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HomeMy WebLinkAboutAGENDA - 09122006 - CCC (2) \ I SUMMARY OF THE PROCEEDINGS IRE THE BOARD OF SUPERVISORS OF �. CONTRA COSTA COUNTY TING IN ALL ITS CAPACITIES k'NRDINANCE CODE SECTION 24-2.402 ' /ptember 12, 2006 i s�CEREMONIES at of silence, in memory of the victims of September 11, 2001 . I e were no Closed Session announcements. I /Approved as listed. /,/1`HORITY ITEMS: Approved as listed. 1'ATION ITEMS: Approved as listed. / I JRT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 CLOSED the public hearing on the itemized costs of abatement for property located at vacant Lot on Fifth Street, Richmond (Nelly Jones, c/o J. B. Clemons, Owners); CONFIRMED the itemized report / of costs; ORDERED the costs to!be specially assessed against the property and AUTHORIZED the recordation of a Notice of Abatement Lien. . I I SDA CLOSED the public hearing; and ADOPTED Resolution No. 2006/527 accepting tabulation of mail-in ballots, confirming the Engineer's diagram, and authorizing the levy of street light charges to operate and maintain facilities and services for Subdivision(SD) 8984, County Service Area L-100, Martinez area. SD.5 CLOSED the public hearing; and ADOPTED Resolution No. 2006/528 accepting tabulation of mail-in ballots, confirming the Engineer's diagram, and authorizing the levy of street light charges to operate and Imaintain facilities and services for Minor Subdivision (MS) 03-0011, County Service Area L-100, Wdlnut Creek area. SD.6 ADOPTED Resolution No. 2006/529 kicking off the 2006 Contra Costa County Combined Charities Drive Campaign and designating, General Services Director Michael J. Lango as Chair, and Risk Manager Ron Harvey as Vice Chair of the Campaign; REQUESTED information be returned to the Board on the consent portion of a future agenda to reporting on the amount of gift monies that go toward services rather than toward administrative costs, and information about the potential to direct gift monies to specific organizations and/or specific projects. SD.7 DIRECTED the County Administrator and the Sheriff, along with Health Services, Emergency Medical Services, and the Fire Protection District, to prepare a report for the Board concerning the County's response to the recent heat wave;DIRECTED staff to work with the Office on Aging and the cities to ensure a comprehensive list of Safe Havens/Cooling Centers is made current and made easy ford residents to find and use; and DIRECTED the Community Development Director to report to the Board on any existing policies that evaluate how electricity demand will be met when a new housing development is approved in the County unincorporated area. I i 1 (09-12-2006 Sum) � I I DELIBERATION ITEMS D.1 P i BLIC COMMENT (3 Minutes/Speaker): The following people spoke: Joseph A. Partansky, resident of Concord, concerning outreach efforts to hire persons with disabilities. In regard to the last bargaining point in County/employee negotiations, requesting parity for public defenders/district attorneys: Rollie Katz, Public Employees Union, Local#1; Chuck Egbert, General Manager, Public Employees Union, Local#1; Roberta.Kayser-Stange, General Services Department; Jan Aaronian, Public Employees Union, Local#1; Daniel Cook, Deputy Public Defender; Marita Mayer,Deputy Public Defender; William Swenson, Public Employees Union, Local#1, Brenden Blackett, Public Defenders Office; Wayne Anderson, Public Employees Union, Local#1: Roger Fox, Public Defenders Office, did not wish to speak, but left written comment for consideration The following people submitted comment via email: Christine Meals, requesting the possibility of rezoning the former Pleasant Hill elementary school property for educational and recreational use. Kim Ko, requesting the possibility of rezoning the former Pleasant Hill elementary school property for educational and recreational use. D.2 CLOSE.D the public hearing; DENIED the administrative appeal filed by William and Marie Parsons of the Zoning Administrator's decision to approve an addition to the existing single-family residence on the property located at 1485 Emmons Canyon Road, Alamo area; and UPHELD the issuance of the building permit. I D.3 CONTINUED to an undetermined date the HEARING on the County Planning Commission recommendation to approve a rezoning to establish a preliminary and final development plan for 89 single family residential units, superseding one that has expired, within an existing planned unit district (P-1); at 4755 and 4781 Pacheco Boulevard, Martinez area; and DIRECTED staff to reschedule the project at the earliest date following the conclusion of an air quality analysis. i I D.4 CLOSED the public hearing to consider authorizing placement of a portion of a proposed residence located at 2411 Diablo Lakes Lane Parcel A of MS 102-87) in the Diablo area within an area where the development rights have been grant d ed t the County, incl g e removal of three mature oak trees; FOUND that thelproposal is categ cally ex pt from the view req ' ements of the California Environmental Quality Act; OPTED f4 dings that t e propos residential d sign is con ' ent wi the General Plan and that the�pro ect provi�es of the visu pro ions for the site nvisio by the o 'nal subdivision approval; AUTH RIZ 15 the residence to sited within the deed s ' ed area.and out We the building and house envelo s d icted on the 1991 Parcel Map for this site, subject to conditions; AP D the removal of three oak trees and construction activities that may affect other trees, subject to conditions; AMENDED Condition of Approval No. 1 to add for clarification "compliance with the conditions herein also meet the requirements of Condition No. 10 in the tentative map"; and DIRECTED staff to post a Notice of Exemption with the County Clerk. 2 (09-12-2006 Sum) AJ.1 ADJOURNED in memory of Tony James Lupoi, resident of Walnut Creek. AJ.2 ADJOURNED in memory of Frank Jurik, longtime resident of Port Costa. AJ.3 ADJOURNED in memory of Nello Bianco, resident of Martinez. AJA ADJOURNED in memory of Anne Wiedeman Kaplan, resident of San Ramon. AJ.5 ADJOURNED in memory of Moses Coleman, resident of Pittsburg. 3 (09-12-2006 Sum) JOHN G101A CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA BUI►CT CONTRA COSTA COUNTY CHAIR GAY'LE B.I, .UILIiF,�9A 2nd DISTRICT AND FOR IIARV N.PIEPIIO 3'd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND. JOHN C:ULLEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4"'DISTkIC i' AND FEDERL,AD.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR " MARTINEZ, CALIFORNIA 94553-1229 5 'DISTRIC'T' (925)335-1900 The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for item's on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. TUESDAY September 12, 2006 9:30 A.M. Convene and announce adjournment to Closed Session, Room 101. 10:00 A.M. Call to order and opening ceremonies. Inspirational Thought- "The devotion of thought to an honest achievement makes the achievement possible"— Mary Baker Eddy CONSIDER CONSENT ITEMS (Pages 3 - 13) - Items removed from this section will be considered with the Slliort Discussion Items. I HOUSING AUTHORITY CONSENT ITEMS HAI APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract with the East County Boys and Girls Club, Inc., in the amount of$24,200 to provide after school youth and summer camp activities for the El Pueblo Housing Development, for the period September 1, 2006 to July 31, 2007. (100% Housing Authority funds) (District V) i 10:05 A.MI PRESENTATIONS PR.1 PRESENTATION to adopt Resolution No. 2006/520 honoring Peter Duncan for his community service to Contra Costa County. (Supervisor DeSaulnier) (All Districts) PR.2 PRESENTATION to adopt Resolution No. 2006/526 declaring September 2006 as. National Alcohol and Drug Addiction Recovery Month in Contra Costa County. (Supervisor DeSaulnier) (District IV) PR.3 PR)SENTATION to adopt Resolution No. 2006/524 proclaiming September 15 to October 15, 2006 as Hispanic Heritage Month in Contra Costa County. (Supervisor Glover) (All Districts) 10:20 A.M SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: SD.1 . CONSIDER any Consent Items previously removed. I SD.2 HEARING on the itemized costs of abatement for property located at vacant Lot on Fifth Street, Richmond. (Nelly Jones, c/o J. B. Clemons, Owners), (Michael Angelo Silva, Building Inspection Department) (District I) SD.3 CONSIDER adoption of Resolution No. 2006/462 designating the Contra Costa County Juvenile Hall Library as the "Betty Frandsen Library", and ORDER that a nameplate be affixed in an appropriate location to permanently reflect this designation, as recommended by the County Probation Officer and County Librarian. (Lionel. Chapman, County Probation Office]-) (All Districts) 1 (9-12-2006) SHORT DISCUSSION ITEMS - continued I " SDA HEARING to adopt Resolution No. 2006/527 accepting tabulation of mail-in ballots, confirming the Engineer's diagram, and authorizing the levy of street light charges to operate and maintain facilities and services for Subdivision (SD) 8984, County Service Area L-100, Martinez area. (CSA L-1100 Funds) (Eileen Doten, Public Works Department) (District 11) SD.5 HEARING to adopt Resolution No. 2006/528 accepting tabulation of mail-in ballots, confirming the,I Engineer's diagram, and authorizing the levy of street light charges to operate and maintain facilities and services for Minor.Subdivision (MS) 03-0011, County Service Area L-100, Walnut Creek area. (CSA L-100 Funds) (Eileen Doten, Public Works Department) (District III) SD.6 CONSIDER adoption of Resolution No. 2006/529 designating General Services Director Michael J. Lango as Chair, and Risk Manager Ron Harvey as Vice Chair of the 2006 Contra Costa County CoIInbined Charities Drive Campaign and kicking off the campaign. (AIl Districts) i SD.7 CONSIDER directing the County Administrator and the Sheriff to prepare a report to the Board concerning the County's response to the recent heat wave, and directing the Community Development Director to report to the Board on any existing policies that evaluate how electricity demand will be met when a new housing development is approved in the County unincorporated area. (Supervisor DeSaulnier) (All Districts) DELIBERATION ITEMS - The Board will consider and take action on the following items: D.1 PUBLIC COMMENT (3 Minutes/Speaker) Closed Session 1:00 P.M. D.2 HEARING on the administrative appeal filed by William and Marie Parsons of the Zoning Administrator's decision to approve an addition to the existing single-family, residence on the property located at 1485 Emanons Canyon Road, Alamo area. '(Aruna Bhat, Community Development Department) (District III) 1:15 P.M. D.3 HEARING on the County Planning. Commission recommendation to approve a rezoning to establish a preliminary and final development plan for 89 single family residential units, superseding one that has expired, within an existing planned unit district (P-1); at 4755 and 4781 ,Pacheco Boulevard, Martinez area. (Catherine Kutsuris, Community Development Department) (Loving and Campos Architects, Inc., Applicant) (Field Brothers and Randal Bodhaine, Owners) (County files #RZ053158 & # DI'053027) (District 11) 1:30 P.M h D.4 HEARING to consider authorizing placement of a portion of a proposed residence located at 2411 Diablo Lakes Lane (Parcel A of MS 102-87) in the Diablo area within an area where the development rights have been grant deeded to the County, including the removal of three mature oak trees. (Paul Lopez/Lone Oak Properties, Inc. - Applicant and Owner) (Catherine Kutsuris, Community Development Department) (File #Z106-11474) (District II1) Adjournn in nlentoiy Tony James Lupoi Adjourn to Contra Costa County Mayors' Conference September 14, 2006, 6:30 p.m. Veterans' Memorial Building, 3780 Mt. Diablo Blvd., Lafayette i I I I 2 (9-12-2006) I 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 fol that purpose and furnish a copy of any written statement to the Clerk. All matters Ilisted 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"SuIbmit 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. IAn 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. I 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. Application) 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. I� Internal Operations Committee 09-18-06 9:00 a.m. See above Family and Human Services Committee 09-18-06 10:30 a.m. See above Finance Committee 10-05-06 10:00 a.m. See above Transportation Water& Infrastructure 10-09-06 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. i I i (9-12-2006) i i 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: i , i AB Assembly Bill HIV Human Immunodeficiency Syndrome ABAG Association of Bay Area Governments HOV High Occupancy Vehicle ACA Assembly Constitutional Amendment HR Human Resources ADA Americans with Disabilities Act of 1990 HUD United States Department of Housing and AFSCME. American Federation of State County and Urban Development jMunicipal Employees Inc. Incorporated AICP i American Institute of Certified Planners IOC Internal Operations Committee AIDS Acquired Immunodeficiency Syndrome ISO Industrial Safety Ordinance ALUC Airport Land Use Commission JPA Joint (exercise of) Powers Authority or AOD Alcohol and Other Drugs Agreement BAAQMD Bay Area Air Quality Management District Lamorinda Lafayette-Moraga-Orinda Area BART Bay Area Rapid Transit District j LAFCo Local Agency Formation Commission BGO j Better Government Ordinance LLC Limited Liability Company BOS I Board of Supervisors I LLP . Limited Liability Partnership CALTRANS California Department of Transportation Local 1 See AFSCME CaIWIN California Works Information Network LVN Licensed Vocational Nurse CalWORKS California Work Opportunity and MAC Municipal Advisory Council j Responsibility to Kids M.D. Medical Doctor CAER Community Awareness Emergency M.F.T. Marriage and Family Therapist Response Mt. Mount CAO County Administrative Officer of Office MIS Management Information System CCHP Contra Costa Health Plan MOE Maintenance of Effort CCTA Contra Costa Transportation Authority MOU Memorandum of Understanding CDBG Community Development Block;Grant MTC Metropolitan Transportation Commission CEQA California Environmental Quality Act NACo National Association of Counties CIO Chief Information Officer OB-GYN Obstetrics and Gynecology COLA Cost of living adjustment O.D. Doctor of Optometry CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency CPI I Consumer Price Index j Operations Center CSA I County Service Area OSHA Occupational Safety and Health . CSAC California State Association of Counties Administration CTC I California Transportation Commission Psy.D. Doctor of Psychology dba doing business as RDA Redevelopment Agency EBMUD ! East Bay Municipal Utility District RFI Request For Information EIR Environmental Impact Report RFP Request For Proposal EIS Environmental Impact Statemeht RFQ Request For Qualifications EMCC I Emergency Medical Care Committee RN Registered Nurse EMS Emergency Medical Services SB Senate Bill EPSDT State Early Periodic Screening" Diagnosis SBE Small Business Enterprise and Treatment Program SWAT Southwest Area Transportation et al. j et alii (and others) Committee etc. et cetera (and so forth) TRANSPAC Transportation Partnership & Cooperation FAA Federal Aviation Administration (Central) FEMA Federal Emergency Management Agency H TAN Transportation Planning Committee (East F&HS Family and Human Services Committee County) First 5 I First Five Children and Families TREorTTE Trustee Commission (Proposition 10) TWIC Transportation, Water and Infrastructure FTE Full Time Equivalent Committee FY j Fiscal Year VA Department of Veterans Affairs GHAD Geologic Hazard Abatement District vs. versus (against) MI WAN Wide Area Network GIS Geographic Information System W HCD i (State Dept of) Housing & Community CCTAC West Contra Costa Transportation Development Advisory Committee I HIPAA Health Insurance Portability and Accountability Act i I ii (9-12-2006) i CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public). Road and Transportation C.1 ADOPT Resolution No. 2006/530 ratifying the prior decision of the Public Works Director, or designee, to partially close Melinda Court on September 2, 2006 from 4:00 p.m. through 10:30 p.m., ford the purpose of a block party, as recommended by the Public Works Director, El Sobrante area. (District I) C.2 ADOPT Resolution No. 2006/531 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Pinehurst Road from August 14, 2006 to November 1, 2006, 24 hours per day, for the purpose of the Pinehurst Road Slide Repair Project No. 0662-6U4063-05, as recommended by the Public Works Director, Orinda area. (District il) C.3 ADOPT Resolution No. 2006/532 ratifying the prior decision of the Public Works Director, or designee, to fully close all of 2°d Avenue, Starr Street, 41h Avenue, and Loring Avenue; and to palially close all of Rolph Avenue and a portion of Pomona Street on September 3, 2006 from 1:45 p.m. through 6:00 p.m., for the purpose of a competitive bicycle race, as recommended by the Public Works Director, Crockett area. (District 11) CA ADOPT Resolution No. 2006/533 approving and authorizing the Public Works Director, or designee, to partially close a portion of Danville Boulevard on December 3, 2006 from 4:45 p.m. through 7:45 p.m., for the purpose of a Holiday Tree Lighting Festival, as recommended by the Public Works Director, Alamo area. (District Ill) C.5 AUTHORIZE the Public Works Director, or designee, to abstain from voting for a proposed assessment increase for Reclamation District No. 830, Oakley area. (District V) I I C.6 ADOPT Resolution No. 2006/534 approving and authorizing the Public Works Director, or designee, to ifully close a portion of San Pablo Dam Road on September 17, 2006 from 7:00 a.m. through 7:00 p.m., for the purpose of 13th Annual El Sobrante Stroll, El Sobrante area. (District 1) Engineering Services C.7 RA 00-01106 (Cross-reference SD 95-07976): ADOPT Resolution No. 2006/535 approving the third extension of the road improvement agreement for project being developed by Windemere BLC Land Company, LLC., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District II1) C.8 RA 03-01153 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/536 accepting completion of improvements for Ivyleaf Springs .Road for project being developed. by Shapell Industries of Northern California, a division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.9 RA 03-01154 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/537 accepting completion of improvements for South Monarch Road for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.10 RA 03-01156 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/538 accepting.completion of improvements for Goldenbay Avenue- for project being developed by Shapell Industries of Northern California, a division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.l 1 RA 04-01168 (Cross-reference SD 04-08856): ADOPT Resolution No. 2006/539 approving the road improvement agreement for Dougherty Road for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the .Public Works Director, San Ramon (Dougherty Valley) area. (District 111) 3 (9-1.2-2006) .Engineering Services- continued C.12 RA 06-01218 (Cross-reference SD 04-08847): ADOPT Resolution No. 2006/540 approving the subdivision agreement (right-of-way landscaping) for project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, Danville area. (District 1II) Special Districts & County Airports C.13 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a hangar rental agreement eement with Madeleine Ferguson and Rick White, effective August 12, 2006, in the monthly amount of $155, for a hangar at Buchanan Field Airport, Pacheco Area. (Airport Enterprise Fund) (District iV) C.14 (PROVE and AUTHORIZE the Public Works Director, or designee, to negotiate long-term ground lea Ise and development terms between the County, as landlord, and Byron Jet Services, LLC, the party that has submitted a development proposal of approximately 4.5 acres of land on the west side of the Byron Airport, Byron area. (District 11.1) C.15 APPROVE and AUTHORIZE the Public Works Director, or designee, to negotiate long-term ground lease and development terms between the County, as landlord, and Skyline Crest Enterprises, LLC, the party that has submitted a development proposal of approximately two acres of land on the west side of the Byron Airport, Byron area. (District III) C.16 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Quitclaim Deed, pursuant to (Government Code § 25526.5, relinquishing the County's claim for a portion of the slope easement on Evora Road to Thomas Concord, LLC, Meadow Creek Group LLC, and Thomas/DeNova, LLC (Die.Nova) in connection with Subdivision 8918; and take related actions, as recommended by the Public Works Director, Concord area. (No fiscal impact) (District IV) C.17 DETERMINE that the property located at Frontage Road and Dover Way in Pittsburg is no longer necessary for County purposes; APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Quitclaim Deed conveying said property to the City of Pittsburg, a municipal corporation (City) pursuant to Streets and Highway Code §960; and take related actions, as recommended by the Public Works, Pittsburg area. (No fiscal impact) (District V) C.18 RESCIND Resolution No. 2000/498 dated October 24, 2000 approving acquisition by eminent domain ofd property in connection. with the Sandy Cove Lane Slide Repair, as recommended by the Public Works Director, Bay Point area. (District V) C.19 ADOPT Resolution 2006/541 approving and authorizing the Public Works Director, or designee, to execute a loan agreement with Municipal Finance Corporation in the amount of $550,000 for the financing of wastewater system improvements at Contra Costa County Sanitation District No. 5, Port Costa area. (No General Fund impact) (District 11 Statutory; Actions C.20 APPROVE minutes, as on.file with the Clerk of the Board, for the month of August 2006. (All Districts) C.21 APPROVE Board Member Meeting Reports for month of August 2006. (All Districts) Claims, Collections & Litigation C.22 DENY claims for Brian A. Johnson; Cornelius L. Green; Patrick Shermenti vs. Glenn Davis; Blackhawk Homeowners Association; Patrick Shermenti vs. Nurse Votmata and Dr. Wong; France Pritchard; Melissa Wang, a minor, by and through her Guardian ad Litem Robert Wang, Chuan Wang and Robert Wang, Individually; and Late Claim for Katherine De Mingo. (All Districts) C.23 RECEIVE report concerning the final settlement of Gray vs. Contra Costa County and AUTHORIZE payment from the General Liability Trust Fund in the amount of$95,000 plus authority to submit the pl,lai.ntiff s legal fees to binding arbitration as recommended by the County Administrators Office. (All Districts) 4 (9-12-2006) i _Claims, Collections & Litigation - continued C.24 RECEIVE report concerning the final settlement of Wohlford vs. Contra Costa County and AUTHORIZE payment from the Medical Liability Trust Fund in the amount of $390,000, as recommended by the County Administrator's Office. (All Districts) C.25 RECEIVE report concerning the final settlement of Joetta Jackson vs. Contra Costa County and AUTHORIZE payment from the Workers Compensation Trust Fund in the amount of$24,337.50 less pernialient disability payments and authorized costs for future medical care, as recommended by the County Administrators Office. (All Districts) Hearing Dates C.26 INTRODUCE Ordinance No. 2006-44 requiring gas shut-off devices at gas appliances in certain new construction and remodeling of structures in the unincorporated area, WAIVE reading, FIX Septcmber 26, 2006 at 1:00 p.n i. for public hearing :to consider adoption of the ordinance and adoption of findings, and take related actions. (All Districts) Honors & Proclamatimis C.27 ADOPT Resolution No. 2006/522 recognizing the 25°i anniversary of Stoneman Village I: September 15, 2006, as recommended by Supervisor Glover. (District V) _Appoint ients & Resignations C.28 APPOINT Carmen Gaddis to the District V Representative seat of the County Planning Commission, as recommended by Supervisor Glover. (District V) C.29 APPOINT Kim MacDonald to the District V Representative seat of the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Glover. (District V) C.30 APPOINT Juanita Dove to the District V Representative seat of the Council .Against Domestic Violence, as recommended by Supervisor Glover. (.District V) C.31 REAPPOINT Gilbert Ruiz to the District V Representative seat of the Contra Costa County Merit B ard, as recommended by Supervisor Glover. (District V) . C.32 DELARE vacant the District V seat of the Mental Health Commission held by Lisa Honnegger, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover. (District V) C.33 DECLARE vacant the District V seat of the Arts and Culture Commission held by Fred Hoskins and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover. (District V) C.34 REAPPOINT Joe Fisher to the District I seat of the Assessment Appeals Board, as recommended by 11 Supervisor Gioia. (District I) I� C.35 REAPPOINT Jerrold Parsons to the Rodeo Member seat of the Western Contra Costa County Transit Authority Board of Directors, as recommended by Supervisor Uilkema. (District II) C.36 REAPPOINT Eddy Williams to the District II A seat of the Alcohol and Other Drugs Advisory. Board, as recommended by Supervisor Uilkema. (District II) C.37 APPOINT Barbara Whittingham to the District II Family Member #2 seat of the Contra Costa County Mental Health Commission, as recommended by Supervisor Uilkenia. (District 11) C.38 DECLARE vacant the District I seat C of the Alcohol and Other Drugs Advisory Board held by Ed Rimer, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. (District 1) C.39 DECLARE vacant the District 1 scat B of the Alcohol and Other Drugs Advisory Board held by Beverly Dickens, anis DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. (District I) 5 (9-12-2006) Appointments & ResiLynations - continued I C.40 REAPPOINT Joel Fort to the District I seat of the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Gioia. (District I) C.41. DECLARE vacant At Large 918 seat on the Advisory Council on Aging held by Scott Kiepen due to his.I resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Advisory Council on Aging. (All Districts) C.42 APPOINT Jim Lamenti to the At Large #11 seat on the Advisory Council on Aging, as recommended by the Advisory Council on-Aging. (All Districts) C.43 APPROVE the medical staff.providers recommended by the Contra Costa Health Plan Credentialing Committee on July 18, 2006. (A11 Districts) C.44 APPROVE the medical staff appointments and reappointments as recommended by the Medical Executive Committee on August 21, 2006. (All Districts) C.45 APPOINT Brian Amadore to the Appointee 4 seat on the Contra Costa Centre Municipal Advisory Council, as recommended.by Supervisor DeSaulnier. (District IV) C.46 APPOINT Daniel Payne to the 2"d Alternate seat on the County Services Area P5 Citizens Advisory . Committee as recommended by Supervisor Piepho. (District III) Intergovernmental Relations C.47 AUTHORIZE the Chair, Board of Supervisors, to sign a letter thankingr Tri Delta Transit for its efforts in funding and operating the Route 200 bus line, as recommended by the Transportation Water and Infrastructure Committee. (Districts IV and V) Personnel Actions C.48 ADOPT Position Adjustment Resolution No. 20110 to transition one Health Services Department Medical Social Worker-Project position (represented) into the Merit System, as recommended by the Assistant County Administrator-Hunan Resources Director. (No additional cost) All Districts) C.49 ADOPT Position Adjustment Resolution No. 20091 to cancel one part time (32/40) Licensed Vocational Nurse position (represented) and add one part time (32/40) Psychiatric Technician position (represented) in the Health Services Department. (Cost savings) (All Districts) C.50 ADOPT Position Adjustment Resolution No. 20092 to add three Clerk-Senior Level positions (represented) in the Health Services Department. (100% Federally Qualified Health Center revenues) (All Districts) C.51 ADOPT Position Adjustment Resolution No. 20104 to add one Public Health Nutritionist position (represented) and reduce the hours of one Public Health Nutritionist position (represented) from full time to part time (24/40) in the Health Services Department. (Cancellation of temporary position and reduction of}fours of another position) (All Districts) C.52 ADOPT Position Adjustment Resolution No. 200987 to add one Planner I (unrepresented) in the Community Development Department. (Land Development Application fees) (All Districts) C.53 ADOPT Position Adjustment Resolution No. 20090 to add six Deputy Sheriff(represented) positions and four Sheriffs Ranger (represented) positions in the Sheriff-Coroner Department.to. provide security services at the Contra Costa Regional Medical Center In-Patient Psychiatric Unit. (Cost to Sl eriff-Coroner reimbursed by Health Services Department Enterprise I Fund: 14.1% County; 85.91,% patient, third party,revenues) (All Districts) C.54 ADOPT Position Adjustment Resolution No. 20119 to reclassify one Senior Emergency Planning Coordinator (Unrepresented) position to Emergency Services Manager (Unrepresented) in the Sheriff-Coroner Department. (100% County) (All Districts) 6 (9-12-2006) Personnel lActions - continued C.55 ADIOPT Position Adjustment Resolution No. 20122 to cancel one Chief Assistant County Administrator position (Exempt) and add one Assistant County Administrator position (Exempt) in the County Administrators Office. (Cost savings) (All Districts) C.56 ESTABLISH the class of Public Authority Registry Liaison and add one position in the In-Home Supportive Services (IHSS) Public Authority of the Employment and Human Services Department. (50I% Federal, 32.5°/0 State, 17.5% County) (All Districts) C.57 CANCEL one Business Services Representative position (Unrepresented) and add one Social Service Employment Placement Counselor (Represented) position in the Employment and Human Services Department. (100"X'0 State and Federal funds) (All Districts) I i C.58 ADOPT Position Adjustment Resolution No. 20103 to add one Deputy Sheriff position in the Sheriff-Coroner Department. (Cost reimbursed by City of Oakley) (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.59 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the First 5 Contra Costa Children and .Families Commission in an amount not to exceed $284,776 to coordinate and administer school readiness services in Contra Costa County for the period July 1, 2006 through June 30, 2007. (Budgeted, No County match) (District I) C.60 APPROVE and AUTHORIZE the Community Services Director, or designee; to execute a contract with the ,First 5 .Contra Costa Children and Families Commission in an amount not to exceed $190,962 to coordinate and administer home visiting services in Contra Costa County for the period July 1, 2006 through .lune 30, 2007. (Budgeted, No County match) (All Districts) C.61 APPROVE and AUTHO.R.IZE the Coinmrrllity Services Director, or designee, to execute a contract amendment with the State Department of Community Services and Development to revise special terms and conditions regarding data management, with no change to the payment limit or term, to provide Low Income Home Energy Assistance Program services. (No fiscal impact) (A11 .Districts) C.62 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and execute a contract to accept funding .from the U.S. Department of Health and Human Services, Administration for Children and Families, in an amount not to exceed $1,988,238 for Early Head Start Program services for the period January 1 through December 31, 2007. (20% Non-Federal match, Budgeted) (All Districts) C.63 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and execute a contract to accept funding from the U.S. Department of Health and Human Services, Administration for Children and .Families, in an amount not to exceed $.16,191,126 for Head Start Program services for the period January 1 through December 31, 2007. (20% Non-Federal match, Budgeted) (All Districts) C.64 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract to accept funding from the California Department of Education in an amount not to exceed $6,324,300 for pre-school services for the period July 1, 2006 through June 30, 2007. (Budgeted, No Ci unty match) (All Districts) C.65 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract to accept funding from the California Department of Education in an amount not to exceed $571,304 for pre-school services for the period July 1, 2006 through June 30, 2007. (Budgeted, No County I atch) (All Districts) C.66 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract to accept funding from the California Department of Education in an amount not to exceed $360,397 for full-day pre-school services for the period July 1, 2006 through June 30, 2007. (Budgeted, No County match) (All Districts) 7 (9-12-2006) Grants &iContracts - continued C.67 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the Contra Costa Community College District in an amount not to exceed $1,039,525 for state preschool services for the period July 1, 2006 through June 30, 2007. (Budgeted, No County match) (All Districts) C.68 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to extend the terns from June 30, 2006 to June 30, 2007 with no change to.. the payment limit, to provide instructional materials, staff development, and minor renovations and repair for pre-kindergarten programs and/or service areas. I (Budgeted,No fiscal impact) (All Districts) I ' C.69 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the Contra Costa Community College District in an amount not to exceed $168,916 for .full-day preschool services for the period July 1, 2006 through June 30, 2007. (Budgeted, No County match) (Al] Districts) C.70 APPROVE and AUTHORIZE the Building Inspection Director to execute a contract with the City of Antioch to provide housing rehabilitation services for the Housing Rehabilitation Loan Program for the period July 1, 2006 through June 30, 2007. (100% Cost reimbursement) (District V) C.71 APPROVE and AUTHORIZE the Building Inspection Director to execute a contract with the City of . Walnut Creek to provide housing rehabilitation services for the Housing Rehabilitation Loan Program for the period July 1, 2006 through Jude 30, 2007. (100% Cost reimbursement) (Districts III and IV) C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Acalanes Union High School District to pay the County all amount not to. exceed $43,673 for professional mental health intervention services for the period September 1, 2006 through August 31., 2007,including a mutual indemnification and hold harmless agreement for any claims arising out of the performance of this contract. (No County match) (Districts II and III) C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application, along with the necessary certifications and assurances, to the Contra Costa Community Development.Department in an amount not to exceed $10,000 for operation of Calli House Homeless Youth Shelter Program for fiscal years 2006/2007 through 2007/2008, and if awarded, to execute contract documents necessary for receipt of funding. (100% County match) (All Districts) C. APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application, along with the necessary certifications and assurances, to the Contra Costa Community Development Department in an amount not to exceed $90,000 for operation of the Homeless Youth Shelter Program at the Richmond and Concord sites for fiscal years 2006/07 through 2007/08, and if awarded, to execute contract documents necessary for receipt of Ending. (100% Community Block Grant funds match) (All Districts) C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept grant funding 11 from Pittsburg Unified School District in an amount not to exceed $3,500 for scoliosis screening services for the period August 1, 2006 through July 31, 2007. (.No County match) (District V) C.76 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee; to execute a contract with thIe State of California to pay the County in the amount of$544,654 to provide pest detection services four the period .luly 1, 2006 through June 30, 2007. (No County match) (All Districts) C.77 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Kensington Police Protection and Community Services District to provide the District patrol staffing on an as-needed basis for the period September. 1, 2006 through August 31, 2007. (100% cost reIimbursemerit) (All Districts) C.78 APPROVE and AUTHORIZE 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 $4,721,020 to fund Child Care Development Programs .for the period July 1, 2006 t.lirough .lune 30, 2007. (No County match) (All Districts) 8 (9-12-2006) Grants & Contracts - continued I APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: C.79 APPROVE and AUTHORIZE the Community Services Department Director, or designee, to execute a contract with John Gunnarson in an amount not to exceed $64,000 to create a professional development program for the period October 1 through December 31, 2006. (Budgeted, 100% Federal and State funds) (All Districts) C.80 APPROVE and AUTHORIZE the Community Services Department Director, or designee, to execute a contract cancellation agreement with Richmond Elementary School, Inc., effective June 30, 2006, pertaining to the provision of Head Start Program-enhancement services for the period October 1, 2004 through September 30, 2007. (District I) I C.81 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the Contra Costa Community College. District to extend the term from June 30, 2006 to June 30, 2007 for pre-kindergarten resources and materials expenses. (Budgeted, No fiscal impact) (All Districts) C.82 CORRECT Board action of.Tune 27, 2006 (Item. C.98), which authorized the Community Services Director, or designee, to execute a contract with First Baptist Head Start in the amount of$198,240 for state funded preschool services for the period of July 1, 2006 through June 30, 2007, to revise the payment limit from $198,240 to $142,733 with no change in the contract term. (Budgeted, 100% State funds) (District V) C.83 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Blankinship & Associates, Inc., effective September 1, 2006, to extend the term from September 1 to November 1, 2006 with no increase to the payment limit, for the Pesticide SuIrfacewater Investigation, Countywide. (County Stormwater Utility Assessment funds) (All Districts) C.84 APPROVE and AU,rHORIZE the Health Services Director, or designee, to execute a contract with Fo ley & Lardner, Ll,.P, at the rate of $75 to $575 per hour to continue to provide temporary legal services with regard to Medi-Cal audit appeals and other fiscal, administrative, and litigation matters for the period July 1, 2006 through June 30, 2007. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in an amount not to exceed $100,000 to continue to provide therapeutic behavioral services to children 0-21 years of age for the period August 1, 2006 through July 31, 2007. (Budgeted: 50% Federal .Medi-Cal, 45% State Early and Periodic Screening, Diagnosis and Treatment; 5`%, Mental Health Realignment) C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Compass Group USA, Inc., in an amount not to exceed $1,547,020 to continue to provide meal services for the Senior Nutrition Program for the period July 1, 2006 through June 30, 2007, including an. automatic extension through October 31, 2007 in an amount not to exceed $515,673. (Budgeted, 100% Federal Title III c(1) and Title III C(2) of the Federal Older Americans Act of 1965) (All Districts) C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Meals on Wheels/Family and Community Services of Contra Costa, Inc. (dba Senior Outreach Services), in an amount not to exceed. $269,397 to continue to provide home-delivered mleals for the Senior Nutrition Program for the period July 1, 2006 through June 30, 2007, including an automatic extension through September 30, 2007 in an amount not to exceed $67,349. (Budgeted, 160% Federal Title i11 C(2) of the Older Americans Act of 1965) (All Districts) C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Meals on Wheels\Family and Community Services of Contra Costa, Inc. (dba Senior Outreach Services), in an amount not to exceed $156,720 to continue to provide congregate meals for the Senior.Nutrition Program for the period July 1, 2006 through .lune 30, 2007, including an automatic extension through September 30, 2007 in an amount not to exceed $39,180. (Budgeted, 1. 100°/ Federal Title liI c:(1) of the Older Americans Act of 1965) (All Districts) 9 (9-12-2006) Grants & Contracts - continued C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vista Staffing Solutions, Inc., effective July 5, 2006, to increase the payment limit byl$150,000 to a new payment limit of$800,000 to provide additional temporary physician services at the inpatient psychiatric unit of Contra Costa Regional Medical Center and the Main Detention Facility, with no change in the term of October 1, 2005 through September 30, 2006. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.90. APPROVE and. AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Radiologic Enterprises, Inc. (dba Resources On-Call), effective June 1, 2006, to increase the payment limit by $135,000 to a new payment limit of$185,000 and to extend the term from October 31, 2006 to February 28, 2007 to provide additional.temporary diagnostic imaging staff at Contra Costa Regional Medical center. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third .Party revenues) (All Districts) C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Abaris Group, Inc., to extend the term from August 31, 2006 to August 31, 2007 with no change in the payment limit of$50,000, to continue to provide specialized consulting services with regard to development and implementation of the Health Resources and Services Administration grant application for the Emergency Services Department. (Budgeted, 100% Measure H funds) (All Districts) C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ecology and Environmental, inc., to extend the tens from August 31, 2006 to August 31, 2007 .with no change in the payment limit of$32,100 to continue to provide emergency unanagement consulting and training services to facilitate a Countywide Exercise Plan. for hospitals, clinics, public health., and the emergency medical system, including first responder awareness, first responder operations, decontamination, train-the-trainer projects, and development of an after-the- action report/improvement plan following the exercises. (Budgeted, 100% Federal Health Resources and Services Administration funds) (All Districts) C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments to extend the terms from August 31, 2006 to August 31, 2007 with no change in the payment limits to continue to upgrade procedures and equipment in order to provide Alternate Care Sites throughout the County to serve as surge capacity in response to bioterrorism and other health emergencies (Budgeted, 100% Federal Health Resources and Services Administration Grant funds) (All Districts): Contractor Payment Limit -Community Clinic Consortium of Contra Costa, Inc. $27,800 Brookside Community Health Center, Inc. $117,746 Planned Parenthood Shasta Diablo, inc. $103900.4 La Clinica do la Raza-Fruitvale Health Project, Inc. $91,439 C. APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dori Maxon (dba Pediatric Contracting Services) in an amount not to exceed $36,000 to continue to provide temporary therapy services for the California Children Services Program for the period July 1 .2006 through June 30, 2007. .(Budgeted: 501,10 State, 50% County) (All Districts) C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Laverne Beverly in an amount not to exceed $37,800 to continue to provide medical terminology training for'th.e staff of Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2006 through August 31, 2009. (Budgeted, Enterprise is 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) i C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pri-Med Healthcare, Inc., in an amount not to exceed $75,000 to continue to provide temporary physician services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2006 through August 31, 2009. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 10 (9-12-2006) i Grants & (Contracts - continued C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Access Nurses, Inc., in an amount not to exceed $900,000 to provide temporary nursing registry services for Contra Costa Regional Medical Center and Contra Costa.Health Centers for the period September 1, 2006 through August 31, 2007. (Budgeted, .Enterprise I: 14.1% County, 85.9% Patlieii.(/Tli.ird Pai•ty reveiiucs) (All Districts) C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Health Care Services, Inc:, in an amount not to exceed $400,000 to continue to provide nursing registry services for Contra Costa Regional Medical Center and Contra Costa Health Centers fort the period.September 1, 2006 through August 31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) i C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Julius Gee, D.O., in an amount not to exceed $815,000 to continue to provide general surgery services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2006 through August 31, 2009. (Budgeted, Enterprise .I: 14.1% County, 85.9% Patient/Third Party re venues) (All Districts) C.100 PROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mark Vukalcic, M.D. effective August 1, 2006, to increase the payment limit by $50,000 to a new payment limit of$650,000 to provide additional anesthesiology services, with no change in the term of October 1, 2004 through September 30, 2006. (Budgeted, Enterprise I: (14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Heartspring, Inc., in an amount not to exceed $59,220 to provide residential day treatment and mental health services for mentally or emotionally disturbed children for the period July 24, 2006 through July 31, 2007, including an automatic extension through January 31, 2008 in an amount not to exceed $29,610. (Budgeted, 100% Individuals with Disabilities Education Act/SB 90) (All Districts) C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Starr Commonwealth, Inc., in an amount not to exceed $39,000 to provide residential day treatment and mental health services for mentally'or emotionally disturbed children for the period July 27, 2006 through June 30, 2007, including an automatic extension througli .December 31, 2007 in an amount not to exceed $19,500. (Budgeted, 100% Individuals with Disabilities Education Act / SB 90) (All Districts) C.103 APPROVE and AUTHORIZE the General Services Director, or designee to execute a contract with Theodore Johnson in the amount of$50,000 to provide as-needed project management services for capital projects administered by the General Services Department, for the period September 12, 2006 though July 31, 2007. (Budgeted, Plant Acquisition) 0.104 APPROVE and AUTHORIZE the General Services Director, or designee to execute a contract with URS Corporation in the amount of $36,000 to provide geotechnical engineering consultation and earthwork testing and inspection services for the Contra Costa County District Attorney Office Btiilding Project, 950 Ward Street, Martinez, for the period September 12, 2006 through February 28, 2008. (Budgeted, Plant.Acquisition) C.105 APPROVE and AUTHORIZE the General Services Director, or designee .to execute a contract with Kleinfelder, Inc., in the amount of$39,000 to provide special inspection and material testing services for the Contra Costa County District Attorney's Office Building Project, 950 Ward Street, .Martinez, for the period September 12, 2006 through February 28, 2008. (Budgeted, Plant Acquisition) I� C.106 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Larry Digman in an amount not to exceed $88,730 to provide data analysis and evaluation in support of tile m e California Works Information Network (CaIWIN) for the period September 12, 2006 through February 14, 2007. (Budgeted: 20% County; 80% Federal/State) (All Di stricts) i 11 (9-12-2006) Grants & Contracts - continued C.107 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Alameda County Office of Education in an amount not to exceed $42,588 to provide dedicated phone line (T1) access and equipment for internet services in the East Bay Works On'e-Stop Career Center for the period July 1, 2006 though June 30, 2007. (Budgeted, 1001/0 Federal Workforce Investment Funds) (District I) 0.108 CORRECT .Board action of June 27, 2006 (item C.101) which authorized the Interim Employment and Human Services Director, or designee, to execute a contract amendment with MV Transportation, Inc. to provide continued services to California Work Opportunities and Responsibility to Kids (Cal lWORKS) participants, to revise the payment limit from $675,000 to $774,000. (Budgeted: 90% CalWORKs [15% County, 85% Federal]; 10% Metropolitan Transportation Committee Foundation Grant) C.109 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Early Consulting in an amount not to exceed $145,000 to provide System of Care Grant consultant services to the e.Children and Family Services Bureau for the period October 1, 2006 through September 30, 2007. (100% Federal System of Care Grant) (All Districts) Leases C.110 APPROVE and AUTHORIZE the General Services Director, o►- designee, to execute a three-year renewal of the lease with Ujima Family Recovery Services at a monthly rate of$530 for the premises at 13939 Bissell Avenue, Richmond, for continued occupancy by Ujima Family Recovery Services for the period September 1, 2006, and ending August 31, 2009. (Revenue accrues.to the Health Services Department) Other Actions 0.111 AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute an Assignment and Assumption and Omnibus Amendment to provide $600,000 in 1 iOMF Investment Partnership Act funds to Resources for Community Development for the Villa Vasconcellos.Project in Walnut Creek; FIND that the City of Walnut Creek has determined that this project is exempt from the California Environmental Quality Act; and DIRECT the Community Development Director, or designee, to file a Notice of Exemption for this project with the County Clerk. (No General Fund impact) (Districts Ill and IV) C.1.12 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified vehicles and equipment no longer needed for public use, as recommended by the General Services Director. (All Districts) C.113 APPROVE the Contra Costa.Health Plan 2006 Quality Management Program; and AUTHORIZE the Chair, Board of Supervisors, to sign the 2006 Program Description, the 2006 Work Plan, and the 2005 Program Evaluation; as recommended by the Health Services Director. (All Districts) I C.114 APPROVE revised guidelines for the legal review of contracts entered into on behalf of the Health 11 Services Department, as recommended by the F-lealth Services Director and the County Counsel. (All Districts) C.l 15 CIONTINUE the emergency action originally taken by the Board of Supervisors on .November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (All Districts) C.116 APPROVE consolidation requests from various cities, special districts, and school districts, for the November 7, 2006 General Election as oil file in the Contra Costa Elections Department as recommended by the Clerk Recorder. (Budgeted) (All Districts) 0.117 RE-ADOPT bid documents and specifications and AUTHORIZE the rebidding for the Cogeneration Project at the Martinez Detention Facility, 1000 Ward Street, Martinez for the Sheriff-Coroner, with bids to be received on October 19, 2006, as recommended by the General Services Director. (100% Williams Settlement finds) 12. (9-12-2006) i Other Actions - continued C.118 APPROVE bid documents and specifications and AUTHORIZE the solicitation of bids to preIqua.lified contractors for the Tenant Improvements at Pittsburg Health Center Project, 2311 Loveridge Road, Pittsburg, with bids to be received in November 2006, as recommended by the Ge i era'l Services Director. (Financial plan dependent on issuance of revenue bonds) i C.119 ACCEPT monthly update on the operations of the Community Services Department, as recommended by the County Administrator. (All Districts) C.120 ACCEPT the Treasurers Investment Report as of June 30, 2006, as recommended by the Treasurer- Tax Collector. (All Districts) C.121 ADOPT secured roll property tax rates and authorize levy of property taxes for Fiscal Year 2006/07 as recommended by the Auditor-Controller. (All Districts) I. C.122 APPROVE recommendations regarding the North Richmond Waste and Recovery Mitigation Fee 2006-2007 Expenditure Plan. (Supervisor Gioia) (District I) C:123 ADOPT Resolution No. 2006/523 authorizing expenditure of County funds for training, education, and associated activities for a Supervisor-Elect, as recommended by the County Administrator's Office. (All Districts) C.124 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to expend up to $10,000 on an employee recognition event celebrating the one-year anniversary of the implementation of California Works Information Network, as recommended by the Interim Director. (40°/o State, 40% Federal, 20°/, County) (All Districts) Redevelopment Agency C.125 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Goldfarb and Lipman in the amount of$175,000 to provide legal consulting services for the period July 1, 2006 through .lune 30, 2007. (Budgeted, Redevelopment funds) (All Districts) 13 (9-12-2006) JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS .IOFIN GIOIA Is'L1►.tIlLK CONTRA COSTA COUNTY `""1t c:wLN:I;.( Krnl.a 2"DISTRic r AND FOR nIARY ISTkF,T SPECIAL DISTRICTS, AGENCIES, AND. 3` L)ISTRIC:'I .IOIIN C'lll.l.t':N MARK I)eSAULNIE.11 AUTHORITIES GOVERNED BY THE BOARD CLERK OH Trlr 130ARD 4°i r)Is I RIC r BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND I�rDERAL UjGLOVER COUNTY ADMINISTRATOR s L)Is'rkic-r MARTINEZ, CALIFORNIA 94553 1229 (925)335-1900 The Board of Sulpervisors respects your time,and every attempt is made to accurately estimate whenan item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending pn the business of the day. Your patience is lapprcciated. TUESDAY September 12,2006 :30 A.M. Convene and announce adjournment to Closed Session, Room 101. 10:00 A.M. Call to order and opening ceremonies. Inspirational Thought- "The devotion of thought to an. honest achievement makes the achievement possible"— Mary Baker Eddy CONSIDER CONSENT ITEMS (Pages 3 - 13) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS I1A1 AFTROVE and AUTHORIZE the housing Authority Executive Director to execute a contract with the Cou y Boys and Girls Club, I ., In amount of$24,200 to provide after school. youth and summer camp activities�Ioie El Pueb ousing llevelopmei)t, for the period Seember 1, 2006 to ly 31, 200 Housing Authority tuns Istrlct V) 10:05.A.M. PRESENTATIONS PR.1 PRESENTATION to adopt Resolution No. 2006/520 honoring Peter Duncan for his community service to Contra Costa County. (Supervisor DeSaulnier) (All Districts) 7 PR.2 PRESENTATION to adopt Resolution No. 2006/526 declaring September 2006 as National Alcohol and Drug Addiction Recovery Month in Contra Costa County. (Supervisor DeSaulnier) (DOistrict IV) R.3 FESF,NTATION to adopt Resolution No. 2006/524 proclaiming September 15 to October 15, 2006 as 11ispanic Heritage Month in Contra Costa County. (Supervisor Glover.) (All Districts) I 10:20 A.M. SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: I SD.1 CONSIDER any Consent Items previously removed. SD.2 H . G on the itemi sts of abatement for property located at vac of on Fifth Street, ichmon o13es, c/o J. IeI Hers), Ic ae ngelo Silva, Building Inspection Department) (District 1) i I SD.3 CONSIDER adoption of Resolution No. 2006/462 designating the Contra Costa County Juvenile 11411 Li ary he "Betty Fral en •brary", and ORDER that a nameplate be affixed in an appy riate locati to e anently retie as recommended by the County Pro ation Officer and County Librarian. (Lionel Chapman, t ` Probatiol Officer) (All Districts) 1 (9-12-2006) I . I . SHORT DISCUSSION ITEMS - continued SDA HEEIRING to ado t Resolution No. 2006/527 accepting tabulation of mail-in ballots, confirming the; Engineer' gram, a authorizing the light char es to operate and maintain cilitie, nd services for Subdiv' D) 8984,,County Service Area L-100, Martinez a ea. (CSA X400 Funds) (Eileen Doten, Public Works Department) (District II) I SD.5 H ARING to adopt Resolution No. 2006/528 accepting tabulation of mail-in ballots, confirming the. Engineer's diagr n auto ' 'lig the levy of street light charges to operate and maintain faci ' les and ces for Minor Subdiv' 'on (ms) 03-0 Service Area L-100, Walnut Creek a CSA t,-100 Funds) (Eileen Doten, Hic orks Department) (District III) . I SD.6 CONSIDER ad of Resolution No. 2006/529 designating, General Services Director Michael _a/J. Lango hair, and Manager Ron Harve ice Chair of t i 6�Cosntra Costa County Con ned Charities Drive Ca c ing off the campaign. (AII Dis J i SD.7 CONSIDER directing the County Administrator and the Sheriff to prepare a report to the Board concerning the County's response to the rece t wave, and directing the Community Develop nt Direc to report to the Bo n any existing, licies that evaluate how electricity dem will be met w sing development is approve e County unincorporated ar I: (Supervisor DeSaulnier) (All Districts) DELIBERATION ITEMS - T lie Board will consider and take action oil the following items: I � I FU l MEN'I' s Speaker) Close Session 1:00 P.M. i D.2 �,� E! RING of the a minis ive ap al filed and Marie Parsons of the Zoning ."AKAd inistrat .'s decisi o approve an d ' ton to the ex'sting single-family residence on the -prop rty Gated at 1485 Emnioris Canyon Road, Alamo area. (Aruna Bhat, Community Deve lent.Department) (District I iI) 1:15 P.M. it D.3 I ARING on the County Planning oinmission recominendat' to a rove a rezoning to D e ablisli a e inn ary and final development p n for 89 single fain ly residential units, C s ersedii one that as expired ' ithin an existing p nn unit district (P- : at 47 d 4781 P checo oulevard, rtinez rea. (Catherine Kutsuris, Community Develop ent Department) (L vin and Campos Ar ' ects, inc., Applicant) (Field Brothers and Randal Bodhaine, Owners) (C:.i ty files # RZ_053158 & #D1105.3027) (District 11) 1:30 P.M. DA HEARIN ' to consider authorizing cement of a portion of a proposed residence located at 2411 Diablo akes La e 'arcel A` M 102-87) i ie Dia to area within an area where the ` r-k/deylopi lent rig is ha e bee grant de ed to e County, inc ding the re ee mature lJ' oak tree . (PAI Lopez e Oak Pro e , Inc. - -Applicant an wrier) (Catherine I s.uris, Coil muni Development Department) (Dile 9Z106-11474) (District 111) Adjourn in memory Tony Jaynes Lupoi I Adjourn to Contra Costa County Mayors' Conference September 14, 2006, 6:30 p.m. Veterans' Meinorial!Building, 3780.Mt. Diablo Blvd., Lafayette i 2 (942-2006) i i 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 foir that purpose and furnish a copy of any written statement to the Clerk. All mattersi 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 bmit 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. I 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 bf 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 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 Mond ys 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 09-18-06 9:00 a.m. See above Family and Human Services Committee 09-18-06 10:30 a.m. See above Finance Committee 10-05-06 10:00 a.m. See above Tra i sportation Water& Infrastructure 10-09-06 10:00 a.m. See above i I PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. J1. I AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. I i (9-12-2006) 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 HIV Human Immunodeficiency Syndrome ABAG Association of Bay Area Governments HOV High Occupancy Vehicle ACA Assembly Constitutional Amendment HR Human Resources ADA Americans with Disabilities Act of 1990 HUD United States Department of Housing and AFSCME American Federation of State County and Urban Development Municipal Employees Inc. Incorporated AICP American Institute of Certified Planners IOC Internal Operations Committee AIDS Acquired Immunodeficiency Syndrome ISO Industrial Safety Ordinance ALUC Airport Land Use Commission JPA Joint (exercise of) Powers Authority or AOD Alcohol and Other Drugs Agreement BAAQMD Bay Area Air Quality Management District Lamorinda Lafayette-Moraga-Orinda Area BART Bay Area Rapid Transit District LAFCo Local Agency Formation Commission BGO Better Government Ordinance LLC Limited Liability Company BOS Board of Supervisors LLP Limited Liability Partnership CALTRANS California Department of Transportation Local 1 See AFSCME. CaIWIN California Works Information Network LVN Licensed Vocational Nurse CaIWORKS California Work Opportunity and MAC Municipal Advisory Council Responsibility to Kids M.D. Medical Doctor CAER Community Awareness Emergency M.F.T. Marriage and Family Therapist I Response Mt. Mount CAO County Administrative Officer or Office MIS Management Information System CCHP Contra Costa Health Plan MOE Maintenance of Effort CCTA Contra Costa Transportation Authority MOU Memorandum of Understanding CDBG Community Development Block Grant MTC Metropolitan Transportation Commission CEQA California Environmental Quality Act NACo National Association of Counties CIO Chief Information Officer OB-GYN Obstetrics and Gynecology COLA Cost of living adjustment O.D. Doctor of Optometry CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency CPI Consumer Price Index Operations Center CSACounty Service Area OSHA Occupational Safety and Health CSAC California State Association of Counties Administration CTC California Transportation Commission Psy.D. Doctor of Psychology dba doing business as RDA Redevelopment Agency EBMUD East Bay Municipal Utility.District RFI Request For Information EIR Environmental Impact Report RFP Request For Proposal EIS Environmental Impact Statement RFQ Request For Qualifications EMCC Emergency Medical Care Committee RN Registered Nurse EMS Emergency Medical Services SB Senate Bill EPSDT State Early Periodic Screening, Diagnosis SBE Small Business Enterprise and Treatment Program SWAT Southwest Area Transportation et al. et alii (and others) Committee etc. etcetera (and so forth) TRANSPAC Transportation Partnership & Cooperation FAA Federal Aviation Administration (Central) FEMA Federal Emergency Management Agency TRANSPLAN Transportation Planning Committee (East F&HS Family and Human Services Committee County) First 5 First Five Children and Families TREorTTE Trustee Commission (Proposition 10) TWIC Transportation,Water and Infrastructure FTE Full Time Equivalent Committee FY Fiscal Year VA Department of Veterans Affairs . GHAD Geologic Hazard Abatement District vs. versus (against) GIS Geographic Information System WAN Wide Area Network HCD (State Dept of) Housing & Community WCCTAC West.Contra Costa Transportation Development Advisory Committee HIPAA Health Insurance Portability and Accountability Act ii (9-12-2006) 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). I Road and'Transportation C.I ADOPT Resolution No. 2006/530 ratifying the prior decision of the Public Works Director, or designee, to partially close Melinda Court on , rom p.m. i • 0 p.m., for. the puiose�£a.laloc-Ic—p , as recommended by the Public Works Director, El Sobrante area. (.District I) I C.2 ADOPT Resolution No. 2006/531 ratifying the prior decision of the Public Works Director, or designee, to frilly close a oa rom August 14, 2006 to Novem er , 2006, 24 hours per d� r t e purpose of the Pinehurst Road Slide Repair Project No. 0662-604063-05, as recommended by the Public Works Director, Orinda area. (District II) i C.3 ADOPT Resolution No. 2006/532 ratif iii tle 11rior devision of the Public Works Director, or designee., full s�rH-bl Avenue, Starr Street, 4"' Avenue, and Loring Avenue; and to ,tel partially close all of Rolph Avenue and a portion of Pomona Street on September 3, 2006 from 1:45 p.iii. through 6:00 p.m., for the Purpose of a competitive bicycle race, as recommended by the Public Works Director, Crockett area. (District II) CA ADOPT Resolution No. 2006/533 approving and authorizingthe Public Works Director, or designee, to partially c o anvi e Boulevard on December 3, 2006 from 44 p.m. :45 p.►n'.,. for the purpose of a Holiday Tree Lighting Festival, as recommended by the Public Works Director, Alamo area. (District III) I I C.5 AU MORIZE the Public Works Direc am rom voting for a proposed assessment increase for Reclamation District No. 830, Oakley area.'(District V) i C.6 ADOPT Resolution No. 2006/534 a au orizing t e u is ` nee, to fully clos a portion ablo Dam Road on September 17, 2006 from 7:00 a.m. through 7:00 pari., for the purpose of 13th Anniial El Sobrante Stroll, EI Sobrante area. (District I.) Engineeriin>? Services ,i [.C.8 RA 00-01106 (Cross-re Quin 7 the third extensi �e road improvement agreement for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111) � i i RA 03-01153 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/536 accepting completion of improvements for Ivyivisionleaf Springs Road for Industries of Northern C ' , a of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty iValley) area. (District Ill) C.9 RA 03-01154 (Cross-reference sDi99-08306): ADOPT Re e tin completion of; improven ents for South a or project being developed by Shapell Industries of Northern Cali orma, a division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) i C.10 RA 03-01156 (Cross-reference SD 99-08306): ADOPT Resolution No. com tion of iiinprovement for Goldenba ec eingdeveloped by Shapell Industries of Northern California, a division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) i C.] I RA 104-01168 (Cross-reference SD,04-08856): ADOPT Resolution No. 2006/539 approving the road improvement agreement for 11Sha ell Ho res, a division of rape Industries, Inc:., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty�Valley) area. (.District III) I 3 (9-1.2-2006) , j EnLyineeriIng Services- continued. C.12.1 RAI 06-01218 (Cross-reference SD 04-08847): ADOPT Resolution No. 2006/540 approving the subdivision agreement (right-of-way landsca i lued by Shapell Homes, a division of Shap , a elaware Corporation, as recommended by Me 'c Works Director. Danville area. (District 1I1) Special Districts & County Airports I C.13 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a hangar rental agreement with Madeleine Ferguson and Rick White, effective August 12, 2006, in the monthly amount - uc ianan Field Airport, Pacheco Area. (Atrpor ' e Fund) (District iV) C.14 APPROVE and AUTHORIZE the Public Works Director, or designee, to negotiate long-term ground lease and development terms between the County, as landlord, and Byron Jet Services, LLC, the party that has su develo ment ro osal of approximately 4.5 acres of land on the west side o.f the By'iron Airport, Q}-ron area. (District iIl) C.15 APPROVE and AUTHORIZE the Public Works Director, or designee, to negotiate long-term ground lease and development terms between the Count Sk line Crest Enterprises. LLC, the party that has submitte pment proposal of approximately two acres o and on the west si ie of the By irport, Byron area. (District III) C.1.6 APPROVF and AUTHORiZ.E the Chair, Board of Supervisors, to execute a Quitclaim Deed, pursuant to Government Code § 25526.5, relinquishing the County's claim for a portion of the slope easement onl Evora RoadGFOU /DeNova, LLC (DeNova) in connection. with Subdivision 8918; and take related actions, as recommended by t e Public Works Director, Concord area. (No fiscal impact) (District IV) CA 7 DETERMINE that the property located at Frontage Road and Dover Way in Pittsburg is no longer necessary for County purposes; APPROVE and AUTHORIZE the Chair, .Board of Supervisors, to execute a Quitcl,'m Deed c ai property to the City o its ur , corporation (City) pursuant to Streets and Highway Code §960; and take related actions, as recommended by the Public Works, Pittsburg area. (No fiscal impact) (District V) C.18 RESCIND Resolution No. ? c o er 24, 2000 approving acqu ' ' lent domain ofproperty in'. ection with the Sandy Cove Lane Slide Repair, as recommended by the Public Works Director, Bay Point area. (District V) C.19 ADOPT Resolution 2006/541 approving and authorizing the Public Works Director, or designee, to execute a loan Me amountthe financing of wastewater system improvements at Contra Costa County Sanitation District No. 5, Port Costa area. (No General Fund impact) (District II Statutory Actions C.20 Al PRO s, as on file with the Clerk of the Board, for the month of August 2006. (All Diistricts) C.21 APPROVE Beard i F-4 er eeting Reports for month of August 20 istricts) Claims, Collections & Litimation C.22 DENY claims r Brian A.�Johnson Cornelius L. Gree atrick Sherme4 vs. Glenn Davis; Black k i omeowners Association atrick Sheri Votmata and Dr. Wong; France Pritc ai , ammo y and through her Com�► ardian ad I,item Robert ang, and Robert Wang, individually; and Late Claim forrKatherine De Mingo. (All Districts) C.23 RhCEIVE report concerning the final settlement of Gray vs. Contra Costa County and AUTHORIZE payment fi,o�,al" General L.iabilit Tr ority to submit the plaintiff's lux mg arbitration as recommended by the County Administrators Office. (Aill Districts) 4 (942=2006) Claims, Collections & Litigation - continued C. RECEIVE report concerning the final settlement of Wohlford vs. Contra Costa County and AUTHORIZE payment from the Medical Liability Trust Fund in the amount of $390,000, as l recommended by the County Administrator"s Office. (All Districts) ?j C.25 RECEIVE report concerning the final settlement of Joetta Jackson vs. Contra Costa County and AUTHORi.ZF payment from the Workers Compensation Trust Fund in the amount of$24,337.50 less permanent disability payments and authoriz as recommended by the County A�dministrat�a Districts) Hearing Dates C.26 J INTRODUCE Ordinance No. 2006-44 requiring gas shut-off devices at gas appliances in certain new ',� construction and remodeling of structures in the unincorporated area, WAIVE reading, FIX September 26. 2006 at 1:00 nearing to consider adoption o t Re o and adoption of findings,'and take related actions. (All Districts.) Honors & Proclamations C.27 ADOPT Resolution No. 2006/522 recognizing the 25°i anniversary of Stoneman Village 1: September 15, 2006, as recommended by Supervisor Glover. (District V) Appointments & Resignations C.28 APPOINT Carn Caddis to the ss rie Representative seat of the County Planning Commission, as recommended by Supervisor Glover. (District V) C.29 APPOINT inn Mac onald to t istrict V Representative seat of the Alcohol and Other Drugs Adviso• Board, as reco nded by Supervisor Glover. (.District V) C'.30 AI'I'OIN ianita Dove to the t V Representative seat of the Council Against Domestic Vi ce, as recomnnended by Supervisor Glover. (District V) C.31 REAPI'O[ Gilbe the District V tesentative seat of the Contra Costa County Merit Board, recommended by Superb' over. (District V) C.32 U R ' vacant the D' �to ��� Commission held by Lisa Honnegger, and REC"T t ne Clerk the Board mmende upervisor Glover. (District V.) C.33 DECLARE v� nt the District v seat of the Arts and Culture Commission held by Fred Hoskins and DIRE , ie Clerk the Board to post the vacancy, as recommended by Supervisor Glover. (District V) C.34 INT .Ioe Fishe Distric�Iseat of the Assessment Appeals Board, as recommended by uperviso iioia. istrict I) C.35 RLAPPOIN'' Parsons to the Rodeo Member seat of the Western Contra Costa County Transit =T-Eddy oard of Dpi torsas reconinnended by Supery or Uilkema. (District 11) C.36 Williams to the District II A seat of the Alcohol and Other Drugs Advisory Board . reconnnn ded by Supervisor Uilkema. (District II) C.37 APPOINT Bar o the District II Family Member #2 seat of the Contra Costa my Mental i.lealth Commission, as recommended by Supervisor Uilkema. (District II) '38 DEC LARE vacant the District I sea f the Alcohol and Other Drugs Advisory Board held by Ed Ri ner, and DIRF..CT of the Board to post the vacancy, as recommended by Supervisor ioia. (Dns rict I) '.39 DECLAR vacant the District I.scat 13 of the Alcohol and Other Drugs Advisory Board held by Bever llick and DIRCCT the Clerk of the Board to post the vacancy. as reconunended by S6visor Gioia. (Distric 5 (9-1.2-2006) Appointments & Resignations - continued C.40 REAPPOINT Joel Fort to the District I seat of the Alcohol and Other Drugs Advisory Board, as r of rnende trict I) C.41 D AR cant At�LarMge #18 seat sory Council on Aging held by Scott Kiepen due to pis resignation e Clerk �theBoard to post the vacancy, as recommended by the Advisory Council on Aging. (All Districts) C.42 APPOINT' ' menti to the At Large #1 n the Advisory Council on Aging, as recommended by t dvisory C Heil on A in ��jstri�cts) C.43 APPROVE the medical staf v ers recommended by the Contra Costa Health flan Credentialing Comm' 1 , 006. (All Districts) C.44 APPROVE the jRelkcal staff appointments and reappointments as recommended by the Medical Executive remittee oa , 2006. (All Districts) C.45 APPOIN�,i�ecoin' irnended ma o to poin ee 4 seat on the Contra Costa Centre Municipal Advisory Colin ilby Supervisor DeSaulnier. (District IV) C.46 APPOINT Daniel Payne to the 2"d Alternate seat on the County Services Area P5 Citizens Advisory Committee as recommended by Supervisor Piepho. (District III) Intergovernmental Relations C.47 A�l1T HORIZE t17—Chain, Board of Supervis to sigia- letter t king Tri Delta Transit for its efforts in lutiding an e`ating.tlie Route 200 bus line, as recommende y e-Transportation r a�id._Inl.rastructure Committee. (Districts IV and V) Personnel Actions 48 ADOPT Position Adjustment Resolution No. 20110 to transition one Health Services Department Medical Social Worker-Project position (represented) into the Merit System, as recommended by the Assistant C:ountyAdministrator-Human Resources Director. (No additional cost) All Districts) C.49 ADOPT Position Adjustment Resolution No. 20091 to cancel one part time (32/40) Licensed Vocational Nurse position (represented) and add one part time (32/40) Psychiatric 'Technician position (represented) in the Health Services Department. (Cost savings) (All Districts) C.50 ADOPT Position Adjustment Resolution No. 20092 to add three Clerk-Senior Level positions _ry (represented) in the Health Services Department. (100% Federally Qualified Health Center revenues) (All Districts) C.51 ADOPT Position Adjustment Resolution No. 20104 to add one Public Health Nutritionist position (represented) and reduce the hours of one Public Health Nutritionist position (represented) from full time to part time (24/40) in the Health Services Department. (Cancellation of temporary position and reduction of hours of another position) (All Districts) C'.52 ADOPT Position Adjustment Resolution No. 200987 to add one Planner 1 (unrepresented) in the Co►nnuinity Development Department. (Land Development Application flees) (All Districts) C.53 ADOPT Position Adjustment Resolution No. 20090 to add six Deputy Sheriff(represented) positions and liver Sherifl's Ranger (represented) positions in the Sheriff-Coroner Department to provide security services at the Contra Costa Regional Medical Center In-Patient Psychiatric Unit.(Cost to Sh�erit'I=Coroner reimbursed by Health Services Department F,nterprise i Fund: 14.1% County, 85.9% patient, third party revenues) (All Districts) C.54 ADOPT Position Adjustment Resolution No. 20119 to reclassify one Senior Emergency Planning Coordinator (Unrepresented) position to Emergency Services Manager (Unrepresented) in the Sheriff Coroner Department. (100°o County) (All Districts) i i 6 (9-12-2006) Personnel Actions - continued C.55 ADOPT Position Adjustment Resolution No. 20122 to cancel one Chief Assistant County Administrator position (Exempt) and add one Assistant County Administrator position (Exempt) in the County Administrators Office. (Cost savings) (All Districts) C.56 ES'FABLISLI the class of Public Authority Registry Liaison and add one position in the In-Home ICSupportive Services (IHSS) Public Authority of the Employment and Human Services Department. (50% Federal. 32.5% State, 17.5% County) (All Districts) .57 CANCEL, one Business Services .Representative position (Unrepresented) and add one Social Service Employment Placement Counselor (Represented) position in the Employment and Human Services Department. (100% State and Federal funds) (All llistricts) .58 ADOPT Position Adjustment Resolution No. 20103 to add one Deputy Sheriff position in the Sheriff-Coroner Department. (Cost reimbursed by City of Oakley) (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.59 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the First 5 Contra Costa Children and Families Commission in an amount not to exceed $284.776 to. coordinate and administer school readiness services in Contra Costa County for the period July 1, 2006 through ,lune 30. 2007. (Budgeted, No County match) (District I) C.60 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the First 5 Contra Costa Children and Families Commission in an amount not to exceed $190,962 to coordinate and administer home visiting services in Contra Costa County for the period July 1, 2006 through .lune 30, 2007. (Budgeted, No County match) (All Districts) C.61 APPROVE and AUTI IOR1ZE the Community Services Director, or designee, to execute a contract amendment with the State Department of Community Services and Development to revise special terms and conditions regarding data management, with no change to the payment limit or term, to provide Low Income Home Energy Assistance Program services. (No fiscal impact) (All Districts) C.62 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and execute a contract to accept funding from the U.S. Department of Health and human Services, y Administration for Children and Families, in an amount not to exceed $1,988,238 for Early Head Start Program services for the period January 1 through December 31, 2007. (20% Non-Federal match, Budgeted) (All Districts) . C.63 APPROVE and AUTHORIZE the C'ommunity Services Director, or designee, to apply for and execute a contract.to accept funding from the U.S. Department of Health and Flunian Services. Administration for Children and Families, in an amount not to exceed $1.6,191,126 for Head Start Program services for the period January 1 through December 31, 2007. (20% Non-Federal match, Budgeted) (All Districts) C.64 APPROVE and Al_FITIORiZF., the Community Services Director, or designee, to execute a contract to accept Binding From the California Department of Education in an amount not to exceed $6,324,300 for pre-school services for the period July 1. 2006 through June 30, 2007. (Budgeted, No County match) (All Districts) C.65 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract to accept funding from the California Department of Education in an amount not to exceed $571,304 for pre-school services for the period July 1, 2006 through June 30. 2007. (Budgeted, No County match) (All Districts) C.66 APPROVE, and AUTHORIZE the Community Services Director, or designee, to execute a contract to accept tending from the California Department of Education in an amount not.to exceed $360,397 for full-day pre-school services for the period July. 1, 2006 through June 30. 2007. (Budgeted. No County match) (All Districts) 7 (9-12-2006) Grants & Contracts - continued C.67 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with the Contra Costa Community College District in an amount not to exceed $1,039,525 for state preschool services for the period July 1, 2006 through June 30, 2007. (Budgeted, No County match) (All Districts) C:.68 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to extend the term from ,lune 30, 2006 to June. 30. 2007 with no change to the payment limit, to provide instructional materials, staff development, and minor renovations and repair For pre-kindergarten programs and/or service areas. (Budgeted,No fiscal impact) (All Districts) C.69 APPROVE and AUTHORIZE the Community Services Director, or desigpee, to execute a contract with the Contra Costa Community College District in an amount not to exceed $168,916 for frill-day preschool services for the period July 1, 2006 through June 30, 2007. (Budgeted, No County match) (All Districts) C.70 APPROVE and AUTiIORIZE the Building Inspection Director to execute a contract with the City of Antioch to provide housing rehabilitation services for the Housing Rehabilitation Loan Program For the period July 1, 2006 through June 30, 2007. (100% Cost reimbursement) (District.V) C.71 APPROVE and AUTHORIZE the Building Inspection Director to execute a contract with the City of Walnut Creek to provide housing rehabilitation services for the. Ilousing. Rehabilitation Loan Program Cor the period July 1, 2006 through June 30, 2007. (100% Cost reimbursement) (Districts 1.11 and IV) C.72 APPROVE and AUTHORIZ.,E the Health Services Director, or designee, to execute a contract with Acalanes Union I1igh School. District to pay the County an amount not to exceed $43,673 for ;0/ professional mental health intervention services for the period September 1, 2006 through August 31, t-Lk 2007. including a mutual indemnification and hold harmless agreement for any claims arising out of the perforiiiance of this contract. (No County match) (Districts 11 and 111) C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application, along with the necessary certifications and assurances, to the Contra Costa Community Development Department in an amount not to exceed $10,000 for operation of Calli House Homeless Youth Shelter Program for fiscal years 2006/2007 through 2007/2008, and if awarded, to execute contract documents necessary for receipt of funding. (100% County match). (All Districts) C.74 . APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application, along with the necessary certifications and assurances, to the Contra Costa Community Development Department in an amount not to exceed $90,000 for operation of the Homeless Youth Shelter Program at the Richmond and Concord sites for fiscal years 2006/0.7 through 2007/08, and if awarded, to execute contract documents necessary for receipt of funding. (100% Community Block Grant funds match) (All Districts) C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept grant funding from Pittsburg Unified School District in an amount not to exceed $3,500 for scoliosis screening services for the period August 1, 2006 through ,July 31, 2007. (No County match) (District V) C.76 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the State of California to pay the County in the amount of$544,654 to provide pest detection services for the period ,July 1, 2006 through June 30, 2007. (No County match) (All Districts) C.77 APPROVE and AUTHORIZE the Sheriff Coroner, or designee, to execute a contract with the Kensington Police Protection and Community Services District to provide the District patrol staffing on an as-needed basis for the period September 1, 2006 through August 31, 2007. (100% cost reimbursement) (All Districts) C.78 APPROVE and AUTHORiZ_.E 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 $4,721.020 to I'und Child Care Development Programs for the period July 1, 2006 through .lune 30, 2007. (No County match) (All Districts) 8 (9-12-2006) Grants & Contracts - continued APPROVE and AtJTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: C.79 APPROVE and AUTHORIZE the Community Services Department Director, or designee, to execute a contract with John Gunnarson in an amount not to exceed $64.000 to create a professional development program for the period October 1 through December 31, 2006. (Budgeted, 100% Federal and State funds) (All Districts) C.80 APPROVE and AUTHORIZE the Community Services Department Director, or designee, to execute a contract cancellation agreement with Richmond Elementary School, inc., effective June 30, 2006, pertaining to the provision of Head Start Program enhancement services for the period October 1, 2004 tllrougll September 30, 2007. (District I) C.81 APPROVE and AUTHORIZE the Conlnnulity Services Director, or designee, to execute a contract amendment with the Contra Costa ConlnluIlity College District to extend the term from ,lune 30, 2006 to .lune 30, 2007 for pre-kindergarten resources and materials expenses. (Budgeted, No fiscal impact) (All Districts) C.82 CORRECT Board action of.lune 27, 2006. (Item C.98), which authorized the Community Services Director, or designee, to execute a contract with First Baptist Head Start in the amount of$198,240 for state funded preschool services for the period of July 1, 2006 through June 30, 2007, to.revise the payment limit fi•onl $198,240 to $142,733 with no change in the contract terns. (Budgeted, 100% State funds) (District V) C.83 APPROVE and AUTHORIZE tile Public Works Director, or designee, to execute a contract /)l amendment with Blankinship & Associates, inc., effective Septelilber 1, 2006, to extend the term < from September 1 to November 1, 2006 with no increase to the payment limit, for the Pesticide Surf:acewater investigation, Countywide. (County Stormwater Utility Assessment funds) (All Districts) C.84 APPROVE and AtJTI IO.RIZE the .Health Services Director, or designee, to execute a contract with Foley & Lardner. LLI', at the rate of $75 to $575 per hour to continue to provide temporary legal services with regard to Medi-Cal audit appeals and other fiscal, administrative, and litigation matters for the .period July 1'. 2006 4111•ough June 30, 2007. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) C.85 APPROVE and AUTHORi7..F. the Health Services Director, or designee, to execute a contract with FanliIiesFirst. Inc.. in an amount not to exceed $100,000 to continue to provide therapeutic behavioral services to children 0-21 years of age for the period August 1, 2006 through July 31, 2007. (Budgeted: 50% Federal Medi-Cal, 45% State Early and Periodic Screening, Diagnosis and Treatment; 5% Mental Health Realignment) C.86 APPROVE and AIJTHORi7.,F, the Health Services Director, or designee, to execute a novation contract with Compass Group USA, inc... in an amount not to exceed $1,547,020 to continue to provide meal services for the Senior Nutrition Program for the period July 1, 2006 through June 30. 2007, including an automatic extension through October 31, 2007 in an amount not to exceed $515,673. (Budgeted, 100% Federal Title 1.1I c(1) and Title III c(2) of the Federal Older Americans Act of 1965) (.All Districts) C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Meals on Wheels/Family and Community Services of Contra Costa. Inc. (dba Senior Outreach Services), in an amount not to exceed $269,397 to continue to provide home-delivered meals for the Senior Nutrition Program for the period July 1, 2006 through June 30, 2007, including an automatic extension through September 30, 2007 in an amount not to. exceed $67,349. (Budgeted, 100% Federal Title IIi C(2) of the Older Americans Act of 1.965) (All Districts) C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Meals on Wheels\Family and Community Services of Contra Costa, Inc. (dba Senior Outreach Services), in an amount not to exceed $156,720 to continue to provide congregate meals for the Senior Nutrition Program for the period July 1, 2006 through June 30. 21007, including an automatic extension through September 30. 2007 in an amount not to exceed $39.180. (Budgeted. 1.00% Federal Title iII c(1) of the Older Americans Act of 1965) (All. Districts) 9 (9-12-2006) Grants & Contracts - continued C.89 APPROVE and AUTHORIZE the Health Services Director, or designee; to execute a. contract amendment with Vista Staffing Solutions, Inc., effective ,iuly 5, 2006, to increase the payment limit by $150,000 to a new payment limit of$800,000 to provide additional temporary physician services at the inpatient psychiatric unit of Contra Costa Regional Medical Center and the Main Detention Facility, with no change in the term of October 1, 2005 through September 30, 2006. (.Budgeted, Enterprise l: 14.1%County, 85.9% Patient/Third .Party revenues) (All Districts) C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Radiologic Enterprises, inc. (dba Resources On-Call), effective ,lune 1, 2006, to increase the payment limit by $135,000 to a new payment limit of$185,000 and to extend the term f rOl]1 October 31, 2006 to February 28, 2007 to provide additional temporary diagnostic imaging staff at Contra Costa Regional Medical center. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.91 APPROVE and AUTHORIZ_,E the Health Services Director, or designee, to execute a contract amendment with The Abaris Group, Inc., to extend the term from August 31, 2006 to August 31. 2007 with no change in the payment limit of$50,000,to continue to provide specialized consulting services with regard to development and implementation of the Health Resources and Services Administration grant application for the Emergency Services Department. (Budgeted, 100%Measure H funds) (All Districts) C.92 APPROVE 'and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ecology and Environmental, Inc., to extend the term from August 31, 2006 to August 31, 2007 with no change in the payment limit of$31100 to continue to provide emergency management consulting and training services to facilitate a Countywide Exercise Plan fur hospitals, clinics, public health; and the emergency medical system, including first responder awareness, first responder operations, decontamination, train-the-trainer projects, and development of an after-the- action report/improvement plan following the exercises. (Budgeted, 100% Federal Health Resources and Services Administration funds) (All Districts) C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments to extend the terms from August 31, 2006 to August 31, 2007 with no change in the payment limits to continue to upgrade procedures and equipment in order to provide Alternate Care Sites throughout the County to serve as surge capacity in response to bioterrorism and other health emergencies (Budgeted, 100% Federal Health Resources and Services Administration Grant funds) (All Districts): Contractor Payment Limit Community Clinic Consortium of Contra Costa, Inc. $27,800 Brookside Community Health Center, Inc. $1.17,746 Planned Parenthood Shasta Diablo, Inc. $101004 i,a Cl inica de la.Raza-Fruitvale Health Project, Inc. $91,439 C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dori Maxon (dba Pediatric Contracting Services) in an amount not to exceed $36,000 to continue to provide temporary therapy services for the California Children Services Program for the period July 1, 2006 through ,lune 30, 2007. (Budgeted: 50% State, 50% County) (All Districts) C.95 APPROVE and AUTHORIZE the Ilealth Services Director, or designee, to execute a contract with Laverne Beverly. in an amount not to exceed $37,800 to continue to provide medical terminology training for the staff of Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2006 through August 31. 2009. (Budgeted. Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.96 APPROVE and AU`I'I IORIZE the Health Services Director, or designee, to execute a contract with Pri-Med Healthcare, Inc., in an amount not to exceed $75,000 to continue to provide temporary physician services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September l, 2006 through August 31, 2000. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 10 (9-12-2006) Grants & Contracts - continued C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Access Nurses, Inc.,. in an amount not to exceed $900,000 to provide temporary nursing registry services for Contra Costa Regional Medical Center and. Contra Costa Health Centers for the period September 1. 2006 through. August 31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) .98 APPROVE and AUTIIORIZE the Health Services Director, or designee, to execute a contract with Maxim Health Care Services, Inc., in an amount not to exceed $400,000 to continue to provide nursing registry services for Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2006 through August 31, 2007. (Budgeted, Enterprise l: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) .99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Julius Gee, D.O., in an amount not to exceed $815,000 to continue to provide.general surgery services at Contra Costa Regional Medical Center and Contra Costa Health Centers,for the period September 1, 2006 through August 31, 2009..(Budgeted, Enterprise I: 14.1.% County, 85.9% Patient/Third Party revenues) (All Districts) .100 APPROVF and AUTHORIZE the Health Services Director, or designee., to execute a contract amendment with Mark Vukalcic, M.D., effective August 1, 2006, to increase the payment limit by $50,000 to a new payment limit of $650,000 to provide additional anesthesiology services, with no change in the term of October 1. 2004 through September 30, 2006. (Budgeted, Enterprise I: (14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 0.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ileartspring, Inc., in an amount not to exceed $59,220 to provide residential.day treatment and mental health services for mentally or emotionally disturbed children for the period July 24, 2006 through July 31, 2007, including an automatic extension through January 31, 2008 in an amount not to exceed $29,610. (Budgeted, 100% Individuals with Disabilities Education Act/SB 90) (All Districts) 0.102 APPROVE and AUTHORIZ.,E the Health Services Director, or designee, to execute a contract with Starr Commonwealth, Inc., in an amount not to exceed $39,000 to provide residential day treatment and inental health services for mentally or emotionally disturbed children for the period July 27, 2006 through June 30, 2007, including an automatic extension through December 31, 2007 in an amount not to exceed $19,500. (Budgeted, 100% Individuals with Disabilities Education Act / sa 90) (All Districts) 0.103 APPROVE and AUTHORIZE the General Services Director, or designee to execute a contract with Theodore Johnson in the amount of $50,000 to provide as-needed project management services for capital projects administered by the General Services Department, for the period September 12, 2006 through July 31, 2007. (Budgeted, Plant Acquisition) 0.104 APPROVE, and AUTHORIZE the General Services Director, or designee to execute a contract with URS Corporation in the amount of $36,000 to provide geotechnical engineering consultation and earthwork testing and inspection services for the Contra Costa County, District Attorney Office Building Project, 950 Ward Street, Martinez, for the period September 12, 2006 through February 28, 2008. (Budgeted, Plant Acquisition) 0.105 APPROVE, and AUTHORIZE the General Services Director, or designee to execute a contract with K.l.einlelder, inc., in the amount of$39,000 to provide special inspection and material testing services foie• the Contra Costa County District Attorney's Office Building Project, 950 Ward Street, Martinez, for the period September 12, 2006 through February 28, 2008. (Budgeted, Plant Acquisition) 0.106 APPROVE and AUTHORIZE the interim Employment and Human Services Director, or designee, to execute a contract with Larry Dignan in an amount not to exceed $88,730 to provide data analysis and evaluation in support of the California Works Information Network (Calw►ty) for the period September 12, 2006 through February 14, 2007. (Budgeted: 20% County; 80% Federal/State) (All Districts) 11 (9-12-2006) Grants & Contracts—continued 0.107 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Alameda County Office of Education in an.amount not to exceed $42,588 to provide dedicated phone line (TT) access and equipment for internet services in the East Bay Works One-Stop Career Center for the period July 1, 2006 though June 30, 2007. (Budgeted, 100% Federal Workforce Investment Funds) (District I) 0.108 CORRECT Board action of June 27, 2006 (Item C.101) which authorized the Interim Employment -/and i-[uman Services Director, or designee. to execute a contract amendment with My Transportation. v Inc. to provide continued services to California Work Opportunities and Responsibility to Kids (CaIWORKS) participants, to revise the payment limit from. $675,000 to $774,000. (Budgeted: 90% CaiwORKs [1591110 County, 85% Federal], 10% Metropolitan Transportation Committee Foundation Grant) 0.109 .APPROVE and AUTHORIZE the interim Employment and Human Services Director, or designee, to execute a contract with Early Consulting in an amount not to exceed $145,000 to provide System of Care Grant consultant services to the Children and Family Services Bureau for the period October 1. 2006 through September 30, 2007. (100°10 Federal System of Care Grant) (A11 Districts) Leases C.I W APPROVE and AUTHORIZE the General Services Director, or designee, to execute a three-year 6Yrenewal of the. lease with Ujinla Family Recovery Services at a monthly rate of$530 for the premises at 3939 Bissell Avenue, Richmond, for continued occupancy by Ujima Family Recovery Services for U' the period September 1, 2006, and ending August 31, 2009. (Revenue accrues to the Health Services Department) Other Actions C.1.II AUTHORiZE the Deputy Director-Redevelopment, or designee, to execute an Assignment and A-'ssurnption mnibus Amendment to provide $600. in HOME Investment Partnership Act f nds to sources or Commui ' elopment for e Villa ncello c m Wa n reek: F N6D tyrat the City f Waln Creek ha deters ' ed that this project is exempt from. the California E� wi. )time nta] Qualit and DIRECT tie Con1111unity Development Director, or designee, to file a Notice ol'Exemption for this project with the County Clerk. (No General Fund impact) (Districts Ill and IV) 0.112 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified vehicles and e ent no fon er needed for i recommended by the General. Services Director. (All Districts) C.1 13t V the Cont 'osta He, Play. 006 Quality D ag lit Pro 7r' - ORIZE the i h 'r, Boa d of pery or o sign the 2 Ira, Description, the 2006 Work Plan, the Jy 5 ProLra valuation, as reco, ,,ended by the Health Services Director. (All Districts) C.l 14 AI PROV1 Nesed guidelines for the legal review of contracts entered into on behalf of the Health 5 rvice ept, as re amended 1y Iealt.h Service �e o sel. (All 1 st ts) J C.l 15 CON"fIN e emergency action originally taken by the Board ole Supervisors on November 16, 1999r Larding i me ess osta County, as recommended by the Health Ser 'ces Director. (All Districts) i. 0.116 Al.il'R consolidation requests from various cities- special districts, and school districts, for the �( No , Aber , 2006 General Electio n .file in the Contra Costa Elections Department as / } recommended by Clerk Re er. (Budget—e——(All Districts) J C.1 ly RE-ADOPT' bid documents and specifications and AUTHORIZE the rebidding for the Cogeneration vr� Project at tl the Sheriff Coroner, with bids to be received on October 19. 2006, as recommended by the General Services 'tor. (100% Williams Settlement funds) i 12 (9-12-2006) Other Actions - continued C.118 APPROVE bid documents and specifications and AUTHORIZE the solicitation of bids to prequalified contractors for the Tenant Improvements at Pittsburg Health. Center Project, 2311 Loveridge Road, Pittsburg, with bid m oven er , ,as recomn e General , r. mancial plan dependent on issuance of revenue bonds) C.119 ACCEPT monthly update on the operations of the Community Services Department, as recommended by the County Administrator. (All Districts) 0.120 ACCEPT the Treasurers Investment Report as of June 30, 2006, as recommended by the Treasurer- �--> rax Collector. (All Districts) 0.121 DOPT secured roll property tax rates and authorize levy of property taxes for Fiscal Year 2006/07 s recommended by the Auditor-Controller. (All Districts) 'J APPROVE recommendations regarding the North Richmond Waste and Recovery Mitigation Fee A�Cl 2006-2007 Expenditure Plan. (Supervisor Gioia) (District 1) 0.123 ADOPT Resolution No. 2006/523 authorizing expenditure of County funds for training, education, 4�► and associated activities for a Supervisor-Elect, as recommended by the County Administrator's Office. (All Districts) 0.124 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to expend up to $10,000 on an employee recognition event celebrating the one-year anniversary of the implementation of California Works Information Network, as recommended by the Interim Director. (40% State, 40% Federal, 20% County) (ATI Districts) Redevelopment Agency 0,125 APPROVE and AUL'l IORIZE the Redevelopment Director to execute a contract with Goldfarb and 7' Lipman in the amount of $175,000 to provide legal consulting services for the period July 1, 2006 through June 30, 2007. (Budgeted, .Redevelopment funds) (All Districts) 13 (9-12.-2006) Tape Log for Board of Supervisors Meeting Date: Sept 12,2006 Tae Item No. Item HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract with the East County Boys and Girls Club,Inc to provide after school youth and summer camp activities for the El Pueblo Housing Development,for the period September 1,2006 to July 31, 2007 Adjourn in memory Tony James Lupoi Adjourn in memory Frank Jurik PR.1 PRESENTATION to adopt Resolution No. 2006/520 honoring Peter Duncan for his community service J to Contra Costa Count PR.2 PRESENTATION to adopt Resolution No. 2006/526 declaring September 2006 as National Alcohol Sand Drug Addiction Recovery Month in Contra Costa County. PR.3 PRESENTATION to adopt Resolution No. 2006/524 proclaiming September 15 to October 15,2006 as 9d Hispanic Heritage Month in Contra Costa County . SD.1 CONSIDER any Consent Items previously removed. SD.2 HEARING on the itemized costs of abatement for property located at vacant Lot on Fifth Street, Richmond. (Nelly Jones,c/o J.B. Clemons,Owners),(Michael Angelo Silva,Building Inspection wwel Department) SD.3 CONSIDER adoption of Resolution No. 2006/462 designating the Contra Costa County Juvenile Hall Library as the`Betty.Frandsen Library",and ORDER that a nameplate be affixed in an appropriate location to permanently reflect this designation,as recommended by the County Probation Officer and County Librarian. (Lionel Chapman,County Probation Officer) SDA HEARING to adopt Resolution No.2006/527 accepting tabulation of mail-in ballots,confirming the Engineer's diagram,and authorizing the levy of street light charges to operate and maintain facilities and services for Subdivision(sD)8984, County Service Area 1,-100,Martinez area. (CSA L-100 Funds) �3. (Eileen Doten,Public Works Department)(District 1I) SD.5 HEARING to adopt Resolution No. 2006/528 accepting tabulation of mail-in ballots,confirming the Engineer's diagram,and authorizing the levy of street light charges to operate and maintain facilities and n�1 services for Minor Subdivision(Ms)03-0011,County Service Area L-100, Walnut Creek area. (CSA L- 100 Funds)(Eileen Down,Public Works Department)(District III) SD.6 CONSIDER adoption of Resolution No. 2006/529 designating General Services Director Michael J. Lango as Chair, and Risk Manager Ron Harvey as Vice Chair of the 2006 Contra Costa County 00 Combined Charities Drive Campaign and kicking off the campaign. (All Districts) SD.7 CONSIDER directing the County Administrator and the Sheriff to prepare a report to the Board concerning the County's response to the recent heat wave,and directing the Community Development Director to report to the Board on any existing policies that evaluate how electricity demand will be met when a new housing development is approved in the County unincorporated area. (Supervisor DeSaulnier)(All Districts) DA PUBLIC COMMENT D.2 14EARING on the administrative appeal filed by William and Marie Parsons of the Zoning Administrator's decision to approve an addition to the existing single-family residence on the property located at 1485 Emmons Canyon Road, Alamo area. (Aruna Bhat, Community Development �O Department)(District 111) D.3 HEARING on the County Planning Commission recommendation to approve a rezoning to establish a preliminary and final development plan for 89 single family residential units, superseding one that has expired, within an existing planned unit district(PA);at 4755 and 4781 Pacheco Boulevard,Martinez 7 r/ area. (Catherine Kutsuris,Community Development Department)(Loving and Campos Architects,Inc.,`� Applicant)(Field Brothers and Randal Bodhaine,Owners)(County files#Rz 053158&#DP 053027) (District 11) DA HEARING to consider authorizing placement of a portion of a proposed residence located at 2411 Diablo Lakes Lane (Parcel A of MS 102-87) in the Diablo area within an area where the development rights have been grant deeded to the County, including the removal of three mature oak trees. (Paul �{ Loper./Lone Oak Properties,Inc. -Applicant and Owner)(Catherine Kutsuris,Community Development (� Department)(File#Z106-11474)(District III) i i SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 September 12, 2006 CALLED TO ORDER and OPENING CEREMONIES Observed a moment of silence, in memory of the victims of September 11, 2001 CLOSED SESSION: There were no Closed Session announcements. CONSENT ITEMS: Approved as listed. HOUSING I AUTHORITY ITEMS: Approved as listed. PRESENTATION ITEMS: Approved as listed. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 CLOSED the public hearing on the itemized costs of abatement for property located at vacant Lot on Fifth Street, Richmond (Nelly Jones, c/o J. B. Clemons, Owners); CONFIRMED the itemized report of costs; ORDERED the costs to be specially assessed against the property and AUTHORIZED the recordation of a Notice of Abatement Lien. II SDA CLOSED the public hearing; and ADOPTED Resolution No. 2006/527 accepting tabulation of mail-in ballots, confirming the Engineer's diagram, and authorizing the levy of street light charges to operate and maintain facilities and services for Subdivision(SD) 8984, County Service Area L-100, Martinez area. I SV._') CLOSED the public hearing; and ADOPTED Resolution No. 2006/528 accepting tabulation of mail-in ballots, confirming the Engineer's diagram, and authorizing the levy of street light charges to operate and maintain facilities and services for Minor Subdivision (Ms) 03-0011, County Service Area L-100, Walnut Creek area. SD.6 ADOPTED Resolution No. 2006/529 kicking off the 2006 Contra Costa County Combined Charities Drive Campaign and designating General Services Director Michael J. Lango as Chair, and Risk Manager Ron Harvey as Vice Chair of the Campaign; REQUESTED information be returned to the Board on the consent portion of a future agenda to reporting on the amount of gift monies that go toward services rather than toward administrative costs, and information about the potential to direct gift monies to specific organizations and/or specific projects. SD.-7 DIRECTED the County Administrator and the Sheriff, along with Health Services, Emergency Medical Services, and the Fire Protection District, to prepare a report for the Board concerning the County's response to the recent heat wave; DIRECTED staff to work with the Office on Aging and the cities to ensure a comprehensive list of Safe Havens/Cooling Centers is made current and made easy for;residents to find and use; and DIRECTED the Community Development Director to report to the Board on any existing policies that evaluate how electricity demand will be met when a new housing development is approved in the County unincorporated area. 1 (09-12-2006 Sum) DELIBERATION ITEMS D.l PUBLIC COMMENT (3 Minutes/Speaker): The following people spoke: Joseph A. Partansky, resident of Concord, concerning outreach efforts to hire persons with disabilities. In regard to the last bargaining point in County/employee negotiations, requesting parity for public defenders/district attorneys: Rollie Katz, Public Employees Union, Local fl; Chuck Egbert, General Manager, Public Employees Union,Local#1; Roberta Kayser-Stange,General Services Department; Jan Aaronian, Public Employees Union, Local#l; Daniel Cook, Deputy Public Defender; Manta Mayer, Deputy Public Defender; William Swenson, Public Employees Union, Local#1, Brendon Blackett, Public Defenders Office; Wayne Anderson, Public Employees Union, Local#1: Roger Fox, Public Defenders Office, did not wish to speak, but left written comment for consideration The following people submitted comment via email: Christine Meals, requesting the possibility of rezoning the former Pleasant Hill elementary school property for educational and recreational use. Kim Ko, requesting the possibility of rezoning the former Pleasant Hill elementary school property for educational and recreational use. D.2 CLOSED the public hearing; DENIED the administrative appeal filed by William and Marie Parsons of the Zoning Administrator's decision to approve an addition to the existing single-family residence on the property located at 1485 Emmons Canyon Road, Alamo area; and UPHELD the issuance of the building permit. D.3 CONTINUED to an undetermined date the HEARING on the County Planning Commission recommendation to approve a rezoning to establish a preliminary and final development plan for 89 single family residential units, superseding one that has expired, within an existing planned unit district (P-1); at 4755 and 4781 Pacheco Boulevard, Martinez area; and DIRECTED staff to reschedule the project at the earliest date following the conclusion of an air quality analysis. DA CLOSED the public hearing to consider authorizing placement of a portion of a proposed residence located at 2411 Diablo Lakes Lane (Parcel A of MS 102-87) in the Diablo area within an area where the development rights have been grant deeded to the County, including the removal of three mature oak trees;FOUND that the proposal is categorically exempt from the review requirements of the California Environmental Quality Act; ADOPTED findings that the proposed residential design is consistent with the General Plan and that the project provides of the visual protections for the site envisioned by the original subdivision approval; AUTHORIZED the residence to be sited within the deed restricted area and outside the building and house envelops depicted on the 1991 Parcel Map for this site, subject to conditions; APPROVED the removal of three oak trees and construction activities that may affect other trees, subject to conditions; AMENDED Condition of Approval No. 1 to add for clarification "compliance with the conditions herein also meet the requirements of Condition No. 10;in the tentative map"; and DIRECTED staff to post a Notice of Exemption with the County Clerk. 2 (09-12-2006 Sum) i I AJ.1 ADJOURNED in memory of Tony James Lupoi, resident of Walnut Creek. AJ.2 ADJOURNED in memory of Frank Jurik, longtime resident of Port Costa. AJ.3 ADJOURNED in memory of Nello Bianco, resident of Martinez. AJA ADJOURNED in memory of Anne Wiedeman Kaplan, resident of San Ramon. AJ.S ADJOURNED in memory of Moses Coleman, resident of Pittsburg. 3 (09-12-2006 Sum)