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HomeMy WebLinkAboutAGENDA - 01162007 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARY N.PIEPHO I"DISTRICT GAYLE B.UILKEMA CONTRA COSTA COUNTY CHAIR 2"d DISTRICT AND FOR MARY N.PIEPHO Yd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR 5 DISTRICT (925)335-1900 The Board of Supervisors respects 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 January 16, 2007 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought — "One day we will learn that the heart can never be totally right if the head is totally wrong. Only through the bringing together of head and heart- intelligence and goodness- shall man rise to a fulfillment of his true nature." —Dr. Martin Luther King, Jr. CONSIDER CONSENT ITEMS (Pages 3 —6) —Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a one-year lease extension with the YMCA of the East Bay for use room #2-C California Street, in Bayo Vista Complex, Rodeo, extending the term to January 31, 2007. (No fiscal impact) (District 1I) PRESENTATIONS PR.1 PRESENTATION to adopt Resolution No. 2007/3 proclaiming January 2007 as "National Blood Donor Month" in Contra Costa County. (Supervisor Piepho; Trina Brajkovich, American Red Cross Northern California Blood Services Region) (All Districts) PR.2 PRESENTATION to adopt Resolution No. 2007/13 declaring January 24, 2007 as "National Park Service Day" in Contra Costa County and recognizing three decades of successful partnership between the National Park Service and the Eugene O'Neill Foundation, Tao House, in Danville. (Supervisor Piepho) (All Districts) SHORT DISCUSSION ITEMS—The Board will consider and take action on the following items: SD.I PUBLIC COMMENT (3 Minutes/Speaker) SD.2 CONSIDER any Consent Items previously removed. 1 (01-16-2007) SD.3 CONSIDER adopting a policy position in the Contra Costa County 2007 State Legislative Platform that supports reduction in the 2/3 vote requirement for special taxes that fund high priority local services. (Sara Hoffman, County Administrator's Office) (All Districts) SDA CONSIDER accepting preliminary oral report on the Governor's Budget Proposal. (Sara Hoffinan, County Administrator's Office) (All Districts) SD.5 CONSIDER introducing Ordinance No. 2007-01 requiring drainage plans and improvements for certain development projects in the unincorporated area, waiving reading, and fixing January 23, 2007 for adoption. (Carlos Baltodano, Building Inspection Director) (All Districts) SD.6 CONSIDER accepting report and determining actions to be taken regarding AT&T's Project Lightspeed, which is AT&T's upgrade of its infrastructure in County rights-of-way in order to provide a variety of services including video using Internet Protocol. (Patricia Burke, County Administrator's Office) (All Districts) SHORT DISCUSSION ITEMS- continued SD.7 CONSIDER accepting report from the Health Services Director on the U.S. Department of Health and Human Services - Centers for Medicare and Medicaid Services. (William Walker, M.D., Health Services Director) (All Districts) SD.8 HEARING on the adoption of Resolution No. 2007/1 levying an additional assessment of two dollars ($2.00) for every ten dollars ($10.00) or fraction thereof, as permitted by Government Code 76000.5, of every fine, penalty, or forfeiture collected by the Courts for specified criminal offenses, for deposit into the Emergency Medical Services Fund for distribution and use in accordance with Health and Safety Code 1797.98a, and making related California Environmental Quality Act findings. (Patrick Godley, Health Services Department) (All Districts) DELIBERATION ITEMS—The Board will consider and take action on the following items: D.1 CONSIDER accepting report from Contra Costa Health Services Homeless Program on the outcomes and lessons learned from the Project Homeless Connect event held December 7, 2006 at the Richmond Civic Auditorium in Richmond. (Cynthia Belon, Health Services Department) (All Districts) 11:00 A.M. D.2 29th Annual Commemorative Celebration Honoring the Birth of Dr. Martin Luther King,Jr. PRESENTATION of the 2007 Humanitarian of the Year Award to Veronica Pope and the 2007 Student Humanitarian of the Year Award to Edgardo Cervano-Soto. (Supervisor Piepho) (All Districts) (Adjourn to the 12th floor for refreshments) Closed Session 1:00 P.M. 2 (01-16-2007) D.3 HEARING on the appeal of the Notice and Order to Abate zoning violations on the real property located at 127 Aspen Drive, Pacheco (Maricare Medical Marijuana Facility, Nettie Pineda & Anita Frias, Owners). (Phil Ludolph, Building Inspection Department) (District IV) DA CONSIDER accepting a preliminary report from the Employment and Human Services Director on the October 27, 2006 child fatality referral. (Joe Valentine, Employment and Human Services Director) (All Districts) Closed Session Adjourn in Memory of Kent Leverton Retired Captain, Contra Costa County Fire Protection District 3 (01-16-2007) GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: http://www.co.contra-costa.ca.us, by clicking "Submit Public Comment" (the last bullet point in the left column under the title "Board of Supervisors.") Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: http://www.co.contra-costa.ca.us./ The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page. The Family and Human Services Committee (Supervisor 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 first Thursday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez . The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 105, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water& Infrastructure Committee (Supervisors 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 Capitol Facilities Committee(Supervisors Mary N. Piepho and John Gioia)-meets as needed. Internal Operations Committee 02-05-07 9:00 a.m. See above Family and Human Services Committee 02-05-07 10:30 a.m. See above Finance Committee 02-01-07 10:00 a.m. See above Transportation Water& Infrastructure 02-12-07 10:00 a.m. See above Capitol Facilities Committee See above PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. i (01-16-2007) 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 HIPAA Health Insurance Portability and ABAG Association of Bay Area Governments Accountability Act ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle AFSCME American Federation of State County and HR Human Resources Municipal Employees HUD United States Department of Housing and AICP American Institute of Certified Planners Urban Development AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated ALUC Airport Land Use Commission IOC Internal Operations Committee AOD Alcohol and Other Drugs ISO Industrial Safety Ordinance BAAQMD Bay Area Air Quality Management District JPA Joint(exercise of) Powers Authority or BART Bay Area Rapid Transit District Agreement BCDC Bay Conservation & Development Commission Lamorinda Lafayette-Moraga-Orinda Area BGO Better Government Ordinance LAFCo Local Agency Formation Commission BOS Board of Supervisors LLC Limited Liability Company CALTRANS California Department of Transportation LLP Limited Liability Partnership CaIWIN California Works Information Network Local 1 Public Employees Union Local 1 CaIWORKS California Work Opportunity and LVN Licensed Vocational Nurse Responsibility to Kids MAC Municipal Advisory Council CAER Community Awareness Emergency MBE Minority Business Enterprise Response M.D. Medical Doctor CAO County Administrative Officer or Office M.F.T. Marriage and Family Therapist CCHP Contra Costa Health Plan MIS Management Information System CCTA Contra Costa Transportation Authority MOE Maintenance of Effort CDBG Community Development Block Grant MOU Memorandum of Understanding CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission CIO Chief Information Officer NACo National Association of Counties COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology ConFire Contra Costa Consolidated Fire 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 EIR Environmental Impact Report RFP Request For Proposal EIS Environmental Impact Statement RFQ Request For Qualifications EMCC Emergency Medical Care Committee RN Registered Nurse EMS Emergency Medical Services SB Senate Bill EPSDT State Early Periodic Screening, Diagnosis SBE Small Business Enterprise and Treatment Program (Mental Health) SWAT Southwest Area Transportation Committee et al. et alii (and others) TRANSPAC Transportation Partnership & Cooperation FAA Federal Aviation Administration (Central) FEMA Federal Emergency Management Agency TRANSPLAN Transportation Planning Committee (East F&HS Family and Human Services Committee County) First 5 First Five Children and Families Commission TRE orTTE Trustee (Proposition 10) TWIC Transportation, Water and Infrastructure FTE Full Time Equivalent Committee FY Fiscal Year VA Department of Veterans Affairs GHAD Geologic Hazard Abatement District vs. versus (against) GIS Geographic Information System WAN Wide Area Network HCD (State Dept of) Housing & Community WBE Women Business Enterprise Development WCCTAC West Contra Costa Transportation Advisory HHS Department of Health and Human Services Committee ii (01-16-2007) 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 Resolution No. 2007/19 approving and authorizing the Public Works Director, or designee, to submit a 2007/2008 Transportation Development Act Grant Application to the Metropolitan Transportation Commission in the amount of $810,000 for Fiscal Year 2007/08 for the Knightsen Pedestrian, Pacheco Boulevard Sidewalk Gap Closure, San Pablo Avenue Sidewalk, and the Bicycle and Pedestrian Safety Education projects, Countywide. (No County match)(All Districts) Engineering Services C.2 SD 01-08536: ADOPT Resolution No. 2007/20 approving the third extension of the subdivision agreement for project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, Martinez area. (District I1) Statutory Actions C.3 APPROVE Board Member Meeting Reports for Month of December, 2006. (All Districts) CA APPROVE minutes, as on file with the Clerk of the Board, for the month of December, 2006. (All Districts) Claims, Collections & Litigation C.5 DENY claims for John Kikes; Harleem Sweets, aka Steven H. Jones; Maritza Renteria; Michael K. Harrison; Wayne A. Schmid; Richard Anderson; Gary Norris Gray; California State Automobile Association for James H. and Sharon B. Patton; John Brown; Rumen Ivanov Savov; and amended claim for Michael K. Harrison. (All Districts) Honors & Proclamations C.6 ADOPT Resolution No. 2007/16 honoring Doris Stamps on the occasion of her retirement after 20 years of dedicated service and support to the Department of Information Technology, as recommended by the Chief Information Officer. (All Districts) C.7 ADOPT Resolution No. 2007/21 honoring the years of dedicated community service by retiring Richmond Mayor Irma L. Anderson, as recommended by Supervisor Gioia. (District 1) C.8 ADOPT Resolution No. 2007/22 honoring the Campolindo High School Girls Volleyball Team for winning the State Championship, as recommended by Supervisor Uilkema. (District 11) Appointments & Resignations C.9 ACCEPT resignations of Tara Matthews and Marilee Mitchell from the Local Planning Council for Child Care and Development; DECLARE vacant the Consumer 2-Central/South County and the Community 1- West County seats due to resignation, and the Community 3-Central/South County due to non-attendance; and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Local Planning Council for Child Care and Development. (Districts I, 11, III and IV) Appropriation Adiustments - FY 2006/07 C.10 County Administrator (0003, 0059): AUTHORIZE an additional $1,660,355 in revenue from Comcast as a result of the recently renewed Cable Television Franchise Agreement and appropriate it to repay the General Fund for expenses incurred during the franchise process, to provide for television expenses and equipment, and to provide for future public, education, and government channel equipment and facilities. (All Districts) 3 (01-16-2007) Personnel Actions C.11 ADOPT Position Adjustment Resolution No. 20220 to add one Public Health Nurse Program Manager (represented) position and cancel one Child Health and Disability Program Manager (represented) in the Health Services Department Child Health and Disability Program. (No net County cost) (All Districts) C.12 ADOPT Position Adjustment Resolution No. 20233 to increase the hours of one part time Board of Supervisors Assistant position from 20/40 to 22/40, in the Board of Supervisors District II office effective January 2, 2007. (District II) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: C.13 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to apply for and accept grant funding from the Contra Costa Community College District in an amount not to exceed $10,000 for the Contra Costa Multimedia Expansion Project, which focuses on addressing the multimedia needs of small businesses in Contra Costa County for the period September 1, 2006 through June 30, 2007. (No County match) (All Districts) C.14 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept Veolia Mitigation Fund grant funding from the City of Richmond in the amount of$11,000 for the Contra Costa Service Integration Verde Involving Parents Program for the period of one year following receipt of funding. (No County match) (District 1) C.15 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging to increase the payment limit to the County by $280,064 to a new payment limit of$3,798,737 to enhance Area Agency on Aging Title III Program services to low-income, older residents of Contra Costa County with no change in the term of July 1, 2006 through June 30, 2007. (No County match) (All Districts) C.16 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the payment limit to the County by $33,821 to a new payment limit of$605,125 for state preschool services with no change in the term of July 1, 2006 through June 30, 2007. (No County match) (All Districts) C.17 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the payment limit to the County by $598,805 to a new payment limit of$6,923,105 for general childcare and development programs with no change in the term of July 1, 2006 through June 30, 2007. (No County match) (All Districts) C.18 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the payment limit by $34,124 to a new payment limit of $394,521 for full-day preschool programs with no change in the term of July 1, 2006 through June 30, 2007. (No County match) (All Districts) C.19 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U.S. Environmental Protection Agency, effective September 1, 2006, to increase the amount payable to the County by $17,500 to a new payment of $72,500 for the In-Home Asthma Management Education Project, and to extend the term through October 31, 2007. (No County match) (All Districts) C.20 ADOPT Resolution No. 2007/14 authorizing the Health Services Director, or designee, to submit and execute a funding application for Emergency Housing Assistance Program 14 fund allocations for Fiscal Year 2007/08 in an amount up to $33,000, as recommended by the Health Services Director. (No County match) (All Districts) C.21 APPROVE and AUTHORIZE the Librarian to apply for and accept funding in the amount of $21,000 from First 5 Contra Costa Children and Families Commission to provide early literacy services in East County Libraries. ($1,000 match from Library funds) (All Districts) C.22 APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept from the California Arts Council State-Local Partnership Program a grant to the Arts and Culture Commission in the amount of $15,000 for general operating support in Fiscal Year 2006/07. (100% County match, Budgeted) (All Districts) 4 (01-16-2007) APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: C.23 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Bay Area Psychotherapy Services, Inc., effective December 1, 2006, to increase the payment limit by $56,000 to a new payment limit of $80,000 to provide additional mental health services to non Medi-Cal eligible clients, and to authorize services not covered by Medi-Cal for Medi-Cal eligible adults and children involved in the Child Welfare System, with no change in the term of March 1, 2006 through February 29, 2008. (Budgeted, 100% General Fund) (All Districts) C.24 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with E1derCare and Fiduciary Services, effective January 1, 2006, to increase the payment limit by $24,000 to a new payment limit of$34,000 to provide additional money management services, with no change in the term of January 1, 2006 through December 31, 2007. (Budgeted, 100% State funds) (All Districts) C.25 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with The Perinatal Council, Inc., in the amount of $86,300 to continue to provide a comprehensive community-based continuum of services to low income, at-risk families, children and youth in Pittsburg and Antioch through the Promoting Safe and Stable Families, Healthy Futures Project for the period July 1, 2006 through June 30, 2007. (Budgeted, 70% Federal, 21% State, 9% County funds) (District V) C.26 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ambrose Recreation and Park District in the amount of$86,300 to continue to provide youth development and leadership opportunities to Bay Point area teens through the Youth Opportunities Unlimited Project for the period July 1, 2006 through June 30, 2007. (Budgeted, 70% Federal, 21% State, 9% County funds) (District V) C.27 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Estelle Gregory in the amount of$40,000 to continue to provide psychiatric evaluations and expert testimony for conservatorship cases for the period February 1, 2007 through January 31, 2009. (Budgeted, 100% Block Grant funds) (All Districts) C.28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Young Men's Christian Association of the East Bay — West Contra Costa Branch in the amount of$100,000 to continue to provide supportive services to at-risk children, families, and adults in the Richmond/Coronado area through the Promoting Safe and Stable Families Program for the period July 1, 2006 through June 30, 2007. (Budgeted, 63% Federal, 37% State funds) (District I) C.29 CORRECT Board action of December 5, 2006 to ratify purchase of services from Judith Knittel, and authorize the Auditor-Controller to pay an amount not to exceed $3,872.74 instead of$2,425 for parent partner coordinator services provided during the period October 15 through October 31, 2006. (100% Federal Child Welfare Redesign funds) (All Districts) C.30 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with West Contra Costa Unified School District in an amount not to exceed $50,400 to continue to provide Early Head Start enhancement services for the period January 1 through December 31, 2007. (Budgeted, 100% Federal funds) (District I) C.31 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Catholic Charities of the East Bay, Inc., in an amount not to exceed $85,000 to continue to provide English as a second language professional development services to staff for the period January 1 through December 31, 2007. (Budgeted, 100% Federal funds) (All Districts) C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marci Boone in an amount not to exceed $36,519 to provide employment assistance services for the County's Mental Health Vocational Services Program for the period November 1, 2006 through October 31, 2007. (100% Federal and State Department of Rehabilitation funds) (All Districts) C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Interim Physicians, Inc., in an amount not to exceed $300,000 to provide physician recruitment and temporary help services for Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period January 1 through December 31, 2007. (100% Enterprise I Fund) (All Districts) 5 (01-16-2007) Grants & Contracts- continued C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Staff Care, Inc., in an amount not to exceed $500,000 to provide temporary physician services for Contra Costa Regional Medical Center and Contra Costa Health Centers for the period January 1 through December 31, 2007. (100% Enterprise I Fund) (All Districts) C.35 AUTHORIZE the Risk Manager to execute a contract with the Contra Costa County Schools Insurance Group to continue performing medical billing reviews on behalf of the County Risk Management Division for the period January 1, through December 31, 2007. (100% Workers Compensation Trust Fund) (All Districts) C.36 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Candida A. Wensley to increase the payment limit by $72,000 to a new payment limit of $97,000, and to extend the term from January 31, 2007 to January 31, 2008 for specializing planning services. (Application fees) (All Districts) C.37 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with the City of Richmond in an amount not to exceed $606,823 to oversee implementation of the 2006/2007 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, for the period January 16, to December 31, 2007. (100%Mitigation fees) (District I) Other Actions C.38 AUTHORIZE the Auditor-Controller to allow the Human Relations Commission to receive donations and pay expenses associated with ongoing operations in the amount of $3,900 for the period November 1, 2006 through June 30, 2007. (100%Donations and other revenue) (All Districts) C.39 APPROVE merger of the Community Services Department into the Employment and Human Services Department; integration of Community Services Chart of Organizational Units within the County finance system Chart of Accounts into Agency 19 (Employment and Human Services); and changes to the names of the departmental level accounts in the Community Services Chart of Organizational Units, with no changes to the internal structure of the Community Services Chart of Organizational Units, as recommended by the Employment and Human Services Director. (All Districts) C.40 APPROVE the providers recommended by the Contra Costa Health Plan's Credentialing Committee at the December 19, 2006 meeting, as recommended by the Health Services Director. (All Districts) C.41 CONTINUE the emergency action originally taken by the Board of Supervisors on March 21, 2006, pursuant to Public Contract Code Sections 22035 and 22050, regarding the repair of storm damage to roads and channels as a result of the severe storm that began on December 31, 2005, as recommended by the Public Works Director, Countywide. (All Districts) C.42 ADOPT Resolution No. 2007/23 prepared by the Retirement Administrator, which establishes the retirement plan contribution rates for employers and employees for new Safety Tier C for the period January 1, 2007 through June 30, 2008, as recommended by the County Administrator. (All Districts) C.43 ACCEPT the Treasurer's Investment Policy as of September 30, 2006, as recommended by the Treasurer- Tax Collector. (All Districts) C.44 ACCEPT the Treasurer's Investment Report on County investments, as of September 30, 2006, as recommended by the Treasurer-Tax Collector. (All Districts) C.45 ACCEPT Report on delta levee and related water issues, as recommended by the Transportation, Water, and Infrastructure Committee. (Districts III &V) Redevelopment Agency C.46 DESIGNATE The Olson Company as the developer of Redevelopment Agency-owned property at 1250 Las Juntas Way, Walnut Creek; and AUTHORIZE the Redevelopment Director to execute an Exclusive Negotiating Rights Agreement with The Olson Company. (No impact on the General Fund) (District IV) 6 (01-16-2007) 7 (01-16-2007) Jf-HN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS + CHIR 1st DISTRICT CONTRA COSTA COUNTY MARY NAP EPHO GAYLE B.UILKEMA 2nd DISTRICT AND FOR MARY N.PIEPHO SPECIAL DISTRICTS, AGENCIES, AND JOHN CULLEN 3rd DISTRICT SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4th DISTRICTAND BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING.651 PINE STREET COUNTY ADMINISTRATOR FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 5th DISTRICT (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, January 16, 2007, 9:30 a.m. and thereafter Board Chambers Room 107 and Room 105 Administration Building, 651 Pine Street, Martinez, California A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: David Mackowiak and Keith Fleming. 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 Health Care Workers, Local No. 250, and East County Firefighters' Assn. 2. Agency Negotiators: Lori Gentles and John Cullen. Unrepresented Employees: All unrepresented agency management employees (Resolution No. 2006/743, 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)) 1. Calpine Corporation, et al. v. Calif. State Board of Equalization, et al., Los Angeles County Superior Court No. BC 359455 2. Joseph Gill v. Contra Costa County, W.C.A.B. Nos. SFO 487201, 493270 MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY January 16, 2007 Chair Supervisor Mary N. Piepho convened the meeting of the Board of Supervisors this day at 9:30 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: Supervisor John Gioia,District I Gayle B. Uilkema,District H Susan Bonilla,District IV Federal D. Glover,District V And Chair Supervisor Mary N.Piepho,District III At approximately 12:30 pm the Board of Supervisors adjourned to Closed Session. The Board reconvened at 1:20 p.m. with all Supervisors present. The Board convened the meeting at approximately 1:25. The Board adjourned at 4:45 p.m. Attested: January 16, 2007 John Cullen, Clerk of the Board and County Administrator By: ( Lena O' Neal, Deputy Clerk SALENA_SHARE\CONVENE 2006\jAN 23 2007.doc