HomeMy WebLinkAboutAGENDA - 01232007 - CCC .IOIIN 6I01A CALENDAR FOR THE BOARD OF SUPERVISORS MARY N.PIEP110
I"DISI Ric'r
GAVLE13.lI1KE\IA CONTRA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
iNIARV RIC] TSAGENCIES, AND SPECIAL DISTRICTS,
3` DISIS 0
TRICT ,IOIIN CIILLEN
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF"rHF.BOARD
4"Dis'rRICr BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER COUNTY ADMINISTRATOR
5"'DIS rRICT MARTINEZ, CALIFORNIA 94553 1229 (925)335-1900
Tlie 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.
four patience is appreciated.
TUESDAY
January 23, 2007
1.0:00 A.M. Call to order and opening ceremonies.
Inspirational Thought— "The ultimate measure of a man is not where lie stands in moments of comfort and
convenience, but where he stands at times of challenge and controversy." —Martin Luther King, Jr.
CONSIDER CONSENT ITEMS (Pages 3 — 8)— Items removed from this section will be considered with
the Short Discussion Items.
.HOUSING AUTHORITY CONSENT ITEMS
IJA.1 ACCEPT the Investment Report for the County Housing Authority for the quarter ending December 31,
2006 as required by SB564(Ch 783), and as recommended by the Housing Authority Executive Director.
(All Districts)
PRESENTATIONS
PR.I PRESENTATiON to recognize February 1, 2007 as National Earned Income Tax Credit (EITC) Day in
Contra Costa County, as recommended by the Employment and Human Services Director. (Lloyd
Madden, .Employment and Human Services Department) (All Districts)
PR.2 PRESENTATION recognizing the Arts and Culture Commission of Contra Costa County (AC5)'s
program art passages: collections of arl ftom contra costa county and the current exhibition showcasing
District III artists. (Supervisor Piepho) (District I11)
PR.3 PRESENTATION to introduce students and faculty of St. Mary's College, in attendance as part of their
public policy studies. (Supervisor Uilkema) (District II)
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.
SD.3 CONSIDER adopting a Countywide statement of mission, vision, and values to provide direction to
departments and employees in the delivery of public services. (John Cullen, County Administrator) (All.
Districts)
DELIBERATION ITEMS—The Board will consider and take action on the following items:
D.I CONSIDER accepting update report oil the East Bay Regional Communications System. (John Cullen,
County Administrator; Tom Whittington, Chief Information Officer, Department of Information
Technology) (All Districts)
11:00 A.M.
D.2 CONSIDER approving awards, and RECOGNIZE and HONOR the nominees and winners of the 2006
Gina Martin Employee of the Year and Manager of the Year Award Program. (John Cullen, County
Administrator; Lori Gentles, Assistant County Administrator-Human Resources.Director) (All Districts)
I. (01-23-2007)
DELIBERATION ITEMS—continued
D.3 CONSIDER accepting status report from the Health Services Director on the proposed Joint .Powers
Agreement between the County and the West Contra Costa Healthcare District to provide management,
oversight, and support for the continued provision of health care services to the community at Doctors
Medical Center, San Pablo/Pinole, and directing the Health Services Director to return to the Board on
February 6, 2007 with a proposed management structure and implementing documents. (William Walker,
M.D., Health Services Director) (All Districts)
Closed Session
2 (0I-23-2007)
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 Capital 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 03-01-07 10:00 a.m. See above
Transportation Water& Infrastructure 02-12-07 10:00 a.m. See above
Capital Facilities Committee As needed
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
(01-23-2007)
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 TRANSPL.AN Transportation Planning Committee (East
F&HS Family and Human Services Committee County)
First 5 First Five Children and Families Commission TREorTTE 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
WCCTAC
Development West Contra Costa Transportation Advisory
HHS Department of Health and Human Services Committee
ii (01-23-2007)
CONSENT ITEMS
(Items are subject to removal Isom Consent Calendar by request of any Supervisor or on request for discussion by
a member of the public).
Road and Transportation
C.I RESCIND Resolution No. 2005/644 approving and authorizing the sale of surplus property identified as
2102 Paige Court to Mt. Diablo Habitat for Humanity, as recommended by the Public Works Director,
Pittsburg area. (No fiscal impact) (District V)
C.2 RESCIND the Grant Deed dated November 12, 2006 from Mario Lamorte and Suellen Lamorte, as
Trustees of the .Lamorte Trust Dated July 8, 1991; ACCEPT the revised Grant Deed dated January 3, 2007
from Mario Lamorte, Suellen Lamorte, .Benjamin Lamorte, and Allegra Lamorte as Trustees of the
Lamorte "frust for the Iron Horse Trail Bridge, as recommended by the Public Works Director, Walnut
Creek area. (No fiscal impact) (District III)
C.3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
California Strategies & Advocacy, LLC, in the amount of$100,000 to provide legislative services for tine
transportation. program and related matters for the 2007/2008 legislative session l:or the period January 1,
2007 through December 31, 2008, Countywide. (Local Road Funds) (All Districts)
Engineering Services
CA SD 02-08681: ADOPT Resolution No. 2007/30 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 Shapell Industries, Inc., a Delaware corporation, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District 111)
Special Districts & County Airports
C.5 ADOPT Resolution No. 2007/31 establishing a rate of $30 per Equivalent Runoff Unit for Stornnwater
Utility Area 17 (Unincorporated County) for Fiscal Year 2007/08 and requesting the Flood Control and
Water Conservation District to adopt an annual parcel assessment for drainage maintenance and the
National Pollutant Discharge Elimination System Program, as recommended by the Public Works
Director. Countywide. (Stormwater Utility Area 17 Funds) (All Districts)
C.6 APPROVE and AUTHORIZE the Airports Director, or designee, to execute hangar rental agreements for
shade-hangars at Buchanan Field Airport with Jordan Rose, Madeline Ferguson, Bard Lewis, Allan
Drabinsky, Carl Birkhofer, Mike Grimes, Orinda Aero, Jeff Lee, Michael Sullivan, Etienne Oleksiewicz,
.lames Duvall, Daryl McCusker, Allen Pierce, Richard Konlon, Joseph Smith, and Rod Powers, effective
February 1, 2007 in the monthly amount of $155.00 per hangar, Pacheco area. (Revenue accrues to the.
Airport Enterprise Find) (District IV)
C.7 APPROVE and AUTHORIZE the Airports Director, or designee, to execute hangar rental agreements for
T-hangars with 71 specified T-hangar tenants at Buchanan Field Airport, effective February 1, 2007, in
the monthly amount of $345.00 per hangar, Pacheco Area. (Revenue accrues to the Airport Enterprise
Fund) (District IV)
Statutory Actions
C.8 DECLARE certain ordinances duly published. (All Districts)
Claims, Collections & Litigation
C.9 DENY claims by Gilbert Sommerhalder; Dannie Talmadge and Courtney .Talmadge; Steve and Lori
Camenson; Jesus and Mary Ann Garcia; John and Amy Collen, individually and as guardians for Samuel
Collen, a minor; Angelina Cox, Rancho Diablo Mobile Home Park, LP, and amended. claim for
California State Automobile Association f6r James I-1. and Sharon B. Patton. (All Districts)
3 (01-23-2007)
Hearing Dates
.C.10 RECEIVE the 2006/07 report of the Auditor-Controller that contains the property tax-related costs of the
Assessor, "Tax Collector, Auditor and Assessment Appeals Board for Fiscal Year 2005/06, as required by
Resolution No. 97/129; FIX March 6, 2007 at 9:30 a.m. for a public hearing on the determination of
property tax administrative costs; and DIRECT the Clerk of the Board to notify affected local jurisdictions
and publish the required legal notice of the public hearing, and make supporting documentation available
for public inspection; as recommended by the County Administrator. (All Districts)
Honors & Proclaunations
C.11 ADOPT Resolution No. 2007/26 honoring Patrick Cannon upon the occasion of his retirement from the
Public Defender's Office, for his service to the clients, department, community, and the people of Contra
Costa County, as recommended by the Public Defender. (All Districts)
C.12 ADOPT Resolution No. 2007/4 proclaiming February 1, 2007 as National Earned Income Tax Credit
(FITC) Day in Contra Costa County, as recommended by the Employment and Hunan Services Director.
(Lloyd Madden, Employment and Human Services Department) (All Districts)
C.13 ADOPT Resolution No. 2007/24 recognizing the Arts and Culture Commission of Contra Costa County
(AC5)'s program art passages: collections of art from contra costa courtly and the current exhibition
showcasing District III artists. (Supervisor Piepho) (District 111)
C.14 ADOPT Resolution No. 2007/28 proclaiming Friday, February 2, 2007 "Wear Red Day for Women Day"
in Contra Costa County in support of women fighting heart disease, as recommended by Supervisor Gioia.
(All Districts)
C.15 ADOPT Resolution No. 2007/29 honoring Maria Fort on the occasion of her retirement from the U.S.
Department of Health and Human Services, as recommended by Supervisor Gioia. (All Districts)
Ordinances
C.16 INTRODUCE Ordinance No. 2007-02, to exempt from the Merit System the classes of Chief of Labor
Relations and Principal Labor Relations Negotiator, and to abolish the class of Labor Relations manager-
Exempt in the Human Resources Department; WAIVE reading, and FIX February 6, 2007 for adoption, as
recommended by the Assistant County Administrator-Director of Human Resources.'(All Districts)
C.17 ADOPT Ordinance No. 2007-01, requiring drainage plans and improvements for certain development
projects in the unirrcorporated area; and ADOPT related California Environmental and other findings, as
recommended by the Building Inspection.Director. (All Districts)
Appointments & Resignations
C.18 APPOINT Valerie Farley to the County Administrator Children's Service Alternate seat on the First 5
Contra Costa Children and Families Commission, as recommended by the Commission. (All Districts)
C.19 RE-APPOINT Reva Clark to the District One Owner seat on the Mobile Home Advisory Committee, as
recommended by Supervisor Gioia. (District 1)
C.20 RE-APPOINT ,lames Pinckney and Russ Belleci to the Contra Costa Mosquito and Vector Control
District Board of Trustees to new four-year terms, from January 3, 2007 to January 2, 2011, as
recommended by the District Board of Trustees. (All Districts)
C.21 RE-ASSIGN John Gonzales from the Alternate I seat to the Appointee I seat on the Knightsen Town
Advisory Council, DECLARE vacant the Alternate 1 seat, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Piepho. (District 111)
C.22 DECLARE vacant the Appointee 4 seat on the Diablo Municipal Advisory Council held by Peggy
Mandley due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Piepho. (District 111)
4 (01-23-2007)
Appropriation Adjustments - FY 2006/07
C.23 Employment and Human Services (0502, 0504): APPROVE Appropriations and Revenue Adjustment
No. 5055 authorizing new revenue in the amount of$506,605 in State and Federal funds for adoptions
programs and CaIWORKs improvement planning, and appropriating it to Children and Family Services to
fund one Social Worker Supervisor position and to Workforce Services to fund eight Social Worker
positions for Fiscal Year 2006/07. (100% Federal/State funds) (All Districts)
C.24 Sheriff(0362): APPROVE Appropriations and Revenue Adjustment No. 5053 authorizing new revenue
in the amount of $489,500 from the Office of Homeland Security Buffer Zone protection Program and
appropriating it for services and equipment as authorized by the 2006 Buffer Zone Protection Program
Grant and approved by the Governor's Office. (All Districts)
C.25 Sheriff (0362): APPROVE Appropriations and Revenue Adjustment No's 5056, 5057, and 5058
authorizing new revenue in the amount of $1,434,185 from the State Office of Homeland Security and
appropriating it for services and equipment as authorized by the 2003, 2004 and 2005 Homeland Security
Grants. (All Districts).
C.26 Sheriff(0255): APPROVE Appropriations and Revenue Adjustment No. 5054 authorizing new revenue in
the amount of $158,000 from an Interdepartmental Service Agreement Amendment with the Health
Services Department and appropriating it for an additional .Deputy Sheriff to supply security services at
the Richmond I lealth Center. (District i) (Consider with C.30)
Personnel Actions
C.27 ADOPT Position Adjustment Resolution No. 20227 to add one part time (27/40) Personnel Services
Assistant 111 (unrepresented) in the Health Services Department. (100% Enterprise I Fund) (All Districts)
C.28 ADOPT Position Adjustment Resolution No. 20072 to re-allocate the Health Services Department classes
of Environmental llealth Technician (represented); Environmental Health Specialist Trainee
(represented); Environmental Health Specialist I (represented); Environmental Health Specialist II
(represented), and Supervising Environmental Health Specialist (unrepresented) on the Salary Schedule.
(100% Environmental Ilealth service and permit fees) (All Districts)
C.29 ADOPT Resolution No. 2007/15 establishing a salary relationship between the non-Merit System class of
Administrative Assistant I-ECCFPD to the Merit System class of Clerk-Experienced Level, and the non-
Merit System class of Administrative Assistant Il-ECCFPD to the Merit System class of Secretary-
Advanced level, as recommended by the Assistant County Administrator-Director of lluman Resources.
(Districts III and V)
C.30 ADOPT Position Adjustment Resolution No. 20204 to add one Deputy Sheriff (represented) position in
the Office of the Sheriff. (100% Reimbursed by flealth Services Department) (All Districts) (Consider
with C.26)
C.31 ADOPT Position Adjustment Resolution No. 20228 to add one Clerk-Senior Level (represented) position
in the Community Development Department. (Land Application Fees) (All Districts)
C.32 ADOPT Resolution No. 2007/32 to provide for a cost of living adjustment for County elected and
appointed department heads, management employees, exempt employees and unrepresented employees, as
recommended by the Assistant County Administrator-Director of Human Resources. (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements benveen the County and the following agencies
for receipt of funds and/or services:
C.33 APPROVE and AU.rHORIZE the Health Services Director, or designee, to accept state and federal funds
totaling $2,169,093 allocated by the California Department of Health Services for local public health
emergency preparedness and response for the period August 31, 2006 through August 30, 2007. (No
County match) (All Districts)
5 (01-23-2007)
Grants & Contracts- continued
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant contract with
San Francisco Foundation, to pay the County an amount not to exceed $25,000 for the Public Health"teen
Navigator Project-Teen Program for the period January 1 through December 31, 2007, including mutual
indemnification to hold harmless both parties for any claims arising out of the performance of this
contract. (No County match) (All Districts)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
State Department of Mental I lealth, Department of Rehabilitation Cooperative Program, to pay the County
an all inclusive daily rate of up to $21931 for each day of training and technical consulting services with
regard to Contra Costa County Adult Mental Health Vocational Services, for the period August 1, 2006
through ,lune 30, 2009, including a provision to indemnify and hold the State harmless for claims arising
out of the County's performance under the contract. (No County match) (All Districts)
C.36 APPROVE and AU'T.HORIZE the Employment and Hunan Services Director, or designee, to execute a
contract with the California Department of Community Services and Development to pay the County an
amount not to exceed $813,700 .(or energy assistance and weatherization services for the period January I
through December 31, 2007. (No County match) (All Districts)
C.37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept
funding from Shell Oil Corporation in the amount of$1,568 for the Martinez )-lead Start Program for the
period December 1, 2006 through June 30, 2007. (No County match) (All Districts)
C.38 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Contra Costa Community College District to increase the payment limit to the
County by $.151995 to a new payment limit of$184,910 for .full-day preschool services with no change in
the term of July 1, 2006 through June 30, 2007. (No County match) (All Districts)
C.39 APPROVE and AUTI iORIZE the Employment and 1-luman Services Director, or designee, to execute a
contract amendment with Contra Costa Community College District to increase the payment limit to the
County by $61,540 to a new payment limit of$1,101,065 for state preschool services with no change in
the term of July 1, 2006 through Jule 30, 2007. (No County match) (All Districts)
C.40 APPROVE and AUTIIORIZE the Community Development Director to execute a contract amendment
with the Metropolitan Transportation Connnlnission to define the County's work plan in order to establish
continuing eligibility for receipt of grant funds in the amount of$60,000 for transportation planning in the
Bay Point area. (No County match) (District V)
C.41 APPROVE, and AUTHORIZE the Librarian to apply for and execute a contract to accept Fiscal Year
2006/07 East Bay Community Foundation grant fiends administered by the Rodeo Municipal Advisory
Council in the amount of$14,425 for Rodeo library services, pursuant to the local refinery Good Neighbor
Agreement. (No County match) (District 11)
C.42 ADOPT Resolution No. 2007/17 authorizing the Sheriff-Coroner, or designee, to apply for and accept the
Mentally Ill Offender Crime Reduction Grant from the State of California Department of Corrections and
Rehabilitation, Corrections Standards Authority in all amount not to exceed $1,500,000 for the period
January 1, 2007 through June 30, 2008 to fund efforts to reduce involvement of the mentally ill in the
criminal justice system. (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or seri-ices:
C.43 APPROVE.and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center
for Human Development in an amount not to exceed $62,500 to provide Alcohol and Drug Abuse Primary
Prevention Program services for the period January I through Joie 30, 2007. (100% Federal Safe & Drug
1�ree Schools & Communities funds) (All Districts)
C.44 APPROVE and AUTHORIZE the Health Services Director, .or designee, to execute a contract with
Merritt, Hawkins and Associates in an amount not to exceed $225,000 to provide psychiatrist recruitment
services for Contra Costa Regional Medical Center and Contra Costa Health Centers for the period
December 1, 2006 through November 30, 2007. (100()/"0 Enterprise I Fund) (All Districts)
G (01-23-2007)
Grants & Contracts- continued
C.45 APPROVE and. AUTHORIZE the Health Services Director, or designee, to execute a contract with
Concord Yellow Cab. Inc., in an amount not to exceed $40,807 to provide taxicab transportation services
to patients to and from Contra Costa Regional Medical Center and Contra Costa Health Centers and other
health facilities, for the period December 1, 2006 through November 30, 2007. (100% Enterprise I Fund)
(All Districts)
C.46 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Tighe Boyle in an amount not to exceed $43,584 for development and initial implementation
of a Senior Mobility Improvement Project for (lie period February 1 through June 30, 2007. (Budgeted,
100% Federal funds) (All Districts)
C.47 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Catholic Charities of the East Bay, ]tic., effective July 1, 2006, to increase the
payment limit by $77,760 to a new payment limit of$129,600 to provide transitional housing assistance
for emancipated foster youth with no change in the term of July 1, 2006 through June 30, 2007.
(Budgeted, 100% State funds) (All Districts)
C.48 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with The First Place Fund for Youth, Inc., effective July 1, 2006, to increase the
payment limit by $259,200 to a new payment limit of$432,000 to provide transitional housing assistance
for emancipated foster youth with no change in the term of July 1, 2006 through June 3.0, 2007.
(Budgeted, 100% State funds) (All Districts).
C.49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Lisa Quan in an amount not to exceed $21,060 to provide training and technical assistance in
early care and education for the period January 23 through June 30, 2007. (Budgeted, 100% Federal/State
finds) .(All Districts)
C.50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Betty Rappaport in an amount not to exceed $29,630 provide training and technical
assistance in early care and education for the period January 23 through June 30, 2007. (Budgeted, 100%
Federal/State funds) (All Districts)
C.51 APPROVE and AUTHORIZE the Risk Manager to execute a contract amendment with Environmental &
Occupational Risk Management, Inc. (EORM), to increase the payment limit by $13,470 to a new
payment limit of $246,990 with no change in term in order to provide additional industrial safety
consulting services to the Animal Services, General Services, and Information Teclulology Departments.
(100% Workers Compensation Self Insurance Trust Fund) (A11 Districts)
C.52 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to.execute a contract amendment with
Con-Logic, Inc., to increase the payment limit by $129,254 to a new payment limit of$517,016 and extend
the term from December 7, 2006 to December 7, 2007 formaintenance of the detention facilities
Institutional Management System. (Budgeted, 100% General Funds) (All Districts)
C.53 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Nationwide
Auction Systems, Inc., in an amount not to exceed $50,000 for the transportation, storage, and auction of
seized vehicles for the period January 1 through December 31, 2007. (100% County Costs, offset by
auction proceeds) (All Districts)
C.54 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with Pamela J. Z.aid
to provide professional legal services to be paid in accordance with a specified fee schedule for the period
February 1, 2007 through January 31. 2008. (Budgeted) (All Districts)
C.55 APPROVE and.AU-FHORIZE the County Administrator, or designee, to execute a contract with Bond
Logistix, LLC, in an amount not to exceed $186,000 for investment advisory services for the period
January 23 through December 31, 2007. (Administrative costs bond financed) (All Districts)
C.56 AWARD and AUTHORIZE the General Services Director to execute a one-year contract in the amount of
not less than $501000 nor more than $1,000.000 with Murray .Building, Inc. the lowest responsive and
responsible bidder for Job Order Contract (JOC) 009. (JOC contracts are charged to various funded
projects) (All Districts)
7 (01-23-2007)
Other Actions
C.57 CONTINUE 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)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
West Contra Costa Unified School District to provide education on health-related topics to students at
Richmond High School for the period September 1, 2006 through August 31, 2007, and indemnify and
hold.harmless the District for claims arising out of performance of this contract. (Non-11scal contract)
(Districts I and 11)
C.59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, and the
Workforce Development Board to jointly submit the Workforce investment Act Strategic Local Plan
Modification for Program Year 2006/2007 for Title I of the Workforce investment Act of 1998 to the
State of California Employment Development Department, and AUTHORIZE the Chair, Board of
Supervisors, to sign the Local Plan.Modification. (All Districts)
C.60 APPOINT in lieu of election James Remick to the Safety Member No:7 seat on the Contra Costa County
Employees Retirement Association Board of Trustees, as recommended by the Clerk-Recorder (Registrar
of Voters).
C.61 AUTHORIZE the Community Development Department to conduct a General Plan Amendment Study to
review and reconsolidate the land use element map for land recently acquired by public agencies, and to
repeat such a study on a biennial basis, as recommended by the Community Development Director.
(County File: GP#07-0002) (Land Use lees) (All Districts)
C.62 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles and equipment no longer needed for public use, as recommended by the General Services
Director. (All Districts)
C.63 APPROVE and AUTHORIZE the Community Development Department to conduct a General Plan
Amendment Study related to the Buchanan Field Airport*Master Plan Update. (County File: GI'907-0001)
FAA 92%, CalTrans 4.5%, Airport Enterprise 3.5%) (District IV)
C.6.1 ADOP'r Resolution No. 2007/33 authorizing, on behalf of Brentwood Union Elementary School District,
the sale and issuance of General Obligation Bonds, Election of 2003, Series C, in a principal amount not
to exceed $1 1,000,000, as recommended by the County Administrator. (District Ili)
Redevelopment Agency
C.65 ACCEPT the 2006 Advisory Body Annual Report for the Bay Point Redevelopment Project Area
Committee (District V)
8 (01-23-2007)
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
January 23, 2007
Chair Supervisor Mary N. Piepho convened the meeting of the Board of Supervisors this day at 10:00
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 II
Susan Bonilla,District IV
Federal D. Glover,District V
And Chair Supervisor Mary N. Piepho,District III
At approximately 12:00 pm the Board of Supervisors adjourned to Closed Session. The Board
reconvened at 1:05 p.m. with all Supervisors present. In Closed Session- The Board of
Supervisors voted unanimously to seek to intervene in City Attorney of the City of San Jose, et
al. v. Pacific Gas and Electric Company,Santa Clara County Superior Court No: 1-05-0055100.
The Board adjourned at 1:15 p.m.
Attested: January 23, 2007
John Cullen, Clerk of the Board and
County Administrator
By:
Lena O' Neal, Deputy Clerk
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