HomeMy WebLinkAboutAGENDA - 12162008 - BOS JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
I"DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2"d DISTRICT AND FOR
MARY N.PIEPHO DAVID TWA
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD AND
4"DISTRICT COUNTY ADMINISTRATOR
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET (925)335-1900
5"'DISTRICT MARTINEZ, CALIFORNIA 94553-1229
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for
items on the Board of Supervisors agenda are approximate: Items may be heard later than indicated depending on the business of the day. Your patience is
appreciated.
AGENDA '
December 16, 2008
9:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "What if Christmas, he thought, doesn't come from'a store. What if Christmas, perhaps,
means a little bit more. " —Dr. Seuss
CONSIDER CONSENT ITEMS (Pages 3 — 12)—Items removed from this section will be.considered with the
Short Discussion Items.
PRESENTATIONS
PR.1 PRESENTATION recognizing of First 5 Contra Costa on its accomplishments over the.past year. (Sean
Casey, Executive Director First 5) (All Districts)
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
SD.3 HEARING to consider adoption of Resolution of Necessity for acquisition by eminent domain the real
property required for widening of Highway 4 for the State Route 4 East Somersville to State,Route 160
Project, Antioch area. (Carmen Pina-Sandavol, Public Works Department) (District V)
SDA HEARING to consider adoption of Resolution of Necessity for acquisition by eminent domain the real
property required for widening of Highway 4 for the State Route 4 East Loveridge Road to Somersville
Road Project, Pittsburg area. (Karen A. Laws, Public Works Department and Mark Weaver, Caltrans)
(District V)
SD.5 HEARING on the itemized costs of abatement for property located at 1829 4th Street, Richmond (Elian
Barrios, Owner). (Michael Angelo Silva, Conservation and Development Department) (District I)
SD.6 HEARING on the itemized costs of abatement for property located at 1815 5th Street, .Richmond (HSBC
Bank USA NA, Owner). (Michael Angelo Silva, Conservation and Development Department) (District I)
SD.7 HEARING on the itemized costs of abatement for property located at 18 Highgate Road, Kensington
(Charles K. Jackson, Owner). (Michael Angelo'Silva, Conservation and Development Department)
SD.8 CONSIDER the transfer of Court facilities in Contra Costa.County from the County to the State of
California, consistent with the Trial Court Facilities Act of 2002 and make related findings under the
California Environmental Quality Act. (Jason Crapo, County Administrator's Office) (All Districts)
SD.9 CONSIDER adopting residential variable solid waste receptacle rate structure and collection rate increase
of 4.44% for customers in the unincorporated areas served by Allied Waste Services.under the County's
Franchise Agreement and adopting related California Environmental Quality Act 'findings. (Deidra
Dingman, Conservation and Development Department) (Districts II, III, IV & V)
1 (12-16-2008)
DELIBERATION ITEMS
D.1 CONSIDER accepting report from the Planning Integration Team for Community Health (PITCH)
providing a progress report on accomplishments to date and future health-related land use and
transportation planning activities in the County. (Dr. Wendel Brunner, Health Services Department) (All
Districts)
D.2 CONSIDER adopting the Municipal Climate Action Plan which includes municipal emission reduction
targets, quantifies greenhouse gas reductions from existing municipal .programs.. as well as identifies
potential reductions from the implementation of additional measures, and DIRECT the Climate Change
Working Group to work with the County Administrator's Office and county departments to identify and
evaluate other measures that could.be implemented to further reduce greenhouse. gas emissions in the
County. (Deidra Dingman, Conservation and Development Department) (All Districts)
11:00 A.M.
D.3 HEARING on the recommendation of the County Planning Commission to rezone a 25-acre parcel
located at the end of Coralwood Drive in Clayton/Concord area (No address) from A-4 Agricultural
Preserve District to A-2 General Agricultural District. (James Mangini, Applicant; Karen Mangini,
Owner) (County File #RZ07-3190). . (Catherine Kutsuris, Conservation and Development Director)
(District IV)
Closed Session ^
1:00 P.M.
DA CONSIDER accepting a report from the Health Services Director on the challenges facing Contra Costa
Regional Medical Center Perinatal Department and the strategies being used to enhance quality of care
and improve patient flow. (William Walker, M.D., Health Services Director) (All Districts)
D.5 CONSIDER adopting policy recommendations to improving consistency in the composition, powers, and
operations among the County's Municipal Advisory Councils (MACS), as recommended by the Ad Hoc
MAC Committee, adopting proposed boundary changes for the MACS and approving related follow-up
actions. (Supervisors Piepho and Glover) (All Districts)
D.6 CONSIDER accepting year-end report on the County's 2008 Federal and State legislative programs,
adopting the 2009 Federal and State legislative platforms, and providing further direction to County staff
regarding legislative advocacy efforts. (Lara DeLaney, County Administrator's Office)
D.7 ACKNOWLEDGE Resolution No. 2008/299 adopted May '6, 2008, authorizing the Human Resources
Department to implement the Tactical Employment Team Program (TETP), whose objective is to mitigate
the negative impact that anticipated layoffs will have on the County's workforce; CONSIDER adopting
Position Adjustment Resolution No. 2008/764, authorizing the deletion and addition of certain positions in
affected County departments, as approved by the Board of Supervisors on December 16, 2008; DIRECT
the County Administrator to return to the Board with additional information regarding short and long-
tern budget balancing options and a report from the County Assessor on assessment activity; and
ACKNOWLEDGE that further State reductions and economic impacts will require subsequent
adjustments to the Fiscal Year 2008/09 Budget. (David J. Twa, County Administrator) (All Districts)
Closed Session
2 (12-16-2008)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by
a member of the public)
Road and Transportation
C.1 APPROVE"and AUTHORIZE the Purchasing Agent to execute on behalf of the Department of Public
Works a purchase order with Ennis Paint Inc., in the amount of$508,301 to purchase paint and supplies
for painting and stenciling County maintained roads, Countywide. (Local Road Funds) (All Districts)
C.2 APPROVE and AUTHORIZE plans for Marsh Creek Road guardrail improvements, as recommended by
the Public Works Director, Morgan Territory area. (Local Road Funds) (Districts IV and V)
C.3 APPROVE and AUTHORIZE plans for Alhambra Valley Road Guardrail No. 8 Guardrail improvements,
as recommended by the Public Works Director, Martinez area. (Local Road Funds) (District 11)
CA ADOPT Resolution No. 2008/767 accepting as complete the contracted work performed by MCK
Services, Inc., for the Crockett Area Reconstruction Project, as recommended by the Public Works
Director, Crockett area. (Measure C Funds) (District II)
C.5 ADOPT Resolution No. 2008/768 accepting as complete the contracted work performed by Graham
Contractors; Inc., for the 2008. Slurry Seal Project, as recommended by the Public Works Director, Rodeo,
Martinez, Morgan Territory, Clayton, Concord areas. (Proposition 42 Funds) (Districts II, III, and IV)
C.6 APPROVE Ithe York Street Pavement Reconstruction Project contingency fund increase of$,17,000 for a
new contingency fund amount of $33,064 effective December 16, 2008; and APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute .Contract Change Order' No. 2 with
Ghilotti Bros., Inc., effective December 16, 2008 to increase the.payment limit in an amount not to exceed
$15,000 to:' a new payment limit of $193,713 due to unforeseen sub-grade over-excavation, North
Richmond area. (Measure C Funds) (District 1)
C.7 APPROVE'the 2008 Tara Hills Drive Curb Ramp Project contingency fund increase of$48,000 for a new
contingency fund amount of$59,580 effective December 16,,2008; and APPROVE and AUTHORIZE the
Public Works Director,-or designee, to execute Contract Change Order.No. 1 with Malachi Construction,
effective December 16, 2008 to increase the payment limit in an amount not to exceed $54,792 to a new
payment limit of$175,390 for retaining walls, an additional curb ramp, and additional sidewalk to meet
American With Disabilities Act compliance, Pinole area. (51.7% Measure C and 48.3% Local Road
Funds) (District II)
C.8 APPROVE,and AUTHORIZE the Public Works, Director, or designee, to execute a contract amendment
with Summit CM, Inc., effective December 16, 2008, to increase the payment limit by $50,000 to a new
payment limit of$400,000, with no change to the contract dates, for construction management services for
subdivision'inspection and construction management, Countywide. (Developer Fees) (All Districts)
C.9 ACCEPT a,lreport from J.D. Franz Research, Inc. dated October 2007 regarding the survey and analysis of
the commute habits and alternatives of Contra Costa County employees; and AWARD departments that
have.exhibited the highest utilization of commute alternatives,-as recommended by the Conservation and
Development Director. (All Districts)
Engineering Services
C.10 DA 05-00058 (Cross-reference SD 05-08984): ADOPT Resolution No. 2008/769 accepting completion
of the acquisition of off-site right of way agreement for project being developed by O'Brien Land
Company, as recommended by the Public Works Director, Pacheco area. (District II)
C.11 DA 05-00058 (Cross-reference SD 05-08984): ADOPT Resolution No. 2008/770 accepting completion
of drainage improvements for project being developed by O'Brien at Pacheco, LLC, as recommended by
the Public Works Director, Pacheco area: (District II)
C.12 MS 03-00028: ADOPT Resolution No. 2008/774 amending the subdivision agreement and approving the
first extension of the subdivision agreement for project being developed by Robert A. Pritzkow, Elaine S.
Pritzkow, Vinod Wadhawan and Kiran Wadhawan,.as recommended :by the Public Works Director, Bay
Point area. (District V)
3 (12-16-2008)
Engineerinp, Services- continued
C.13 PA 04-00019 (Cross-reference SD 99-08306): ADOPT Resolution No. 2008/775 accepting completion of
landscape improvements for subdivision agreement (right-of--way landscaping) for project being
developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended
by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.14 RA 05-01186 (Cross-reference SD 99-08381): ADOPT Resolution No. 2008/776 accepting completion of
warranty period for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a
Delaware Corp., as recommended by the Public Works Director, Danville area. (District III)
C.15 RA 05-0118';7 (Cross-reference SD 99-08306): ADOPT Resolution No: 2008/777 accepting completion of
landscape improvements for subdivision agreement (right-of-way landscaping) for project being
developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended
by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.16 RA 05-01193 (Cross-reference SD095-07984): ADOPT Resolution No. 2008/778 accepting completion
of'warranty,period and release of cash deposit for faithful performance for the subdivision agreement
(right-of-way landscaping) for project being developed by Shapell Homes, a Division of Shapell
Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.17 SD 05-08940: ADOPT Resolution No. 2008/779 approving the final map and subdivision agreement for
project being developed by Five Associates, LLC, as recommended by the Public Works Director, El
Sobrante area. (District I)
C.18 SD 05-08943: ADOPT Resolution No. 2008/780 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 Corp., as recommended by the Public Works Director, Danville area. (District
III)
C.19 SD 05-0898,4: ADOPT Resolution No. 2008/781 amending subdivision agreement for project being
developed by O'Brien at Pacheco, LLC, as recommended by the,Public Works'Director, Pacheco area.
(District II)
C.20 SD 07-0918,9: ADOPT Resolution No. 2008/782 approving the acquisition of off-site right of way
agreement for project being developed by Habitat for Humanity East Bay, as recommended by the Public
Works Director, Bay Point area. (District V)
Special Districts & County Airports
C.21 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment
with Contra Costa Centre Association, effective December 1, 2008, to increase the payment limit by
$7,700 to anew payment limit of$89,400 with no change to the contract dates, for Countrywide Lighting
and Landscaping District (LL-2) Zone 7 and Walden Green, Pleasant Hill area. (58% LL-2 Zone 7 and
42% Special Revenue Funds via the Redevelopment Agency Funds) (District IV)
C.22 APPROVE�and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, to execute a contract amendment with LSA Associates, Inc., effective November 1, 2008, to
extend the term from December 3, 2008 to April 17, 2010 and to increase the payment limit by $130,000
to a new payment limit of $290,000 to include additional work to the scope of services for the Lower
Walnut Creek Interim Protection Measure Project, Concord area. (Zone 3B Funds) (District IV)
C,23 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to the
rental agreement with Matt Toly, (dba Pacific Power Boat Sales and Service), effective December 1,
2008, to extend the term from November`.30, 2008 to January 5, 2009 for the rental of a portion of
Assessor's Parcel No. 032-140-012, 5998 Bethel Island Road, Bethel Island/Oakley area. (Local Road
Funds) (District V)
C.24 ADOPT Resolution No. 2008/783 accepting as complete the contracted work performed by Delta
Demolition Contractors, Inc., on Phase 3 of the Orbisonia Heights . Redevelopment Project, as
recommended by the Public Works Director, Bay Point area. (Contra Costa County Redevelopment
Agency Funds) (District V)
4 (12-16-2008)
Special Districts ' County Airports- continued
C.25 ADOPT Resolution No. 2008/784 accepting as complete the contracted work performed by Delta
Demolition 11 Contractors, Inc., on Phase 4 of the Orbisonia Heights Redevelopment Project; as
recommended by the Public Works Director, Bay Point area. (Contra Costa County Redevelopment
Agency Funds) (District V)
C.26 ADOPT Resolution No. 2008/785 accepting as complete the contracted work performed by Klute
Demolition 'for the Bethel Island Bridge Replacement Project, as recommended by the Public Works
Director, Bethel Island area. (80.% Federal Highway Bridge Replacement and Rehabilitation and 20%
Road Funds) (District V)
C.27 APPROVE and AUTHORIZE the Airports Director, or designee,.(1) to execute on behalf of the County a
Consent to Assignment which permits the assignment of an existing lease dated August 8, 2006 between
the County and DHI Northwest Hangar (DHI), a California limited liability company from DHI to Wings
at Buchanan, LLC; a California limited liability company; (2) to execute a first amendment to the Lease,
following the assignment of the Lease from DHI to Wings at Buchanan, LLC; and (3) to refund to DHI
the full amount of DHI's security deposit in the amount of$5,344 following the execution of the Consent.
(District IV)
C.28 APPROVE"and AUTHORIZE the Airports Director, or designee, to EXECUTE on behalf of the County, a
long-term ground lease between the County, as landlord, and Buchanan Airport Hangar Owners
Association; Inc., as tenant, in the amount of$6,264 per month with incremental increases for the lease of
approximately 3.3 acres of land located at Sally Ride Drive, for general aviation activities and services for
the period of December 1; 2008 through, December 1, 2033.: (Revenue will accrue to the Airport
Enterprise Fund) (District IV)
Statutory Actions
C.29 DECLARE certain ordinances duly published. (All Districts)
Claims, Collections & Litigation
C.30 DENY claims by Esurance Property & Casualty as Subrogee for Kaela Ho and Davis Ho; Walgreen
Company Claim for Equitable Indemnity and/or Contribution; Erasmo Gonzalez•, John Rawleigh and
Nancy Bienhoff-Rawleigh dba Kick Back Motorcycle Supply; Ronald Dabney; Wallace O. Wade; late
claim by Kimmie M. James and amended claims for Leona Thompson; and Alfredo S. Santa-Iglesia. (All
Districts)
Honors & Proclamations
C.31 ADOPT Resolution No. 2008/786 recognizing the accomplishments of First 5 Contra Costa on its
11
accomplishments over the past year. (Consider with PRI) (All Districts)
Ordinances
C.32 ADOPT Ordinance No. 2008-36 designating the Sheriff-Coroner and the Director of the Conservation and
Development Department as the officials authorized to enforce the Abandoned Vehicle Ordinance. (All
Districts).
Appointments & Resignations
C.33 DECLARE,vacant the Advisory Council on Aging, At Large Seat 11 and DIRECT the.Clerk of the Board
to post the vacancy, as recommended by the Employment and Human Services Director. (All Districts)
C.34 APPOINT 'Chris Cowen to the Board of Trustees of the Mosquito and Vector Control District, as
recommended by the Internal Operations Committee. (All Districts)
C.35 APPOINT Peter Maund to the Alternate seat on the Arts and Culture Commission, as recommended by
the Internal Operations Committee. (All Districts)
06 APPOINT ;,Larry Prosper. to .the At Large #1 seat. on the Mobile Home Advisory Committee, as
recommended by the Internal Operations Committee. (All Districts)
5 (12-16-2008)
i
Appointments & Resignations- continued
C.37 RE- POINT Thomas D. Brumleve, Igor Skaredoff, and Dwight Meadows to the Contra Costa Resource
Conservation District Board of Directors, as recommended by the Internal Operations Committee. (All
Districts)
C.38 APPOINT Hazel L. Wetherford to the At Large #7 on the Commission for Women, as recommended by
the internal Operations Committee. (All Districts)
i
C.39 APPOINT Madeline Ibrahim to the District I seat on the Emergency Medical Care Committee, as
recommended by Supervisor Gioia. (District I)
Appropriation Adjustments - FY 2008/09
C.40 County Administrator (0111): APPROVE Appropriation and Revenue Adjustment No. 5047 re-budgeting
revenue in the amount of$2,339,832 from a California Energy Commission loan for co-generation plants
at the Contra Costa Regional Medical Center and Juvenile Hall. (Funded) (All Districts)
C.41 County Administrator (0111): APPROVE Appropriation and Revenue Adjustment No. 5046 re-budgeting
revenue in the amount of $315,893 from the remaining 2003 Series A Lease Revenue Bonds to fund
emergency communications projects. (Funded) (District II)
C.42 Public Works Road Fund Operations (0672): APPROVE Appropriation and Revenue Adjustment No.
5035 authorizing new revenue Public Works Road Fund' (0672) in the amount of $136,510 from
accumulated depreciation and estimated salvage and appropriating it to purchase replacement equipment
for the Public Works Department. (Budgeted) (All Districts)
C.43 Sheriff-Coroner (0255): APPROVE Appropriation and Revenue Adjustment No. 5039 to authorize new
revenue in the amount of$254,700 from the U.S. Department of Homeland Security, 2007 Infrastructure
Protection Program-Port Security Grant and appropriate it for the purchase of one FLIR Systems,. Inc.
thermal imaging device for the Sheriff's Helicopter Program for the period July 1, 2008 through June 30,
2009. (Catalog of Federal Domestic Assistance No. 97.056) (All Districts)
C.44 Contra Costa Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No.
5042 authorizing additional revenue in the , amount of $90,333 from grants and donations and
appropriating it for fire protection services at Station 83 in Antioch. (District V)
C.45 Sheriff-Coroner (0255)/Fleet Ops (0063): APPROVE Appropriations Adjustment No. 5044 authorizing
the transfer of appropriations in the amount of $24,200 from the Sheriff-Coroner (0255) to General
Services, Fleet Operations (0063) to fund the purchase of one DUI Trailer use in the Avoid the 25 and
other DUI interdiction operations. (100% Avoid the 25 Grant Funds) (All Districts). (Consider with
C.103)
Intergovernmental Relations
C.46 AMEND the area served by Allied Waste under the County Franchise Agreement to reflect annexations of
previously unincorporated areas by the City of Pittsburg as approved by the Local Agency Formation
Commission, as recommended by the Conservation and.Development Director. (No impact to General
Fund) (District V)
C.47 AMEND the area served by Garaventa Enterprises under the County Franchise Agreement to reflect
annexations of previously unincorporated areas by the City of Pittsburg as approved the Local Agency
Formation Commission, as recommended by the Conservation and Development Director. (No impact to
General Fund) (District V)
Personnel Actions
C.48 ADOPT .Position Adjustment Resolution No. 20655 increasing the hours of two Registered Nurse—
Advanced positions (represented) one from part time (26/40) to (32/40)and one from part time (36/40) to
full time, in the Health Services Department. (100% Enterprise I Fund) (All Districts)
C.49 ADOPT Position Adjustment Resolution No. 20649 to add one Account Clerk?Experienced Level position
(represented) and cancel.one Clerk-Senior Level position (represented) in the Department of Information
Technology. (Budgeted, cost offset by cancellation of position) (All Districts)
6 (12-16-2008)
Personnel Actions? continued
C.50 ADOPT Position Adjustment Resolution No. 20647 to increase the hours of one Library Specialist
position (represented) from part time (20/40) to part time(32/40) in the Library. (2008/09 Library budget)
(All Districts)
C.51 ADOPT Position Adjustment Resolution No. 20645 to increase the hours of one Driver Clerk position
(represented) from'part time (20/40) to full time in the Library. (2008/09 Library budget) (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for
receipt of funds and/or services:
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit on behalf of the
County, cities, and other homeless service providers, a Consolidated Application for the 2008 McKinney-
Vento Assistance funding, along with the necessary certifications and assurances, to the Housing and
Urban Development Department in an amount not to exceed $10,000,000 to provide supportive housing
and services to homeless individuals and families in Contra Costa County for Fiscal Year 2009/10. (No
County match) (All Districts)
C.53 CORRECT!'Board Order approved by Board of Supervisors on October 28, 2008 (Item #C49) with Diablo
Unified School District to reflect the intent of the parties in which the payment limit should read an
amount not to exceed $4,111 instead of$4,000 to provide Tuberculosis Testing Program services for the
period September 1, 2008 through June 30, 2009. (No County match) (All Districts)
C.54 APPROVE,,and AUTHORIZE the Health Services Director, or designee, to submit a funding application
to the California Integrated Waste Management Board to pay the County an amount not to exceed
$448,169 per year for the Environmental Health Waste Tire Enforcement Program for the period July 1,
2008 through June 30, 2012. (No County match) (All Districts)
C.55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on.behalf of
the Workforce Development Board, to apply for and accept funding from California State University,
Humboldt in the amount of $240,000 for Small Business Development Center. Services for the period
January 1 through December 31, 2009. (Budgeted) (All Districts)
C.56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept
funding from the California Department of Education in an amount not to exceed $7,011. for child
development instructional materials for the period July 1, 2008 through June 30, 2009..(100% Federal,
Catalog of Federal Domestic Assistance No. 93.575; No County match) (All Districts)
C.57 APPROVE„and AUTHORIZE, the Employment and Human Services Director, or designee, on behalf of
the Workforce Development Board to accept funding from the State of California Employment
Developme'ilt Department-Workforce Services Division in an amount not to exceed $1,595,268 for
Workforce Investment Act youth services for the period April 1, 2008 through June 30, 2010. (No County
Match) (All Districts)
C.58 APPROVE', and AUTHORIZE the Employment and Human Services Director, or designee, to accept
funding from the Contra Costa Community College District in an amount not to exceed $52,100 for off-
campus childcare provided to Ca1WORKS participants enrolled as students at Los Medanos College and
Diablo Valley College for the period of August 16, 2008 through June 30, 2009. (No County Match).(All
Districts)
C.59 ADOPT Resolution No. 2008/789 approving and authorizing the County Probation Officer, or designee,
to apply for and accept the Juvenile Accountability Block Grant from the Corrections Standards Authority
in an amount not to exceed $200,000 for the development of a youth gang awareness training program for
the period October 1, 2008 through June 30, 2009. (10% County match; Budgeted) (Catalog of Federal
Domestic Assistance No. 16.523) (All Districts)
7 (12-16-2008)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties as
noted for the purchase of equipment and/or services:
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with HCS
Inc., (dba The Abaris Group), in an amount not to exceed $125,289 to provide specialized consulting
services with regards to the Hospital Preparedness Program for the period September 1, 2008 through
August 31, 2009. (90% Federal Health Resources and Services Administration Bioterrorism Hospital
Preparedness Grant, 10%Measure H funds) (All Districts)
C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with The TriZetto Group, Inc., effective September 3,,2008, to increase the payment limit by $225,000 to
a new payment limit of $2,811,740 to provide ongoing software license and support for the Resource
Information Management Systems, with no change in the original term. (100% Enterprise Fund I) (All
Districts)
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Agfa Corp., effective December 1, 2008, and to extend the term from May 31 through December 31,
2009 and increase the payment limit by $100;000 to a new payment limit of`$2,000,000 'to continue
providing maintenance and support of its "Impax System' Picture Archiving and Communications System
software at Contra Costa Regional Medical Center and Clinics. (100% Enterprise Fund I) (All Districts)
C.63 APPROVE and AUTHORIZE the. Health Services Director, or designee, to 'execute a contract with
Intratek Computer, Inc., in an amount not to exceed'$260,000 to provide hardware and software support
services, for the period January 1 through December 31, 2009. (100% Enterprise Fund I) (All Districts)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Beacon Partners, Inc., effective November 131, 2008, to increase the payment limit by $100,000 to a
new payment limit of$320,000 to provide additional hours of service, with no change in the original term
of August 1, 2008 through July 31, 2009. (100% Enterprise Fund 1) (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Seneca Residential and Day Treatment Center for Children in an amount not to exceed $500,000 to
provide therapeutic behavioral services for the,period July 1, 2008 through June 30, 2009, with a six-
month automatic extension through December 31, 2009 in an amount not to exceed $250,000. (50%
Federal Medi-Cal, 4.81/o State Early and Periodic, Diagnosis, and Treatment, 2% Mental Health
Realignment) (All Districts)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Crestwood Behavioral Health, Inc., in an amount not to.exceed $150,000 to provide emergency residential
care placement services for the period January 1 through December 31, 2009. (100% Mental Health
Realignment) (All Districts)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Christina Madlener; MFT, effective December 1, 2008, to increase the payment limit by $3,000 to a
new payment limit of$31,000 to provide additional services to Medi-Cal beneficiaries, with no change in
the original term of July 1, 2007 through June 30, 2009. (100% Medi-Cal, offset 50% State and 50%
Federal) (All Districts)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with California Psychiatric Transitions, Inc., effective January 1, 2009 to increase the payment limit by
$168,000 to a new payment limit of $725,500 to provide services to additional severely emotionally
disturbed adults, with no change in the original term of July 1, 2008 through June 30, 2009. (100%Mental
Health Realignment) (All Districts)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Youth Homes Inc., in an amount not to exceed $950,000 to provide therapeutic behavioral services
for the period July 1, 2008 through June 30, 2009, with a six-month automatic extension through
December 31, 2009 in an amount not to exceed $475,000. (50% Federal Medi-Cal; 45% State Early and
Periodic Screening, Diagnosis, and Treatment, 5% Mental Health Realignment) (All Districts)
. 8 (12-16=2008)
Grants & Contracts- continued
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Margaret Gutierrez-Padilla, LCSW, effective November 1, 2008, to increase the payment limit by
$6,000 to a new payment limit of$26,000 to provide additional services to Medi-Cal beneficiaries, with
no change in the original term of February 1, 2007 through June 30, 2009. (100% Medi-Cal, offset 50%
State and 50% Federal) (All Districts)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Maureen Cummings, MFT, effective November 1, 2008, to increase the payment limit by $5,000 to a
new payment limit of$25,000 to provide additional services to Medi-Cal beneficiaries, with no change in
the original term of November 1, 2007 through June 30, 2009. (100% Medi-Cal, offset 50% State and
50% Federal) (All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Nadhan, Inc. (dba Creekside Convalescent Hospital and Mental Health Rehabilitation Program), in an
amount not to exceed $255,500 to provide sub-acute care for seriously and persistently mentally ill adults,
for the period January 1 through December 31, 2009.(100% Mental Health Realignment) (All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Youth Homes Inc., in an amount not to exceed $1,400,000 to provide residential treatment services
for County-referred youth in the Contra Costa Collaborative Continuum of Care Program for the period
July 1, 2008 through June 30, 2009, with a six-month automatic extension through December 31, 2009 in
an amount not to exceed $700,000. (44% Federal Medi-Cal, 41% State Early and Periodic Screening,
Diagnosis, and Treatment, 10% Individuals with Disabilities Act, 5% Mental Health Realignment) (All
Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Seneca Residential and Day Treatment Center for Children in an amount not to exceed $648,240 to
provide residential day treatment and mental health services for children for the period July 1, 2008
through June 30, 2009, with a six-month automatic extension through December 31, 2009 in an amount
not to exceed $324,12,0. (25% Federal Medi-Cal, 25% State Early and Periodic Screening, Diagnosis and
Treatment, 50% Individuals with Disabilities Education Act) (All Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Edgewood Center for Children and Families in an amount not to exceed $110,230 to provide day
treatment services for severely emotionally disturbed children for the period July 1, 2008 through June 30;
2009, with a six-month automatic,extension through December 31, 2009 in an amount not to exceed
$55,115. (24% Federal Medi-Cal, 24% State Early and Periodic, Screening, Diagnostic and Treatment,
52% Individuals with Disabilities Education Act) (All Districts)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor
Kogler in an amount not to exceed $125,938 to provide consultation, technical assistance, and operational
support to the Alcohol and Other Drugs Services Division for the period January 1 through December 31,
2009. (100% Federal Prevention Set-Aside and Substance Abuse & Crime Prevention Act of 2000) (All
Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Addiction Research and Treatment, Inc. (dba Bay Area Addiction Research and Treatment), effective
July 1, 2008, to increase the payment limit by$300,339 to a new payment limit of$3,012,989 to make the
reimbursement rates consistent with California Department of Alcohol and Drug Programs guidelines,
with no change in the original term of July 1, 2008 through June 30, 2009. (49% Federal Drug Medi-Cal,
51% State Drug Medi-Cal) (All Districts)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chiu
Hung Tung, M.D., in an amount not to exceed $281,250 to provide anesthesiology services for Contra
Costa Regional Medical and Health Centers, for the period January 1 through September 30,2009. (100%
Enterprise Fund I) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
William Jenkins, M.D, in an amount not to exceed $800,000 to provide professional primary care services
for Contra Costa Health Plan members for the period. December 1, 2008 through November 30, 2010.
(100% Health Plan member premiums) (All Districts)
9 (12-16-2008)
Grants & Contracts- continued
C.80 APPROVE {,and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Kamyar Farhangfar, M.D., Inc., in an amount not to exceed $140,000 to provide professional primary care
and urgent care services for Contra Costa Health Plan members for the period November 1, 2008 through
October 31,'2010. (100% Health Plan member premiums) (All Districts)
C.81 APPROVE 'and AUTHORIZE the Health Services Director, or designee, to execute a contract with
DocuStream, Inc., in an: amount not to exceed $150,000 to provide professional electronic claims
processing services for Contra Costa Health Plan members for the period November 1, 2008 through
October 31,,2009. (100% Health Plan member premiums) (All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Steven
Harrison, Mi.D, in an amount not to exceed $800,000 to provide professional ophthalmology services for .
Contra Costa Health Plan members for the period December 1, 2008 through November 30, 2010. (100%
Health Plan timember premiums) (All Districts)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Total
HealthCare "Management; Inc., in an amount not to exceed $250,000 to provide professional.claims
processing.and negotiations services for Contra Costa Health Plan members for the period December 1,
2008 through November 30, 2009. (100%Health Plan member premiums) (All Districts)
C:84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo
Dialysis Access Center in an amount not to exceed $200,000 to provide professional nephrology services
for Contra Costa Health Plan members for the period December 1, 2008 through November 30, 2010.
(100%Health Plan member premiums) (All Districts)
C.85 APPROVE ,and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Rosalind Ruhl,MFT, effective January 1, 2009, to increase the payment limit by
$20,000 to a new payment limit not to exceed $70,000 to provide court ordered Mental Health Services to
Children and Family Services clients who do not qualify for Medi-Cal Services with no change in the term
of March 1,''2008 to February 28, 2010: (100% County General Fund) (All Districts)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Regents of Ithe University of California in an amount not to exceed $32,760 to.provide of psychiatric
services for;Southeast Asian patients at Richmond Health Center for the period July 1, 2008 through June
30, 2009, including a mutual indemnification against any claims arising out of the performance of this
contract. (100% Enterprise Funds I) (District I)
C.87 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts totaling
$210, 000 with the following agencies for the County Dispute Resolution Program for calendar year 2009
(100%Restricted Dispute Resolution Funds) (All Districts):
Amy Amount
Center for Human Development $102,500
The Congress of Neutrals $107,500
Total, $210,000
h
C.88 APPROVE,and AUTHORIZE the County Administrator, or designee, to execute a contract amendment
with Buck JI Consultants, effective December 1, 2008 through October 31, 2009 to increase contract
payment limit from $200,000 to $300,000 for benefit design consultation. (All Districts)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo
Pulmonary '„,Medical Group, in an amount not to exceed $290,000 to provide professional Internal
Medicine and Pulmonary Disease Services for the period November 1, 2008 through October 31, 2011.
(100%Enterprise I Funds) (All Districts)
Leases
C.90 APPROVE',and AUTHORIZE the General Services Director, or designee, to execute a lease with Jupiter
Investments, LLC, for the period December 1, 2008 through November 30, 2011, for 1,800 square feet of
clinic/office space located at 2523 El Portal Drive,:Suite 101, San Pablo, as requested by the Health
Services Department; and ADOPT related California.Environmental Quality Act findings. (Budgeted)
(District I)
10 (12-1'6-2008)
Leases- continued
C.91 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a lease with Mencius
LLC, for a ten-year period for approximately 12,160 square feet of office space and approximately 3,575
square feet of warehouse space located at 4585 Pacheco Boulevard, Martinez, as requested by the Health
Services Department; and ADOPT related California Environmental Quality Act findings. (Budgeted)
(District II)
Other Actions
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with the
Regents of the University of California, on behalf of its University of California Davis, effective
December 31, 2008 to modify certain terms and extend the term of the agreement through December 31,
2011, for the Family Practice Residency Network Program. (Non-financial agreement) (All Districts)
C.93 ACCEPT the report from the Health Services Department regarding the health care for the homeless. (All
Districts)
C.94 ACCEPT the Contra Costa County Library Commission 2008 Annual Report and 2009 Work Plan, as
recommended by the Librarian. (All Districts)
C.95 ACCEPT the Fiscal Year 2008 Community Facilities District,Administration Report on County of Contra
Costa Community Facilities District No. 2001-01 (Norris Canyon) as required by, Sections.50075.3 and
53411, of the California Government Code, as recommended by the County Auditor Controller. (No
General Funds) (District III)
C.96 ACCEPT 2008 Annual Report from the Arts and Culture Commission of Contra Costa County, as
recommended by the County Administrator. (All Districts)
C.97 APPROVE amendment to the Contra Costa County Probation Department's Conflict of Interest Code, as
recommended by the County Counsel. (All Districts)
C.98 APPROVE amendment to the Central Contra Costa Sanitary District's Conflict of Interest Code, as
recommended by the County Counsel. (All Districts)
C.99 APPROVE amendment to the Housing Authority of the County of Contra" Costa's Conflict of Interest
Code, as recommended by the County Counsel. (All Districts)
C100 ACKNOWLEDGE receipt of the Auditor-Controller's Annual Supplemental Law Enforcement Services
Fund Summary Report for the 2007/08 Fiscal Year. (All Districts)
C101 ACCEPT November 2008 update on the operations of the Community Services Bureau of the
Employment and Human Services Department, as recommended by the County Administrator. (All
Districts)
C 102 ACCEPT Contra Costa Commission for Women 2008 Annual Report, as recommended by the
Employment and Human Services Director. (All Districts)
C103 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase one DUI Trailer for the
Office of the Sheriff. (100% Avoid the 25 Grant Funds) (All Districts) (Consider with C.45)
C104 ADOPT Resolution No. 2008/765 reconfirming and authorizing continued implementation of the Internal
Revenue Code section 414 (h) (2) Program for retirement contributions, as recommended by the County
Administrator. (All Districts)
C105 TRANSITION the Project Area Committee function for the Bay.Point Redevelopment"Project Area to the
Bay Point Municipal Advisory Council, as recommended by Supervisor Glover. (District V)
C106 FIND and DECLARE that an emergency exists at the Lake Child Care Center due to the presence of dry
rot and mold; FIND that the recommended corrective action is exempt from the California Environmental
Quality Act (CEQA); APPROVE and AUTHORIZE the General Services Director, or his designee,.to
enter into contracts and/or consulting agreements for project execution without the need for competitive
bid or additional board approval; and DIRECT staff to post notice of CEQA exemption and to arrange for
payment of any processing fees. (100% Child Development Reserve Funds) (District I)
11 (12-16-2008)
Redevelopment Agency
C107 APPROVE;,and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement
between Contra Costa County Redevelopment Agency and LanTran; and AUTHORIZE payment for
property rights for Assessor's Parcel No. 094-014-001 and 094-014-010 in connection with the Orbisonia
Heights Redevelopment Project, Bay Point area. (100%Redevelopment Agency Funds) (District V)
12 (12-16-2008)
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I;
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy
of any written statement�to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a
majority of the members of the Board of Supervisors less than 72 hours prior to that meeting are available for public inspection at 651.Pine
Street,First Floor,Room 106,.Martinez,CA 94553,during normal business hours.
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 fisted 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 provid&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 Cleric of the Board,(925)335-1900,to make the necessary arrangements.
Forms are available toanyone 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 person''I 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 Hu11man Services Committee (Supervisors Susan A. Bonilla and Mary N. Piepho) - meets on the fourth
Monday of the month at 1:00 p.m. in Room 101, County Administration Building,651 Pine Street, Martinez.
The Finance Committee (Supervisors Mary N. Piepho and John Gioia)-meets on the third Monday of the month at 1:00 p.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 Monday of
the month at 10:00 a.I'M. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Legislation Committee (Supervisors Susan A. Bonilla and Mary N. Piepho)—meets on the,third Wednesday of the month
in Room 101, County Administration Building, 651 Pine Street, Martinez
The Public Protection Committee (Supervisors John Gioia and Federal D. Glover)—meets on the third Monday of the month
at 10:00 a.m. in Room 101, County.Administration Building,651 Pine Street, Martinez.
The Transportation', Water & Infrastructure Committee (Supervisors Gayle B. Uilkema and Mary"N. Piepho) - meets on
the third Monday of the month at 10:00 a.m. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Capital Facilities Committee (Supervisors Federal D. Glover and Susan A. Bonilla) - meets as needed in Room 101,
County Administration Building, 651 Pine Street;Martinez.
Capital Facilities Committee See above
Internal Operations Committee See above
Family and Human Services Committee Dec 22, 2008 cancelled See above
Finance Committee See above
Legislation Committee See above
Public Protection Committee See above
Transportation Water& Infrastructure
AD HOC COMMITTEES
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.
Smart Growth: Chair, Supervisor Federal D. Glover
Airport Committee
Municipal Advisory Council Review Committee
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.
ii (12-16-2008)
r
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa Count`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 HHS Department of Health and Human Services
ABAG Association of Bay Area Governments HIPAA Health Insurance Portability and
ACA Assembly Constitutional Amendment Accountability Act
ADA Americans with Disabilities Act of 1990 HIV Human Immunodeficiency Syndrome
AFSCME American Federation of State County and HOV High Occupancy Vehicle
Municipal Employees HR . . Human Resources
AICP American Institute of Certified Planners HUD United States Department of Housing and
AIDS Acquired Immunodeficiency Syndrome Urban,Development
ALUC Airport Land Use Commission Inc: Incorporated
AOD Alcohol and Other Drugs IOC Internal Operations Committee
BAAQMD Bay Area Air Quality Management District ISO Industrial Safety Ordinance
BART Bay Area. Rapid Transit District JPA Joint(exercise of) Powers Authority or
BCDC Bay Conservation & Development Commission Agreement
BGO Better Government Ordinance Lamorinda Lafayette-Moraga-Orinda Area
BOS Board of'Supervisors LAFCo Local Agency Formation Commission
CALTRANS California Department of Transportation LLC Limited Liability Company
CaIWIN California Works Information Network LLP Limited Liability Partnership
CaIWORKS California Work Opportunity and Local 1 Public Employees Union Local 1
Responsibility to Kids LVN Licensed Vocational Nurse
CAER Community Awareness Emergency MAC Municipal Advisory Council
Response MBE Minority Business Enterprise
CAO County Administrative Officer or Office M.D. Medical Doctor
CCCPFD (ConFire) Contra Costa County Fire M.F.T. Marriage and Family Therapist
Protection District MIS Management Information System .
CCHP Contra Costa Health Plan MOE Maintenance of Effort
CCTA Contra Costa Transportation Authority MOU Memorandum of Understanding
CDBG Community Development Block Grant MTC Metropolitan Transportation Commission
CFDA Catalog of Federal Domestic Assistance NACo National Association of Counties
CEQA California Environmental Quality Act OB-GYN Obstetrics and Gynecology
CIO Chief Information Officer O.D. Doctor of Optometry
COLA Cost of living adjustment OES-EOC Office of Emergency Services-Emergency
ConFire (CCCPFD) Contra Costa County Fire Operations Center
Protection District OPEB Other Post Employment Benefits
CPA Certified'''Public Accountant OSHA Occupational Safety and Health
CPI Consumer Price Index Administration
CSA County Service Area Psy.D. Doctor of Psychology
CSAC California State Association of Counties RDA Redevelopment Agency
CTC California Transportation Commission RFI Request For Information
dba doing,business as RFP Request For Proposal
EBMUD East Bay Municipal Utility District RFQ Request For Qualifications
ECCFPD East Contra Costa Fire Protection District RN Registered Nurse
ECCRPC East Contra Costa Regional Planning SB Senate Bill
Commission SBE Small Business Enterprise
EIR Environmental Impact Report SEW Service Employees International Union
EIS Environmental Impact Statement SRVRPC San Ramon Valley Regional Planning
EMCC Emergency Medical Care Committee Commission
EMS Emergency Medical Services SWAT Southwest Area Transportation Committee
EPSDT State Early Periodic Screening, Diagnosis TRANSPAC Transportation Partnership & Cooperation
and Treatment Program (Mental Health) (Central)
et al. et alii (and others) TRANSPLAN Transportation Planning Committee (East
FAA Federal Aviation Administration County)
FEMA Federal',Emergency Management Agency TREorT'TE Trustee
F&HS Family and Human Services'Committee TWIC Transportation, Water and Infrastructure
First 5 First Five Children and Families Commission Committee
(Proposition 10) VA Department of Veterans Affairs
FTE Full Time Equivalent vs. versus (against)
FY Fiscal Year WAN Wide,Area Network
GHAD Geologic Hazard Abatement District WBE Women Business Enterprise
GIS Geographic Information System WCCTAC West Contra Costa Transportation Advisory
HCD (State Dept of) Housing & Community Committee
Development
iiii (12-16-2008) .
1
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS
1st DISTRICT CONT A COSTA COUNTY FEDERAL DCHA.GLOVER
GAYLE B.UILKEMA II CONTRA� 1�C� COSTA COUNTY�
2nd DISTRICT AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND DAVID TWA
SUSAN A.BONILLAil, AUTHORITIES GOVERNED BY THE BOARD . CLERK OF THE BOARD
4th DISTRICT f BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVERCOUNTY ADMINISTRATOR
5th DISTRICT i MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, December 16, 2008,.9:30 a.m, and thereafter
Board Chambers Room-107-and Room 101
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Carlos Baltodano and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assn.,.Local No. 1; Am. Fed., State,
Cou f ty, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.;-Service`Empl. Int'. Union,
Local 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'. 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: Keith Fleming and David Twa.
Unrepresented Employees: All unrepresented agency management employees (Resolutions
Nosf 2008/715 and 2008/359, including their respective exhibits), and all other unrepresented
agency employees.
B. CONFERENCE WITH'LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
Friends of Garrity Creek v. Contra Costa County, C.C.C. Superior Court No. 06-0770
1
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