HomeMy WebLinkAboutAGENDA - 09122006 - CCC AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Maceo Trotter, hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on _9-7-2006 at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to.be held on_9-12-2006, a copy
of which is attached hereto.
Dated: 9-7-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
J
Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
DISTRICT CONTRA COSTA COUNTY CHAIR
(:AYLE R.l!II,KEIIIA
2n DISTRICT AND FOR
MARY N.PIEPHO
3`°DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF TI IE BOARD
4"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL 1).GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5"DISTRICT (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times
specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
Your patience is appreciated.
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 Short Discussion Items.
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)
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)
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 PRESENTATION 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:
SDA 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
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 Officer) (All
Districts)
1 (9-12-2006)
SHORT DISCUSSION.ITEMS - continued
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-100 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 Engineer's diagram, and authorizing the levy of street light charges to operate and maintain
facilities and services for Minor Subdivision (Ives) 03-0011, County Service Arca 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
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)
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 Emmons Canyon Road, Alamo. area. (Aruna Bhat, Community
Development Department) (District 111)
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 & #DP053027) (District Il)
1:30 P.M.
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 Lopez/Lone Oak Properties, Inc. - Applicant and Owner) (Catherine Kutsuris,
Community Development Department) (File #Z106-11474) (District III)
Adjourn in metnory 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
2 (9-12-2006)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a member of the Board or a
member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments
from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board.
Comments on matters listed on the agenda or otherwise within the.purview of the.Board of Supervisors can be
submitted to the office of the Clerk of .the Board via mail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: http://www.co.contra-costa.ca.us, by
clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not
before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (925)335-1900,.to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (925) 335-1900. 'The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the
first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the month at
10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and
third Mondays of the month at 9:00 a.m. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Federal D. Glover) -
meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
Internal Operations Committee 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
(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
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
CSA County 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 1RANSPLAN 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).
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.,
for 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 II)
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, 4`h Avenue, and Loring Avenue; and to
partially 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 Il)
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 III)
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)
C.6 ADOPT Resolution No. 2006/534 approving and authorizing the Public Works Director, or designee,
to fully 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 l 3th 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 111)
C.8 RA 03-011.53 (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 111)
C.I I 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 III)
3 (9-12-2006)
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 111)
Special Districts & County Airports
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 of$155, for a hangar at Buchanan Field Airport, Pacheco Area. (Airport Enterprise Fund)
(District IV)
C.14 APPROVE and AUTHORIZE the Public Works Director, or designee, to negotiate long-term ground
lease and development ternis 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 III)
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 111)
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
(DeNova) 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
of 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
plaintiffs legal fees to binding arbitration as'recommended by the County Administrators Office.
(All Districts)
4 (9-12-2006)
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
permanent disability paymcnts 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
September 26, 2006 at 1:00 p.m. for public hearing to consider adoption of the ordinance and
adoption of findings, and take related actions. (All Districts)
Honors & Proclamations
C.27 ADOPT Resolution No. 2006/522 recognizing the 25th anniversary of Stoneman Village I: September
15, 2006, as recommended by Supervisor Glover. (District V)
Appointments & 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
Board, as recommended by Supervisor Glover. (District V)
C.32 DELARE vacant the District V seat of the Mental Health Commission held by Lisa Ilonnegger, 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
Supervisor Gioia. (District 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 I1)
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 11)
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 Uilkema. (District 1I)
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 I)
C.39 DECLARE vacant the District I seat B of the Alcohol and Other Drugs Advisory Board held by
Beverly Dickens, and DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Gioia. (District I)
5 (9-12-2006)
Appointments & Resignations - continued
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 #18 seat on the Advisory Council on Aging held by Scott Kiepen due to
his 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. (All 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"`, 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 thanking 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-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
(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 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
Sheriff-Coroner reimbursed by Health Services Department Enterprise 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% County) (All Districts)
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 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.
(50% Federal, 32.5% 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% State and Federal funds) (All Districts)
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 June 3.0,:2007. (Budgeted, No County match) (All Districts)
C.61 APPROVE and AUTHORIZE 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,
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
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 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 & 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 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.
(Budgeted,No fiscal impact) (All Districts)
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)
(All 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 June 30, 2007. (100% Cost reimbursement) (Districts III
and IV)
C.72 APPROVE and AUT14ORIZE the Health Services Director, or designee, to execute a contract with
Acalanes Union High School District to pay the County an 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.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 2006/07 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 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
through June 30, 2007. (No County match) (All Districts)
8 (9-12-2006)
Grants & Contracts - continued
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)
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 June 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
Surfacewater Investigation, Countywide. (County Stormwater Utility Assessment funds) (All
Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Foley & Lardner, LLP, at they 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 I: 14.1% County, 85.9%
Patient/Third Party revenues)
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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
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 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 June 30, 2007, including an
automatic extension through September 30, 2007 in an amount not to exceed $39,180. (Budgeted,
100% 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 July 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 I: 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 terns from August 31, 2006 to
August 31, 2007 with no change in the payment limit of$32,100 to continue to provide emergency
management 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. $103,004
La Clinica 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 June 30, 2007. (Budgeted: 50% 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 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 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 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: 1.4.1% County, 85.9%
Patient/Third Party revenues) (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
for the period September 1, 2006 through August 31, 2007. (Budgeted, Enterprise I: 14.1% County,
85.9% Patient/Third Party revenues) (All Districts)
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 1: 14.1% County, 85.9% Patient/Third Party
revenues) (All Districts)
C.100 APPROVE 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/ss 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 through December 31, 2007 in an amount
not to exceed $19,500. (Budgeted, 100% Individuals with Disabilities Education Act / se 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
through July 31, 2007. (Budgeted, Plant Acquisition)
C.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 1.2, 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)
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 the California Works Information Network (CalWIN) 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
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
One-Stop Career Center for the period July 1, 2006 though June 30, 2007. (Budgeted, 1.00% Federal
Workforce Investment Funds) (District I)
C.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 My Transportation,
Inc. to provide continued services to California Work Opportunities and Responsibility to Kids
(CalWORKS) participants, to revise the payment limit from $675,000 to $774,000. (Budgeted: 90%
Ca1WORKs [15% County, 85 o 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 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, or designee, to execute a three-year
renewal of the lease with Ujirna 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
the period September 1, 2006,E and ending August 31, 2009. (Revenue accrues to the Health Services
Department)
Other Actions
C.111 AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute an Assignment and
Assumption and Omnibus Amendment to provide $600,000 in HOME 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
III and IV)
C.112 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)
C.114 APPROVE revised guidelines for the legal review of contracts entered into on behalf of the Health
Services Department, as recommended by the Health Services Director and the County Counsel. (All
Districts)
C.115 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (All Districts)
C.116 APPROVE consolidation requests from various cities, special districts, and school districts, for the
November 7, 2006 General Election as on file in the Contra Costa Elections Department as
recommended by the Clerk Recorder. (Budgeted) (All Districts)
C.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 funds)
12 (9-12-2006)
Other Actions - continued
C.118 APPROVE bid documents sand specifications and AUTHORIZE the solicitation of bids to
prequalified 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
General Services Director. (Financial aplan 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)
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)
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 la 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% State, 40%Federal, 20tCounty) (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 June 30, 2007. (Budgeted, Redevelopment funds) (All Districts)
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(9-12-2006)