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HomeMy WebLinkAboutAGENDA - 10232007 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS 'MARi'N.PIEP110 DI.VII f CONTRA COSTA COUNTY ClAIIZ GAN L DIS I1R K.'I AND FOR n1:,RY N:rn:pno 3"DISi RIC F SPECIAL DISTRICTS, AGENCIES, AND .101111N CULLI N SUSAN,%.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF TFiE BOARD 4"'DISI RIC r AND FEDIAIAL 11.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR OR "'Drs rari r MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900 file 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 he heard later than indicated depending on the business of the day. Your patience is appreciated. TUESDAY October 23, 2007 9:30 A.M. Convene, call to order and opening ceremonies. inspirational Thought- "Protecting and investing in children is the foundation of a better future, and unless this investment is made, all of humanity's most Fundamental long-term problems will remain fundamental long-term problems." James P. Grant CONSIDER CONSENT ITEMS (.Pages 3 - 10)- Items removed from this section will be considered with the Short Discussion Items. PRESENTATIONS PIZ.i PRESENI-ATION to lionor Bette L,Llcey of the I lealth Services Department. for 35 years of dedicated County Service, as recommended by the Health Services Director. (Cheri Pies, Health Services Department) (All Districts) PR.2 PRF,SENTATION to declare October 23-31 as "Red Ribbon Week" in Contra Costa County. (Supervisor Piepho; Harold Parsley,Alcohol and Other Drugs Advisory Committee) SHORT DISCUSSIONS ITEms SD.I PUBLIC COMMENT (3 MillUtes/Speaker) SD.?- CONSIDER any Consent Items previously removed. SD.3 I IEARING, as required by Section 147(0 of the Internal Revenue Code of 1986 to consider information concerning the proposed issuance by the California Municipal Financing Authority of one or more series of revenue bonds in an aggregate principal amount not to exceed $53,000,000; and to consider adopting Resolution No. 2007/566, approving a revenue bond financing to be issued by the California Municipal Financing Authority to benefit Republic Services, Inc. (Lisa Driscoll, County Administrator's Office) (All Districts) SDA CONSIDER approving and adopting a policy for the calculation of Traffic Mitigation Fees for wineries and olive mills in the unincorporated County area. (Chris Lau, Public Works Department) (No impact to the General Fund) (All Districts) DE.LIBE1ZATION 17'EMS D.I i TEARING, pursuant to state law, to consider the request of the Sheriff-Coroner to utilize 2007/08 Supplemental Law Enforcement Services funds for continuing Air Support Program services and for local deputy patrol services. (Commander Kevin Ryan. Sheriff.-Coroner Department) (All Districts) D.2 CONSIDER authorizing the Sheriff Coroner to establish an integrated countywide all-hazard public alert and warning system and a countywide incident notification system for senior governmental staff and emergency response agencies and organizations, and report back to the Internal Operations Committee with recommendations for any Board policies required to implement such systems; and to execute a contract with SquareLoop, Inc., in an amount not to exceed $50,000 for a one-year countywide trial of location-selective cellular public alerting as a component Of the Community Warning System. (Supervisor Bonilla) (All Districts) l (10-23-2007) DELIBERATION ITEMS- continued D.3 CONSIDER accepting report from the I.lealth Services Department on current State health care reform proposals. (William Walker. M.D., Health Services Director) (All Districts) Closed Session 1:00P.M. DA HEARING to consider adoption of Ordinance No. 2007-53 entitled "The Fast Contra Costa County Habitat Conservation PlanlNatural Community Conservation Plan Pees and Implementation Procedures," and related actions. (John Kopchik, Community Development Department) (No impact to the General Bund) (Districts I1I7 IV, and V) D.5 ACCEPT report prepared by the County Administrator's Office on a proposal to implement Proposition 90 (Property Tax Transfer) in Contra Costa County and CONSIDER action to be taken, as recommended by the Finance Committee. (Supervisor Piepho) (All Districts) 2 (10-23-2007) 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: 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, (9 25) 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 .11-05-07 9:00 a.m. See above Family and Human Services Committee 11-05-07 10:30 a.m. See above Finance Committee 11-12-07 Canceled See above Transportation Water& Infrastructure 11-12-07 Canceled 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 (10-23-2007) 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 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 LAFCo Local Agency Formation Commission CaIWIN California Works Information'Network 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 ECCRPC East Contra Costa Regional Planning RFQ Request For Qualifications Commission RN Registered Nurse EIR Environmental Impact Report SB Senate Bill EIS Environmental Impact Statement SBE Small Business Enterprise EMCC Emergency Medical Care Committee SRVRPC San Ramon Valley Regional Planning EMS Emergency Medical Services Commission 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 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 (10-23-2007) CONSENT ITEMS (Renis 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 Tiansimi-tation C.i ADOPT Resolution No. 2007/596 approving and authorizing the Public Works Director, or designee, to fully close a portion of Bixler Road from November 7 through December 21, 2007, 24 hours per clay, for the Purpose of offsite road and utility improvements for Road Acceptance 06-01232, Brentwood area. (District 111) Enmineering Services C.2 DA 04-00034 (Cross-reference SD 99-08381): ADOPT Resolution No. 2007/597 accepting completion of warranty period and release of' cash deposit for faithful performance for project being developed by Shapell Homes, a division of Shapell Industries, inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (District 1I1) C.3 RA 03-01153 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/598 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Shapell Industries of Northern California, as recommended by the Public Works Director, San Ranson (Dougherty Valley) area. (District 11I) CA RA 03-01154 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/599 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., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111) C.5 RA 05-01191 (Cross-reference SD 05-08957): ADOPT Resolution No. 2007/600 accepting offer of' cledication for roadway purposes for project being developed by Donald E. 'Taylor and Duetta E. Taylor, as recommended by the Public Works Director, Tassajara Valley area. (District 11.1) C.6 SD 99-08150: ADOPT Resolution No. 2007/601 accepting completion of landscape warranty period and release of cash deposit for faithful performance for project being developed by Windemere BLC Lana Company, LLC. as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District Ill) C.7 SD 05-08967: ADOPT Resolution No. 2007/602 accepting offer of dedication for roadway purposes for project being developed by Loving and Campos, as recommended by the Public Works Director, Martinez area. (District 11) Special Districts & County Airports C.8 APPROVE and AUTHORiZE the Airports Director, or designee, to execute hangar rental agreement with Marc Harvey, effective August 1, 2007, in the monthly amount of$345 for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues.to the Airport Enterprise Fund) (District IV) C.9 APPROVE and AUTHORiZ.E the Fire Chief. Contra Costa County rite Protection District, or designee, to execute a contract with SpecflR, I.I.C. in the amount of $62,850 to collect, process, and analyze hyperspectral imaging (IIIS) and light detection and ranging (LiDAR) remote sensed data used for fire risk analysis for the period August 14 to December 31, 2007. (100% District funds, Budgeted) (All Districts) Claims, Collections & Litigation C.10 DENY claims fin- California State Automobile Association for Linda Baptiste; Darcy Simmons; Jose Luis Lopez; .Iloward V. Golub and Juvy C. Golub; Victoria Cho; Phillip Marks; .Kiersten Peddie; Wilma Winfield; Diana Smith; Shirley Coats; Lana Brunetti; Sandra Alciana on behalf of Jonathan Paz; Anne M. Thibault; California State Auto Association for Frederick & Maureen Leitz; Rodney A. Mariam and amended claim for Sibboleth Adell. (All Districts) Honors & Proclamations 3 (1.0-23-2007) C.1.1 ADOPT Resolution No: 200V555 declaring October 23-31 as "Red Ribbon Week" in Contra Costa County, as recommended by Supervisor Piepho. (All Districts) (See PR.2) C.12 ADOPT Resolution No. 2007/568 honoring Boy Scout Troop 243 Assistant Scout Master John "Sparky" Andrews upon his retirement for over 20 years of strong troop leadership, as recommended by Supervisor Uilkema. (District 11) C.13 ADOPT Resolution No. 2007/595 recognizing Bette Lucey for providing 35 years of service to Contra Costa County., as recommended by the Health Services Department. (Ai.I Districts) (See P.R.1) Appointments & Resignations C.14 DECLARE vacant the District 111-13 seat on the Countywide Youth Commission held by Caitlin Cappa clue to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. (District ill.) C.15 RE-APPOINT Stephanie Danner to the District 11.1.-A seat on the Countywide Youth Commission, as recommended by Supervisor Piepho. (District 111) C.16 RE-APPOINT Utkarsh Vasa to the District 111-C seat on the Countywide Youth Commission.. as recommended by Supervisor Piepho. (District 1.11.) Appropriation Afflustments - FY 2007/08 C.17 General Services (0063,0079): APPROVE Appropriations Adjustment No. 5018 to transfer appropriations in the amount of $6,341 from building maintenance to fleet services to purchase one replacement computer server for the General Services Department. (All Districts) C.18 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5012 authorizing new revenue in fleet Operations in the amount of $45,815 from accumulated depreciation and estimated salvage and appropriating it to purchase four replacement vehicles for the Office of the District Attorney. (All Districts) C.19 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5015 authorizing new revenue in fleet Operations in the amount of $12,008 from accumulated depreciation and estimated salvage and appropriating it to purchase one replacement vehicle for the Sheriff-Coroner. (All Districts) C.20 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5017 authorizing flew revenue in fleet Operations in the amount of $23,178 from accumulated depreciation and estimated salvage and appropriating it to purchase one replacement vehicle for the Health Services Department. (All Districts) C.21 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5016 authorizing new revenue in Fleet Operations in the amount of $42,253 from accumulated depreciation and estimated salvage and appropriating it to purchase two replacement vehicles for the Office of the Sheriff-Coroner. (All Districts) C.22 Supplemental Law Enforcement Services Fund (0241): APPROVE Appropriations and Revenue Adjustment No. 5013 authorizing new revenue in the Supplemental Law Enforcement Fund in the amount of $16,833 fi-on accumulated depreciation and estimated salvage and appropriating it to purchase one replacement vehicle for the Office of the District Attorney. (All Districts) C.23 Public Works (123100): APPROVE Appropriations and Revenue Adjustment No. 5023 authorizing the Auditor-Controller to release $204,482 from Designation Reserve Hercules/Rodeo/Crockett Area of Benefit and to appropriate it for project expenses of the Hercules/Rodeo/Crockett Area of Benefit.. (District 11.) C.24 . County Counsel (0030): APPROVE Appropriation and Revenue Adjustment No. 5003 authorizing new revenue in the amount of $169,340 from the Liability Trust Fund and appropriating it for expenses incurred for the salary and benefits for the Civil Litigation Unit. (All Districts) Personnel Actions 4 (10-23-2007) C.25 ADOPT Position Ad'ju'stment No. 20453 to cancel three vacant Clerk Specialist Level (represented) positions in the Clerk-Recorder Department. (Unfunded positions, no fiscal impact) (All Districts) C.26 ADOPT Position Adjustment No. 20454 to add two Election Services "Technician (represented) positions and cancel two vacant Clerk Senior Level (represented) positions in the Clerk-Recorder Department, Election Services Division. (100% General Fund, Budgeted) (All Districts) C.27 ADOPT Position Adjustment Resolution No. 20458 to transition one Health Services Department Senior Health Education Specialist-Project position (represented) into the Merit System. (No fiscal impact) (All Districts) C.28 ADOPT Position Adjustment Resolution No. 20464 to transition one Health Services Department Community Health Worker Il-Project position (represented) into the Merit System. (No fiscal impact) (All Districts) C.29 ADOPT Position Adjustment Resolution No. 20457 to add one Administrative Services Assistant III Position (unrepresented). in the Health Services Department. (100% Measure H-Emergency Medical Services funding) (All Districts) C.30 ADOPT Position Adjustment Resolution No. 20455 to reallocate the Health Services Department's classes of Public Health Nurse Program Manager (unrepresented); Director, Public Health Clinic Services (unrepresented); and Communicable Disease Program Chief (unrepresented) on they Salary Schedule, as recommended by the Assistant County Administrator-Human Resources Director. (100% Enterprise i funds) (All Districts) C.31 ADOPT Position Adjustment Resolution No. 20456 to add one Supervising Accountant position (unrepresented) and one Accountant i position (unrepresented); and cancel one Background Investigator II position (represented) and one Clerical Supervisor position (represented) in the Administrative Services Bureau Division of the Office of the Sheriff, as recommended by the Assistant County Administrator- Human Resources Director. (100% General Fund) (All Districts) C.32 ADOPT Position Adjustment Resolution No. 20460 to cancel one Library. Literacy Director position (unrepresen(ed-exempt) in the. Library Department. (Not funded) (All Districts) C.33 ADOPT Resolution No. 2007/510 implementing a performance pay plan for the classes of Executive Secretary-Exempt (unrepresented), Executive Assistant to the County Administrator-Exempt (unrepresented), Sheriff's Executive Assistant-Exempt (unrepresented); District Attorney Program Assistant-Exempt (unrepresented'), and Executive Secretary-DCSS (unrepresented), as recommended by the Assistant County Administrator-Human Resources Director. (77% General Favid, 23% Revenue Offset) (All Districts) Grants & Contracts APPROVE and AU"I tiORIZE execution of agreements between the County and the following agencies for receipt of funds and/or ser-vices: C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U.S. Department of Ilealth and. Human Services, effective July 1, 2007, to make technical adjustments to the Ryan White, Part C IJIV Early Intervention Planning Grant Agreement, with no change in the payment limit of$326,368 and no change in the term of July 1, 2007 through June 30, 2008. (No County match) (District I.) C.35 APPROVE and AUTi-IORIZE the Health Services Director, or designee, to execute a contract with the State Department of 1-iealth Services, Office of AIDS, to pay the County an amount not to exceed $7,006 to provide the AIDS Drug Assistance Program for the period July 1, 2007 through .lune 30, 2008. (No County match) (All Districts) 5 (10-23-2007) Grants & Contracts- continued APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: C.36 APPROVE and AUTI IORIZE the Conununity Development Director, or designee, to execute a contract amendment with Dowling Associates, inc., to extend the term from November 6, 2007 to November 6, 2008, with no change to the payment limit for the provisioning of traffic engineering and transportation planning services. (All Districts) C.37 APPROVE and AUTHORIZE the Flealth.Services Director, or designee, to execute a novation contract with Adolescent Treatment Centers, Inc., in an amount not to exceed $170,000 to provide day rehabilitation and mental health services for seriously emotionally disturbed dually-diagnosed adolescents at the Thunder Road Facility 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 $85,000. (50% Federal Medi-Cal; 50% State Early and Periodic Screening, Diagnosis, and Treatment funding) (All Districts) C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract With Charis Youth Center in an amount not to exceed $200,000 to provide a 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 an amount not to exceed $100,000. (25% Federal Medi Cal; 22% State Early and Periodic Screening, Diagnosis, and Treatment; 50% individuals with Disabilities Act; 3% Mental 1 lealth Realignment funding) (All Districts) C.39 APPROVE, and AU'1 HORiZI the Health Services llirector, or designee, to execute a contract with Fred Finch Children's Home, Inc. (dba Fred Finch Youth Center), in an amount not to exceed $50,000 to provide therapeutic behavioral services for seriously emotionally disturbed youth for the period July I. 2007 through .lune 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $25,000. (50% Federal Medi-Cal; 47% State Early and Periodic Screening, Diagnosis, and Treatment; 3% Mental Health Realignment funding) (All Districts) C.40 APPROVE and AUI•I-.IORIZE thei-Iealth Services Director, or designee, to execute a contract with Bay Area Youth Centers. inc., in an amount not to exceed $50,000 to provide residential treatment services for mentally or emotionally disturbed youth for the period July 1, 2007 through June 30, 2008, with a six- month automatic. extension through December 31, 2008 in ail amount not to exceed $25,000. (50% Federal Medi-Cal; 45% State Early and Periodic, Screening, Diagnostic and Treatment Program; 5`%, Mental I lealth Realignment funding) (All Districts) C.41 APPROVE and AurI-iORIZE the Health Services Director, or designee, to execute a contract with Modesto RLC. LLC, in an amount not to exceed $50,000 to provide augmented board and care services for County-referred mentally disordered clients for the period September 1, 2007 through August 31. 2008. (100% Mental Health Realignment funding) (All Districts). C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Milhous Children's Services, Inc., in an amount not to exceed $678,200 to provide a day treatment program and mental health 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 $339,100. (44% Federal Medi-Cal; 43% State Early and Periodic Screening, Diagnosis, and Treatment; 11% Individuals with Disabilities Education Act; 2% Mental Health Realignment funding) (All Districts) C.43 APPROVE and Aurri-iORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Children's Home, Inc., in as amount not to exceed $355,528 to provide an intensive day treatment program and medication support services for seriously emotionally disturbed adolescents 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 $177,764. (45% Federal Medi-Cal; 400% Stale Early and .Periodic. Screening, Diagnostic and Treatment Program; 5% Mental Health Realignment; 10% individuals with Disabilities Education Act funding) (All Districts) C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with On Assignment Staffing Services, Inc., effective October 1, 2007, to decrease the payment limit by $200.000 to a new payment limit of$1550.000 to provide fewer hours of temporary nursing coverage at Contra Costa .Regional Medical and Health Centers, with no change in the term of June 1, 2007 through May 31, 2008. (1 001Y0 Enterprise Fund I hinds) (All Districts) 6 (.10-23-2007) Grants & Contracts- continued C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Nurses Bureau, effective October 1, 2007, to decrease the payment limit by $250,000 to a new payment limit of $150,000 to provide fewer hours of temporary nursing coverage at Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1 through .December 31, 2007. (100% Enterprise .Fund i funds) (All Districts) C.46 APPROVE and AUTHORIZE the Health Services .Director, or designee, to execute a contract amendment with Travel Nurse Across America. effective October 1, 2007, to decrease the payment limit by $100,000 to a new payment limit of$100,000 to provide fewer hours of temporary nursing coverage at Contra Costa Regional Medical and Health Centers, with no change in the term of July 1, 2007 through .lune 30, 2008. (100% Enterprise Lund I funds) (All Districts) C.47 APPROVE and AUTHORIZE the Health Services Director or designee to execute a contract amendment with Nighthawk Radiology Services, LLC, effective September 19, 2007, to increase the payment limit by $75,000 to a new payment limit of$300,000 to provide additional teleradiology services, with no change in the term of March 1, 2005 through February 28, 2008. (100% Enterprise Fund I funds) (All Districts) C.48 APPROVE and AUTHORIZE the health Services Director, or designee, to execute a contract with All Health Services, inc., in an amount not to exceed $500,000 to provide temporary medical staffing services at the Detention Facilities and at Contra Costa Regional Medical and Health Centers .for the period October 1, 2007 through September 30, 2009. (100% Enterprise Fund I binds) (All Districts) C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Regional Health Foundation in an amount not to exceed $125,000 to provide professional consultation services to the Health Services Director with regard to the Contra Costa Regional Medical and Health Centers for the period October 1, 2007 through September 30, 2008. (100% Enterprise Fund funds) (All Districts) C.50 APPROVE and AI T1-IORiZE the Employment and Human Services Director, or designee, to execute a contract with Stephanie Farnum-Scholer in an amount not to exceed $43,260 to continue to provide post- adoption educational and advocacy services to adoptive families and children for the period November I, 2007 to October 31, 2008. (Budgeted: 100% Federal - Promoting Safe and Stable Families Program funding) (All Districts) C.5 I. APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with ElderCare and Fiduciary Services in an amount not to exceed $36,000 to provide money management services for Multi-purpose Senior Services Program clients for the January 1, 2008 through December 31. 2009. (Budgeted: 100% State Multi-Purpose Senior Service Program funding) (Ail Districts) C.52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Richmond Elementary School, Inc., effective September 1, 2007, to increase the payment limit by $60,000 to a new payment limit of $116,000, with no change in the termIuly I, 2007 through .lune 30, 2008, due to an increase in number of children to be provided [lead Start enhancement services by this contract. (100% Federal finds) (District 1) C.53 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with We Care Services for Children not to exceed $24,000 for.Head Start enhancement services for the period.September 1. 2007 through August 30, 2008. (100% Federal funds) (AII Districts) C.54 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with YMCA of the East Bay, effective September I, 2007, to increase the payment limit by $12,000 to a new payment limit of$189,600, with no change in the term July 1, 2007 through June 30. 2008 due to an increase in number of children to be provided I-lead Start services by this contract. (100% Federal funds) (District 1) C.55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts for family literacy preschool services for the period September I, 2007 through June 30, 2008 (100% State funds) (All Districts): Contractor Program Contract Amount Richmond Elementary School Inc. State Preschool, full day and part day $184,874 First Baptist Church of Pittsburg State Preschool, part day $134,496 7 (1.0-23-2007) Grants & Contr.tets- continued C.56 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with the Contra Costa Centre Association in an amount not to exceed $445,744 to provide transportation demand management services for the period July 1, 2007 through June 30, 2008. (County Service Area and Redevelopment funds) (District IV) C.57 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with Theodore Johnson; effective October 23, 2007, to increase the payment limit by $50,000 to a new payment limit of $150,000 and extend the term from December 31, 2007 to June 30, 2008 to provide additional capital project management services. (Various capitol project budgets) (All Districts) Leases C.58 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a ground lease with the Mt. Diablo Unified School District for approximately 960 square feet of classroom space at 2450 Grant Street, Concord area, for continued occupancy by the Health Services Department Mental Health Division for the period July 1, 2007 through June 30, 2008. (County's cost offset by third party revenues) (District IV) Otlier Actions C.59 ACCEPT report prepared by the County Administrator on corrective actions to address findings and recommendations in the Countywide Single Audit for the fiscalyear ending .lune 30, 2006, as recommended by the Finance Committee. (All Districts) C.60 ADOPT Resolution No. 2007/603 authorizing the issuance of an additional $34 million in Multi-Family 1-lousing Revenue Bonds pursuant to Section 147(f) of the Internal Revenue Code for the construction of the Transit Village Apartments at the Contra Costa Centre (Pleasant Hill BART), as recommended by the Community Development Director. (Debt service to be.paid from non-county revenues) (District IV) C.61 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.62 APPROVE and AUTHORIZE the Librarian to close the Downtown Walnut Creek Library as of November 30, 2007 and open the interim Walnut Creek Park Place Library on January 2, 2008, as recommended by the Librarian. (Cost savings) (Districts 11 and IV) C.63 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Alcalde & Fay in an amount not to exceed $349,500 for federal legislative advocacy services for the three-year period of November 1, 2007 to October 31, 2010. (Budgeted: 100% County General Fund) (All Districts) C.64 ACCEPT status report from the Ad Hoc Municipal Advisory Council (MAC) Committee. `as recommended by Supervisors Piepho and Glover. (All Districts) C.65 APPROVE and AUTHORIZE the Health Services Director, or designee to execute an Unpaid Student Training Agreement with Boston Reed Company to provide field instruction in the Health Services Department for the University's students for the period September 1, 2007 tlu-ough August 31, 2008. (Non-financial agreement) (All Districts) C.66 APPROVE and AUTHORIZE the Health Services Director, or designee to execute an Unpaid Student Training Agreement with Mt. Diablo Unified School District to provide Feld instruction in the Health Services Department l:or the University's students for the period September 1, 2007 tiv-ough August 31, 2008. (Non-financial agreement) (All Districts) C.67 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.68 CONTINUE the .emergency action originally taken by the Board of Supervisors on April 10, 2007 regarding the Lower Walnut Creek Interim Protection Measures Project, as recommended by the Chief Engineer, County Flood Control and Water Conservation District, Pacheco area. (Flood Control Zone 313 funding) (Districts 11 and IV) 8 ('10-23-2007) Other Actions- Continued C.69 ADOPT Resolution No. 2007/594 for the purpose of facilitating the formation of school facilities improvement districts by school districts and community college districts located in the County, and the issuance of general obligation bonds by such school facilities improvement districts to finance school facilities, as recommended by the County Administrator. (All Districts) C.70 AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute an amendment to the Note and Repayment Agreements to extend the term of two loans to Riverhouse Associates, one from August 16, 2006 in the amount of $53,090, and one from August 16, 2007 in the amount of $250,000, to December 31., 2008, for acquisition and rehabilitation of the Riverhouse Apartments, Martinez, as recommended by the Community Development Director. (100% United States Department of Housing and Urban Development funding) (District 1.1) C.71 ACCEPT the annual update on the activities of the Service Integration Program, as recommended by the Family and Human Services Committee. (All Districts) C.72 ADOPT Resolution No. 2007/604 affirming the authority of the Human Resources Department to provide employment benefits to the Contra Costa Children and Families Commission Executive Director and staff' as specified by the Commission, as recommended by the County Administrator. (No fiscal impact to the County) (All Districts) C.73 ADOPT Resolution No. 2007/607 approving and authorizing the Deputy Director-Redevelopment to exeCute an Assignment, Assumption, and Consent Agreement by and among the County; EOP-Oak.Road 1, LLC; EOP-Oak. Road II, LLC; CA-Station Landing Development Company, LLC: the California State Automobile Association, and the County Redevelopment Agency; and APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Consent and Subordination Agreement by and among the County. CA-Station Landing Development Company, LLC; Bank of America, N.A.; and the County Redevelopment Agency, to facilitate financing for the construction of a six-story office building in the Contra Costa Centre area, as recommended by the Community Development Director. (No impact to the County General Fund) (District IV) (Consider with C.81) Redevelomnent Agency C.74 APPROVE and AUTI iORiZ,E the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and Jorge Rubalcava; ACCEPT the Grant Deed From Jorge Rubalcava and AUTHORIZE payment for property rights for Assessor's Parcel No. 094-015- 013 in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency Funds) (District V) C.75 APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and Francine L. Pratt; ACCEPT the Grant Deed. froni Francine Pratt and AUTHORIZE payment for property rights for Assessor's Parcel No. 094-012-027 in connection with the Orbisonia Ileights Redevelopment Project, Bay Point area. (100% Agency funds) (District V) C.76 APPROVE and AUTHORIZ.E the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and Salvador and Ildelisa Arteaga; ACCEPT the Grant Deed from Salvador and Ildelisa Arteaga and AUTHORIZE payment for property rights for Assessor's Parcel No. 094-013-006 in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency funds) (District V) C.77 APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and Feriiiin J. and Margarita Duenas; ACCEPT the Grant Deed from Fermin J. and Margarita Duenas and AUTHORIZE payment for property rights for Assessor's Parcel No. 094-012-024 in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency funds) (District V) C.78 APPROVE and AUTiiORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and David Jon Camera; ACCEPT the Grant Deed From David .ton Camera and AUTHORIZE payment for property rights for Assessor's Parcel No. 094- 015-014 in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency Funds) (District V) 9 (.10-23 2-007) .Redevelopment Agency- continued C.79 APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and Thomas A. and Yolanda Chatham; ACCEPT the Grant Deed from Thomas A. and Yolanda Chatham and AUTHORIZE payment for property rights for Assessor's Parcel No. 091-015-012 in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency funds) (District V) C.80 ADOPT Redevelopment Agency Budget for Fiscal Year 2007/08 as required by California Health and Safety Code Section 33606, as requested by the Executive Director. (No impact to the County General Fund) (All Districts) C.81 ADOPT Resolution No. 2007/608 approving and authorizing the Redevelopment Director to execute an Assignment, Assumption, and Consent Agreement by and among the County Redevelopment Agency; EOP-Oak Road 1, LLC; EOP-Oak Road 11, LLC; CA-Station Landing Development Company, LLC; the California State Automobile Association, and Contra Costa County; and APPROVE and AUTHORIZE the Redevelopment Director to execute a Consent and Subordination Agreement by and among the County .Redevelopment Agency; CA-Station Landing Development Company, LLC; Bank of America, N.A.; and Contra Costa County, to facilitate financing for the construction of a six-story office building in the Contra Costa Centre area, as reconumnded by the Community Development Director. (No impact to the County General Fund) (District IV) (Consider with C.73) 10 (10-23-2007) .IOIIN G101•A I tit IA S IRIC I CALENDAR FOR THE BOARD OF SUPERVISORS G:1211I:1�I.SIRIC-1 11A CONTRA COSTA COUNTY CHAIR , rol,uiv N.1 lu nu MARL N.1'14:1'11() AND FOR 3rd DISTRICT NI SPECIAL DISTRICTS, AGENCIES, AND SUSAN A.I3(1NII.l�:1 .1011N CIILLEN 4th DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF TI IE BOARD FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107.ADMINISTRATION BUILDING.651 PINE STREET AND 5t11 DISTRICT MARTINEZ. CALIFORNIA 94553-1229 COUNTI'ADMINISTRATOR (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, October23, 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 Neqotiators: 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)) I. ZameerAzam v. Contra Costa County, U.S.D.C. No. C 05-1858 2. Jack Schmidt v. Contra Costa County, C.C.C. Superior Court No. C 06-2216 ;. Mary Dani v. Contra Costa County, W.C.A.B. No. WICK 66053, OAK 300367 Tape Log for Board of Supervisors Meeting,Date:10232007 Tae Item No Item CONSIDER CONSENT ITEMS (Pages 3 — 10) — Items removed from this section will be considered with the l Short Discussion Items. PR.1 PRESENTATION to honor Bette Lucey of the Health Services Department for 35 years of dedicated County Service, as recommended by the Health Services Director. PR.2 PRESENTATION to declare October 23-31 as "Red Ribbon Week" in Contra Costa County. d SD.1 PUBLIC COMMENT (3 Minutes/Speaker) CONSIDER any Consent Items previously removed. SD.2 PUBLIC COMMENT SD.3 HEARING, as required by Section 147(f) of the Internal Revenue Code of 1986 to consider information concerning the proposed issuance by the California Municipal Financing Authority of one or more series of revenue bonds in an aggregate principal amount not to exceed $53,000,000; and to consider adopting Resolution No. 2007/566, approving a revenue bond financing to be issued by the California Municipal Financing Authority to benefit Republic Services, Inc. SDA CONSIDER approving and adopting a policy for the calculation of Traffic ^ Mitigation Fees for wineries and olive mills in the unincorporated County l l� area. .D.1 HEARING, pursuant to state law, to consider the request of the Sheriff-Coroner �I to utilize 2007/08 Supplemental Law Enforcement Services funds for continuing Air Support Program services and for local deputy patrol services. D.2 CONSIDER authorizing the Sheriff-Coroner to establish an integrated countywide all-hazard public alert and warning system and a countywide incident notification system for senior governmental staff and emergency response agencies and organizations, and report back to the Internal Operations Committee with recommendations for any Board policies required to implement such systems; and to execute a contract with SquareLoop, Inc., in an amount not to exceed $50,000 for a one-year countywide trial of location-selective cellular public alerting as a component of the Community Warning System D.3 CONSIDER accepting report from the Health Services Department on current State health care reform proposals. DA HEARING to consider adoption of Ordinance No. 2007-53 entitled"The East Contra Costa County Habitat Conservation Plan/Natural Community Conservation Plan Fees and Implementation Procedures," and related actions. D.5 ACCEPT report prepared by the County Administrator's Office ori a proposal to implement Proposition 90 (Property Tax Transfer) in Contra Costa County and J CONSIDER action to be taken, as recommended by the Finance Committee. .lolm GIGI, CALENDAR FOR THE BOARD OF SUPERVISORS -NIARi'N.rIEP1140 DISTRIC RIC 1 CONTRA COSTA COUNTY CHAIR L 2"`'DISTRICT AND FOR NIA111 N.PIEPHO 3rd DISTRICI' SPECIAL DISTRICTS, AGENCIES, AND JOHN CULLEN SIiSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4"'DISTRICT AND FEDERAL D.GLOYEIR BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING.651 PINE STREET COUNTY Y ADMINISTRATOR 5"'DIST-RIC I MARTINEZ,CALIFORNIA 94553-1229 (925)335-1900 -rhe Board of Supervisors respects.,,our time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. v TUESDAY October 23, 2007 9:30 A.M. Co , call to or er and opening ceremonies. it (rational Thought- "Protectin Investing in children is e foundation of abetter future, and unless this investment is made, all of humanity's most fundamental long-term problems will remain fundamental long-term problems." —James P. Grant CONSIDER CONSENT ITEMS (Pages 3 — 10)—Items removed from this section will be considered with the Short Discussion Items. PRESENTATIONS PRA PRESENTATION to honor Bett�Lucey of�tlhie ,He�althervices De ars of dedicated ,..runtyServiceas recommenvlces Director. (Cheri Pies, Health Services Departlrlc R2R.2 PRESENTATION to declare October 2 — ee in on ra it' (Supervisor f ho; Harold co sol and Other Drugs Advisory Coiiimittee) SHORT DISCUSSIONS ITEMS S31 PUBLIC COMMENT (3 Minutes/Speaker) SD.2 CONSIDER any Consent Items previously removed. . SD.3 HE NG, as required by io 47(6) of the Internal Revenue Code o1 1986 to consider information conceLiN propose ssuance by-Ne California Municipal Fin Authority of one or more series of revds it n aggregate print.' al amount not to eed $53,00 , 00; and to consid • Opting Resol . 07/566, approving a r nue bo nancing to be issued by I ornia Municipal iority to benefit Republic Services, inc. (Lisa Driscoll, County Administrator's Office) (All Districts) SDA CONSiDE lf, r,ing an dopting a policy for the calcu on of c itigation Fees for wineries and oli hills in the unincorp ounty al (Chr' au, Public Works Department) (No impact to the eneral Fund) (All Districts) DELIBERATION ITEMS 1 IF iN urSUant to �sstateaw, to ertoutilize 2007/08 S pplemcntal aw n or Aces fiends for continuing Air Support Program services and Tor local eputy patrol services. (Coll Kevin Ryan, Sheriff-Coroner Department) (All Districts) D.2 CONSIDER authorizing the Sheriff Coroner to establish an integrated countywide all-hazard public alert and warning system and a countywide incident notification system for senior governmental staff and emergency response agencies and organizations, and report back to the Internal Operations Committee with recommendations for any Board policies required to implement such systems; and to execute a contract with SquareLoop, Inc., in an amount not to exceed $50,000 for a one-year. countywide trial of location-selective cellular public alerting as a component of the Community Warning System. (Supervisor Bonilla) (ATI Districts) 1 (10-23-2007) J DELIBERATION ITEMS- continued D.3-�, CONSIDER accepting report from the Health Services Department on current State health care reform pr osals. (William Walker, M.D. lth Services Director) (All Districts) Closed Session 1:OOP.M. DA -IE G to consider adoption of Ordinance No. 200 - entitled `'The Cast Contra Costa County H it ,onser at n Plan/Natural Community Con atiori P ees and Implementation Procedures," and relate tions. ohn ik, Community evelopment Dep ent) (No impact to the General /Fund) (Districts Ill, IV, and V) D.5 ACCEPT report prepared by the County Administrator's Office on a proposal to implement Proposition 'Y 90 (Property Tax Transfer) in Contra Costa County and CONSIDER action to be taken, as recommended by the Finance Committee. (Supervisor Piepho) (All Districts) 2 (.10-23-2007) 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: 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 11-05-07 9:00 a.m. See above Family and Human Services Committee 11-05-07 10:30 a.m. See above Finance Committee 11-12-07 Canceled See above Transportation Water& Infrastructure 11-12-07 Canceled 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 (10-23-2007) r 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 CALTRANS California Department of Transportation Lamorinda Lafayette-Moraga-Orinda Area CaIWIN California Works Information Network LAFCo Local Agency Formation Commission CaIWORKS California Work Opportunity and LLC Limited Liability Company 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 ECCRPC East Contra Costa Regional Planning RFQ Request For Qualifications Commission RN Registered Nurse EIR Environmental Impact Report SB Senate Bill EIS Environmental Impact Statement SBE Small Business Enterprise EMCC Emergency Medical Care Committee SRVRPC San Ramon Valley Regional Planning EMS Emergency Medical Services Commission 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 TREorTTE Trustee First 5 First Five Children and Families Commission TWIC Transportation, Water and Infrastructure (Propos it ion.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 (10-23-2007) 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 hnd Transportation C.1 ADOPT Resolution No. 2007/596 approving e u rc WorksDirector, or designee, to fully close a portion of Bi rom November 7 through December 21,2007, 24 hours per day, for the ur site road.and utility improvements for Road Acceptance 06-01232, Brentwood area. (District 111) IV d/ Iva 6 C"s A Engineerinp- Services .2 DA 04-00034 (Cross-reference SD 99-08381): ADOPT Resolution No. 2007/597 accepting completion of warranty period and release of cash deposit for faithful erformance for project being developed by Shapell Homes, a division of S rtes, Inc., a Delaware corpor� vended by the Public Works .Direr or, anvilie area. (District III) .3 RA 03-01153 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/598 accepting completion of warranty period and release of cash de.osa for faithful performance for project being developed by Shapell Industries a rfornia, as recommended .by the Public Works Director, San Ramon (Dougherty Valley) area. (District 1.11) CA RA 03-01154 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/599 accepting completion of warranty period and release of cash deposit for -faithful ince f ject being developed by Shapell Industries of Nor orni, a division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.5 RA 05-01191 (Cross-reference SD 05-08 ion No. 2007/600 accepting offer of dedication for roadway purposes or project being developed by Donald E. Taylor and Duetta E. Taylor, as recommended by the Public Works Director, Tassajara Valley area. (District 111) C.6 SD 99-08150: ADOPT Resolutio landscape warranty period and release of cash ,r or faithful performance for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111) C.7 SD 05-08967: ADOPT Resolutio ) _ accepting offer of dedication for roadway purposes for project being developed by Loving and Campos, as recommended by the Public Works Director, Martinez area. (District II) Special Districts & County Airports .8 APPROVE and AUTHORIZE th�, 2007, Air greement with Marc Harvey, eftectiv in the monthly amount of$345 for a T-hangar at Buchanan Field Airport. Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV) .9 APPROVE and AUTIIORIZE the Fire Chief Contra Costa Count F' designee, to execute a contract with SpecT1R. LLC nount of $62,850 to collect, process, and analyze hyperspectral ii r' fight detection and ranging (LiDAR) rernote sensed data used for fire risk analysis for the period August 14 to December 31, 2007. (1000NO District funds, Budgeted) (All Districts) Claims, Collections & Litigation / C.10 DENY claims for Caliior ' State A omo Assoc' rot r Linda Baptist airy Srril111 -; Jose Lur� i;c/l Lopez; Itoward V an uvy . Golub• rcto ra arks• Kierst�flfed�de- Wil11a/Winfield; D' a milli; Shirl Coats: . na B netti; Sandra Aldana on beha n Vaz- ni 1. Thibault; alifornia State Auto sociation for Frederiek- & Maur enLeitz; Rodney A`Nf-a—riam and amended claim for Sibboleth ell. (All Districts) Honors & Proclamations 3 (1'U-23-2007) C.I l ADOPT Resolution No. 2007/555 declaring October 23-31 as "Red Ribbon W " County. as recommended y Supervisor Piepho. (All Districts) (See PR.2) C. A OI'T Resolution No. 2007/568 honoring Boy Scout Troo �24 �iista�ntScout Master John "Sparky"An a on his retirement fior over 20 years of stro 7 ommended by Supervisor Uilkema. (District 11) C.13 OPT Resolution No. 2007/595 ucey for providing�35year vice to ContraCosta o , as recommended by the Health Services Department. (Al1 Di (See PR.I) Appointments & Resignations 14 DECLARE vacant the District Ili-B �er mission held by Caitlin Cappa d to resignation and DIRECT d to post the vaca as recommended by Supervis c 1) .15 - PPOiNT me Danner to the District I1I-A seat oil the Countywide i Commission., as recommended by Supervisor Piepho. (District I11) — 16 RE- "OWT Utkarsh Vasa to the District - on tie Countywide ou i fission, as recommen e istrict 111) Appropriation Adjustments - FY 2007/08 .17 General Services (0063,0079): APPROVE Appropriations Adjustment No. 5018 to transfer appropriations in the amount $6,341 I:r maintenance to fleet service purchase one replacement computer server for t le General Services Department. (All Districts) '.18 General Services (0063): APPROVE Appropri ati oils and Revenue Adjustment No. 5012 authorizing new revenue in Fleet Operati ie amount of $45,815 from accumulated depreciation and estimated salvage and appropriating it to purchase four replacement vehicles for the Office of the District Attorney. (All Districts) C.19 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5015 authorizing new revenue in Fleet Operations in the amou ation 3nd estimated salvage and appropriating i o purchase one replacement vehicle for the Sheriff-Coroner. (All Districts) 20General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5017 authorizing new revenue in Fleet Operations in the am om accun and estimated salvage and appropriating it to urc ease one replacement vehicle for the i-fealth Services Department. (All Districts) C.21 General Services (00632 APPROVE Appropriations tment No. 5016 authorizing new revenue in Fleet Operations in th o $42,253 from accumulated depreciation and estimated salvage and appropriating it to purchase two replacement vehicles for the Office of the Sheriff-Coroner. (All Districts) 7.22 Supplemental Law Enforcement Services Fund (0241): APPROVE Appropriations and Revenue Adjustment No. 5013 authorizing new revenue in the Supplemental Law Enforcement Fund in the amount of $16.833 from accumulate cprecia ion an es %u chase one replacement vehicle for the Office of the District Attorney. (A11 .Districts) .23 Public Works (123100): APPROVE; Appropriations and Revenue Adjustment No. 5023 authorizing the Auditor-Controller to release m esignation ese -rcules/Rodeo/Crockett Area of Benefit and to appropriate it for project expenses of the Hercules/Rodeo/Crockett Area of Benefit. (District II) 24 County Counsel (0030): APPROVE Appropriation No. 5003 authorizing new revenue in the amount of $1 . om the Liability Trust Fund and appropriating it for expenses incurred for the salary and benefits for the Civil Litigation Unit. (All Districts) Personnel Actions 4 (10-23-2007) C.25 ADOPT Position Adjustment No. 20453 to cancel three vacant Clerk Specialist Level (represented) positions in the Clerk-Recorder Department. (Unfunded positions, no fiscal impact) (All Districts) C.26 ADOPT Posit' )11 Adjustment No. 20454 to add two Election Services Technician (represented) positions and cancel tw vacant Clerk Senior Level (represented) positions in the. Clerk-Recorder Department, Election Servic Division. (100% General Fund, Budgeted) (All Districts) C.27 ADOPT Position djustment Resolution No. 20458 to transition. one Health Services Department Senior Health Education . ecialist-Project position (represented) into the Merit System. (No fiscal impact) (All Districts) C.28 ADOPT Position Adju tment Resolution No. 20464 to transition one Health Services Department TC.29 Community Health Works I1-Project position (represented) into the Merit System. (No fscal impact) (All Districts) ADOPT Position Adjustment esolution No. 20457 to add one Administrative Services Assistant III position (unrepresented) in the Health Services Department. (100% Measure H-Emergency Medical Services funding) (All Districts) ADOPT Position Adjustment Resolu ' n No. 20455 to reallocate the Health Services Department's classes of Public Health Nurse Program M lager (unrepresented); Director, Public Health Clinic Services (unrepresented); and Communicable Di ase Program Chief(unrepresented) on the Salary Schedule, as recommended by the Assistant County ministrator-Human Resources Director. (100% Enterprise i funds) (All Districts) .31 ADOPT Position Adjustment Resolution 20456 to add one Supervising Accountant position (unrepresented) and one Accountant I position ( represented); and cancel one Background Investigator 11 position (represented) and one Clerical Supervis position (represented) in the Administrative Services Bureau Division of the Office of the Sheriff, as r ommended by the Assistant County Administrator.- Human Resources Director. (100% General Fund) (A Districts) '.32 ADOPT Position Adiustment Resolution No. 20460 t cancel one Library Literacy Director position (unrepresented-exempt) in the Library Department. (Not nded) (All Districts) ..33 ADOPT Resolution No. 2007/510 implementing a perforn nce pay plan for the classes of Executive Secretary-Exempt (unrepresented), Executive Assistant to the County Administrator-Exempt (unrepresented), Sheriff s Executive Assistant-Exempt (un presented), District Attorney Program Assistant-Exempt (unrepresented), and Executive Secretary-DC S. (unrepresented), as recommended by the Assistant County Administrator-Human Resources Directo (77% General Fund, 23% Revenue Offset) (All Districts) Grants & Contracts APPROVE and Al1THORIZE execution of agreements between the County nd the following'agencies for receipt of funds and/or services: C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to e, cute a contract amendment witli the U.S. Department of Health and. Human Services, effective July 1 2007, to make technical adjustments to the Ryan White, Part C HIV Early Intervention Planning Grant A reement, with no change in the payment limit of$326,368 and no change in the term of July 1, 2007 thro gh June 30, 2008. (No County match) (District I) C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execut a contract with the State Department of Health Services, Office of AIDS, to pay the County an amount n t to exceed $7,006 to provide the AiDS Drug Assistance Program for the period July 1, 2007 through ,i ie 30, 2008. (No County match) (All Districts) 5 (10-23-2007) Grants & ContraCts- continued APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: C.36 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amends nt with bowling Associates, Inc., to extend the term from November 6, 2007 to November 6, 20013 witt no change to the payment limit for the provisioning of traffic engineering and transportation planning.ser ices. (All Districts) C.37 APPROVE an UTIIORIZE the health Services Director, or designee, to execute a novation contract with Adolescent Treatment Centers, Inc., in an amount not to exceed $170,000 to provide day rehabilitation and ental health services for seriously emotionally disturbed dually-diagnosed adolescents at the Thunder Ro Facility 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 $85,000. (50% Federal Medi-Cal, 50% State Early and Periodic Screening, Diagnosis, and Treatment funding) (All Districts) 38 APPROVE and AUI'IIORI - the Health Services Director, or designee, to execute a novation contract with Charis Youth Center in i amount not to exceed $200,000 to provide a day treatment program for seriously emotionally disturbed dolescents for the period July 1, 2007 through June 30, 2008, with a six- month automatic extension thro Th December 31, 2008 in an amount not to exceed $100,000. (25% Federal Medi Cal; 22% State Ear and Periodic Screening, Diagnosis, and Treatment; 50% Individuals with Disabilities Act, 3% Mental H lth Realignment funding) (All Districts) .39 APPROVE and AUTHORIZE the He th Services Director, or designee, to execute a contract with Fred Finch Children's Home, inc. (dba Fre c Finch Youth Center), in an amount not to exceed $50,000 to ry provide therapeutic behavioral services r seriously emotionally disturbed youth for the period July 1, \Y 2007 through ,lune 30, 2008, with a six-► onth automatic extension through December 31, 2008 in an amount not to exceed $25,000. (50% Fe eral Medi-Cal; 47010 State Early and Periodic Screening, Diagnosis, and Treatment; 3% Mental Health ealignment funding) (All Districts) C.40 APPROVE, and AUTHORIZE the Health Servi es Director, or designee, to execute a contract with Bay Area Youth Centers, inc., in an amount not to exc ed $50,000 to provide residential treatment services for mentally or emotionally disturbed youth for the p iod July 1, 2007 through June 30, 2008, with a six- month automatic extension through December 31, 008 in an a►nount not.to exceed $25,000. (50% Federal Medi-Cal; 45% State Early and Periodic, reening, Diagnostic and Treatment Program; 5% Mental Health Realignment funding) (All Districts) C 41 APPROVE and AUTIIORIZF, the Health Services Dir tor, or designee, to execute a contract with Modesto RLC, LLC, in an amount not to exceed $50,000 provide augmented board and care services for County-referred mentally disordered clients for the pe 'od September 1, 2007 through August.31, 2008. (100% Mental Health Realignment funding) (AII Distric s) C.42 APPROVE and AUTHORIZE the Health Services Director, or esignee, to execute a novation contract with Milhous Children's Services, inc., in an amount not to exc d $678,200 to.provide a day treatment program and mental health services for the period July 1, 2007 th ough ,lune 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount no to exceed $339,100. (44% Federal Medi-Cal; 43% State Early and Periodic Screening, Diagnosis, an Treatment; 11% Individuals with Disabilities Education Act; 2% Mental Health Realignment funding) ( 11 Districts) .43 APPROVE and AUTI-IORIZE the Health Services Director, or design e , to execute a novation contract with Fred Finch Children's Home, Inc., in an amount not to exceed $355 528 to provide an intensive day treatment program and medication support services for seriously emotiona y disturbed adolescents for the period July 1, 2007 through June 30, 2008, with a six-month automatic ex nsion through December 31, 2008 in an amount not to exceed $177,764. (45%• Federal Medi Cal; 4 o State Early and Periodic, Screening, Diagnostic and Treatment Program; 5% Mental. Health Realign lent; 10% Individuals with Disabilities Education Act funding) (All Districts) C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to exe to a contract amendment with Oil Assignment Staffing Services, Inc., effective October 1, 2007, to decre se the payment limit by $200,000 to a new payment limit of$2,550.000 to provide fewer hours of tempo ary nursing coverage at Contra Costa Regional Medical and health Centers, with no change in the term f June 1, 2007 through May 31, 2008. (100% Enterprise Fund i funds) (All Districts) 6 (10-23-2007) Grants & Contracts- continued C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Nurses Bureau, effective October 1, 2007, to decrease the payment limit by $250,000 to a new payment limit of $150,000 to provide fewer hours of temporary nursing coverage at Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1 tluough December 31. 2007. (100% nterprise Fund i funds) (All Districts) C.46 APPROVE and AU ORIZE the 1.-lealth Services Director, or designee, to execute a contract amendment with Travel Nurse Act ss America, effective October L. 2007, to decrease the payment limit by $100,000 to a new payment limit f'$1001000 to provide fewer hours of temporary nursing coverage at Contra Costa Regional Medical and H lth Centers, with no change in the term of July 1, 2007 through June 30, 2008. (100% Enterprise Fund I It ids) (All Districts) C.47 APPROVE and AUTHORIZ the Health Services Director or designee to execute a contract amendment with Nighthawk Radiology Ser ices, LLC, effective September 19, 2007, to increase the payment limit by $75,000 to a new payment limit f$300,000 to provide additional teleradiology services, with no change in the term of March 1, 2005 throt Jh February 28, 2008. (100% Enterprise Fund i funds) (All Districts) C.48 APPROVE and AUTHORIZE the alth Services Director, or designee, to execute a contract with All Health Services, Inc., in an amount no to exceed $500,000 to provide temporary medical staffing services at the Detention Facilities and at Coi ra Costa Regional Medical and Health Centers for the period October 1, 2007 through September 30, 09. (100% Enterprise Fund I funds) (All Districts) C.49 APPROVE; and AUTHORIZE the Health S rvices Director, or designee, to execute a contract with Contra Costa Regional Health Foundation in an amount not to exceed $125,000 to provide professional 7' consultation services to the Health Services irector with regard to the Contra Costa Regional Medical and Health Centers for the period October 1, 2 07 through September 30, 2008. (100% Enterprise Fund i funds) (All Districts) C.50 APPROVE and AU'T'HORIZE the Employment a d Human Services Director, or designee, to execute a contract with Stephanie Farnum-Scholer in an amo lit not to exceed $43,260 to continue to provide post- adoption educational and advocacy services to adoptiv families and children for the period November I, 2007 to October 31, 2008. (Budgeted: 100% Federal - Prom ting Safe and Stable Families Program funding) (All Districts) C.51 APPROVE and AUTHORIZE the Employment and Hu an Services Director, or designee, to execute a contract with ElderCare and Fiduciary Services in an at ount not to exceed $36,000 to provide money management. services for Multi-purpose Senior Services P ogram clients for the January I, 2008 through December 31, 2009. (Budgeted: 100% State Multi-Purpose Se for Service Program funding) (ATI Districts) C.52 APPROVE and AUTHORIZE the Employment and Human ervices Director, or designee, to execute a contract amendment with Richmond Elementary School, Inc., ffective September 1, 2007, to increase the payment limit by $60.000 to a new payment limit of $116,00 with no change in the term July I, 2007 through June 30, 2008, due to an increase in number of childr i to be provided Head Start enhancement services by this contract. (100% Federal funds) (District 1) C.53 APPROVE and AUTHORIZE the Employment and Human Sery es Director, or designee, to execute a contract with We Care Services for Children not to exceed $24,000 or Head Start enhancement services for the period September 1, 2007 through August 30, 2008. (100% Federa funds) (All Districts) C.54 APPROVE and AUTHORiZ_E the Employment and Iluman Service Director, or designee, to execute a contract amendment with YMCA of the East Bay, effective September 1 2007, to increase the payment limit by $12,000 to a new payment limit of$189,600, with no change in the erm July 1, 2007 through ,lune 30, 2008 due to an increase ill number of children to be provided [-lead Sta services by this contract. (100% Federal funds) (District i) C.55 APPROVE and AUTHORIZE the Employment and Human Services Di ector, or designee, to execute contracts for family literacy preschool services for the period September 1, 20 7 through June 30, 2008 (1.00% State fiinds) (All Districts): Contractor Pro r ani . Contract Amount Richmond Elementary School Inc. State Preschool, full day and part da $184,874 First Baptist Church of Pittsburg State Preschool, part day $134,496 7 (10-23-2007) Grants & Contracts- continued C.56 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with the Contra Costa Cet tre Association in an amount not to exceed $445,744 to provide transportation demand y managemen ervices for the period July 1, 2007 through June 30, 2008. (County Service Area and Redevelopmen unds) (District IV) C.57 APPROVE and A THORIZE the General Services Director, or designee, to execute a contract amendment with Theo ore Johnson, effective October 23, 2007, to increase the payment limit by $50,000 to a new payment limit f $150,000 and extend the term from December 31, 2007 to .lune 30, 2008 to provide additional capital p oject management services. (Various capitol project budgets) (All .Districts) Leases C.58 APPROVE and AUTHORiZ.E the G era] Services Director, or designee, to execute a ground lease with the Mt. Diablo Unified School District or approximately 960 square feet of classroom space at 2450 �i✓ Grant Street, Concord area, for continued cupancy by the Health Services Department Mental Health Division for the period July 1, 2007 through e 30, 2008. (County's cost offset by third party revenues) (District IV) Other Actions C.59� ,A EPT report epared by th County Administrator on correc ' ns o a findings and rec mmend ' ns in the Countywi Single Audit fo fiscal year ending June 30, 6, as v ec,ommended by the Finance Committee. ( is ricts) C.60 ADOPT-Resolutioi 2007/603 au7 the issuance of an additional $34 million in Multi-Family Housing Rev e Bonds pursuant to Section 147 o evenue Code for the construe tate-e illage Apartments at the Contra Costa Centre (Pleasant Hill BART), as recommended by the Community Development Director. (Debt service to be paid from non-county revenues) (District IV) C.61 DECLARE as surplus and AUTHORiZ_.E the Purchasing Agent, or designee, to dispose of specified vehicles and equipn eneral Services 1(" Director. (All Districts) C.62 ,APPROVE and AUTHORIZE the Librarian to close the Downtown Walnut Creek Library as of November 30. 2007 and open the interim Walnut Creek Park Place Library on January 2, 2008, as recommended by the Librarian. (Cost savings) (Districts II and 1V) C.fj� APPROVE a AUTHORIZE the County Administrator, or designee, to execute a contract with Alcalde 1 & Fay in an amo it not to exceed $349,500 for federal legislative advocacy services for the three-year V period of November , 1007 to October 31, 2010. (Budgeted: 100% County General Fund) (All Districts) ��recot CCEP latus report fro tl�e al Advisory Council (MAC) Committee, as . ende by Superv' rs the and Glover. (All Distric C.65 Apt, OVE and'AUTHORIZE the Health Services Director, or designee to execute an Unpaid Student 'y Training Agreeme with Boston Reed Company to provide field instruction in the Health Services Department for the L iversity's students for the period September 1, 2007 through August 31, 2008. (Non-financial agreemen (All Districts) C.66 APPItOVE and AUTHORIZI✓ lie Health Services Director, or designee to execute an Unpaid Student 'Training Agreement with Mt. D blo Unified School District to provide field instruction in the Health Services Department for the Unive ity's students for the period September 1, 2007 through August 31, 2008. (Non-financial agreement) (All istricts) C.67 O TINU ' the emergency a ' n orig' taken by the Board o 6, 1999 regarding the issue of hon essness in ntra Costa County, en ed by the Health Sery Director. (All Districts) C.68 ONTINLtheenniergency actio igina y by the Board of Supervisors on 2007 regardingalnut ek Interim Protection es Pro'ect imended by the Chief Engineer, d�Iv) t and Water Conservation District, Pacheco area. (Flood Control Zone 3B funding) 8 (10-23-2007) Other Actions- continued 69 ADOPT Resolution No. 2007/594 for the purpose of facilitating the formation of school facilities improvement districts by school districts and community college districts County, and the issuance of gen ligration bonds by su oo s improvement districts to finance school facilities ecom►nende dministrator. (All Districts) C.70 AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute an amendment to the Note y and Repayment Agreements to extend the term of two loans to Riverhouse Associates, one from August .16, 2006 in the amount of $53,090, and one from August 16, 2007 in the amount of $250,000, to December 31, 2008, for acquisition and rehabilitation of the Riverhouse Apartments, Martinez, as recommended by the Community Development Director. (100% United States Department of Housing and Urban Development funding) (District ll) C. ACCEPT the a�inual update on the activities of the Serv' ommended by the .. omm� tee. All Districts) C.72ADOPT Resolution No. 2007/604 affirming the authority of the Human Resources Department to provide ,(�,•. employment benefits to the Contra Costa Children and Families � ' �'�` ' fed the Coil y �e County Administrator. (No fiscal impact to tl�e County) (All Districts) C.73 ADOPT Resolution No. 2007/607 approving and authorizing the Deputy Director-Redevelopment to execute an Assignment, Assumption, and Consent Agreement by and among the County; EOP-Oak Road i, I.LC; EOP-Oak Road 11, LLC; CA-Station Landing Development Company, LLC; the California State omobile Association, and the County Redevelopment Agency; and APPROVE and AUTHORIZE the Deputy tor-Redevelopment to execute a Cons or oration Agreement by an an he. County; CA-Station en ompany, LLC; Bank of America, N.A.; and the County Redevelopment Agency, to facilitate financing for the construction of a six-story office building in the Contra Costa Centre area, as recommended by the Community Development Director. (No impact to the County General Fund) (District IV) (Consider with C.81) Redevelopment Agency APPROVE and AUTHORIZE the Redevelopment Director to-execute the Purchase and Sale Agreement ��W between Contra Costa C e opmen gen v ACCEPT the Grant Deed from Jorge cava and AUTHORIZE payment for property rights for Assessor's Parcel No. 094-015- 013 in connectionwith the Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency funds) (District V) C.75 APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and Francine L. Pratt; ACCEPT the Grant Deed iq_� from Francine Pr a essor's arcel No. 094-012-027 in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency funds) (District V) C.76 APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and Salvador and Ildelisa Arteaga; ACCEPT the �►"' Grant Deed from Salvador and Ildelisa Arteaga and AUTHORIZE ayment for property rights for v Assessor'. - Fconnection with the Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency funds) (District V) C.77 APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement t!�6between Contra Costa County Redevelo 1 na Fermin J. anct Marg encs; ACCEPT the Grant Deed from Fermin J. an argarita Duenas and AUTHORIZE payment for property rights for Assessor's Parcel No. 094-01.2-024 in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency funds) (District V) C.78 PPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement r between Contra Costa County Redevelopment Agency and David Jon Camera; ACCEPT the Grant Deed v from David .ton Camera and AUTHOR 10R per y rig its for Assessor's Parcel No. 094- 015-014 in connection with 'e Orbisonia Heights Redevelopment Project, Bay Point area. (100% Agency funds) (District V) 1 9 (10-23-2007) Redevelopment Agency- continued C.79 APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and Thomas A. and hatham, ACCEPT the Grant Deed from Thomas la iam and AUTHORIZE payment fo property rights for Assessor's Parc -01'5-0.12 in connection with the Orbisonia Heights Redevelopment Project, Bay Point area. ( 00% Agency funds) (District V) �C.80 OPT Redevelopment Agency Budget for Fiscal Y 08 as required by California e id ety Code Section 33606, as requested xecutive Director. (No impact to the County General Fund Districts) C.81 ADOPT Resolution No. 2007/608 approving and authorizing the Redevelopment Director to execute an Assignment, Assumption, and Consent Agreement by and among the County Redevelopment Agency; OP-Oak Road I, LLC; EOP-Oak Road 11, LLC; CA-Station Landing Development Company, LLC; the lifornia State Automobile Association, and Contra Costa County; and APPROVE and AUTHORIZE the Redevelopment Director to execute a Consent and Subordination Agreement by and among the Coun Redevelopment Agency; CA-Station Landing Develo ment Company, LLC; Bank of America, N.A.; an ntra Costa Count t nancmg for the construction - tory office building in the Contra Costa entre area, as recommended by the Community Development Directo . o impact to the County General Fund) (District IV) (Consider with C.73) 10 (10-23-2007) MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY October 23, 2007 SUPERVISOR FEDERAL D. GLOVER ABSENT ALL DAY 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 And Chair Supervisor Mary N. Piepho, District III At approximately 11:35 a.m. the Board adjourned to Closed Session. The Board convened the meeting at 1:20 p.m. There was no Closed Session announcement. The Board adjourned at 2:45 p.m. Attested: October 23, 2007 John Cullen, Clerk of the Board and County ministrator By: Lena O' Neal, Deputy Clerk SALENA SHARE\CONVENE 2007\October 23,2007.doc