HomeMy WebLinkAboutAGENDA - 09211999 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOE CANCIAMILLA
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA AND FOR
2nd DISTRICT
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
MARK DeSAULNIER AND
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553-1229 (925)335-1900
5th DISTRICT
TUESDAY
SEPTEMBER 21, 1999
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "It is the small acts of kindness that make some people so special and
others not." - Jon Huntsman
CONSIDER CONSENT ITEMS (Pages 2 - 22) - Items removed from this section will
be considered with the Short Discussion Items.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION honoring the Concord Blue Devils on the occasion of their having won their
10th World Championship, as recommended by Supervisor DeSaulnier.
9:40 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER accepting the report from the Director of Human Resources regarding giving notice
to the owner of the property located at 627 Ferry Street,Martinez,that the County does not intend
to renew its lease for this property for use as the Contra Costa Club and DIRECT staff to
undertake any required meet and confer activities. (Leslie T. Knight,Human Resources Director)
SD.3 CONSIDER directing staff to prepare an ordinance requiring the installation of Low Pressure
Excess Flow Valves or other similar automatic gas shut-off valves in new homes and substantial
remodels and take related actions, as recommended by Supervisors Gioia and Canciamilla.
10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER report from the Community Development Director on the status of disposal fees at
Contra Costa Transfer & Recovery Station, Martinez area. (Deidra Dingman, Community
Development Department)
D.3 CONSIDER report from the Ad Hoc Committee (Supervisors Gerber and Gioia) regarding the
Board's desire to place a measure on the ballot in 2000 related to increasing the sales tax for
various purposes. (Continued from August 17, 1999) (Supervisors Gerber and Gioia)
12:00 P.M.
Closed Session
1 (09-21-1999)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a member of the Board or a
member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments
from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board.
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 disabled individuals planning to attend Board meetings who
contact the Clerk of the Board 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. Copies
of video tapes of all meetings are available by calling Contra Costa Television at(925) 313-1192.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk
of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine
Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors M. DeSaulnier and G. B. Uilkema) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in the Private Industry Council Conference Room, 2425 Bisso
Lane, Concord.
The Finance Committee (Supervisors J. Gioia and D. Gerber)-meets on the second and fourth Mondays of the
month at 10:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors G. B. Uilkema and J. Gioia)- meets on the second and fourth
Mondays of the month at 1:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation.Water& Infrastructure Committee (Supervisors D. Gerber and M. DeSaulnier)- meets on
the third Monday of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez,
beginning with March 15, 1999.
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ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time
and place of meetings)
Family and Human Services Committee 09-27-1999 9:00 A.M. See above
Finance Committee 09-27-1999 10:00 A.M. See above
Internal Operations Committee 09-27-1999 1:00 P.M. See above
xxxx xxxxxx
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (09-21-1999)
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 AWARD a contract to Maggiora& Ghilotti, Inc., the lowest responsible bidder, in the amount
of$116,186 for the Debris Drying Area Project, Martinez area. (Funding: 100% Clean Water
Program)
C.2 APPROVE a project contingency fund increase of$44,000 for the 1999 Slurry Seal Project, City
of Oakley. (Funding: 100% City of Oakley Funds)
C.3 APPROVE a project contingency fund increase of$40,000 and AUTHORIZE the Public Works
Director to execute Contract Change Order No. 1 in the approximate amount of$38,000 for the
Taylor Boulevard Guardrail Upgrade Project, Lafayette area. (Funding: 100% Federal Hazard
Elimination and Safety Funds)
CA ROAD CLOSURE: RATIFY previous action of the Public Works Director to completely close
a portion of Plymouth Avenue on Saturday, September 11, 1999, from 1:00 p.m. through
5:00 p.m. for the purpose of a block party, Richmond area.
C.5 ROAD CLOSURE: RATIFY previous action of the Public Works Director to completely close
a portion of Berkeley Park Boulevard on Monday, September 6, 1999, from 2:00 p.m. through
7:00 p.m. for the purpose of a block party, Kensington area.
C.6 ROAD CLOSURE: GRANT permission to completely close a portion of Pomona Street on
Saturday, October 2, 1999, from 10:00 a.m. through 1:00 p.m., for the purpose of the Festival on
the Straits Parade, Crockett area.
C.7 ROAD CLOSURE: RATIFY previous action of the Public Works Director to completely close
a portion of Vista Del Rio from Tuesday, August 3, 1999, through Saturday, January 29, 2000,
24 hours a day, for the purpose of the Carquinez Bridge Retrofit Project, Crockett area.
C.8 APPROVE the Delta Road Bike Lane Project and DETERMINE that the project is a CEQA Class
4h Categorical Exemption, Knightsen area. [CDD-CP# 99-58] (Funding: 66% Transportation
Development Act, 34%Measure C)
C.9 APPROVE the Camino Tassajara at Blackhawk Drive Traffic Signal Project and DETERMINE
that the project is a CEQA Class 3d Categorical Exemption, Danville area. [CDD-CP# 99-56]
(Funding: 100% County Road Funds)
C.10 TERMINATE Offer of Dedication of a slope and roadway easement at 765 Leon Way and
DETERMINE the activity is exempt from CEQA, Clayton area. [CDD-CP #99-481 (Funding:
Applicant's Fee)
C.11 TERMINATE a portion of an Offer of Dedication of a drainage easement on Lot 22 of
Subdivision 2802 and DETERMINE the activity is exempt from CEQA, Walnut Creek area.
[CDD-CP#99-55] (Funding: Applicant's Fee)
C.12 APPROVE Amendment to Consulting Services Agreement with Environmental Engineering
Associates for miscellaneous soils investigations for the State Route 4 West Gap Project to
increase the contract payment limit from $50,000 to $100,000,Hercules area. (Funding: Contra
Costa Transportation Authority)
2 (09-21-1999)
Road and Transportation - Continued
C.13 APPROVE traffic resolutions restricting parking on a portion of Olympic Boulevard and
Boulevard Way,Walnut Creek area; Goble Drive,Bay Point area;Winslow Street, Crockett area;
Appian Way, El Sobrante area; and Pasa Nogal, Pleasant Hill area.
C.14 APPROVE and AUTHORIZE the Public Works Director to submit a 1999/2000 Transportation
Development Act Grant Application for the Bicycle Safety Education Program, Countywide.
Engineering Services
C.15 SUB 8256: APPROVE the final map and subdivision agreement for subdivision being developed
by Shapell Industries of Northern California, Dougherty Valley area.
C.16 SUB 8256: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.17 SUB 8255: APPROVE the final map and subdivision agreement for subdivision being developed
by Shapell Industries of Northern California, Dougherty Valley area.
C.18 SUB 8255: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.19 SUB 8135: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.20 SUB 8134: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.21 SUB 8133: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.22 SUB 8132: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.23 SUB 8132: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
(Rosincress Park) being developed by Shapell Industries of Northern California, Dougherty
Valley area.
C.24 SUB 8131: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.25 SUB 8105: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.26 SUB 8027: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.27 SUB 7418: APPROVE the final map and subdivision agreement for subdivision being developed
by Deluke Company Ltd., Martinez area.
C.28 MS 17-92: ACCEPT completion of warranty period and release of cash deposit for faithful
performance for minor subdivision being developed by Moraga 76.15, Moraga area.
C.29 MS 152-90: APPROVE the parcel map for minor subdivision being developed by American
Contractors Indemnity Company, Martinez area.
3 (09-21-1999)
Engineering_Services - Continued
C.30 MS 152-90: ACCEPT grant deed of development rights (creek structure setback) for minor
subdivision being developed by Salvador V. Perez, Martinez area.
C.31 MS 51-85: APPROVE quit claim deed for minor subdivision being developed by Mark Bertoli,
Martinez area.
C.32 DP 3007-96: ACCEPT completion of warranty period and release of cash deposit under the road
improvement agreement for development permit (APN 051-220-039-053) being developed by
Carl Karcher Enterprises, Inc., Oakley area.
C.33 DP 3022-94: ACCEPT completion of warranty period and release of cash deposit for faithful
performance for development permit being developed by Golden Oaks Manor, L.P., Oakley area.
C.34 RA 1083: APPROVE the road improvement agreement for North Gale Ridge Road for
subdivision being developed Shapell Industries of Northern California, Dougherty Valley area.
C.35 RA 1083: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.36 RA 1083, RA 1086: ACCEPT offer of dedication for roadway purposes for subdivision being
developed by Shapell Industries, Inc., a Delaware Corporation, Dougherty Valley area.
C.37 RA 1083, RA 1086: ACCEPT offer of dedication for drainage purposes for subdivision being
developed by Shapell Industries, Inc., a Delaware Corporation, Dougherty Valley area.
C.38 RA 1082: APPROVE the road improvement agreement for Lilac Ridge Road for subdivision
being developed Shapell Industries of Northern California, Dougherty Valley area.
C.39 RA 1082: APPROVE the subdivision agreement for right-of-way landscaping for subdivision
being developed by Shapell Industries of Northern California, Dougherty Valley area.
Special Districts & County Airports
C.40 ACCEPT the completed contract with Fanfa, Inc., for the San Ramon Creek Erosion Repair at
Greenbrook Court Project, Danville area. (Funding: 100% Flood Control Zone 313)
C.41 ACCEPT the 1`1 2nd and 3rd quarter FY 1998/99 Expense Reports for the Blackhawk Geological
Hazard Abatement District (GRAD), Danville area.
C.42 AWARD a contract to Condon-Johnson & Associates, the lowest responsible bidder, for the
Silver Pine Landslide Repair Project in the amount of$ 584,350, Danville area. (Funding 100%
Blackhawk GHAD )
C.43 APPROVE the Joint Funding Agreement, dated October 1, 1999, with the United States
Geological Survey for stream gaging for the period October 1, 1999, through October 31, 2000,
and AUTHORIZE the Chief Engineer to make payment for the Flood Control District's share of
the cost. (Funding: 100%Flood Control District)
C.44 AUTHORIZE the Chief Engineer to initiate a legal action through County Counsel to recover all
costs and legal fees associated with the Tice Creek Box Culvert damage repair, Walnut Creek
area.
C.45 ADOPT Resolution of Intention to sell surplus Fire District property located at 2273 Whyte Park
Avenue at public auction, Walnut Creek area. [CP# 97-61]
4 (09-21-1999)
Special Districts & County Airports - Continued
C.46 APPROVE and AUTHORIZE the Public Works Director to execute a Second Amendment to
Lease between the County and Byron Aviation Services Limited for land at the Byron Airport,
Byron area.
C.47 APPROVE and AUTHORIZE the Public Works Director to execute a Consent to Second
Amendment of Lease consenting to the assignment of the lease between The Solano Way
Partnership, as Assignor, and Lithia Real Estate, Inc., as Assignee, for land near the Buchanan
Field Airport, Concord area.
Statutory Actions
C.48 APPROVE minutes for the month of August 1999.
C.49 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.50 DENY claims of D. Baca; E. Camarena; P. Donaghue; K. Dukes; R. Gibbs(4); Marina Heights
Apts. c/o L. Rutledge; S. McGee; B. Turner; R. Young; and R. Young on behalf of son, L.
Young and wife, B. Talley.
Hearing Dates -None
Honors & Proclamations
C.51 ADOPT resolution honoring Terrence Starr,retired County Probation Officer, for his many career
achievements and for his dedicated services to Contra Costa County.
Ordinances
C.52 INTRODUCE an ordinance adopting changes to the grading ordinance,WAIVE reading, and FIX
October 12, 1999, at 9:00 a.m. for a hearing to consider adoption of the ordinance.
C.53 ADOPT Ordinances 99-43 and 99-44 , introduced September 14, 1999,providing for Children
and Families (Proposition 10) Commission staffing, status, liability coverage and related matters.
Appointments & Resignations
C.54 APPROVE medical staff appointments and reappointments, as recommended by the Medical
Executive Committee on August 16, 1999.
C.55 ACKNOWLEDGE the resignation of Susan McConnick as a Business Representative on the
Private Industry Council and remove Ms. McCormick from the Private Industry Council, Inc.,
non-profit organization, and DIRECT the Clerk to apply the Board's policy for filling the
vacancy, as recommended by the Employment and Human Services Director.
C.56 ACKNOWLEDGE the resignation of Ron Wetter from the Private Industry Council and remove
Mr. Wetter from the Private Industry Council, Inc., a non profit organization, and DIRECT the
Clerk to apply the Board's policy for filling the vacancy, as recommended by the Employment
and Human Services Director.
C.57 TRANSITION the Citizens Advisory Committee function for the Rodeo Redevelopment Project
Area to the Rodeo Municipal Advisory Council, as recommended by Supervisor Uilkema.
5 (09-21-1999)
Appointments & Resignations - Continued
C.58 CONFIRM Helen Allen as the alternate of the City of Concord to the Pleasant Hill BART Station
Area Steering Committee, as recommended by the Community Development Director.
C.59 DECLARE two seats vacant,MOVE three members to other seats, and CREATE two additional
seats on the Homeless Continuum of Care Advisory Board, as recommended by the Internal
Operations Committee.
Appropriation Adjustments - 1998 - 1999 FY
C.60 Plant Acquisition General Fund (0111): APPROPRIATE $56,303 for tenant improvements at
835 Ward Street for the Elections Division of the Clerk-Recorder's Department in connection
with seismic repairs at 524 Main Street,Martinez. (Funding is from a return of building deposits
for 524 Main Street)
Legislation -None
Personnel Actions
C.61 ADD one full time Registered Nurse-Experienced Level position in the Health Services
Department. (Elimination of Temporary Salaries, Third Party Revenues)
C.62 ADD two full time Clerk-Experienced Level positions in the Health Services Department.
(Miscellaneous Health Projects)
C.63 ADD two full time Mental Health Clinical Specialist positions in the Health Services Department.
(Medi-Cal and Realignment revenues)
C.64 ADD one full time Account Clerk-Beginning Level position in the Health Services Department.
(Risk Management and Third Party Revenues)
C.65 TRANSITION one full time Public Health Aide-Project position to Community Health Worker I
in the Health Services Department. (Miscellaneous Health Projects)
C.66 ADD one full time Clerk-Experienced Level position in the Veterans Service Office. (Budgeted)
C.67 ADD one full time Veterans Services Representative position in the Veterans Service Office.
(Budgeted)
C.68 ADD one full time Clerk-Experienced Level position in the Health Services Department.
(Elimination of Temporary Salaries, Realignment Revenue)
C.69 ADD one Permanent Intermittent Substance Abuse Counselor position in the Health Services
Department. (Elimination of Temporary Salaries, Federal Grant Revenues)
C.70 INCREASE the hours of one Social Casework Specialist II position from 20/40 to full time in
the Employment and Human Services Department. (Federal and State Funds)
C.71 REALLOCATE one Permanent Intermittent Registered Nurse-Experienced Level position to
permanent part-time(24/40); INCREASE the hours of one Registered Nurse-Experienced Level
position from 24/40 to 32/40, two Registered Nurse-Advanced Level positions from 24/40 to
32/40, one Registered Nurse-Advanced Level positions from 24/40 to full time and one
Registered Nurse-Advanced Level position from 30/40 to full time in the Health Services
Department. (Third Party Revenues)
6 (09-21-1999)
Personnel Actions - Continued
C.72 REALLOCATE the salary of Facilities Manager on the salary schedule in the Health Services
Department. (Third Party Revenues)
C.73 ADD one Deputy Probation Officer III position in the Probation Department. (Federal Funds)
C.74 ADD one full time District Attorney Senior Inspector position in the Office of the District
Attorney. (Prop. 172 Funds)
C.75 ADD one full time Departmental Systems Specialist Il position in the Office of the District
Attorney. (Prop. 172 Funds)
C.76 ADD one full time Deputy District Attorney—Basic Level position in the Office of the District
Attorney. (Prop. 172 Funds)
C.77 ADD one full time Deputy Sheriff position in the Sheriffs Office. (Revenue from the City of San
Ramon)
C.78 ADD seven full time Mental Health Clinical Specialist positions, one 32/40 Mental Health
Clinical Specialist position, one 6/40 Exempt Medical Staff Physician position and one full time
Clerk-Senior Level position for the Chris Adams Girls Center in the Mental Health Department
of Health Services.
C.79 ADOPT resolutions authorizing pay for performance for the classes of Director of Community
Development and Director of Building Inspection.
C.80 ADOPT a resolution authorizing pay for performance for the classes of Principal Appraiser,
Supervising Appraiser, and Supervising Auditor-Appraiser in the Assessor's Department.
C.81 ADD one full time Human Resources Analyst I position in the Human Resources Department.
(Budgeted)
C.82 ADD one full time Clerk-Experienced Level position; CANCEL one full time Collection
Enforcement Supervisor position; and CANCEL one full time Account Clerk-Experienced Level
Position in the County Administrator's Office.
C.83 ESTABLISH the class of Retirement Administrative Assistant and RECLASSIFY one full time
Clerk-Senior Level to the new class. (No General Fund Impact)
C.84 RECLASSIFY one full time Account Clerk-Advanced Level position to Accounting Technician
in the Office of the Treasurer-Tax Collector. (Collection Fees)
C.85 ADOPT the Letter of Understanding between Contra Costa County and the Deputy Sheriffs'
Association-Rank and File Unit,implementing negotiated wage agreements and other economic
terms and conditions of employment beginning October 1, 1998, through September 30, 2001.
In the opinion of the County Administrator, salary and benefit increases resulting from this action
will have no material financial impact on the funding status of the County Employees'Retirement
System.
C.86 ADOPT the Letter of Understanding between Contra Costa County and the Deputy Sheriffs'
Association-Management Unit, implementing negotiated wage agreements and other economic
terms and conditions of employment beginning October 1, 1998, through September 30, 2001.
In the opinion of the County Administrator, salary and benefit increases resulting from this action
will have no material financial impact on the funding status of the County Employees'Retirement
System.
7 (09-21-1999)
Personnel Actions - Continued
C.87 REALLOCATE the salary of Assistant Airport Manager on the salary schedule.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.88 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the State Department of Education Child Care and Development in the
amount of$277,190 to provide child care services for families who receive Child Protective
Services,teen parents, children at risk of abuse and neglect, children with special needs and low
income families for FY 1999-2000. (No County Match)
C.89 ACCEPT two donations totaling$40,000 from Meals on Wheels of Contra Costa, Inc., on behalf
of the County Home Delivered Meals Program administered by the Public Health Division of
County Health Services to purchase additional meals for delivery to homebound elders in Contra
Costa County. (No County Match)
C.90 APPROVE and AUTHORIZE the Director, Aging and Adult Services, or deputy, to execute a
contract with the State Department of Health Services, Office of Long Term Care in the amount
of$50,000 to allow the Employment and Human Services Department and the Health Services
Department to begin planning for an integrated model of long term care and to develop
implementation strategies through June 30, 2000. (20%In-Kind Match)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the City of El Cerrito to provide congregate meal services for the Senior Nutrition Program
through June 30, 2000. (No County Cost)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a Standard
Agreement with the State Department of Mental Health in the amount of$908,742 to continue
the Conditional Release Program through June 30, 2000. (No County Match)
C.93 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute an application
to the Contra Costa County Community Development Department for $105,000 in Emergency
Shelter Grant funding for Central County and Brookside homeless shelter programs for FY 1999-
2000 and to execute a contract with the Community Development Department for this purpose.
(100%In-Kind Match)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute an application
to the City of Walnut Creek for up to $20,000 in Community Development Block Grant funding
for the Central County homeless shelter program for FY 1999-2000 and to execute a contract with
the City of Walnut Creek for this purpose. (No County Match)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Standard
Agreement with the California Department of Health Services for a maximum of$71,250 for
HIV laboratory testing services provided by the County's Public Health Laboratory, based on a
fixed price of$95 per HIV viral load test through June 30, 2000. (No County Match)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Statement
of Compliance, the required Drug-Free Workplace Certification and Standard Agreement with
the State Emergency Medical Services Authority, in the amount of$44,500 for the Prehospital
Data Linkage and Outcome Project through June 30, 2000. (No County Match)
8 (09-21-1999)
Grants & Contracts - Continued
C.97 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a Laboratory
Services Contract with Planned Parenthood to provide laboratory culture testing services by the
County's Public Health Laboratory for a fee of$4.00 per gonococcus culture, $6.00 per chlamydia
culture and$1.50 per HIV antibody test. (No County Cost)
C.98 ACCEPT the following Financial Assistance Awards from the U. S. Department of Health and
Human Services, Administration for Children and Families, through December 31, 1999:
$ 80,500 to improve Head Start teacher qualifications
$260,951 for Head Start Quality Improvement funds
$ 8,916 for Head Start Training and Technical Assistance funds
$ 8,000 for costs associated with attending the Johnson and Johnson
Management Fellows Program.
(20% hi-kind match for Quality Improvement, Training and Technical Assistance, and Fellows
Program)
C.99 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and
submit 1999 State Standard Agreement Amendment No. 1 to the California Department of
Community Services and Development to amend contract language for the Low-Income
Weatherization Assistance Program services through March 31, 2000.
C.100 APPROVE and AUTHORIZE the Community Services Director,or designee, to execute a State
Agreement with the California Department of Education for one-time-only reimbursable funding
in the amount of$8,491 for the purchase of instructional materials and supplies for child care and
development contractors through June 30, 2000. (No County Match)
C.101 ACCEPT a Financial Assistance Award from the U. S. Department of Health and Human
Services, Administration for Children and Families, in the amount of$15,173 for training and
technical assistance to Early Head Start staff through December 31, 1999. (20%In-kind Match)
C.102 ACCEPT Financial Assistance Awards from the U. S.Department of Health and Human Services,
Administration for Children and Families, in the amount of$156,571 for Head Start Program
Cost of Living Adjustment funds and $22,760 for Early Head Start Program Cost of Living
Adjustment funds through December 31, 1999. (20% In-kind Match)
0.103 APPROVE and AUTHORIZE the County Administrator and the Health Services Director, or
designees,to execute agreements with Eden Housing, Inc., to serve as fiscal agent for receipt and
administration of a grant of $300,000 from the S. H. Cowell Foundation to fund tenant
improvements, architectural costs, furnishings and medical equipment at the North Richmond
Center for Health and the North Richmond Family Service Center. (No County Match)
C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Standard
Agreement Amendment with the State of California Major Risk Medical Insurance Board to
clarify the conditions of enrollment and monthly reporting requirements for the County's
participation in the Access for Infants and Mothers (AIM) Program. (No Financial Impact)
C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Standard
Agreement with the Governor's Office of Emergency Services in the amount of$98,704 to assess
Y2K readiness of businesses handling hazardous materials in Contra Costa County through
March 31, 2000. (No County Match)
9 (09-21-1999)
Grants & Contracts - Continued
C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and submit
the Federal Substance Abuse and Mental Health Services Administration (SAMHSA) Grant
Renewal Application, Assurance of Compliance with Public Law 102-321, and necessary
certifications to the State Department of Mental Health for $1,421,004 to continue Federal
SAMHSA Grant-funded mental health services through June 30, 2000. (No County Match)
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Standard
Agreement Amendment with the State of California Managed Risk Medical Insurance Board to
add rates of payment for eligible infants under age one enrolled in the Healthy Families Program
through June 30, 2000.
C.108 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
submit CalWORKS Plan Revisions for fiscal year 1999-2000 to the California Department of
Social Services to slightly shift allotments between categories with no change in the County's
allocation.
C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
accept Federal Family Preservation and Support Program funding up to a limit of$662,200 for
FY 1999-2000. (No County Match)
C.110 APPROVE the Child Health and Disability Prevention Program Annual Plan and Budget for FY
1999-2000 in the amount of $2,371,273 for submission to the State Department of Health
Services and APPROVE and AUTHORIZE the Health Services Director to execute the
certification page which certifies compliance with state requirements. (32% County Match of
total program cost is budgeted)
C.111 APPROVE and AUTHORIZE the District Attorney to execute a grant award contract, and any
extensions or amendments thereof, with the State Department of Justice in the amount of
$108,000 for funding of the Spousal Abuser Prosecution Program (SAPP) for the period
July 1, 1999, through June 30, 2000. (State Funds -Budgeted)
C.112 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply to the U.S. Department
of Justice for a grant of up to $600,000 to assist in financing the salaries of eight Deputy Sheriff
positions for three years and to accept the award if the application is approved, and take related
actions. (Federal Funds)
C.113 APPROVE and AUTHORIZE the Chair,Board of Supervisors, to execute a Standard Agreement
with the California Department of Food and Agriculture, Division of Measurement Standards,
for inspections of service stations, oil change shops and auto service shops for a maximum
reimbursable amount of$72,750 ($14,550 per fiscal year) through June 30, 2004. (No County
Match)
C.114 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to execute the 1999/2000 Housing
Rehabilitation Services Agreement between the City of Antioch and Contra Costa County, as
recommended by the Director of Building Inspection. (Revenue from the City of Antioch)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Sharron Sussman, M.D., in the amount of$141,150 to provide orthopedic services through
September 30, 2000. (Third Party Revenues)
10 (09-21-1999)
Grants & Contracts - Continued
C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with Samuel Merritt College to provide field instruction for the
College's physical therapy, occupational therapy and nursing students through June 30, 2002.
C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Institute of Individual Family and Community Development to provide Medi-Cal mental
health specialty services to be paid specified fees through June 30, 2000. (State and Federal
Funds)
C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Addiction Research and Treatment, Inc., (dba Bay Area Addiction Research and Treatment)
in the amount of $2,747,244 to provide methadone maintenance treatment services through
June 30, 2000. (State and Federal Funds)
C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Crestwood Behavioral Health, Inc., to increase the contract payment limit by
$450,000 to a new payment limit of$3,726,096 to provide admission and intensive day treatment
for additional County-referred mentally ill persons through June 30, 1999. (Mental Health
Realignment)
C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Terry Linscott, M.F.C.C., to provide Medi-Cal mental health specialty services to be paid
in accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Ronald Haimowitz, Ph.D., to provide Medi-Cal mental health specialty services to be paid
in accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Andrew Krompier, M.D., to provide Medi-Cal mental health specialty services to be paid
in accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Mindy Werner-Crohn,M.D., to provide Medi-Cal mental health specialty services to be paid
in accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Joanne Middleton, Ph.D., to provide Medi-Cal mental health specialty services to be paid
in accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Pamela Franciosa, M.F.C.C.,to provide Medi-Cal mental health specialty services to be paid
in accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Portia Polner, Ph.D., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with John Hamel, L.C.S.W., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Diane Keech, L.C.S.W., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
11 (09-21-1999)
Grants & Contracts - Continued
C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Marilyn Wilts, Ph.D., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Elizabeth O'Connor, Ph.D.,to provide Medi-Cal mental health specialty services to be paid
in accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Lillie Brum, M.F.C.C., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.132 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Richard Mancina, M.D.,to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Alan F. Scott, M.D., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Diana Cheryl Methfressel, M.F.C.C., to provide Medi-Cal mental health specialty services
to be paid in accordance with a specified fee schedule through June 30, 2000. (State and Federal
Funds)
C.135 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with David Kallinger, Ph.D., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.136 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Senior Psychology Services, Inc., to provide Medi-Cal mental health specialty services to
be paid in accordance with a specified fee schedule through June 30, 2000. (State and Federal
Funds)
C.137 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Seth Knoepler, Ph.D., to provide Medi-Cal mental health specialty services to be paid in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.138 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Patrick Dixon, M.F.C.C., to provide Medi-Cal mental health specialty services to be paid
in accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.139 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bi-Bett Corporation in the amount of$446,241 to provide detoxification services at the
Shennum Center through June 30, 2000. (33%Federal, 43% State Statham Funds, 24% County)
C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Shanin Javaheri, M.D., to accurately reflect the intent of the parties in
accordance with a specified fee schedule. (Third Party Revenues)
C.141 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Standard
Agreement with the State Department of Rehabilitation in the amount of$742,624 for vocational
rehabilitation services to individuals with mental disabilities through June 30, 2000. (89% State
Dept. of Rehabilitation, 8% County Mental Health Realignment, 3% State Allocation to the
County)
12 (09-21-1999)
Grants & Contracts - Continued
C.142 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Pittsburg Pre-School Coordinating Council to increase the contract payment
limit by $13,000 to a new payment limit of $113,000 for additional HIV/AIDS education,
prevention and testing outreach services in East County through June 30, 2000. (State Funds)
C.143 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non-
Physician Services Contract with Jo-Yu Lo (dba Standard Optical) to provide professional
optician services to be paid in accordance with a specified fee schedule through June 30, 2000.
(Contra Costa Health Plan Member Premiums, Third Party Revenues)
C.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Planned Parenthood: Shasta Diablo to increase the payment limit by $13,000
to a new payment limit of$166,000 to provide expanded outreach for HIV testing to women at
risk for HIV infection through June 30, 2000. (State Funds)
C.145 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Desarrollo Familiar to increase the contract payment limit by$9,000 to a new
payment limit of$69,000 to provide additional HIV/AIDS education, prevention and testing
outreach services in West County through June 30, 2000. (State Funds)
C.146 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a cancellation
agreement with Laidlaw Environmental Services,Inc., effective close of business June 30, 1999.
C.147 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Andrea L. Lee in the amount of$32,976 to provide consultation and technical assistance
with regard to the County's Bicycle-Head Injury Prevention Project through March 31, 2000.
(State Funds)
C.148 APPROVE and AUTHORIZE the Director, Employment and Human Services Department, or
designee,to execute a Vocational Training Agreement with Solano School of Nursing Assistants,
Inc., to provide vocational training to individually referred Job Training Partnership Act
participants at specified fees through June 30, 2000, and to execute standard amendments
necessary to comply with changes in State or Federal regulations. (Federal Funds)
C.149 APPROVE and AUTHORIZE the Director, Employment and Human Services Department, or
designee, to execute a contract with Duane Stevens in the amount of $36,000 for Staff
Development Coordinator services through February 29, 2000. (80% State, 20% County)
C.150 APPROVE and AUTHORIZE the Director, Employment and Human Services Department, or
designee, to execute Job Training Partnership Act (JTPA)contracts with the following service
providers for the Central Contra Costa One Stop Career Center through June 30, 2000: (Federal
Funds)
Contractor Service Provided Contract Limit
Worldwide Educational Services Fiscal Agent/Training Resources/ $802,574
Cont. Agency
Rubicon Programs, Inc. Staffing 16,233
Goodwill Industries, Inc. Staffing 17,596
St. Vincent de Paul Society Staffing 37,988
Rehab Services of N. California Staffing 39,746
Martinez Unified School District Staffing 16,440
Mt. Diablo Unified School District Staffing 26,003
John F. Kennedy University Staffing 3,500
13 (09-21-1999)
Grants & Contracts - Continued
C.151 APPROVE and AUTHORIZE the Director, Employment and Human Services Department, or
designee, to execute Job Training Partnership Act(DTPA) contracts with the following service
providers for the West Contra Costa One Stop Career Center through June 30, 2000: (Federal
Funds)
Contractor Service Provided Contract Limit
Worldwide Educational Services, Inc. Fiscal Agent/Training Resources/ $698,124
Cont.Agency
Rubicon Programs, Inc. Staffing 26,562
Contra Costa College Staffing 18,750
West Contra Costa Unified School District Staffing 18,750
C.152 APPROVE and AUTHORIZE the Director, Employment and Human Services Department, or
designee, to execute a Regional Workforce Preparation and Economic Development Act Grant
contract amendment with the Alameda County Private Industry Council to extend the contract
term to December 31, 1999, with no change in the contract payment limit. (State Funds)
C.153 APPROVE and AUTHORIZE the Director, Employment and Human Services Department, or
designee, to execute on behalf of the EASTBAY Works Cooperative a contract amendment with
Goodwill Industries of the Greater East Bay, Inc., to extend the contract term to October 31,
1999, with no change in the contract payment limit. (Federal Funds)
C.154 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Vinita Wadhwani,M.D.,to provide Medi-Cal mental health specialty services in accordance
with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.155 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Mamie Peterson, M.F.C.C., to provide Medi-Cal mental health specialty services in
accordance with a specified fee schedule through June 30, 2000. (State and Federal Funds)
C.156 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Neighborhood House of North Richmond, Inc., with a payment limit of$481,010 to provide
substance abuse detoxification and residential treatment program services through June 30, 2000.
(57%Federal, 43% County)
C.157 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the U. S. Department of Veterans Affairs Northern California Health Care
System to provide specialized medical services to extend the term of the agreement through
September 30, 1999. (Enterprise I Budget)
C.158 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the U. S. Department of Veterans Affairs Northern California Health Care
System to provide specialized speech pathology services to extend the term of the agreement
through September 30, 1999. (Enterprise I Budget, Third Party Revenues)
C.159 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with U. S. Department of Veterans Affairs Northern California Health Care System
to provide a full range of nuclear medicine services to extend the tern of the contract through
July 31, 2000. (Enterprise I Budget, Third Party Revenues)
C.160 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Thomas J. McDonald, M.D., in the amount of$195,000 to provide specialized medical
services through July 31, 2000. (Third Party Revenues)
14 (09-21-1999)
Grants & Contracts - Continued
C.161 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Thomas N. Paige,M.D.,in an amount not to exceed$100,000 to provide specialized medical
services for the period from October 1, 1999, through September 30, 2000. (Third Party
Revenues)
C.162 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Violet Smallhorne, M.D., to provide specialized medical services to be paid in accordance
with a specified fee schedule through July 31, 2002. (Third Party Revenues)
C.163 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Gupta Etwaru, M.D., in an amount not to exceed $190,000 to provide specialized medical
services through August 31, 2000. (Third Party Revenues)
C.164 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with FamiliesFirst, Inc., in the amount of$552,151 to provide Intensive Day Treatment and
Mental Health Services for Seriously Emotionally Disturbed(SED) Children at Mt. Diablo High
School through June 30, 2000. (62.5%Federal, 37.5% Mental Health Realignment)
C.165 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Regents of the University of California (U.C. Davis School of Internal
Medicine Department)to increase the contract payment limit by$20,000 to a new total payment
limit of$660,000 to provide additional oncology/hematology services through June 30, 2000.
(Enterprise I Budget, Third Party Revenue)
C.166 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with the Contra Costa Community College District to provide field
instruction and experience for students in Nursing, Emergency Medical Technician and Medical
Assistant/Office Technician Programs through August 31, 2004.
C.167 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Rubicon Programs,Inc.,to increase the payment limit by$14,903 to a new total
payment limit of $104,319 and to extend the term through October 31, 1999, to continue
providing transitional living program services to homeless single men and families at the San
Joaquin II apartments in Richmond. (Federal Funds)
C.168 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Shelter, Inc., to increase the payment limit by$50,682 to a new payment limit
of$354,782 and extend the term through October 31, 1999, to continue providing shelter and
support services for homeless individuals and families in Central County. (Federal Funds)
C.169 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Asian Pacific Psychological Services in the amount of$149,450 to provide school and
community based mental health services for Medi-Cal eligible Asian children and families
enrolled in the Early and Periodic Screening, Diagnosis and Treatment(EPSDT)Program through
June 30, 2000. (State and Federal Funds)
C.170 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Andrew Wicker in the amount of$50,000 for consultation and technical assistance with
regard to coordination of County's Shelter Plus Care Program through August 31, 2000. (County
Funds)
C.171 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Sylvia E. Castillo, L.C.S.W.,in the amount of$63,800 to provide consultation and technical
assistance with regard to child and adolescent mental health programs through
September 30, 2000. (30% State, 30%Federal, 40%Mental Health Realignment)
15 (09-21-1999)
Grants & Contracts - Continued
C.172 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Adolescent Treatment Centers, Inc., in the amount of$34,062 to provide an augmented
adolescent residential chemical dependency treatment program at its Thunder Road facility
through December 31, 1999. (62% Federal, 38% County)
C.173 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Carefilled Homes (dba Willow House) to provide residential care for mentally disordered
offenders under the County's Conditional Release Program (CONREP) in accordance with
specified daily rates through June 30, 2000. (State Funds)
C.174 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Alhambra Radiology Associates to provide professional diagnostic imaging services to be
paid in accordance with a specified fee schedule through June 30, 2002. (Enterprise I Budget,
Third Party Revenues)
C.175 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Alameda County in the amount of $306,600 to provide inpatient psychiatric treatment
services for seriously emotionally disturbed and behaviorally disordered adolescents as an
alternative to Napa State Hospital through June 30, 2000. (Mental Health Realignment)
C.176 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Christina C. Koch in the amount of$55,750 for consultation and technical assistance with
regard to coordination of Mental Health Vocational Services Programs through June 30, 2000.
(Mental Health Realignment)
C.177 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Compass Group USA, Inc.,with a payment limit of$1,148,718 to provide congregate and
home-delivered meals for the County's Senior Nutrition Program through June 30, 2000. (Federal
Funds)
C.178 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Karen Flynn in the amount of$50,020 for consultation and technical assistance with regard
to mental health services for Child Protection Services clients through June 30, 2000. (Mental
Health Realignment with Social Service offset)
C.179 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Sharon D. Washington, M.D., not to exceed $204,000 annually(plus relocation expenses)
for specialized medical services through September 30, 2002. (Third Party Revenues)
C.180 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Stephen D. Weiss,M.D., for specialized medical services to be paid specified rates through
July 31, 2002. (Third Party Revenues)
C.181 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Joyce A. Adriance in the amount of$48,000 for consultation and training services with
regard to the Professional Assault Response Training team through August 31, 2000. (Enterprise
I Budget)
C.182 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with David H. C. Raphael, M.D., for specialized medical services to be paid specified rates
through August 31, 2002. (Third Party Revenues)
C.183 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Kevin Beadles, M.D., for specialized medical services to be paid specified rates through
July 31, 2002. (Third Party Revenues)
16 (09-21-1999)
Grants & Contracts - Continued
C.184 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Fred Williams (dba Williams' Board and Care II) in the amount of$28,800 to provide
augmented board and care services for County-referred mentally disordered clients through
June 30, 2000. (County/Realignment)
C.185 AUTHORIZE the Director, Aging and Adult Services Bureau, or designee, to conduct contract
negotiations and execute contracts for Adult Day Care for services to older residents of Contra
Costa County through June 30, 2000, as specified: (Federal Funds)
Contractor Payment Limit
Guardian Adult Day Health Center $31,988
Rehabilitation Services of N. Calif. $31,988
C.186 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the Family Stress Center in the amount of$200,000 for Central County
receiving center services through July 31, 2000. (County Budget)
C.187 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to pay
for conferences and related expenses for self-employed individuals providing services to the
department through a contract. (Various Revenue Sources)
C.188 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Alfred Arroyos in the amount of$38,500 for job developer services in the
Independent Living Skills Program through June 30, 2000. (Federal Funds)
C.189 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Gillian A. Clarke in the amount of $36,800 for services as the
Independent Living Skills Program Cross Cultural Outreach Specialist through June 30, 2000.
( Federal Funds)
C.190 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Ardella A. Arrington in the amount of$30,200 for administrative support
for the Independent Living Skills Program through June 30, 2000. (Federal Funds)
C.191 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Paul Buddenhagen in the amount of$59,500 for technical assistance,
program monitoring and evaluation services for Child Welfare Services through
September 30, 2000. (75% State and Federal Funds, 25% County)
C.192 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the YMCA of the East Bay-West Contra Costa Branch in the amount of
$129,884 for Family Preservation and Support services in Coronado through August 31, 2000.
(Federal Funds)
C.193 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the Center for Human Development in the amount of$129,884 for Family
Preservation and Support services in North Richmond through August 31, 2000. (Federal Funds)
C.194 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the Pittsburg Preschool Coordinating Council in the amount of$129,884
for Family Preservation and Support services in Bay Point through August 31, 2000. (Federal
Funds)
17 (09-21-1999)
Grants & Cqntracts - Continued
C.195 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Linda Adams in the amount of $34,800 to provide services as the
Independent Living Skills Program Educational Specialist through June 30,2000. (Federal Funds)
0.196 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Don Graves in the amount of$47,500 to provide services as the Program
Service Coordinator of the Independent Living Skills Program through June 30, 2000. (Federal
Funds)
0.197 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute
contracts for Expanded State Preschool services through June 30, 2000 as follows:
Contractor Paent Limit
Pittsburg Preschool Coordinating Council $114,660
Mt. Diablo Community Child Care Advocates $114,660
Greater Richmond Social Services Corporation 57,330
YWCA of Contra Costa County 57,330
First Baptist Church 114,660
Antioch Partnership for Quality Child Care 114,660
TOTAL $573,300
(State Funds)
C.198 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with
Wendel, Rosen, Black & Dean for specialized legal services. (Revenue from Contra Costa
Transportation Authority)
0.199 APPROVE and AUTHORIZE the County Administrator,or designee,to execute a contract with
the County Office of Education Neighborhood Youth Corps in the amount of $31,500 for
recruitment of thirty high risk and at-risk students enrolled in the Mt. Diablo Unified School
District and Central County Community Schools to be placed in part time employment in
businesses participating in the Business Leaders' Alliance Job Internship Program through
June 30, 2000. (Budgeted)
C.200 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to execute a contract with John
A. Montagh in an amount not to exceed$53,200 for Rangemaster/Armorer/Instructor services
through August 31, 2000. (Budgeted)
C.201 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Tri-
County Extradition,Inc., in an amount not to exceed$120,000 to provide prisoner and fugitive
transportation to Contra Costa County adult detention facilities through September 30, 2001.
(Budgeted)
C.202 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee,to execute a one-year contract
extension with Canteen Corporation to provide vending and commissary sales to inmates at the
County adult detention facilities through October 31, 2000. (Generates revenue for the Inmate
Welfare Fund)
0,203 APPROVE and AUTHORIZE the Risk Manager to amend the Short Form Contract with Essential
Staffing,Inc.,to increase the payment limit by $50,000 to a new total of$150,000 for additional
consulting services and workers' compensation staffing services with no change in contract
termination date. (Workers' Compensation Self-Insurance Trust Fund)
18 (09-21-1999)
Grants & Contracts - Continued
C.204 APPROVE and AUTHORIZE the Risk Manager to sign an Amended Joint Powers Agreement
with the Contra Costa Community College District and the Contra Costa County Municipal Risk
Management Insurance Authority to provide peace officer and other training in an amount not
to exceed$15,000 per year for two years. (Payments from the Automotive Liability and Workers'
Compensation Trust Funds)
C.205 APPROVE and AUTHORIZE the County Administrator, or designee,to execute a contract with
Dr. Troy Duster in an amount not to exceed $43,500 for Federally required SafeFutures
evaluation services through September 30, 1999. (Federal Funds)
C.206 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a
standard contract amendment agreement with James L. Miller increasing the contract payment
limit to $65,000 to continue providing technical human resources consulting services through
June 30, 2000. (Budgeted)
C.207 APPROVE and AUTHORIZE the Director of General Services to issue a Fifth Amendment
authorizing extra work under the consulting services agreement dated October 23, 1996,with Ted
L. Smith, Civil Engineer, to increase the payment limit by $2,500 to a new payment limit of
$27,500 for underground fuel tank removal and replacement at various County locations for the
Contra Costa County Fire Protection District. (Budgeted)
C.208 APPROVE and AUTHORIZE the Director of General Services to issue the First Amendment
authorizing extra work under the consulting services agreement dated December 1, 1998, with
Mechanical Consulting Co., to increase the scope of work and increase the payment limit by
$20,390 to a new payment limit of$45,290 for mechanical engineering services for Los Medanos
Health Center, 2311 Loveridge Road, Pittsburg. (Bond Funds)
C.209 APPROVE License Agreements with the Contra Costa County Housing Authority for 987
Rosemary Lane, Oakley, in the amount of$50 per month and Scout Hall, Inc., for 3090 Ranch
Lane, Bethel Island,in the amount of$400 per month for the Health Services Department's Senior
Hot Lunch Programs. (Budgeted)
C.210 APPROVE and AUTHORIZE the Director of General Services, or designee, to execute an
Amendment to the Core Natural Gas Sales and Aggregation Agreement with ABAG POWER to
change from a one-year to a three-year commitment effective July 1, 1999, in order to reduce
costs.
C.211 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a
contract extension agreement with ABAR Staffing Services, AppleOne Employment Service,
TAC Staffing Services, TSU Staffing, Inc., and Volt Services Group each with a payment limit
not to exceed $175,000 to provide temporary help to County agencies, department, or offices
through November 30, 1999. (Funded by User Departments)
C.212 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute
a contract amendment with Nicolas Lopez to increase the payment limit by $3,162.50 to a new
payment limit of $28,162.50 for continuing clerical services through August 31, 1999.
(Budgeted)
C.213 APPROVE and AUTHORIZE the Director of General Services, or designee, to sign a contract
agreement with C.S.I. Telecommunications with a maximum payment limit of $50,000 to
continue to provide telecommunications engineering services through April 30, 2000. (Budgeted)
19 (09-21-1999)
Grants & Contracts - Continued
C.214 APPROVE and AUTHORIZE the Purchasing Services Manager to execute a contract amendment
with Group Ipex, Inc., increasing the contract payment limit by$80,000 to a new payment limit
of$249,000 for computer programming services in the Public Works Department and extending
the contract term to February 1, 2000. (Budgeted)
C.215 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with
Barbara Rebecca Byrnes to provide professional legal services to be paid in accordance with a
specified fee schedule through September 30, 2000. (Third Party Revenues)
C.216 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a
contract with Cooperative Personnel Services with a payment limit not to exceed $100,000 to
provide human resource consulting services through June 30, 2000. (Budgeted)
C.217 AMEND Board Order dated March 23, 1999, Item C.83, and AUTHORIZE the Community
Development Director, or designee, to sign the 1999 "Agreement for the Professional Consulting
Services of Todd Sutton and EBC & Associates for Home Composting Workshops".
Leases
C.218 EXERCISE the first option to extend a lease with Centurian Enterprises for the premises at 333
E. Leland, Pittsburg, for continued use by the Health Services Department. (Budgeted)
C.219 AUTHORIZE the Director of General Services to execute a lease with Joseph Arrighi and Harris
Wolfson for the premises at 2523 El Portal Drive, Suite 203, San Pablo, for use by the Health
Services Department. (Budgeted)
Other Actions
C.220 ACKNOWLEDGE receipt of the Auditor-Controller's July Supplemental Law Enforcement
Services Fund(SLESF) activity reports.
C.221 ACKNOWLEDGE receipt of the Auditor-Controller's Annual Supplemental Law Enforcement
Services Fund (SLESF) Summary Report for the 1998/1999 fiscal year.
C.222 ADOPT a resolution indicating that the effective period of the contribution rates previously
approved in Resolution 99/315 are extended through December 31, 1999, as recommended by
the Retirement Board.
C.223 ADOPT a resolution authorizing the sale and issuance of FY 1999-2000 Tax and Revenue
Anticipation Notes for the Mt. Diablo Unified School District in an amount not to exceed
$20,000,000.
C.224 ACCEPT from the County Clerk the Canvass of Votes for the August 17, 1999, election for
County Services Area P-6, Zone 501.
C.225 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment
and vehicles no longer needed for County activities.
C.226 ACCEPT the completed contract for the soccer field at Montalvin Manor Park, Pinole area.
C.227 DETERMINE that there is a need to continue emergency action regarding the Computer Room
Expansion at 595 Center Avenue, Suite 210, Martinez, for the Health Services Department.
20 (09-21-1999)
Other Actions - Continued
C.228 AWARD a construction contract to Del Monte Electric Co., Inc., the lowest responsive and
responsible bidder, for Fire Alarm System Upgrade at the A. F. Bray Courts Building, 1020 Ward
Street, Martinez, for the Superior Court. (Budgeted- Plant Acquisition)
C.229 APPROVE plans and specifications for security improvements at Walnut Creek Court, 640
Ygnacio Valley Road, Walnut Creek, DIRECT the Clerk to advertise for bids to be received on
October 21, 1999, and DETERMINE that the project is a CEQA Class la Categorical Exemption
(CP#98-77).
C.230 APPROVE Change Order No. 7 to the contract for the Technical Services Administration
Building, 30 Glacier Drive, Martinez, for the Sheriff-Coroner and AUTHORIZE the Director of
General Services to execute the Change Order which provides for a covered walkway and
increases the contract payment limit by $31,189.17. (Sheriff Funds)
C.231 APPROVE the acceptance of contract work performed by RemCon(Remodel and Construction
Company) for the renovation of Pride House, 220 Glacier Drive, Martinez, and AUTHORIZE
the Clerk to file the Notice of Completion with the County Recorder.
C.232 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to execute the Welfare-to-Work
Standard Signature Page for the City of Richmond's Welfare-to-Work Local Plan to reflect certain
amendments which have been made to the Plan.
C.233 APPOINT the following persons to uncontested positions in lieu of election:
District Appointees
Byron Sanitary District Kent Botti
Bill Leighton
Michael Nisen
Discovery Bay Community Services District Robert Doran
Gary J. Hess
East Contra Costa Irrigation District, Division 2 Mark Dwelley
East Contra Costa Irrigation District, Division 3 Glenn Stonebarger
El Sobrante Municipal Advisory Council Reva Clark
Don P. Delcollo
Mark D. Jenkins
Ella Gordon
North Richmond Municipal Advisory Council Joseph Barrett
Willie Spears
Rollingwood-Wilart Park Recreation and Park District Charlotte M. Rude
West County Waste Water District (Full-Term) Alfred M. Granzella
William (Bill) Oliver
West County Waste Water District (Short-Term) Paul C. Soltow, Jr.
C.234 ACCEPT the report from the Treasurer-Tax Collector on County investments from April 1, 1999,
through June 30, 1999.
21 (09-21-1999)
Other Agtions - Continued
C.235 APPROVE an amendment to the recorded Conservation Easement for the Stonebridge Estates
Project (DP913003) and AUTHORIZE the Chair, Board of Supervisors, to sign the grant deeds
authorizing the exchange of development rights, as requested by Greenbriar Bel Aire Company,
Alamo area.
C.236 ACCEPT report from the Family and Human Services Committee on the status of
CalWORKS/Welfare-to-Work implementation and changes to the County Plan.
C.237 ACCEPT report from the Family and Human Services Committee on developing an additional
employee child care center.
C.238 APPROVE the recommendations of the Internal Operations Committee on the naming of County
buildings after elected public officials and private individuals.
C.239 APPROVE the recommendations of the Internal Operations Committee on Geologic Hazard
Abatement Districts.
C.240 APPROVE the recommendations of the Internal Operations Committee on infill development and
affordable housing.
C.241 AUTHORIZE the Chair, Board of Supervisors, to sign a letter to the Executive Director of the
CALFED Bay-Delta Program, conveying the County's comments on CALFED's revised Draft
Programmatic Environmental Impact Report/Environmental Impact Statement, as recommended
by the Transportation, Water and Infrastructure Committee.
Housing Authority
C.242 ADOPT Resolution No. 4075 approving the Revised Calculation of Performance Funding System
for the Housing Authority of the County of Contra Costa for the fiscal year ending
March 31, 2000.
Redevelopment Agency
C.243 APPROVE and AUTHORIZE the conveyance of real property rights from the Redevelopment
Agency to the County for road purposes and AUTHORIZE the Chair, Board of Supervisors, to
execute a grant deed to the County, Pleasant Hill/Walnut Creek area.
Correspondence
C.244 LETTER from Director, Ward 4, East Bay Regional Park District, requesting the Board of
Supervisors support the transfer of all or part of the fuel supply center at Ozol likely to be closed
to control by the East Bay Regional Park District. REFER TO COMMUNITY DEVELOPMENT
DIRECTOR AND
Consent Items of Board Members -None
Information Items -None
22 (09-21-1999)
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
TUESDAY September 21, 1999
CALLED TO ORDER and OPENING CEREMONIES
CONSENT ITEMS: Approved as listed except as noted below:
C.13 CORRECTED TO READ: APPROVED traffic resolutions restricting
parking on a portion of Olympic Boulevard and Boulevard Way, Walnut
Creek area; Goble Drive, Bay Point area; Winslow Street, Crockett area;
Appian Way, El Sobrante area; and Paso Nogal, Pleasant Hill area.
C.87 CORRECTED TO READ: REALLOCATED the class of Assistant Airport
Manager on the salary schedule.
C.198 CORRECTED TO READ: APPROVED and AUTHORIZED the County
Counsel to execute a contract with Wendel, Rosen, Black & Dean for
specialized legal services.
C.208 APPROVED and AUTHORIZED the Director of General Services to issue
a Fifth Amendment authorizing extra work under the consulting services
agreement with Ted L. Smith, Civil Engineer, to increase the payment limit
by $2,500 to a new payment limit of$27,500 for underground fuel tank
removal and replacement at various County locations for the Contra Costa
County Fire Protection District; AGREED that Supervisors Uilkema and
DeSaulnier will prepare a report for the Board's review on contract bid
processes.
C.223 CONTINUED to October 5, 1999, adoption of a resolution authorizing the
sale and issuance of FY 1999-2000 Tax and Revenue Anticipation Notes for
the Mt. Diablo Unified School District in an amount not to exceed
$20,000,000.
C239 APPROVED the recommendations of the Internal Operations Committee on
Geologic Hazard Abatement Districts; DIRECTED that referral of Geologic
Hazard Abatement Districts be removed from the Internal Operations
Committee agenda.
CLOSED SESSION: There were no Closed Session announcements.
PRESENTATION ITEMS: Approved as listed except as noted below:
P.I ADOPTED Resolution 99/453 honoring the Concord Blue Devils on the
occasion of their having won their I0`' World Championship.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CONTINUED to October 12, 1999, consideration to accept the report from
the Director of Human Resources regarding giving notice to the owner of
the property located at 627 Ferry Street, Martinez, that the County does not
intend to renew its lease for this property for use as the Contra Costa Club.
1 (09-21-1999 Sum)
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following persons presented testimony on
benefits and wage increases for In Home Support Services (IHSS) workers:
IHSS, Local 250 members Maria C. Saucedo, 2837 Richard Avenue,
Concord; Susie Ellis, 5145 Sandmound Blvd., Oakley; Barbara Bryant, 233
Piedmont Lane, Pittsburg; Suzette Munoz, 217 Maureen Circle, Bay Point;
Anna Bella Alvarado, 123 Alvarado Avenue, Pittsburg; Clara M. Jordan,
2400 Nevin Avenue #617, Richmond; Paula Seabaugh, 674 McLaughlin
Street, Richmond; Eugenia Palacio, 21 Gibson Lane, Clayton; and IHSS
recipient Dorothy Clinton, 2400 Nevin Avenue #323, Richmond.
D.2 NO ACTION TAKEN
D.3 DECLARED intent of the Board of Supervisors to place a measure on the
November 2000 ballot for a 1/8¢ sales tax increase for eight years for
library funding; DIRECTED staff to prepare appropriate documents for
Board consideration; REFERRED polling results to the Ad Hoc Committee
for additional analysis and future recommendations to the Board of
Supervisors and implementation of strategies regarding the issues of open
space and economic revitalization; DIRECTED continuation of dialogue on
a parallel track with the City/County Relations Committee process on
Quality of Life.
URGENCY ITEM: The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously agreed
on the need to take action:
U.1 ADOPTED a position in opposition to AB469 by Assemblyman Lou Papan
and AUTHORIZED the Chair, Board of Supervisors, to sign a letter to the
Governor asking him to veto the bill.
AJ.I ADJOURNED in expression of concern for the people of Taichung County,
Taiwan, sister county of Contra Costa County, in regard to the severe
earthquake of September 21, 1999.
2 (09-21-1999 Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD OF CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, SEPTEMBER 21, 1999, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR SEPTEMBER 21, 1999 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assoc., Local
No. 1; AFSCME Locals 512 and 2700; Calif Nurses Assoc. (CNA); Social
Services Union SEN Local #535; C.C.C. Appraiser's Assn.; District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Physicians' &Dentists' Organization of Contra
Costa; Western Council of Engineers and SEN Health Care Workers
Local No. 250.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Kathty Ito.
Unrepresented Employees: All unrepresented agency management
employees (Exh. A., Resol. No. 96/488),unrepresented nursing
classification employees and all other unrepresented agency employees.
B. EXISTING LITIGATION- CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code,
54956.9(A).) CASES:
1. Bennie Toole v. Contra Costa County,WCAB No. SF0393151/53,
Unassigned.
2. Contra Costa County v. Dale E. Newberry, et al., C.C.C. Sup. Ct. No.
C99-01093.
3. Rodeo Sanitary Dist. & Mt. View Sanitary Dist. v. Contra Costa County.
et al., Ct. of Appeal No. A082232.
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
County Administrator
1 ACLER\CL•SES\9-21.99.wpd
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, C. S. Turner-, hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on September 16. 1999 at 651 Pine Street_ , Lobby,
Martinez, California, an agenda for the regular meeting of the Board of Supervisors of
the County of Contra Costa to be held on September 21. 1999 a copy of which is
attached hereto.
Dated: September 16, 1999
I declare under penalty of perjury
that the foregoing is true and
correct.
c,�
Deputy Clerk