HomeMy WebLinkAboutAGENDA - 08012006 - CCC AFFIDAVIT OF.POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Maceo Trotter, hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on_7-27-2006_at 65.1 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on_8-1-2006, a copy
of which is attached hereto.
Dated: 7-27-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
IOIIN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
I"DISI RIOT CONTRA COSTA COUNTY CIIAIR
GAl LF.B.t'ILK1:�1:1
2i'DISTRIC"T AND FOR
MARYN.rIICT SPECIAL DISTRICTS, AGENCIES, AND
3` UISIIZIC'T .101{\C:111.1,EN
MARK DeSAULNIF.R AUTHORITIES GOVERNED BY THE BOARD CLERK OFTHE HE BOARD
4"'DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINIS'T'RATOR
5"'DISTRICT (925)335-1900
The hoard of Supervisors respects your time,and every attempt is made to accurately estimate when an item may he heard.by the Board. All times
specified for items on the hoard of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
lour patience is appreciated.
TUESDAY
August 1, 2006
10:00 A.M. Convene and announce adjournment to Closed Session, Room 101.
10:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Ah, summer- what power you have to make us suffer and like it"— Russell Baker
CONSIDER CONSENT ITEMS (Pages 3 - 9) - Items removed from this section will be considered
with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ADOPT Housing Authority Resolution No. 5078 approving the discharge of responsibility for
specified accounts receivable in the amount of$3,388.33 for the quarter ending June 30, 2006, as
recommended by the Advisory Housing Commission. (All Districts)
10:35 A.M.
PRESENTATIONS
PR.I PRESENTATION on the Finance Corporation of the California State Association of Counties
(CSAc) by Norma Lammers, CSAc Finance Corporation Executive Director. (Supervisor Glover)
(ATI Districts)
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 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. 0602, entitled "Contra Costa County Capital Facilities Projects: How are New County
Buildings Justified?"
B) No. 0607, entitled "County Outspends Income Four Years in a Row: Have the Supervisors
Finally Kicked the Habit?"
C) No. 0608, entitled "Contra Costa County Adult Detention Facilities: Try Walking in a
Deputy's Shoes"
D) No. 0609, entitled "Fire Danger for West County Residents: Has Common Sense Gone Up
in Flames?"
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT Q Minutes/Speaker)
1 (08-01-2006)
Closed Session
1:00 P.M.
D.2 HEARING on the County Planning Commission recommendation for a General Plan Amendment,
a Rezoning from Single Family Residential (R-6 and R -10) to Planned Unit District (P-1) and a
Preliminary and Final Development Plan for 22 single-family residential units on 4.6 acres located
at #121 through 9161 Paulson Lane in the Walnut Creek area. (County Files: GP040009,..
RZ043153 and DP043119) (BNB Ventures. LLC - Applicant, J. Vuich & BNB Ventures, LLC -
Owners) (Catherine Kutsuris, Community Development Department)
Adjourn to Contra Costa County Mayor's Conference
August 3, 2006
5:30 p.m.: Cypress Grove Affordable Housing Project, 2010 Rubens Way, Oakley
6:30 p.m.: Delta Vista Middle School, 4901 Frank llengel Way, Oakley
2 (08-01-2006)
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 Cancelled See above
Family and Human Services Committee 08-07-06 10:30 a.m. See above
Finance Committee 08-10-06 Canceled 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.
(08-01-2006)
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill HIPAA Health Insurance Portability and
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle
AFSCME American Federation of State County and HR Human Resources
Municipal Employees HUD United States Department of Housing and
AICP American Institute of Certified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated
ALUC Airport Land Use Commission ISO Industrial Safety Ordinance
AOD Alcohol and Other Drugs JPA Joint (exercise of) Powers Authority or
BAAQMD Bay Area Air Quality Management District Agreement
BART Bay Area Rapid Transit District Lamorinda Lafayette-Moraga-Orinda Area
BGO Better Government Ordinance LAFCo Local Agency Formation Commission
BOS Board of SupervisorsLLC Limited Liability Company
CALTRANS California Department of Transportation LLP Limited Liability Partnership
CaIWIN California Works Information Network Local 1 See AFSCME
CaIWORKS 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 or Office Mt. Mount
CCHP Contra Costa Health Plan . MIS Management Information System
CCTA Contra Costa Transportation Authority MOE Maintenance of Effort
CDBG Community Development Block Grant MOU Memorandum of Understanding
CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission
CIO Chief Information Officer NACo National Association of Counties
COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology
CPA Certified Public Accountant O.D. Doctor of Optometry
CPI Consumer Price Index OES-EOC Office of Emergency Services-Emergency
CSA County Service Area Operations Center
CSAC California State Association of Counties OSHA Occupational Safety and Health
CTC California Transportation Commission Administration
dba doing business as Psy.D. Doctor of Psychology
EBMUD East Bay Municipal Utility District RDA Redevelopment Agency
EIR Environmental Impact Report RFI Request For Information
EIS Environmental Impact Statement RFP Request For Proposal
EMCC Emergency Medical Care Committee RFQ Request For Qualifications
EMS Emergency Medical Services RN Registered Nurse
EPSDT State Early Periodic Screening, Diagnosis SB Senate Bill
and Treatment Program SBE Small Business Enterprise
et al. et alii (and others) SWAT Southwest Area Transportation
etc. et cetera (and so forth) Committee
FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation
FEMA Federal Emergency Management Agency (Central) .
First 5 First Five Children and Families TRANSPL.AN Transportation Planning Committee (East
Commission (Proposition 10) County)
TREorT'IE Trustee
FTE Full Time Equivalent
FY Fiscal Year TWIC Transportation, Water and Infrastructure
Committee
GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs
GIS Geographic Information System vs. versus (against)
HCD (State Dept of) Housing & Community WAN Wide Area Network
Development WCCTAC West Contra Costa Transportation
Advisory Committee
ii (08-01-2006)
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).
Engineering Services
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C.1 ms 05-00033: ADOPT Resolution No. 2006/465 approving the deferred improvement agreement
along Highgate Road for prq'ject being developed by Cynthia A. Correia and Joel N. Meltzer, as
recommended by the Public Works Director, Kensington area. (District I)
C.2 tuts 05-00033: ADOPT Resolution No. 2006/466 approving the parcel map and subdivision
agreement for project being developed.by Cynthia A. Correia and Joel. N. Meltzer, as recommended
by the Public Works Director,lKensington area. (District I)
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C.3 SD 95-07984: ADOPT Resolution No. 2006/467 accepting completion of improvements for
subdivision (right-of-way landscaping), for project being developed by Shapell Industries of Northern
California, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District 111)
CA SD 99-08381: ADOPT Resolution No. 2006/468 approving the Quitclaim of Grant Deed of
Development Rights for project being developed by Shapell Industries of Northern California, a
Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works
Director, Danville area. (District III)
C.5 SD 00-08151: (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/469 accepting
completion of improvements Ifor subdivision agreement (right-of-way landscaping) for project being
developed by Win. demere BLC Land Company, LLC, as recommended by the Public Works Director,
San Ramon (Dougherty Valley) area. (District 111)
C.6 SD 05-09005: ADOPT Resolution No. 2006/470 accepting the Grant Deed of Development Rights
(creek structure setback) for project being developed by Shapell Industries, Inc., a Delaware Corp., as
recommended by the Public Works Director, Danville area. (District III)
C.7 SD 05-09005: ADOPT Resolution No. 2006/471 approving the final map and subdivision agreement
for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware
Corp., as recommended by the Public Works Director, Danville area. (District III)
Special Districts & County Airports
C.8 APPROVE the Fiscal Year 2006/2007 Budget for County Service Area M-29, as recommended by
the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact) (District III)
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C.9 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a hangar rental
agreement with Aviation Partners, Inc., effective July 1, 2006, in the monthly amount of$155, for a
shade hanger at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise
Fund) (District IV)
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C.10 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the
County Redevelopment Agency in the amount of $15,000 for technical services related to
establishment of a new Landscape and Lighting Assessment District for the Montalvin Manor
Redevelopment Project Area for the period April 1, 2006 through June 30, 2007. (100%
Redevelopment Agency fiends) (District 1) (Consider with C.68)
Claims, Collections & Litigation
C.11 DENY claims for Michael Donnelly; Vanessa Hargis; Walter Laniel; Jeffrey Barnhart; Shawntel L.
Merriweatler; Sharon Shaw; Marvin Lewis; Barbara & John Mensendiek; and Yelena Miller. (All
Districts)
3 (08-01-2006)
Hearing Dates 1
C.12 FIX a public hearing for August 15, 2006 at 9:30 a.m., to consider adoption of an urgency ordinance
extending the interim authorization to collect Subregional Transportation Mitigation Program
(STMP) fees to liind the Revised Subregional Transportation Mitigation Program for the West Contra
Costa Transportation Advisory Committee, as recommended by the Public Works Director, West
County area. (No .fiscal impact) (Districts I and II)
C.13 FIX a public hearing on August 15, 2006 at 9:30 a.m. to consider adoption of Resolution No.
2006/463 to increase fees for!spay/neuter services provided by the Animal Services Department, as
recommended by the Animal Services Director. (All Districts)
C.14 FIX August 15, 2006 at 9:301a.m. for a public hearing on the proposed increase of certain forensic
service fees and to set fees fqr new investigative services, and DIRECT the Clerk of the Board to
publish required notices. (All Districts)
Appointments & Resignations
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C.15 APPROVE the medical staff appointments and reappointments as recommended by the Medical
Executive Committee on July 117, 2006. (All Districts)
C.16 RE-APPOINT Kay Perry-Thayer to the Appointee 2 seat on the Pacheco Municipal Advisory
Council, as recommended by Supervisor DeSaulnier. (District IV)
C.17 RE-APPOINT James Giacoma to the District IV Representative seat on the Assessment Appeals
Board, as recommended by Supervisor DeSaulnier. (District IV)
C.18 RE-APPOINT Bette Wilgus to the Appointee 5 seat on the Pacheco Municipal Advisory Council, as
recommended by Supervisor DeSaulnier. (District IV) .
C.19 RE-APPOINT Erik Anderson to the District IV Alternate seat on the Contra Costa County Fire
Protection District Advisory Commission, as recommended by Supervisor DeSaulnier. (District IV)
C.20 APPOINT Maureen Powers) to the San Pablo Member seat of the Western Contra Costa County
Transit Authority Board of Directors, as recommended by Supervisor Uilkema. (District II)
C.21 CORRECT Board action of July 25, 2006 which vacated the West County At Large #1 seat on the
Public and Environmental Health Advisory Board, to instead vacate the Consumer #2 seat held by
Delores Merrida, ,and DIRECT the Clerk of the Board to post the vacancy, as recommended by the
County Administrator. (All Districts)
Intergovernmental Relations
C.22 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a cooperative
Agreement among Contra Costa County, the State of California (Caltrans) and the Contra Costa
Transportation Authority (CCTA) for the acquisition of real property for the State Route 4 East
Widening, Loveridge to Sommersville Project. (100% CCTA Funds) (District V)
C.23 APPROVE the conveyance of the Crockett Community Center from Contra Costa County to the
Crockett Community Services District, authorizing the Chair, Board of Supervisors, to execute a
Grant Deed to the District; )authorizing the Public Works Director, or designee, to sign the Real
Property Conveyance Agreement; and directing the Real Property Division to cause its delivery to
said District for acceptance and recording, Crockett area. (District lI)
Personnel Actions 1
C.24 ADOPT Position Adjustment Resolution No. 20087 to cancel one part time (14/20) Clinical Nurse
Specialist position (represented) and add one Utilization Review Coordinator position (represented)
in the Health Services Department,.as recommended by the Assistant County Administrator-Director
ole Human Resources. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues)
(All Districts)
4 (08-01.-2006)
Personnel Actions- continued
C.25 ADOPT Position Adjustment Resolution No. 20088 to add three Background Investigator II
(represented) positions in the Sheriff-Coroner Department. (100% General Fund, reduction in
contractor expense) (All Districts.)
C.26 ADOPT Resolution No. 2006/472 authorizing a salary increase for the class of Public Health Nurse
represented by Public Employees Union Local No. 1.(All Districts)
C.27 ADOPT Position Adjustment Resolution No. 20078 to add one Accountant III position (represented)
and cancel one Account Clerk-Advanced Level position (represented) in the Sheriff-Coroner
Department. (Budgeted, 100%.General Fund) (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.28 APPROVE and AUTI IORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with the California Department of Education Child Development Services to pay
the County $1,194,207 to fund child care and development programs for the period July 1, 2006
through ,lune 30, 2007. ($56,18.1 Maintenance of Effort match, 100% General Fund) (All Districts)
C.29 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee,
on behalf of the Workforce Development Board, to accept funding from the State of California
Employment Development Department, Title I Workforce Investment Act Youth Allocation Subgrant
in an amount not to exceed $1,209,443 for youth programs.for the period April 1, 2006 through June
30, 2008. (No County match) All Districts)
C.30 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
accept funding from the First 5 Contra Costa Children and Families Commission in the amount of
$611,078 for coordination and administration of a home visiting program for first-time parents for the
period July 1, 2006 through June 30, 2007. (All Districts)
C.31 APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to execute a contract with the Byron
Union School District to pay the County an amount not to exceed $500,000 to provide a School
Resource Officer for the District for the Fiscal Year period from July 1, 2006 through ,lune 30, 2011.
(1.00% Cost reimbursement) (District III)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.32 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Dave Sanchez, effective August 2, 2006, to increase the payment limit by $35,000
to a new payment limit of$59,000 for subdivision inspection and construction day-to-day operations,
pending recruitment to fill a permanent position vacancy. (Developer fees) (All Districts)
C.33 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with Contra
.Costa Centre Association in an amount not to exceed $87,600 to continue to provide a child care
program in the Contra Costa .Centre Area for the period July 1, 2006 through .lune 30, 2007.
(Budgeted, Developer fees) (District IV)
C.34 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with Contra
Costa Centre Association in an amount not to exceed $217,600 to continue to provide transportation.
demand management services at the Pleasant Hill BART (Bay Area Rapid Transit] Station area for the
period July 1, 2006 through Ju►ie 30, 2007. (Budgeted: 90% County Service Area assessments, 10%
Transient Occupancy Tax) (District IV)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), in an amount not to
exceed $432,869 to continue to provide community health promotion for the Partnership for Public
Health Program for the period July 1, 2006 through June 30, 2007. . (Budgeted: 35% Federal
Bioterrorism Grant. 17% California Nutritional Network Grant, 48% General Fund) (All Districts)
5 (08-01-2006)
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Grants & Contracts- continued
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C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Lion Goodman (dba Goodman and Associates), effective June 20, 2006, to increase
the payment limit by $5,000 to a new payment limit of $40,000 to provide additional recruitment
services to fill the position of Assistant Health Services Systems Director with no change in the term
of January 1 through October 31,i 2006. (Budgeted, Enterprise 1: 14.1%County; 85.9% Patient/Third
Party revenues) (All Districts)
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C.37 APPROVE, and AUTHORIZE tlie Health Services Director, or designee, to execute contracts to
provide First Responder Fire 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 the contracts (Budgeted, 100% Measure H funds) (Districts I and 1.I):
Contractor Payment Limit
City of El Cerrito $60,000
City of Pinole $30,000
Rodeo-Hercules Fire Protection District $60,000
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Center Point, Inc., in an amount not to exceed $167,888 to continue to provide substance abuse
intervention and treatment servlices to non-violent drug offenders in lieu of incarceration for the
period July 1, 2006 through June 30, 2007. (Budgeted, 100% Proposition 36 funds) (All Districts)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Early Childhood Mental Health' Program, Inc., in an amount not to exceed $436,258 to continue to
provide wrap-around, day treatment, and mental. health services to children ages 0-6 and their
families for the period July 1, 2006 through June 30, 2007. (Budgeted: 30% Federal Medi-Cal; 30%
State Early and Periodic Screening, Diagnosis and Treatment; 40% Proposition 10 funds) (All
Districts) I
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C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Family Stress Center, Inc., ini .an amount not to exceed $150,000 to continue to provide early
intervention mental health services to children of parenting and pregnant women in the child welfare
system for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Proposition 10 funds)
(All Districts)
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CA 1. APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
YMCA (Young Men's Christian Association) of the East Bay, Inc., in an amount not to exceed
$605,000 to provide school-based mental health services to seriously emotionally disturbed students
in West Contra Costa Unified' School District for the period July 1, 2006 through June 30, 2007,
including an automatic extension through December 31, 2007 in an amount not to exceed $302,500.
(Budgeted: 45% Federal Medi-Cal; 45% State Early and Periodic Screening, Diagnosis and
Treatment; 10% West Contra Costa Unified School District funds) (Districts I and II)
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C.42 APPROVE and AUTHORIZE!the Health Services Director, or designee, to execute a contract with
Ujima Family Recovery Services, Inc., in an amount not to exceed $1,727,797 to continue to provide
perinatal substance abuse treatment services for the period July 1, 2006 through June 30, 2007.
(Budgeted: 69% Federal Perinatal Set-Aside/Medi-Cal, 31% State Substance Abuse Mental Health
Work Opportunity and Responsibility to Kids (SAMHWorks) (All Districts)
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C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
New Connections, Inc., in an amount not to exceed $562,153 to continue to provide substance abuse
prevention, intervention, and treatment services for the period July L 2006 through June 30, 2007.
(Budgeted: 71% Federal Substance Abuse Prevention and Treatment Block Grant, 29% State
Proposition 36 funds) (All Districts)
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C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Patricia M. Ronquillo (dba Golden. Heart Care Home) in the amount of $43,200 to provide
augmented board and care services for mentally disordered clients for the period August 1, 2006
through July 31, 2007. (Budgeted, 100% Mental Health Realignment finds) (All Districts)
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6 (08-01-2006)
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Grants & Contracts- continued
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C.45 APPROVE and AU'.l'H.ORIZE the Health Services Director, or designee, to execute a contract with
Neighborhood House of North Richmond, Inc., in an amount not to exceed $566,382 to continue to
provide substance abuse detoxification and residential treatment program services for the period July
1, 2006 through June 30, 2007. (Budgeted: 74% Federal Substance Abuse and Treatment Block
Grant, 6% State Proposition 36, 20% State Bay Area Service Network funds) (District I)
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C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with J.
Gene Zimmerman, M.D., Inc., in an amount not to exceed $50,000 to continue to provide professional
primary care physician services to Contra Costa Health Plan members for the period August 1, 2006
through July 31, 2008. (Budgeted, Enterprise III: 6.1% County, 93.9% Health Plan member
premiums) (All Districts)
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C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
California Psychiatric Medical IGroup, Inc., in an amount not to exceed $50,000 to continue to
provide professional psychiatric I services to Contra Costa Health Plan members for the period August
1, 2006 through July 31, 2008. (Budgeted, Enterprise 111: 6.1% County, 93.9% Health Plan member
premiums) (All Districts)
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C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
K.H. Connie Wang-Chen, O.D., in an amount not to exceed $70,000 to continue to provide
professional optometry serviceslto Contra Costa Health Plan members for the period August 1, 2006
through July 31, 2008. (Budgeted, Enterprise 1I1: 6.1% County, 93.9% Health Plan member
premiums) (All Districts)
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C.49 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)
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C.50 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract amendment with Valerie Earley, effective August 1, 2006, to increase the payment
limit by $18,000 to a new payment limit of$95,000 with no change in the term of November 1, 2005
through September 30, 2006 to provide additional consultation and technical assistance with the
System of Care Grant. (Budgeted, 100% Federal System of Care Grant) (All Districts)
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C.51 APPROVE and AUTHORIZE'tile Community Services Director, or designee, to execute a contract
amend►nent with Catholic Charities of the East Bay, effective August 31, 2006, to increase the
payment limit by $50,000 to a new payment limit of$75,000 and to extend the term from August 31,
to December 31, 2006 to 1 continue to provide English-as-a-Second-Language professional
development services. (Budget6d, 100% Federal funds) (All Districts)
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C.52 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract amendment I with First Data Government Solutions, Inc., effective July 1, 2006, to
increase the payment limit by $2,827 to a new payment limit of$35,568 with no change in the term
for ongoing project monitoring and quality assurance for increased development of the California
Works Information Network (CalwiN) project. (Budgeted: 100% General Fund) (All Districts)
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C.53 APPROVE and AUTHORIZEIthe Interim Employment and Human Services Director, or designee, to
execute a contract with The !Perinatal Council in the amount of $264,075 for case management
services to Cal-Learn Program participants for the period July 1, 2006 through .lune 30, 2007.
(Budgeted: County 15%; Federal 85%) (All Districts)
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C.54 ACCEPT the Family and Childrens Trust Committee (FACT) recommendations to fund the Child
Abuse Prevention Council; and APPROVE and AUTHORIZE the Interim Employment and Human
Services Director, or designee, to execute a contract with the Child Abuse Prevention Council in the
amount of$50,000 for child abuse prevention advocacy and community services.for the period July
1, 2006 through June 30, 2007'. (100% State funds) (All Districts)
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7 (08-01-2006)
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Grants & Contracts- continued
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C.55 APPROVE and AUTHORIZE the Animal Services .Director, or designee, to execute a contract
amendment with Jennifer Ambacher to increase the payment limit by $35,000.for a total payment
limit of$85,000 and to extend the term of the contract from July 31, 2006 through June 30, 2007 to
provide animal behavior consulting services. (Budgeted, 100% County, 50% Offset by licensing fees
and contracts with cities) (All Districts)
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C.56 APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to execute a contract with Beverly
Leary in an amount not to exceed $25,480 to provide graphic arts instruction to inmates at the West
County Detention Facility for the period July 1 through December 31, 2006. (100% Inmate Welfare
Fund) (All Districts)
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Leases
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C.57 APPROVE and AUTi-IORIZE the General Services Director, or designee, to execute a Second
Amendment to lease agreement with Josephine Heruth-Nation to extend the term for the premises at
835 Castro Street, Martinez, from September 1 to December.31, 2006, at a rental rate of$1700 per
month, as requested by the Clerk-Recorder. (Budgeted) (District II)
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Other Actions
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C.58 CONTINUE the emergency action originally taken by the Board of Supervisors on March 21, 2006,
pursuant to Public Contract Code Sections 22035 and 22050, to repair storm damage to roads and
channels, as recommended by the Public Works Director, Countywide. (All Districts)
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C.59 AUTHORIZE discharge from accountability for Health Services accounts in the amount of
$18,329,289.39, which are not collectible due to death of the debtor, expiration of the statute, the debt
having been discharged in bankruptcy, excessive cost of recovery or the debtor no longer residing in
the state, as recommended by the Revenue Collections Director. (All Districts)
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C.60 AUTHORIZE the Chair, Board of Supervisors, to sign a letter acknowledging the work of George
Hildebrand as a former member of the Ad Hoc Intercity Rail Advisory Committee, as recommended
by the Community Development Director. (All Districts)
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C.61 AUTHORiZE Fiscal Year 2006/2007 expenditure of $10,220 from County Regional Enhancement
Contribution funds to help fund, on behalf of Discovery Bay, the East County Workforce Survey, as
recommended by Supervisor Piepho. (District III)
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C.62 ACCEPT monthly update on the operations of the Community Services Department, as
recommended by the County Administrator. (All Districts)
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C.63 ACCEPT report from the Countywide Youth Commission on its activities, as recommended by the
Family and Human Services Committee (All Districts)
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C.64 AUTi iORIZF_, the levy of the Special Tax for Police Services in the County Services Areas P-2 Zone
A (Blackhawk), P-2 Zone B, (Alamo), and P-5 (Roundhill) for the Fiscal Year 2006/2007, as
recommended by the Sheriff-Coroner. (District I1I)
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C.65 ACCEPT report from the Health Services Department, Emergency Medical Services Agency, and
DIRECT the County Administrator's Office to work with the Health Services Department to make
information available throughlthe County website and Contra Costa Television on the availability of
CPR (cardio pulmonary resuscitation) training opportunities in the County, as recommended by the
Family and Human Services Committee and the Emergency Medical Care Committee. (All Districts)
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C.66 AP13ROVE amendments to the Aviation Advisory Committee bylaws to permit greater flexibility and
planning on meeting scheduling, as recommended by the Internal Operations Committee. (All
Districts)
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C.67 ADOPT Resolution No. 2006/473 authorizing rules regarding formation of subcommittees by the EI
Sobrante Municipal Advisory lCouncil, as recommended by Supervisor Gioia. (District 1)
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8 (08-01-2006)
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Redevelopment Agency
C.68 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with County Public
Works Department in the amount of$15,000 for technical services related to establishment of a new
Landscape and Lighting Assessment District for the Montalvin Manor Redevelopment Project Area
for the period April 1, 2006 through June 30, 2007. (100% Redevelopment Agency funds) (District
1) (Consider with C.1.0)
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9 (08-01-2006)
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