defender's Association, as recommende b the Assistant County Administrator- Director of Human
'ces. (No fiscal impact) (All Distritts)
Grants & Contracts
AtURLF and AUTHORIZE execution f agreements tween the County and the following agencies
�or receipt of funds and/or services:
C.88 APPROVE and AUTHORIZE d Librarian to accept riding in the amount of $79,904 from the
California State Library, Library Services and Technology ct Live Homework Help Targeted Grant
rograrn for online tutoring se ces. (No County match) (A Districts)
C.89 APPROVE and AUTHORIZ the Agricultural Commissioner, rdesignee, to execute a contract with
the State of California int amount of $310,939 to provide: or the detection and control of the
glassy-winged sharpshoote for the period July 1, 2006 thro gh June 30, 2007. (100% State
Department of Food and A riculture funds) (All Districts)
C.90 APPROVE and AUTH ZE the Sheriff-Coroner, or designee, t apply for and accept a U.S.
Department of Justice ant in an amount up to $18,267 for the pur lase of bulletproof vests for
deputies for the perio October 1, 2006 through September 30, 201 . (No County match) (All
Districts)
C.91 APPROVE and AUT ORIZE the Community Services Director, or desig e, to execute a contract
amendment with th California Department of Community Services and evelopment to replace
language regarding budget detail and payment provisions in the Gener Funding Tern-is and
Conditions section with no change in the payment limit of$1,274,070 and no hange in the term of
January 1, 2006 tl ough December 31, 2007. (No County match) (All District
C.92 APPROVE and UTHORIZE the Community Services Director, or designee, to xecute a contract
with Antioch P tnership for Quality Childcare, Inc., allowing the County to contin to provide food
services for the childcare, program at the Fairgrounds Center in Antioch for the pe 'od July 1, 2006
through June 3 , 2007. (100% Reimbursable, no net County cost) (District V)
10 (11-14-2006)
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Grants & Contracts -cnnbnucd
C.93 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and accept
ununding from the California Department of Education in an amount not to exceed $2,635 to continue
di
to provide school-age classroom resources for the period July 1, 2006 through June 30, 2007. (No
unty match) (All Districts)
C94 AP OVE and AUTHORIZE the Community Services Director, or designee, to apply for and accept
fundi from the California Department of Education in an amount not to exceed $7,151 to continue
to Drov
to prov e infant-toddler classroom resources for the period July 006 through June 30, 2007. (No
County tch) (All Districts)
C.95 APPROVE d AUTHORIZE the Comi-nunity Services Dire or, or designee, to apply for and accept
funding from the California Department of Education i an amount not to exceed $117,855 to
continue to pr ide pre-school services for the period uly 1, 2006 through June 30, 2007. (No
County match) 11 Districts)
C.96 APPROVE and A HORIZE the Conununity Serv` es Director, or designee, to execute a contract
amendment with Co a Costa Community Colle District to change the General Funding Terms
and Conditions section, with no change in the�ayjgent limit of$1,039,525 and no change in the term
of July 1, 2005 through e 30, 2006. (No Co v match) (All Districts)
C.97 APPROVE and AUTHO E the Health S vices Director, or designee, to accept grant funding
ftom Kaiser Foundation He h Plan, Inc. (d a Kaiser Permanente), in the amount of$7,500 for the
Asthrna Management Educati Project fo t period September 1, 2006 through August 31, 2007.
(No County match) (All Distric )
C.98 APPROVE and AUTHORI Ii. He th Services Director, or designee, to accept grant funding
ftom the following organizations i t total amourit of$118,750 for the Children's Dental Program
at the C ontra Costa Bay Point Famil ealth Center. (No County match) (District V):
Grantor Amount Term
Center for Human Develo ent, ic. $21,250 ll/l/06— 10/31/07
Wayne and Gladys Valley7oun I tion,I c. $30,500 11/1/06— 10/31/07
East Bay Community Foundati n,Inc. $15,000 11/l/06— 10/31/07
Y&H Soda Foundation,Inc. $20,000 10/1/06— 9/30/07
Keller Canyon Mitigation Fu ds $32,000 11/1/06— 10/31/07
C.99 APPROVE and AUTHORI the Health Sery es Director, or designee,to execute a contract
aniendment with the State California, Manag Risk Medical Insurance Board, effective July 1,
2006 to increase the payin nt limit by $1,219.56 to a new payment limit of$3,422,730 for the
Access for Infants and M thers (AIM) Program, 'th no change in the original term from July 1,
2004 through June 30, 2 07. (No Courity match.) ( I Districts)
C.100 APPROVE and AUT ORIZE the County Probati n Officer to apply for and accept additional
fwiding from the C rections Standards Authority ( SA) in the amount of $411,561 to continue
programs designate under the Juvenile Justice Crime revention act Program, administered by the
APPROVE and AUTH RIZE execution of agreements betwe the County and the following parties
as noted for the purch se of equipment and/or services:
C.101 APPROVEan AUTHORIZE the County Risk Manager toe cute a contract with Kitch Drutchas
Wagner Valit tti & Shebrook at a rate of$200 per hour for leg I defense of the County in medical
malpractice aims for the period October 1, 2006 through June 0, 2007. (100%Medical Liability
Trust Fund) All Districts)
C.102 APP V d AUTHORIZE the County Probation Officer, or de 'gnee,to execute a contract with
an
em o ections in the amount of$46,875 to provide mental healt counseling services at the Orin
lien Y uth Rehabilitation Facility for the period November 15, 200 through June 3 0, 2007. (100%
State J enile Justice Crime Prevention Act funds) (All Districts)
11 (11-14-2006)
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Grants & Conti-acts—000Uoned
C.103 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
I ontract with Farallon Geographies in an amount not to exceed$95,000 to provide technical expertise
for the development of an economic development website using Geographic Information System
(GlS) tools to assist businesses in locating sites in unincorporated Contra Costa County for the period
eceniber 1, 2006 through December 31, 2007. (100%Application fees) (All Districts)
C.104 PROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
wi i First Baptist Church in the amount of$1,889,871 to coqfi.nue to provide Head Start childcare
f the period January I through December 31, .2007. (Budgeted, 100% Federal funds)
C.105 APPRG and AUTHORIZE the Community Services irector, or designee, to execute a contract
with Teri alian in an amount not to exceed $48,000 to ovide training and technical assistance with
11 er
preparation r federal and state reviews of the early are and education programs for the period
November 1, 06 through January 31, 2007. (Budge d, 100%Federal/State funds) (All Districts)
.106 APPROVE awnd THORIZE the Employment an unian Services Director, or designee, on behalf
of the Workforce velopment Board, to execute ontracts in a total amount not to exceed $797,785
to provide Workfor Investment Act in-schoo and out-of-school youth services and youth case
or
in -iagement services r the period October 1, 06 through June 30, 2007 (Budgeted, 100%Federal
at rVice
Workforce Investment ct funds) (All District
Contractor Rggio Pgyment Limit
Family Stress Center, In Central County $236,413
Family Stress Center, Inc. West County $62,500
Pittsburg Pre-Scliool and C innunity Co ncil,Inc. East County $67,500
Henkels and McCoy,Inc. East County $77,916
k A Contra Costa County Office o Educati n West and Central County $353,456
..�10 7 APPROVE and AUTHORIZE the loyment and Human Services Director, or designee, on behalf
of the Workforce Development B d, to execute a contract with Don Peery in the aniount of
$90,000 to provide consultation and Imical assistance with the Advanced Manufacturing Grant for
the period December 1, 2006 throu - y 31,2008. (Budgeted,.100% State funds) (All Districts)
.108 APPROVE and AUTHORIZE e Em yment and Human Services Director, or designee, to
execute a contract with InTelegy Corpor tion in an amount not to exceed $172,800 to provide
consulting, project managemen , and trainin services for the Medi-Cal Service Center for the period
Noveraber 15, 2006 through ugust 14, 20 . (Budgeted: 50% Federal, 50% State funds) (All
C.109 APPROVE and AUTHO E the Employmen and Human Services Director, or designee, to
execute contracts with Uni ersity of California, D is Center for Human Training in a total amount
not to exceed $213,350 to staff development traim g for the period July 1, 2006 through.June 30,
2007, including a mutual ndenmification and hold h I ement for any claims arising out of
the performance.of this c ntract(Budgeted, 100% Fed al fwids) (All Districts):
Training Contract Paym nt Limit
Child Welfare Traini g $6 850
Employment Servic s Training $57, 00
Eligibility Training $86, 0
.110 APPROVE and A THORIZE the Health Services Directo or designee, to execute a contract
amendment with C tholic Charities of the Diocese of Oaklan (dba Catholic Charities of the East
Bay), effective No ember 1, 2006, to increase the payment limi by $15,000 to a new payment limit
of $60,000 to rovide housing support services to addit nal clients with HIV (Human
Immunodeficienc Syndrome); with no change in the term of M ch 1, 2006 through February 28,
2007. (Budgete ' 100% U.S. Department of Housing and Urban Development funds through the
City of Oakland (All Districts)
C.I I I ACKNOWLE GE receipt by the Health Services Department of notic from Shelter, Inc., requesting
termination o the contract to provide housing advocacy services t people with HIV (Human
Inimunodefic ency Syndrome) effective at the close of business Octo er 31, 2006. (100% U.S.
Department fflousing and Urban Development funds) (All Districts)
12 (11-14-2006)
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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 biotefforisin 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 A ROVE and AUTHORIZE the Health Services Director,, or designee, to execute a novation
contoct with Bay Area Community Resources, Inc.,in an am nt not to exceed $450,240 to continue
to pro We school-based mental health services for severely motionally disturbed students and their
families or the period July 1, 2006 through June 30, 2007, ncluding an automatic extension through
December 1, 2007 in an amount not to exceed $225,120. (Budgeted: 50% Federal Medi-Cal; 45%
State Early d Periodic Screening, Diagnosis and Treat ent; 5% Mental Health Realignment funds)
(All Districts
C.114 APPROVE and UTHORIZE the Health Services irector, or designee, to execute a novation
contract with Des --ollo Familiar, Inc., in an amount not to exceed $154,700 to continue to provide
school- and comm ity-based mental health servic, s for Latino children and their families for the
I
period July 1, 2006 -ough June 30, 20,07, inclu idi g an automatic extension through December 31,
2007 in an amount not exceed $77,350. (Budg ed: 50% Federal Medi Cal; 45% State Early and
Periodic Screening Diagi sis and Treatment; 5% ental Health Realignment funds) (All Districts)
C,115 APPROVE and AUTHO E the Health Se ices Director, or designee, to execute a novation
contract with West County uth Services B reau, Inc., in an amount not to exceed $530,738 to
continue to provide wraparoun mental healt services to severely emotionally disturbed children for
the period July 1, 2006 through une 30, 20 7, including an automatic extension through December
K31, 2007 in an amount not to exce d $265,3 9. (Budgeted: 50% Federal Medi-Cal; 49% State Early
and Periodic, Screening, Diagnosti and T eatment Program; 1% Mental Health Realignment funds)
(All Districts)
O
C.116 APPROVE and AUTHORIZE the Hea Services Director, or designee, to execute a contract with
Medical Doctors Associates, Inc., in amount not to exceed $425,000 to\provide temporary
physicians and recruitment services f r ntra Costa Regional Medical Center and Contra Costa
Health Centers for the period Novem er 1 06 through October 31, 2007. (Budgeted, Enterprise 1:
14.1% County, 85.9% Patient/Third arty rev nues) (All Districts)
C.117 APPROVE and AUTHORIZE the ealth Servi es Director, or designee, to execute a contract with
Angelica Matamoros in an amour not to exceed 3,200 to continue to provide coordination services
moun
for the Bay Point Promotora Pr sect for the pen November 1, 2006 through October 31, 2007.
(Budgeted: 50% County, 50% alifornia Nutrition etwork, Kaiser Permanente and Keller Canyon
Grant funds) (District V)
C.118 APPROVE and AUTHORI the Health Services *rector, or designee, to execute a contract
amendment with Glen Viv , M.D., effective October , 2006, to increase the payment limit by
$50,000 to a new payment emit of$540,000 to provide ditional family practice and primary care
physician services at the dult and Juvenile Detention acilities, with no change in the term of
January 1, 2005 throug I December 31, 2006. (Budgete , Enterprise 1: 14.1% County, 85.9%
0
Patient/Third Party reven es) (All Districts)
C.119 APPROVE and AUT ORIZE the Health Services Director, or designee, to execute a contract
amendment with Micl ael Van Duren, M.D., effective Decemb r 1, 2006, to increase the payment
limit by $1,000 to new payment limit of $77,565 t additional obstetric consultation
0 prov'
services at Contra C sta Regional Medical Center and Contra Co
a Health Centers, with no change
in the term of Janu y 1, 2004 through December 31, 2006. (Budg ted, Enterprise 1: 14.1% County,
85.9%.Patient/Thir Party revenues) (All Districts)
C.120 APPROVE and UTHORIZE the Health Services Director, or desig e, to execute a contract with
Family Plannin Specialists, hic., in an amount not to exceed $50 000 to continue to provide
professional ob tetrics/gynecology services for Contra Costa Health P i members for the period
November 1, 2 06 through October 31, 2007. (Budgeted, Enterprise 111: 1% County, 93.9% Health
Plan member remiums) (All Districts)
13 (11-14-2006)
Grants & Contracts—continued
C*'��C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
.erMed 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 111: 6.1%County, 93.9%Health Plan member premiums) (All Districts)
A
Employer
C.122 AUTHORIZE the Auditor-Controller to reimburse the City of Richmond in an amount not to exceed
$12,00, as approved by the Health Services Director, or designee, for communications center
i j
nfrastri,kture changes required to implement the Richmond and El Cerrito Fire portions of the
Countywic'k electronic patient care report system for fire servi e first responders. (Budgeted, 100%
County Seiv e Area EM-1/Measure H funds) (District 1)
C.123 APPROVE and THORIZE the Health Services Directo , or designee, to execute a contract with
Dominic Ciotola ( a CPR Training Center) in an arn unt not to exceed $160,000 to provide
am
instruction in cardiop ionary resuscitation for selected ontra Costa Regional Medical Center and
Contra Costa Health ter staff for the period ��o mber 15, 2006 through June 30, 2009.
(Budgeted, Enterprise 1: 1 . % County, 85.9%Patient/T 'rd Party revenues) (All Districts)
C.124 APPROVE and AUTHORIZE he Health Services D* ector, or designee, to execute a contract with
DocuStream, Inc., in an amour not to exceed $15 000 to continue to provide electronic claims
processing services for Contra Co Health Plan in bers for the period November 1, 2006 through
October 31, 2007. (Budgeted, Ente rise 111: 6.1% County, 93.9% Health Plan member premiums)
(All Districts)
C.125 APPROVE and AUTHORIZE the Healt Servi es Director, or designee, to execute a contract with
Contra Costa Regional Health Foundation hi amount not to exceed $40,000 to provide technical
assistance to the Contra Costa Regional M *cal Center and Contra Costa Health Centers with the
Healthcare Interpreter Network System
for e period November 1, 2006 through June 30, 2007.
t�'�'� (Budgeted, Enterprise 1: 14.1% County7, 8 85.9/o tient/Third Party revenues) (All Districts)
C.126 APPROVE and AUTHORIZE the Health Service Director, or designee, to issue a 60-day advance
written. notice to Julius Gee, O.D., to t minate the contract for general surgery services at Contra
Costa Regional Medical Center and Cora Costa H Ith Centers, effective at the close of business
January 14,2007. (Enterprise 1: 14.1% ounty, 85.9% tient/Third Party revenues) (All Districts)
C.127 ADOPT Resolution No. 2006/737 a roving and authoriz g the Public Works Director, or designee,
to execute a contract with the St e of California in th amount of $1,650,061 and to sign the
Proposition 40 Agreement for the. elta Boating Program, d any amendments thereto pursuant to
State guidelines, for Contra Cost County Public Workss
Dep tment, for the period October 1, 2006
through September 30, 2008, ast County area. (Nonpoint Source Pollution Control Program,
Proposition 40, 2005/06 Consol' ated Grants Program funds) (D trict III and V)
0.128 APPROVE and AUTHORIZ the Public Works Director, or desig ee, to execute a contract,with the
County Public Works Early hildhood Center, Inc. (dba Kids at W rk), in an amount not to exceed
$100,000 to provide compe ation to the daycare program for impac due to the construction of the
new Public Works additio , for the period November 1, 2006 throu January 31, 2008, Martinez
area. (Public Works Capit Facilities Fund) (District 11)
C.129 APPROVE and AUT ORIZE the Auditor-Controller to issue pa ment to the Lafayette
Redevelopment Agency in the sum of $2,330,000 for the County's shar of final project costs to
complete the new Lafay tte Veterans Memorial Building located at 3780 Mt ablo Blvd., Lafayette,
as provided in the Me orandum of Understanding between the County, the L ayette Redevelopment
Agency, the City of afayette, the Walnut Creek Redevelopment Agency, nd various Veterans
Associations, as reco uuended by General Services Director. (Budgeted) (Distri 11)
0.130 APPROVE and A THORIZE the Health Services Director, or designee, to e ecute a contract
amendment with sian Pacific Psychological Services, effective October 1, 200 to increase the
Lpayment limit by 4,800 to a new payment limit of$94,800 to provide additional se ices, including
treatment service to youth that have been referred by the West County Drug Court, ith no change
in the original ter of July 1, 2006 through June 30, 2007. (All Districts)
!
14 (11- -2006)
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 Distri-ts)
C.132 ARD trade.c ract for sitework and reinforced concrete for the Public Works Expansion Project,
255 cier ve, Martinez to the lowest responsive and responsible bidder, and AUTHORIZE the
General ices Director, or designee, to sign the contract. (All Districts)
}ilk other ctiolls
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 Comity Administrator's Office. (No fiscal impact to the
County) (District 111)
C.134 DECLARE as surplus and A �the Purchasing Agent, or designee, to dispose of specified
vehicles and eQ �no Monger needed for public use, as recommended by the General Services
r�( Is pat) (
.__p o fiscal impact)
Districts)ir.a� . iscal impact) (All Districts)
C.135 AUTHORIZE the Chair, Board of Supervisors, cute a Hold Harmless Agreement with the East
Supervisors,
L Bay Regional Park District for use of artinez Regional Park on Thursday, November 16, 2006,
for the Employee Wellness ani�'s 21" annual "Cold Turkey Trot" Fun Run and Fun Walk, as
i at iii I
recominended b _ t ssistant County Administrator-Director of Hutnan Resources. (No fiscal
impact) (All acts)
C.136 APPROVE and AUTHORIZE the Chair, Board of SuR9P4,,-r01-7§,:_`toe�xecu1e an agreement dated
November 14, 2006, to subordinate revenues duie County, Fire District, Library, and Flood
Control Districts (Taxing Agencies) for t o lection bonds, pursuant to July 20, 1993 agreement
among said parties and the Redev
glel!rffient Agency of the City of Pittsburg, for the subordination of
additional tax increment nue payments to the Taxing Agencies, in order for the Pittsburg
Redevelopment Age to pledge such tax increment revenue to the Los Medanos Community
Development P *ect Subordinate Tax Allocation Bonds, Series 2006 (Taxable) and Series 2006
(Tax-Exem and Los Medanos Community Development Project Subordinate Tax Allocation
Refunding Bonds, Series 2006, as recommended by the County Administrator's Office. (District V)
137 ACCEPT report from the Internal Operations.,,,Comtnittee on recent experience with the County's
policy requiring Project Labor Agreements (PLAs) on construction projects costing in excess of$1
in* ion. (All Districts)
C.138 ACCE repos on the East Cos Cost;). County H onservation Plan Association and the
wo of that Joi t Powers A iority o develop abitat Co ervation PI ut nummities
onservation PI for E ounty, as co nded by the Transpot ion, Water and Infrastructure
Committee. (All Dis acts)
0.139 ACCEPT the East County Work Force Re 1 ing t�heCLo�unty workforce,jobs that employ the
,�e�
workforce, and commute data, coniLme=ded�bythe Transportation, Water and Infrastructure
(Districts
I
Conniiittee. (Districts 11
C.140 AUTHORIZE the Auditor-Controller,-or desiZac*,--torTffsTr7Fu_?e the 2005/06 State Highway property
c
rental revenue in the amount U o the County Road Fund and to eligible cities pursuant to
the provisions of§ 10 Z=he Streets and Highways Code. (No impact on the General Fund) (All
Districts)
C.141 APPROVE the amended Confli terest Code for the Housing Authority of Contra Costa
ti County
COL
Comity, as recommended ie County Counsel. (All Districts)
Counsel.
C.142 APPROVE the amended Conflict of rest Code for the Pittsburg Unified School District, as
Conflict
of r
recorm-nended by the County C e . (District V)
to 11
0.142 APPROVE
the ain ed Conflict of In Code for the Contra Costa County Probation
PP _t 11
Department,
Counsel.
(�11(�Districts)Department, as recommended by tI unty Counsel. (All Districts)
15 (11-14-2006)
, .
. .
'
. .
Other Actions—cou[bzued
~
�61 14 4 APPROVE the amended Conflict of Interest Code for the General Services Departnient, as
recommended by the County Counsel. (All Districts)
recol en ed by le Co
ty Co
un Isel. (Districts 11, 111, all
C.146 APPROVE the arn Office of Education,
as reconuilen e by the County Counsel. (All Districts)
C.147 APPR(WE the anien ii ict of�Interest sCo�de5rt e�udZtor-Controller's Office, as
reconmiende y I e County=ounsel. (All Districts)
vass of Votes
C.148 ACCEPT E1.0111 ,111111,1'', 1""i 11 e, to ��ial Election for
Co Area P-6, Zone 205, Subdivision 059001 Bay Point area. (District V)
C.149 ACCEPINCI-oni the C��erk the Canvass s for the O�cto?ber�17-,-'200'6__Sp_Ria1 Election for
County Service Area P-6, Zone 33002, Subdivis=ion 06�90504r= Za. (District 1)
C.150 CONTI��ULEtlhie�eme�rge K�i '�taken by the Board-of Supervisors on November 16,
on
ue ie
1999 re ssue of homelessness in Contra s a ounty, as recommended by the Health
Services Director. (All Districts)
C.151 APPROVE t'lie revi ed C a Regional Medical Center Medical Staff Bylaws, Rules and
Regulatioi to refle anges to meet e ulatory standar - to reflect current practice, as
recommen approved by the Contra 'osta egional Medi al Center Medical Staff. (All
C.152 AUTHORIZE the Health Services Director, or designee, to sign hold harmless agreements to
indenivia;i:�f�&,�West�ontra��Uni�fic�d�SchoolDistrict for use�of ten highschool facilities to
nif
tor c
om �enNfaaviguator Prqj�ec , ge Program, and
HIV (liuman Inu-nunodeficiency Syndrome) health education for the period September 2006 through
June 2007. (District 1)
C.153 APPROVE-C,-and AU ' ORIZE the N th S�ervices Director, or designee, to execute an Unpaid
Student Tr lini greement with Bryrn�ano evgiceovicte clin students
for the period December 1, 2006 through November 30, 2007. (All Districts)
.154 ACCEPT report and recommendations ftom the Public Health Director on needle exchange as part of
a comprehensive HIV (Huinan linmunodeficiency Syndrome) prevention program, as recommended
by the Family and Human Services Cominittee. (All Districts)
1.155 ACCEPT report from the Health Care for the Homeless Project, as recommended by the Family and
Human Services Committee. (All Districts)
".156 CqNTINUE the emergency action originally taken by the Board of Supervisors on March 21, 2006,
de e tion 22 and 2205� e t roads and
�b�egan D� etr 31�, 2*00�5, as recom lieloded by the
C.157 AU ...l,j7e-n-c-rvjzlan�AAnm��end7ni�ent study�penrtam�iinto the e v at 1150 Palm Avenue
t sit
',,�plus school site), MartiS a to rede�sin site from Public/Se
Family Residential-High Density (SH), as reconiniended by the Community Development Director.
(County File: GP#06-0007) (District 11)
C.158 A�CEPT report on development impact fee accounts for Fiscal Year 2005/06, as recommended by
thekp spection Director. (All Districts)
F.159 AUTHORIZE . r-Controller to transfer $15,000 in Park Dedication funds to the County
_t11 for the i
Lub I ic J_ Depaitnient to for the installation o-L&=W_&�aivage system and ADA (Americans
i isabilities Act) upgrades at --n- (located near the mtJrsft+toa_aLUN6ra Road and
Pomo Court), Bay Point area. (Park Dedication Trust Account) (District V)
86 (11-14-2006)
_ ____
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 minor league baseball sports facility; APPROVE and AUTHORIZE
Other
C
De "e designee, to execute two contracts with the City of Oakley
in :n Canyon III Mitigation
v n si x cute
Con -ty
ea o $38,000 d in 1 2 051 6 Keller
S�71n services
r 0 0 rs u Ing
from
$5'000 f
fundsco 11 tion f
d a compensation or e ices rende ed by School Resource Ice the 2005106 school
year. (Keller Canyon Mitigation Funds) (District V)
C.161 AUTHORIZE a General Plan Amendment study pertaining to the property at 861 Laurel Court
C!W
bde b Rode area, to redesignate
�tlie site in P PR to Single
_1 1 11 Pram
lit tor.
Family Swim
Club
0 f ie�Com�muiiity�Deve�lopnie�Dir�ec
ly I igI Density
Fan R ei tia - De si
(C _0
Jnr . P 0 00 st ct 11)
��C
File J 4 6 4 (District
C.162 RE-AFFIRM the Contra Costa 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 A THORIZE ti d ngInspection Director to
consent to the assiglmeit 0faa
r enen between
thCoulldirant a ifc, asElectric C�omcernIng esnd compliance
ver' cation and
enforcement at tIeConra nI PowerProject, as recanunended by
the
Building Inspection Director, (No additional fiscal impact) (District V)
C.164 AR�QV �e amen [a erect Code for
the Animal as
recommended by the County Counsel. (All Districts)
0.165 ADOPT the schedule o ,oard o u ors meetings for 2007, including the cancellation of those
the
u
0 11' ��� I"�i � 7-
ffieAings at whit i is anticipated that there wi e a quoruin of embers present, as well
following
i I I"'i �,
441 followirig special events that have been scheduled, as recommended by the County
events
't
as no owin that have n scheduled, "",mm
Administrator. (All Districts)
Regional_Communicatio �em�Projec�, �(
C.166 ACC"T upd on the East Regional Communicati em Projec commended by the
11 tl
(All
i t
Count ministrator. (All Districts
�, �ip�n a
C.167 APPand AUTHO era!�Serv�ices D�irecto�r�, oro� our
I., ignee, to purchase f
§1�_be used by oring agencies. (100% Time-
y rf�g
emerd y respons _.a�i0_1ert_c�`=euscdb
Limited,Offitv'of Homeland Security Grant Funds) (All Districts) (Consider with C.62)
C.168 AUTHORIZ enera liendment st ning to the development of a master planned
coma] on on the Checcini Ranch Property (Assessor's Parcels No. 004-500-004/005), Discovery
Bay area, as recommended by the Community Development Director. (District 111)
Redevelopment Agency
C.169 APPR VE and �HORIZP_'�Redevelopment Director to a contract with Delta
Demoli ion C actors, Inc., in the am demolition and abatement services
T_11 "'�
in coitmec ion with the Orbisonia Heights Redevelopment project, Bay Point area. (100%
Redevelopment Agency funds) (District V)
C.170 APY10—VE and 1�.1 _the–R-e&vela vment o execute a contract amendment with
Keylb�er MartsP,irAssociates, 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. 71 ADOP ual Redevelopment g ded by the
evelopment Director. (All Districts)
17 (11-14-2006)
r.
Tape Log for Board of Supervisors Meeting Date: 11142006
Tape Item No. Item
/r PR I 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.
PR 2 PRESENTATION to adopt Resolution No. 2006/675 designating November 20
through December 22, 2006 for the 2006"Contra Costa County Cares"Holiday
Food Drive.
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.
SD.I Consider Short Discussion Items
SD.2 HEARING to consider adopting 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.
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.
SDA HEARING on the appeal of the notice and order to abate a public nuisance on the
real property located at 1650 I't Street, Richmond area, (Richard L. Parker Sr.
and Richard L. Parker Jr. TRE, Owners)
SD.5 HEARING on the appeal of the notice and order to abate a public nuisance on the
real property located at 152 Highland Boulevard, Kensington area.
SD.6 CONSIDER accepting report from the County Administrator's Office regarding
streamlining County policies and processeMo 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.
SD.7 CONSIDER accepting status report from the Transportation Water and
Infrastructure Committee on the eBART
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
SD.9 CONSIDER adopting Resolution No. 2006/683 requesting the Bay Area Rapid
Transit District(BART)Board of Directors to reinstate its policy of not
permitting advertising for alcoholic beverages in BART stations and trains.
SD.10 CONSIDER adopting Resolution No. 2006/708 authorizing Contra Costa County
to join the nonprofit environmental organization ICLEI—Local Governments for
Sustainability; authorizing the Climate Cjiange 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 DeSaulnier) (All Districts)
D.I Public Comment
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.
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
F02 practices and evidenced-based standards of modem public mental health
Oq 30 D.5 CONSIDER Accepting report from the Housing Authority Executive Director on
Section 8 housing issues in IYS City of Antioch.
D.6 CONSIDER accepting progress report and update on the evaluation of potential
regulation of medical marijuana dispensaries.
-.n
0(AV _�>C�� (
r 72-
,-,--T
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS.OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
November 14, 2006
Supervisor Mark DeSaulnier absent all day
Diana Tenes,Housing Authority Board of Commissioners absent all day
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.51 CORRECTED TO READ to re-appoint incumbents James R.S. Toland and Tom Bloomfield to the
Contra Costa Resource Conservation District Board of Directors to four-year terms ending November
30, 2008, as requested by the District.
C.72 CORRECTED TO READ to 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
unre resented and to add two positions, as recommended by the Assistant County Administrator-
Human Resources Director.
C.85 CORRECTED TO READ and RELISTED to December 5, 2006 to adopt Resolution No 2006/736
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.87 CORRECTED TO READ to adopt Resolution No. 2006/737 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.
C.127 CORRECTED TO READ to adopt Resolution No. 2006/738 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.133 CORRECTED TO READ to adopt Resolution No. 2006/739 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)
(11-14-2006 Sum)
C.162 RELISTED to December 5, 2006 to reaffirm the Contra Costa 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)
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 OPENED and CLOSED public hearing; ADOPTED the Resolution No. 2006/655 to create Zone 210
(Bay Point) in County Service Area (CSA) P-6 authorizing an election for police service taxes; and
ADOPTED 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.
SD.3 AMENDED recommendations; OPENED and CLOSED public 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;
AFFIRMED the County Abatement Officer's determination in the Notice and Order to Abate by
finding that the structure is unsafe and hazardous, and the above-referenced real property is a public
nuisance in violation of Contra Costa County Ordinance Code section 712-4.014, and State of
California Health and Safety Code Sections 17920.3 and 17922; GRANTED the property owner 60
days rather than 30 days to obtain building permits by January 15;,2007 to abate the public nuisance by
removing the unsafe and Hazardous structure from the property; DIRECTED the County Abatement
Officer to remove the unsafe and Hazardous structure from the property, and charge the cost of the
work and all administrative costs to the property owner, if the property owner does not comply with
the Board's order to abate the public nuisance; DIRECTED the County Abatement Officer to send the
Board's decision by first class mail to the property owner and to each party appearing at this hearing,
and to file;the Board's decision with the Clerk of the Board of Supervisors.
SDA AMENDED recommendations; OPENED and CLOSED public 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;
AFFIRMED the County Abatement Officer's determination in the Notice and Order to Abate by
finding that the structure is unsafe and hazardous, and the above-referenced real property is a public
nuisance in violation of Contra Costa County Ordinance Code section 712-4.014, and State of
California Health and Safety Code Sections 17920.3 and 17922; GRANTED the property owner 60
days from November 16, 2006 to obtain permits to board up and demolish the property; DIRECTED
the County Abatement Officer to remove. the unsafe and hazardous structure from the property, and
charge the cost of the work and all administrative costs to the property owners, if the property owners
do no comply with the Board's decision; DIRECTED the County Abatement Officer to send the
Board's decision by first class mail to the property owners and to each part appearing at this hearing,
and to file the Board's decision with the Clerk of the Board of Supervisors.
SD.5 CLOSED the public hearing and ADOPTED staff's recommendation to abate a public nuisance on the
real property located at 152 Highland Boulevard, Kensington area and staff's recommendation to
.proceed with abatement at the property owner's expense, amending the recommendation to provide the
property owner with 60 rather than 30 days and incorporating the following conditions:
1. Property Owner to accept the Home Preservation Program work write-up that staff has
developed.
2. Property Owner to allow a bid-walk with all contractors present to expedite the bidding
process.
(11-14-2006 Sum)
3. Property Owner to select one of the bidding contractors as part of the requirements of the
program.
4. Property Owner to sign Home Preservation Program loan agreement and reach an
agreement with the contractor to do the work.
5. Property Owner to allow the contractor to start the work within 60 days.
SD.6 APPROVED staff's report regarding streamlining County policies and processes to promote greater
development at Buchanan Field and Byron Airports; REACTIVATED the Airport Subcommittee for
the County Board of Supervisors and requested staff schedule a Subcommittee meeting as soon as
possible; .APPOINTED the District 11 and IV Supervisors as members for calendar year 2007, with the
District V Supervisor,to sit on the committee in the place of the vacant District IV seat; and
DIRECTED the inclusion of the BAAQMD in the processes.
SD.8 ACCEPTED report from the Finance Committee on the need for a formal County Budget Policy and
adopted Resolution No. 2006/677 to enact such a policy.
SD.9 ADOPTED Resolution No. 2006/714 requesting the Bay Area Rapid Transit District(BART)Board of
Directors to reinstate its policy of not permitting advertising for alcoholic beverages in BART stations
and trains.
SD.10 APPROVED Resolution No. 2006/740 to join ICLEI-Local Governments for Sustainability (formerly
known as International Council of Environmental Initiatives) Cities for Climate Protection (CCP)
Campaign; AUTHORIZED the Climate Change Working Group to submit application and
membership dues of $5,750 on or after January 1, 2007; DIRECTED the County Administrator to
return with details on item Number 3 of the Board Order on 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.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT (3 Minutes/Speaker):
The following people spoke:
• Charles Evans, resident of Richmond, recalled incidents from 2001 regarding a dispute with
Children and Family Services and alerted the Board of his plan to appear before the Board
every month, until his family's first claim in 2014, to restate specific facts that occurred during
his interaction with Children and Family Human Services;
• Martin Gelhaum, resident of Moraga thanked the Board for recognizing the 46th anniversary of
the founding of Nichirim Buddhism in the United States;
The following people submitted their comments via electronic mail:
• Doug Sibley, resident of Martinez requesting the Board not remove the drive-by drop in mail
box at Pacheco Post Office;
• Asia Johnson Daniels urging the Board to reorganize the Executive Administration at Doctors
Medical Center, San Pablo/Pinole;
• Morris Carey, resident of Pittsburg;
(11-14-2006 Sum)
• Michael F. Sarabia, thanked the Board and Senator Torlakson for creating a Bill.beautifying the
Greta California Delta Trail.
The following people submitted their comments via electronic mail urging the Board to consider rezoning Oak
Park Elementary School to allow an educational facility or for low density housing;
• Denise Humphrey, resident of Pleasant Hill;
• Mark Govaid,resident of Pleasant Hill elementary School;
• Eric and Wendy Olson,resident of Pleasant Hill;
• Michele Edelmuth, resident of Pleasant Hill;
• Rocco Grassano, resident of Pleasant Hill;
• Oren Van Buren, resident of Pleasant Hill;
• Lindsay Hicks, resident of Pleasant Hill,
• Jon and Kathy Lee, resident of Pleasant Hill;
• Kristin and Jay Butler, resident of Pleasant Hill;
• Bob Klapperich, resident of Pleasant Hill;
• E. Jamgotchian,resident of Pleasant Hill.
D.2 CLOSED the.public hearing on the Specific Plan Amendment to the Dougherty Valley Specific Plan
relating to the relocation of the Gale Ranch Middle School site and residential units within the Gale
Ranch development of Dougherty Valley, and associated General Plan Amendment (GPA) and Final
Development Plan Amendments; APPROVED the Addendum to the 1992 Environmental Impact
Report and the 1996 Subsequent Environmental Impact Report for the amendment to the Dougherty
Valley Specific Plan relating to the Gale Ranch Middle School Relocation as adequate and in
compliance with the California Environmental Quality Act; ACCEPTED Resolution No. 25-2006
approved by the County Planning Commission on October 10, 2006 which recommends approval of
the Specific Plan Amendment and the associated General Plan Amendment and Final Development
Plan Amendments relating the relocation of the Gale Ranch Middle School site and re-planning of
residential sites within the Gale Ranch development of the Dougherty Valley Specific Plan Area;
ADOPTED Resolution No. 2006/681 to approve the Specific Plan Amendment, directs that the
General Plan Amendment to included in the next consolidated GPA for 2006; APPROVED
amendments to the Final Development Plans for Gale Ranch Phases II, III and IV; and DIRECTED the
Community Development Department to file the Notice of Determination with the County Clerk and to
pay the appropriate filing fees.
D.3 CLOSED the public hearing; ADOPTED the Mitigated Negative Declaration and Mitigation
Monitoring Program prepared for this project finding that is adequate for the purposes of compliance
with the California Environmental Quality Act; ADOPTED the recommendation of the County
Planning Commission, as contained in Resolution No. 21-2006, to rezone from a Planned Unit District
(P-1) to a new P-1 for 89 homes based on the Final Development Plan; and approve the final
development plan with the addition of two conditions of approval contained (Conditions#97 A-D and#98);
ADOPTED Ordinance No. 2005-29 giving effect to aforesaid rezoning; ADOPTED the findings
contained in the County Planning Commission Resolution No. 21-2006 as the basis for the Board's
action; and DIRECTED the Community Development Department to post a Notice of Determination
with the County Clerk.
(11-14-2006 Sum)
DA ACCEPTED a plan to from the Health.Services Director to close half of the inpatient psychiatric unit
at Contra Costa Regional Medical Center.
D.5 RELISTED to December 5, 2006 to consider accepting report from the Housing Authority Executive
Director on Section 8 housing issues in the City of Antioch.
D.6 ACCEPTED the progress report and update on the evaluation of potential regulation of medical
marijuana dispensaries.
AJ.1 The Board adjourned in honor of Oliver Duncan Hale, former resident of Walnut Creek and an
avid supporter of youth programs and a board member of the Contra Costa Youth Council.
(11-14-2006 Sum)
November 14, 2006
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
November 14, 2006
Supervisor Mark DeSaulnier absent all day
Chair Federal Glover convened the meeting of the Board of Supervisors this day at 0845
a.m., in the Board Chambers, Room 107, of the County Administration Building, 651
Pine Street, Martinez, California. The Deputy Clerk called the roll, Supervisors present
were:
Gayle B. Uilkema, District II
Mary N. Piepho, District III
Federal D. Glover, District V;
And Chair John Gioia, District I
The Board proceeded with its morning agenda items. There was no Closed Session
announcement.
At approximately 12:45 p.m. the Board adjourned to Closed Session. Following Closed
Session., the Board reconvened at 1:15 p.m. and proceeded with afternoon agenda items.
The Board adjourned at 3:15 p.m.
Attested: November 14, 2006
John Cullen, Clerk of the Board and
County Administrator
Y
Lena O' Neal, Deputy Clerk