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HomeMy WebLinkAboutAGENDA - 11062007 - CCC ,IOIIN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS a1ARV N.PIEPI1O I"DISTRICT CHAIR GA,'LE 11,UILKEINIA CONTRA COSTA COUNTY 2""DISTRICT• I AND FOR nIARY N.III Lill 3"DIS IRICr SPECIAL DISTRICTS, AGENCIES, AND .IOIIN CULLEN SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK Of THE BOARD 4"'DISTRICT AND FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR 5"DISTRICTMARTINEZ, CALIFORNIA 94553-1229 (925)335-1900 The Board of supervisors respects our time and every attempt is made to accurately estimate when an item may be heard b y the Board. All times specified for P P )' + ) P > > ) P 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 6, 2007 9:30 A.M. &_vdne call to order and_opening-ceremonies. Inspirational Thought - "The soldier, above all other people; prays for peace, for lie must suffer and bear the deepest wounds and scars of war." General Douglas MacArthur CONSIDER CONSENT ITEMS (Pages 3-12) – Items removed from this section will be considered with the Short Discussion Items. PRESENTATIONS PR.I PRESENTATION of the Second Annual Irene Lubkin Senior Trans ortation Awards as recommended by the Advisory Counci oe. a entme. Director, Employment an um es) (All J Irene l,t;bkin Award Awardee Senior`I'ransportation Provider of the Year Central Contra Costa Transit Authority Senior Transportation Volunteer of the Year Garry Allison PR.2 PRESENTATION of the Children and Family Service Bureau's Foster Parent and Ado tiol utreach Can ca(1P VAIP11t1rIP n ervlces rector) (All Dtstrlcts � SHORT DISCUSSIONS ITEMS .1 PUBLIC COMMENT (3 Minutes/Speaker) SD.2 CONSIDER any Consent Items previously removed. SD.3 HEARING on the itemized costs of abatement for ed at 1.303 York Stree ion area -e Laurene Tetreault, Owne e ngelo Silva, Building Inspection epartment) (District I) S A HEARING on the itemizedo It! tI �•t located at 345 Grove Avenue Richmond area (Ernest and Ellen Po , Owners). (Micliael Angelo Silva, But ent) (District 11:01) A.M. /)UTA^A'J Veterans Day Commemoration (Supervisor Piepho) Closed Session 1 J 1:00 P.M. - DELIBERATION ITEMS D.l HEARING on the reconunendation o County Plan ' g remiss n on a re nest to rezo a portion ofl ,parcel aI .roxi ate 9,800 .quare V)catat 61 Art it oad, Marti ez arearel D-1 (Two- Fal ily I siders is to -B (Neighboriness) (James M.T. C pplicant; RGRB Ent pri s—Ow ). (Cathei' l Kittsuris, y Development Department) (District lI) 1 (11-06-2007) DELIBERATION ITEMS - continued D.2 CONSIDER'accepting the October 31, 2007 letter from Save Mt. Diablo, withdrawing its appeal of the C 'nty Planning Commission royal of minor subdivision County File #MSOS-0045, thereby allowing the Tanning om ri�sicu3 approva �cisi o as e res, o pity Devel etit Department) (District III) 1:15 Y.M. D.3 FIRING on an appeal tiled bER Of the Z g Administrator's determination that the pro used bui i located at - Kni n, is a ingle family idence (Naveed Ime' — Own ) (C unty „le I06-115erine Kutsuris, mi ity De epar t) (Distric ) Adjourn to the 2007 California State Association of Counties (CSAC) meeting November 13-15, 2007 in Oakland, California Len c/nzrrtz it neem eaces, 11 D. 2 (11-06-2007) . i 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: www.co.contra-costa.ca.us, by clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of;Supervisors.") Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may;also be viewed on the County's Internet Web Page: 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. STANDING COMMITTEES The Family and Human Services Committee (Supervisors Federal D. Glover and Susan A. Bonilla) - 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 second Monday of the month at 10:00 a.m. in Room 108, County Administration Building,651'Pine Street, Martinez. The Internal Operations Committee (Supervisors :Susan A. Bonilla and Gayle B. Uilkema) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 101, County Administration Building,651 Pine Street, Martinez. The Transportation,Water& Infrastructure Committee (Supervisors Gayle B. Uilkema 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. The Capital Facilities Committee (Supervisors Mary N. Piepho and John Gioia) -meets as needed. Internal Operations Committee Canceled 9:00 a.m. See above Family and Human Services Committee Canceled 10:30 a.m. See above Finance Committee Canceled 10:00 a.m. See above Transportation Water& Infrastructure November 26 11:00 a.m. See above Capital Facilities Committee As needed AD HOC COMMITTIES Ad Hoc committees of the Board of Supervisors meet on an as-needed basis at the direction of the committee chair. Please contact the offices of the committee chairs for meeting times and information. Airport Committee: Chair, Supervisor Mary N. Piepho Legislation Committee: Chair, Supervisor Susan A. Bonilla Smart Growth: Chair, Supervisor Federal D. Glover Violence Prevention: Chair, Supervisor John Gioia PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. i (11-06-2007) 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 HCD (State Dept of) Housing & Community ABAG Association of Bay Area Governments Development ACA Assembly Constitutional Amendment HHS Department of Health and Human Services ADA Americans with Disabilities Act of 1990 HIPAA Health Insurance Portability and AFSCME American Federation of State County and Accountability Act Municipal Employees HIV Human Immunodeficiency Syndrome AICP American Institute of Certified Planners HOV High Occupancy Vehicle AIDS Acquired Immunodeficiency Syndrome HR Human Resources ALUC Airport Land Use Commission HUD United States Department of Housing and AOD Alcohol and Other Drugs Urban Development BAAQMD Bay Area Air Quality Management District Inc. Incorporated BART Bay Area Rapid Transit District IOC Internal Operations Committee BCDC Bay Conservation & Development Commission ISO Industrial Safety Ordinance BGO Better Government Ordinance. JPA Joint (exercise of) Powers Authority or BOS Board of Supervisors Agreement Lamorinda Lafayette-Moraga-Orinda Area CALTRANS California Department of Transportation CaIWIN California Works Information Network LAFCo Local Agency Formation Commission LLC Limited Liability Company CaIWORKS California Work Opportunity and Responsibility to Kids LLP Limited Liability Partnership CAER Community Awareness Emergency Local 1 Public Employees Union Local 1 Response LVN Licensed Vocational Nurse CAO County Administrative Officer or Office MAC Municipal Advisory Council CCCPFD (ConFire) Contra Costa County Fire MBE Minority Business Enterprise Protection District M.D. Medical Doctor CCHP Contra Costa Health Plan M.F.T. Marriage and Family Therapist 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 ConFire (CCCPFD) Contra Costa County Fire OB-GYN Obstetrics and Gynecology Protection District O.D. Doctor of Optometry CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency CPI Consumer Price Index Operations Center CSA County Service Area OSHA Occupational Safety and Health CSAC California State Association of Counties Administration CTC California Transportation Commission Psy.D. Doctor of Psychology dba doing business as RDA Redevelopment Agency EBMUD East Bay Municipal Utility District RFI Request For Information ECCFPD East Contra Costa Fire Protection District RFP Request For Proposal EIR Environmental Impact Report RFQ. Request For Qualifications EIS Environmental Impact Statement RN Registered Nurse EMCC Emergency Medical Care Committee SB Senate Bill EMS Emergency Medical Services . SBE Small Business Enterprise EPSDT State Early Periodic Screening, Diagnosis SWAT Southwest Area Transportation Committee and Treatment Program (Mental Health) TRANSPAC Transportation Partnership & Cooperation et al. et alii (and others) (Central) FAA Federal Aviation Administration TRANSPLAN Transportation Planning Committee (East FEMA Federal Emergency Management Agency County) FBHS Family and Human Services Committee TREorTTE Trustee First 5 First Five Children and Families Commission TWIC Transportation, Water and Infrastructure (Proposition 10) Committee FTE Full Time Equivalent VA Department of Veterans Affairs FY Fiscal Year vs. versus (against) GHAD Geologic Hazard Abatement District WAN Wide Area Network GIS Geographic Information System WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee ii (11-06-2007) CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public) Road and Transportation C.1 ADOPT Traffic Resolution No. 2007/4246 declaring the intersection at Cl Verano Drive (Road No. 'r"44245DA) and Marshall Drive (Road No. 4245Q) to be a stop intersection and that all vehicles traveling north on Bl Verano Drive shall ' intersection, as recommended by the Public Works Directo , reek area. (District III) C. ADOPT Traffic Resolution No. 2007/4247 declaring the intersection at Marshall Drive (Road No. 4245Q) and La Vista Drive t n and that all vehicles shall stop before entering said intersection, as recommended by the Public Works Dire Walnut Creek area. (District II1) Engineering Services C.3 DA 00-00004 (Cross-reference SD 95-07984): ADOPT Resolution No. 2007/615 accepting completion of., warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industrie ornua, a uvusion of Shape n c. a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. strict 1[I) CA DA 03-00029 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/616 accepting completion of warranty perio an o cas deposit or au ormance for project being developed by Shapell Industries of Northern California, a division of Shapell Industr , a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 11I) C.5 MS 96-00016: ADOPT Resolution No..2007/617 approving quitclaim deed of development rights for project (drainage improvements) being developed by Kelly J. Adamic, as recommended by the Public w Works Director, Alamo area. (District i I f) C.6 MS 06-00027: ADOPT Resolution No. 2007/618 approving the parcel map for project being developed by Patricia - , C c Works Director, Brentwood area. (District 111) C.7 MS 06-00027: ADOPT Resolution No. 2007/619 approving deferred improvement agreement along Delta Road f pro'ect bein develo ed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District C.8 MS 06-00027: ADOPT Resolution No. 2007/620 accepting grant deed of development rights for project being develop aug ul- s recommended by the Public Works Director, Brentwood area. (District III) C.9 MS 06-00035: ADOPT Resolution No. 2007/621 approving the parcel map for project being developed by James H. and Patricia . Farr, as r - I by the PublicWorks Director, Martinez area. (District Ii) C.10 RA 03-01156 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/622 accepting completion of warranty period and release of cash. de)o 1 performance for project being developed by Shapell industries of N r u ornia, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.11 RA 04-01158 (Cross-reference SD 99-08381): ADOPT Resolution No. 2007/623 accepting completion of warranty period nd release o erformance and declaring Camino Tassajara widening as a Coun y road, for project being developed by S la Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District Ili) 12 RA 04-01164 (Cross-reference SD 03-08510): ADOPT Resolution No. 2007/624 approving the road . improvement agreement forar way , dlife Corridor for project being developed by Windemere BLC Land Company, LLC, as recommended by t z is Works Director, San Ramon (Dougherty Valley) area. (District lit) 3 (11-06-20117) Engineering Services - continued C.13 SD 948-08134: ADOPT Resolution No. 2007/625 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a divisi n of Shapell Industrie e corporation, as recommended by the Public Works Director, San anionougherty Valley) area. (District III C.14 SD 01-08564: ADOPT Resolution No. 2007/626 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision agreement (right-of-way landscaping) for project being developed by Sh o or Tern a r ornra, a rvrsron o If Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.15 SD 02-08687: RESCIND Resolution 2007/545 adopted on October 2;2007, which accepted completion of public and private improvements (Spanish Trails Road and Spanish Trails Court), and ADOPT new Resolution No. 2007/627 for Subdivision 02-08687, accepting cornpletion of public and private improvements for project being developed by Spanish Trails Associates, LLC, as recommended by the Public Works Director, El Sobrante area. (District I) C.16 SD 02-08688: ADOPT Resolution No. 2007/628 accepting completion of warranty period and release of cash deposit for faith gentright-of-way landscaping) for project .being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District Ill) C.17 APPROVE disbursement in the amount of $2.36 million from the Dougherty Valley CSA (Community Services Area M-29 Capital Reserve Fund to Windemere BLC Land Company, LLC, for construction of the Dougherty Ile r, ULLaLy pursuant to prior agreement, as recommended by the Public Works Director, San Ramon (Dougherty Valley . (100% CSA M-29 funds) (District 111) .18 APPROVE the Fiscal Year 2007/08 Budget for Dougherty Valley Maintenance, as recommended by the Public Works Director non (Dougherty Valley) area. (100% CSA M=29 funds) (District I11) Special Districts & County Airports C.19 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Utility Agreement No. 04-UT- 003 with lronhouse Sanitary District in the amount of$592,900 to fund the acquisition of sanitary sewer easements and the relocation of sanitary sewer facilities, effective November 6, 2007 through completion of project,to accommoda e et lel Island Roa rr lent Project, as recommended by the Public Works Director, Oakley area. (Ir•onhouse Sanitary District funds) ct V) C.20 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Utility Agreement No. 04-UT- 002 with Ironliouse Sanitary District in the amount of$133,300 to fund the acquisition of sanitary sewer easements and the relocation of sanitary sewer 'es outside of County road right-of-way, effective November 6, completion of project, to accommo a e ethel Island Road Bridge Replacement Project, as recommended by the Public Works Director, Oakley ar • . (88.53% Federal and 11.47% Local Road funds) (District V) C.21 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a MemorandLun of Understanding with San Joaquin, Solano, and Yolo Counties and the City of Stockton to create the Sacramento-San Joaquin Delta Watersheds n for the implementation of Phase ii of the Keep the Delta Cie or the period December 1, 200 eptember 1, 2008, as recommended by the Public Works Director, East County area. (State Water Resource Control Board, Proposition 40 Drinking Water Grant funds) (Districts III and V) C.22 APPROVE conveyance of a water easement to Contra Costa Water District in consideration for payment to the Airport Enter'pr'ise Fund of $21,300, AUTHORIZE the Chair, Board of Supervisors to execute a Grant of Easement e a e mental Quality Act findings, as recommended by the Public Works Director, Concord area. (Revenue accrues ,mort Enterprise Fund) (District IV) 4 (1.1-06-2007) Special Districts & County Airports - continued C.23 APPROVE conveyance of' fee title to real property from the Contra Costa County Flood Control and Water Conservation District(FCWCD) to the Pinole Redevelopment Agency in consideration for payment to the FCWCD of $55,1 e 1=UD urliet Engineer to execute the Grant Deed, Pinole area. ( ue accrues to FCWCD Zone 9) (District II) C.2 APPROVE and AUTHORIZE the exchange of real property between Contra Costa County Flood Control and Water Conservation District FC'wC'n� ; anuzzi et al as recommended by the FCWCD Chief Engineer, Antioch area. (o fiscal impact) (District V) C.25 ACCEPT and APPROVE the Fiscal Year 2007/08 Program Budget, as prepared by the General Manager, ENGEO, Inc., for the Wment Di trict (CHAD), as recommended by the Public Works Director, San Ramon area. (Wiedemann CHAD funds) (District Ili) C.26 APPROVE and AUTHORIZE the Airports Director to terminate large hangar rental agreements with each of William P. Ludwig, Raymond Nilson, and John Cicero; the tenancy-at-will of Larry Bradley and Bruce Bolla in a large aircraft hangar; the lease sociation; and tie-down rental agreements with,Cotg ub, Felix Boston, Steve F,lefant, Samuel Gilc ►•ts , verly Levy, Pete Mitchell, John L. Potter, Keith Ritthaler, Russell Roe, Virginia Schaefer, David Shepard, Johannes L. Verhoek, Malcolm Wright, Manley Ormsby, Larry Bradley, Chris Rampoldt, Bill Ludwig; Albert Bradley, Gary Byer, Chester Robbins, Andre Ptaszynski, and Gary Guthrie, Pacheco area. (District IV) Claims, Collections & Litigation 27 DENY cla' s by Sabrina/ , nn Jone�iilyn A Kne Sp lap; Dylan ,lame ; James A. Frank,, Gerardo illan Jennifer C/[ und• Mik Cartwri 7ht• Fran s Shinn• Rosal a Munoz Silva; and an amended claim for Progressive Ins ce for Ann Barrett. (All Districts) 28 AUTHORIZE the discharge from accountability for certain Health Services Department accounts that have been detersunco ecri e, as reamimenc t Administrator. (All Districts) 29 RECEIVE report concerning the lural settlement of Mary Dani vs. Contra Costa County and AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of $38,000 less permanent disability payments, as recommended by the our tor. (All Districts) Honors & Proclamations .30 ADOPT Resolution No. 2 recogn' u��.:�,, Tr,, ;� rr i:., �,;� ^���, ; *^-''�� Prince Ia1l Shrin ne ik Temple #36, as recommended by Supervisor Glover. (District V) ..31 ADOPT Resolution No. 2007/610 desi-na ' in er 19 through Dec tuber for the 2007 o rday Food Drive. (All Distric .32 ADOPT Resolution Nos. 2007/514 and 2007/515 to recomn mations for the Secon Irene Lubkin Senior Transportation Awardsf he e V. the Central Contra Costa Transit Authority for Conior Transnu1Wiet3-Pvt er of the Year Award and Garry Allison for the Senior Transportation +dolunteer of the Year Award. (All Districts) (See PR.1) .33 OPT Resolution No. 2007/612 honoring Drucilla Cooper for her dedicated ser eo le and con unities of the nmenc ec y upervisor Gioia. (District 1) ,.34 DOPT Resolution No. 2007/629 honoring the lice and service of es, as recommended by Su ema. A11 ..35 ADOPT Resolution No. 2007/614 honoring Bob Dabney for his inspirational dedication and commitment as a Contra Costa College Educator, as recommended by Supervisor Gioia. (District 1) Ordinances , C.36 INTRODUCE Ordinance No. 2007-54 adopting the 2007 California Building Code (Volume I and Volume 1.1), 2007 California Mechanical Code, 2007 California Plumbing Code, and the 2007 California Electrical Code, with amendments; WAIVE reading; and FIX November 27, 2007 at 9:00 a.m. for public hearing to consider adoption tle ordinance, as recommen in Ins)ection Director. (All Districts) 5 (1 t-06-2007) Ordinances - continued .37 ADOPT Ordinance 2007-35 authorizing enforcement of trash and litter accumulation codes by Building Inspection Department Code Enforcement Officers, as recommended by the Building inspection Director. (All Appointments & Resignations C.38 POINT CJ Cappa to the District III-B seat on the i MeYouth Commission, as recommended by Super ' Piepho. (District III 39 APPOIT Brb�recon"�ii rCpa to the District II- on the Countywide Youth �mi's's�ion,"as uperyisor Piepho. (District III) C.40 PPOINT Kay McVay of the California Nurse on to�eCunty Union ee 2 seat on the sory Council on Equal O , as recommended by thnty Administrator. (A Districts) C.41 ACCEPT resignation of Bobbie Arnold from the District i At-Large seat on the Mental Health Commiss' and DiRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gi . (District I) C.42 ACCEPT resignation of Carol J. Edlund from the District II seat of the Contra Costa Commission for omen anDcC �the oh _Board aaom ��y Supervisoristri C.43 ACCEPT resignation of Georgiana Medeiros from the District II-B seat on the Alcohol and Other Drugs A visgry Board and DIRECT the Clerk of til post the vacancy, as recon d b Supervisor Uilke istrict II C.44 APPOINT, in lieu of election, Tom Williams and Dennis Nunn ation District No. 83N Jersey Island Tract, as recommend� 'sor ,lover. (District V) .45 DECLARE vacant Seat C4, Emergency Department Physicians-AlteEnate, on the Emergency Medical Care Committee and DIRECT the Cl oar to post the vacancy, as recommended by the Health ervices irector. Districts) CD4 APPROVE the s�aappointnlents aiid reappointments as recommen dical Executive omm1 on October 15, C.47 PPOINT Shelley Barry and P.J. Shelto ,arge 1 seat and the Alternate seat, re ctively, on e Arts and Culture C on of Contra Costa County, as recommended by Supervisor Bonilla. (All I)istri C.48 APPOINT Vikram D. Amar ucation seat and RE-APPOINT Gerald B. Wi i s to the Disabled ReLnesentative n the Advisory Council on Equal Employment Opportunity, as recommended by sor Bonilla. (All Districts) Inter overnmental Relations C.49 RE DiVE poi on the Draft Coordinated Pub ' "•ansit/Human ices ransporta ' nd U HO Z.E tl e Chair, oar of Superv' rs, to si a r of comment to the Metropolitan Tr ns station C minis ' n, as re nm ed by the "Transportation, Water and Infrastructure Committee. (A istricts) C.50 TERMINATE the 2005 Memorandum of Under nding OU) with the Contra Costa County Superior Dort governing ba ac ants for deposit o criminal .fine penalties, and ei _no APPROVE an AUTHORIZ tl�e Coun Administi r, or designee, an e 7'r ser-"Tax Collector o e a i�ew MOU Zted, the Superior oust, e ctive November 7, 2007 and renewing annually into perpetuity until erini clarifying the terms of the prior MOU, as recommended by the County Administrator. (All Districts) 6 (.1.1-06-2007) Personnel Actions C.51 ADOPT Resolution No. 2007/591 adjusting the salary of an unrepresented employee in the Human Resources Department from step two to step five of the Labor Relations Specialist II class salary range, as recommended by the Assistant County Administrator-Director of Human Resources. (100% County General Fund, Budgeted) (All Districts) C.52 ADOPT Position Adjustment No. 20459, adding one Network Administrator .11 position (unrepresented) and canceling one Database Administrator position (unrepresented) in the Public Works Department. st savings) (All Districts) C.53 ADOP Position Adjustment Resolution No. 20462 to add one Library Assistant-Advanced Level position (r resented) in the Library Department. (Library Bud (All Districts) C.54 ADOPT Positi i Adjustment Resolution No. 20463 to in rease hours of one Clerk-Experienced Level y position (represe ted) from part time (20/40) to full ti e in lie San Ramon Branch of the Library Department. (Libra Budget) (District Ill)- C-5 5 II)-C.55 ADOPT Position Adju lent Resolution No. 20461 t add.one Library Assistant-Journey Level position (represented) in the Libra , Department. (Library Bu get) C.56 ADOPT Position Adjustment esolution No. 2037 A, to amend Position Adjustment No. 20370 to correct the salary level at which th Health Service Department class of Staff Advice Nurse-Per Diem (unrepresented) was allocated, as ecommended y the Assistant County Administrator, Human Resources Director. (Enterprise Fund i.I/Cont ct revenue (All Districts) C.57 ADOPT Position Adjustment Resoluti n No 20381 to reallocate the Health Services Department class of Health Plan Sales Manager on the Sala chedule and retitle the class of Health Plan Sales Manager to Health Plan Sales and Outreach Manager nrepresented). (Enterprise Fund II funds) (All Districts) C.58 ADOPT Position Adjustment Resolutio No. 20436 to cancel one Deputy County Administrator position (unrepresented) and add one Manager nt Ana st III position (unrepresented) in the Office of the County Administrator. (Cost savings) (All Di tricts) Grants & Contracts APPROVE and AUTHORIZi: execu on of agreements b veen the County and the following agencies for receipt of funds and/or services: C.59 APPROVE and AUTHOR E the Sheriff-Coroner, or designee, to apply for and accept a U.S. Department of Justice 200 DNA Backlog Reduction Pr ram grant in an amount up to $208,656 to provide for the continuing services to two DNA Analysts in re Sheriff's Forensics Division. (No County Match) (All Districts) C.60 ADOPT Resolution N . 2007/630 approving and authorizing t Community Development Director to apply for and acce funding in the amount of $650,000 . m the Metropolitan Transportation Commission for the nvironmental, design, right-of-way, and const r ction phases of a project to improve 'a► access from Bailey oad to the Pittsburg/Bay Point BART Station, an to certify the County's compliance with applicable licies and procedures., (Matching funds budgete and to be provided by County Redevelopment gency) (District V) C.61 APPROVE ai AUTHORIZE the Librarian to accept a grant in the amou t of$70,000 from the Lesher Foundation t wards the establishment of a library at the Orin Allen Youth ehabilitation Facility. (48% County in-k'id match, Budgeted) (All Districts) C.62 APPROV - and AUTIIORIZE the County Administrator, or designee, to apply r and accept a two-year grant fr m the California Arts Council State-Local Partnership Program in a t al amount of $22,500, includi g $7,500 in 2007/08 and $15,000 in 2008/09 for general operating expen es of the County Arts and ilture Commission. (All Districts) i 7 (11-06-2007) Grants & Contracts—continued C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from `7 Substance Abuse and Mental Ilealth Administration, to pay the County an amount not to exceed $374,826 Ior the Project Coming Home Program to provide integrated health, mental health, and substance abuse services f srchrollIcally homeless individuals who move into permanent housing, for the period October 1, 2007 throe gh September 30, 2012. (No County match) (All Districts) APPROVE and A HORIZE execution of agreements between the County nd the following parties as noted for the purcha of equipment and/or services: .64 APPROVE and A THORiZE the Purchasing Agent, or designee, to trchase an additional vehicle for the Office of the Distric ttorney for a new staff position. (Budgeted) ( 11 Districts) 65 APPROVE and AUTi I RIZE the Sheriff Coroner; or designee to execute a contract amendment with Interact Business Group orporation to extend the term fro n July 31 to November 15, 2007, with no change in the payment Iii it, to complete plans for the de lopment of the First Responder Training Center to be submitted for onsideration by the Local Re se Authority for the former Concord Naval Weapons Station. (No additiot 1 fiscal impact) (All Distric s) C.66 APPROVE and AUTi-IORIZE he County Adminis ator, or designee, to execute a contract with Caporicci & Larson, CPA, to the amount of $274,4 for professional auditing services related to the conduct of financial compliance au .ts and federal fi ancial assistance program audits for the period June 1, 2007 to May 31, 2009. (100% Cout ty General Ft 1d) (All Districts) C.67 APPROVE and AUTHORIZE the Pure asing A ent, or designee, to issue a purchase order to Jet Dock Systems, Inc., in the amount of $135,03 60 f the purchase of four inflatable docks. for Marine Patrol vessels under the U.S. Department of I-Ioi el id Security 2006 Infrastructure Protection Program—Port Security Grant. (100% Federal finds) (All D' ricts) C.68 APPROVE and AUTHORIZE the Employ nei and Human Services Director, or designee, to execute a contract amendment with Multi-Lingual Cons ]ting, Inc., effective ,October 1, 2007, to increase the �► payment limit by $50,000 to a new pay lent lim't of $100,000 with no change in the term of March 1, 2006 through March 31, 2008, to provi e addition 1 court-ordered mental health services to Children and Families Services clients. (Budgeted: 0% County eneral Fund) (All Districts) .69 APPROVE and AUTHORiZ.,E themployment and uman Services Director, or designee, to execute a contract amendment with Brighter eginnings, effectiv November 1, 2007, to decrease the payment limit by $12,945 to a new payment limi of$73,355 with no c ange in the term of July 1, 2007 through June 30, 2008, to reflect a decrease in i ergovetnmental fimdin that supports the Promoting Safe and' Stable Families; Healthy Futures Pro' ct services. (Budgeted: 1% State-Family Preservation; 42% Fed&al- Promoting Safe and Stable Fan flies; 17% County General ind) (All Districts). 170 RATIFY purchase of servic from Affordable Home Care A ency of California, Inc., and AUTHORIZE the Auditor-Controller to ay $1,506.25 for Multi-Purpose nior Service Program services provided during the period June 1 t rough June 30, 2007 in excess of the ontract payment limit. (Budgeted: 100% State-Multi-Purpose Seni r Service Program) (All Districts) .71 APPROVE and AUTF RIZE the Employment and Human Servi s Director, or designee, to execute a contract with Apex C re in an amount not to exceed $40,000 to pro 'de personal care, chore services, in- home respite, protec ve supervision, and transportation services to th elderly for the period December 1, 2007 to November 0, 2009. (Budgeted: 100% State-Multipurpose Se 'or Service Program funding) (All Districts) .72 APPROVE and AUTHORIZE the Employment and Human Services Dir ctor, or designee, to execute a contract with utheran Social Services of Northern California in an amo it not to exceed $108,200 to provide trans' ional housing assistance for emancipating youth for the perio November 1, 2007 through June 30, 20 . (Budgeted: 100% State-Transitional Housing Program-Plus fig ding) (All Districts) r.73 APPROV and AUTHORiZE the General Services Director, or designe , to execute a contract amendn nt with Anshen+Allen Architects, effective November 6, 2007, to incr ase the payment limit by $200,0 0 to a new payment limit of$260,000 and extend the term to December 31, 2008, and to provide additi nal architectural services for the Richmond Health Center Relocation Stud (Budgeted) (District I) 8 (1.1-06-2007) Grants & Contracts-continued C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Summitview Child Treatment Center, Inc., in an amount not to exceed $115,000, to provide a residential day treatment program for seriously emotionally disturbed adolescents, for the period July 1, 2007 tlu'ougli June 30, 2008, with a six-month automatic extension through December 31, 2008, in an amount not to exceed $57,500. (25% Federal Medi-Cal, 25% State Early and Periodic Screening, Diagnosis, and eatment; 50% Individuals with Disabilities Education Act funding) (All Districts) C.75 APPROVE and A THORIZE the Health Services Director, or designee, to execute a contract with Turning Point Couns ling Center in an amount not to exceed $50,000 to provi edi-Cal mental health specialty services for ie period July 1, 2007 through June 30, 2009. (49% ate, 51% Federal Medi-Cal funding) (All Districts) C.76 APPROVE and AUTHO IZE the Health Services Director, or design , to execute a novation contract with Desarrollo Familiar, c., in an amount not to exceed $154,700 to provide school and community based mental health servic . for Latino children and their Families or the period July 1, 2007 through June 30, 2008, with a six-m nth automatic extension through De ember 31, 2008 in an amount not to exceed $77,350. (50% Fede 1 Medi-Cal; 45% State Early a d Periodic Screening, Diagnosis and Treatment; 5% Mental Ilealth alignment funding) (All Distric ) C.77 APPROVE and AUTHORIZE t Health Services Direct o , or designee, to execute a contract with YWCA of Contra Costa County in n amount not to excee $]00,000 to provide Medi-Cal mental health specialty services for the period Jul) 1, 2007 through Jun 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts) C.78 APPROVE and AUTHORIZE the Ideal i Services D' ector, or designee, to execute a novation contract with Aspen Solutions, Inc., in an amount of to exc d $87,600 to provide residential day treatment and mental health services for mentally or emo ionally isturbed children for the period July 1, 2007 through June 30, 2008, with asix-month automatic extei ion through December 31, 2008 in an amount not to exceed $44,160. (100% Individuals with Disa ili es Education Act funding) (All Districts) C.79 APPROVE and AUTHORIZE the Ilealth S 'ices Director, or designee, to execute a contract with Awakening Counseling Center in an amou n t to exceed $37,000 to provide Medi-Cal mental health specialty services for the period Novemb i, 007 through June 30, 2009. (49% State, 51% Federal Medi-Cal tending) (All Districts) C.80 APPROVE and AUTHORIZE the Ilea h Services irector, or designee, to execute a novation contract with Heartspring, Inc., in an amount n t to exceed $4 ,836 to provide a residential day treatment program and mental health services for ment ly or emotionall disturbed children for the period August 1, 2007 through June 30, 2008, with a six- onth automatic ex nsion through December 31, 2008 in an amount not to exceed $21,418. (1001% Indi iduals with Disabiliti s Education Act finding) (All Districts) C.81 APPROVE and AUTHORIZE le Health Services Direct r, or designee, to execute a novation contract with"Che Family Institute of P' sole Clinic in an amount not o exceed $250,000 to provide in-home mental health services for at-risk m itally or.emotionally disturbed children for the period July 1, 2007 through June 30, 2008, with a six-x_, ix- oath automatic extension throu December 31, 2008 in an amount not to exceed. $125,000. (50% ederal Medi-Cal, 45% State Earl and Periodic Screening, Diagnosis, and Treatment; 5% Mental 1-1 alth Realignment funding) (All Distri s) C.82 APPROVE.and AUi, -iORIZE the Health Services Director, 01 designee, to execute a contract with Emcrito R. Gonzales dba Minerva's Place) in an amount of$48,00 to provide augmented board and care services for County -eferred mentally disordered clients for the perio November 1, 2007 through October 31, 2008. (100% N ental Health Realignment funding) (All Districts) C.83 APPROVE and AUTHORIZE the Health Services Director, or designe , to execute a novation contract with.Families F rst, Inc., in an amount not to exceed $400,000 to provide ay treatment and mental health services for riously emotionally disturbed children at Mt. Diablo High School for the period July 1, 2007 throe i June 30, 2008, with a six-month automatic extension throe =h December 31, 2008 in an amount n to exceed $200,000. (25% Federal Med-Cal, 25% State Ea y and Periodic Screening, Diagnosi , and Treatment; 50% Individuals with Disabilities Education Act fu ding) (District IV) 9 (11-06-201.17) Grants & Contracts—continued C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Asian Pacific Psychological Services in an amount not to exceed $811,451 to provide mental health, wraparound, and dual-diagnosis treatment services for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $405,726. (47% Federal Medi Cal, 46% State Early and Periodic Screening, Diagnosis, and Treatment; 7% Mental Health Realignment finding) (All Districts) .85 APPROVE and A "THORIZE the Health Services Director, or designee, to execute a novation contract ' with Fred Finch ildren's Home, Inc. (dba Fred Finch Youth Center), in an amount not to exceed $1,599,587 to provi e school and community based mental health services for seriously emotionally disturbed students in ie Mt. Diablo Unified School District and their families.f:or the period July 1, 2007 through June 30., 2008, witli a six-month automatic extension through Dec • 31, 2008 in an amount not to exceed $799,794. (31% Federal Medi-Cal, 31% State Early and eriodic Screening, Diagnostics, and Treatment Program; 3% Individuals with Disabilities Education t; 25% Mt. Diablo School District funding) (District iV.) 86 APPROVE and AUTHORI E the Health Services Director, o designee, to execute a contract with STAND! Against Domestic iolence in an amount not to exe ed $50,000 to provide Medi-Cal mental health specialty services for t e period July 1, 2007 througl June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All District .87 APPROVE and AUTHORIZE •t Health Services Dir tor, or designee, to execute a contract with Rubino Counseling Services in ai amount not to exce d $50,000 to provide Medi-Cal mental health specialty services for the period Jul 1, 2007 through J ne 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts) .88 APPROVE and AUTHORIZE, the H alth Servic s Director, or designee, to execute a contract with Agostini & Associates, Inc., in an amour t not to e ceed $950,000 to provide temporary nursing services at the Detention Facilities and the Contr Costa egional Medical and Health Centers, for the period November 1, 2007 through October 31, 2 8. ( 00% Enterprise Fund i) (All Districts) C.89 APPROVE and AUTHORIZE the Health S ices Director, or designee, to execute a contract amendment with Access Nurses, effective October 1, 07, to increase the payment limit by $350,000 to a new payment limit of$800,000 to provide add' ioI al temporary nursing coverage services, with no change in the original term of September 1, 2007 tl ough ugust 31, 2008. (100% Enterprise Fund 1) (All Districts) C.90 RATIFY purchase of services from rtin P. K eppel, M.D., for the period September 1, 2006 through August 31, 2007, and AUTHORIZE le County uditor-Controller to pay $2,249.39 outstanding balance for psychiatric services provided • the Contra osta Regional Medical and Health Centers. (100% Enterprise Fund 1) (All Districts) C.91 APPROVE and AUTHORIZE t e Health Services Dir ctor, or designee, to execute a contract amendment with Patrick Dixon, Ph.D., M , effective November , 2007, to increase the payment by $25,00.0 to a new payment limit of $50,0 to provide additional p fessional outpatient psychotherapy services for Contra Costa health Plan iembers, with no change i the original term October 1, 2006 through September 30, 2008. (1001 Member premiums) (All Distri ts) C.92 APPROVE and AUTH R1ZE the Health Services Direct r, or designee, to execute a contract with Family Planning Spe alists Medical Group, Inc., in an a count not to exceed $50,000 to provide professional obstetri and gynecology services for Contra C sta Health Plan members for the period November 1, 2007 t rough October 31, 2008. (100%.Member p miums) (All Districts) C.93 APPROVE and THORIZE the l lealth Services Director, or de ignee, to execute a contract with Wade Cartwright, M. ., in an amount not to exceed $75,000 to provide p ofessional otolaryngology services for Contra Costa ealth Plan members for the period November 1, 2 7 through October 31, 2009. (100% . Member pre R Rums) (All Districts) C.94 APPROV and AUTHORIZE the Health Services Director, or design , to execute a contract with Contra Costa Ca Biology Medical Group in an amount not to exceed $65,000 o provide professional cardiology services lm• Contra Costa Health Plan members for the period Noven ber 1, 2007 through October 31, 2009. 00% Member premiums) (All Districts) 10 (.11-06-2007) Grants & Contracts–continued C.95 APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order on behalf of the Health \ ,, �rl Services Department to Ortho Clinical Diagnostics in the amount of $968,291 to lease two Vitros ECI. analyzers, and purchase the required re-agents and supplies to perform Hepatitis and Rubella tests, as recommended by the Health Services Director. (100% Public Health Laboratories fees) (All .Districts) .Leases C.96 APPROVE a d AUTHORIZE the General Services Director, or designee, to execute a Right of Entry Agreement wi h Tucker Associates, Inc., for the period commencing on the date signed by both parties .and terminatin T on November 30, 200 11 conduit through PG&E's \ �{/ easement at 30 0 Danville BOule , Alamo area, for utility cables to bring electrical service to the v adjoining County- tied ew H. Young Pack; and ADOPT related California Environmental Quality Act findings. (Community Services Area R-7A funding) (District Ill) Other Actions C.97 APPROVE rid AUTHORIZE the allocation of 582 from the Crockett Co-Generation Property Tax 1 Allocation fo four projects, as re lended by the Cro (100% General Fund) (District C.98 A CEPT report prepared jointly by the Employme 1t and Human Services Director and the District Atto ley regaiding investi Miocl.and,..prosecutioil of�jbJic assistance~fi-a•tid--cages and—T'k.K.-•e ated as te actions. Conlmended by the Internal Operations Committee. A11 Districts C.99� A °�CFPT 2006/2007 Annual of the Juvenile stice/Delinquency Prevention Corllnlissio zs recoi ln-f le ounty Administrator. (All Distri ts) C.100 ALLO 11 $6,000 in Fiscal Year 2007/08 Keller. Canyon Mitigation funds for costs necessary to 1 a' conduct series of meetin . 1p ement strategies dressing issues determined by previously conducted munity Forums, as recommended by Supervisor Glover. (District V) 0.101 APPROVE refunds of overpayment of transfer taxes in anloun 40 and AUTHORIZE the Auditor-Controller to issue payment wan:�nts to specified affected parties, as recornmen by the Clerk-Recorder. (All Districts) C.102 AUTHORIZE the Chair, Board of Supervisors t ontract with the East Bay Regiona 'ark District to indemnif connection with the County's use of the Martinez Regional 1'ar on vember 15, 2007, for the Employee Wellness Program's 22"d annual "Cold Turkey Trot" Fun Run and Fun Walk, as recommended by the Assistant County Administrator-Human Resources Director. (District II) C.10 APPROVE, and AU'I,HORIZ..E the Sherif(=C es�gnee, to renew Car roo se Number 6, known�er"C, alifornia Gra orated at 5867 Pacheco Boulevard, Pacheco area, Ivor period Novem 2007 through November 25, 2008 (Lamar V. Wilkinson, Owner). (District 1V) C.104 ADOPT Resolution Nos. 2007/630-651 accepting as complete the contracted work performed by the 21 t M—� individual tra e veil u is or s ect, 255 Glacier Drive, Martinez, as vl recommended by the General Services Director. (No impact on the Genera Fund) (District II) C.105 ROVE and AUTiJORI e Health Se vices Director, or designee, to execute an Unpaid Student Tra ning Agreement 1 California State Uni ersity at Dominguez Mills to provide field instruction in the IIea 1 Serv' epartment for the Universit 1e period August 1, 2007 through June 30, 2010. (All Districts) 0.106 AUTHORIZE the Health Service Direct r designe , to submit an application/peri-nit and execute a 1 _y contract wit the Mt. Diablo Uni chool District to ndernnify it in connecti t 's use of the Distr'ct's facilities f u immunization clinics ovenlber 1, 2007 through February VVV 28, 2008. ( istrict I C.107 NTIN with t emergency actio riginally ken by the Board on November 16, 1999 regarding th • of hornelessn in Cont osta County, as re mended b eat 1 . e Director. (All Districts) 11 (11-06-2007) Other Actions - continued C.108 APPROVE amendments to the Contra Costa County Employees' Retirement Association (CCCERA) Board of Retirement Regulations, as adopted by the CCCERA Board, pursuant to Government Code section 31525, as recommended by the County Administrator. (All Districts) C.109 AUTHORIZE the Auditor-Controller, or designee, to distribute the 2006/07 State Highway property rental w'fevenue in the amount of $122,987 to the County Road Fund and to eligible cities pursuant to the provisions of ie treets and Highways Code. (No impact on ie eneral Fund) (All Districts) CA 10 AD PT Resolution No. 2007/652 approving and authorizing the Community Development Director to app y fora a cept Housing I en 've Grant funding in the amount of$2,552,000 from the Metropolitan Tra lspor tion omI issioi or Cont C�Centi' ea projec nd mak' u' commitments of ma ch' g funds d pr ram compliantmended by the Community Developmen vector. (Re aired match of 89,274 to be provided by County Redevelopment Agency) (District IV) CA 11 ADOPT Resolutio o. 2007/653 supporting a aut�o ing the submittal of an application to the C lifornia De lent o o�Citittsburg; Developmen epartment for an En e ie for the 13Point ea, jointly with and APPRO randum of Unders nding (NfQj1Kmong the County, the County Redevelopment Agency, and the City of Pittsburg for.the purpose / of coordinating the submission of the application for the proposed Enterprise Zone, as recommended by the Community Development Director. ($50,000 Match provided by County Redevelopment Agency) (District V) jC.12 AMEND the area served by Garaventa IE ira t to reflect annexations of previously unincor o eas by the City of Brentwood, as recommended bDe erector. (District III) SII i 12 (11-06-2007) JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARY N.PIEPHO UIST'RIC:T CONTRA COSTA COUNTY CHAIR GAY'LL�E B.UILKE�IA 2nd DISTRICT AND FOR MARY N.PIEPHO 3"DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN SLISAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OP THE BOARD 4d'DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FPDFRAI.D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR 5"DISTRICT (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. SUPPLEMENTAL AGENDA ITEM TUESDAY November 6, 2007 Personnel Actions C.113 ADOPT Position Adjustment Resolution No. 20475 to add one Senior Civil Engineer position (unrepresented) in the Public Works Department. (100% Assessment/drainage fees, other special revenues, and is offset by cancellation of an Associate Civil Engineer position) (All Districts) JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS 1st DISTRICTCHAIR GAl'I.,E B.1 11..kEN1A CONTRA COSTA COUNTY MARY N.PIEPHO 2nd DISTRICT AND FOR MARY N.PIEPHO 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL 1).GLOVER COUNTY ADMINISTRATOR 5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900 Supplemental Calendar of Closed Session Items For The Board of Supervisors of Contra Costa County and for Special Districts, Agencies and Authorities Governed by the Board Tuesday, November 6, 2007, 9:30 a.m. and thereafter Board Chambers Room 107 and Room 101 Administration Building, 651 Pine Street, Martinez, California A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: Lori Gentles and Linda Ashcraft. Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union, Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int'I Union United Health Care Workers West; East County Firefighters' Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; and Contra Costa County Deputy District Attorneys' Assn. 2. Agency Negotiators: Lori Gentles and John Cullen. Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2007/366, including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)) Karla Santiago v. Contra Costa County, W.C.A.B. No. OAK# 302545 C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case. Tape Log for Board of Supervisors Meeting Date:11062007 Tape Item No Item CONSIDER CONSENT ITEMS (Pages 3-12) — Items removed from this section will be considered with the Short Discussion Items. PR.1 PRESENTATION of the Second Annual Irene Lubkin Senior f 5 o Transportation Awards as recommended by the Advisory Council on Aging. 1 PR.2 PRESENTATION of the Children and Family Service Bureau's Foster Parent and !/U Adoption Outreach Campaign. 19(a-3 SD.1 PUBLIC COMMENT (3 Minutes/Speaker) /0/,5 SD.2 CONSIDER any Consent Items previously removed. �qqD SD.3 HEARING on the itemized costs of abatement for property located at 1303 York Street, Richmond area. SDA HEARING on the itemized costs of abatement for property located at 345 Grove >j fp Avenue, Richmond area(Ernest and Ellen Posey, Owners). (Michael Angelo Silva, Building Inspection Department) (District I) 11 am Veterans Day Commemoration Closed Session D.1 HEARING on the recommendation of the County Planning Commission on a request to rezone a portion of a parcel of approximately 9,800 square feet located at 61 Arthur Road, Martinez area, from D-1 (Two-Family Residential) to N-B (Neighborhood Business) D.2 HEARING on an appeal filed by Save Mt. Diablo of a County Planning Commission decision to approve a Vesting Tentative Map, County File#MS05- 0045, (Alex MacDonald—Applicant and Owner) to subdivide 2.2 acres located at �-L 570 Pine Creek Road, Walnut Creek/North Gate area, into two parcels. D.3 HEARING on an appeal filed by Kevin Dutt of the Zoning Administrator's determination that the proposed building located at 2265 Sunset Road, Knightsen, O'1 is a single family residence. Adjourn to CSAC Meeting Adjourn in memory of Lyle Yates, M.D. 1 (11-06-2007) l 1 GENERAL INFORMATION The Board,/neets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Rede✓elopmentmAgency. 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: www.co.contra-costa.ca.us, by clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.") Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of.the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: www.co.contra-costa.c'a.us The Closed Session agenda ip 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. STANDING COMMITTEES The Family and Human Services Committee (Supervisors Federal D. Glover and Susan A. Bonilla) - 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 second Monday of the month at 10:00 a.m. in Room 108, County Administration Building, 651 Pine Street,Martinez. The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 101, County Administration Building,651 Pine Street, Martinez. The Transportation,Water& Infrastructure Committee (Supervisors Gayle B. Uilkema 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. The Capital Facilities Committee (Supervisors Mary N. Piepho and John Gioia) -meets as needed. Internal Operations Committee Canceled 9:00 a.m. See above Family and Human Services Committee Canceled 10:30 a.m. See above Finance Committee Canceled 10:00 a.m. See above Transportation Water& Infrastructure November 26 11:00 a.m. See above Capital Facilities Committee As needed AD HOC COMMITTIES Ad Hoc committees of the Board of Supervisors meet on an as-needed basis at the direction of the committee chair. Please contact the offices of the committee chairs for meeting times and information. Airport Committee: Chair, Supervisor Mary N. Piepho Legislation Committee: Chair, Supervisor Susan A. Bonilla Smart Growth: Chair, Supervisor Federal D. Glover Violence Prevention: Chair, Supervisor John Gioia PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. i (11-06-2007) 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 HCD (State Dept of) Housing & Community ABAG Association of Bay Area Governments Development ACA Assembly Constitutional Amendment HHS Department of Health and Human Services ADA Americans with Disabilities Act of 1990 HIPAA Health Insurance Portability and AFSCME American Federation of State County and Accountability Act Municipal Employees HIV . Human Immunodeficiency Syndrome AICP American Institute of Certified Planners HOV High Occupancy Vehicle AIDS Acquired Immunodeficiency Syndrome HR Human Resources ALUC Airport Land Use Commission HUD United States Department of Housing and AOD Alcohol and Other Drugs Urban Development SAAQMD Bay Area Air.Quality Management District Inc. Incorporated BART Bay Area Rapid Transit District IOC Internal Operations Committee BCDC Bay Conservation & Development Commission ISO Industrial Safety Ordinance BGO Better Government Ordinance JPA Joint (exercise of) Powers Authority or Agreement BOS Board of Supervisors Lamorinda Lafayette-Moraga-Orinda Area CALTRANS California Department of Transportation CaIWIN California Works Information Network LAFCo. Local Agency Formation Commission CalWORKS California Work Opportunity and LLC Limited Liability Company Responsibility to Kids. LLP Limited Liability Partnership CAER Community Awareness Emergency Locall, Public Employees Union Local 1 Response LVN Licensed Vocational Nurse CAO County Administrative Officer or Office MAC Municipal Advisory Council CCCPFD (ConFire) Contra Costa County Fire MBE Minority Business Enterprise Protection District M.D. Medical Doctor CCHP Contra Costa Health Plan M.F.T. Marriage and Family Therapist 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 ConFire (CCCPFD) Contra Costa County Fire OB-GYN Obstetrics and Gynecology Protection District O.D. Doctor of Optometry CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency CPI Consumer Price Index Operations Center CSA County Service Area OSHA Occupational Safety and Health CSAC California State Association of Counties Administration CTC California Transportation Commission Psy.D. Doctor of Psychology dba doing business as RDA Redevelopment Agency EBMUD East Bay Municipal Utility District RFI Request For Information ECCFPD East Contra Costa Fire Protection District, RFP Request For Proposal EIR Environmental Impact Report RFQ Request For Qualifications EIS Environmental Impact Statement RN Registered Nurse. EMCC Emergency Medical Care Committee SB Senate Bill EMS Emergency Medical Services SBE Small Business Enterprise EPSDT State Early Periodic Screening, Diagnosis SWAT Southwest Area Transportation Committee and Treatment Program (Mental Health) TRANSPAC Transportation Partnership & Cooperation et al. et alii (and others) (Central) FAA ' Federal Aviation Administration TRANSPLAN Transportation Planning Committee (East FEMA Federal Emergency Management Agency County) F&HS Family and Human Services Committee TRE orTTE Trustee First 5 First Five Children and Families Commission TWIC Transportation,Water and Infrastructure (Proposition 10) Committee FTE Full Time Equivalent VA Department of Veterans Affairs FY Fiscal Yearvs. versus (against) GHAD Geologic Hazard Abatement District WAN Wide Area Network GIS Geographic Information System WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee ii (1 l-06-2007) J01IN G101A CALENDAR FOR THE BOARD OF SUPERVISORS MARY N.I IEPHO i"DIS'I'RiCf CHAIR GAVLE B.UILKENIA CONTRA COSTA COUNTY 2nd DISTRICT AND FOR MARV N.11F.PHO 3`d DISTIUCT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF'I'HE BOARD 4"DISTRIC t' AND FEDERAL 1).GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR 5"DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900 'rhe 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 6, 2007 9:30 A.M. Convene, call to order and opening ceremonies. Inspirational Thought -. "The soldier, above all other people, prays for peace, for he must suffer and bear the deepest wounds and scars of war." General Douglas MacArthur CONSIDER CONSENT ITEMS (Pages 3-12) – Items removed from this section will be considered with the Short Discussion Items. PRESENTATIONS PR.1 PRESENTATION of the Second Annual .Ilene Lubkin Senior Transportation Awards as recommended by the Advisory Council on Aging (Joe Valentine, Director, Employment and Human Services) (All Districts): Ilene L.ubkin Award _ Awardee Senior"I'ransportation Provider of the Year Central Contra Costa 1'ransit Authority Senior 4'ransportation Volunteer of the Year Garry Allison PR.2 PRESENTATION of the Children and Family Service Bureau's Foster Parent and Adoption Outreach Campaign. (Joe Valentine, Employment and Human Services Director) (All Districts) SHORT DISCUSSIONS ITEMS SD.1 PUBLIC COMMENT (3 Minutes/Speaker) SD.2 CONSIDER any Consent Items previously removed. SD.3 HEARING on the itemized costs of abatement for property located at 1303 York Street, Richmond area (Joyce Laurene Tetreault, Owner). (Michael Angelo Silva, Building Inspection Department) (District I.) SDA HEARING on the itemized costs of abatement for property located at 345 Grove Avenue, Richmond area (Ernest and Ellen Posey, Owners). (.Michael Angelo Silva, Building Inspection Department) (District 1) 11:00 A.M. Veterans Day Commemoration (Supervisor Piepho) Closed Session .1:00 P.M. DELIBERATION ITEMS D.I HEARING on the recommendation of the County Planning Commission on a request to rezone a portion of a parcel of approximately 9,800 square feet located at 61 Arthur Road, Martinez area, from D-I (Two- Family Residential) to N-B (Neighborhood Business) (James M.T. . Chao—Applicant; RGRB Enterprises--Owner). (Catherine Kutsuris, Community Development Department) (District ll) 1 (11-06-2007) DIJABERATiON iTEMS - continued D.2 CONSIDER accepting the October 31, 2007 letter from Save Nit. Diablo, withdrawing its appeal of the County Planning Commission approval of minor subdivision County File WS05-0045, therehy allowing the Planning Commission approval decision to stand as rendered. (Catherine Kutsuris, Community Development Department) (District iii) 1:15 P.M. D.3 HEARING on an appeal filed by Kevin Dutt of the Zoning Administrator's determination that the proposed building located at 2265 Sunset Road, Knightsen, is a single family residence (Naveed Ahmed— Owner) (County File 9Z106-11539B'). (Catherine Kutsuris, Community Development Department) (District 11i) Adjourn to the 2007 California State Association of Counties (CSAC) meeting November 13-15', 2007 in Oakland, California Adjourn in memory of Lyle Yates, M.D. (11-06-2007) GONSE•NT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public) Road and Transportation C.1 ADOPT Traffic Resolution No. 2007/4246 declaring the intersection at Ll Verano Drive (Road No. 4245DA) and Marshall Drive (Road No. .4245Q) to be a stop intersection and that all vehicles traveling north on CI Verano Drive shall stop before entering said intersection, as recommended by the Public Works Director, Walnut Creek area. (District 1I1) C.2 ADOPT Traffic Resolution No. 2007/4247 declaring the intersection at Marshall Drive (.Road No. 4245Q) and La Vista Drive (Road No. 4245CY) to be a stop intersection and that all vehicles shall stop before entering said intersection, as recommended by the Public Works Director, Walnut Creek area. (District til) Enmineeriniz Services C.3 DA 00-00004 (Cross-reference SD 95-07984): ADOPT Resolution No. 2007/615 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, a division of Sbapell Industries, Inc., a.Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District LII) CA DA 03-00029 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/616 accepting completion of warranty period and release of cash deposit for faitllftil performance for project being developed by Shapcll Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District Ill) C.5 MS 96-.00016: ADOPT Resolution No. 2007/617 approving quitclaim deed of development rights for project (drainage improvements) being developed by Kelly J. Adamic, as recommended by the Public Works Director, Alamo area. (District II1) C.6 NIS 06-00027: ADOPT Resolution No. 2007/618 approving the parcel map Ivor project being developed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District II[) C.7 N/IS 06-00027: ADOPT Resolution No. 2007/619 approving deferred improvement agreement along Delta Road for project being developed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District 111) C.8 MS 06-00027: ADOPT Resolution No. 2007/620 accepting grant deed of development rights for project being developed by Patricia Vaughn-Montellano, as recommended by the Public Works Director, Brentwood area. (District 111) C.9 MS 06-00035: ADOPT Resolution No. 2007/621 approving the parcel map for project being developed by James II. and Patricia S. Parr, as recommended by the Public Works Director, Martinez area. (District 11) C.10 RA 03-01156 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/622 accepting completion of warranty period and release of cash deposit for faithful performance for project tieing developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III.) C.11 RA 04-01158 (Cross-reference SD 99-08381): ADOPT Resolution No. 2007/623 accepting completion of warranty period and release of cash deposit for faithful performance and declaring Camino Tassajara widening as a County road, for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District III) C.12 RA 04-01164 (Cross-reference SD 03-08510): ADOPT Resolution No. 2007/624 approving the road improvement agreement for Windemere Parkway Phase V Wildlife Corridor for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111) 3 (11-06-2007) Cnp_ineering Services - continued C.13 SD 98-08134: ADOPT Resolution No. 2007/625 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Indusiries of Northern California, a division of Shapell Industries, inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111) C.14 SD 01-08564: ADOPT -Resolution No. 2007/626 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision agreement (right-of.--way landscaping) for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, inc., a Delaware corporation, as reconunended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.15 SD 02-08687: RESCIND Resolution 2007/545 adopted on October 2, 2007, which accepted completion of public and private improvements (Spanish Trails Road and Spanish Trails Court), and ADOPT new Resolution No. 2007/627 for Subdivision 02-08687, accepting completion of public and private improvements for project being developed by Spanish Trails Associates, LLC, as recommended by the Public Works Director, El Sobrante area. (District 1) C.16 SD 02-08688: ADOPT Resolution No. 2007/628 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision agreement (right-of-way landscaping) for project being developed by Shapell Industries of Northern California, a division of Shapell industries, inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon. (Dougherty Valley) area. (District 1.11) C.17 APPROVE disbursement in the amount of $2.36 million from the Dougherty Valley CSA (Community Services Area) M-29 Capital Reserve Fund to Windemere BLC Land Company, LLC, for construction of the Dougherty Valley Community Center, Police Substation, and Library pursuant to prior agreement, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% CSA M-29 funds) (District ill) C.18 APPROVE the Fiscal Year 2007/08 Budget for Dougherty Valley Maintenance, as recommended by the Public Works Director pursuant to a 1994 settlement agreement, San Ramon (Dougherty Valley) area. (100% CSA M-29 fiends) (District 1.11) Special Districts & Count' Airports C.19 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Utility Agreement No. 04-UT- 003 with lronhouse Sanitary District in the amount of$592,900 to fund the acquisition of sanitary sewer easements and the relocation of sanitary sewer facilities, effective November 6, 2007 through completion of project, to accommodate the Bethel Island Road Bridge Replacement Project, as recommended by the Public Works Director, Oakley area. (lronhouse Sanitary District funds) (District V) C.20 APPROVE and AUTHORiZE the Chair, Board of Supervisors, to execute Utility Agreement No. 04-UT- 002 with lronhouse Sanitary District in the amount of$133,300 to fund the acquisition of sanitary sewer easements and the relocation of sanitary sewer facilities outside of County road right-of-way, effective November 6, 2007 through completion of project, to accommodate the Bethel Island Road Bridge Replacement Project, as recommended by the Public Works Director, Oakley area. (88.53% Federal and 11.47% Local Road fiends) (District V) C.21 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Memorandum of Understanding with San Joaquin, Solano, and Yolo Counties and the City of Stockton to create the Sacramento-San Joaquin Delta Watersheds Boating Program for the implementation of Phase Ii of the Keep the Delta Clean Program, for the period December 1, 2006 through September 1, 2008, as recommended by the Public Works Director, East County area. (State Water Resource Control Board, Proposition 40 Drinking Water Grant funds) (Districts III and V) C.22 APPROVE conveyance. ol'a water easement to Contra Costa Water District in consideration for payment to the Airport Enterprise Fund of $21,300, AUTHORIZE the Chair, Board of Supervisors to execute a Grant of Easement, and ADOPT related California Environmental Quality Act findings, as recommended by the Public. Works Director, Concord area. (Revenue accrues to the Airport Enterprise Fund) (District IV) 4 (11-06-2007) Special Districts & Count} Airports - continued C.23 APPROVE conveyance of fee title to real property from. the Contra Costa County Flood Control and Water Consei"ation District (FCWCI-)) to the Pinole Redevelopment Agency in consideration for payment to the FCWCD of$55,160, and AU l.HORIZE the FCWCD Chief Engineer to execute the Grant Deed, Pinole area. (Revenue accrues to FCWCD Zone 9) (District I1) C.24 APPROVE and AUTHORIZE the exchange of real property between Contra Costa County Flood Control and Water Conservation District (FCWCD) and Jacuzzi et al, as recommended by the FCWCD Chief Engineer, Antioch area. (No fiscal impact) (District V) C.25 ACCEPT and APPROVE the Fiscal Year 2007/08 Program Budget, as prepared by the General Manager, ENGEO, Inc., for the Wiedemann Ranch Geologic Hazard Abatement District (GIIAD), as recommended by the Public Works Director, San Ramon area. (Wiedemann GHAD funds) (District 11I) C.26 APPROVE and AUTHORIZE the Airports Director to terminate large hangar rental agreements with each of William P. Ludwig, Raymond Nilson,and Jolul Cicero; the tenancy-at-will of Larry Bradley and Bruce Bolla in a large aircraft hangar; the lease. with Mt. Diablo Pilots Association; and tie-down rental agreements with Concord Flying Club, Felix Boston, Steve Elefant, Samuel Gilchrist, Beverly Levy, Pete Mitchell, John L. Potter, Keith Rittllaler, Russell Roe, Virginia Schaefer, David Shepard, Johannes L. Verhoek, Malcolm Wright, Manley Ormsby, Larry Bradley, Chris Rampoldt, Bill Ludwig, Albert Bradley, Gary Byer, Chester Robbins, Andre Ptaszynski, and Gary Guthrie, Pacheco area. (llistrict 1V) Claims, Collections & Litigation C.27 DENY claims by Sabrina Nevis; Jim Jones; Marilyn Anne Spellman; Dylan James; James A. Frank; Gerardo Millan; Jennifer C. Lund; Mike Cartwright; Frances Shinn; Rosalba Munoz Silva; and an. amended claim for Progressive Insurance for Ann Barrett. (All Districts) C.28 AUTHORIZE the discharge from accountability for certain Ilealth Services Department accounts that have been determined to be tincollectible, as recommended by the County Administrator. (All Districts) C.29 RECEIVE report concerning the final settlement of Mary Dani vs. Contra Costa County and AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of $38,000 less permanent disability payments, as recommended by the County Administrator. (All Districts) Honors & Proclamations C.30 ADOPT Resolution No. 2007/611 recognizing Lawrence Harris Jr. for his years of service to the Prince Hall Shriners Menelik Temple 436, as recommended by Supervisor Glover. (District V) C.31 ADOPT Resolution No. 2007/610 designating November 19 through December 24, 2007 for the 2007 "Contra Costa County Cares" Holiday Food Drive. (All Districts) C.32 ADOPT Resolution Nos. 2007/514 and 2007/515 to recommend nominations for the Second Annual Irene Lubkin Senior Transportation Awards for, respectively, the Central Contra Costa Transit Authority for the Senior Transportation Provider of the Year Award and Garry Allison for the Senior Transportation Volunteer of the Year Award. (All Districts) (See PR.1) C.33 ADOPT Resolution No. 2007/612 honoring Drucilla Cooper for her dedicated service to the people and communities of the East Bay, as recommended by Supervisor Gioia. (District I) C.34 ADOPT Resolution No. 2007/629 honoring the life and service of Dr. Lyle Yates, as recommended by. Supervisor Uilkema. (All Districts) C.35 ADOPT Resolution No. 2007/614 honoring Bob Dabney for his inspirational dedication and commitment as a Contra Costa College Educator, as recommended by Supervisor Gioia. (District .l) Ordinances C.36 INTRODUCE Ordinance No. 2007-54 adopting the 2007 California Building Code (Volume i and Volume 11), 2007 California Mechanical Code, 2007 California Plumbing Code, and the 2007 California Electrical Code, with amendments; WAIVE reading; and FIX November 27, 2007 at 9:00 a.m. for public hearing to consider adoption of the ordinance, as recommended by the Building Inspection Director. (All Districts) 5 (11-06-21107) Ordinances - continued C.37 ADOPT Ordinance 2007-35 authorizing enforcement of trash and litter accumulation codes by Building Inspection Department Code Enforcement Officers, as recommended by the Building inspection Director. (All Districts) Amminhnents & Resignations C.38 APPOINT CJ Cappa to the District III-B seat on the Countywide Youth Commission, as recommended by Supervisor Piepho. (District III) C.39 APPOINT Barbara Cappa to;the District II-Volunteer Adult Coordinator seat on the Countywide Youth Commission, as recommended by Supervisor Piepho. (District III) C.40 APPOINT Kay McVay of the California Nurses Association to the County Union Appointee 2 seat on the .Advisory Council on Equal Opportunity, as recommended by the County Administrator: (All Districts) C.41 ACCEPT resignation of Bobbie Arnold From. the . District 1* At;Large seat on the Mental Health Commission and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor .'Gioia. (District I) C.42 ACCEPT resignation of Carol .i. Edlund from the District 11 seat of the Contra Costa Commission for Women and DIRECT the Clerk of the. Board to post the vacancy, as recommended by Supervisor Uilkema. (District I1) C.43 ACCEPT resignation of Georgiana Medeiros from the. District 11-B seat on the Alcohol and Other Drugs Advisory Board and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District Ii) C.44, APPOINT., in lieu of election, Tom Williams and Dennis Nunn as Trustees to Reclamation District No. 830,Jersey island Tract, as recommended by Supervisor Glover. (.District V) C.45 DECLARE vacant Seat C4, Emergency Department Physicians-Alternate, on the Emergency Medical Care Committee and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director. (All Districts) C.46 APPROVE the medical staff appointments and reappointments as recommended by the Medical Executive Committee on October 15, 2007. (All Districts) C.47 APPOINT Shelley Barry and P.J. Shelton to the At Large # 1 seat and the Alternate seat, respectively, on the Arts and Culture Commission of Contra Costa County, as recommended by Supervisor_ Bonilla. (All Districts) C.48 APPOINT Vikram D. Amar to the Education seat and RE-APPOINT Gerald B. Williams to the Disabled Representative seat on the Advisory Council .on Equal Employment Opportunity, as recommended by Supervisor Bonilla. (All Districts) Intergovernmental Relations C.49 RECEIVE report on the Draft Coordinated Public Transit/I-luman Services Transportation Plan and AUTHORIZE, the Chair, Board of Supervisors, to sign a letter of comment to the Metropolitan Transportation Commission, as recommended by the Transportation, Water and Infrastructure Committee. (All Districts) C.50 TERMiNATE the 2005 Memorandum of Understanding (MOU) with the Contra Costa County Superior Court governing bank accounts for deposit of criminal fines, penalties, and forfeitures; and APPROVE anis AUTHORIZE the County Administrator, or designee, and the Treasurer-Tax Collector to execute a new MOU With the Superior Court, effective November 7, 2007 and renewing annually into perpetuity until terminated, clarifying the terms of the prior MOU, as recommended by the County Administrator. (All Districts) 6 (11-06-2007) Personnel Actions C.51 ADOPT .lZesolution No. 2007/591 adjusting the salary of an unrepresented employee in the Hunan Resources Department from step two.to step live of the Labor Relations Specialist II class salary range, as recommended by the Assistant County Administrator-Director of Hunan Resources. (100% County General Fund, Budgeted) (All Districts) C.52 ADOPT Position Adjustment No. 20459, adding one Network Administrator lI position (unrepresented) and canceling one Database Administrator position (unrepresented) in the Public Works Department. (Cost savings) (All Districts) C.53 ADOPT Position Adjustment Resolution No. 20462 to add one Library Assistant-Advanced Level position(represented) in the Library Department. (Library Budget) (All Districts) C.54 ADOPT Position Adjustment Resolution No. 20463 to increase hours of one Clerk-Experienced Level position (represented) from part time (20/40) to full time in the San Ramon Branch of the Library Department. (Library Budget) (District I1I) C.55 ADOPT Position Adjustment Resolution No. 20461 to add one Library Assistant-Journey Level position (represented) in the Library Department. (Library Budget) C.56 ADOPT Position Adjustment Resolution No. 20370A, to amend Position Adjustment No. 20370 to correct the salary level at which the Health Services Department class of Staff Advice Nurse-Per Diem (unrepresented) was allocated, as recommended by the Assistant County Administrator, Human Resources Director. (Enterprise Fund II/Contract revenue) (All Districts) C.57 ADOPT Position Adjustment Resolution No. 20381 to reallocate the Health Services Department class of Health Plan Sales Manager on the Salary Schedule and retitle the class of Health Plan Sales Manager to Health Plan Sales and Outreach Manager (unrepresented). (Enterprise Fund II fluids) (Ali Districts) C.58 ADOPT Position Adjustment Resolution No. 20436 to cancel one Deputy County Administrator position (unrepresented) and add one .Management Analyst III position (unrepresented) in the Office of the County Administrator. (Cost savings) (All Districts) Grants & Contracts APPROVE and AUTHORIM execution of agreements between the County and the following agencies for receipt of funds and/or services: C.59 APPROVE., and AUTHORiZE the Sheriff-Coroner, or designee, to apply for and accept a U.S. Department of Justice 2007 DNA Backlog Reduction.Program grant in an amount up to $208,656 to provide for the continuing services to two DNA Analysts in the Sheriff's Forensics Division. (No County Match) (All Districts) C.60 ADOPT Resolution No. 2007/630 approving and authorizing the Community Development Director to apply for and accept funding in the amount of $650,000 from the Metropolitan Transportation Commission for the environmental, design, right-of-way, and construction phases of a project to improve access from Bailey Road to the Pittsburg/Bay Point BART Station, and to certify the County's compliance with applicable policies and procedures. ,(Matching funds budgeted and to be provided by County Redevelopment Agency) (District V) C.61 APPROVE and AUTHORIZE the Librarian to accept a grant in the amount of$70,000 from the Lesher Foundation towards the establishment of a library at the Orin Allen Youth Rehabilitation Facility. (48% County in-kind match, Budgeted) (All Districts) C.62 APPROVE and AUTIIORIZE the County Administrator, or designee, to apply for and accept a two-year grant from the California Arts Council State-Local Partnership Program in a total amount of $22,500, including $7,500 in 2007/08 and $15,000 in 2008/09 for general operating expenses of the County Arts and.Culture Commission. (All Districts) 7 (11-06-21.107) Grants & Contracts—continued C.63 APPROVE and AUTHORIZE the Health;Services Director, or designee, to accept a grant award from Substance Abuse and Mental Health Admiistration, to pay the County an amount not to exceed'$374,826 for the Project Corning Home Program to provide integrated health, mental health, and substance abuse services for chronically homeless individuals who move into permanent housing, for the period October 1, 2007 through September 30, 2012. (No County match) (All Districts) APPROVE and AUTiIORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: C.64 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase an additional vehicle for the Office'of the District Attorney fora new staff position. (Budgeted) (All Districts) C.6 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Interact Business Group Corporation to extend the term from July 31 to November 15, 2007, with no change in the payment limit, to complete plans for the development of the First Responder Training Center to be submitted for consideration by the Local Reuse Authority for the former Concord Naval Weapons Station. (No additional fiscal impact) (All Districts) C.66 APPROVE and .AUTHORIZE the County Administrator, or designee, to execute a contract with Caporicci & Larson, CPA, in the amount of $274,400 for professional auditing services related to the conduct of financial compliance audits and federal financial assistance program audits for the period June 1, 2007 to May 31, 2009. (100% County General Fund) (All Districts) C.67 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to issue a purchase order to :Tet Dock Systems, Inc., in the amount of $135,033.60 for the purchase of four inflatable docks for Marine Patrol vessels under the U.S. Department of Homeland Security 2006 Infrastructure Protection Program—Port Security Grant. (100% Federal funds) (All Districts) . C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Multi-Lingual Consulting, Inc., effective October 1, 2007, to increase the payment limit by $50,000 to a new payment limit of $100,000 with no change in the term of.March 1, 2006 through March 31 2008, to provide additional court-ordered mental health services to Children and Families Services clients. (Budgeted: 100% County General Fund) (All Districts.) C.69 ..APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Brighter Beginnings, effective November 1, 2007, to decrease the payment limit by $12,945 to a new payment limit of$73,355 with no change in the term of July 1, 2007 through .lune 30, 2008, to reflect a decrease in intergovernmental funding that supports the Promoting Saie and Stable Families, Healthy Futures Project services. (Budgeted:. 41% State-Family Preservation; 42%. Federal- Promoting Safe and Stable Families; 17% County General Fund) (All Districts) C.70 RATIFY purchase of services from Affordable Home Care Agency of California, Inc., and AUTHORIZE .the Auditor-Controller to pay $1,506.25 Rir Multi-Purpose Senior .Service Program services provided during the period June 1 through June 30, 2007 in excess of the contract payment limit. (Budgeted: 100% State-Multi-Purpose Senior Service Program) (All Districts) C.71 APPROVE and AUTI IORIZE the Employment and Human Services Director; or designee, to execute a contract with Apex Care in an amount not to exceed $40,000 to provide personal care, chore services, in- home respite, protective supervision, and transportation services to the elderly for the period December 1, 2007 to November 30, 2009. (Budgeted: 100% State-Multipurpose Senior Service Program funding) (All. Districts) C.72 APPROVE and AUTHORIZE the Employment and Hurnan Services Director, or designee, to execute a . contract with Lutheran Social Services of Northern California in an amount not to exceed $108,200 to provide transitional housing assistance for emancipating youth for the period November 1, 2007 through June 30, 2008. (Budgeted: 100% State-Transitional Housing Program-Plus finding).(All Districts) C.73 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with Anshen+Allen Architects, effective November 6, 2007, to increase the payment limit by $200,000 to a new payment limit of$260,000 and extend the term to.December 31, 2008, and to provide additional architectural services for the Richmond Health Center Relocation Study. (Budgeted) (District I) 8 (11-06-2007) Grants & Contracts-continued C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract wifli Sununitview Child Treatment Center, Inc., in an amount not to exceed $115,000, to provide it residential day treatment program for seriously emotionally disturbed adolescents, for the period July 1, 2007 through .lune 30, 2008, with a six-month automatic extension through December 31, 2008, in ail amount not to exceed $57,500. (25% Federal Medi-Cal, 25% State Early and Periodic Screening, Diagnosis, and Treatment; 50% Individuals with Disabilities Education Act funding) (All Districts) C.75 APPROVE and AUTHORiZE the health Services Director, or designee, to execute a contract with Turning Point Counseling Center in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts) C.76 APPROVE and AUTI IORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc., in an amount not to exceed $154,700 to provide school and community based mental health services for Latino children and their families for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $77,350. (50% Federal Medi-Cal; 45% State Early and Periodic Screening, Diagnosis and Treatment; 5% Mental Health Realignment funding) (All Districts) C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute it, contract with YWCA of Contra Costa County in an amount not to exceed $100,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 though June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts) C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Aspen Solutions, Inc., in an amount not to exceed $87,600 to provide residential day treatment and mental health services for mentally or emotionally disturbed children for the period July 1, 2007 through June 30, 2008, with a six-nwnth automatic extension through December 31, 2008 in an amount not to exceed $44,160. (100% Individuals with Disabilities Education Act funding) (All Districts) C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Awakening Counseling Center in an amount not to exceed $37,000 to provide Medi-Cal mental health specialty services for the period November 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts) C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Ileartspring, Inc., in an amount not to exceed $42,836.to provide a residential day treatment program and mental health services for mentally or emotionally disturbed children for the period August 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $21,418. (1.00% individuals with Disabilities Education Act funding) (All Districts) C.81 APPROVE and AUTHORIZE the .Health Services Director, or designee, to execute it novation contract with "the Family Institute of Pinole Clinic in an amount not to exceed $250,000 to provide in-home mental health services for at-risk mentally or emotionally disturbed children for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $125,000. (50% Federal Medi-Cal, 45% State Early and Periodic Screening, Diagnosis, and Treatment; 5% Mental Health Realignment funding) (All Districts) C.82 APPROVE and AUTHORIZE the 1lealth Services Director, or designee, to execute a contract with Emerito R. Gonzales (dba Minerva's Place) in an amount of$48,000 to provide augmented board and care services for County-referred mentally disordered clients for the period November 1, 2007 through October 31, 2008. (100% Mental Health Realignment funding) (All Districts) C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with FamiliesFirst, Inc., in an amount not to exceed $400,000 to provide day treatment and mental health services for seriously emotionally disturbed children at Mt. Diablo High School for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $200,000. (25% Federal Med-Cal, 25% State Early and Periodic Screening, Diagnosis, and.Treatment; 50% Individuals with Disabilities Education Act funding). (District IV) 9 (11-06-2007) Grants & COntraCts —continued C.84 APPROVE, and AUTHORiZE the Ilealtli Services Director, or designee, to execute a novation contract with Asian Pacific Psychological Services in an amount not to exceed $811,451 to provide mental health, wraparound, and dual-diagnosis treatment services for the period July 1, 2007 through Tune 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $405,726. (47% Federal Medi.Cal, 46% State Early. and Periodic Screening, Diagnosis, and Treatment; 7% Mental Health Realignment funding) (All Districts) C.85 APPROVE and AUTHORIZE the health Services Director, or designee, to execute a novation contract with Fred Finch Children's Home, Inc. (dba Fred Finch Youth Center), in an amount not to exceed $1,599,587 to provide school and community based mental health services for seriously emotionally disturbed students in the Mt. Diablo Unified School District and their families for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $799,794. (311/0 Federal Medi-Cal, 31% State Early and Periodic Screening, Diagnostics, and Treatment Program; 13% Individuals with Disabilities Education Act; 25% Mt. Diablo School District funding) (District 1V) C:86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! Against Domestic Violence in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts) C:87 APPROVE and AUTHORIZE "the Ilealth Services Director, or. designee, to execute a contract with Rubino. Counseling Services in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services for the period July 1, 2007 through June 30, 2009. (49% State, 51% Federal Medi-Cal funding) (All Districts) C.88 APPROVE and AUTIIORIZE the Health Services Director, or designee,. to execute a contract with Agostini & Associates, Inc., in an amount not to exceed $950,000 to provide temporary nursing services at the Detention Facilities and the Contra Costa Regional Medical and health Centers, for the period November 1, 2007 through October 31, 2008. (100% Enterprise Fund 1) (All Districts) C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Access Nurses, effective October 1, 2007, to increase the payment limit by $350,000 to a new payment limit of$800,000 to provide additional temporary nursing coverage services,with no change in the original term of September 1, 2007 through August 31, 2008. (100% Enterprise Fund 1) (All Districts) C.90 RATIFY purchase ol'services from Martin P. Koeppel, M.D., for the period September 1, 2006 through August 31, 2007, and AUTHORIZE the County Auditor-Controller to pay $2,249.39 outstanding balance for psychiatric services provided at the Contra Costa IZegii�nal Medical and Health Centers. (100% Enterprise Fund 1) (All Districts) C.91 APPROVE, and AUTHORIZE the IIealth Services Director, or designee, to execute a contract amendment with Patrick Dixon, Ph.D., MFT, effective November 1, 2007, to increase the payment by $25,000 to a new payment limit of $50,000 to provide additional professional outpatient psychotherapy services for Contra Costa Health Plan members, with no change in (lie original term October 1, 2006 through September 30, 2008. (106% Member premiums) (All Districts) C.92 APPROVE and AUTIIORIZE the Health Services Director, or designee, to execute a contract with Family Planning Specialists Medical Group, Inc., in an arnount not to exceed $50,000 to provide professional obstetric and gynecology services for Contra Costa Health Plan members for the period November_ 1, 2007 through October 31, 2008..(100% Member premiums) (All Districts) C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wade Cartwright, M.D., in an amount not to exceed $75,000 to provide professional otolaryngology services for Contra Costa Health Plan members for the period November 1, 2007 through October 31, 2009. (100% Member premiums) (All Districts) C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute; a contract with Contra Costa Cardiology Medical Group in an amount not to exceed $65,000 to provide professional cardiology services for Contra Costa Health Plan members for the period November .l, 2007 through October 31, 2009. (100% Member premiums) (All .Districts) 10 (11-06-2007) Grants & Contracts—continued C.95 APPROVE, and AUTHORIZE the Purchasing Agent to issue a purchase order on behalf of the Health Services Department to Ortho Clinical Diagnostics in the amount of $968,291 to lease two Vitros ECI. analyzers, and purchase the required re-agents and supplies to perform Hepatitis and Rubella tests, as reconrnieiided by the IIealth Services Director. (100'.o Public Health Laboratories.fees) (All Districts) Leases C.96 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a Right of Entry Agreement with Tucker Associates, Inc., for the period commencing on the date signed by both parties and terminating on November 30, 2007, for County to trench and install conduit through .PG&E's easement at 3000 Danville Boulevard, Alamo area, for utility cables to bring electrical service to the adjoining County-owned, Andrew H. Young Park; and ADOPT related California Environmental Quality Act findings. (Community Services Area R-7A finding) (District 111) Other Actions C.97 APPROVE and AUTHORIZE the allocation of$184,582 from the Crockett Co-Generation Property Tax Allocation for tour projects, as recommended by the Crockett Community Foundation. (100% General Fund) (District 11) C.98 ACCEPT report prepared jointly by the Employment and Human Services Director and [lie District Attorney regarding investigation and prosecution of public assistance fraud cases, and TAKE related actions, as recommended by the internal Operations Committee. (All Districts) C.99 ACCEPT 2006/2007 Animal Report of the Juvenile Justice/.Delinquency Prevention Commission, as recommended by the County Administrator. (All Districts) C.100 ALLOCATE, $6,000 in Fiscal Year 2007/08 Keller Canyon Mitigation funds for costs necessary to conduct a series of meetings to implement strategies addressing issues determined by previously conducted Building Community Forums, as recommended by Supervisor Glover. (llistrict V) 0.101 APPROVE refunds of overpayment of transfer taxes in amounts totaling $85,079.40 and AUTHORIZE the Auditor-Controller to issue payment warrants to specified affected parties, as recommended by the Clerk-Recorder. (Ail Districts) 0.102 AUT.i-IORIZE the Chair, Board of Supervisors, to execute a contract with the East Bay Regional Park District to indemnify the District in connection with the County's use of the Martinez Regional Park on Thursday, November 15, 2007, for the Employee Wellness Program's 22"d annual "Cold Turkey Trot" Fun Run and Fun Walk, as recommended by the Assistant County Administrator-Human Resources Director. (District [I) 0.103 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as "California Grand Casino" located at 5867 Pacheco Boulevard, Pacheco area, for the period November 26, 2007 through November 25, 2008 (Lamar V. Wilkinson, Owner). (District IV) C.104 ADOPT Resolution Nos. 2007/630-651 accepting as complete the contracted work performed by the 21 individual trade vendors for the Public Works Expansion Project, 255 Glacier Drive, Martinez, as recommended by the General Services Director. (No impact on the General Fund) (District 11) 0.105 APPROVE and AUTI.-IORIZE the IIealth Services Director, or designee, to execute an Unpaid .Student Training Agreement with California State University at Dominguez Ilills to provide field instruction in the Health Services Department for [lie University's students, for the period August 1, 2007 through June 30, 2010. (All Districts) C.106 AUTHORIZE the Health Service Director, or designee, to submit an application/permit and execute a contract with the Mt. Diablo Unified School District to indemnify it in connection with the County's use of the District's facilities for flu immunization clinics for the period November 1, 2007 through February 28, 2008. (District 1V) C.107 CONTINUE with the emergency action originally taken by the Board on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (All Districts) 11 (11-06-2007) Other Actions - continued 0.108 APPROVE.., amendments to the Contra Costa County ..Employees' Retirement .Association (CCCi3RA) Board of. .Retirement Regulations, as adopted by the CCCERA Board, pursuant to Govermfient Code section 31525, as recommended by the County Administrator. .(All Districts). C.109 AUTHORIZE the Auditor-Controller, or designee, to distribute the 2006/07 State Highway property rental revenue in the amount of $122,987 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) CA 10 ADOPT Resolution No. 2007/652 approving and authorizing the Community Development Director to apply for and accept Housing Incentive Grant tiulding in the.amount.of$2,552,000 from the.Metropolitan Transportation Commission for Contra Costa Centre area projects, and making required commitments of matching funds and program compliance, as recommended by the Community Development Director. (Required match of$289,274 to be provided by County Redevelopment Agency) (District IV) C.111 ADOPT Resolution No. 2007/653 supporting and authorizing the submittal of an application to .the California Department of Housing & Community Development Department for an Enterprise Zone for the Bay Point area, jointly with the City of Pittsburg; and APPROVE. the Memorandum of Understanding (MOU) among the County, the County Redevelopment Agency, and the City of Pittsburg for the purpose of coordinating the submission of the application for the proposed Enterprise Zone, as recommended by the Community Development Director. ($50,000 Match provided by County Redevelopment Agency) (District V) 0.112 AMEND the area served by Garaventa Enterprises under the Franchise Agreement to reflect annexations of previously unincorporated areas by the City of Brentwood, as recommended by tile.Community Development Director. (District i1I) 12 (117116-2007) MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY November 6, 2007 Chair Supervisor Mary N. Piepho convened the meeting of the Board of Supervisors this day at 9:35 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: John Gioia, District I Gayle B. Uilkema,District II Susan Bonilla, District IV Federal D. Glover, District V and Chair Supervisor Mary N. Piepho, District III At approximately 12:05 p.m. the Board adjourned to Closed Session. The Board convened the meeting at 1:30 pm. The Board adjourned at 3:00 p.m. Attested: November 6, 2007 John Cullen, Clerk of the Board and County Administrator By: Leda O' Neal, Deputy Clerk S:\LENA—SHARE\C0NVENE 2007\November 6 2007.doc