HomeMy WebLinkAboutAGENDA - 10072008 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
1"DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2"DISTRICT AND FOR
MARY N.PIEPHO
3"DISTRICT SPECIAL DISTRICTS,AGENCIES,AND DAVID J.TWA
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5"'DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for
items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is
appreciated.
AGENDA
October 7, 2008
9:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "Don't count every hour in the day, make every hour in the day count. " Anonymous
CONSIDER CONSENT ITEMS (Pages 3 — 12)—Items removed from this section will be considered with the
Short Discussion Items.
PRESENTATIONS
PR.1 PRESENTATION to recognize the National Alliance on Mental Illness, Contra Costa Chapter, for 30
years of service to the mentally ill in Contra Costa County. (Supervisor Bonilla) (All Districts)
PR.2 PRESENTATION to declare October 5 through October 11 as "Mental Health Awareness Week" in
Contra Costa County. (Supervisor Bonilla) (All Districts)
PR.3 PRESENTATION of the Third Annual Ilene Lubkin Senior Transportation Awards, as recommended by
the Advisory Council on Aging (John Cottrell, Employment and Human Services Department) (All
Districts):
Ilene Lubkin Award Awardee
Senior Transportation Volunteer of the"Year Ray Zenoni
Senior Transportation Volunteer of the Year Mary Lou Lauscher
Senior Transportation Provider of the Year Caring Hands Volunteer Caregivers
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
SD.3 HEARING to ADOPT Resolution No. 2008/657 accepting tabulation of mail-in ballots, confirming the
Engineer's Report, and authorizing the levy of street light charges to operate and maintain facilities and
services for Subdivision 04-8824, Walnut Creek area. (County Service Area L-100 Funds) (Warren Lai,
Public Works Department) (District III)
SDA CONSIDER introducing Ordinance No. 2008-25, which provides that it is a misdemeanor for a person to
host a gathering on private property where alcohol is consumed by any person under the age of 21;
waiving reading; and fixing October 14, 2008 for adoption. (Supervisor Piepho) (All Districts)
SD.5 ADOPT support position on the East Bay Regional Park District's Proposed Measure WW, a regional
open space, wildlife, shoreline and park bond that continues and extends provisions of Measure AA
approved by voters in 1988. (Supervisors Gioia and Glover) (All Districts)
SD.6 CONSIDER accepting report of preliminary close-out figures for Fiscal Year 2007/08. (Lisa Driscoll,
County Administrator's Office) (All Districts)
1 (10-07-2008)
DELIBERATION ITEMS
D.1 ACCEPT report from the Finance Committee on rebalancing the 'Fiscal Year 2008/09 Budget;
CONSIDER recommended alternative. short and long-term options to rebalancing the Budget; and
DETERMINE additional action to be taken. (Supervisor Piepho) (All Districts)
Closed Session
1:15 P.M.
D.2 HEARING on recommendation of the East Contra Costa Regional Planning Commission to ADOPT a
rezoning from A-40 (Exclusive Agricultural) to P-1 (Planned Unit District) with a variance to minimum
area for non-residential use; and APPROVE a preliminary and final development plan to construct a 3200
square foot administration building for the East Contra Costa Irrigation District located at 1711 Sellers
Avenue, Brentwood Area. (East Contra Costa Irrigation District- Applicant and Owner) (Catherine
Kutsuris, Conservation and Development Director) (County Files: RZ073192 and DP073050) (District 111)
2 (10-07-2008)
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 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 Officeof 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 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.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 Oct 16, 2008 See above
Internal Operations Committee Oct 13, 2008 See above
Family and Human Services Committee Oct 29, 2008 9:30 A.M. Room 108
Finance Committee Oct 20, 2008 See above
Legislation Committee Oct 27, 2008 See above
Public Protection Committee Oct 6, 2008 3:00 P.M. See above
Transportation Water& Infrastructure Oct 20, 2008 See above
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.
i (10-07-2008)
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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 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
CAI-TRANS 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 SEIU 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) TRANSPLANTransportation Planning Committee (East
FAA Federal Aviation Administration County)
FEMA Federal Emergency Management Agency TREorTTE 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
ii (10-07-2008)
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 ADOPT Traffic Resolution No. 2008/4272 to prohibit parking (red curb) at all times on the east side of
Appian Way (Road No. 1271) starting at a point 20 feet south of the center line of Santa Rita Road (Road
No. 1375AL) and extending southerly for 75 feet, as recommended by Public Works Director, El Sobrante
area. (District I)
C.2 ADOPT Resolution No. 2008/658 accepting the Grant Deed and declaring a portion of Vasco Road,
(Road No. 771113) as a County road, as recommended by the Public Works Director, Byron area. (District
III)
Engineering Services
C.3 RA 06-01232: ADOPT Resolution No. 2008/659 accepting offer of dedication for roadway purposes for
project being developed by Knightsen Elementary School District, as recommended by the Public Works
Director, Knightsen area. (District III)
CA SD 04-08830: ADOPT Resolution No. 2008/660 approving the final map and subdivision agreement for
project being developed by Foxwood Community, LLC, as recommended by the Public Works Director,
Bay Point area. (District V)
C.5 SD 04-08830: ADOPT Resolution No. 2008/661 accepting the Grant Deed of Development Rights for
project being developed by Foxwood Community, LLC, as recommended by the Public Works Director,
Bay Point area. (District V)
C.6 SD 04-08918: ADOPT Resolution No. 2008/662 accepting the Grant of Easement for access and
maintenance of traffic signal for project being developed by JA and AJ, Inc., as recommended by the
Public Works Director, Bay Point area. (District V)
C.7 SD 04-08918: ADOPT Resolution No. 2008/663 accepting Grant of Easement for access and maintenance
of traffic signal for project being developed by Thomas/DeNova, LLC, as recommended by the Public
Works Director, Bay Point area. (District V)
Special Districts & County Airports
C.8 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement
with General Plumbing Supply, Inc., effective August 1, 2008 in the monthly amount of$358, for a T-
hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund)
(District IV)
C.9 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with HS
Operating Services, in an amount not to exceed $125,000 to provide on-going operations and maintenance
of the wastewater treatment system in Sanitation District 6, Stonehurst, for the period October 1, 2008
through September 30, 2011, Martinez area. (Sanitation District 6, Stonehurst Funds) (District II)
C.10 REFER the Buchanan Field Airport Master Plan and Federal Aviation Regulations (FAR) Part 150 Noise
Study to the Airport Ad Hoc Subcommittee for consideration, as recommended by Supervisor Bonilla.
(District IV)
C.11 APPROVE and AUTHORIZE the Public Works Director, or designee, and the Redevelopment Director,
on behalf of the Contra Costa County Redevelopment Agency, to execute a Memorandum of
Understanding among Contra Costa County, the County Redevelopment Agency and the Central Contra
Costa Sanitary District for detailing the process and intent of the Parties with respect to amending certain
sewer easements located in the Iron Horse Corridor, Central County area. (No fiscal impact) (Districts III
and IV) (Consider with Redevelopment Item C.117)
2 (10-07-2008)
Claims, Collections & Litigation
C.12 DENY claims by Jaime Barajas; Kimberly Miller; Desiree Harding; Greg R. Coe; Hayward L. Butler;
Herbert Hasting by Euretta Hasting; Roy Allen Groves; amended claim by Geico Subrogee for Sheri
Gamba; City of Clayton and City of Concord. (All Districts)
C.13 RECEIVE report concerning the final settlement of Jack Walker vs. Contra Costa County and
AUTHORIZE payment from Workers' Compensation Trust Fund in the amount of $27,500, less
permanent disability payments, as recommended by the County Administrator. (All Districts)
C.14 RECEIVE report concerning the final settlement of Mary McCracken vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of $35,000, less
permanent disability payments, as recommended by the County Administrator. (All Districts)
Hearing Dates
C.15 FIX a public hearing for October 28, 2008 to consider adoption of a Regular Ordinance to fund the
updated Tri-Valley Transportation Development Fee program for the Tri-Valley Transportation Council,
as recommended by the Public Works Director, South County area. (District 1I1)
Honors & Proclamations
C.16 ADOPT Resolution No. 2008/650 honoring Judy Lytle for a lifetime of service to the people of Contra
Costa County, upon the occasion of her retirement, as recommended by the District Attorney. (All
Districts)
C.17 ADOPT Resolution Nos. 2008/589 and 2008/590 recognizing Ilene Lubkin Senior Transportation
Volunteer Award recipients Ray Zenoni and Mary Lou Lauscher, and Resolution No. 2008/591
recognizing Senior Transportation Provider Award recipient Caring Hands Volunteer Caregivers, as
recommended by the Advisory Council on Aging. (Consider with PR 3) (All Districts)
C.18 ADOPT Resolution No. 2008/651 honoring the National Alliance on Mental Illness, Contra Costa
Chapter, for 30 years of service to the mentally ill in Contra Costa County, as recommended by
Supervisor Bonilla. (All Districts) (Consider with PR 1)
C.19 ADOPT Resolution No. 2008/647 proclaiming October 5 through October 11, 2008 as "Mental Health
Awareness Week" in Contra Costa County, as recommended by Supervisor Bonilla. (All Districts)
(Consider with PR 2)
C.20 ADOPT Resolution No. 2008/654 to declare October 16, 2008 "International Credit Union Day" in the
Contra Costa County, as recommended by Supervisor Glover. (All Districts)
C.21 ADOPT Resolution No. 2008/664 honoring the Mt. Diablo Region YMCA on their 50th anniversary, as
recommended by Supervisor Bonilla. (All Districts)
Appointments & Resignations
C.22 APPOINT Peter Mantas to the District III Family Member seat on the Contra Costa County Mental Health
Commission, as recommended by Supervisor Piepho. (District III)
C.23 APPOINT Clare Beckner to the Distict IV Family Member seat and Colette O'Keefe to the District IV
Consumer seat on the Mental Health Commission, as recommended by Supervisor Bonilla. (District IV)
C.24 RE-APPOINT John C. Speakman to the District III seat and J. David Gaynor to the District III Alternate
seat on the Contra Costa County Emergency Medical Care Committee, as recommended by Supervisor
Piepho. (District III)
C.25 DECLARE vacant the East County At Large #2, Immigrant Community, West County At-Large #1, and
Consumer #1 seats on the Public and Environmental Health Advisory Board, as recommended by the
Health Services Director. (All Districts)
C.26 APPROVE the medical staff appointments and reappointments as recommended by the Medical Executive
Committee on September 15, 2008. (All Districts)
3 (10-07-2008)
Appointments & Resignations- continued
C.27 APPOINT Nina Ferraris to the District Il-B seat on the Alcohol and Other Drugs Advisory Board, as
recommended by Supervisor Uilkema. (District Il)
C.28 APPOINT Annis Pereyra to the District Il Consumer seat on the Contra Costa County Mental Health
Commission, as recommended by Supervisor Uilkema. (District 11)
C.29 APPOINT Nicholas Ynda to the District II Appointee 6 seat on the Rodeo Municipal Advisory Council,
as recommended by Supervisor Uilkema. (District II)
C.30 APPOINT Dan Hardin to the District lI Appointee 2 seat on the Rodeo Municipal Advisory Council, as
recommended by Supervisor Uilkema. (District Il)
C.31 APPOINT Dalu Lingemann to the Alternate 1 seat on the County Service Area R-10 Citizens Advisory
Committee, as recommended by Supervisor Uilkema. (District Il)
C.32 DECLARE vacant the District 11 Appointee 5 seat on the County Service Area R-10 Citizens Advisory
Committee; and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Uilkema. (District 11)
C.33 APPOINT Jane Wilson to the Appointee 4 seat on the Alamo Beautification Steering Committee for Zone
36, as recommended by Supervisor Piepho. (District 11I)
C.34 RE-APPOINT Clark Wallace to the District III seat on the Assessment Appeals Board, as recommended
by Supervisor Piepho. (District 11I)
C.35 APPOINT Petural Shelton to the District III seat on the First 5, Contra Costa Children and Families
Commission, as recommended by Supervisor Piepho. (District 111)
C.36 APPOINT Denise Cunningham to the Appointee 7 seat on the San Ramon Valley Regional Planning
Commission, as recommended by Supervisor Piepho. (District 111)
Appropriation Adjustments—Fiscal Year 2008/09
C.37 Sheriff-Coroner (0362): APPROVE Appropriation and Revenue Adjustment No. 5013 authorizing new
revenue in the amount of $199,900 from the Governor's Office of Homeland Security, 2006 Homeland
Security Grant Program grant and appropriating it for the purchase of communication interoperability
equipment and software. (Consider with C 106) (CFDA No. 97.004) (All Districts)
C.38 APPROVE Appropriation and Revenue Adjustment No. 5014 to authorize new revenue in the amount of
$2,207,703 from 2007 U.S. Department of Justice, Community Oriented Policing Services Grant Program
for regional communications interoperability upgrades and equipment for the period of September 1, 2007
through August 31, 2010. (CFDA No. 16.710) (75% 2007 COPS Grant, 25% Kinder Morgan Fine
revenue) (All Districts)
Intergovernmental Relations
C.39 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute Memoranda of Understanding
with the counties of Colusa, Sacramento, and Solano for reciprocal back-up emergency vote counting
equipment and services. (County receiving back-up services will be responsible for own costs) (All
Districts)
C.40 ADOPT Resolution No. 2008/656 establishing a second alternate position for Supervisor Federal D.
Glover's appointment to the Contra Costa Transportation Authority board of commissioners and
appointing Supervisor Gayle B. Uilkema to serve as the second alternate, for a term expiring January 31,
2009. (All Districts)
C.41 AUTHORIZE the Chair, Board of Supervisors, to co-sign letter from the Delta Counties Coalition
requesting meetings with Governor's Delta Vision Committee to discuss impacts on Delta constituents, as
recommended by Supervisor Piepho. (All Districts)
4 (10-07-2008)
Personnel Actions
C.42 ADOPT Position Adjustment Resolution No. 20599 to cancel one Clerk-Experienced Level position
(represented) and add one Library Assistant Journey Level position (represented) in the Library. (100%
Library funds) (All Districts)
C.43 ADOPT Position Adjustment Resolution No. 20585 to establish the class of Integrated Pest Management
Coordinator (unrepresented), allocate it on the Salary Schedule, and add one position in the Health
Services Department. (100% Building Occupancy and Public Works funds) (All Districts)
C.44 ADOPT Position Adjustment Resolution No 20597 to establish the class of Administrative Services
Assistant III-Project (unrepresented), allocate it on the Salary Schedule, add one position, and cancel one
Public Health Program Specialist I-Project position (unrepresented), in the Health Services Department.
(100% Grant funded) (All Districts)
C.45 ADOPT Position Adjustment Resolution No. 20603 to add one Health Services Appointment System
Coordinator (represented) position and cancel one Administrative Services Assistant III (unrepresented)
position in the Health Services Department. (Enterprise I Fund Cost Savings) (All Districts)
C.46 ADOPT Position Adjustment Resolution No. 20612 to transition three Mental Health Clinical Specialist-
Project (represented) positions in the Health Services Department into the Merit System. (50% Assembly
Bill 3632 and 50%Medi-Cal funds) (All Districts)
C.47 ADOPT Position Adjustment Resolution No. 20616 to add one Mental Health Program Manager
(unrepresented) in the Health Services Department. (100% Mental Health Services Act funds) (All
Districts)
C.48 ADOPT Position Adjustment Resolution No. 20617 to add one Mental Health Clinical Specialist position
(represented) in the Health Services Department. (100% Juvenile Offender Block Grant funds) (All
Districts)
C.49 ADOPT Position Adjustment Resolution No. 20618 to add six Mental Health Clinical Specialist- Project
positions (represented) in the Health Services Department. (100% Individuals with Disability Education
Act; Senate Bill 90; and Early and Periodic Screening, Diagnosis, and Treatment funds) (All Districts)
C.50 ADOPT Position Adjustment Resolution No. 20620 to add one Registered Nurse-Advanced level position
(represented) in the Health Services Department. (100% Federally Qualified Health Center revenue) (All
Districts)
C.51 ADOPT Position Adjustment Resolution No. 20563 to reallocate the Public Works Department class of
Senior Watershed Management Planning Specialist (unrepresented) on the Salary Schedule, as
recommended by the Interim Director of Human Resources. (100% Funded from 19 Contra Costa County
cities) (All Districts)
C.52 ADOPT Position Adjustment Resolution No. 20615 to cancel one Senior Legal Coordinator position
(represented) and add one Clerk-Specialist Level position (represented) in the District Attorney's Office.
(Cost savings) (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.53 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a
Memorandum of Understanding (MOU) between Contra Costa County and the City of El Cerrito to allow
the City to use the County's Green Building Materials Display. (No fiscal impact) (District I)
C.54 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with California Department of Community Services and Development to increase the
payment limit to the County by $2,531 for a new payment limit of $895,830 for energy assistance and
weatherization services with no change to the term January 1 through December 31, 2008. (No County
match) (All Districts)
5 (10-07-2008)
Grants & Contracts- continued
C.55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with the California Department of Community Services and Development to pay the County an
amount not to exceed $123,050 for weatherization and energy assistance services for the period July 1,
2008 through June 30, 2009. (No County match) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
State of California Department of Fish and Game to pay the County $5,000 for the County's Hazardous
Materials Program participation in the Coast Guard's Area Contingency Plan for the period July 1, 2008
through June 30, 2009, including agreeing to indemnify the State against claims arising out of County's
performance under this agreement. (No County match) (All Districts)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with the County of Alameda, effective March 1, 2008, to increase payment limit o the County by $36,991
to a new payment limit of $1,225,000 for additional coordination of essential services to Contra Costa
County residents with HIV Disease and their families and to make technical adjustments to the agreement,
with no change in the original term of March 1, 2008 through February 28, 2009. (No County match)
(All Districts)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
State of California Department of Housing and Community Development to pay the County an amount
not to exceed $33,000 for the Emergency Housing Assistance Program and Greater Richmond Interfaith
Programs' Emergency Shelter for Families for Fiscal Year 2008/09, including agreeing to indemnify the
State against claims arising out of the County's performance under the contract. (No County match) (All
Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
California Department of Public Health'to pay the County an amount not to exceed $686,599, to continue
to fund the Childhood Lead Poisoning Prevention Project for the period July 1, 2008 through June 30,
2011, including agreeing to indemnify the State harmless against claims arising out of the County's
performance under this agreement. (No County match) (All Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
West Contra Costa Unified School District to pay the County an amount not to exceed $60,000 for the
School Health and Support Services Coordinator Project, for the period September 2, 2008 through June
30, 2009. (No County match) (Districts I and I1)
C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
State Emergency Medical Services Authority to pay the County an amount not to exceed $142,149 for the
Regional Medical Disaster Planning Project for the period July 1, 2008 through June 30, 2009, including
agreeing to indemnify the Grantor against claims arising out of the County's performance under the
agreement. (No County match) (All Districts)
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with First 5
Contra Costa Children and Families Commission to pay the County an amount not to exceed $903,403 for
the continuation of residential substance abuse services for pregnant and/or parenting women and their
children for the period July 1, 2008 through June 30, 2009, including mutual indemnification against any
claims arising out of the performance of this contract. (No County match) (All Districts)
C.63 APPROVE and AUTHORIZE the Cooperative Extension Executive Director, or designee, to execute a
contract with the University of California to pay the County an amount not to exceed $14,960 to provide
services under the Sea Grant Extension Program for the period September 15, 2008 through June 30,
2009, including mutual indemnification against any claims arising out of the performance of this contract.
(No County match) (All Districts)
C.64 ADOPT Resolution No. 2008/623 authorizing the Sheriff-Coroner, or designee, to apply for and accept a
Governor's Office of Homeland Security, 2008 Homeland Security Program Grant in an amount not to
exceed $2,256,607 to prepare for and respond to critical incidents and natural and man-made disasters, for
the period January 1, 2008 through December 31, 2011. (No County match) (All Districts)
6 (10-07-2008)
Grants & Contracts- continued
C.65 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the
California Department of Food and Agriculture to pay the County an amount not to exceed $122,000 for
canine pest surveillance services at parcel inspection centers for the period July 1, 2008 through June 30,
2009. (No County match) (All Districts)
C.66 ADOPT Resolution No. 2008/665 approving and authorizing the County Probation Officer, or designee,
to submit a grant application for, and sign the Enhanced DMC Technical Assistance Project Grant
Agreement with, the Corrections Standards Authority (CSA), in an amount not to exceed $200,000 for the
period January 1 through December 31, 2009. (No County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County_ and the following parties as
noted for the purchase of equipment and/or services:
C.67 APPROVE and AUTHORIZE County Risk Manager to execute a contract with Kitch Drutchas Wagner
Valitutti & Sherbrook with a fee of$200 per hour for defense of the County in medical malpractice claims
for the period October 1, 2008 through September 30, 2009. (100% Medical Malpractice Internal Service
Fund) (All Districts)
C.68 AUTHORIZE the Purchasing Agent to execute, on behalf the County Administrator's Office-Risk
Management Division, a blanket purchase order with Valley Oak System in the amount of$157,232 for
annual software support and application services for the period October 1, 2008 through September 30,
2009. (100% Workers' Compensation and General Liability Internal Service Funds) (All Districts)
C.69 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract, including
revised insurance provisions, with Designed Solutions in an amount not to exceed $78,000 for web
technology deployment and administration of the Public Works web pages for the period July 1, 2008 to
June 30, 2009, Countywide. (50% Flood Control & Water Conservation District and 50% Local Road
Funds) (All Districts)
C.70 APPROVE and AUTHORIZE the Department of Conservation and Development Director, or designee, to
.execute a contract amendment with OPUS Environmental (contractor) to amend the name of the
contractor to read INSIGNIA Environmental, Inc., to amend the name Community Development
Department to the Department of Conservation and Development, to increase the payment limit by
$271,985 to a new payment limit of$594, 935 and extend the term from October 2, 2010 to February 28,
2011, to allow for additional avian mortality monitoring at the Buena Vista Wind Farm. (100% Land
Development fees) (District I1I)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Moraga-Orinda Fire Protection District in an amount not to exceed $150,000 to provide Prehospital
emergency medical paramedic first responder services and emergency ambulance services for the period
October 1, 2008 through September 30, 2009, including mutual indemnification against any claims arising
out of the performance of this contract. (100% Measure H funds) (All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Computer Sciences Corporation in an amount not to exceed $300,000 to provide professional technical
support services with regard to the Department's information systems requirements for the period August
1, 2008 through July 31, 2009, including mutual indemnification against any claims arising out of the
performance of this contract. (100% Enterprise Fund 1) (All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
cancellation with Youth Homes Inc., effective at close of business on July 1, 2008. (100% Medi-Cal
Funds) (All Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Amy Scott, MFT, effective September 1, 2008, to increase the payment limit by $37,000 to a new
payment limit of$60,000 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 Funds) (All Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Andrea Walker, MFT, effective September 1, 2008, to increase the payment limit by $4,000 to a new
payment limit of$27,000 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 Funds) (All Districts)
7 (10-07-2008)
Grants & Contracts- continued
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Judith Watkins, MFT, effective October 1, 2008, to increase the payment limit by $45,000 to a new
payment limit of$70,000, 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 Funds) (All Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Catholic Charities CYO (Catholic Youth Organization) of the Archdiocese of San Francisco,
effective June 1, 2008, to increase the payment limit by $8,000 to a new payment limit of $447,809 to
continue to provide day treatment, mental health, and medication support services for County-referred
severely emotionally disturbed children with no change in the original term of July 1, 2007 through June
30, 2008 and no change in the automatic extension through December 31, 2008, in an amount not to
exceed $219,904. (50% Federal Medi-Cal, 47% State Early and Periodic Screening, Diagnosis and
Treatment, 3% Mental Health Realignment) (All Districts)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Richele Howell, Ph.D., effective September 1, 2008, to increase the payment limit by $2,000 to a
new payment limit of$27,000 to continue to provide mental health services to Medi-Cal beneficiaries,
with no change in the original term of May 1, 2007 through June 30, 2009. (100% Medi-Cal Funds) (All
Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Sandra Paolini, MFT, effective October 1, 2008, to increase the payment limit by $70,000 to a new
payment limit of$90,000, to continue to provide mental health services to Medi-Cal beneficiaries, with no
change in the original term of August 1, 2007 through June 30, 2009. (100% Medi-Cal Funds) (All
Districts)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
cancellation with La Cheim Behavioral Health Services, for the provision of adult mental health services,
effective at close of business on June 1, 2008. (100% Medi-Cal Funds) (All Districts)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Cory Nyamora, Psy.D., effective September 1, 2008, to increase the payment limit by $35,000 to a
new payment limit of $60,000 to continue to provide mental health services to Medi-Cal beneficiaries,
with no change in the original term of August 1, 2007 through June 30, 2009. (100% Medi-Cal Funds)
(All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Judith Mc Intyre, MFT, effective September 1, 2008, to increase the payment limit by $5,000 to a
new payment limit of $25,000 to continue to provide mental health services to Medi-Cal beneficiaries,
with no change in the original term of October 1, 2007 through June 30, 2009. (100% Medi-Cal Funds)
(All Districts)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Catholic Charities CYO (Catholic Youth Organization) of the Archdiocese of San Francisco, in an amount
not to exceed $550,000, to provide therapeutic behavioral services for the period from July 1, 2008
through June 30, 2009, with a six-month automatic extension through December 31, 2009 in an amount
not to exceed $275,000. (50% Federal Early and Periodic, Diagnosis, Screening and Treatment; 45% State
EPSDT, 5% Mental Health Realignment) (All Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee; to execute a contract amendment
with Ma Susan Regal (dba God's Grace), effective October 1, 2008, to increase the payment limit by
$30,000 to a new payment limit of$174,000 to provide augmented board and care services to additional
County-referred mentally disordered clients, with no change in the original term of July 1, 2008 through
June 30, 2009. (100% Mental Health Realignment) (All Districts)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Frederick Williams (dba Williams Board & Care Home), effective October 1, 2008, to increase the
payment limit by $27,000 to a new payment limit of $63,000 to provide augmented board and care
services for additional County-referred mentally disordered clients, with no change in the original term of
July 1, 2008 through June 30, 2009. (100% Mental Health Realignment) (All Districts)
8 (10-07-2008)
Grants & Contracts- continued
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Maria Riformo (dba Divine's Board & Care Home), effective October 1, 2008, to increase the
payment limit by $5,400 to a new payment limit of$59,400 to provide augmented board and care services
for additional County-referred mentally disordered clients with no change in the original term of July 1,
2008 through June 30, 2009. (100% Mental Health Realignment) (All Districts)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Erlinda R. Gines (dba Gines Residential Care Homes), effective September 1, 2008, to increase the
payment limit by $7,200 to a new payment limit of$26,400 to provide additional augmented residential
board and care services to additional County-referred mentally disordered clients, with no change in the
original term July 1, 2008 through June 30, 2009. (100% Mental Health Realignment) (All Districts)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
cancellation with Daniel May, M.D., for the provision of child and young adult psychiatric services,
effective at close of business on May 1, 2008. (100% Mental Health Realignment) (All Districts)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Kiran U. Koka, M.D., effective August 1, 2008, to increase the payment limit by $50,000 to a new
payment limit of$90,000 to provide mental health services to additional Medi-Cal beneficiaries, with no
change in the original term of July 1, 2007 through June 30, 2009. (100%Medi-Cal Funds) (All Districts)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The
Center for Common Concerns, Inc. (dba HomeBase), in an amount not to exceed $138,900 to provide
consultation and technical assistance to the Department with regard to the Continuum of Care planning
and resource development, for the period October 1, 2008 through September 30, 2009. (72% Federal
Medi-Cal Administrative Activities, 28% County) (All Districts)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vista
Staffing Solutions, Inc., in an amount not to exceed $1,266,000 to provide temporary physicians services
for patients at Contra Costa Regional Medical and Health Centers and Main Detention Facility, for the
period October 1, 2008 through September 30, 2009. (100% Enterprise Fund I) (All Districts)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Maxim Health Care Services in an amount not to exceed $450,000 to provide temporary nursing services
for patients at Contra Costa Regional Medical and Health Centers, for the period September 1, 2008
through August 31, 2009. (100% Enterprise Fund I) (All Districts)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Access Nurses, Inc., in an amount not to exceed $450,000 to provide temporary nursing services for
patients at Contra Costa Regional Medical and Health Centers for the period September 1, 2008 through
August 31, 2009. (100% Enterprise Fund I) (All Districts)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Howard Young, M.D., in an amount not to exceed $450,000 to provide radiology services for patients at
Contra Costa Regional Medical and Health Centers for the period October 1, 2008 through September 30,
2011. (100% Enterprise Fund I) (All Districts)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Northern California Hematology Oncology Consultants, Inc., in an amount not to exceed $576,000 to
provide oncology services for patients at Contra Costa Regional Medical and Health Centers for the
period September 1, 2008 through August 31, 2011. (100% Enterprise Fund I) (All Districts)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Shirley E. Beshany, M.D., in an amount not to exceed $663,000 to provide radiology services for patients
at Contra Costa Regional Medical and Health Centers for the period December 1, 2008 through November
30, 2011. (100% Enterprise Fund I) (All Districts)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Sodexo America, LLC, in an amount not to exceed $284,060 to provide management and oversight of the
Food and Nutrition Services Unit at Contra Costa Regional Medical and Health Centers for the period
November 3, 2008 through October 31, 2009. (100% Enterprise Fund I) (All Districts)
9 (10-07-2008)
Grants & Contracts- continued
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Patricia Carson Sussman, MS, in an amount not to exceed $105,941 to provide consultation and technical
assistance to the Department with regard to Contra Costa Health Plan projects, for the period October 1,
2008 through September 30, 2009. (100% Health Plan member premiums) (All Districts)
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with River Counseling Center, effective July 1, 2008, to increase the payment limit by $20,000 to a new
payment limit of$80,000 to provide additional professional outpatient psychotherapy services for Contra
Costa Health Plan members, with no change in the original term of March 1, 2008 through February 28,
2009. (100% Health Plan member premiums) (All Districts)
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a .contract with
Mercer Health and Benefits, LLC, in an amount not to exceed $195,000 to provide actuarial consulting
services for the Contra Costa Health Plan for the period October 1, 2008 through September 30, 2009.
(100% Health Plan member premiums) (All Districts)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with H.
Michael Jaffin, M.D., in an amount not to exceed $160,000 to provide professional orthopedic services for
the Contra Costa Health Plan members for the period September 1, 2008 through August 31, 2010. (100%
Health Plan member premiums) (All Districts)
C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Rodney J. Chan, DPM, in an amount not to exceed $410,844 to provide podiatry services for patients at
Contra Costa Regional Medical and Health Centers for the period October 1, 2008 through September 30,
2011. (100% Enterprise Fund I) (All Districts)
C.103 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services
Department a Purchase Order, in an amount not to exceed $106,608 per year over a five year period, for
the rental of testing equipment and the purchase of reagents and supplies to perform measles, mumps, and
other health tests. (100% Patient Fees) (All Districts)
C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with RHD
Healthcare Consulting, Inc., in an amount not to exceed $159,316 to provide professional consultation and
technical assistance to the Department with regard to compliance of billing and privacy issues for the
period October 1, 2008 through September 30, 2009. (100% Enterprise Fund I) (All Districts)
C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Kaiser Foundation Health Plan, Inc., a non-profit corporation, to increase the payment limit by
$11,100,000 from $25,800,000 to a new total of$36,900,000 and to extend the term from September 30,
2008 to September 30, 2009 to continue to provide professional health care services to Medi-Cal
recipients. (100% Enterprise III) (All Districts)
C.106 APPROVE and AUTHORIZE the Purchasing Agent to execute on behalf of the Sheriff-Coroner a
purchase order with Motorola, Inc., in the amount of $199;900 for the purchase of communications
interoperability equipment and software. (100% 2006 Homeland Security Grant Program) (CFDA No.
97.004) (All Districts) (Consider with C37)
Other Actions
C.107 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 Chief
Engineer, Flood Control Water Conservation District, Pacheco area. (Flood Control Zone 3B Funds)
(Districts II & IV)
C.108 ADOPT Resolution No. 2008/648 approving a Third Amendment to Master Pledge and Assignment
related to the County's 2005 issuance of $18,634,000 by multifamily housing revenue bonds to finance
the Giant Road Family Apartments, as recommended by the Conservation and Development Director, San
Pablo. (Debt to be repaid solely from third party revenues) (District I)
C.109 APPROVE and ADOPT Contra Costa County's revised Citizen Participation Plan for the federal
Community Development Block Grant, HOME Investment Partnerships Act; Emergency Shelter Grant,
and Housing Opportunities for Persons with AIDS programs, as recommended by the Deputy Director-
Redevelopment. (All Districts)
10 (10-07-2008)
Other Actions- continued
C.I 10 ADOPT Resolution No. 2008/666 approving sale of tax-defaulted property by Public Auction, pursuant to
Section 3698 of the Revenue and Taxation Code, as recommended by the County Treasurer-Tax
Collector. (All Districts)
C.11.1 APPROVE and AUTHORIZE the Health Services Director, or designee, to sign an application/permit
with City of Brentwood Community Center for use of its facility for a flu immunization clinic on October
16, 2008 including agreeing to indemnify the City against claims arising out of use of the facility. (No
Cost) (District III)
C.112 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services
Director. (All Districts)
C.113 AUTHORIZE disbursement of $150,000 over the three-year period 2009-2011 to the Contra Costa
County Independent Living Skills Program for implementation of the Foster Youth Employment Services
Program, and $165,000 over the two-year period 2010-2011 to the Workforce Development Board for
East County youth employment services, from the Industrial Job Training and Educational Support Fee, as
recommended by Supervisors Bonilla and Glover. (All Districts)
C.114 APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Sheriff-Coroner, to reimburse the
Deputy Sheriff's Association for the employee recognition expenses in the amount of $2,416. (All
Districts)
C.115 AUTHORIZE the Chair, Board of Supervisors, to submit a letter of support on behalf of the Board of
Supervisors to accompany the joint MTC-ABAG grant application to the State of California for the
Regional Blueprint Planning Program known as FOCUS, as recommended by the Conservation and
Development Director. (All Districts)
Redevelopment Agency
C.116 ADOPT Resolution No. 2008/652 approving the Orbisonia Heights Replacement Housing Plan as
required by Section 33413.5 of the Health and Safety Code, for implementation of the Bay Point
Redevelopment Plan and Pittsburg/Bay Point Specific Plan. (100% Redevelopment Agency) (District V)
C.117 APPROVE and AUTHORIZE the Redevelopment Director, or designee, and Public Works Director, on
behalf of the Contra Costa County Redevelopment Agency, to execute a Memorandum of Understanding
among Contra Costa County, the County Redevelopment Agency and the Central Contra Costa Sanitary
District for detailing the process and intent of the Parties with respect to amending certain sewer
easements located in the Iron Horse Corridor, Central County area. (No fiscal impact) (Districts III and
IV) (Consider with Special Districts C11)
11 (10-07-2008)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
October 7, 2008
Supervisor Uilkema absent all day
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: By unanimous vote of all Supervisors present, with Supervisor Uilkema absent, the
Board voted to direct initiation of litigation. The action, the defendants, and other details will be disclosed to
anyone upon inquiry, once the action is formally initiated.
CONSENT ITEMS: Approved as listed except as noted below:
C.49 CORRECTED to READ: ADOPT Position Adjustment Resolution No. 20618 to add six Mental
Health Clinical Specialist-Pr-ejeet Merit positions (represented) in the Health Services Department.
(100% Individuals with Disability Education Act; Senate Bill 90; and Early and Periodic Screening,
Diagnosis, and Treatment funds) (All Districts)
By unanimous vote of the supervisors presented, ADDED an Urgency Item:
Resolution No. 2008/672 recognizing the service of Brad Moody, Richmond Police Officer, who passed away
in the line of duty. The Board ADOPTED Resolution No. 2008/672.
PRESENTATION ITEMS: Approved.as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.1 PUBLIC COMMENT (3 Minutes/Speaker)
Simone Shelley, CASA, invites all to attend a fundraiser on
Leanne ****, thanks for having presentations today.
SD.3 HEARING to ADOPT Resolution No. 2008/657 accepting tabulation of mail-in ballots, confirming the
Engineer's Report, and authorizing the levy of street light charges to operate and maintain facilities
and services for Subdivision 04-8824, Walnut Creek area.
D.1 ACCEPT report from the Finance Committee on rebalancing the Fiscal Year 2008/09 Budget;
CONSIDER recommended alternative short and long-term options to rebalancing the Budget; and
DETERMINE additional action to be taken. _
D.2 CLOSED the hearing; ACCEPTED the recommendation of the East County Regional Planning
Commission as continued in Resolution No. 16-2008; ADOPTED the rezoning redesignating the
property from A-40 to P-1 with a variance to the minimum area for nonresidential use; APPROVED
the Preliminary and Final Development Plan, with additional provisions in regard to possible future
sale of the property; ADOPTED Ordinance No. 2008-10 giving effect to the rezoning; FOUND the
Negative Declaration prepared for the project to be adequate for the purposes of compliance with the
California Environmental Quality Act (CEQA) and ADOPTED said Negative Declaration.
1 (10-07-2008-Sum)
AJ.1 Adjourned in memory of Richmond police officer Brad Moody.
2 (10-07-2008-Sum)