HomeMy WebLinkAboutAGENDA - 11182008 - AGENDA 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
3`d DISTRICT 'SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD AND'
4"DISTRICT 7 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 head later than indicated depending'.on the business of the day. Your patience is
appreciated.
AGENDA
November 18, 2008
9:30 A.M. Convene, call to order and opening ceremonies.'
Inspirational Thought - "The true strength_of our nation comes not from the might of our arms or the scale of our
wealth, but from the enduring power of our ideals: democracy, liberty, opportunity, and unyielding hope."
President-Elect Obama
CONSIDER CONSENT ITEMS (Pages 4- 11)—Items removed from this section will.be considered with the
Short Discussion Items.
PRESENTATIONS j
PR.1 PRESENTATION to declare December 27, 2008 as "Contra Costa Community College District Day" in
honor of the District's 60th anniversary of educating students in Contra Costa County. (Supervisor Piepho)
(All Districts)
PR.2 PRESENTATION to recognize Wil Hardee on the occasion of his retirement from PG&E and to
commend him for his years of public service. (Supervisors Glover and Bonilla)'(All Districts)
PR.3 PRESENTATION to recognize Steven B. Sachs on the occasion of his retirement from the U.S.
Department of Housing and Urban.Development. (Supervisor Gioia) (All Districts)
PRA PRESENTATION to kick off the "Contra Costa County Cares" Holiday Food Drive. (Supervisor Glover)
(All Districts)
SHORT DISCUSSIONS ITEMS
SD.I PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
SD.3 CONSIDER accepting report from New Point Group dated October 9, 2008 regarding their review of the
Interim Rate Application submitted by Richmond Sanitary Service; and APPROVE a solid waste
collection service rate increase of 4.46%, effective January 1, 2009 for customers in the unincorporated
areas served by Richmond Sanitary Service under the County's' Franchise Agreement. (Catherine
Kutsuris, Conservation and Development Director) (A11.Districts)
SDA CONSIDER approving recommendations of the Public Protection Committee on the allocation of
Housing and Economic Recovery Act, Neighborhood Stabilization Program Funds. (Supervisor Gioia)
(All Districts)
SD.5 CONSIDER Internal Operations Committee recommendations to modify the County's Outreach Program.
for Consulting or Service Contracts to limit the number of times that an annual or multi-year contract can
be renewed without conducting outreach and inviting competition. (Supervisor Bonilla) (All Districts)
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DELIBERATION ITEMS
10:45 A.M.
D.1 HEARING to consider approval of'General Plan Amendment to change the .General Plan Land Use
Designation from (SL) Single Family Residential-Low Density to (CR) Commercial Recreation and a
Rezoning to change the zoning designation from (A-2) General Agricultural'-Di strict to `(R-B) Retail,
Business District for Assessor Parcel No. 030-110-006, as 38-acre site located south of Willow Road and
north of Sugar Barge Road in the Bethel Island area. (Patrick Roche, Conservation and Development
Department) (District V)
11:00 A.M.
D.2 HEARING on the recommendation of the East County Regional Planning Commission to rezone an 8.7-
acre parcel fronts for a distance of approximately 1000 feet on the north side of Taylor Road,
approximately 230 feet west of Bethel Island Road from Water Recreational/Flood Hazard Combining
District (F-I/FH) to General Commercial/Flood Hazard Combining District (C/FH, in the Bethel Island
area. (Matthew Toly, Pacific Boat Center, Applicant and Owner) (County file #RZ08-3201) (Katherine
Kutsuris, Conservation and Development Director)
Closed Session
1:00 P.M. Adjourn to the Housing Authority Board of Commissioners meeting
1:05 P.M. Reconvene as the Board of Supervisors
D.3 CONSIDER cost reduction options to rebalance the 2008/09 budget to reflect state cuts and PROVIDE
direction to staff on additional action to be taken. (David L Twa, County Administrator) (All Districts)
DA 1) CONVENE Workshop on purpose, formation, governance and operation of. GHADs; 2) As the
governing board of the Canyon Lakes, Blackhawk, Wiedemann Ranch, Hillcrest Heights, California
Tradewinds and Wendt Ranch GHADs, ADOPT the proposed resolutions concerning the appointment of
officers and establishment of certain administrative policies and DIRECT the GHAD Managers to develop
and report on further policy recommendations as deemed appropriate; 3) As the Board of Supervisors for
Contra Costa County, AUTHORIZE the termination of the Joint Exercise of Powers Agreement with
Weidemann Ranch, Canyon Lakes and Blackhawk GHADs,. and REAPPOINT itself as the Board of
Directors to the Canyon Lakes;and Blackhawk GHADs. (Jason Crapo, County Administrator's Office &
Uri Eliahu, California Association of GHADs) (All Districts)
Closed Session
Adjourn in memory of
Moses Guillory and
Lee Rosenthal
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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 maybe purchased from.the,Cleric of the Board. Please telephone the
Office of the Clerk of the Board,(925)335-1900,to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be .
obtained at the Office of the County Administrator or Office of the Clerk of the Board,651 Pine Street,Martinez,California.
Applications for personal subscriptions-6 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 See above
Internal Operations Committee Dec 8, 2008 10:00 A.-M. See above
Family and Human Services Committee Dec 8, 2008 1:00 P.M. See above
Finance Committee cancelled See above
Legislation Committee Nov 17, 2008 3:30 P.M. See above
Public Protection Committee Dec 15, 2008 cancelled 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.
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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
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 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) TRANSPLAN Transportation 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
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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.I APPROVE plans and specifications and AUTHORIZE the Public Works Director, or designee, to execute
a contract in the amount of$214,075 to Pacific States Environmental Contractors, Inc., the lowest
responsive and responsible bidder for the Abatement and Demolition of 1700 Oak Park Boulevard Project,
Pleasant Hill area. (Special Revenue Funds) (District N)
C.2 APPROVE the AUTHORIZE the Public Works Director, or designee, on behalf of Contra Costa County
(County), to execute the Utility Relocation Agreement with the County and Contra Costa Water District
for the Iron Horse Trail Pedestrian Overcrossing Project, Pleasant Hill Bart area. (Redevelopment Funds)
(District IV)
C.3 ADOPT Resolution No. 2008/718 approving and authorizing the Public Works Director, or designee, to
fully close a portion of Danville Boulevard on December 7, 2008 from 4:00 P.M. through 8:00 P.M. for
the purpose of a holiday tree lighting ceremony, Alamo area. (District III)
C.4 ADOPT Resolution No. 2008/719 ratifying prior decision of the Public Works Director, or designee, to
fully close a portion of Coventry Road on October 31, 2008 from 3:00 P.M. through 7:00 P.M. for the
purpose of a Halloween block party, Kensington area. (District I)
Engineering Services
C.5 RA 06-01208 (Cross-reference SD 04-08856): ADOPT Resolution No. 2008/726 amending the road
improvement agreement and approving the first extension of the road improvement agreement 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.6 SD 08-09190: ADOPT Resolution No. 2008/720 approving the final map for project being developed by
Hofmann Land Development Company, as recommended by the Public Works Director, Discovery Bay
area. (District III)
Special Districts & County Airports
C.7 ADOPT Resolution No. 2008/721 consenting to the formation of Alhambra Valley Assessment Districts
Nos. 2007-1, 2007-2, 2007-4, 2007-6 and 2008-7 for the extension of the public sewer, and jurisdiction by
Central Contra Costa Sanitary District (CCCSD), Martinez area. (CCCSD Funds) (District II)
Blackhawk Geologic Hazard Abatement District(GHAD)
C.8 ACCEPT and APPROVE the Fiscal Year 2008/09 Program Budget for the Blackhawk Geologic Hazard
Abatement District (Blackhawk GHAD), as recommended by the Blackhawk GHAD General Manager,
Richard D. Short, Kleinfelder West, Inc., Danville area. (Blackhawk GHAD Funds) (District III)
Canyon Lakes Geologic Hazard Abatement District(GRAD)
C.9 ACCEPT and APPROVE the Fiscal Year 2008/09 Program Budget for the Canyon Lakes Geologic
Hazard Abatement District, as recommended by the Canyon Lakes Geologic Hazard Abatement District
General Manager, Richard D. Short, Kleinfelder West, Inc., San Ramon area. (Canyon Lakes GHAD
Funds) (District III)
Statutory Actions
C.10 APPROVE minutes, as on file with the Clerk of the Board, for the month of October 2008. (All Districts)
C.11 APPROVE Board Member Meeting Reports for the month of October 2008. (All Districts)
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Claims, Collections & Litigation
C.12 DENY claims by Brett Lewis; Beatriz Lopez; Adelmiro Valentine Giron; Wayne Kelly, Sandy Kelly,
Byron Kelly and Patti Kelly, individually and collectively DBA Stormaster Self Storage; Angel Saucedo;
California State Automobile Association for Lynn Arnone; Tahisha Lomack; Allied Insurance for
Lawrence Romine/Erin Romine;forge Hoffer and Angela Wong; Jose Ramirez; Johnny.Thomas;-Soetane,
Menyon; Farmers Insurance Group for: Ruiz Landscaping, Inc.; Miguel Mendoza; Monica Meadors; late
claim for Tayanie Dixon, by and through her Guardian Ad Litem, Michelle Eastland; and amended late
claim for Tayanie Dixon, by and through her Guardian Ad Litem, Michelle Eastland. (All Districts)
C.13 RECEIVE report concerning the final settlement of Nirmal Bains vs. Contra Costa County and .
AUTHORIZE payment from the Medical Malpractice Trust Fund in the amount, .of $225,000, as
recommended by the County Administrator. (All Districts)
Honors & Proclamations
C.14 ADOPT Resolution No. 2008/689 to designate November and December 2008 for.the "Contra Costa
County Cates"Holiday Food Drive, as recommended by Supervisor Glover. (All Districts) (See PRA)
C.15 ADOPT Resolution No. 2008/728 to recognize "Contra Costa Community College District Day", as
recommended by Supervisor Piepho. (All Districts) (See PR.1)
C.16 ADOPT Resolution No. 2008/615 recognizing Wil Hardee on the occasion of his retirement from PG&E
and commending him for his years of public service, as recommended by Supervisors Bonilla and Glover.
(All Districts) (See PR.2)
C.17 ADOPT Resolution No.-2008/727 honoring Stephen B. Sachs on the occasion of his retirement from the
U.S. Department of Housing and Urban Development, as recommended by Supervisor Gioia. (All
Districts) (See PR.3)
C.18 ADOPT Resolution No. 2008/712 recognizing Charleen Raines for her service as Hercules City Council
member, as recommended by Supervisor Uilkema. (District II)
C.19 ADOPT Resolution Nos. 2008/729 and 2008/730 honoring, respectively, Charlie Abrams and Gwen
Regalia in recognition of their service to the Walnut Creek City Council, as recommended by Supervisor
Piepho. (All Districts)
Appointments:& Resignations
C.20 APPOINT Andre Ptazynski to the At Large.#6 seat`on the Managed Care Commission, as recommended
by the Internal Operations Committee. (All Districts)
C.21 RE-APPOINT Bessanderson McNeil to the West County At Large #2 seat, John A. Knowles to the
Central County At Large #1 seat, and Nick Rodriguez to the East County At Large #1 seat on the Public
and Environmental Health Advisory Board, as recommended,by the Internal Operations Committee. (All
Districts)
C.22 APPOINT Jerry Lasky to the District III-B seat on the Contra Costa County Alcohol and Other Drugs
Advisory Board, as recommended by Supervisor Piepho. (District III)
C.23 APPOINT Bielle Moore to the District III At-Large seat on the Contra Costa County Mental Health
Commission, as recommended by Supervisor Piepho. (District III)
C.24 APPOINT John Mills to the District III Alternate seat on the First 5, Contra Costa Children and Families
Commission, as recommended by Supervisor Piepho. (District III)
C.25 RE-APPOINT Howard Adler, Richard Rezek and Ron Banducci to the County Services Area P-2A
Blackhawk Police Advisory Committee, as recommended by Supervisor Piepho. (District III)
C.26 DECLARE vacant the Community Based 2 seat on the Workforce Development Board of Contra Costa
County; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment
and Human Services Director. (All Districts)
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Appointments &Resignations- continued
C.27 APPOINT the following individuals to the Workforce Development Board of Contra Costa, as
recommended by the Employment and Human Services Director(All Districts):
Name Seat
Barbara Vineyard One-Stop,Mandated Partner, Seat 2, Ex-Officio
Anthony Hodge Job Corps;Mandated Partner, Seat 7, Ex-Officio
Ordinances
C.28 ADOPT Ordinance No. 2008-29, introduced on November 4, 2008,.' amending the County Vacant
Structures Ordinance to shorten the time period for abating vacant structures,.as recommended by the
Public Protection Committee. (All Districts)
.Appropriation Aaiustments - FY 2008/09
C.29 Public Works Road Fund (0672): APPROVE Appropriation and Revenue Adjustment No. 5027
authorizing new revenue in the amount of$145,174 from accumulated depreciation and estimated salvage
and appropriate it to purchase five replacement trucks for Public Works Department. (All Districts)
C.30 General Services Fleet Operations (0063): APPROVE Appropriation and Revenue Adjustment No. 5026
authorizing new revenue in the amount of$44,722 from accumulated depreciation and estimated salvage
and appropriate it to purchase two replacement vehicles for the Office of the Sheriff-Coroner. (District
III)
Intergovernmental Relations
C.31 APPOINT' Supervisor Federal'D. Glover as the Contra Costa County Board of Supervisors representative
and Supervisor John Gioia as the alternate representative to the California State Association of Counties
(CSAC) board of directors for the one year term of office commencing December 1, 2008, as
recommended by Supervisor Glover. (All Districts)
Personnel Actions
C.32 ADOPT Resolution No. 2008/715 which supersedes Resolution No. 2008/358 (Management Resolution)
regarding compensation and benefits for County Elected and Appointed Department Heads, Management,
Exempt, and Unrepresented Employees, to reflect changes as recommended by the Assistant County
Administrator-Director of Human Resources. (All Districts)
C.33 ADOPT Position Adjustment Resolution No. 20622 'to add one Supervising Real Property Agent
(unrepresented) position in the Public Works Department. (100% .Road and Flood Control Funds) (All
Districts)
C.34- ADOPT Position Adjustment Resolution No. 20637 to add one Sr. Health Education Specialist position
(represented) and cancel one Public Health Program Specialist position (unrepresented) in the Health
Services Department, Public Health Division. (Cost savings) (All Districts)
C.35 ADOPT Position Adjustment Resolution No. 20643 to add six Certified Medical Assistant positions
(represented) in the Health Services Department, Contra Costa 'Regional Medical Center. (100%
Federally Qualified Health Center Funds) (All Districts)
C.36 ADOPT Position Adjustment Resolution No. 20641 to add one Criminalist III (represented) position and
cancel one Deputy Sheriff-Criminalist III position in the Office of the Sheriff, Forensic Services Division.
(Cost savings) (All Districts)
C.37 ADOPT Position Adjustment Resolution No. 20613 to increase hours of one Fire Prevention Specialist
position from permanent intermittent (PI) to permanent part-time (24/40) (represented),- one Fire
Prevention Specialist position from permanent intermittent to permanent part-time (32/40) (represented),
and two Fire Prevention Specialist positions from permanent intermittent to permanent full-time
(represented) in the Contra Costa County Fire Protection District. (100%District reserves) (All Districts)
C.38 ADOPT Position Adjustment Resolution No. 20633 .to add one Battalion Chief 40-Hour (represented) in
the Contra Costa County Fire Protection District. (80% Reduction in overtime; 20% District reserves) (All
Districts)
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Personnel Actions- continued
C.39 ADOPT Position Adjustment Resolution No. 20634 to add one Fire District Telecommunications
Specialist (represented) in the Contra Costa County Fire Protection District. (78%'Reduction in temporary
salaries; 22%District reserves) (All Districts)
C.40 ADOPT Position Adjustment Resolution No. 20631 to add one Fire Equipment Mechanic position
(represented) in the Contra Costa County Fire Protection District.. (70% Reduction in overtime and
outsourcing; 30% District reserves)
C.41 ADOPT Position Adjustment Resolution No. 20632 to add three Fire Captain positions (represented) and
cancel two Fire Training Captain positions (represented) in the Contra Costa County Fire Protection
District. (100% District reserves) (All Districts)
C.42 ADOPT Resolution No.731 to reallocate the classification of Deputy Sheriff-Forensic Supervisor
(represented) on the salary schedule, as recommended by the Interim County Director of Human
Resources. (100% General Fund) (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.43 APPROVE; and AUTHORIZE the Conservation and Development Director, or. designee, to.execute a
contract with the City of Richmond for the County to provide building inspection-related services for the
period December 1, 2008 through April 1, 2009. (Costs reimbursed by the City of Richmond) (District I)
C.44 APPROVE and AUTHORIZE the Employment and Human Services Director, or,designee, to submit an
application to the California Department of Community Services and Development, Low Income Housing
Energy Assistance Program for energy assistance and weatherization services; and ACCEPT funding in an
amount not to exceed $2,200,000 for the period January 1 through December 31, 2009. (No County
match) (All Districts)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application
along with the necessary certifications and assurances to the Federal Emergency Management Agency for
the operation of the Adult Interim Housing Program and the Calli House Emergency Shelter Program for
youth, for calendar year 2009, and if awarded, to execute any contract documents necessary for receipt of
funding, in an amount not to exceed up to $50,000. (No County match) (All Districts)
C.46 APPROVE and AUTHORIZE the Health Services Director, to accept ori behalf of the County, a Grant
Award.from the San Francisco Foundation to pay County an amount not to exceed $40,000 for diabetes
education to the Latino population in East Contra Costa County for the period July 1, 2008 through June
30, 2009. (No County match) (Districts III and V)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to exgcute.a standard agreement
with the California Department of Public Health, Office of AIDS, to pay the County an amount not to
exceed $6,036 for the County's AIDS Drug Assistance Program for the period July 1, 2008 through June
30, 2009. (No County match) (All Districts)
C.48 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute.a contract with the
California Department of Food and Agriculture to reimburse the County in an amount not to exceed
$22,656 for providing high-risk pest exclusion activities for the period July 1, 2008 through June 30,
2009. (No County match) (All Districts)
C.49 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the
California Department of Food and Agriculture to reimburse the County in an amount not to exceed
$55,993 for providing regulatory enforcement.activities for the period July 1, 2008 through June 30, 2009.
(No County match) (All Districts)
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APPROVE and A-UTHORIZE execution of agreements between the County and the following parties as
noted for the purchase of equipment and/or services:
C.50 APPROVE and AUTHORIZE the Conservation. and Development Director, or designee, to execute a
contract amendment with Carolyn Mills, effective November 19, 2008, to increase the payment limit by
$4,000 to a. new payment limit not to exceed $64,000 to allow the completion of specialized planning
projects, with no change to the contract termination date of December 31, 2008. (All Districts)
C.51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Lutheran Social Services of Northern California, effective July 2, 2008, to
include initial housing costs with no change in the payment limit of $294,000 and no change in the
contract term of July 1, 2008 through June 30, 2009. (100% State - Transitional Housing Program - Plus
Funding) (All Districts)
C.52 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with
Community Violence Solutions in an amount not to exceed $212,240 for the Safe Havens Supervised "
Visitation and Safe Exchange Grant Program, for the period October 1, 2008 through September 30, 2010.
(Catalog of Federal Domestic Assistance No. 16.527) (No County match) (All Districts)
C.53 APPROVE AND AUTHORIZE the Public Works Director, or designee, to execute a contract with
Universal Building. Services in an amount not to. exceed $442,132 to provide routine street sweeping
services once per month for all curbed streets in unincorporated Contra Costa County, for the period
November 1, 2008 through October 31, 2011. (Unincorporated County Stormwater Utility Assessment
Fund) (All.Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra.
Costa Regional Health Foundation in an amount not to exceed $125;000 to provide professional
consultation services to the Health Services Director with regard to the Contra Costa Regional Medical
and Health Centers, for the period October 1, 2008 through September 30, 2009. (100% Enterprise Fund I)
(All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Perseus Corporation in an amount not to exceed $132,500 to provide professional consultation and
technical assistance to the Health Services Department with regard to third party cost reports for the
period November 1, 2008 through October 31, 2009. (100%Enterprise Fund I) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a novation contract
with Farnily Stress Center, Inc., in an amount not to exceed $750,000 to provide therapeutic behavioral
services i:or 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 $375,000. (50% Federal Medi-Cal, 47%.State.Early and
Periodic Screening, Diagnosis and Treatment, 3% Mental Health Realignment) (All Districts)
C,57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Bi-Rett, effective October 1, 2008, to increase the payment limit by $16,000 to a new payment limit
of$2,437,415 to continue to provide substance abuse services, with no change in the original term of July
1, 2008'through June 30, 2009. (59% Federal Substance Abuse Treatment and Prevention; 32% State
Substance_ Abuse Treatment and Testing Accountability and Proposition 36 — Offender Treatment
Program, 1%Drug Court Felony Alternative Drug Services, 8% County General Fund) (All Districts)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Mental Health Management I, Inc. (dba Canyon Manor), in an amount not to exceed $196,760 to
provide mental health subacute care and treatment 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
$98,380. (100% Mental Health Realignment) (All Districts)
09 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Carrie McCluer and Associates, a Professional Marriage and Family Therapist Corporation, effective
September 1, 2008, to increase the payment limit by $10,000 to a new payment limit of $85,000 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, offset 50%State and 50% Federal) (All Districts)
7 (11-18-2008)
r
Grants & Contracts-continued
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Catholic Charities CYO of the Archdiocese of San Francisco in an amount not to exceed $450,000 to
provide day treatment services for seriously emotionally disturbed children at its St. Vincent's School for
Boys 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 $225,000. (45% Federal Medi-Cal, 42% State Early and
Periodic Screening, Diagnosis and Treatment,. 10% Individuals with Disabilities Education Act, 3%
Mental Health Realignment) (All Districts)
C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Crestwood Behavioral Health, Inc., in an amount not to exceed $1,035,07.8 to provide day treatment and
mental health services to severely and persistently mentally ill adults, for the period January 1 through
December 31, 2009. (50% Federal Medi-Cal, 25% State Mental Health Services Administration, 25%
Mental Health Realignment) (All Districts)
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Anka Behavioral Health, Inc., effective November 1, 2008, to increase the payment limit by
$185,961, to a new payment limit of$390,290 to provide additional services for the State Mental Health
Services Act Community Services and Supports Program with no change in the original term of July 1,
2008 through June 30, 2009. (18% Federal Medi-Cal, 82% State Mental Health Services Act) (All
Districts).
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Community Options for Families and Youth, Inc., in an amount not to exceed $460,537 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 $230,269. (50% Federal
Medi-Cal, 45% State Early and Persistent Screening, Diagnosis, and Treatment, 5% Mental Health
Realignment) (All Districts)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Shantell Bass (dba Second Chance Ministries/Sheila House), effective November 1, 2008, to increase
the payment limit by $4,800 to a new payment limit of$26,400 to provide additional augmented board
and care.services for County-referred mentally disordered clients, with no change in the original term of
March 1, 2008 through February 28, 2009. (100%.Mental Health Realignment) (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Staff Care, Inc., effective September 1, 2008, to increase the payment limit by $210,000 to a new
payment limit of$560,000 to provide additional temporary physician services at Contra Costa Regional
Medical and Health Centers, with no change in the original term of January 1 through December 31, 2008.
-.(100% Enterprise Fund I) (All Districts)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with On Assignment Staffing Services, Inc., effective October 1, 2008, to include.temporary pharmacists
and pharmacy technician services at Contra Costa Regional Medical and Health Centers, with no change
in the original payment limit of$2,285,000 and no change in the original term of June 1, 2008 through
May 31, 2009. (100% Enterprise Fund I) (All Districts)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a sharing agreement
with the U.S. Department of Veterans Affairs, Northern California Health Care System, in an amount not
to exceed $32,000 to provide dermatology services for patients referred for treatment by Contra Costa
Regional Medical Center physicians for the period April 1, 2008 through March 31, 2009, including
agreeing to indemnify the Contractor for any claims arising out of the performance of this contract.
(100% Enterprise Fund I Budget) (All Districts)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Alexander Gorodestsky, M.D., effective October 1, 2008, to increase the payment limit by$12,000 to
a new payment limit of$497,150 to provide additional psychiatric services at the Richmond Adult Mental
Health Clinic; with no change in the original term of January 1, 2007 through December'31, 2008. (100%
Enterprise Fund I) (All Districts)
C.69 CORRECT the Board Order approved on October 7, 2009 (C.102) with Rodney J. Chan, DPM, to reflect
the intended payment limit of$452,000 instead of$410,844, to provide professional podiatry services at
Contra Costa Regional Medical and Health Centers for the period October 1, 2008 through September 30,
2011. (100% Enterprise Fund I) (All Districts)
8 (11-18-2008)
- a
\ -
Grants & Contracts-continued
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
Agreement with Robert J. Lindsay, M.D., effective at close of business on September 30, 2008 and to
enter into a new contract in an amount not to exceed $700,000 to provide anesthesiology services for
patients at Contra Costa Regional Medical and Health Centers for the period October 1, 2008 through
September 30, 2010. (100% Enterprise Fund I) (All Districts)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, .to execute a cancellation
Agreement with Mark Vukalcic, M.D., effective at close of business on September 30, 2008 and to enter
into a new contract in an amount not to exceed $650,000 to provide anesthesiology services for patients at
Contra Costa Regional Medical and Health Centers for the period October 1, 2008 through September 30,
2010. (100% Enterprise Fund I) (All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
Agreement with George Lee, M.D., effective at close of business on September 30, 2008 and to enter into
a new contract in an amount not to exceed $800,000 to provide anesthesiology services for patients at
Contra Costa Regional Medical and Health Centers for the period October 1, 2008 through September. 30,
2010. (1.00% Enterprise Fund I) (All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra
Costa Cardiology Medical Group in an amount not to exceed $140,000 to provide professional cardiology
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.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with TierMed Systems, LLC, effective October 31, 2008, to increase the payment limit by $55,000 to a
new payment limit of$110,000 and to extend the term from October 31,2008 through October 31, 2009
to provide additional services for HEDIS software services for County-referred mentally disordered
clients. (100% Enterprise II) (All Districts)
C.75 / APPROVE and AUTHORIZE the Purchasing Agent to execute on behalf of Health Services Department a
purchase order in the amount of$9,787 to purchase one Kawasaki Mule 4010 utility vehicle to be used by
Contra Costa Health Services Hazardous Materials Programs. (100% State Homeland Security Grant)
(All Districts)
C.76 APPROVE and AUTHORIZE the Purchasing Agent to execute on behalf of the Health Services
Department a purchase order in an amount not to exceed $240,272 for the purchase of Microsoft SQL
Server 2008 client access licenses. (100%Enterprise I Fund) (All Districts)
C.77 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment
with Carlos Baltodano, to extend the term from November 30, 2008 through January 31, 2009 and
increase the payment limit by $40,000 to a new payment limit of $138,000 to provide continuing
management and direction of the Human Resources Department pending appointment of a permanent
Director. (100% General Fund, Cost offset by salary savings) (All Districts)
C.78 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a Memorandum of
Understanding, effective November 19, 2008, with the Contra Costa County Superior:.Court to formally
implement an enhanced court collections program pursuant to Penal ,Code section 1463. (Budgeted-
Superior Court Programs, 100% General Fund) (All Districts)
Leases
C.79 DELETED
Other Actions
C.80 ADOPT Resolution No. 2008/714 approved by the-Retirement Board, which establishes the retirement.
plan contribution rates for employers and employees effective. July 1, 2009 through June 30, 2010, as
recommended by the.County Administrator. (All Districts)
9 (11-18-2008)
1
C.
Other Actions-continued
C.81 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to distribute the 2007/08 State
Highway property rental revenue in the amount of$79,315 to the County Road Fund and to eligible cities
pursuant the provisions of Section 104.10 of the Streets and Highways Code, as recommended by the
Auditor-Controller, as follows: (All Districts)
County Road Fund $62,035
City of Lafayette $ 4,032
City of Pleasant Hill $ 1,277
City of Walnut Creek $11,971
Total $79,315
C.82 DETERMINE that Shapell Industries of Northern California and the Windermere Group are in
compliance with the requirements of the Dougherty Valley Affordable Housing Program; and
AUTHORIZE the Conservation and Development Director, or designee, to execute a Regulatory
Agreement for the Highlands Point Apartments to allow for the use of interim exception rents for Low
Income Units as defined in the Dougherty Valley Affordable Housing Program. (No General funds)
(District III)
C.83 ACKNOWLEDGE Receipt of a report from the Deputy Director-Redevelopment regarding the
annexation. of Assessor's Parcel Nos. 148-221-041, 148-221-042 and 148-221-044, owned by the San
Francisco Bay Area Rapid Transit District to County of Contra Costa Community Facilities District No.
2008-01 (Avalon Walnut Creek at'Contra Costa Centre). (No impact to General Fund) (District IV)
C.84 ADOPT.Resolution No. 2008/716 authorizing the issuance of Multi Family Mortgage Revenue bonds
pursuant to Section 147 (f) of the Internal Revenue Code in an amount not to exceed $40 million to
finance the construction of the Valley Vista Senior Housing, San Ramon. (No fiscal impact) (District III)
C.85 ADOPT Resolution No. 2008/717 authorizing the issuance of the 2008A and 2008A-T Multi-family
Housing Revenue Bonds in an amount not to exceed $32,500,000 to finance the acquisition and
rehabilitation of the Montclaire Apartments, Antioch by Montclaire Place, L.P., as recommended by the
Department of Conservation and Development.' (No' fiscal impact) (District V) (Consider,with C.1 of
Housing Authority agenda)
C.86 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles and
equipment no longer needed for public use, as recommended by the General Services Director. (All
Districts)
C.87 CONTINUE the emergency action originally taken by the Board of Supervisors on April 10, 2007,
regarding the Lower Walnut Creek Interim Protection Measures project, as recommended by the Chief
Engineer, Flood Control-Water Conservation District, Pacheco area. (Flood Control Zone 3B Funds)
(Districts II &IV)
C.88 CONSENT to joint.representation of Contra Costa County and First 5 Contra Costa Children and Families
Commission by Liebert Cassidy Whitmore in.unrelated matters; APPROVE and AUTHORIZE County
Counsel, or designee, to execute acknowledgment and consent. (All Districts) .
C.89 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.90 APPROVE the medical staff appointments and reappointments as recommended by the Medical Executive
Committee on October 20, 2008, as recommended by the Health Services Director. (All Districts)
C.91 APPROVE amendment to the Housing Authority of the County of Contra Costa to reflect current
designated positions covered by the code, as recommended by the County Counsel. (All Districts)
C.92 CONSENT to Goldfarb &Lipman legally representing the County, the Redevelopment Agency, and other
parties on specified affordable. housing and redevelopment projects; APPROVE and AUTHORIZE
County Counsel, or designee, to execute acknowledgement of potential conflicts of interest and consent.
(All Districts) (Consider with C98)
10 (11-1.8-2008)
Other Actions- continued
C.93 ACCEPT 2007/08 statistical report prepared jointly by the Employment and Human Services Director
and the District Attorney regarding investigation and prosecution of public assistance fraud cases, and
REQUEST the departments to provide an update report to the Public Protection Committee in August
2009, as recommended by the Public Protection Committee. (All Districts)
C.94 APPROVE program proposed by the Office of the Sheriff to provide extended police services to the
unincorporated county areas of Bay Point and Discovery Bay, and APPROVE transfer and appropriation
of special Zone tax proceeds.in the amount of $466,311 to the Office of the Sheriff to implement the
program for the period December 1, 2008 through June 30, 2009, as recommended by the Public
Protection Committee. (Districts III &V)
Redevelopment Agency
C.95 ADOPT Redevelopment Agency Budget for Fiscal Year 2008/09 as required by California Health and
Safety Code Section 33606, as recommended by the Redevelopment Director. (No General fund impact)
(All Districts)
C.96 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract agreement with
Community Housing Development Corporation of North Richmond in an amount not to exceed $300,000
to continue the Youthbuild Program in North Richmond for a two year period beginning November 1,
2008 through October 31, 2010. (100%Redevelopment Funds) (District.1)
C.97 APPROVE and AUTHORIZE the Redevelopment Director to execute.the Purchase and Sale Agreement
between Contra Costa County Redevelopment Agency and Eugene F. Ponce, Sr., Trustee, and
AUTHORIZE payment for property rights for Assessor's Parcel No. 094-012-026 in connection with the
Orbisonia Heights Redevelopment Project, Bay Point area.(100%Redevelopment Funds) (District V)
C.98 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Goldfarb & Lipman
in the amount of$175,000 to provide legal consulting.services for the period September 1, 2008 through
December 31, 2009. (100%Redevelopment Funds) (All Districts) (Consider with C92)
Correspondence
C.99 ACKNOWLEDGE receipt of the County Office of Education's Williams Settlement Annual Report for
specified school districts, as recommended by the County Administrator. (All Districts)
11 (11-18-2008)
r
.�
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL b.CLOVER
GAYLE B.UILKEMA CONTRA COSTA COUNTY CHAIR
2"d DISTRICT AND FOR
MARY N.PIEPSPECIAL DISTRICTS,AGENCIES,AND
3 DISTRICTRIOT DAVID TWA
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERKOFTHEBOARD
m
DISTRICT AND
FEDERAL 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 yourtime,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.
SUPPLEMENTAL AGENDA ITEM:
Tuesday,
November 18, 2008
Other Actions-
C.100 .APPROVE and AUTHORIZE appointment-in lieu requests for the November 4, 2008
General Election. (All Districts)
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
November 18, 2008
***Supervisor Glover was absent***
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION:
CONSENT ITEMS: Approved as listed except as noted below:
C.3 -should be corrected to read "partial closure" not "full closure"
C.28-should be Ord. 2008-30 (not 2008-29)
C.31 -changed from Sup. Gioia as alternate to Sup. Bonilla as alternate
C.38 has been removed at a request of the public and will be discussed under SD.2
C.94 was removed to come back at a future date TBD
CORRECTED TO READ:
C.12 Late claim for Tayanie Dixon, by and through her Guardian Ad Litem, Michelle Eastland; and
amended late claim for Tayanie Dixon, by and through her Guardian Ad Litem, Michelle Eastland.
(All Districts)
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 OPENED the public hearing; RECEIVED public testimony; CLOSED the public hearing; FOUND the
Mitigate Negative Declaration prepared for the project to be adequate for the purposes of compliance
with the California Environmental Quality Act; ADOPTED the Mitigated Negative Declaration and
the Mitigation Monitoring Program; ACCEPTED the recommendation of the East County Regional
Planning Commission (ECRPC ) as contained in its Resolution No. 18-2008; ADOPTED the General
Plan Amendment (County File #GP04001) including the change to the Land Use Element Map as the
Fourth Consolidated General Plan Amendment for Calendar Year 2008; ADOPTED the Rezoning
(County File #RZ063187) of the subject site from A-2 General Agricultural District to R-B, Retail
Business District, as recommended by the ECRPC; ADOPTED Ordinance No. 2008-31 giving effect
to the Rezoning; ADOPTED findings in Board Order Resolution No. 2008/701 as the basis for the
Board's action for the General Plan Amendment; and DIRECTED the Department of Conservation and
Development to post the Notice of Determination with the County Clerk.
D.2 ADOPTED the proposed Mitigated Negative Declaration as adequate for purposes of compliance with
the requirements of the California Environmental Quality Act; APPROVED the rezoning of the 8.71
acre parcel from Water/Recreational/Flood Hazard Combining District (F1/FH) to General
Commercial/Flood Hazard Combining District (C/FH); ADOPTED findings contained in the Planning
Commissions Resolution #19-2008 as the basis for the Board's action; INTRODUCED Ordinance No.
1 (10062007-Sum)
2008-32 giving effect to the rezoning; WAIVED reading; ADOPTED Ordinance 2008-32; and
DIRECTED the Department of Conservation and Development to post the Notice of Determination
with the County Clerk.
D.3 DIRECTED the County Administrator to return to the Board at its December 9, 2008 meeting with a
report on the consequences of the proposed cuts and an analysis of cost leveraging ratios so the Board
can better evaluate alternatives and consequences; and DIRECTED staff to report on the possibility of
utilizing Contra Costa Transportation Authority Measure J funds as a source for some transit funding
options.
2 (10062007-Sum)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS
DISTRICT CONTRA COSTA COUNTY FEDERDD.CHAIR
GAYLE B.UILKEMA LOVER
.2nd DISTRICT AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND DAVID TWA
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER COU
MARTINEZ, CALIFORNIA 94553-1229 (925)
ADMINISTRATOR
5th DISTRICT (925)335-1900
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, November 18;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,
County, & Mun..Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union,
Loca11021; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'I Union United Health Care Workers
West; East County Firefighters' Assn.; Contra Costa County Defenders Assn.; Probation Peace
Officers Assn. of Contra Costa County; and Contra Costa County Deputy District Attorneys'
Assn.
2. Agency Negotiators: Keith Fleming and David Twa.
Unrepresented Employees: All unrepresented agency management employees (Resolutions
Nos. 2008/358 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))
Abhinav Bhatnagar v. Contra Costa County, U.S.D.C. No. CV 07-02669 CRI
J .
J