HomeMy WebLinkAboutAGENDA - 07252000 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
1st DISTRICT CONTRA COSTA COUNTY CHAIRGAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT
(925)335-1900
MONDAY
JULY 24, 2000
(Adjourned regular meeting from July 18, 2000)
2:00 P.M. Call to order and opening ceremonies.
DELIBERATION ITEMS: The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 HEARING on the recommendation by the Contra Costa County Planning Commission on the
request to consider an amendment to the Contra Costa County General Plan, 1995-2010, to
modify or adjust the boundary of the County's Urban Limit Line(GP#990001). If approved and
implemented, the boundary modifications would place the following areas outside the Urban
Limit Line for the duration of the current General Plan:
■ Crockett Area—A proposal for approximately 39 acres of unincorporated land area which
are a portion of the former C & H Property adjacent to the community of Crockett, south of
the town along Crockett Boulevard and east of Interstate 80.
■ Martinez area—Three proposed locations: 1) The Martinez Ridge (also known as Franklin
Hills)that includes approximately 364 acres of ridgeline and slope area located mainly within
the City of Martinez due west of Alhambra Avenue between State Route 4 and the Carquinez
Strait shoreline; 2)The John Muir National Historic Site, located at 4202 Alhambra Avenue,
that includes approximately 9 acres of land area operated by the U.S. National Park Services;
3) The Shell Marsh, located east of Interstate 680 and south of the Martinez-Benicia Bridge,
that includes approximately 398 acres of predominately wetlands and a portion of hilly
grassland.
■ Tassajara Area—There are two proposals affecting between 3,927 and 4,513 acres of land
area essentially made up of the Tassajara Valley,which is located in an unincorporated area
of south-central Contra Costa County,bounded on the northeast by the Town of Danville, on
the east by the City of San Ramon, and on the south by the County line border for Contra
Costa and Alameda Counties.
■ Clayton Ranch Area—A proposal for approximately 1,030 acres of unincorporated land area
that is under acquisition by the East Bay Regional Park District, which is immediately north
of the Marsh Creek Road and Morgan Territory Road intersection about 4-5 miles east of the
City of Clayton.
■ Pittsburg Area—There are two proposals affecting unincorporated land areas between the
existing Urban Limit Line and the southern boundary of the city limits for the City of
Pittsburg.
■ Antioch Area — There are two proposals affecting unincorporated land area between the
existing Urban Limit Line and the southern boundary of the city limits for the City of
Antioch.
1 (07-24-2000)
■ Brentwood Area (South) — There are two proposals affecting unincorporated land areas
between the existing Urban Limit Line and the southern boundary of the city limits for the
City of Brentwood.
■ Brentwood Area (North)—A proposal affecting approximately 100 acres of unincorporated
land area between the existing Urban Limit and the northeast boundary of the city limits for
the City of Brentwood, bounded by Delta Road on the north, a sewage treatment plant on the
south, the Brentwood City limit on the west, and Marsh Creek on the east.
■ Oakley Area — A proposal affecting approximately 334 acres of unincorporated land area
located immediately east of the City of Oakley along Cypress Road.
■ Veale Tract—A proposal affecting approximately 1,040 acres of unincorporated land area
located east of Knightsen at the end of Delta Road.
■ Cowell Ranch — An alternative Urban Limit Line boundary modification proposal for the
Cowell Ranch site, which is located in an unincorporated area southwest of the City of
Brentwood, proposed by the property owner. (Dennis Barry, Community Development
Director and Patrick Roche, Community Development Department) (to be continued to July
25, 2000, at 10:00 a.m.)
5:30 P.M.
Closed Session
Dinner Break
Reconvene
2 (07-24-2000)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
MARK DeSAI LNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
JOE CANCIAMILLA BOARD CHAMBERS ROOM , ADMINISTRATION BUILDING. PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-12222 9
(925)335-1900
TUESDAY
JULY 25, 2000
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 - "The currents that determine our dreams and shape our lives flow
from the attitudes we nurture every day." - Unknown
CONSIDER CONSENT ITEMS (Pages 3 - 10) - Items removed from this section will
be considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE a one-year lease renewal for The Chicano Latino Academies Reaching Out
(CLARO) and AUTHORIZE the Executive Director of the Housing Authority of the County
of Contra Costa to enter into a one-year lease renewal with CLARO for use of the
Administration Building at 315 Orchard Drive, Brentwood.
9:35 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
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 HEARING on the recommendation by the Contra Costa County Planning Commission on the
request to consider an amendment to the Contra Costa County General Plan, 1995-2010, to
modify or adjust the boundary of the County's Urban Limit Line (GP#990001). If approved and
implemented, the boundary modifications would place the following areas outside the Urban
Limit Line for the duration of the current General Plan (continued from July 24, 2000):
■ Crockett Area—A proposal for approximately 39 acres of unincorporated land area which
are a portion of the former C & H Property adjacent to the community of Crockett, south of
the town along Crockett Boulevard and east of Interstate 80.
■ Martinez area—Three proposed locations: 1)The Martinez Ridge(also known as Franklin
Hills) that includes approximately 364 acres of ridgeline and slope area located mainly within
the City of Martinez due west of Alhambra Avenue between State Route 4 and the Carquinez
Strait shoreline; 2) The John Muir National Historic Site, located at 4202 Alhambra Avenue,
that includes approximately 9 acres of land area operated by the U.S. National Park Services;
3) The Shell Marsh, located east of Interstate 680 and south of the Martinez-Benicia Bridge,
that includes approximately 398 acres of predominately wetlands and a portion of hilly
grassland.
1 (07-25-2000)
■ Tassajara Area—There are two proposals affecting between 3,927 and 4,513 acres of land
area essentially made up of the Tassajara Valley,which is located in an unincorporated area
of south-central Contra Costa County,bounded on the northeast by the Town of Danville, on
the east by the City of San Ramon, and on the south by the County line border for Contra
Costa and Alameda Counties.
■ Clayton Ranch Area—A proposal for approximately 1,030 acres of unincorporated land area
that is under acquisition by the East Bay Regional Park District, which is immediately north
of the Marsh Creek Road and Morgan Territory Road intersection about 4-5 miles east of the
City of Clayton.
■ Pittsburg Area—There are two proposals affecting unincorporated land areas between the
existing Urban Limit Line and the southern boundary of the city limits for the City of
Pittsburg.
■ Antioch Area — There are two proposals affecting unincorporated land area between the
existing Urban Limit Line and the southern boundary of the city limits for the City of
Antioch.
■ Brentwood Area (South) — There are two proposals affecting unincorporated land areas
between the existing Urban Limit Line and the southern boundary of the city limits for the
City of Brentwood.
■ Brentwood Area(North)—A proposal affecting approximately 100 acres of unincorporated
land area between the existing Urban Limit and the northeast boundary of the city limits for
the City of Brentwood, bounded by Delta Road on the north, a sewage treatment plant on the
south, the Brentwood City limit on the west, and Marsh Creek on the east.
■ Oakley Area — A proposal affecting approximately 334 acres of unincorporated land area
located immediately east of the City of Oakley along Cypress Road.
■ Veale Tract—A proposal affecting approximately 1,040 acres of unincorporated land area
located east of Knightsen at the end of Delta Road.
■ Cowell Ranch — An alternative Urban Limit Line boundary modification proposal for the
Cowell Ranch site, which is located in an unincorporated area southwest of the City of
Brentwood, proposed by the property owner. (Dennis Barry, Community Development
Director and Patrick Roche, Community Development Department)
2 (07-25-2000)
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.
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 J. Canciamilla and J. Gioia)-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 Finance Committee(Supervisors M. DeSaulnier and J. Canciamilla)-meets on the first and third Mondays of
the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors G. B. Uilkema and M. DeSaulnier) - meets on the second and
fourth Mondays of the month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation.Water&Infrastructure Committee(Supervisors J. Gioia and G. B. Uilkema) - meets on the
second Monday of the month at 1:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time
and place of meetings)
Transportation,Water& Infrastructure Committee 07-31-2000 1:00 P.M. See above
***Note change in meeting date***
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 (07-25-2000)
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 Hess Concrete Construction Company, Inc.,the lowest responsible bidder,
for the Delta Road Bike Lanes Phase III Project, Oakley area. (Funding: 32% Transportation
Development Act Funds, 37% Measure C Funds, and 31% City of Oakley)
C.2 APPROVE the Joint Exercise of Powers Agreement with the City of Walnut Creek for performing
crack sealing and base failure repairs on selected City roads, and for placing a cape seal surface
treatment on the City's portion of Mayhew Way, Walnut Creek area. (Funding: 100% City of
Walnut Creek)
C.3 APPROVE the consulting services agreement with Lorick Associates Consulting in the amount of
$76,549 to analyze current Public Works maintenance practices and to assist in the selection and
implementation of a maintenance management software product, Countywide. (Funding: 100%
Road Funds and Special Districts)
CA APPROVE the Fourth Amendment to Agreement No. 86 to provide right-of-way services to the
Contra Costa Transportation Authority for the State Route 4 East/Bailey Road to Railroad Avenue
Project,and AUTHORIZE the Chair, Board of Supervisors,to sign the amendment on behalf of the
County for an additional $50,000, Bay Point/Pittsburg area. (Funding: CCTA)
C.5 APPROVE the Fifth Amendment to Agreement No. 87 to provide right-of-way services to the
Contra Costa Transportation Authority for the State Route 4 (West) GAP Closure Project, and
AUTHORIZE the Chair,Board of Supervisors,to sign the amendment on behalf of the County for
an additional $425,000, Hercules area. (Funding: CCTA)
C.6 APPROVE and AUTHORIZE the conveyance of an easement to Pacific Bell Telephone Company
over a portion of County property in Concord and DETERMINE that the activity is not subject to
the California Environmental Quality Act (CEQA)pursuant to Article 5, Section 15061 (b)(3) of
CEQA guideline, Concord area. [CDD-CP00-40] (Funding: Pacific Bell)
Engineering Services
C.7 SUB 8136: APPROVE the Final Map and Subdivision Agreement for subdivision being developed
by David Zeigler, Clyde area.
C.8 SUB 8104: APPROVE a Subdivision Agreement (Right-of-Way Landscaping) for subdivision
being developed by Braddock& Logan Group, II, L.P., Danville/Tassajara area.
C.9 SUB 8104: APPROVE the Final Map and Subdivision Agreement for a subdivision being
developed by Braddock & Logan Group, II, L.P., Danville/Tassajara area.
C.10 MS 39-87: ACCEPT Offer of Dedication for Roadway Purposes for subdivision being developed
by Gregory K. and Diane M. Dresdow, Alamo area.
Special Districts & County Airports
C.l 1 APPROVE Project Contingency Fund increase for the San Ramon Creek Mitigation Planting
Project, Alamo area. (Funding: 100% Flood Control Zone 3B Funds)
3 (07-25-2000)
Special Districts & County Airports - Continued
C.12 APPROVE and AUTHORIZE the Chief Engineer to execute a consulting services agreement with
O'Rorke Public Relations & Advertising in the amount of$365,000 for public education services
on behalf of the Bay Area Stormwater Management Agencies Association (BASMAA), San
Francisco Bay Area.
C.13 APPROVE and AUTHORIZE the Chief Engineer to execute on behalf of the Contra Costa Clean
Water Program a consulting services agreement with Matthew Bolender in the amount of$45,000
for services authorized by the 2000/2001 Used Oil Recycling Block grant- sixth cycle(2000/2001)
program, Countywide.
Statutory Actions - None
Claims,Collections & Litigation
C.14 DENY claims of S. Ciancimino; Placer County Sheriff Coroner-Marshall; W. S. Pruitt; and C.
L. Whitaker; DENY amended claim of S. Ciancimino; GRANT Application to File Late claim
of T. Bell, a minor; and DENY Application to File Late Claim of C. Verse.
Hearing Dates
C.15 FIX August 8, 2000, at 9:00 a.m. for a public hearing to consider establishing fees for public and
mobile vendors.
Honors & Proclamations
C.16 ADOPT a resolution proclaiming August 12 and 13, 2000, as "Paint the Strait Weekend" in
Contra Costa County, as recommended by Supervisor Uilkema.
Ordinances
C.17 ADOPT Ordinance 2000-25, introduced July 18, 2000, adding two members to the Emergency
Services Board.
Appointments & Resignations - None
Appropriation Adjustments - 1999 - 2000 EY
C.18 Plant Acquisition (0111): AUTHORIZE new revenue in the amount of$70,051 from interest
earnings on 1992 Certificates of Participation and APPROPRIATE for leasehold improvements
at 303 41 st Street, Richmond, for Health Services Mental Health.
C.19 Plant Acquisition - General Fund/Plant Acquisition - Health Services (0853): AUTHORIZE the
transfer of$500,000 in appropriations financed by FY 1999/2000 Tosco donations from Plant
Acquisition - General Fund to Plant Acquisition - Health Services to pay for a portion of the Los
Medanos Health Clinic tenant improvements.
C.20 Public Works(0651. 0674, 0676): AUTHORIZE the transfer of appropriations in the amount of
$8,000 from Road Administration to Miscellaneous Property to cover expenditures for FY
1999/2000, and AUTHORIZE $628,000 in new revenue from planning and engineering services
fees and APPROPRIATE to Public Works—Land Development to cover expenditures for FY
1999/2000.
4 (07-25-2000)
Appropriation Adjustments - Continued
C.21 Public Works-Road Construction (0661): AUTHORIZE $1,347,000 in new revenue from the
Contra Costa Transportation Authority's participation in the State Route 4 projects and
APPROPRIATE to the Public Works—Non-County Road Construction budget to reflect actual
and projected revenues/expenditures for FY 1999/2000.
C.22 Community Development-Grants(05901: AUTHORIZE the reduction of$1,390,000 in revenue
from federal Housing Opportunities for People With AIDS and HOME grants, and the reduction
of appropriations to reflect funds being awarded directly to Health Services Department and
HOME acquisition projects being deferred to FY 2000/2001.
C.23 Redevelopment Agency, North Richmond 95 Tax Bonds (,7943.): AUTHORIZE $24,000 in
increased revenue from additional property tax increment and APPROPRIATE for debt service
payments.
C.24 Redevelopment Agency, Bay Point 92 Tax Bonds (7923): AUTHORIZE $130 in additional
revenue from investment earnings and APPROPRIATE for investment services.
C.25 Redevelopment Agency.North Richmond 92 Tax Bonds(7933): AUTHORIZE$50 in additional
revenue from investment earnings and APPROPRIATE for professional services.
C.26 Redevelopment Agency.. Oakley 92 Tax Bonds(7953): AUTHORIZE $50 in additional revenue
from investment earnings and APPROPRIATE for professional services.
Legislation - None
Personnel Actions
C.27 CANCEL one Information Systems Programmer/Analyst IV position and ADD one Network
Analyst 11 position in the Department of Information Technology. (Cost Neutral)
C.28 RECLASSIFY one full time Information Systems Programmer/Analyst III position to Information
Systems Programmer/Analyst IV in the Department of Information Technology. (User Fees)
C.29 CANCEL one full time Planning Technician Specialist position and ADD one full time
Administrative Analyst position in the Public Works Department. (No General Funds)
C.30 RECLASSIFY one Clerk-Senior Level position to Environmental Assistant in the Public Works
Department. (No General Funds)
C.31 RECLASSIFY one full time Substance Abuse Lead Counselor position to Discovery Facility
Director in the Health Services Department. (Federal Funds)
C.32 TRANSFER one full time Intermediate Typist Clerk-Project position to Clerk-Experienced Level
in the Merit System in the Health Services Department. (Budgeted)
C.33 CANCEL one full time Health Education Specialist-Project position and ADD one full time
Clerical Supervisor position in the Health Services Department. (Budgeted)
C.34 RECLASSIFY one full time Accounting Technician position to Accountant I in the Health
Services Department. (Budgeted)
C.35 ADD thirteen full time Social Casework Specialist I positions in the Employment & Human
Services Department. (Budgeted)
5 (07-25-2000)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an
Interagency Agreement with the Contra Costa County Superintendent of Schools to pay the
County $26,000 to provide professional mental health intervention services for certain Special
Education students through June 30, 2001. (No County Match)
C.37 APPROVE and AUTHORIZE the submission of a funding application to the State Department
of Mental Health in the amount of$61,298 to continue PATH Formula Grant Funding under the
Stewart B. McKinney Homeless Assistance Amendments Act of 1990 for FY 2000/2001 and
AUTHORIZE the Health Services Director, or designee, to sign required assurances and
certifications and to make any technical adjustments to the grant application as required by the
State. (Match to be funded with Realignment funds)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit the Federal
Substance Abuse and Mental Health Services Administration Grant Renewal Application to the
State Department of Mental Health for $1,421,004 in grant funds to continue mental health
services through June 30, 2001; AUTHORIZE the Health Services Director, or designee, to
execute necessary application documents and to make minor changes as requested by the State
to maintain compliance with state and federal requirements. (No County Match)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award
from the John Muir/Mt. Diablo Community Health Benefit Corporation in the amount of$35,000
for the Breast Cancer Partnership Navigation Project through March 31, 2001. (No County
Match)
C.40 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an agreement
with the State Department of Health Services in the amount of$329,393 for continuation of the
Immunization Assistance Program through June 30, 2001. (No County Match)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Family Doctor Medical Group for Contra Costa Health Plan to provide Advice Nurse
Services to Family Doctor Medical Group Plan members to be paid in accordance with a specified
fee schedule for May and June 2000. (No County Match)
C.42 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute an agreement
with the State Department of Health Services, Office of AIDS, in the amount of$7,065 for the
County's AIDS Drug Assistance Program through June 30, 2001. (County may provide co-
payment)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Planned Parenthood: Shasta-Diablo in the amount of $34,320 to provide coordinated
obstetrical services for clients receiving prenatal services through July 31, 2000. (State Funds,
Third Party Revenues)
C.44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
apply for and accept, on behalf of the Interim Workforce Investment Board, a U. S. Department
of Labor H-113 Skills Training Grant in the amount of$2,295,526 for allied health training and
entry-level job placement. (No County Match)
C.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with the
City of Oakley for the County to provide Animal Control Services. (Revenue Offset)
6 (07-25-2000)
Grants & Contracts - Continued
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Life
Support Residential Care Placement Agreement with Carefilled Homes(dba Willow House) to
provide residential care for mentally disordered offenders under the County's Conditional Release
Program (CONREP) to be paid in accordance with a specified fee schedule through
June 30, 2001. (State Funds)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with John Kady in the amount of$61,720 to provide consultation and technical assistance with
regard to vocational rehabilitation services for Mental Health Division clients through
June 30, 2001. (Mental Health Realignment)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with George Ponomareff, M.D., in the amount of$63,773 for psychiatric services at the Adult
Mental Health Clinic in Concord through June 30, 2001. (Mental Health Realignment, Third
Party Revenues)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Seneca Residential and Day Treatment Center, Inc., in the amount of$273,750 to provide
intensive day treatment for County-referred minors through June 30, 2001. (Mental Health
Realignment)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Alta Bates Medical Center for its Herrick Hospital for Fee-For-Service Medi-Cal acute
psychiatric inpatient services to be paid in accordance with a specified fee schedule through
June 30, 2000. (Acute Psychiatric Inpatient Consolidation Funds)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Contra Costa Association for Retarded Citizens, Inc., in the amount of$130,000 to provide
Early and Periodic Screening, Diagnosis and Treatment Program services at Lynn Center through
June 30, 2001. (51% Federal, 49% State)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Rubicon Programs, Inc., in the amount of$222,771 to provide and coordinate mental health
services to seriously and persistently mentally ill adults who are participating in the Contra Costa
County Health, Housing and Integrated Services Network through June 30, 2001. (Federal and
Grant Funds)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Learning Services Corporation in the amount of $92,000 for operation of a
neurorehabilitation treatment program for adults with Acquired Brain Injury Syndrome through
December 31, 2000. (Mental Health Realignment)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Christina Bancroft in the amount of$25,400 to provide art therapy classes for adolescent
residents at the Summit Center through June 30, 2001. (50% Federal, 50% State)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with B. Richard Newman, M.D., (Specialty: Allergy) in the amount of$63,000 for professional
services at the Contra Costa Regional Medical Center Specialty Clinic through June 30, 2001.
(Third Party Revenues)
7 (07-25-2000)
Grants & Contracts - Continued
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Mental
Health Specialist Contract with Stephen D. Rader, M.D., in the amount of$138,840 to provide
psychiatric services to patients at the Concord Adult Mental Health Clinic through June 30, 2001.
(Mental Health Realignment)
C.57 APPROVE and AUTHORIZE the Health Services Director, to execute a contract with William
H. Alton in the amount of$44,200 for consultation and technical assistance with regard to risk
management and prevention program for facilities handling acutely hazardous materials through
June 30, 2001. (Accidental Release Prevention Program Fees)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with River Counseling Center to provide professional outpatient psychotherapy services to be
paid in accordance with a specified fee schedule through April 30, 2001. (Contra Costa Health
Plan Member Fees, Third Party Revenues)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Neal Jacobi, M.D., in the amount of$50,000 to provide Medi-Cal mental health specialty
services through June 30, 2001. (State and Federal Funds)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with West Coast Children's Center to provide Medi-Cal mental health specialty services to be
paid in accordance with a specified fee schedule through June 30, 2001. (State and Federal
Funds)
C.61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Moss Beach Homes, Inc., in the amount of$190,000 for East County
receiving center services through June 30, 2001. (70% State, 30% County)
C.62 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Ruth Goodin in the amount of$77,280 for Long Term Care consultation
and technical assistance services through June 30, 2001. (65% State Grant; 17.5% Health
Services Department; 17.5% Employment and Human Services Department)
C.63 APPROVE and AUTHORIZE the Service Integration Program Director to execute a contract with
Annie King-Meredith in the amount of $49,790 to act as the Project Manager of the North
Richmond Employment Collaborative through June 30, 2001. (Grant Funds)
C.64 APPROVE and AUTHORIZE the Service Integration Program Director to execute a contract with
Eva Garcia in the amount of$36,694 to act as Project Manager of the Bay Point Works through
June 30, 2001. (Grant Funds)
C.65 APPROVE and AUTHORIZE the Human Resources Director,or designee, to execute a contract
with Cooperative Personnel Services in the amount of $100,000 to provide comprehensive
technical human resource consulting services through June 30, 2001. (Budgeted)
C.66 APPROVE and AUTHORIZE the County Administrator, or designee,to execute a contract with
the Antioch Friends of the Arts to apply a mural to the north side of the exterior of the Antioch
Library.
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Agostini & Associates to increase the payment limit by $75,000 to a new
payment limit of$225,000 to provide additional temporary nursing registry services through
October 31, 2000. (Enterprise I Budget)
8 (07-25-2000)
Grants & Contracts - Continued
C.68 APPROVE and AUTHORIZE the Chief Assistant County Administrator(Acting Risk Manager)
to execute a contract amendment with EORM, Inc., to increase the payment limit by $12,000 to
a new payment limit of$112,000 for additional consulting services and to extend the contract
termination date to June 30, 2000.
C.69 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with
Margaret L. Cowan in an amount not to exceed $50,000 to serve as Executive Director of the
Arts and Culture Commission of Contra Costa County through June 30, 2001. (Funding: 66%
Grant Funds, 34% County- Budgeted)
Leases
C.70 AUTHORIZE the General Services Director to execute a lease with the Jordan Family Trust for
the premises at 887 Howe Road, Martinez, for use by the Health Services Department; FIND that
the project is a CEQA Class la Categorical Exemption. [CP# 00-66] (Budgeted)
Other Actions
C.71 ACCEPT the status report on SafeFutures, as recommended by the Family and Human Services
Committee.
C.72 ACCEPT the status report from the Task Force on Employee Child Care Centers and take related
actions, as recommended by the Family and Human Services Committee.
C.73 APPROVE Change Orders No. 22 and No. 23 to the contract for tenant improvements at Los
Medanos Health Center, 2311 Loveridge Road, Pittsburg,related to problems uncovered during
construction with regards to the building's central mechanical and cast iron soil pipe systems, and
AUTHORIZE the Director of General Services to execute Change Orders to increase the payment
limit by$600,767 to a new payment limit of$7,939,820 for the installation of new mechanical
controls, patching of ceiling and walls on floors two through five and a time extension due to the
impact of project delays caused by the replacement of cast iron soil pipe on floors two through
five of the building. (Bond Funds)
C.74 DETERMINE that there is a need to continue with the emergency action continued by the Board
on July 11, 2000, on the Emergency Upgrade of County Telecommunications Infrastructure.
C.75 ADOPT a resolution determining the property tax exchange for the proposed Oak Knoll Estates
Annexation to the City of Concord (LAFC 00-32).
C.76 ADOPT a resolution approving the proposed issuance of multi-family bonds for the Camara
Circle Apartments, Concord, and the Pinecrest Apartments, Antioch, pursuant to Section 147(f)
of the Internal Revenue Code of 1986. (No General Funds)
C.77 DIRECT the Community Development Department, Pursuant to Ordinance Code Section 418-6,
Mandatory Subscription to forward to the County Recorder and Auditor the assessments for
certain persons and premises, to levy liens on the 2000-2001 Tax Bills.
C.78 ADOPT the recommendation of the Pacheco Municipal Advisory Council and SUPPORT the
application to the State Department of Alcoholic Beverage Control for an Off-Sale liquor license
at the 7-Eleven, Inc., located at 5844 Pacheco Boulevard in the Pacheco/Martinez area and
DETERMINE that public convenience or necessity will be served.
9 (07-25-2000)
Other Actions - Continued
C.79 SET the Special Tax for Police Services in the County Service Areas for Fiscal Year 2000/2001
at the specified rates for P-2A (Blackhawk), P-2B (Alamo), and P-5 (Roundhill).
C.80 AUTHORIZE the discharge from accountability for certain Public Works accounts receivable,
as recommended by the Public Works Director.
C.81 SET the Special Tax for Police Services in County Service Area P-6 for Fiscal Year 2000/2001
at the specified rates.
C.82 AWARD a construction contract in the amount of$1,639,800 to Taber Construction Co. for
construction of the West County Brookside Homeless Shelter, AUTHORIZE the Executive
Director of the Housing Authority to execute the contract, and DELEGATE the Board's functions
under the Public Contract Code to the Executive Director, or designee.
Redevelopment Agency
C.83 ADOPT final changes in the 1999-2000 Redevelopment Agency Budget carryover fund balances
and AUTHORIZE the Auditor-Controller to make necessary technical adjustments in the
financial accounting system. (No General Funds)
Correspondence - None
Consent Items of Board Members - None
Information Items - None
10 (07-25-2000)
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
MONDAY July 24, 2000
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
D.1 PUBLIC COMMENT: No one appeared to speak during Public
Comment.
D.2 CONTINUED to July 25, 2000, at 10:00 a.m., the hearing on the
recommendation by the Contra Costa County Planning Commission on
the request to consider an amendment to the Contra Costa County
General Plan, 1995-2010, to modify or adjust the boundary of the
County's Urban Limit Line (GP#990001), Countywide.
TUESDAY July 25, 2000
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.7 CONTINUED to August 1, 2000, consideration of approval of the Final
Map and Subdivision Agreement for Subdivision 8136 being developed
by David Zeigler, Clyde area.
C.41 CORRECTED TO READ: APPROVED and AUTHORIZED the Health
Services Director, or designee, to execute a contract with Family Doctor
Medical Group for Contra Costa Health Plan to provide Advice Nurse
Services to Family Doctor Medical Group Plan members to be paid in
accordance with a specified fee schedule from May 1, 2000, through
June 1, 2000. (No County match)
C.67 APPROVED and AUTHORIZED the Health Services Director, or
designee, to execute a contract amendment with Agostini & Associates to
increase the payment limit by $75,000 to a new payment limit of
$225,000 to provide additional temporary nursing registry services
through October 31, 2000; and DIRECTED the Health Services Director
to report to the Board of Supervisors on August 1, 2000, on a list of
the current costs.
HOUSING AUTHORITY ITEMS: Approved as listed.
DELIBERATION ITEMS: Approved as listed except as noted below:
1 (07-25-2000 Sum)
D.1 PUBLIC COMMENT: The following people appeared to speak during
Public Comment:
Steve Spencer, 52 Scenic Avenue, Richmond, regarding the Red &
White Fleet cancellation of service between Richmond and San
Francisco;
Elizabeth Rimbault, Antioch Friends of the Arts, regarding the
painting of a mural on the Antioch Library exterior
D.2 CLOSED the public hearing; DECLARED the Board's intent on
August 1, 2000, to approve the modifications to the Urban Limit Line in
Supervisorial Districts 2, 3, and 5; and to CONSIDER adoption of the
proposed findings and General Plan Amendment (GP #990001);
CERTIFIED the Final Environmental Impact Report is adequate and
complete, and has been prepared in compliance with State and County
CEQA Guidelines; and DIRECTED consideration of the Smart Growth
Action Plan.
2 (07-25-2000 Sum)
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
BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING,
651 PINE STREET, MARTINEZ, CALIFORNIA,
TUESDAY, JULY 25, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR JULY 25, 2000 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; United Chief
Officers Association(UCOA); SEIU Health Care Workers Local No. 250 and Oakley-
Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and Phil Batchelor.
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. Joy Caudel v. Contra Costa County,WCAB No. WCK 0051956.
2. Co. of Santa Clara v. Atlantic Richfield Company, al., Santa Clara Sup. Ct. No.
CV788657.
L\CLEMLC SM2M Mead Sawon A&aPdr\7.25.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 July 19. 2000 at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of July 18, 2000, of the
Board of Supervisors of the County of Contra Costa to be held on July 24. 2000 a
copy of which is attached hereto.
Dated: July 19, 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
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 July 20. 2000 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 July 25. 2000 a
copy of which is attached hereto.
Dated: July 20, 2000
1 declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk