HomeMy WebLinkAboutAGENDA - 07252006 - CCC (2) I
4tUMMARY OF THE PROCEEDIN9
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
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July 25, 2006
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CALLED TO ORDER and OPENING CEREMONIES
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CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.52 CONTINUED to August 1, 2006 consideration to approve and authorize the Interim Employment and
Human Services Director, or designee, to execute a contract with Gary Buchanan in the amount of
$70,980 to provide recommendations for enhancing system performance to meet current and future
needs of the Medi-Cal Mail-In Unit for the period July 1, 2006 through June 30, 2007.
HOUSING AUTHORITY ITEMS:Approved as listed
PRESENTATION ITEMS. Approved'as listed
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SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
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SD.2 CLOSED the public hearing: ADOPTED of Resolution No. 2006/406 and Ordinance No. 2006/28,to
increase fees for services provided by the Treasurer-Tax Collector including processing returned
checks, certifying bulk transfers, issuing subdivision certification bonds, collecting delinquent
unsecured property taxes, and preparing and publicly noticing delinquent secured tax records
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SD.3 CLOSED the public hearing; and ADOPTED Resolution No. 2006/440 accepting the Final Engineer's
2006/2007 Report for Discovery' Bay West Parking District and declaring intent to levy and collect
annual assessments of parking maintenance fees, Discovery Bay area
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SDA CLOSED the public hearing; and ADOPTED Resolution No. 2006/441 accepting the Final Engineer's
2006/2007 Report for County Service Area L-100 and declaring intent to levy annual street lighting
charges to be placed on the tax roll for Fiscal Year 2006/2007, Countywide.
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SD.5 CLOSED the public hearing on the appeal of the notice and order to abate a public nuisance on the
real property located at 515 Palms Drive, Martinez area; GRANTED the appellant 30 days to complete
the clean-up of the property; DIRECTED the abatement proceed if compliance is not achieved in that
time.
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SD.6 CONTINUED to August 8, 2006 at 9:30 a.m. the hearing on the appeal of the notice and order to abate
a public nuisance on the real property located at 95 Crivello Avenue, Pittsburg area.
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DELIBERATION ITEMS. Approved as listed except as noted below:
D.1 ENDORSED, in concept, County participation in a Joint Powers Agreement (JPA) with Alameda
County and participating Contra Costa and Alameda County jurisdictions to implement a regional
radio communications system; 'AUTHORIZED the County Administrator to participate in the drafting
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of the JPA; AUTHORIZED the County Administrator to work with Alameda County to solicit
proposals for an independent ieview of a regional communication system proposal secured by
Alameda County; REQUESTED la report from the Sheriff s Department and Chief Richter on interim
steps in local communication within Contra Costa County; REQUESTED a report back, with County
Counsel's involvement, in 30 days, on the bid process; REQUESTED a report back to the full board
quarterly by the County Administrator's Office, on the status of the radio interoperability program; and
DIRECTED staff make an outreach effort to applicable transit operators.
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D.2 DIRECTED the County Administrator's Office to work with the Director of Airports to research and
evaluate the most effective methods of streamlining County policies and processes in order to promote
greater development at our County's airports; and DIRECTED that these departments return to the
Board of Supervisors within 90 days to report on their findings.
D.3 PUBLIC COMMENT (3 Minutes/Speaker): There were no requests to speak.
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DA CONTINUED to August 8, 2006 at 1:00 p.m. the hearing on the administrative appeal filed by
William and Marie Parsons of I the Zoning Administrator's decision to approve an addition to the
existing single family residence on the property located at 1485 Emmons Canyon Road, Alamo area.
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D.5 CLOSED the public hearing on the San Ramon Valley Regional Planning Commission
recommendation to rezone 1.51 acres from General Agricultural District (A-2) to Single Family
Residential District (R-65) located at 2061 Ridgewood Road, Alamo area. (Glenn Brown, Applicant and
Owner); ADOPTED the Mitigated Negative Declaration and Mitigation Monitoring Program prepared
for this project finding that is adequate for the purposes of compliance the California Environmental
Quality Act; ACCEPTED the recommendation of the San Ramon Valley Regional Planning
Commission as contained in Resolution No. 19-2006; ADOPTED Ordinance No 2006-30 giving effect
to the rezoning; ADOPTED the findings contained in the San Ramon Valley Planning Commission
Resolution 19-2006 as basis for the Board's action; and DIRECTED the Community Development
Department to post a Notice of Determination with the County Clerk.
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D.6 CONTINUED to September 12, 2006 at 1:15 p.m. hearing on the County Planning Commission
recommendation to approve a rezoning to establish a preliminary and final development plan for 89
single family residential units, superseding one that has expired, within an existing planned unit district
(P-1); at 4755 and 4781 Pacheco Boulevard, Martinez area.
D.7 ACCEPTED the followup report from the Community Development Director; and ADOPTED
Resolution No. 2006/80 calling'for election on November 7, 2006 for the 2006 Voter-Approved Contra
Costa County Urban Limit Line (Countywide).
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AJ.1 ADJOURNED in memory of Reinald E. Guingon, recent graduate of California State Hayward
University and resident of Hercules.
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AFFIDAVIT OF POSTING OF AGENDA
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OF
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THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
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State of California )
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County of Contra Costa )
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1, Maceo Trotter, hereby declare that I am a citizen of the United States of
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America, over the age of 18 years; that acting for the Board of Supervisors of the County of
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Contra Costa I posted on_7-20-2006_at 651 Pine Street , Lobby,
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Martinez, California, an agenda fo'r the adjourned regular meeting of the Board of Supervisors
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of the County of Contra Costa to be held on_7-25-2006, a copy
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of which is attached hereto.
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Dated: 7-20-2006
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I declare under penalty of perjury
that the foregoing is true and
correct.
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Deputy Clerk
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JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
DISTRICT
UILKEMA CONTRA COSTA COUNTY CHAIR
GAYLE
`rid DISTRICT AND FOR
MARY N.PIEPHO
d DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CUI,I.EN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVERCOUNTY ADMINISTRATOR
5"DISTRICT' MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times
specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
Your patience is appreciated.
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TUESDAY
July 25, 2006
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9:00 A.M. Convene and announce adjournment to Closed Session, Room 101.
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9:30 A.M. Call to order and opening ceremonies.
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CONSIDER CONSENT ITEMS (Pages 3 - 9) - Items removed from this section will be considered
with the Short Discussion Items.
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Inspirational Thought - "The will to win is worthless if you do not have the will to prepare."—Thane Yost
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HOUSING AUTHORITY CONSENT ITEMS
HAI ACCEPT the Housing Authority investment report for the quarter ending June 30, 2006, as
required by SB 564 (Ch 783) and as recommended by the Housing Authority Executive Director.
(All Districts)
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9:35 A.M.
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PRESENTATIONS
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PR.I PRESENTATION to consider adopting Resolution No. 2006/406 recognizing and honoring Public
Works Director Maurice Shiul in appreciation for 35 years exemplary service to Contra Costa
County and its citizens. (John Cullen, County Administrator) (All Districts)
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9:45 A.M.
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SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
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SD.I CONSIDER any Consent Items previously removed.
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SD.2 HEARING to consider adoption of Resolution No. 2006/406 and Ordinance No. 2006/28, to
increase fees for services provided by the Treasurer-Tax Collector including processing returned
checks, certifying bulk transfers, issuing subdivision certification bonds, collecting delinquent
unsecured property taxes, and preparing and publicly noticing delinquent secured tax records.
(William J. Pollacek, Treasurer-Tax Collector) (All Districts)
SD.3 HEARING to consider adoption of Resolution No. 2006/440 accepting the Final Engineer's
2006/2007 Report for Discovery Bay West Parking District and declaring intent to levy and
collect annual assessments of parking maintenance fees, Discovery Bay area. (Eileen Doten,
Public Works Department) (District II1)
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SDA HEARING to consider adoption of Resolution No. 2006/441 accepting the Final Engineer's
2006/2007 Report for County Service Area L-100 and declaring intent. to levy annual street
lighting charges to be placed on the tax roll for Fiscal Year 2006/2007, Countywide. (Eileen
Doten, Public Works Department) (All Districts)
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SD.5 HEARING on the appeal of the notice and order to abate a public nuisance on the real property
located at 515 Palms Drive,I Martinez area, (Tyrone Ridgle, Building Inspection Department)
(Roger T. Goodwin, Owner) (District II)
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SHORT DISCUSSION ITEMS- continued
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SD.6 HEARING on the appeal of theI notice and order to abate a public nuisance on the real property
located at 95 Crivello Avenue, Pittsburg area. (Tyrone Ridgle, Building Inspection Department)
(Carolyn Lee, Owner) (District W)
SD.7 CONSIDER directing the Community Development, Building Inspection and Public Works
Departments to work with the (County Counsel's Office and the District II Supervisor to draft
ordinance amendments to address the possible impacts from single family residential building
permits on natural or repaired landslide areas. (Supervisor Uilkema) (All Districts)
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DELIBERATION ITEMS - The Board will consider and take action on the following items:
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D.1 CONSIDER endorsing, in concept, County participation in a Joint Powers Agreement (JPA) with
Alameda County and participating Contra Costa and Alameda County jurisdictions to implement a
regional emergency radio communications system, and authorizing the County Administrator to
seek outside assistance to draft 'a JPA and to conduct an independent review of a system proposal
secured by Alameda County. (J6hn Cullen, County Administrator) (All Districts)
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D.2 CONSIDER approving recommendations to improve operational efficiency and economic
viability of the County airports.I(Supervisor DeSaulnier) (All Districts)
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D.3 PUBLIC COMMENT (3 Minutes/Speaker)
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Closed Session
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1:00 P.M.
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DA HEARING on the administrative appeal filed by William and Marie Parsons of the Zoning
Administrator's decision to approve an addition to the existing single family residence on the
property located at 1485 Emmons Canyon Road, Alamo area. (Aruna Bhat, Community
Development Department) (County File Z106-11413) (District III)
D.5 HEARING on the San Ramon Valley Regional Planning Commission recommendation to rezone
1.5 acres from General Agricultural District (A-2) to Single Family Residential District (R-65)
located at 2061 Ridgewood Road, Alamo area. (Lashun Cross, Community Development
Department) (Glenn Brown, Applicant and Owner) (County File RZ033127) (District III)
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D.6 HEARING on the County Planning Commission recommendation to approve a rezoning to
establish a preliminary and (final development plan for 89 single family residential units,
superseding one that has expired, within an existing planned unit district (P-1); at 4755 and 4781
Pacheco Boulevard, Martinez I area. (Catherine'Kutsuris, Community Development Department)
(Loving and Campos Architects, Inc., Applicant) (Field Brothers and Randal Bodhaine, Owners)
(County files #RZ053158 & #DP053027) (District II)
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D.7 CONSIDER placing the proposed voter-approved Contra Costa County Urban Limit Line measure
on the November 7, 2006 ballot. (County File: GP#06-0001 and ZT #06-0001). (Dennis Barry
and Patrick Roche, Community Development Department) (All Districts)
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(GENERAL INFORMATION
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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.
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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.
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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.
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Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-1913 ; or via the County's web page: htti)://www.co:contra-costa.ca.us, by
clicking"Submit Public Comment" (the lastIbullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not
before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room 106.
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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. I
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Applications for personal subscriptions tol 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.
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The Closed Session agenda is available leach 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 Federal D. Glover and Mark DeSaulnier) - meets on the
first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the month at
10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
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The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - 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 Mary N. Piepho and Federal D. Glover) -
meets on the second Monday of the month,at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez. I
Internal Operations Committee 1 08-07-06 9:00 a.m. See above
Family and Human Services Conimittee 08-07-06 10:30 a.m. See above
Finance Committee 1 08-10-06 1:00 P.M. See above
Transportation Water& Infrastructure 08-14-06 10:00 a.m. See above
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
appear in oral presentations and written materials associated with Board meetings:
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AB Assembly Bill HIPAA Health Insurance Portability and
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle
AFSCME American Federation of State County and HR Human Resources
Municipal Employees HUD United States Department of Housing and
AICD American Institute of Certified Planners Urban Development
Incorporated
AIDS Acquired Immunodeficiency Syndrome Inc. Incor P.
ALUC Airport Land Use Commission ISO Industrial Safety Ordinance
AOD Alcohol and Other Drugs I JPA Joint (exercise of) Powers Authority or
BAAQMD Bay Area Air Quality Management District Agreement
BART Bay Area Rapid Transit District Lamorinda Lafayette-Moraga-Orinda Area
BGO Better Government Ordinance LAFCo Local Agency Formation Commission
BOS Board of Supervisors I LLC Limited Liability Company
CALTRANS California Department of Transportation LLP Limited Liability Partnership
CaIWIN California Works Informationl Network Local 1 See AFSCME
CaIWORKS California Work Opportunity and LVN Licensed Vocational Nurse
Responsibility to Kids I MAC Municipal Advisory Council
CAER Community Awareness Emergency M.D. Medical Doctor
Response I M.F.T. Marriage and Family Therapist
CAO County Administrative Officer or Office Mt. Mount
CCHP Contra Costa Health Plan I . MIS Management Information System
CCTA Contra Costa Transportation Authority MOE Maintenance of Effort
CDBG Community Development Block Grant MOU Memorandum of Understanding
CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission
CIO Chief Information Officer I NACo National Association of Counties
COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology
CPA Certified Public Accountant O.D. Doctor of Optometry
CPI Consumer Price Index OES-EOC Office of Emergency Services-Emergency
CSA County Service Area Operations Center
CSAC California State Association of Counties OSHA Occupational Safety and Health .
CTC California Transportation Commission Administration
dba doing business as Psy.D. Doctor of Psychology
EBMUD East Bay Municipal Utility District RDA Redevelopment Agency
Elk Environmental Impact Report RFI Request For Information
EIS Environmental Impact Statement RFP Request For Proposal
EMCC Emergency Medical Care Committee RFQ Request For Qualifications
EMS Emergency Medical Service Is RN Registered Nurse
EPSDT State Early Periodic Screening, Diagnosis SB Senate Bill
and Treatment Program I SBE Small Business Enterprise
et al. et alii (and others) SWAT Southwest Area Transportation
etc. etcetera (and so forth) Committee
FAA Federal Aviation Administration 1RANSPAC Transportation Partnership &Cooperation
FEMA Federal Emergency Management Agency (Central)
First 5 First Five Children and Families TRANSPL.AN Transportation Planning Committee (East
Commission (Proposition 10) County)
FTE Full Time Equivalent TREor'TTE Trustee
FY Fiscal Year TWIC Transportation, Water and Infrastructure
Committee
GHAD Geologic Hazard Abatement District
GIS Geographic Information System VA Department of Veterans Affairs
VS. versus (against) .
HCD (State Dept of) Housing & Community
Development WAN Wide Area Network
WCCTAC West Contra Costa Transportation
Advisory Committee
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CONSENT ITEMS
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(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
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Road and Transportation
C.1 ADOPT Traffic Resolution No.i 2006/4176 to establish no parking at all times on the east side of La
Paloma Road starting at the south curbline of Chabre Court and extending south for 50 feet, as
recommended by the Public Works Director, El Sobrante area. (District I)
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C.2 ADOPT Traffic Resolution No. 2006/4177 to prohibit parking at all times, except for vehicles of
individuals with disabilities (blue curb), on the west side of Arlington Avenue, beginning at a point
200 feet south of the south curbline of Arlmont Drive and extending southerly a distance of 25 feet,
as recommended by the Public Works Director, Kensington area. (District I)
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C.3 ADOPT Resolution No. 2006/442 approving and authorizing the Public Works Director, or designee,
to fully close a portion of Maple Lane on September 10, 2006 from 12:00 p.m. through 5:00 p.m., for
the purpose of an Annual Neighborhood Barbecue/Block Party, Walnut Creek area. (District II)
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CA ADOPT Resolution No. 2006/443 approving and authorizing the Public Works Director, or designee,
to fully close a portion of 3 d IStreet, on July 29, 2006 from 8:00 a.m. through 4:00 p.m., for the
purpose of the North Richmond Community Fair, North Richmond area. (District I)
C.5 APPROVE and AUTHORIZEIthe Public Works Director, or designee, to execute a contract in the
.ainount of$400,000 to Vali Cooper & Associates to provide construction management services for
the Parker Avenue Reconstruction Project for the period of July 19, 2006 through April 30, 2008,
Rodeo area. (50% County Redevelopment funds, 26% Loan to Public Works from Redevelopment,
24%Rodeo Crockett Transportation Improvement funds) (District II)
Engineering Services
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C.6 DA 0-00001 (Cross-reference Sp 95-07976): ADOPT Resolution No. 2006/444 accepting completion
of improvements for Main Branch Alamo Creek Restoration for project being developed by
Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (Distr'ict III)
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C.7 DA 00-00002 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/445 accepting
completion of improvements for East Branch Alamo Creek Restoration for project being developed
by Windemere BLc Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.8 DP 04-03003: ADOPT Resolution No. 2006/446 accepting Offer of Dedication-Sidewalk Easement
for project being developed by Joel Hewatt and James Wilson, as recommended by the Public Works
Director, Martinez area. (District II)
C.9 RA 02-01137 (Cross-reference ISD 03-08509): ADOPT Resolution No. 2006/447 accepting completion
of improvements for Subdivision Agreement (right-of-way landscaping) for project being developed
by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.10 RA 04-01165 (Cross-reference.SD 03-08508): ADOPT Resolution No. 2006/448 approving the Road
Improvement Agreement for project being developed by Windemere BLC Land Company, LLC, as
recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III)
C.11 RA 05-01186 (Cross-reference SD 99-08381): ADOPT Resolution No. 2006/449 approving the Road
Improvement Agreement for project being developed by Shapell Homes, a division of Shapell
Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, Danville area.
(District III)
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C.12 SD 99-08306: ADOPT Resolution No. 2006/450 accepting Grand Deed of Development Rights, for
project being developed by Sli apell Homes, a division of Shapell Industries, Inc., a Delaware Corp.,
as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
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EnOneerinp- Services
C.13 SD 99-08381: ADOPT Resolution No. 2006/451 accepting Offer of Dedication-Access Easement for
project being developed by Shapell Industries of Northern California, as recommended by the Public
Works Director, Danville arca. (District III)
C.14 SD 99-08381: ADOPT Resolution No. 2006/452 accepting Offer of Dedication-Detector Loop
Easement for project being developed by Shapell Industries of Northern California, as recommended
by the Public Works Director, Danville area. (District III)
C.15 SD 00-08151: ADOPT Resolution No. 2006/453 approving the Third Extension of the Subdivision
Agreement for project being developed by Windemere BLc Land Company, LLC, as recommended by
the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.16 SD 00-08151: ADOPT Resolution No. 2006/454 approving the Third Extension of the Subdivision
Agreement (right-of-way landscaping) for project being developed by Windemere BLC Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
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Special Districts & County Airports
C.17 APPROVE and AUTHORIZE the Contra Costa County Fire Protection District Chief, or designee, to
execute a contract with Contra Costa County to pay the District an amount not to exceed $840,000 to
provide First Responder Paramedic Program services for the period July 1, 2006 through June 30,
2007, including a mutual indemnification and hold harmless agreement for any claims arising out of
the performance of this contract. (100% Cost reimbursement, Measure H Emergency Services funds)
(All Districts) (Consider with C.39)
C.18 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, to reimburse the City of Brentwood in the amount of$77,331 for installation of 621 feet of
Drainage Area 52 A Line A, Brentwood area, pursuant to the District's Drainage Area Credit and
Reimbursement Policy. (Drainage Area 52 A funds) (District III)
C.19 ADOPT Resolution No. 2006/456 approving and authorizing the Chief Engineer, Flood Control and
Water Conservation District, o'r designee, to impose the annual Drainage Area Benefit Assessments
for Fiscal Year 2006/2007 for Drainage Areas 67A, 75 A, 76 A, 520, 910, 1010, and 1010 A, Walnut
Creek, Oakley, Danville, and San Ramon areas, as recommended by the Chief Engineer. (Drainage
Area benefit assessment funds)((Districts II, III and V)
Statutory Actions
C.20 DECLARE certain ordinances duly published. (All Districts)
Claims, Collections & Liflution
C.21 DENY claims for Nnamdi Onwuzulike; Tiana Reacha Clawson, a minor by & through her guardian
ad htem Cindy Seltman; Placer County Sheriff Coroner-Marshall by: Edward B. Bonner; John A.
Kirk, Jr.; and State Farm Insurance Companies for: Robert J. Lloyd. (All Districts)
Hearing Dates
C.22 ADOPT Resolution No. 2006/457 accepting the Final Engineer's Report for County Service Area L-
100, Subdivision (SD) 8984, (Fiscal Year 2006/2007; declaring the intent to levy and collect
assessments, and fixing a public hearing for September 12, 2006 to adopt the proposed annual
assessments and complete public noticing, as recommended by the Public Works Director, Martinez
area. (District II)
C.23 ADOPT Resolution No. 2006/458 accepting the Final Engineer's Report for County Service Area L-
100, Minor Subdivision (Ms) 03-0011, Fiscal Year 2006/2007; declaring the intent to levy and collect
assessments, and fixing a public hearing for September 12, 2006 to adopt the proposed annual
assessments and complete public noticing, as recommended by the Public Works Director, Walnut
Creek area. (District III)
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Honors & Proclamations
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C.24 ADOPT Resolution. No. 2006/459 recognizing the 46`h annual Contra Costa County Championship
Swim Meet to take place on August 19 and 20, 2006, as recommended by Supervisor Uilkema. (All
Districts)
Appointments & Resignations
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C.25 APPROVE the medical staff pr6viders recommended by the Contra Costa Health Plan Credentialing
Committee on June 20, 2006. (All Districts)
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C.26 RE-APPOINT Willie Robinson, Jr.; to the County #2 seat on the Affordable Housing Finance
Committee, as recommended by the Internal Operations Committee. (All Districts)
C.27 APPOINT Harmon West to Seat 12 on the Human Relations Commission, as recommended by the
Internal Operations Committee.) (All Districts)
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C.28 APPOINT Barbara Leone to the Unspecified Geographic Area At Large #2 seat; RE-ASSIGN Nick
Rodriguez to the East County At Large #1 seat and Mary Lou Laubscher to the Senior's Issues seat;
and DECLARE vacant the Central County At Large #1, Consumer#l, and West County At Large #1
seats on the Public and Environmental Health Advisory Board, as recommended by the Internal
Operations Committee. (All Districts)
C.29 REDESIGNATE the Education #3 (At Large) seat to the One-Stop Mandated Partner#10 (ex-officio)
seat and APPOINT Joanne Waters to the seat; APPOINT Martin Aufhauser and Norm Hattich to
Business seats and Barbara MacLean to an Education seat; and REAPPOINT Rulon McKay, David
Gilbert, Laurie Fox, Bianca LaChaux, and Tony DeVenuta to Business seats, Brad Nail to an
Economic Development seat, and Aram Hoddess to a Labor seat on the Workforce Development .
Board, as recommended by thellnternal Operations Committee. (All Districts)
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C.30 APPOINT Walter Fields to the District V Regular seat on the Contra Costa County Fire Protection
District's Fire Advisory Commission, as recommended by Supervisor Glover. (District V)
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C.31 DECLARE vacant the Adult Volunteer Coordinator Seat on the Countywide Youth Commission held
by Tracy Arbuckle due to resignation and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor GI lover. (District V)
Appropriation Adjustments - 2005%2006 FY
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C.32 Library (0620,062 : APPROVE Appropriations and Revenue Adjustment No. 5151 authorizing new
revenue in Library Administration and Community Services in the amount of$47,424 from donations
and grants, and appropriating it for library materials, equipment, and programs. (All Districts)
Intergovernmental Relations
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C.33 APPROVE Memorandum of Understanding with the Town of Danville to undertake planning studies
for the Measure J - San Ramon Valley School Bus Program, requiring a County contribution of
$61,000, and AUTHORIZE the Chair, Board of Supervisors to sign the agreement, as recommended
by the Community Development Director. (100% Measure C Return to Source funds) (.District III)
Personnel Actions l
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C.34 ADOPT Resolution No. 2006/455 authorizing employment benefits for East Contra Costa Fire
Protection District unrepresented safety management employees effective July 1, 2006, as
recommended by the Assistant County Administrator-Human Resources Director. (Budgeted) (All
Districts)
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C.35 ADOPT Position Adjustments Resolution No. 20086 to reduce the hours of a vacant Occupational
Therapist position (represented) from part time (30/40) to part time (20/40) in the Health Services
Department, as recommended by the Assistant County Administrator-Human Resources Director.
(Cost savings) (All Districts)
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5 (7-25-2006)
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Personnel Actions—Continued
C.36 ADOPT Position Adjustment Resolution No. 19920 to add one Crime Scene Investigator I position
(represented), and cancel one Fingerprint Technician II (represented) position in the Sheriff-Coroner
Department. (Cost savings) (Alli Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
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C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute novation
contracts providing for each oflthe below listed contractors to pay the County all donations received
from meal recipients, not to exceed a total amount of$92,860, for congregate meal services for the
Senior Nutrition Program for the period July 1, 2006 through June 30, 2007, including automatic
extensions through September j0, 2007 in a total amount not to exceed $23,215 (No County match)
(All Districts):
Contractor I Amount Extension Amount
Pleasant Hill Recreation ands Park District $9,800 $2,450
City of San Ramon $11,000 $2,750
City of Antioch Leisure Services Department $29,800 $7,450
City of Richmond $0 $0
Golden Rain Foundation $12,800 $3,200
City of San Pablo $29,460 $7,365
C.38 APPROVE and AUTHORIZEIthe Health Services Director, or designee, to execute a contract with
Mt. Diablo Unified School District to pay the County an amount not to exceed $20,000 to continue to
provide professional mental health intervention services to special education students at Shore Acres
Elementary School for the period July 1, 2006 through June 30, 2007. (No County match) (District
V) I
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Contra Costa County Fire Protection District in an amount not to exceed $840,000 to continue to
provide First Responder Paramedic Program services for the period July 1, 2006 through June 30,
2007, including a mutual indemnification and hold harmless agreement for any claims arising out of
the performance of this contract. (Budgeted, 100% CSA-EM 1, Measure H) (All Districts) (Consider
with C.17)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Karen E. Shuler in an amount!not to exceed $48,750 to continue to provide professional consultation
and technical assistance to the Mental Health Commission for the period July 1, 2006 through June
30, 2007. (Budgeted, 100% Mental Health Realignment) (All Districts)
II
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
ANKA Behavioral Health, Inc., in an amount not to exceed $309,123 to continue to provide outpatient
Medi-Cal drug treatment services for dually-diagnosed clients for the period July 1, 2006 through
June 30, 2007. (50% Federal Drug Medi-Cal, 50% State Drug Medi-Cal) (All Districts)
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C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the County of Santa Clara in' an amount not to exceed $541,532 to provide community treatment
facility services to seriously emotionally disturbed youth from Contra Costa County for the period
November 1, 2005 through December 31, 2006. (Budgeted: 25% State Early and Periodic Screening,
Diagnosis, and Treatment; 66% Individuals with Disabilities Education Act/SB 90; 15% Mental
Health Realignment funds) (All Districts)
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C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Arnold Gilbert, M.D., in an 'amount not to exceed $174,550 to continue to provide professional
psychiatric services for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Mental
Health Realignment funds) (All Districts)
6 (7-25-2006)
Grants & Contracts- continued
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
John Muir Health, Inc. (dba John Muir Community Health Alliance), in an amount not to exceed
$45,000 to provide preventive and restorative dental care services on the Ronald McDonald Care
Mobile to uninsured and underserved children for the period July 1, 2006 through March 31, 2009.
(Budgeted: 100% State Family,)Maternal, and Child Health funds) (All Districts)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Laura Swafford in an amount not to exceed $75,000 to provide professional consultation, technical
support, and training on the Keane Patcom patient registration and billing system to the Information
Systems Division for the period July 1, 2006 through June 30, 2007. (Budgeted, Enterprise I: 14.1%
County, 85.9%Patient/Third Party Revenues) (All Districts)
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C.46 RATIFY purchase of services from Sandra Gallardo and AUTHORIZE the County Auditor-
Controller to pay $1,320 outstanding'balance for providing community health education services for
the Bay Point Promotora Project for the period July 1, 2005 through June 30, 2006. (March of
Dimes, Keller Canyon, Y&H Soda, &Antioch Women's Club grant funds) (District V)
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CAT APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Bailey T. Lee, M.D., in an amount not to exceed $175,000 to provide professional radiology services
at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period July 1, 2006
through June 30, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)
(All Districts)
C.48 APPROVE and AUTHORIZE Ithe Health Services Director, or designee, to execute a contract with
Crisis Prevention Institute, Inc.., in an amount not to exceed $101,039 to conduct six 2-day, 12-hour
workshops on non-violent crisis intervention for designated County staff for the period July 10, 2006
through June 30, 2007. (Budgeted , Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues)
(All Districts)
C.49 APPROVE and AUTHORIZE i he Interim Employment and Human Services Director, or designee, to
execute a contract with STAND! Against Domestic Violence, Inc., in the amount of $250,000 to
continue to provide domestic violence services for the period July 1, 2006 through June 30, 2007.
(Budgeted: 24%Federal, 24%IState, 52% County) (All Districts)
C.50 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with Contra ICosta County Office of Education in an amount not to exceed $75,486
to provide support services, Job Club services, and employment services to California Work
Opportunity and Responsibility to Kids (CalwOR►cs) participants in Central and East County with
limited English proficiency, for the period July 1, 2006 through June 30, 2007. (Budgeted,
CaIWORKs: 85% Federal, 15% County) (Districts II, III, IV and V)
C.51 RATIFY purchase of services) from Language Line Services, Inc., and AUTHORIZE the Auditor-
Controller to pay up to $188,000 outstanding balance for translation services provided during the
period July 1, 2005 through June 30, 2006. (40% Federal, 40% State, 20% County) (All .Districts)
C.52 APPROVE and AUTHORIZEIthe Interim Employment and Human Services Director, or designee, to
execute a contract with Gary Buchanan in the amount of $70,980 to provide recommendations for
enhancing system performance to meet current and future needs of the Medi-Cal Mail-In Unit for the
period July 1, 2006 through June 30, 2007. (Budgeted: 85% Federal/State, 15% County) (All
Districts)
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C.53 APPROVE and AUTHORIZEI the Interim Employment and Human Services Director, or designee, to
execute a contract amendment with Carl E. Herron, effective July 31, 2006, to increase the payment
limit by $29,500 to a new payment limit of$129,500 and to extend the term from July 31 to October
31, 2006 to continue to provide Child Welfare Redesign Program data collection services.
(Budgeted, 50% State Child Welfare Redesign, 50% Federal System of Care funds) (All Districts)
C.54 APPROVE and AUTHORIZE!the Interim Employment and Human Services Director, or designee, to
execute a contract with Contra Costa Community College District-West Contra Costa Campus in an
amount not to exceed $30,004 to continue to provide Foster Parent and Relative Caregiver Training—
Heritage Project for the period July 1, 2006 through June 30, 2007. (Budgeted, 75% Federal, 17.5%
State, 7.5% County) (All Districts)
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7 (7-25-2006)
Grants & Contracts- continued
C.55 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee,
on behalf of the Workforce Development Board, to execute a contract with Desmond McLeish, Inc.,
in the amount of$57,750 to provide consultation and public relations services for the period July 31,
2006 through June 30, 2007. !(Budgeted, 100% Federal Workforce Investment Act funds) (All
Districts)
C.56 CORRECT Board action of October 11, 2005 (Item C.55) to authorize the Interim Employment and
Human Services Director, or designee, to execute a contract with San Francisco State University, Bay
Area Academy in an amount not to exceed $276,516 instead of$99,999 to provide Youth Offering
Unique Tangible Help (YOUTH) training services to child welfare workers working with youth
transitioning out of foster care for the period November 1, 2005 through October 31, 2006, including
a mutual indemnification and hold harmless agreement for any claims arising out of the performance
of the contract. (Budgeted, 100%Stuart Foundation funds) (All Districts)
C.57 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract amendment with Veronica Bushnell, effective June 30, 2006, to increase the payment
limit by $14,606 to a new payment limit of$58,226 and to extend the term from June 30 to October 31,
2006 to continue to provide support services to families at risk of entering the Children and Family
Services system. (Budgeted, 100% State funds) (All Districts)
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C.58 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, or designee, to execute a
contract with Goldfarb & Lipman in the amount of $70,000 to provide specialized legal services
related to affordable housing and economic development loans made with Community Development
Block Grants (CDBG) funds, HOME Investment Partnership Act funds, and Housing Opportunities for
Persons with AIDS funds for the period July 1 2006 through June 30, 2007. (Budgeted: 43% Federal
CDBG funds, 57%Federal HOME Investment Partnership Act funds) (All Districts)
C.59 APPROVE and AUTHORIZE.the Sheriff-Coroner, or designee, to execute a contract with John A.
Montagh in an amount not to lexceed $31,200 for Rangemaster/Armorer Instructor services for the
period July 1 through December 31, 2006. (Budgeted, 100% General Fund) (All Districts)
C.60 APPROVE and AUTHORIZE the County Administrator or designee to execute a contract with Kevin
W. Harper, CPA, for accounting services related to the Contra Costa County Public Facilities
Corporation and Contra Costa County Public Financing Authority, in an amount not to exceed
$89,700 for the period July 1, 2006 through June 30, 2008. (Budgeted) (All Districts)
C.61 APPROVE and AUTHORIZE the County Administrator or his designee to execute a contract
amendment with Lofton & Jennings to extend the term from July 1, 2006 to June 30, 2007, with no
change in payment of$74,600 for bond disclosure counsel services. (Expenses to be paid from bond
proceeds) (All Districts)
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C.62 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Tamalpais Advisors, Inc. (TAI), to extend the term from July 1, 2006 to June 30,
2008, with no change in annual payment limit of$200,000 for financial advisory services. (Expenses
to be paid from bond proceeds) (All Districts)
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C.63 APPROVE and AUTHORIZE!the County Administrator, or designee, to execute a contract with the
Community Housing Development Corporation of North Richmond (CHDCNR) in an amount not to
exceed $90,000 to provide coordination of beautification, tracking of illegal dumping, and related
activities in the North Richmond area for the period January 1 through December 30, 2006. (District
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C.64 APPROVE and AUTHORIZE!the Assistant County Administrator- Director of Human Resources, or
designee, to execute a renewal contract, including indemnification language changes, with Industrial
Employers and Distributors' Association (IEDA), in an amount not to exceed $173,500 to provide
labor relations services for the period July 1, 2006 through June 30, 2007. (Budgeted 100% General
Fund) (All Districts)
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C.65 APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with Paul
Skinner in an amount not to exceed $60,500 to continue to provide specialized In-Home Support
Services (IHSS) Program fraud investigative services for the period August 1, 2006 through June 30,
2007. (Budgeted) (Funded State/Federal)
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8 (7-25-2006)
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Other Actions
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C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Unpaid Student
Training Agreements to provide field instruction and experience for health care students for the
period June 1, 2006 through May 31, 2009. (All Districts)
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Contractor
Nightingale of Contra Costa,ILLC
California State University East Bay
Contra Costa County Office of Education
Health Career College I
Western Career College (formerly Silicon Valley College, Inc.)
C.67 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (All Districts)
C.68 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
submit a request to the California Department of Social Services to increase the In-Home Supportive
Services (IHSS) Public Authority rate for Contra Costa County to $13.30 per hour effective September
1, 2006. (Budgeted, IHSS: 86%1 Federal/State, 14% County) (All Districts)
C.69 ADOPT Resolution 2006/460 allowing the County to reimburse expenditures for certain capital
projects from proceeds of future lease revenue bonds, as recommended by the County Administrator.
(No fiscal impact) (All Districts)
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C.70 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to explore real. estate in the County
available for use as multiple housing for newly hired lateral Deputy Sheriffs, estimates, on-going
operational costs, criteria for eligibility, and long-term impacts to the County such as retirement and
post-employment benefits. (No Ifiscal impact) (All Districts)
C.71 APPROVE and AUTHORIZE i he Sheriff and the Health Services Director, or designees, to execute
an Interdepartmental Agreement with the Health Services Department to provide security services at
the Contra Costa Regional Medical Center and Clinics effective July 1, 2006 and continuing until
terminated by either party. (All Districts)
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C.72 APPROVE amendment to Exhibit A of the conflict of interest code for the Clerk-Recorder, as
recommended by the County Counsel. (All Districts)
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C.73 APPROVE Conflict of Interest Code for the Department of Child Support Services, as recommended
by the County Counsel. (All Districts)
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Redevelopment Agency
C.74 APPROVE and AUTHORIZE I the Redevelopment Director to execute a contract amendment with
California Translation International, Inc., to extend the term from June 30, 2006 to June 30, 2007
with no change in the payment limit of $24,000 to continue to provide translation services at
community meetings. (All Districts)
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9 (7-25-2006)
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