HomeMy WebLinkAboutAGENDA - 08062002 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
I"DISTRICT
GAYLE B. EMA CONTRA COSTA COUNTY CHAIR
U K
2nd DISTRICT AND FOR
DONNA GERBER
Yd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4`DISTRICT AND
FEDERAL D.D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5"DISTRICT MARTINEZ,CALIFORNIA 94553-1229
(925)335-1904
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified
for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience
is appreciated.
TUESDAY
AUGUST 6,2002
PROJECTED
TIME
9:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "Fear not to sow on account of the birds." —Unknown
CONSIDER CONSENT ITEMS (Pages 3 - 13) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a two-year lease
renewal for use of the premises at 2910 Terrace Way, Unit 40, Martinez, by the Martinez Police
Activities League. (District II)
HA.2 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract in the
amount of$392,000 with C &J Painting Company, the lowest responsive and responsible bidder, for
the paint project at the Bayo Vista Development in Rodeo. (District II)
HA,3 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract
amendment with KodamaDisefto Architects &Planners to increase the payment limit by$168,135 to
a new payment limit of$236,070,plus$18,000 in reimburseable expenses, for the design development
phase of the DeAnza Gardens Development. (Budgeted) (District V)
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION of Service Award to Gayle Muggli for 30 years of dedicated County service.
(Silvano Marchesi, County Counsel) (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2002/477 proclaiming the month of August 2002 as Child
Support Awareness Month. (Caroline Kelley, Department of Child Support Services) (All Districts)
9:45 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 HEARING on the appeal of Alternative Group, Inc. (Owner) from decision of County Abatement
Officer declaring as a public nuisance property located at 4795 Blum Road, Martinez. (Lonell Butler,
Building Inspection Department) (District II)
SD.3 HEARING on the itemized costs of abatement for property located at 520 Verde Avenue, Richmond,
Donald L. Pope, (Owner). (Dennis Broderick, Building Inspection Department) (District I)
1 (08-06-2002)
SHORT DISCUSSION ITEMS-Continued
PROJECTED
TIME
SDA HEARING on the itemized costs of abatement for property located at 1920 6'Street,Richmond,James
and Corinea Ray(Owners). (Dennis Broderick,Building Inspection Department) (District I)
SD.5 HEARING on the itemized costs of abatement for property located at 5165 Alhambra Valley,Martinez,
Henry S. Bailey(Owner). (Lonell Butler,Building Inspection Department)(District II)
SD.6 HEARING on proposed Police Service Special Taxes for CSA P-6, adoption of Resolution No.
2002/456 authorizing election thereof and formation of Zone 3102, Subdivision #SD998356, and
adoption of Ordinance No. 2002-21 establishing a fee for the Police Service District, El Sobrante area.
(Dennis M. Barry, Community Development Director) (District I)
SD.7 HEARING on request to transfer control of AT&T Broadband to AT&T Comcast Corporation.
(Patricia Burke, County Administrator's Office) (All Districts)
DELIBERATION ITEMS -The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
Closed Session
11,00 A.M.
D.2 HEARING on the recommendation by the San Ramon Valley Regional Planning Commission on the
application by Debolt Civil Engineering(Applicant) and Val Nunes(Owner)to rezone a 65-acre parcel
from Agricultural Preserve—A-4(20 acre parcel required)to Exclusive Agricultural—A-20 (20 acre
parcel required) and subdivide 65 acres into three 20+/- acre parcels, subject site located at 18400
Bollinger Canyon Road in the San Ramon area. County File #RZ993073. (Dennis M. Barry,
Community Development Director)(District III)
Closed Session
1;30 P.M.
Adjourn to 2002/2003 Budget Hearings
August 6, 2002, 1:30 p.m.,
and August 7, 2002, 9:00 a.m,
Administration Building
651 Pine Street,Martinez
Board Chambers Room 107
Adjourn in memory of Patrice Coelho
2 (08-06-2002)
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.cams.
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 F. D.Glover and M. DeSauinier)-meets on the second and
fourth Mondays of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Finance Committee(Supervisors G. B. Uilkema and D. Gerber)-meets on the first and third Mondays of the month
at 10:30 A.M. in Room 108, County Administration Building,651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors M. DeSaulnier and G. B. Uilkema) - meets on the first and third
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 D.Gerber and F. D.Glover)-meets on the fourth
Monday of the month at 10:30 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
Family and Human Services Committee 08-12-02 9:00 a.m. See above
Transportation, Water& Infrastructure Committee 08-13-02 8:00 a.m. Room 108
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.
1 (08-06-2002)
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).
Load and Transportation
C.I ADOPT Resolution No. 2002/459 accepting completion of the contracted work performed by B &B
Grading&Paving,Inc., for the Castro Ranch Bike Lanes project,Richmond area. (88%Transportation
Development Act& 12%Local Road Funds) (District I)
C.2 APPROVE project contingency fund increase in the amount of$65,000 for a new contingency fund total
of$99,509; and AUTHORIZE the Public Works Director to execute the balancing Contract Change
Order No. 3, effective August 6, 2002,in the amount of$66,500 for increases in existing contract items
for the Castro Ranch Bike Lanes project, Richmond area. (88% Transportation Development Act &
12% Local Road Funds) (District I)
C.3 APPROVE State Route 4/Sellers Avenue project contingency fund increase in the amount of$75,000
for a new contingency fund total of$105,570 for unforeseen extra work on the project,Brentwood area.
(85%Hazard Elimination Safety Grant& 15% State Local Match Funds) (District V)
CA APPROVE and AUTHORIZE the Public Works Director to execute a contract with TRS Consultants
in the amount of $130,000 to provide construction management services for the Bridge Seismic
Rehabilitation project for the period July 1, 2002 to December 31, 2003, West and Central County
areas. (89%Federal Funds & 11% State Seismic Funds) (Districts I & II)
C.5 ROAD CLOSURE RC 02-10: ADOPT Resolution No. 2002/460 approving and authorizing the Public
Works Director to fully close a portion of Maple Lane on September 8, 2002 from 12:00 p.m. through
5:00 p.m., for the purpose of the Parkmead Community Association Block Party, Walnut Creek area.
(District III)
C.6 ROAD CLOSURE RC 02-11: ADOPT Resolution No. 2002/461 approving and authorizing the Public
Works Director to fully close a portion of Pinole Avenue on August 10, 2002 from 11:00 a.m. through
4:00 p.m., for the purpose of the community block party, Rodeo area. (District II)
C.7 APPROVE and AUTHORIZE the Public Works Director to execute the Purchase and Sale Agreement
with Sean Shafique; ACCEPT the Grant Deed from Sean Shafique; and AUTHORIZE the Auditor-
Controller to issue a check in the amount of$230,000 payable to Placer Title Company for property
rights, in connection with the North Broadway Area Infrastructure®Phase III Project, Bay Point area.
(Contra Costa Redevelopment Agency Funds) (District V)
C.8 APPROVE and AUTHORIZE the Public Works Director to execute the Purchase and Sale Agreement
with the Tcherkoyan Family Trust as of January 1, 1982; ACCEPT the Grant Deed from Gregory N.
Tcherkoyan& Seta M. Tcherkoyan; and AUTHORIZE the Auditor-Controller to issue a check in the
amount of$1,100,000 payable to Placer Title Company for property rights,in connection with the State
Route 4 East,Railroad Avenue to Loveridge Road Project,Pittsburg area. (Contra Costa Transportation
Authority Funds) (District V)
C.9 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form with Carlos Pizza for a fixed payment in lieu of actual moving and related expenses in the
amount of$1,303; and AUTHORIZE the Auditor-Controller to remit payment of$1,303 to Carlos
Pizza, in connection with the State Route 4 East,Railroad Avenue to Loveridge Road project,Pittsburg
area. (Contra Costa Transportation Authority Funds) (District V)
C.10 DETERMINE that the Olympic Boulevard Pedestrian Path Project is a California Environmental
Quality Act (CEQA) Class 3 Categorical Exemption; APPROVE the project; and AUTHORIZE the
Public Works Director to advertise the project, Walnut Creek area. [CDD-CP# 02-45] (61% Local
Measure C Funds and 39%Transportation Development Act Funds) (Districts III & IV)
3 (08-06-2002)
Engineering Services
C.11 MS 73-90: ADOPT Resolution No. 2002/463 approving and authorizing the Chair, Board of
Supervisors, to execute the Quitclaim Deed for minor subdivision developed by Arthur C. Volonte,
Martinez area. (District II)
C.12 SUB 6844: ADOPT Resolution No. 2002/464 approving the Final Map, Subdivision Agreement, Off-
Site Frontage Improvement Agreement and Drainage Improvement Agreement, and approving and
authorizing the Chair, Board of Supervisors, to execute the Acquisition of Off-Site Right-of-Way
Agreement for subdivision being developed by California Pacific Bank, Lafayette area. (District II)
C.13 SUB 6844: ADOPT Resolution No. 2002/465 accepting the Grant Deed of Development Rights(Scenic
Easement) for subdivision being developed by California Pacific Bank, Lafayette. (District II)
C.14 SUB 7686: ADOPT Resolution No. 2002/466 approving the Improvement Warranty Agreement for
subdivision being developed by Hofmann Land Development, Byron area. (District III)
C.15 SUB 7686: ADOPT Resolution No. 2002/467 accepting completion of improvements and declaring
certain roads as County roads (Cambridge Drive, Cambridge Way, Worthing Way, Cambridge Court,
and Aberdeen Lane) for subdivision being developed by Talisman Realty Group, (dba Hofmann Land
Development)Byron area. (District III)
C.16 SUB 8143: ADOPT Resolution No. 2002/468 approving the Improvement Warranty Agreement for
subdivision being developed by Hofmann Land Development,Byron area. (District III)
C-17 SUB 8143: ADOPT Resolution No. 2002/469 accepting completion of improvements and declaring
certain roads as County roads(Worthing Way,Aberdeen Lane, Worthing Court, Sussex Court,Brighton
Court,Plymouth Court, and Stirling Court) for subdivision being developed by Talisman Realty Group,
(dba Hofmann Land Development)Byron area. (District III)
C.18 MS 15A-01: ADOPT Resolution No. 2002/470 approving the Parcel Map for minor subdivision being
developed by Carla Blaj, Walnut Creek area. (District II)
Special Districts & County Airports
C.19 APPROVE and AUTHORIZE the Chief, Contra Costa County Fire Protection District to execute a
contract with Michael Lantin in the amount of $40,500 to provide interim information systems
technician services for the period August 1, 2002 to February 28, 2003. (Budgeted) (All Districts)
C.20 APPROVE and AUTHORIZE the Public Works Director to execute the Consent to Fourth Assignment
of Lease with Mitchell A. Lekas, Helen Lekas, Trustee, Helen Lekas Living Trust dated March 20,
1991, Bessie Lekas, Trustee, Bessie Lekas Living Trust dated March 20, 1991, and Constantine J.
Lekas, for the Lekas Industrial Complex located at 280 and 288 Buchanan Field Road. (Airport
Enterprise Funds) (District IV)
C.21 APPROVE and AUTHORIZE the Chief Engineer,Flood Control and Water Conservation District,to
execute a contract with Vali Cooper and Associates, Inc., in the amount of $85,000 to provide
construction management services for the Lindsey Basin Excavation—Phase 3 project, for the period
July 15, 2002 to December 31, 2003,Antioch area. (Drainage Area 56 Funds) (District V)
C.22 APPROVE and AUTHORIZE Gray-Bowen and Company, Inc., as Interim General Manager of the
Blackhawk Geologic Hazard Abatement District,to execute a contract amendment with the Blackhawk
Homeowners Association, effective July 8, 2002, in the amount of$60,200 to provide reimbursement
for damage done during the landslide repair work, Danville area. (Blackhawk Geologic Hazard
Abatement District Funds) (District III)
Statutory Actions
C.23 APPROVE minutes for the month of July.
C.24 DECLARE certain ordinances duly published.
4 (08-06-2002)
Claims, Collections &Litigation
C.25 DENY claim of 21st Century Ins/Robert Law, Sr.
C.26 RECEIVE report concerning the final settlement of Valerie Bean vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$22,000, as
recommended by the County Administrator. (All Districts)
C.27 RECEIVE report concerning the final settlement of Joy Harris vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$72,000, as
recommended by the County Administrator. (All Districts)
Honors & Proclamations
C.28 ADOPT Resolution No. 2002/478 recognizing and supporting the 42"`'Annual Contra Costa County
Championship Swim Meet, as recommended by Supervisor Uilkema. (District II)
Ordinances
C.29 ADOPT Ordinance No. 2002-22, introduced July 23,2002, amending Contra Costa County Ordinance
Code Section 33-5.397 to change the titles of previously excluded classifications, exclude the class of
Employment and Human Services Director of Administration-Exempt, and consolidate Employment
and Human Services Department classes into one ordinance. (All Districts)
C.30 ADOPT Resolution No. 2002/475 introducing Ordinance No. 2402-23 to adopt a new Drainage Fee
Ordinance for Drainage Area 55 and to repeal Drainage Fee Ordinance No. 88-24,WAIVING reading,
and FIXING September 10, 2002 at 9:30 a.m. for a public hearing,Antioch area. (District V)
C.31 ADOPT Resolution No. 2002/476 introducing Ordinance No. 200224 to adopt a new Drainage Fee
Ordinance for Drainage Area 56 and to repeal Drainage Fee Ordinance No. 85-52,WAIVING reading,
and FIXING September 10, 2002 at 9:30 a.m. for a public hearing, Antioch area. (District V)
Appointments &Resignations
C.32 APPOINT Richard Gorman to the Retired Senior Volunteer Program seat on the Advisory Council on
Aging, as recommended by the Advisory Council on Aging. (All Districts)
C.33 REAPPOINT Cindy Wheeler as the District III representative to the County Children and Families
Commission, as recommended by Supervisor Gerber. (District III)
C.34 ACCEPT resignation,DECLARE vacant the District I Consumer seat held by Aniece Jackson on the
Mental Health Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Gioia. (District 1)
C.35 APPOINT Mane-Danielle Rekow and Emily Guess to the Countywide Youth Commission, as
recommended by Supervisor Uilkema. (District II)
C.36 APPOINT Whitney Dotson and REAPPOINT Lloyd Madden and Henry Clark to the Advisory Board
to the North Richmond Center for Health, as recommended by the Advisory Board. (District I)
C.37 DECLARE vacant the At-Large seat previously held by George Brown on the Advisory Housing
Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the
Advisory Housing Commission. (All Districts)
C.38 APPOINT Supervisor Mark DeSaulnier as the Board of Supervisors representative to the Pleasant Hill
Library Steering Committee, as recommended by Supervisor DeSaulnier. (All Districts)
C.39 REAPPOINT Carmen Gaddis as the District V representative to the County Planning Commission, as
recommended by Supervisor Glover. (District V)
5 (08-06-2002)
Appointments &Resignations - Continued
C.40 ACCEPT resignation,DECLARE vacant the Unincorporated seat held by George Delacruz on the East
Region - Regional Library Board, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Glover. (District V)
C.41 APPOINT Rebecca Ines as the District V representative on the Arts and Culture Commission, as
recommended by Supervisor Glover. (District V)
C.42 REAPPOINT Claudia Waldron,Barbara Malatesta,Nancy Kaplan and Randall Nahas, and APPOINT
John Montgomery to the County Service Area R-7A Citizens Advisory Committee, as recommended
by Supervisor Gerber. (District III)
CA3 REAPPOINT Claudia Waldron to CSA R-7A CAC Appointee 1 seat on the Magee Ranch Park Joint
Planning and Operations Committee, as recommended by Supervisor Gerber. (District III)
C.44 ACCEPT resignation, DECLARE vacant the District III Family Member seat held by Stephen G.
Rothschild on the Mental Health Commission, as recommended by Supervisor Gerber. (District III)
C.45 APPOINT Scott Singley to the District III Consumer seat on the Mental Health Commission, as
recommended by Supervisor Gerber. (District III)
C.46 REAPPOINT David Freet as the City of Pleasant Hill's representative to the Aviation Advisory
Committee, as recommended by the Pleasant Hill City Council. (District IV)
Appropriation A4justments -2001/2002 FSI
C.47 Sheriff-Coroner 255 lGeneral Services(0063): AUTHORIZE transfer of appropriations in the amount
of$5,500 from the Sheriff to Fleet Services for purchase of an equipment trailer for critical incident
scenes. (All Districts)
C.48 Sheriff-Coroner(0255)/General Services(0077): AUTHORIZE transfer of appropriations in the amount
of$75,000 from the Sheriff to General Services to provide communication services at various detention
facilities. (All Districts)
C.49 Sheriff Coroner(Various)/Plant Acquisition(0111): AUTHORIZE transfer of appropriations in the
amount of$700,000 from permanent salaries to specified Sheriff cost centers and to Plant Acquisition
for the Sheriff s Property Evidence Room Relocation project. (All Districts)
C.50 East Diablo Fire Protection District (7027, 7029): AUTHORIZE transfer of$72,214 from the East
Diablo Fire Protection District Development Fee Trust Account to the District's capital outlay budget
for capital acquisitions related to the construction of the new Discovery Bay Station#59. (District III)
C.51 Library(0621): AUTHORIZE additional revenue in the amount of$174,564 from library donations
and APPROPRIATE for library materials and services. (All Districts)
C.52 Sheriff-Coroner(Various Police Service Areas): AUTHORIZE new revenue in the amount of$175,193
from special taxes and APPROPRIATE for police services. (All Districts)
Personnel Actions
C.53 AMEND the effective date of Position Adjustment Resolution No. 19392,which reallocated the salaries
of the Sheriff classes of Records Bureau Manager, Sheriff s Communications Center Director, Sheriff s
CAD/RMS Systems Manager, Detention Services Supervisor, and Manager Central Identification
Services on the Salary Schedule, from March 20 to January 1,2002. (Sheriff's Budget) (.All Districts)
C.54 RECLASSIFY''one Account Clerk-Advanced Level position to Accountant I in the Auditor-Controller's
Office. (Charges to user department) (.All Districts)
C.55 ADD two Deputy Sheriff positions in the Sheriffs Department to provide Law Enforcement under
contract to the City of San Ramon. (Revenue offset)(District III)
6 (08-06-2002)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.56 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract amendment with Contra Costa Community College District, Los Medanos College, to
increase the payment limit by$50,000 to a new payment limit of$200,000 and to extend the term from
June 30, 2001 to June 30, 2002 for on campus services provided to CalWOR1{.S participants enrolled
as students. (No County cost) (All Districts)
C.57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute
a contract with Contra Costa Community College District to claim up to $428,000 of the District's
CalWORKs State funds allocation for Fiscal Year 2001/2002 and to extend the contract period of the
corresponding contract with Contra Costa Community College District for childcare services, from July
1, 2001 through June 30, 2002. (No County cost) (All Districts)
C.58 APPROVE and AUTHORIZE the Veteran's Services Officer to submit applications to the California
Department of Veterans Affairs for approximately$75,000 for veterans services,and AUTHORIZE the
Chair,Board of Supervisors,to sign the County Subvention Program Certificate of Compliance and the
Medi-Cal Cost Avoidance Agreement, as required for application. (No County match) (All Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit the 2002 County
consolidated funding application for McKinney-Vento Homeless Assistance to the Department of
Housing and Urban Development,in the amount of$1,700,000 for supportive housing and services to
homeless individuals in the County. (No County Match)(All Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director,or designee,to submit a funding application
in the amount of$699,800 to the Department of Housing and Urban Development(HUD)McKinney-
Vento Homeless Assistance to support the construction of a permanent housing facility in West County.
(No County Match) (District I)
C.61 APPROVE and AUTHORIZE the Health Services Director,or designee,to submit a funding application
in the amount of$298,547 to the Department of Housing and Urban Development(HUD)McKinney-
Vento Homeless Assistance to support the FERST Multi-services centers for homeless individuals and
families for fiscal year 2003/2004. (20%In-Kind Match) (All Districts)
C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Planned Parenthood: Shasta-Diablo,a non-profit corporation,to provide coordinated obstetrical services
for clients receiving prenatal services through Planned Parenthood: Shasta Diablo, for the period August
1, 2002 through July 31, 2003. (100%Medi-Cal or other third-party revenues) (All Districts)
C.63 APPROVE and AUTHORIZE the Community Services Director, or designee,to execute a contract with
the California Department of Education in the amount of$94,999 for one-time facilities renovation and
repair at Lake Children's Center, through June 30, 2004. (No County match)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.64 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract amendment with Center for Human Development to increase the payment limit by$10,000
to a new payment limit of$289,000 for Family Preservation and Support Program services for the
period September 1, 2001 through August 31, 2002. (75% Federal, 25% State, no County cost,
Budgeted) (District I)
C.65 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract amendment with East Bay Perinatal Council to increase the payment limit by$10,000 to a
new payment limit of$82,500 for Bay Point Family Preservation and Support Program services for the
period September 1, 2001 through August 31, 2002. (75% Federal, 25% State, no County cost,
Budgeted)(District V)
7 (08-06-20012)
Grants & Contracts- Continued
C.66 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to execute a contract amendment with
Jeanete Biasotti, Ph.D., (dba Quantum Leap) to increase the payment limit by $15,900 to a new
payment limit of$60,393, and to extend the term to August 31, 2002 for professional staff development
services. (All Districts)
C.67 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
contract with the University of California, Davis, in the amount of$129,840 for staff development
training, for the period July 1, 2442 through June 30, 2443. (100/o Federal funds, Budgeted) (All
Districts)
C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf
of the "Workforce Development Board, to execute a contract amendment with the Oakland Private
Industry Council, Inc. (ODIC), to increase the payment limit by $900,000 to a new payment limit of
$1,354,000 and to extend the term to June 30, 2003 to act as contracting and pay agent for training
vendor services. (100%Federal Workforce Investment Act Fund,Budgeted) (All Districts)
C.69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute
a contract with Family Support Services of the Bay Area in the amount of$226,000 for respite services
for the Heritage Project, for the period July 1, 2002 through June 30, 2003. (70% State, 30%County,
Budgeted) (Districts,I, V)
C.70 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract amendment with California Check Cashing Stores,Inc.,to extend the term from September
30, 2402 to March 31, 2403 for storage and distribution of food stamps with no change in payment
limit. (No additional cost) (All Districts)
C.71 APPROVE and AUTHORIZE the Community Development Director to execute a contract with BMS
Design Group in the amount of$45,400 for planning services for the period July 15, 2002 to June 30,
2003, and a Memorandum of Understanding with the City of San Pablo regarding the El Portal
Drive/College Gateway Streetscape Design Project. (No General Fund costs) (District I)
C.72 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract with Isola Global Enterprises, Inc, (ILEI), in the amount of$75,000 for juvenile court
document authorization and standardization services for the period August 1, 2002 through July 31,
2003. (40%Federal,40% State, 20%County,Budgeted) (All Districts)
C.73 APPROVE and AUTHORIZE the General Services Director to execute the Third Amendment
authorizing extra work under the consulting services agreement dated October 10, 2000 with Stephen
E. Harriman, AIA& Associates to increase the payment limit by$48,925 to a new payment limit of
$60,175 for the construction documents and bidding phases of the project, and to extend the completion
date to March 31, 2403 for Tenant Improvements for the Mental Health and DUI Programs at the
Pittsburg Health Center, 2311 Loveridge Road,Pittsburg for the Health Services Department. (Health
Services Mental Health budget, future bond financing) (District V)
C.74 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment
authorizing extra work under the consulting services agreement with RMW Architecture and Interiors
to increase the payment limit by$44,900 to a new payment limit of$68,900 for architectural and project
management services for the Health Center Expansion at 3505 Lone Tree Way,Antioch, for the Health
Services Department. (Budgeted; future bond financing) (District V)
C.75 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment
authorizing extra work under the consulting services agreement with RMW Architecture and Interiors
to increase the payment limit by$64,300 to a new payment limit of$89,050 for additional architectural
and project management services for the Health Center Expansion at 3052 Willow Pass Road,Concord,
for the Health Services Department. (Budgeted; future bond financing) (District IV)
8 (08-06-2002)
Grants & Contracts - Continued
C.76 APPROVE and AUTHORIZE the General Services Director to execute a contract in the amount of
$188,160 with American Civil Constructors,Inc.,the lowest responsive and responsible bidder, for the
Softball Field at Orin Allen Youth Rehabilitation Facility, 4491 Bixler Road,Byron, for the Probation
Department. (Plant Acquisition Budget,which includes$102,000 donation by Juvenile Hall Auxiliary)
(District III)
C.77 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with
Applied Survey Research, Inc. (ASR), in an amount not to exceed $58,000 for research, analysis,
design, and publication of the 2002 Contra Costa Children's Report Card. (40%County General Fund,
30% State/Federal funds, 30%non-Department Member Agency contributions) (All Districts)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
CompHealth Medical Staffing, Inc., in an amount not to exceed $150,000 to provide continuing
physical, speech, and occupational therapy,radiology, and cardiac echosonographer services at Contra
Costa Regional Medical Center, for the period July 1, 2002 through June 30, 2003. (Enterprise I
Budget) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with
Thomas J. McDonald, M.D., a self-employed individual, in an amount not to exceed $709,404 to
provide continuing professional ophthalmology services at Contra Costa Regional Medical Center, for
the period August 1, 2002 through July 31, 2005. (Enterprise I Budget) (All Districts)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Stephen D. Weiss,M.D., in an amount not to exceed$889,500 to provide continuing general surgery
services for Contra Costa Regional Medical Center, for the period August 1, 2002 through July 31,
2005. (Enterprise I Budget) (All Districts)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Preferred Staffing, Inc., in an amount not to exceed $200,000 to provide continuing nursing registry
services at Contra Costa Regional Medical Center, for the period August 1, 2002 through July 31,2003.
(Enterprise I Budget) (All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Recovery Management Services, Inc., in an amount not to exceed $83,559 to provide continuing
Transitional Residential Program services for the Conditional Release Program, for the period July 1,
2002 through June 30, 2003. (Budgeted, 100% State Funded) (All Districts)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Desarrollo Familiar, Inc., in an amount not to exceed $119,031 to provide continuing mental health
services for Spanish-speaking CalWORKs participants for the period July 1, 2002 through June 30,
2003, including an automatic extension through December 31, 2003 in an amount not to exceed
$59,516. (Budgeted, 100% State Ca1WORKs Funded) (All Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Seneca Residential and Day Treatment Center,Inc., in an amount not to exceed$2,551,900 to provide
continuing residential intensive day treatment services, for the period July 1, 2002 through June 30,
2003. (Budgeted, 38%Federal,39.4%State AB 3015, and 22.6%Solano County Funds)(All Districts)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Staff Care,Inc., effective August 1, 2002, to allow Contractor to provide an additional
level of services to include Radiology services through December 31, 2002, with no increase the
original payment limit of$225,000. (Enterprise I Budget) (All Districts)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Rubicon Programs, Inc. (dba Idaho Apartments Association), in an amount not to exceed $28,800 to
provide continuing augmented board and care services for County-referred mentally disordered clients,
through March 31, 2003. (Budgeted, 100/o Mental Health Realignment) (All Districts)
9 (08-06-2002)
Grants & Contracts -Continued
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with William M. Barnard,M.D., effective August 1, 2002, to increase the payment limit
by $57,800 to a new payment limit of$607,300 to provide additional psychiatric services through
December 31, 2003. (Enterprise I Budget) (All Districts)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Sunny Hills Children's Garden in an amount not to exceed$115,308 to continue to provide an intensive
day treatment program for seriously emotionally disturbed children, for the period July 1,2002 through
June 30, 2003. (Budgeted, 51.4%Federal Medi-Cal, 48.6% State EPSDT) (All Districts)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Early Childhood Mental Health in an amount not to exceed $118,015 to provide continuing early
intervention mental health services to children of parenting and pregnant women in the Child Welfare
System, for the period July 1, 2002 through December 31, 2002. (Budgeted, 100% State Proposition
10 funds) (All Districts)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
S.T.A.R.S., Inc., in an amount not to exceed $161,820 to provide continuing therapeutic behavioral
services to County referred clients ages 0-21 years, for the period July 1, 2002 through June 30, 2003.
(Budgeted, 51% Federal Medi-Cal, 49% State EPSDT) (All Districts)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Ujima Family Recovery Services in an amount not to exceed$131,958 to provide continuing residential
substance abuse treatment services for pregnant and/or parenting women and their children, for the
period July 1, 2002 through December 31, 2002. (Budgeted, 100% State Proposition 10 funds) (All
Districts)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
STAND! Against Domestic Violence, a non-profit corporation, in an amount not to exceed$91,925 to
provide continuing domestic violence counseling services for the period July 1, 2002 through June 30,
2003, with an automatic extension through December 31, 2003 in an amount not to exceed $45,963.
(Budgeted, 100% State Proposition 10 and CalWORKs funds) (All Districts)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a novation contract
with Neighborhood House of North Richmond, Inc., in an amount not to exceed$519,848 to provide
continuing substance abuse detoxification and residential treatment program services for the period July
1,2002 through June 30, 2003,with an automatic extension through December 31, 2003, in an amount
not to exceed$259,924. (Budgeted, 53.4%Federal SAPT Block Grant, 46.6%net County cost) (All
Districts)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with STAND! Against Domestic Violence, a non-profit corporation, effective June 30,
2002, to extend the term from June 30, 2002 through June 30, 2003, with no change in the original
payment limit of$35,000, to provide continuing consultation and technical assistance to the Department
with regard to County's Family Violence Prevention Project. (Budgeted, 1001/o net County cost through
Zero Tolerance Health Initiative) (All Districts)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Merritt,Hawkins&Associates, effective July 15, 2002,to increase the payment limit
by$120,000 to a new payment limit of$225,000, to provide additional recruitment services through
June 30, 2003. (Enterprise I Budget) (All Districts)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the
State Department of Rehabilitation in an amount not to exceed$30,824 to provide continuing vocational
rehabilitation services to individuals with mental disabilities, for the period July 1, 2002 through June
30, 2003. (Budgeted, 66.5% State funds, and 33.5% County Mental Health Realignment funds) (All
Districts)
10 (08-06-2002)
Grants & Contracts - Continued
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Surgical Staff,Inc.,in an amount not to exceed$200,000 to provide continuing nursing registry services
at Contra Costa Regional Medical Center and Contra Costa Health Centers, through July 31, 2003.
(Enterprise I Budget) (All Districts)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
LocumTenens.Com in an amount not to exceed $75,000 to provide temporary psychiatric and
anesthesiology physician services at Contra Costa Regional Medical Center and Contra Costa Health
Centers, for the period August 1,2002 through July 31, 2003. (Enterprise I Budget) (All Districts)
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Kevin Beadles, M.D., in an amount not to exceed $736,652 to provide continuing ophthalmology
services for patients at Contra Costa Regional Medical Center, for the period August 1, 2002 through
July 31, 2005. (Enterprise I Budget) (All Districts)
0.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with J & C Nationwide, a corporation, effective August 1, 2002, to allow the Contractor
to provide an additional level of services to include radiology and primary care services through
December 31, 2003,with no increase to the original payment limit of$75,000. (Enterprise I Budget)
(All Districts)
0.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Kiran Koka,M.D.,a self-employed individual,in an amount not to exceed$50,000 to provide Medi-Cal
mental health specialty services for the period July 1, 2002 through June 30, 2002. (Budgeted, 50%
State and 50%Federal FFP Medi-Cal revenue) (All Districts)
0.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Portia Bell Hume Behavioral Health and Training Center in an amount not to exceed$50,000 to provide
continuing Medi-Cal mental health specialty services for the period July 1,2002 through June 30,2003.
(Budgeted, 50%State and 50%Federal FFP Medi-Cal revenue) (All Districts)
0.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Phoenix Programs,Inc., in an amount not to exceed$110,761 to provide continuing support services
for Contra Costa County Health,Housing, and Integrated Services Network(HHISN)clients, for the
period July 1, 2002 through June 30, 2003. (Budgeted, 100%State HHISN revenue)(All Districts)
0.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Shelter,Inc., in an amount not to exceed$107,951 to provide continuing support services for Contra
Costa County Health,Housing, and Integrated Services Network(HHISN)clients, for the period July
1, 2002 through June 30, 2003. (Budgeted, 100% State HHISN revenue) (All Districts)
0.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Rubicon Programs, Inc., a non-profit corporation, in an amount not to exceed $301,933 to provide
continuing support services for Contra Costa County Health,Housing, and Integrated Services Network
(HHISN) clients, for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% State HHISN
revenue) (All Districts)
0.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Mental Health Consumer Concerns, a non-profit corporation, in an amount not to exceed$94,925 to
provide continuing peer counseling services to homeless clients involved in the Health,Housing,and
Integrated Services Network(HHISN) for the period July 1,2002 through June 30, 2003. (State) (All
Districts)
0.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Marine Research Specialists, Inc., in an amount not to exceed $89,700 to conduct a management
systems and safety evaluation of the General Chemical Richmond Works Facility, for the period July
15, 2002 through July 14,2003. (100% funded by General Chemical) (All Districts)
ll (08-06-2002)
Grants & Contracts -Continued
C.108 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Mental Health Consumer Concerns, Inc., a non-profit corporation, in an amount not to exceed
$297,520 to provide a State-mandated Patients'Rights Program for the period July 1,2002 through June
30, 2003, with an automatic extension through December 31, 2003 in an amount not to exceed
$148,760. (100%Mental Health Realignment funds)(All Districts)
Leases
C.109 APPROVE and AUTHORIZE the General Services Director to execute a seven-year lease with
Cranbrook Realty Investment Fund (dba Muir Parkway Office Center) commencing no sooner than
September 1, 2002 for the premises at 1320 Arnold Drive, Martinez, for occupancy by the Health
Services Department Personnel and Payroll Divisions and DETERMINE that the project is a Class 1(a)
categorical exemption under the California Environmental Quality Act(CEQA). (Budgeted)(District
II)
0.110 EXERCISE first option for a two-year extension of a lease with Delta Professional Plaza Partnership
in the amount of$5,265 per month for the period of September 1, 2002 through August 31, 2004 for
the premises at 3505 Lone Tree Way, Suite 1,Antioch,for continued occupancy by the Health Services
Department. (Budgeted) (District V)
C.111 APPROVE and AUTHORIZE the General Services Director to execute a revenue lease with the Contra
Costa County Office of Education-Youth Development Services for the premises at 2020 North
Broadway, Suite 205,Walnut Creek, for the period July 1,2002 through June 30,2003 for use as office
space for the Youth Development Program. (Districts III, IV)
Other Actions
0.112 AUTHORIZE the Health Services Director, or designee, to execute a hold harmless agreement
indemnifying Martinez Unified School District for the use of the Martinez Adult Education Auditorium
located at 600 F Street on August 20, 2002 for conducting of an educational forum. (District II)
C.113 ACKNOWLEDGE receipt of the Auditor-Controller's June 2002 Supplemental Law Enforcement
Services Fund(SLE F) activity reports. (All Districts)
C.114 CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999
based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug
users in Contra Costa County, as recommended by the Health Services Director. (All Districts)
0.115 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services
Director. (All Districts)
0.116 CONTINUE the emergency action originally taken by the Board of Supervisors on October 26, 1999
on the Emergency Upgrade of County Telecommunications Infrastructure, as recommended by the
County Administrator, (All Districts)
0.117 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with the
Pleasant Hill Redevelopment Agency to subordinate revenues due to the County, Library, Flood
Control, and County Fire Districts for tax allocation bonds. (All Districts)
C.118 ADOPT report as the Board of Supervisors' response to Grand Jury Report No. 0212 entitled, "Kick
the C.A.N. (Community Alert Network)," as recommended by the County Administrator. (All
Districts)
C.119 ADOPT Resolution No. 20021471 designating survey areas to be studied for redevelopment for the El
Sobrante and Montalvin Manor communities, and APPROVE and AUTHORIZE the Community
Development Director and.Public Works Director to execute specified loan agreements required by the
Redevelopment Plan. (No County General Funds) (District I)(Consider with C.132)
12 (08-06-2002)
Other Actions - Continued
0.120 ACCEPT from the County Clerk the canvass of votes for the July 16,2042 election for CSA P-6,Zone
1510, Alamo area. (District III)
0.121 ACCEPT Comprehensive Annual Financial Report(CAFR)for the Contra Costa County Employees'
Retirement Association(CCCERA) for the year ended December 31, 2001, as recommended by the
Retirement Administrator. (All Districts)
0.122 AUTHORIZE the Auditor-Controller to transfer$10,000 of Park Dedication Funds to Bethel Island
Municipal Improvement District for an appraisal and Phase I environmental report, as recommended
by the Community Development Director. (Park Dedication Trust Account) (District V)
0.123 ADOPT Resolution No. 2002/473 directing the Courts to increase, from$7 to $15, effective January
1,2003,the assessment imposed on persons failing to appear in court or failing to comply with a valid
court order. (All Districts)
0.124 APPROVE plans and specifications for Tenant Improvements for the Crime Lab at 1960 Muir Road,
Suite 201,Martinez, for the Sheriff-Coroner and DIRECT the Clerk of the Board to advertise for bids
to be received September 12, 2002. (Plant Acquisition Budget, Local Forensic Laboratory
Improvement Grant Funds) (District II)
0.125 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment
determined to no longer be needed for public use, as recommended by the General Services Director.
(All Districts)
0.126 ADOPT Resolution No. 20021474 confirming final report for County Service Area EM-1 (Emergency
Medical Services) and establishing assessments to be collected with the Fiscal Year 2002/2003 property
taxes, as recommended by the Health Services Director. (All Districts)
0.127 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute an Unpaid Student
Training Agreement with Samuel Merritt College to provide field instruction in the Health Services
Department for the College's physical therapy, occupational therapy, and nursing students, for the
period July 1, 2002 through December 31,2006. (All Districts)
0.128 CONTINUE the emergency action originally taken by the Board of Supervisors on June 4, 2002
regarding the repair of the erosion along Carquinez Scenic Drive,as recommended by the Public Works
Director,Crockett area. (Focal Road Funds) (District 11)
0.129 CONTINUE the emergency action originally taken by the Board of Supervisors on April 16, 2002
regarding the repair of the erosion along Christie Road, as recommended by the Public Works Director,
Hercules area. (56.5%Local Road Funds and 43.5%Federal Emergency Management Agency Funds)
(District 11)
0.130 CONTINUE the emergency action originally taken by the Board of Supervisors on June 18, 2002
regarding the repair of the erosion along Wildcat Canyon Road, as recommended by the Public Works
Director, Orinda area. (Local Road Funds) (District II)
0.131 CONTINUE the emergency action originally taken by the Board of Supervisors on May 7, 2002
regarding the fire damage repair of the County Administration Building, Second Floor, as recommended
by the General Services Director. (All Districts)
Redevelopment Agency
0.132 APPROVE and AUTHORIZE the Redevelopment Director to execute specified loan agreements and
contracts required to secure the necessary services for the Redevelopment Plan adoption for the El
Sobrante and Montalvin Manor communities. (No County General Funds)(District I) (Consider with
0.119)
Correspondence
0.133 RECEIVE 2001 Annual Report from the Contra Costa Resource Conservation District.
13 (08-06-2002)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 242.402
Tuesday, August 6, 2002
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.3 CORRECTED TO READ: APPROVED State Route 4/Sellers Avenue project contingency fund
increase in the amount of$75,000 for a new contingency fund total of$105,570 for unforeseen extra
work on the project Brentwood area. (85%Hazard Elimination Safety Grant and 15% State Local Match
Funds). (District III).
C.12 CONTINUED to August 13, 2002 consideration to adopt Resolution No. 2002/464 approving the Final
Map, Subdivision Agreement, Off-Site Frontage Improvement Agreement and Drainage Improvement
Agreement; and approval and authorization for the Chair, Board of Supervisors to execute the
Acquisition of Off-Site Right-of-Way Agreement for Subdivision 6844,being developed by California
Pacific Bank, Lafayette area.
C.13 CONTINUED to August 13, 2002 consideration to adopt Resolution No. 2002/465 accepting the Grant
Deed of Development Rights (Scenic Easement) for Subdivision 6844,being developed by California
Pacific Bank, Lafayette.
C.38 CORRECTED TO READ: APPOINTED Supervisor Mark DeSaulnier as the Board of Supervisors
representative to the Library Needs Assessment Steering Committee, as recommended by Supervisor
DeSaulnier.
HOUSING AUTHORITY ITEMS: Approved as listed.
U.1 AGREED by unanimous vote,with all Supervisors present, to add for consideration the
transmission of a letter to the Pittsburg Unified School District Board in support of the retention
of the Federal 2l5`Century Learning Community Grant Funds; and AUTHORIZED the Chair,
Board of Supervisors and Supervisor Glover,District V to execute the aforementioned letter.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the public hearing; DENIED the appeal of Christopher Rogers and Alternative Group (Owners)
from the decision of County Abatement Officer declaring as a public nuisance property located at 4795
Blum Road, Martinez; AFFIRMED the determination of the County Abatement Officer; and
DIRECTED the County Abatement Officer to proceed and perform the work of the abatement if the
owner is not in compliance within 30 days.
1 8-06-2002 Sum)
SD.3 CLOSED the public hearing; HEARD and CONSIDERED the itemized cost report regarding the
abatement of property of Donald L. Pope, 520 Verde Ave., Richmond, and any objections by owner(s)
or persons having legal interest in the property; ADDED cost of abatement confirmation hearing thereto;
CONFIRMED the report; and DIRECTED the Clerk of the Board to file it.
SDA CLOSED the public hearing; HEARD and CONSIDERED the itemized cost report regarding the
abatement of property of James and Corinea Ray, 1920 6"' Street,Richmond, and any objections by
owner(s) or persons having legal interest in the property; ADDED cost of abatement confirmation
hearing thereto; CONFIRMED the report; and DIRECTED the Clerk of the Board to file it.
SD.5 CLOSED the public hearing; HEARD and CONSIDERED the itemized cost report regarding the
abatement of property of Henry S. Bailey, 5165 Alhambra Valley, Martinez, and any objections by
owner(s) or persons having legal interest in the property; ADDED cost of abatement confirmation
hearing thereto; CONFIRMED the report; and DIRECTED the Clerk of the Board to file it.
SD.6 CLOSED the public hearing; ADOPTED Resolution No. 2002/456 authorizing an election for Zone
3102 in County Service Area P-6; DETERMINED there is no majority protest; and ADOPTED
Ordinance 2002-21 establishing a fee for Police Services District for Subdivision 99-8356, El Sobrante
area.
SD.7 CLOSED the public hearing to consider the application for transfer of control of indirect subsidiaries of
AT&T Corp (TCI Cablevision of California,Televents of East County,Inc.,Televents,Inc., Tele-Vue Systems,
Inc.,AT&T Broadband HC of Delaware,LLC,TCI of East San Fernando Valley, L.P.,UACC Midwest,Inc.,
Contra Costa Cable Company and Crockett Cable Systems, Inc.) to AT&T Comcast Corporation;
ADOPTED Resolution No. 2002/500 to deny the transfer control of AT&T to AT&T Comcast
Corporation; and DIRECTED the County Administrator 's Office to return to the Board in September
with a status report of progress in negotiations with AT&T.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following person presented testimony:
Larry Gault, 2237 Railroad Avenue, Pittsburg regarding mental health issues.
D.2 CLOSED the public hearing of the request by Val Nunes (Owner) and DeBolt Civil Engineering
(Applicant)to rezone a 65-acre parcel from Agricultural Preserve(A-4)to Exclusive Agriculture(A-20),
on the property located at 18400 Bollinger Canyon Road, in the San Ramon area; APPROVED the
recommendations of the San Ramon Valley Regional Planning Commission, as contained in their
Resolution No. 22-2002; ADOPTED the findings contained in the San Ramon Valley Regional Planning
Commission Resolution No. 22-2002 as the basis for the Board's action; FOUND the Mitigated
Negative Declaration and Mitigation Monitoring Program prepared for this project to be adequate for the
purposes of compliance with the California Environmental Quality Act and ADOPTED the same;
INTRODUCED Ordinance No. 2002-25 giving effect to the aforementioned rezoning; WAIVED
reading and SET August 13, 2002 for adoption; DIRECTED the Community Development Department
to post the Notice of Determination with the County Clerk; and DIRECTED the Community
Development Department to schedule a meeting with the District III Supervisor, the City of San Ramon,
and the East Bay Regional Park District regarding agricultural design and elevations of any proposed
homes in the subdivision.
2 8-06-2002 Sum)
JOAN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
1st DISTRICT CONTRA COSTA COQ N fY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND 3rd DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERIC OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board'
Tuesday, August 6, 2002, 9:30 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employe_a Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
oun y, & Mun. mp ., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl, lnt'I Union Health Care Workers, Local
No. 250, and Oakley-Knightsen Firefighters' Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No.20001372 Including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Gov. Code, § 54956.9(a)):
1. People v. Dynegy Power Marketing, Inc., of al., San Francisco Superior Court No. 318 189 (and
other coordinated cases)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA.
State of California )
County of Contra Costa }
I, Patricia Molloy, 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 August 1, 2002, at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on August 6, 2002, a copy of which is attached
hereto.
Dated. August 1, 2002
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk