HomeMy WebLinkAboutAGENDA - 08152006 - CCC JOHN GIOIA CALENDAR FOR TFj_BOARD OF SUPERVISORS
JUAN GIUTA
11 'DISIRICI CHAIR
cAvLE It.IILKEnIACONTRA COSTA COUNTY
2"'DIS I RIC I AND FOR
RIAR1 N.I'IIEP110
1a'd UIS I RIC r SPECIAL DISTRICTS,AGENCIES, AND JOHN CULLEN
MARK BeSAULNIER AUTHORITIES GOVERNED BY_PHE BOARD CLERK OF THE BOARU
4"'IMS I RIC I' I ANll
BOARD CI(AMBERS ROOM 107,ADMIFJIS I RATION BUILDING,851 PINE ST BEET
ur,I►ERAL D.GLOVERI COUNTY ADMINISTRATOR
5"'DIS I RIC I MAR fINEZ, CALIFORNIA 94553 1229 (925)335-1900
1 he Board or Supervisurs respects poor time,antl every attempt Is made to accurately estimate when nn Item may be heard by the Board. All times
specified for Items o11 the Bonrd of supervisors ngeniln are approximate. Items may be heard later than Indicated depending on the business of the day.
l our patience is appreciated.
TUESDAY
August 15, 2006
0:00 A.A7. Convene and antioutke adjournment to Closed Session, Room 101.
~ 9:30 A.I•"1. Call to order and opening ceremonies.
Inspirational Thought: "We are what we repeatedly do. Excellence, then, is not an act, but a habit."
Aristotle
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CONSIDER CONSENT ITEMS (Pages 3 -12) - ltenis removed from this section will be considered
witlil the Short .Discussion Items.
HOUSING AUTHORI[TY CONSENT ITEMS
I IA�. APPROVE and AUTHORIZE the Housing Authority Exe ctor to execute. a contract
with Ynlc'A (Young .Men's CItristiau As o the East Hay, Inc., to vide after school
youth �aictivifies at the a .lousing development for the period July 1, 2006 through June
c eo area. (Budgeted) (District ll)
9:35 A.At
PItESEI'NTATTUNS
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PR.I PRESENTATION to accept the 2006 Advocacy Award front the California Child Development
Administrators Association�(CCDAA I ers Ilp o t oviders of center-
based child level �Iefvlces for low-income fanlil.ies iti high-cost couut.ies throughout the
a e. at ty La(IeIAA; Supervisor DeSaulrtier) (All Districts)
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PR.2 PRESENTATION to adopt Resolution No. 2006/500 and No. 2006/501 honoring Noall
Brueginann and Taryn O'Corlllelll, uiuietnbers=tae
Unit " 'earn, for
�resentmg the United Slates ional competition held in Amsterdam, The
Netllerlarlc s. ( upervisor Uilkema) (All Districts)
P Z.3 PRESENTATION to adopt Resolut' _:11.1pli, sono le for her contribuliolrs
to Contra Costa Co tpervisors Piepho and DeSauln.ier)
9:511 A.M.
SHORT'DISCUSSION I'T'EMS - The Board will consider and take action on the .following iteius:
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SI).l CONSIDER any Consent ltenls previously removed.
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SD.2 HEAR.INO to consider adopting Resolution No.ga
6/463 es slew fees. for spay and
e vices trovided b t r meat, effective August 16,'2006. (Glenn
Howell. Animal Services Director) (All Districts)
'C SD 3 HEARING to consider adoption of an UrgencyOrdin n tltg for alta . 30 days the
IV interim authorization retion to collect Sub '� ranspar affon Mitigation Program (ST>V tees to.
wised SI est Contra Costa Transportation Advisory Contntitlee (wtrCTAC),
Wes( mea. (iJcl fiscal intl)act) (,lulie 13(leren, Puttlic Wollcs I)elTa.rlttte.ttt) (t).istr.icls I and 11)
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1 (Illi-lS-Zlll
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Ta a Lo lfor Board of Su ervisorsiMeeting Date: August 15, 2006
1 HA.I APPROVE and AU'.1'HORIZE the Housing Authority Executive Director to
execute a contract with vNiC:A (Young Men's Christian Association) of the East
Bay, inc., to provide after school youth activities at the Bayo Vista housing
development for the period July 1, 2006 through June 30, 2007. Rodeo area.
(Budgeted) (District ll)
PR.1 PRESENTATION to accept the 2006 Advocacy Award from the California Child
Development Administrators Association (CCDAA) for the Board's leadership on
behalf of providers of center-based child development services for low-income
families in high-cost counties throughout the state. (Kathy Lafferty, CCDAA;
Supervisor DeSaulnier) (All Districts)
PR,2 PRESENTATION to adopt Resolution No. 2006/500 and No. 2006/501 honoring
Noah Bruegmank and 'Taryn O'Connell, members of the United States Junior
National Crew Team, for representing the United States at the international
competition held in Amsterdam,. The Netherlands. (Supervisor Uilkema) (All
Districts)
PR.3 PRESENTATION to adopt Resolution No. 2006/488 honoring Dianne Cole for
her contributions to Contra Costa County. (Supervisors Piepho and DeSaulnier)
�5 SD.I CONSIDER any Consent items previously removed..
SD.2 HEARING to consider adopting Resolution No. 2006/463 establishing new fees
for spay and neuter services provided by the Animal Services Department,
effective August, 16, 2006. (Glenn Howell, Animal Services Director) (All
Districts)
SD.3 HEARING to consider adoption of an Urgency Ordinance extending for an
additional 30 days the interim authorization to collect Subregional Transportation
Mitigation Program (sTMP) fees to fund the revised sT'MP for the West Contra
Costa 'Transportation Advisory Committee (WCCTAC), West County area. (No
fiscal impact) (Jiilie Bueren, Public Works Department) (Districts I and II)
SDA CONSIDER approving modifications to a conservation easement on a 36-acre
parcel oil North i Gate Road conveyed from the County Flood Control and Water
Conservation District to the East Bay Regional Park District, previously approved
by Board action on .lune 13, 2006. (Mitch Avalon, .Public Works Department)
(District III)
SD.5 IJEARING to consider adoption of Resolution No. 2006/490 to adjust fees for
forensic and investigative service provided by . the Sheriff-Coroner. (Karen
Sheldon, Sheriff-Coroner Department) (All Districts)
S,D.6 HEARING. to adopt Resolution No. 2006/464 to create Zone 208 (Bay Point
area) in County Service Area (CSA) 1'-6 and authorize an election for police
service taxes; and to adopt Ordinance No. 2006/38 to be presented for approval of
y the voters of Zone 208/ CSA P-6 by an October 17, 2006 mail ballot election on
fees for a Police Services District. (Catherine Kutsuris, Community Development
Department) (District V)
SD.7 HEARING to consider adopting Resolution No. 2006/475 to create Zone 3002
(North Richmond area) in County Service Area (CSA) P-6 and authorize an
j election .for police service taxes, and adopting Ordinance No. 2006/41 to be
I11 presented for approval of the voters"of Zone V 3002/CSA P-6 by an October 17,-Vv 2006 mail ball6t election on fees for a Police Services District for Subdivision
069054. (Catherine'Kutsttris;.Coinmunity Development Department) (District 1)
i SD.B C'ONSiDER approving written arguments in favor of the 2006 Voter-Approved
Contra Costa ;County Urban Limit Line ballot measure. (Patrick Roche,
Community Development Department) (All Districts)
SD.9 CONSIDER requesting the Internal Operations Committee to research, in
consultation with the County Administrator's Office, the coordination of
�Ip municipal services provided by County departments to identify opportunities to
improve effectiveness and efficiency, and report back to the Board within 90
days. (Supervisor DeSaulnier) (All Districts).
SD.10 CONSIDER approving proposed responses to the following 2005/06 Grand Jury
reports and directing the Clerk of the.Board to forward the County's responses to
the Superior COUrt. (John Cullen, County Administrator) (All Districts):
A) No. 0605, entitled "New Automated Drug Dispenser: Who Drugged
ROBOT?
B) No. 0606, entitled "County ignores Retiree health Casts: The Financial
Tidal Wave"
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S11011TIMSCI ISSION ITEMS (2ollillitied I
Sl).4 e111111T.)VIiIg i_110Lli1iC�.1LiCA_1S to il conservation easement on a 3t)-ocre parcel on N,jidi
load Co -(.-)I and Water (.7onsel-va(ioll District It) the Filst
cla cc' Irolli I it,' L
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30LIFLI I
11,31f lie 'anal ft -k D' , u pre 'otisl ii J`L'11`,'�L' )y I
AL ZhIfitiblic Works Department)
[jEARfNG to consider adoptionResolutionNo. 2006/499adjust fees for forensic and
A 5 on o— ;the js) ad.1
investigative service provided by Sheriff-Coroner. (Karen Sheldon, Sheriff-Coroner
Department) (All Districts.)
SD.6 HE RING to adopt Resolution No. 2_006/46 to create Zone 208 (Bay Point area) in Count),
Ser rice Are 176 and authorize an election for police e taxes; and to adopt Ordinance
No. 2006 L
2 20
06
&to be resented for p of the vo of Zone 208/ - y an c(o - 17,
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0. . i I ballot el tion on es for a Police ervices District. (Catherine Kutsuris, C".ounnitinity
Development Departs )istrict VY
to consider ng Resollution No. 2006/475 to-create Zone 3002 (North Richmond
der2006/4
.! t'
ID-7 'AR' C
H'�
area) irr-ounty Se- ce Area A) P-6 and author' an election for polis Co to r s 'o o"
7 a
'�prov�ao o®rsot��Zone 3002/CSA P-6
acloptill Ordin ce No. 20 6 to rese Or 13
)c er m it I lot i t.c
elect oil oil
1 G � t el6ction on fees for a Police Services District for Subdivision
by an Oc�er 1 —3 -- mail ballot
069054. (Catherine Kutsuris, Community Development Department) (District 1)
SD.8 CONSIDER approving written arguments in favor of tile 1006 Voter-Ap43r-,,w"
'Countyn Limit
Line balloUneaS01-C. (Patrick Rocjkl, in urrity�evelopnienl Department)
1k
G;A is.trictsN-,�
SD.9 CONSIDER requesting the Internal Operations Committee to research, in consultation with the
County Administrator's Office, the coordination of ii'llniel I rvices provided by County
ipa"_ er " 'id-d "�'t
1 if- ienc'l,""i and departni entily t( 4-V ess a re back it)
opportuniti S mprove ess and fficiency, and r L
ict )
tr s
d r:D (All'Districts)
the rd within days. (Super 0 eSaulniei
\_V responses to the following 2005/06 Grand Jury reports and
SD.10 CONSIDER approve ��r �SC/C_l
directing t e Clerk of the Board to forxi.vard the County's responses to the Snperior Court. (John
Cullen'.. 0 my . is ator) (AilDistri -
nty/A 0 z
'n' s a' Af
le
67 A) o. 06 5, en it ed "New onialed Drug Djspeqse1-X: �_VA1lo rugged ROBOTT'
0.
LN ()6 e ti- le )res Re
I Costs:
B) o. .6 )6, entitle oulity' Ignores th:e,�elalll The �al` Wave
SD.11, C(-NUNLIED HEARING an the appeal of the notice and order to abate a public nuisance on the
real property tocaled
at 15 r
iveI
rg area.a�oe rpjce' 0wner)
(District V)
1 ELiBE, RAXION rFF.MSQ - 'File Board will consider and take action on the following items:
D.I PUBLIC COMMENT (3 Minutes/Sp6aker)
112 CONSIDE
,l �econirnendations fro ie Transportation, Water and infrastructure Committee On
le n Policy. (Ed Meyerr
�1111 gra
implenigilation 0 (lie Colin Integrated_EOL�mVillagernent Policy. (Ed Me5,er 11111till-al
.001, �\ %. lets)ent LAIl �*�
. e -vices-Department), All lets)
Collin Mich ent, Health Sei
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—Closed Session
1;00 P.M.
D.3 HE RING oil file recominen ion.of ie East County Regional Planning Commission lo rezone
A 0
n " reL
'orn' n 'on 0 1 e L
e ne East
Co'""Y
the
0 e 0 port
t le�approximately 1,307- e Byron Ai port ftoin General Agriculture (A-2), lleav), Agriculture
c ) to Planned
L111jt
e 4__4 rined
and Agri 111t1jr reserve
ct (1-3-1) and to adopt a preliminary
,(A and Agricultur reserve (A-4) to Planned Unit-0i
II ie It st hi sties
s c t vi�
a _'5n�a C ev I n a e er a
and develops rit plan that estahl sties certai vlation flAivities as perm' ol.11.1ses:
Z05 pl a plan that 1) (Coo s Co
Files Z0531 and DP06303 1) (C .ossa County PtUiL__VA1TrEs Department-Airport
C atherine Kutsuris, Community Development Department)
Ille k iltsillis,
Divisi6.n, pDplicant and Owner) (Catherine
(Districl 111)
Closed Session
(08-15-2066)
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 cornpiete the form
provided for that purpose and furnishla 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 rnernber of the Board or a
member of flip 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 tine 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 rnail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: littt)://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.")
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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 that was not
before [lie Board of Supervisors when the decision was made.
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The County will provide reasonah,le accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 flours before the meeting, at (925) 335-1900; TDD (925)
335-1915. Ari 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 arrangerTtents.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained atithe 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.
( -I he Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pirie Street, Rooin 106, Martinez, California, and rnay also be viewed on the County's Web Page.
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The Family and Human Services borninittee (Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the
first and third Mondays of the month at 10:30 a.m. in Roorn 10.1, 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 Coinmittee (Supervisors Gayle.B. Uilkema and Mark DeSaulnier) - meets on the first and
third Mondays of flip month at 9:00 am. 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 inonth at 10:00 a.rn. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
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Internal Operations Committee 08-21-06 Cancelled
Family and Human Services!Committee 08-21-06 Cancelled
Finance Comi rrlttee 09-07-66 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.
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CONSENT 11 EN1S
(items are subject to removal front Consent Calendar by request of any Supervisor or on request for
discussion by a member of[lie public).
Road and Transportation
C.I APPROVI Traffic Resolution No 2006/4169 to prohibit parking at all times (red curb) on the east
side of Withers Avenue Road No. 356 feel south of the north curbline of
Beat.tnlon Dort and extenciittg south ,for 40 .feet, as recotnniended by the Public Works Director,
Lafayette area. (District ll)
(:'.2 APPROVE Traflic Resolution No 2006/4178 to prohibit parking at all times (red curb) on the west
side of'Arlington Avenuen at a point 32 feet north of the north curbline of
Cowper Avenue (Road No. 165513c) and extending north a is 0 feet, as recomntetided by
the Public Works Director, Kensington area. (District 1)
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C.3 API'M)VE Traffic Resolutic ii No 2006/4180 to. prohibit parking at all times (red curb) on the west
Side of Highlanth of the centerline of
Arlmonl Drive (Road No. 1655c't.) and extending south a distance of 95 feet, as recommended by the
Public Works Director, Kensington area. (District 1)
C'.4 APPROVE Traffic Resoluticln No 2006/4181 to prohibit parking at all limes (red curb) on the east
Side of lilgltlaud Boulev 15 feet south of the centerline of'
Arlmonl _ rive (Road No. 1655Cr,) and extending south a distance of 95 feet, as recommended by the
Public Works Director, Kensington area. (District i)
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C.5 APPROVE Traffic Resolution No 2006/4182 to establish parking for the loading and unloading of
passengers (white curb) for five minutes, Crom 7 a.m. to 9 a.m. on school days, on the west side of
iIighland 1 ( ulev� i o. . 655BF) starting at a point 35 feet—no—ith—ortlie centerline of Arlmont
Drive (Road No. 1655ci ) and extending northerly for 140 feet, as recommended by the Public Works
Director, Kensington area. (District 1)
C.6 Al'I'R(.)VF Traffic Resolution No 2006/4183 to establish parking for the loading and unloading of
passengers (while curb) for five minutes, from 7 a.m. to 9 a.m. on school days. on the north side of'
Arlmont. Drive (.Roa o. 55 -1oi.nt 40 feet west of' the centerline of Highland
Boulevard (R.oad No. 1655Bi ) and extending west for 240 fee , a t nded by the Public. Works
Director, Kensington area. (District l)
('.7 APPROVE Traffic ReSOItltiUnN - � intersection of Point
l o. 8
of Timber Road (Ro953).and the intersecting streets of Preston Drive (.Road No. 9357Cr) and
Grand Way (Private Road): as recommended by the Public Works Director, Discovery Bay area.
(Uis(rict 1.11)
C'.8 AITROVE Traffic Resolution No 2006/4186 to prohibit parking from 6 a.m. to 9 a.m. daily on both
(Fie north and south sides cdStone Valley .Road (.Road No. 4935A.1), beginning at the east curbline of
White Gale Road (. ,Tin tng easterly to tie wes eurb line of Lisa Court
(Road No. 4935AY), a distance of 500 feet, as recommended by the Public Works Director, Alamo
area. (District ill)
'.9 APiTOVE the seventh amendtuent to Agreement No. 124 to provide right-of-way services to the
Colitra Costa Trausportat.ioniAutltority (CCrA), effective May 17, 2006, to .increase the payment. limit
by $150.000 to a new payment limit of$4,960,500, and to expand the scope of services to include
right-of-way clos �of �ersorsto execute the
agreement on behalf o1 the C ounty for the State Route 4 East Widenlroad Avenue to
Loveridge .Road, as recoutinendect by the Public Works Director, Pittsburg area. (CCrA funds)
(i)istrict V
10 API'ROV11' and AU 111011.71: (lie Chair, Board of Supervisors, to execute an easement agreement
With B sr Railway Company and ACCEPT the agreement in connection. with an offsite drainage
requirement for Subdiy' 'oti 8984, APPROVE and AUTHORIZE the Auditor-Controller to issue a
check in the
amount of $10,000 pays ) e c - , on)zany fttr associated property rights:
1AR.K' I' (he Real Properly Division. to have (lie Fasement. ;lgreem.en[ leco is O.Cfice of the
('01-111h; Recoidel'. Pacheco ,lie 1. (Developel lees) 0)islrict ll)
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Road and 'I'r;inslilli•1 Ilion - t_'olltilllled
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C. I 1 AI)OI' t t:esol+�ukon No. 2006/502 approving and �1111I1O1'IL111 the Pilblic 14�orlcs C)irccl,,r; or ,.lesigncc,
I (li lillly Ince ,) lu)rtir�n nF ' LL ntic �n _711911
sl ?6, 2006 from 11:00 a.m. IhrouLdi -1:0111 p.m., 161,
the pill-pose of i t y nion Block forty, a5 recilrnnlendcd by the I'llblie \N/orks Director, Nmth
wN Richmond area. (District 1)
C.12 APPROVE and AUTHORiZE the Pilblic Works Director, or designee, to execute a contract
amendment with Earth Tech, effective August 15, 2006, to increase the payment limit by $116,000 ti►
a new payment limit of$717,00�to rovide additional ielhel Island
Road Bridge Replace s and area. (88.5% Federal hinds, 1 1.59'a Local Road
ftlnds) (District V)
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C.13 APPROVE plans and specifications; AWARD and ALTTI-IORiZE the Public Works Director, or
designee, to execute a contract in the atilount of$389,765 to Richard A. Hea)s Electrical Contractor,
Inc., the lowest responsive and er or the Danville Boulevard (Alamo) improvements
Project, Alamo area. (Alamo Area Benefit fiinds) (District 111)
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l.[lain eering Services
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C.14 DA 00-00004 (Cross-reference sp 95-07984): ADOPT Resolution No. 2006/503 accepting
completion of improvements for Gale Ranch Detention Basin for project being developed by Shapell
industries of orthern Californi es, nc., a orporatii)n, as
recommended by ie ublic Wot'ks Director, San Ramon (.Dougherty Valley) area. (District Ill)
C.l 5 MS 90-00141: ADOPT Resolution No! 2006_/50'1 accepting the Grant Deed of Development Rights
(scenic easement), for project being; de ie A. Farr, as
recommended by t ie Pub s u•eetor, San Ramon area. (District 111)
C.16 MS 90-00141: ADOPT Resolution Noi 2006/505 accepting the Grant Deed of Development Rights
(creel: structure setb �* nrnlec elna—dev In ul Lorraine A. Farr, as
recommended by the Public Works Dil,eclor, San Ramon area. (District 111)
C.17 MS 90-00141: ADOPT Resolution :No. 2006/506 approving the parcel map and subdivision
agreement forproj are an .orraine A. Darr, as recommended by
the Public Works Director, San Ramon:area. (District 111)
0.18/ MS 00-00003: ADOPT Resolution N6. 20(16/507 approving the fourth extension of the subdivision
�[ agreement for )roject being develo . unu nc., as 1 nded by the Public
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Works Director, A amo area. (District 111)
0.19 RA 00-01094 (Cross-reference SD 95-07976): ADOPT Resc)lutio _ 11 ' Ig Offer of
Dedication for Road ngeve opedby loin e,lieie`CiT.0 _and Company, 1_11-C,
as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District.111)
C.20 RA 03-01151 (Cross-reference SD ' 03-08509): ADOPT Resolution No. 2006/509 accepting
completion of landscape improvements for si Offlefl -of-way landscaping) for
project being develo emeie 131_.0 Land Company, Lf.C, as reconullel 'd by like Public
Works Director, San Ramon (Dougherty Valley) area. (District 111)
C.21 RA 04-01158 (Cross-reference SD ! 99-08381): ADOPT Resolution No. 2006/510 approving
subdivision agreement (right-of-way landscaE)in f J v melt biomes, r1
division of Shap 11 Indo aware corporation, as recommended by the 1 uhlic Works
Director, Danville area. (District 111)
C.22 R_A 05-01189 (Cross-reference SD•; 99-08381): ADOPT Resolution No. 2006/511.- accepting
completion of improvements for the Hi�hlan �4� iic signal for Project
bet evelo e es, a-division of�Sliape`lllnduslries, Inc., a Delaware ci.l•poration, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111)
.23 RA 05701199 (Cross-reference SD 03=08508): ADOPT Resolution_Nq_M0fi/512 approving the road
improvement agre for the o�ect Bing developed by 1indenlcre 131_.-'
Land Company, LLC, as recommended by the Public Works Director, San Ranion (Dougherty
Valley) area. (District 111)
4 (118-1�-211116)
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Engineering Services - Continued
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C.24 St.) 02-019669: ADOPT Res6lVItL ►i o. 2006/513 accepting completion of private improvements fol
I project being developed by Brookfield At e Public Works
Director. Sall Ralm y a ey) area. (District 111)
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C.251SU 03-08508: ADOPT Resolution No. 2006/51-4-approving the final ma for project being developed
/; by Windeniere aL.0 L� nipany, LLC., as recommended by the Public Works Director, San Rancor
(Dougherty Valley) area. (District 1.11)
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C.26' SD 03-08716 (Cross-refereInce Subdivision 00-08507): ADOPT Resolution No. 2006/515 revisinE
I I and correcting Resolution No. 2006/367, which authorizer- acceptance of completion o:
1 1 improvements For project 'eing eve oped by Windemere BLc Land Company, LLC; to correct thf
tttttc.'urtt Of the surety bond rider trout $.1,929,500 to $289,425, as recommended by tile Public Work,,
Director. San Ramon (Dougherty Valley) area. (-District 111)
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x'.27 SD 04-08941: ADOPT Resolution No. 2006/516 accepting completion of improvements, for projec
I bent li , '---'—J
g developed y tapelll Hot rape n ustrtes, Inc.—,a Delaware corporation, a
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111)
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C.28 SD 05=U8957: ADOPT Resolution No. 2006/517 approving the final map for project being deveJopec
by Windentere a c LatiTLo Works Director, San Rancor
-� (Dougherty Valley) area. (District 11.1)
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Suecinl Districts & County Airultrts
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C.29 Al'PROVE and AUTHORIZE the Public Works Director, or designee,to execute a contract with th,
j 1 Crockett Re reation Asso 's res onsibutties to disburse special taxes tt
the Crockett Community Services District, as assignee, for nrauagente - creation service deliver,
I at Alexander Park and swimming pool, Crockett area. (No impact to the General Fund) (District I1)
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C.30 A1111ROVE and AUTHORIZE the Public. Works Director, or designee, to execute a contrac
amendment Au ust 15 2006, to increase�th� pa�ym, nt limit .b$15.000 to a new payment limit of $49,000 fo.r landscaping repairs to onSan Pabl
I area. (Courtly Service Area I0-17 revenues) (District 1)
i I .
C.31 APPROVE and AUTIJORLZE the Public Works Director, or designee, to execute a conlrac
I
amendment wi - u ust 15, 2006, to increase the payment lith:
by $100,000 to a new paunient limit of $121,999 for consults ion technical assistance wit
,., Counly special districts. (Special District favids) (All Districts'
C!32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, as governing board of the Floo
I I Control and Water Conservation District, to execute a Drainage Fee Collection, Riglit-of--Way, all
Mainlena ice Agreeinei I ' or raulag u, 29 E. 29c,, 29 H, 30 E
I 30 Li. 30 C. 52 u, and 56, effective August 15, 2006 and colttirn611g in perpetuity; ACCEPT Engineer'
{
Report: and FIX a public hearing for September 26. 2006 to amend the Flood Control Zone 1 Plan t
allow lite transfer of th4ee flood Control Zone I Detention Basins to the City of Oakley, r
recommended by the Chief Engineer, Oakley area. (Drainage Areas 29c, 29 D, 29 F, 29 c, 29 it, 30 /
I I
3111, 30 C. 52 D. and 56 Fees) (District V)
CJ4 ADOPT Resolution No. ;2006/518 accepting as complete the contracted work performed by S
Francis Electric, uc tanan Field Airport E ectrtcal Upgrades and Airfield Sig
j Installation Project, as re ionimended by the Public Works Director, Pacheco area. (District lV)
I '
_35 APMOVE and AUTIIOIRIZE the Public Works Director, or designee; to execute a shade hangs
rental w.t .t rC iae Sullivan, effective ugus , 1st to amount of$155 monthly, ft
I hangar located at the Bticltanait Field Airport, Pacheco area. (Airport Enterprise .Fund) (District 1V
JI .
C06 APPROVE and AU'.1-1-luIR.IZE the Public Works Director, or designee, to execute a shade hang,
I rental egreem tt �vitl in the amount of$400 monthly, for
I I hangar located at file I3ucltanart Field Airport, Pacheco area. (Airport Fn erp ' ) (District IV)
I
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� I i 5 (trtf-I�-z(1(1(►
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Special 0istric I i I s )Illillllcd
C.37 and (lie I-)I
ublic Worhs Director it) execute a conlrad with tile C(allify
Redevelopment A n-1
:agency in dic aouht of $15,000 for Public Worl's in provide 10clillical selVices
related 40 development of Monialvin Pal-l; eilgilleering and design pkills I'01- illo pi',-W(l .lune 1, 21W6
through June 3 01111111t.1111ty (Conshlej
wilh C.iO4)
C.38 APPROVE and AUTHORIZE the Fire Chief, Contra Costa Fire Protection District, or designee, to
execute contract with Managed Health Network in the amount of $24,851 to continue to provide
private andngroup ...........
I s to District employees, including a murtia1011
provision, for the period July 1, 2006 through June 30, 2007. (Budgeted) (All Districts)
Stututoi,y Actions
C19 DECIAIRE certain ordinances dii
Claims, CMICLiia"s & Litigation
C.40 DENY 'claims for -istar Risk Man ment for Viola arcia; Antlion lf�ascallo' Traci Croi�zell-
Brown-.-I Francime Behar; Patrick I rrnen�tj�- Ionzd Logan; Mo I'
1�aur olinson; Kle- try ht�r�,nce
'V-ACornpqny for Patricia Edwyods; Vi Cid-cia; Brenda Jo jarls%, I
Parlllele; ,nd Keith All 0 c at s for I trica Sileurnei2p-and Juan lewarl; and late
sl --91lermenti; .Franci co D munguez; and Loreen fl .lace and Matt ace. (All
claim for Patrick K.
C lana emen t(
4,
lljerrnenti��
d we�s,
0,
L
Viola
C
Fiancisco F
Districts)
it
.41 RECEIVE report concerning the final settlement of Magnolia Osborne vs. Contra Costa County, and
AUTH6RIZE payment fi-o-k-11 the . I--k-i'1111111�1111 11;1711-5..........— d I
ULas 1pensa ]oil rru rust I 1`lii �i�unt of$46,000, less
permanent disability payments, as recommended by the County Administrator Office. (All
Distric'tsl )
Honors & Pi-delainations
C..42 ADOPT Resolution No. 2006/4a9 hoijoring Charles W. Batts on the hig retirement after 25
-
years of service with the Centra aiiitaiy District, and thanking hint for his 63�dillury
the residents o I'
sel-v rte and esi�en Contra Costa County, as recommended by Sup A-visor
DeSaulnier. (All Districts)
Ordinances
C.43 HOLI second reading and ADOPTOrdinance No. 2006-32 authorizing the levy of special (axes
within, the Contra Costa Co 06-1 (North PiC11111011d al-eit
j/'V services), \' -' n1mum I
maintenance as; recommended by the Community Development Director. (District 1)
Appointments & Resignations
C.44 RE-APPOINT to the Advisory Couincil on Aging the following individuals: I 3olds, Awli-ey
Brarnliall, Deborah Card, Mirn Carislon, Muriel Clausen, M ow ing, Rudy Fernand z, Daviil
4arr, Undrey Formosa, Gail Garrett, Lind, ii, Gerhard Heinrich, Arnie Kassendorf, Scott
Ki 'i Shirley Krohn, Robe- ire, Albert Lenios, Leon Morpliew, Gerald Richards, Nick.
Rodriguez, er a ro , Beverly.Wallace, Patricia Welty, Kathryn Williams, and Gerard WiluclJ,
as recommended o I mi-nended by the Advisory Cciuncil. (All Districts)
C-45 Agency 6.-
RE-A�PPOFNT Judith Waggoner to Ilse
lie Discretionary Ap3ciiiII111111111111 C-1;;!irtti
('Dungy seat oil the
Deal Care and Development Planni rici ; DECLARE vacant the lltimi'\'
Ce - I/South County seat held steen Hanson due to resignation and D1.11 Eur the U erk o I'l li�
Board!to p ncy, as recommended by the Family and I lurnan Services Committee. (All
Districts)
C.46 ACCEPT resignation of Christine Lanibeft frorn the Workforce Dey�' I................M L I......................I Col 171ZSta
&-41n.ty, DECLARE vacant the Busliness #6 seat, at (-.'Iei-k of the Board 10 post the
vacancy, Id Y tke*L6i ,�- eevelopnient Board Executive Director. (All Districts)
it
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6 (118-15-2111161
Auu6intments.& Resieuations - Continued
it
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C.417 DECLARE vacant the Nleniber at Large #11. seat ort the Advisory Council on Aging, held by Nalasli
`I O and D11ZEC7' the Clerk of the B ie vacancy, as recommende-T771he Advisot
CoLincil. (A
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CA APPOINT Nancy Domntes to the Appointee 5 seat ori the County Service Area R-7A Citizen
i I Advisvnee , as recoil ttnettc ec y io. District I11)
II
C.49 APPOINT Pamela Lewis', .I.D.. to the At-Large 4 sea Lion Steerin
,, i recom, mmdecl5y.9 upervisor I'ieplio. (District 1.11)
lntergovernutental Relations i
JC:.51O ADOPT R�uti6n No,'•2006/477�suppoithi Amtrak s budge ret est Tor federal fiscal year 2UC
awl U7 I. RIZ,( s wad the l�tion-to the Count ' Con tessi na c e on
t A IO Taff tori t y 1. _ ,
recoiiii'46nded by the Transportation, Water and Infrastructure Committee. (All Districts)
I � I
C. 1 PI.'O Imposition 88, wvhich wuld impose 50 Pat- I tax statewide far the pose 1.t
fes' Hated �-12 ucat n prograo
s, as con rte ded by the Califon 'a tale ssoctattott
)Ii ourtlies (30 nertt Finis ce a pe a .'01icy Cotnn 'lie Al D' rictsj.
1 � I
C I52 SUPPORT I � action to authorize the County to establish, pursuant to memoranda �
�. underst, tng with di rent safety bar a' , revised retirement benefit tiers for differe
I I )s ol�safety employee d mployee and entpo a tons or se beneCil
I as recommended by the County Administrator. (All Districts)
C1.53 PI' - R , P-r ost ' t 84, the Safe Water, Water Quality and Supply; Flood Control, River ai
Sia( r (esti it B td Act o , w ' It wokti vide $5.4 billion in bond funding f
I I inkrastructu needs, it levee at ice �. aler gra ts,
a recommended by the Transportation Water and Infrastructure Contuiittee. istricts)
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C.54 AE LOP ReS .l No.I 20)06/491 declaring support for Senate _ son), "The Gre
Ca ia to Trai aria supportin - ion it -a egic plan for designing anc creating t
trair •onuuended b Superv' r Glover. (All. Districts)
it
Personnel Actions
C.55 ADOPT Position Adjughnent Resolution No. 20093 to add one Agricultural Biologist Train
position (re re, e ! _ - - e arhttent; as recommended by t
I Assists n y d6miiiistrator-Director of 1lnman Resources. (1 UU% California Department
II
Food and Agriculture funds) (All Districts)
C'i56 ADOPT Resolution No., 2006/519 approving Memorandum of Understanding Side Letters betwe
Contra
CooCoun(y litnc lTie California Nurses Association implementing negotiated wa
U`' agreementld h r-eco.1e,titic-ternis1�-cMditioiis. of einploYnient begiming October 1, 20
through January 31, 2008, as recommended by lite Assistant County Administrator-Director
Human Resources. (AII.Dist.ricts)
( 1.57 ADOPT Personnel Adjtistntetit Resolution No. 20094 to add
owe®L4brary Literacy Specialist-Proj1.
position (reluFsetl►�trdie-t;T nary epartaiettt. (100% Slate grant funds)
C.58 ADOPT. Personnel Adjustment Resolution No. 20097 to add one .Library Assistant-Journey Le,
position (repw- �li_lLie=.l�i,brat v- 1�e1?attntent-fet�-t.lae_Vo_Itu_lteer rogram. (Budgeted) (,
! Districts)
I
0.59 ADOPT Position Adjustment .Resolution No. 20095 to add one Senior Branch Librarian position,- c
full-timen I two cart-time=(2Q/_j)_Librariai>=p_usilijms�lvvo> _Lt�y Assistant-Journey Le
t�osilions; at i-, t.or eve post .ton a rep Library Department to staff
Hercules Library. (Budge(ed) (District 11)
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i 7 (113-15-2(11)6)
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C.60 AW-WI-1 !Position AdJusinient Resolution Ni) _)0006 it) 11thl one Sonior Branch Lihi-carilaii POSilitill
(repro eiltec ent for Ille Heilsant 11111 Lihri7r y 7_( u;: District
C.61 ADOPT. Position Adjustment Resolution No. 20102 to increase the hours of. one, Board of
Supervis6rs General Office�poosifion from - tU 11111 Lt I decrease the hours of one
0
Board of Super or retaffy from
from part time (32/4(1) to part time (16/40) in [Ile
District III Supervisor's Office. BUdgeted) (District 111)
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Position Ad Xx'U'lintant til position
C.62 ADOPT Justment Resolution No. 20101 to can A owe- ar
jp(unrepreknted) and a position (unrepresented) in the Public Works
Department. (No General Fund impact) (All Districts)
Eligibility Worker I positions in t
22
'Position Adjustment Resolution No. 20100 to add ile
C.63 ADOPT I -
,
Eniployffil ent and Human fserydi�Q�pa,l:t a eri-Cal ing unit. (100%
V
Federal hand State hinds) (All Districts)'
it
Grants & Conti-acts
APPROVE and AUTHORIZEexecution Ot agreements between the C"1111t3, and the 1`1111111ving agencies
foi- receipt of funds and/or services:
C.64 APPROVE and AUTHORIZE the Interim Employment and Human Services.Direclor, or designee, to
l
apply for and accept funding from tile Dean and Margaret Lesher Foundation in all amount not to
exceed!$30,000 to support the Contra Costa Service Integration Program, Bay Point Works Youth
I
Achievement and Possibilities/gap ((AP/gap) Project, for Fiscal Years 2006/07 and 2007/08. (District
V) (No County match)
C-65 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of
Richmohd in an amount not to exceed $150,000 to provide airborne law enforcement services for the
period I J I Lily 1, 2006 through June 30, 7007. (100.% Cost reimbursement) (District 1)
C.66 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of
Vallejo, ]to receive reimbursement for I Iforensic services provided it) the City for the period beginning
July 1,1005 until terminated by either the County or the City. (100% Cost reimbursement, Budgeted)
(All Districts)
C.67 APPROVE and AUTFIORILV_ the Health Services Director, or designee, it.) accept Ryan White Title
III Early Intervention Planning Grant hiding fi-om the U.S. Department of Health and Flui iian
, iin
Services, Health Resources and Services Administration in all amount not,to exceed $326,540 for
contint I ie' d expansion of outpatient medical services to low-income Human Inininnode6ciency Virtis-
posltiv,6 clients. in West County for I'tile period July 1, 20()6 through June 30, 2007. (No County
LA match)I (Districts I and 11)
C.68 APPROVE and AUTHORIZE the flealth. Services Director, or designee, to execute a c0111141cl
amendment with file State of California Department of Health Services, effective October 1, 2005, to
increase the payment limit by $181240,000 to a new payment limit of $273,420,000; to make
technical and administrative change'swith :regard to the Medi-Cal Local Initiative Program; to
11
implement the Medicare Part D language;I guage; and to implement new rates t1or the 2005/06 through
,2008/09 rate periods, with no change in the term of April 1, 2005 through December 31, 2()()8. (No
County Match) (All Districts)
_69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State of California Departinent of Health Services, effective October 1 2005, to
increase the payment limit by $9,000 to a new payment limit of$1,594,000; to make technical and
administrative changes with regard to the Medi-Cal Local Initiative Program; and it) iniplernent new
rates for the 2005/06 through 2008/09 rate periods, with no change in the term of August 1, 2003
through December 31, 2008. (No C6unty Match) (All Districts)
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Gralits cit Contracts - Continued
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C.7(II APPROVE and AU'fHUR17E the HealthServices Director, or designee, to execute a conitac
>/ amendment with the State of California Managed Medical Risk Insurance Board, effective July 1
2006. to increase the payment limit by $3,2136,993 to a new payment limit of$6,034,493; to amens
I the nmuthly. premium rates and to hake admiinistralive and technical adjustments with regard to th
Healthy Families Progcatnj with no change in the term of July 1, 2005 through .lune 30, 2008. (Ni
County ncatclt) (All Districts)
II l
C'.7111 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and submi
a contract amendment with the State Department of Community Services and Development tr
1 increase the payment limitlby $421,381 to a new payment limit of$1,275,444 and extend the tern
I
From December 31,.2006 to December 31, 2007 .for Low-Income Holme Energy Assistance Prograt?
services. (No County match (All Districts)
II
Grants & Contracts
II �
A[il'ROVE and AUTHOW E execution of agreements between the County and (lie following parties
as noted for the purchase of equipment and/or services:
C.72 APP(:>VE and AU'I'H0RIZ.E the hiterim Employment and Human Services Director, or designee, 1
execute a contract with Deloitte Consulting, LLP, in the amount of$134,925 to provide post-Calwr
(California Works Information Network) implerttentation support services for the period August 1
I through November 14, 2006. (Budgeted., Calw1N Funding: 20% County, 80% Slate) (All Districts)
C.73 CORRECT BOARD ACTION of .lune 13, 2006 (Item C.51 ) to include a mutual indenujiFcatio
- clt.ruse in the contract with Regents of the University of California, Berkeley, For external evaluatio
services for the System of Care Parenting for Permanency Grail, with no change in the contract tent
ol' .luly 1 through Decent�er 31, 2006 and no change in the contract payment limit of $64,170,
. requested by the interim Employment and Human Services Director. (Budgeted, 100% Federal) (A
ji 1 Districts)
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C 174 CORRECT BOARD ACTION of ,lune 27, .2006 (Item C.76), which approved and authorized tl
Interim Employment aiidl Ilulrtalt Services Director, or designee, to execute a contract amtemdrnel
With Penny Williams, effective .lucre 30, 2006, .to increase the payment limit by $15,500 to a ne
I paymer►t liinit of$60.305 land to extend the term front June 30 to October 31, 2006 to correct the ne
p�ryncent limit to $G2 305.1(Budgeted: 15"/° Cowtty, 35°ro Stale, 50°ro Fede.ral) (District V)
II
Ci75 APPOVE and AUTHOOZE the Interim Eniployrnent and Human Services Director, or designee,
execute a contract amendment with lutelegy Corporation, effective July 1, 2006, to increase III
payment limit by $6,40U Ito a new payment limit of$29,400 and to extend the term front June 30
August 31, 2006 to provide an audit of the Medi-Cal/Non Assistance Food Stamps Service Centf
(13trdgeted: 50% Federal; 50% State) (All Districts)
I
CL;7G ACCEP I the Fancily and Children's 'Frust Conunittee (FACT) recommendations for second-ye
lmidjng of contracts resulting From a Request for Proposal for child abuse prevention and ear
intervention services; aunt APPROVE and AUTHORIZE the Interim Employment and Flurnr
Services Director, or designee, to execute contracts with the following agencies in the total amount
$520,000 for the period of July 1, 2006 through .lune 30, 2007: (Budgeted: 65% State, 35% Count
(AII .Districts) l
1
Agency
l 1'roeram Amount
Familias Unidas-Dessarollo Latuto Child Abuse Prevention $60,000
Conha Costa AssociatiI on of Itelarcled Parent Education and Support Parent $60,000
Cifizelis/CARE l Network
Families First I kinship Support Services $60.000
l Family Stress Center I Respite Nursery $60,000
UJima Fancily Recoveciy Services Children's Recovery and Family Education $60,000
I Progrartt
1 Jewish Fancily and Children's Services of Multicultural Family Support Services $60,000
1 (lie East l3ay
Nen ConnecHorrs I Monnnccnt Conuntmit-Counseling $fi0.0U(i
N less Ilcru•h I lone' I 11'elc:ome I louse LM[w i)islnalltlink I UU,UIIU
� j -
Ulsparilies I'rngwl)i
II
I � i '� (Illi-15-211116)
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hr�inl� .�1..'r►111racls - l_'i�ntinucd
C.77 APPI-I(W11-H arld AUTi ORIZl- lilt: lillerllll 1_]111 loy111Cl11 and I111111all serviccs 011•ec:tor, ordesi8llee; ISI
I
execllle ;Il contract %with Moss Betch Homes, Inc-, 111 the anlolint ol':$1,3 6:1.110 I'Or Ilscid dill 1111lilall
resourbesadministration of the Welcome Houle Bilby Program for the perit..d .lily .l, 2006 through
hire 30,12007. (Budgeted: 45% State, 55""o Federal) (All Districts)
it I
C.78 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with Election
Systems& Software, Inc., in an amount not to exceed $452,282 for one additional year of licensing, .
service, and maintenance coverage for the County's automated voter tabulation system. (1(109%
Federal Help America Vote Act funds)I(Ail Districts)
C.79 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Woll'
Consulting Group in an amount not to exceed $40,000 to provide pre-employment psychological
evaltiatlons for Deputy Sheriff candidates for the period July 1, 2_006 through June 30, 2-00T
(Budgeted, 10011% General Fund) (All Districts)
I I
C.80 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract
amendment with Laboratory-Corporation of America to increase the payment limit by $1,952 to it
new payment limit of $41,952, with no change in the contract term, for paternity testing services.
(100% State funds) (All Districts)
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C.81 RATIFY purchas of services from !the Contra Costa Centre, and AUTHORiZE the -Audi(or-
Controller t ay up o $50,000 outstandin an n demand management services
provider tiring the p 'rod July 1, through June 30, 2006. (100°% County Service Area N/1-31
APleas t Hill BART fund) (District IV)
i !
C.82 RATIFY( purl- 01 services from (Goldfarb Lipman, 1_1_P, and AUTHORIZE the Auditor-:
Controller c pay till to $2,700 out• 11 valance for es provided to the Community
llevel mm roily Development Block Grant/ttoMe programs during the period
July , 2005 through June 30, 2006. (1001x/0 Federal hinds) (AII Districts)
it I
C.
83 RATIFYi purchase of services from Nightingale of Contra Costa, LLC, and ALIT1 IOR IZE the Aiditor-
Conlroller to pay $9,500 outstandingl bala for temporary in-home health care for patients with
Acquired Il un - ncy Syndro' provit Burin rt-iuly 1, 2005 through .lune 30,
2006. (1 % Federal Ryan are Act fiords) (All Districts).
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.84 APPRnVE and AUTHORIZE the IJealth Services Director, or designee, to execute a contact
amendment with Mount Diablo Unified School District, effective May 30, 2006, to increase the
payment limit by $110,000 to a new payment limit of$300,000 with no change in the term of July 1,
2005 through June 30, 2006, and to increase the automatic extension payment limit by $55,000 to it
new payment limit of $150,000 with no change in the term of the automatic extension through
December 31, 2006 to provide wrap-around services to additional severely emotionally disturbed
childreill and their' families. (Budgeted: 50% Federal Medi-Cal; 47% State Eitrly and Periodic
Screening, Diagnosis and Treatment; 14% .Ivl(., Diablo Unified School District; 2""0 Mental I lealth
Realignment) (Districts Il, IV acid V)I
( .85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendent with Aspen Solutions, Inc., effective May 1, 2006, to increase the payment limit by
$1,400,1 !'o a new total of$42,880 to provide services to additional mentally or emotionally disturbed
children, with no change in the termiof April I, 2005 through June 30, 2006, and no change in the
six-month automatic extension through December 31, 2006 in an amount not to exceed $14,6110.
(Budgeted, 100%.Federal Individuals with Disabilities Education Act hinds) (All Districts)
II
,.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute; a contract with
ANKH Behavioral Health, Inc. (formerly Phoenix Programs, Inc.), in an amount not to exceed $35,000
to provide Conditional Release Pl'Og'rarn services lot- patients returning to tile community from tilt;
State 11ospital system pursuant to Section 1604 of the Penal Code for the period .lily 1, 2006 through
June 3i6, 2007. (Budgeted, 100% Mental Health Realignment) (All Districts)
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Grants & C011traCIS — Continued
C.87 I i APPROVE and AUTHORIZE the health Services Director, or designee, to execute a contract
arrleudment with Adolescent]Treatment Centers, Inc., effective September 1, 2006, to increase the
payment limit by $50,000 to a new payment limit of$156,097 to provide residential drug and alcohol
.11 program services to additional addicted adolescents at its Thunder Road facility in Oakland, with no
change in the terns of ,July 11, 2006 through .lune 30, 2007. (Budgeted: 68% Federal Adolescent
Substance Abuse Prevention!and Treatment, 32% State Comprehensive Drug Court Implementation
1 i fimids) (All Districts)
I
.881 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Asian Comniunily Mental Health Board, Inc. (dba Asian Community Mental Health Services), in an
�(� 1 amount riot to exceed $150,600 to provide interpretation services for Southeast Asian mental health
i clients at the Richmond Health Center for the period July 1, 2006 through .lune 30, 2007. (Budgeted,
�f 1 1=.rrterprise 1: 14.1% County,! 85;9%Patient/"Third Party revenues) (All Districts)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
a umidnlent with John Echols, M.D... effective June 1, 2006, to modify the payment provisions to
include reiulbursemeut for 011-call psychiatric services at Contra Costa Regional Medical Center, witli
i no change it the payment limit of$825,000 and no change in the term of June 1, 2006 through May
31, 2009. (Budgeted, Enter I: 14.l°r6 County, 85.9°rb Patient/Third Party revenues) (All Districts)
11 I
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C.9Ui APPROVE_, and AUTHORIZE the Health Services Director, or designee, to execute a cancellatior
agreement( with Beverly .Jacobs. PHN, effective at the close of business August 14, 2006; and tc
I i execute a new contract with Beverly .Jacobs, PHN, in an aniount not to exceed $94,386 to provide
1consultation and tecimical assistance with the Medi-Cal Local Initiative Program and the I-lealtl
1 Plan's network. of medical providers .for the .period August 15, 2006 dirough August 31, 2007
� I
1 1 (Budgeted, Enterprise If l: 6.1 0r6 County. 93.90r6 Health Plan member premiums) (All Districts)
.9-11 APPROVE and AUTHO.R.IZE the County Administrator, or designee, to execute a contract will
1 Orrick, Herrington, and Sutcliffe, LLP, in an amount not to exceed $250,000 for bond counsel service;
til
1
1i61- the period .July 1, 2006 'through .lune 30, 2008. (Expenses paid from bond proceeds) (All Districts
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Leases �
C.9z/ APPROVE and AUTHORIZE the General S to execute a Firs
i I Ame gat Dunivau and Joanne Dunivan for the premises at 725 Marin,
1 V•'��� Vista, Martinez, to include tenant. improvement provisions, as requested by the Clerk-Recorder
(Budgeted) (District 11) i
C.()3 APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Secon-
1 i Antendnteut �tlie�Ieasewith Richnlo.ud Elenlellla� 'ses at 2l
South I i thond, to extend the term through September 30. 2009 at an annual rate u
11 $9,000. (Revenue accrues,to the Co1111nunity Services Department) (District I)
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Oflier Actions
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C.94/ A PROVF the ballot measure argument for the November 2006 1 erring the rnate t
the Retirnt Boy ointed 111, board of Supervisors, as recortunended by the Count
i Adurimstrator. (All Districts)
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C 9-5 APPROVE acid AUTHORIZE the ntei i Ent loynlent and Human Services llirector, or designee, t
yl\.-� submit the Fiscal 1U6/2UU7 Contra Costa. 01111 Agency on Aging Area Plan Update t
I Caldor epartmeut o11 Aging, and AUTHORIZE HORIZE, the Cha1r7ors, to sign th
o transmittal (All llislricts)
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C1:96 CONTINUE the emergency action originally taken by the Board of Supervisors on March 21, 200(
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pursuant to Public Contract ' _ to roads an
11 Y channels. Cour ywlde. (All Districts)
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I. I. (t13-15-290(1)
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(111tcr_ _Actiom�y - (_'(Mlirlued
('.97 AIII'12k)Vl3 bid docurnents and spelcificatinns, mid Ilse solieltalion id bids liil' Ilse
Coeriiralion i'roject at ibe t4/est (_'oll.�n(y f)etentii�n Facility, »>j Giant Ili h��ay, I�.ICI11'llilll�t, I��r Ilse
Sheri t3;-ciil'011el', Wi r bids to be rec-lerved iiGencrll
Services Director. ( emient fiinds) (District 11)
C.98 IAUTFIORIZE the Auditor-Controller to transfer unclaimed property tax rehtnds of$33,548 from the
Unclaimed Dep sits "frust � unty general Bund, as reconrii-en by the
Auditor-Controller. (All Districts)
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C.99 UTIiORiZE the Fish and Wil n lost the seventh annual gar ectte law
&1-40'nforcem ell ti is - and wildlife-related regulations in Contra Costa County and to spend
an amount not to exceed $850 from the Fish and Wildlife Propagation hand, as recommended by the
Fish and Wildlife Committee. (All nistricts)
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0.100 PECL;ARE as surplus and AUTHORIZE the Pure , �gyp of'specilied
vehicles and egiuipm no onger needed for public use, as recommended by the General Services
��- Direct'r. (Ail Districts)
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C.101 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase one vehicle for the
� Agricullllire/Weights and Measures De iartl' °' artnrent of Food
and Agriculture hinds) (All Districts)
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C.102 CONTINUE the emergency action originally taken i N-Welllber 16,
999 regarding the issue of hon to oruh'a Costa County, as recommended by the alth
Services r. istricts)
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0.103 APPR d AUTHORIZE the I fear 200�r�
er Can on Landfill Miti ati
all anon plan in amo $1,658,941 tilr speer as recrnnmended by Supervisor
�� lover..i(District V)
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C.101 APPROVE and AUTHORIZE the Redevelopment Director to ex the County
Public !Works Department in thea for technical services related to development of
Montalvin Park el. • ng and design plans for the period .lune 1, 2006 through .lune 3(l, ?ll(17.
(� (Budgeted, Community DevelopmentlBlock Grant hinds) (District i) (C'nnsider u'ith C.37)
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12 (08-115-20116)
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