HomeMy WebLinkAboutAGENDA - 07252006 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
GAYL DB.UILKENIA CONTRA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
MARY N. SPECIAL DISTRICTS,AGENCIES, AND
3` DISTRICT
JOHN CULLEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4°i DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5°'DISTRICT (925)335-1900
'Fite 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
July 25, 2006
9:00 A.M. Convene and announce adjournment to Closed Session, Room 101.
9:30 A.M. Call to order and opening ceremonies.
CONSIDER CONSENT ITEMS (Pages 3 - 9) - Items removed from this section will be considered
with the Short Discussion Items.
Inspirational Thought - "The will to win is worthless if you do not have the will to prepare."—Thane Yost
HOUSING AUTHORITY CONSENT ITEMS
HAI ACCEPT the Housing Authority investment report for the quarter ending June 30, 2006, as
required by SB 564 C naey Me Rousing ?''''111tiority Executive 113irecto
(A1t0tsvi7c1.s
9:35 A.M.
PRESENTATIONS
PR.1' , PRESENTATION to consider adopting Resolution and honoring Public
�kD�irec�to�r�Mlau�ricehiuin Ion for 35 years exemplary service Contra Costa
4,,\%r"CoCullen, County Administrator) (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.
SDA HEARING to consider adoption of Resolution No. 2006/406 and Or ' to
.—A-,increase fees for services provided by the T— o ector inc uding processing returned
thes ers, issuing subdivision certification bonds, collecting delinquent
unsecured property taxes, and preparing and publicly noticing delinquent secured tax records.
x4y (William J. Pollacek, Treasurer-Tax Collector)(All Districts)
SD.3 HEARING to consider adoption of Resolutio accepting t e n ineer's
2006/2007 Report for Dis es arking District and declaring intent to levy and
co assessments of parking maintenance fees, Discovery Bay area. (Eileen Doten,
Public Works Department) (District 1II)
jS HEARING to consider adoption of Resolution No. 2006/441 acceptingthe Final Engineer's
2006/2007 Report for County Services Area -L- ec armg intent to levy annu street
li hting charges to be place ax roll for Fiscal Year 2006/2007, Countywide. (Eileen
Doten, epartment) (All Districts)
SD 5 ARING on the appeal of the notice and ordei to abate a public nuisance ' he real property
loca at 515 Palms Drive, Martinez area, (T ro uI ding Inspection Depa meat)
(Roger T. _I ,
1 (7-25-2006)
SHORT DISCUSSION ITEMS- continued
SD,.6 RING on the appeal of the notice and order to ance on trie real pro
locate , ' rg area. (Tyrone Ridgle, Buildin Inspection D artment)
(Carolyn Lee, Owner) (District V) �� ex�VZ �-� a Jww_d
SD. CONSIDE irecting the Com ity Development Wding Inspection and Public Wo
epart nts to work with tl Coun Counsel's ffice an�b. ict Supervisor draft
rdin ce amen lents to ddress the p impacts from single family fide building
permits on natural fired landslide areas. (Supervisor Uilkema) (All Districts)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
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. (John Cullen, County Administrator) (All Districts)
D.2 IDER appro recomm ndations t im ove operatio efficiency an economic
e��iabili of the unty airports. (S ervi eSaulni (All tricts)
'6
D.3 PUBLIC COMMENT (3 Minutes/Speaker)
Closed Session
1:00 P.M.
D. HEARI on the a i strative a al led by Wi and Marie sons of the Zoning
Ad i ' istrator' de sio to appr e an a tion t e isting gle f ily residence on
perty loc e at 1 85 mons C yon oad, ai area. (Arun ommunity
Development Departm ounty File 106 1413) ( ict III)
D. ING on tl a on Valley Regional arming Com commendation to rezone
1.5 es r• i Ge e-al Alri 1 Distri A-2 to Sii e Faside al istrict - 5)
loca t :Z Ri gew ` R d, amo ar a. ashun Cmunit opm
Department) (Glenn n ppli add Owner) (County File RLI 27) (District I11)
D.6 HE IN on ie County Planning Commission recommendation to approve a rezoning to
est Ii a pr iminarynd ulal development Ian for 89 sfamily residential units,
su e eding on that s expi ed, within a xistin planned it dis ict (P- , t 4755 and 4781
Pa c eco Boule , Martine area. therine K suris ommunit evelopme apartment)
(Loving and Campos Archit cts c., Applicant) d Brothers and Randal Bodhame, Owners)
(County files #RZ053158 & #DP053027) (District II)
D.7 . CO IDER placing the proposed voter-approved Contra Costa County Urban Limit Line measure
oV the Vovember 7, 2006 a t. (County File: GP - 0l and ZT #06-0001). (Dennis Barry
nd Pat 'ck Roche, Co munity evelopment D artment) ( 11 Districts)
2 (7-25-2006)
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.
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: http://www.co.contra-costa.ca.us, by
clicking "Submit Public; Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not
before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors 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.
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.
Internal Operations Committee 08-07-06 9:00 a.m. See above
Family and Human Services Committee 08-07-06 10:30 a.m. See above
Finance Committee 08-10-06 1:00 P.M. See above
Transportation Water& Infrastructure 08-14-06 10:00 a.m. See above
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 (7-25-2006)
'
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa Counb/has opo�yofn�ek�g /hnheduse oYenron .o. eindustry-specificrev�a1iono' and ' |enguage
/nits Board ofSuperv�nrmrnaedngeand xvh�ennnaheha|o. Following- ' isa /istofcomnnon|yumedtho1nmey
appear inoral poemantoUnnnand wriUenmaterials associated vvithBoard maeUngo: language-
AB Assembly Bill HUPAA Health Insurance Portability and
ABAG Association nfBay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of1QAO MOV High Occupancy Vehicle
AFSC ^E American Federation ufState County and HR Human Resources
Municipal Employees HUD United States Department ofHousing and
A|Cp American Institute o[Certified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated
ALWC Airport Land Use Commission ;SO Industrial Safety Ordinance
AOD Alcohol and Other Drugs JPA Joint(exercise of) Powers Authority or
BAAQHn0 Bay Area Air Quality Management District ' Agreement
BART Bay Area Rapid Transit District Lemmrinda Lafayettm'yWnraQe'[>rindeAr*o
BGO Better Government Ordinance LAFCm Local Agency Formation Commission
BOS Board ofSupervisors LLC Limited Liability Company
CALTRMNS CaliforniaDepartment ofTransportation LLP Limited Liability Partnership
CmiW[N California Works Information Network LoomU l SeeAFSCK8E
Co|VVORKS California Work Opportunity and LVN Licensed Vocational Nurse
Responsibility to Kids MAC Municipal Advisory Council
CAER Community Awareness Emergency M.D. Medical Doctor
Response M.F.T. Marriage and Family Therapist
CAO County Administrative Officer orOffice QNt' Mount
CCHP Contra Costa Health Plan MIS Management Information System
CCTA Contra Costa Transportation Authority MOE Maintenance of Effort
C0BG Community Development Block Grant 0AOU Memorandum of Understanding
CEQA California Environmental Quality Act MTC Metropolitan Transportation Commiaaion
'CIO Chief Information Officer NACo National Association ofCounties
COLA Cost ofliving adjustment OB-31[N, Obstetrics and Gynecology
CPA Certified Public Accountant O.D. Doctor ofOptometry
CPI ConaumnerPrice Index OES-E0C Office of Enne,genoyServinee'Ennergenoy
CSA County Service Area Operations Center
CSAC California State Association ofCounties OSHA Occupational Safety and Health
�
CTC California Transportation Commission Administration
dba doing business ao Fsy'D. Doctor ofPsychology
EBO8Q0 East Bay Municipal Utility District RDA Redevelopment Agency
EUR! Environmental Impact Report RFI Request For Information
EIS Environmental Impact Statement RFP Request For Proposal
EK8CC Emergency Medical Care Committee RFQ Request For Qualifications
EMS Emergency Medical Services RN Registered Nurse
EPS0T State Early Periodic,Screening, Diagnosis SB Senate Bill
and Treatment Program SBE Small Business Enterprise
et al. eta|ii (and others) ' SWAT Southwest Area Transportation
etc. etcetera (and ooforth) Cnnlnnhtee
FAA Federal Aviation Administration oR@NSPAC Transportation Partnership& Cooperation
FEMA Federal Emergency Management Aoe�y ' ("e '"= )
- T��NBPLANTnsnepodadbnP/anning {|ornnni#ee(East
��ns�8 First Five Children and Families '
Commission (Proposition 10) County)
FTE Full Time Equivalent TREm«lTE Trustee
T�yUK� Tnynapod�hnn Water and Infrastructure
FY Fiscal Year '
GHAD Geologic Hazard Abatement DistrictCommittee
VADepa�rnon�ofVet�rennAffaine
GIS Geographic |nfnnnobonSyatenn
(State
�m. versus (against)
��{�1� Dept Housing Q Community `
(
` ' WAN Wide Area Network
Development
WCCTAC West Contra Costa Transportation
Advisory Committee
`
ii
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
C.1 ADOPT Traffic Resolution No. Eirector,
/4176 to establish no parkin at all times on the east side of La
Paloma Road starting at the south ur011 re ourt and extending south for 50 feet, as
recommended by t u ' El Sobrante area. (District I)
C.2 ADOPT T� Resolution_No. 2006/4177 to prohibit parking at all times, except for vehicles of
individuals with disc ilities (blue curb), on the west side of Arlington Avenue, beginning at a point
200 feet south of the south cu, eFlfon' rive and exten ing southerly a distance of 25 feet,
as recommended by t ie Public Works Director, Kensington.area. (District 1)
C.3 ADOPT Lesolution No. 2006/442 approving and authorizing the Public Works Director, or designee,
to fully close ortion of Maple Lane rom 0 p.m. through 5:00 p.m., for
the purpose of an nnua etg borhood Barbecue/Block Party, Walnut Creek area. (District II)
C..4 ADOPT Resolution No. 2006/443 approving and Works Director, or designee,
to fully close a po , 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 AUTHORIZE the Public Works Director.. or desi nee to execute a contract in the
amount of $40 000 to ssociates to provide constru ion 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 Il)
Engineering Services
C.6 DA 0-00001 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/4_44 accepting completion
of improvements for Main Branch Ala oration for project being developed by
Windemere an 1 -ompany, LLC, as recommended by the Public o Director, San Rai-non
(Dougherty Valley) area. (District IJI)
C.7 DA 00-00002 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/445 accepting
completion of ' n rov ect being developed
by Windernere 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 deve oped by Joel Hewatt and James Wilson, as recommended by the Public Works
Director, Martinez area. (District 11)
C.9 RA 02-01137 (Cross-reference SD 03-08509): ADOPT Resolution No. 2006/447 accepting completion
of improve lents for S or project being developed
by Windemere BLc Land Company, LLC, as recommended by the Public o Director, San Ramon
(Dougherty Valley) area. (District III)
C.16 RA 04-01165 (Cross-reference SD 03-08508): ADOPT Resolution No. 2006/448 approving the Road
hnprovement Agreement for project being developed by Windemere BLc an Company, LLC, as
recommended tc orks 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 greement for ro'ect beingdevelo e_ y Shapell Homes, a division of Shapell
Industries, Inc., a Delaware Corp., as recommended by Works Director, Danville area.
(District II11)
C.12 SD 99-08306: ADOPT Resolution No. 2006/45 accepting Grand Deed of Development Rights, for
project being develope byS cape ones, a division of Shapell Industries, Inc., a Delaware Corp.,
as recommended b le u tc ors trec or, ugherty Valley) area. (District III)
(7-25-2006)
Engineering Services
C.13 SD 99-08381:ADOPT Resolution No. 2006/451 accepting Offer of Dedication-Access Easement for
project being dev loped by Sha recommended by the Public
Works Director, Da e area. (District III)
C.1 SD 99-08381: _ADOPT Resolution No. 2006/452 accepting Offer of Dedication-Detector Loop
Easement for pro*ec being developed by Sl rnia, as recommended
by the Public Works or, anville area. (District III)
C.15 SD 00-08151: ADOPT Resolution No. 2006/453 approving the Third Extension of the Subdivision
Agreement :for project bein deve as recommended by
the Public Works Director, San Ramon(Dougherty Valley) area. (District 111)
C.16 SD 00-08151: ADOPT Resollr tion Na 2006/454—pproving the Third Extension of the Subdivision
Agreement (right-of-way landscapin for }rnianr hailla by windemere BLc Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
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 Co the Distriyugii amount not to exceed $840,000 to
provide First ResponrleT ramedic Program services for the period July 17hrough 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 5 rea, pursuan o e 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 Distrrct�',or 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, Dan v as, as recommen e n ineer. (Drainage
Area benefit assessment funds) (Districts II, III and V)
Statutory Actions
G0 DECLARE,, airi n•�11ia���e; tea= '+����_^�� �iStricts)
Claims, Collections & Litigation
NnamdiiOO'nwuzulike• Tian eacha Clawson, minor b & through her gu
ar ' n
C.21 DENY clarets for y g g
a Ii}Pm ( ; y - B. Bonner; J
Kirk, Jr.; and State Farm Insuran e Companies for: Robert J. Lloyd. (All Districts)
Hearing Dates
C.22 ADOPT Resolution No. 2 06/45Z,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
_l assessments, and fixing a public hearing for; September 12, 2006 to adopt the proposed annual
Y assessments and c icing, as recommended y orks Director, Martinez
area. (District 1I)
C.23 ADOPT Resolution No 2006 458accepting the Final Engineer's Report for County Service Area L-
100, Minor Subdivision (tuts) 03-0011, Fiscal Year 2006/2007; declaring the intent to levy and collect
assessments, and fix'ng a pub ' 2006 to adopt the proposed annual
assessments and comp e e public noticing, as recommended by the Public Works Director, Walnut
Creek area. (District III)
4 (7-25-2006)
Honors & Proclamations
C,24 ADOPT Resolution No. 2006/459_recognizing the 46`h annual Contra Costa County Championship
��:-4 Swim Meet to take place on An ed by Supervisor Uilkema. (All
Districts)
Appointments & Resignations
Health Plan Credentialing
Cominitteeon June 20, 2006. (All Districts)
I FC.26\RE-APPOINT Willie Robinson Gettfity 42--soat-ou-1he.-AffiLdable Housing Finance
amended by the Internal Operations Committee. (All Districts)
C.27\�'A_PPOINT H
a in0� eat
I2 onthe�H
unanRelations� ommssionas reco �ed�by the
Interna P.rations Committee. (All Disticts)
C.28 APPOINT Barbara Leone to the Unspecified Geographic Area At Large #2 seat; RE-ASSIGN Nick
Rodriguez to the East County At Lar e au sc aero e en' at;
ae entral County At Large #1, Consumer #1, and West County At Large I
seats an the Fublic and Envirantnental Health Advisory Board, as recammended 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 an4 APPOINT Joanne Waters to the seat; APPO
9 AufhrTaser-mTd-+4*w,_LLqdch to
Busi 3s��,eats and Barbara MacLean t Ration seat; and REAPPOINT Rulon McKay, D_av_iX--,,
Gilbert, Lau i aux, 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 the Internal Operations Committee. (All Districts)
C.30 APPOINT Walter Fields .4.4,-+hsni-cr7-R-e-g-uTa-r-seat-o-n-ThZ-1����ta County Fire Protection
APPOINT
Joanne Waters
to the seat; APPO
� � Barbara
L t u
at an a ara Mac ean cation seat; and
Lau
aChaux, and Tony DeVenuta t I
C.R APPOINT Walter Commission,
strict'
U
strict, A visory Commission, as recommended by Supervisor Glover. is
.31 DECLARE vacant tlae Adult r motor Seat an the Coualtywi e o nissian he
e ue to resignation and DIRECT. the Clerk of the Board to post the vacan yds
recamrnencled by Supervisor Glover. (District V)
Appropriation Adiustments -2005/2006 FY
C.32 Library (0620,0621): APPROVE AUpro priations and Revenue Adjustment No. 5151 authorizing new
revers q�in Libra �istratio`ii and (_o_fn_nMu`my Services in the amount of$47,424 from donations
4 j.)i iin�
1t11— and grants, and appropriating it for library materials, equipment, and programs. (All Districts)
Intergovernmental Relations
C.33 APPROVE,Memorandum of Understanding with the Town of Danville to undertake planning studies
for the Measure J----Sw—i-R-an-i-o-ii-T-aTFe-y-g'chooI 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 111)
Personnel Actions
C.34 ADOPT Resolution No. 20 authorizing employment benefits for East Contra Costa Fire
Protection District unrepr'esented safety management employees effective July 1, 2006, as
recommended by the Assistant.County Administrator-Human Resources Director. (Budgeted) (All
Districts)
C.35 ADOPT Position Adjustment Resolution No. 20086 to reduce the hours of a vacant Occupational
Therapistp-osi thonrer-re_se_nted)*Tr�on1 p P['t1Tl"i O) to part time (20/40) in the Health Services
Department, as recommended by the Assistant County Administrator-Human Resources Director.
(Cost savings) (All Districts)
(7-25-2006)
Personnel Actions—Continued
C.36 ADOPT'P''o Aj=Adjustment Resolution No. 19920 to add one Crime Scene Investigator I position
_40�� (represented _, and can one Fingerprint Technician II (represented) position in the Sheriff-Coroner
Department. (Cost savings) (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute novation
contracts providing for each of the 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 30, 2007 in a total amount not to exceed $23,215 (No County match)
(All Districts):
Contractor Amount Extension Amount
o Pleasant Hill Recreation and 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 AUTHORIZE the 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
R
V)
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-EMI, 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. Smiler in an amount not to exceed $48,750 to continue to provide professional consultation
'l!`' 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)
CAI APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
ANKH 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)
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; 60% Individuals with Disabilities Education Act/SB 90; 15% Mental
Health Realignment funds) (All Districts)
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 Conununity 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)
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)
(".47 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 the 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
r 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 the Interim Employment and Human Services Director, or designee, to
executa 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% State, 52% County) (All Districts)
C.50 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with Contra Costa 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 (CalwoxKs) participants in Central and East County with
limited English proficiency, for the period July 1, 2006 through June 30, 2007. (Budgeted,
CalWORKs: 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 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. (Budgeted: 85% Federal/State, 15% County) (All
Districts)
C.53 APPROVE and AUTHORIZE 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 $30,000 to continue to provide Foster Parent and Relative Caregiver Training—
Heritage Project for the period July 1, 2006 through June 30, 2007. (Budgeted, 750NO Federal, 17.5%
State,, 7.51NO County) (All Districts)
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 fiends) (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 tern from June 30 to October 31,
2006 to continue to provide support services to families at risk of entering the Children and Fan-ifly
Services system. (Budgeted, 100% State funds) (All Districts)
.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 Developi-nent
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
CDB funds, 57% Federal HOME Investment Partnership Act funds) (All Districts)
.59 APPROVE. and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with John A.
Montagh in an amount not to exceed $31,200 for Rangemaster/Armorer Instructor services for the
period July I 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) iAll Districts)
C.62 APPROVE and AUTHORIZE the County Administrator, I or designee, to execute -a contract
amendment with Tamalpais Advisors, Inc. ('w), 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)
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 I through December 30, 2006. (District
1)
'.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)
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 Iii-Home Support
Set-vices (niss) Program fraud investigative services for the period August 1, 2006 through June 30,
2007. (Budgeted) (Funded State/Federal)
8 (7-25-2006)
Other Actions
C66APPROVE 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
Ilk- period June 1, 2006 through May 31, 2009. (All Districts)
Contractor
Nightingale of Contra Costa, LLC
California State University East Bay
Contra Costa County Office of Education
Health Career College
Western Career College (formerly Silicon Valley College, Inc.)
C. CONTINUE the emergenc originally taken�bythe Board of Supervisors on November 16,
1999 regardin sue of homelessness in Contra County, as recommended by the Health
Service 'rector. (All Districts)
C.68 AP ROVE a UTHORIZE the Interim Emplo nt and Human S es Director, or designee, to
su mit a r nest o the Califo ' epartmen Soci 1 Service increa a the In-Hom & rtive
S vic (IHSS) P blic Aut rity rat for ntra Costa to $13.30 pe our ctive Septeer
1, 6. (Budgete , IH : 86% Federa/State, 14% County) (All Districts)
C.69 AD PT R o ition 14,60 all g the Count reimburse e enditures for n capital
prod cts m roc s o ut ease evenue nds, as eco nded tl unty Administra or.
�C (N fi al impa (All Districts)
C.70 P OVE and AUTHORIZE the Sheriff-Coroner, or designee, to explore real estate in the County
avail ble for use multiple h for newly hired lateral Deputy She estimat �oing
opera 'onal co s, cri ria f igibility, nd lon m im acts to the ounty s retirement and
post-e 1plo nent bene its. (No fiscal imp 11 Districts)
C.71 APPROVE and AUTHORIZE the Sheriff and the Health Services Director, or designees, to execute
,,,,,an Interdepartmental Agreement with the Health Services Department to provide security services at
Qr the Contra Costa Regional Medical Center and Clinics effective July 1, 2006 and continuing until
terminated by either party. (All Districts)
C 7 APPROVE. amendment to Exhibit A of the conflict of interest code for the Clerk-Recorder, as
recoi ended by the County Counsel. (All Districts)
C.73 PRC VE Co i t of Interest Code for th epar lent of d Support S ices, as recommended
the Gounty Coui sel. (Al is
Redevelopme enc
C.74 APPROVE and AUTHORIZE the Redevelo i erector to execute a contract a ndment with
California Translation International , to extend the term from June 30, 2006 to Ju e 30, 2007
with no change in the ent limit of $24,000 to continue to provide translation services at
c ngs. (All Districts)
9 (7-25-2006)
SUMMARY OF THE.PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
July 25, 2006
CALLED TO ORDER and OPENING CEREMONIES
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.
HO USING AUTHORITY ITEMS.Approved as listed
PRESENTATION ITEMS. Approved as listed
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
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
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
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.
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.
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.
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
1 (07-25-2006 sum)
of the JPA; AUTHORIZED the County Administrator to work with Alameda County to solicit
proposals for an independent review of a regional communication system proposal secured by
Alameda County;REQUESTED a 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.
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.
DA CONTINUED to August 8, 2006 at 1:00 p.m. the 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.
D.5 CLOSED the public 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. (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.
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).
AJ.1 ADJOURNED in memory of Reinald E. Guingon, recent graduate of California State Hayward
University and resident of Hercules.
2 (07-25-2006 Sum)
Tape Log for Board of Supervisors Meeting Date: July 25,2006
Tae [tem No. Item
HAA 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. a>-
PR.1 PRESENTATION to consider adopting Resolution No. 2006/4MYecognizing
and honoring Public Works Director Maurice Shiu in appreciation for 35 years
6 / exemplary service to Contra Costa County and its citizens.
g SD.1 CONSIDER any Consent Items previously removed.
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
YJ`� 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.
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.
7 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
1Q SD.S 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,
SD.6 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
SD.7 CONSIDER directing the Community Development, Building Inspection and
II ? 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
D.1 CONSIDER endorsing, in concept, County participation in a Joint Powers
Agreement (JPA) with Alameda County and participating Contra Costa and
//7 GO 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
D.2 CONSIDER approving recommendations to improve operational efficiency and
economic viability of the County airports
D.3 PUBLIC COMMENT
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.
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.
D.6 HEARING on the County Planning Commission recommendation to approve a
( � rezoning to establish a preliminary and final development plan for 89 single
a�lJ 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. CONSIDER placing the proposed voter-approved Contra Costa County Urban
11_� 490 Limit Line measure on the November 7, 2006 ballot