HomeMy WebLinkAboutAGENDA - 07242007 - CCC JOHN 6101A CALENDAR FOR THE BOARD OF SUPERVISORS MARV N.PIEP11()
GA)LL B.,I.11.KEMA CONTRA COSTA COUNTY CHAIR
2M DISIRIC I' AND FOR '
IN1Aa1 IS RIOTPIEV10
3` DISTRICT SPECIAL,DISTRICTS, AGENCIES, AND
JOAN CIII,I,F,N
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CL:F.RK OFTHE Hl BOARD
,"I.)IS I It ICl BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL 1.).GLOVER C'OUNI Y ADMINISI RAi OR
"'DIs rRlc.i. MARTINEZ, CALIFORNIA 94553-1229 (925)33 5-1900
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 limes 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. lour patience is
appreciated.
TUESDAY
July 24, 2007
A.Mi.. Convene, call to order and opening ceremonies.
-inspirational Thought- "An aware parent loves all children he 'or she meets and interacts with - for you are a
caretaker for those moments in time." - Doc Childre
CONSIDrIt CONSENT ITEMS (Pages 3 - 15)- Items removed from this section will be considered with the
Short .Discussion Items.
PIZESENTATIONS
I'R.1 I'RESENTATiON to recognize and honor Alcohol and Other Drugs Services Substance Abuse Supervisor
Adriane Appel in appreciation for 35 years of dedicated services to clients and the recovery field. (Haven
r-1 Fearn. Alcohol and Other Drugs Services Division) (All Districts) I,Q.&.A , '�-bo�-f 3q(a
PR.2�PRESENTATION to declare the month of August 2007 as Child Sutmort M inda
I)i•1 �l._Cllild Stlppol•t Services '
PR.3 PRESENTATION to recognize Public:Works Deputy Director Patricia R. McNamee in appreciation for
30 years exemplary service to Contra Costa Cou Ity and its citizens. (Mau rice Shiu, Public Works
Director) (Ail Districts)
SHORT DISCUSSIONS ITEMS
ry C COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
SD.3 HEARING to consider adoption of Resolution No. 2007/377, acre t for
Contra Costa County, Discover B ing 1strict and levying the annual assessments of parking
I 1 tenance fe aced on the tax roll for .Fiscal Year 2007/08, the
Bay area. (Warren Lai
✓� Public Works Department) (District 111)
SDA HEARING to consider adoption of Resolution No. 2007/378, accepting the Final Engineer's Report for
o� Coilnty Service Area L-1.00 and levying the annual street li htin le. ax ro or
Fiscal Year 2007/08 alreli al, tl tic Works Department) (All .Districts)
SD.5 HEARING to consider adoption of Resolution No. 2007/379, accepting tabulation of mail-in ballots,
co�-atei;aiic
Engineer's diagram , an au iorizing le ev to
) i les and services for Subdivision 02-8634 in County Service Area is-100,
Martinez area. (Warren Lai, Public Works Departinent) (District Ii)
SD.6 HEARING to consider adoption of Resolution No. 2007/380 confirriling the Final Engineer`s Repor(.
Diagram, and Assessments for Cow scape District AD 1979-3 (LL-2) an a annual
sessments to ) le tax roll for Fiscal Year 2007/08, Countywide. (Warren Lai, Public Wt es,
Department) (All Districts)
1 (07-24-2007)
SHORT D1SCUSSI0NS UEMS- Continued
SD.7 11EAR1NG to consider confirmation of the Contra Costa County Sanitation District Ne). '6 Final
Enginecr's Report and adoption of Ordinancelevy of annual assessments to be
pl, e ax ro is for Fiscal Year 2007/08, Martinez area. (Warren Lai, Public Wor s •talent)
.(District II)
SD.8 J4EARING to consider confirmation of the Contra Costa County Sanitation District No. 5 Final
iigineer's Report and ado)ti
placer ax ro s for Fiscal Year 2007/08, Port Costa area. (Warren Lai, Public Works Department)
(District Ii) .
SD)9- CONSIDF,R accepting report on the Vasco Road Safet lmprovetment 1'ro'ect and directing the Public
orks Director to proceed erre alternative, Brentwood area. (Julie Bueren, u
Depa.rU le rict iiI)
D.1.0 CONSIDER approvin , esponse to Gra�dJ reporort On The [nspeclion Of
e ration Facil' ' s In Coi a Costa Cnd directing the Clerk of the Board to forward the response
to the ►or Court no later than August 16, 2007. (John Cullen, County Administrator) (All Districts)
SD.11 CONSIDER approving response to Grand .fury Report No. 0707, entitled The West County lire
Pro ction o.ntage .Report by the 200. 7 Contra Costa Grand Jury" and directing the Clerk of the
and to for rd the response to Superior no later than August 14, 2007. (John Cullen, County
Administrator) istric
D.12 A.) CONSIDER opting Resolu 'on No. 2007/374 establis 500,000 revolving fund pursuant to
Q/ Governn it Code Section 23 4, approvin Reinlbursemen cement between ' unty
V.Jv� Sanit, on .District No. 5 and the authorizing Board Chair to execute the Agreement.
an approving loan and disbursement of$485,000 to County Sanitation District No. 5 for use in
onnpleting Port Costa Treatment Facility Upgrades project; and
B. CONSIDER approvi cation of $50,000 of funds previously allocated to the Tormey
Return-to-So • e project to County Sanitation is ric nl leting fort Costa
Treatn acility Upgrades project. (Julie Bueren,Public Works Department) (District
DELIBMATION ITEMS
D.1 I-IEAR NG to consi Z on of Ordinance No. 2007-28, will revise the Residential Densitv
kAAr�� Bonus ( BOj Inelusionar ousin Or finances, and to adopt related California Environmental
Quality Ac findings. (Kara Doug as, Conlm�u�ity Development .Departmentj (All Districts)
D.y CONSI R a recomimenda ' ie County Planning Commission regarding the extensions of the San
Ramon 1 and East County Regional Planning Commissions, and consider action to be taken.
(Catherine Kutsuris, Community Development Department) (All Districts)
D.3 CONSIDEL1r-vic_.'e
aprovin 7 of the Week"' public service announcement developed by the
Animal S epartnlent 'n partnersl ' with ervisor and Contra Costa Television. (Glenn
1Jowell, AnimaServices Direr r Districts)
Closed Session
1:001'.M.
DA i-IFARI C on an peal f d by Danie ian .ikos of a► nlinistrative determination by the Cornnlunity
lY"
,)e-,e
meat D artment tha the p perty at 56 cria race Court ' the La a} arca dies
with th mini- um lot dimensions of the zonin -strict in w icLeDpartnient.)
ocated (Jason Fifield, Owner)
(County bile DP05-3016). (Bob Drake, Conlnlunity Development (District II)
D.5 lIE RI , on the San Ramo .Val, Regional Planning Cot .ali'sslon' ecommenclation to rezone a 2.05
acre 1 arcel located at 2 'Las Quebra as Lane in the,�`� mo. area fr n Genera •grieuti•ural (A-2) to
Single- -amily Resid tial (R-20), and t adopt relal,� California Environmental Quality ct find- gsr
(Robert cAd� and Ray Vogt, Applic rats rd Owneis) (County 1�1•l�#RZ063178). ( rake,
Community Development Department) (District lll)
.2, (07-24-2007)
DELIBERATION ITEMS-continued
U. AUTHORIZE a General Plan Amendment Study relating to the establishment of a new mixed use rural
'land use designation for multiple parcels in the Tassajara area located along Camino Tassajara, as
requested bY PT Land, LL County Pile: GP#07-0009): (Patrick Roche, Community Development
Depa tnJent) ( istricl III)
Closed Session
2' Adjo n hi menim , oseph Farley, Jr.
l
.3 (07-24-2007)
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:. 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.
Applicationsfor 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, Roorn 106, Martinez, California, and may also be viewed on the County's Web Page.
STANDING COMMITTEES
The Family and Human Services Committee (Supervisors Federal D. Glover and Susan A. Bonilla) -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 second Monday of the month at 10:00
a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) - meets on the first and third
Mondays of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Transportation, Water& Infrastructure Committee (Supervisors Gayle B. Uilkema 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.
The Capital Facilities Committee (Supervisors Mary N. Piepho and John Gioia) -meets as needed.
Internal Operations Committee 08-06-07 9:00 a.m. See above
Family and Human Services Committee 08-06-07 10'30 a.m. See above
Finance Committee 08-13-07 10:00 a.m. See above
Transportation Water& Infrastructure 08-13-07 10:00 a.m. See above
Capital Facilities Committee As needed
AD HOC COMMITTIES
Ad Hoc committees of the Board of Supervisors meet on an as-needed basis at the direction of the committee chair. Please
contact the offices of the committee chairs for meeting times and information.
Airport Committee: Chair, Supervisor Mary N. Piepho
Legislation Committee: Chair,Supervisor Susan A. Bonilla
Smart Growth: Chair, Supervisor Federal D. Glover
Violence Prevention: Chair, Supervisor John Gioia
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 (07/24/07)
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 HCD (State Dept of) Housing & Community
ABAG Association of Bay.Area Governments Development
ACA Assembly Constitutional Amendment HHS Department of Health and Human Services
ADA Americans with Disabilities Act of 1990 HIPAA Health Insurance Portability and
AFSCME American Federation of State County and Accountability Act
Municipal Employees HIV Human Immunodeficiency Syndrome
AICP American Institute of Certified Planners HOV High Occupancy Vehicle
AIDS Acquired Immunodeficiency Syndrome HR Human Resources
ALUC Airport Land Use Commission HUD United States Department of Housing and
AOD Alcohol and Other Drugs Urban.Development
BAAQMD Bay Area Air Quality Management District Inc. Incorporated
BART Bay Area Rapid Transit District IOC Internal Operations Committee
BCDC Bay Conservation & Development Commission ISO Industrial Safety Ordinance
BGO Better Government Ordinance JPA Joint (exercise of) Powers Authority or
BOS Board of Supervisors Agreement
Lamorinda Lafayette-Moraga-Orinda Area
CALTRANS California Department of Transportation LAFCo Local Agency Formation Commission
CaIWIN California Works Information Network LLC Limited Liability Company
CalWORKS California Work Opportunity and
Responsibility to Kids LLP Limited Liability Partnership
CAER Community Awareness.Emergency Local 1 Public Employees Union Local 1
Response LVN Licensed Vocational Nurse
CAO County Administrative Officer or Office MAC Municipal Advisory Council
CCCPFD (ConFire) Contra Costa County Fire MBE Minority Business Enterprise
Protection District M.D. Medical Doctor
CCHP Contra Costa Health Plan M.F.T. Marriage and Family Therapist
CCTA Contra Costa Transportation Authority MIS Management Information System
CDBG Community.Development Block Grant MOE Maintenance of Effort
CEQA California Environmental Quality Act MOU Memorandum of Understanding
CIO Chief Information Officer MTC Metropolitan Transportation Commission
COLA Cost of living adjustment NACo National Association of Counties
ConFire (CCCPFD) Contra Costa County Fire OB-GYN Obstetrics and Gynecology
Protection District 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..
ECCFPD East Contra Costa Fire Protection District RFP Request For Proposal
EIR Environmental Impact Report RFQ Request For Qualifications
EIS .Environmental Impact Statement RN Registered Nurse
EMCC Emergency Medical Care Committee SB Senate Bill
EMS Emergency Medical Services SBE Small Business Enterprise
EPSDT -State Early Periodic.Screening, Diagnosis SWAT Southwest Area Transportation Committee
and Treatment Program (Mental Health) TRANSPAC Transportation Partnership & Cooperation
et al. et alii (and others) (Central)
FAA Federal Aviation Administration TRANSPLAN Transportation Planning.Committee (East
FEMA Federal Emergency Management Agency County)
F&HS Family and Human Services Committee TAEorTTE Trustee i
First 5 First Five Children and Families Commission TWIC Transportation,Water and Infrastructure
(Proposition 10) Committee
FTE Full Time Equivalent VA Department of Veterans Affairs
FY Fiscal Year vs. versus (against)
GHAD Geologic Hazard Abatement District WAN Wide Area Network
GIS Geographic Information System WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory
Committee
ii (07/24/07)
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.l ADOPT Traffic Resolution No. 2007/4227 prohibiting parking-at all times (red curb) on the east side of
Arlington Avenue (Road No. 1451 , y it kiy bait"i19 0Mf ii'Ft� north curbline of Lam Court
(Road No. 1655CQ) ari'MITTIMiTig north a distance of 10 feet, as recommended by the Public Works
Director, Kensington area. (District i)
C.2 ADOPT Traffic Resolution 2007/4228 establishing Highland Road (Road No. 6311) as a through street,
beginning at the intersection of Carni _assajat;a ( oadZy'I' eid extending easterly
and southerly to the A anTemc County Line, a distance of 4.61 miles, as recommended by the Public Works
Director, Danville at-ea. (District 111)
C.3 ADOPT Traffic .Resolution 2007/4229 prohibiting parking at all times on the west side ole Danville
Boulevard (Road No. 5301A), beginning at
a the.so — QlalyKesd No. 4237U)e_
Lie-
and extending south �, as
recommended by.the Public Works Director, Alamo area.
(District 11.1.)
C.4 ADOPT Traffic Resolution 2007/4230 prohibiting parking at all timest,i�e� aY 4jof Nichols Road
(Road No. 4993), beginning at point north road edge of Port Chicago i-lighway
(Road No. 34810) and exte nort rerly a distance of 1 I5'feet, as recommended by the Public Works
Director, Bay Point area. (District V)
C.5 ADOPT Resolution No. 2007/381. accepting as c pJ��.t��t�re ctirr'tra 7 • rfornied by Richard A.
I-leaps, Electrical Contractor of 115"e'`Minv►lle Boulevard (Alamo) Improvements Project,. as
recommended by u ►c Works Director. Alamo area. (Alamo Area of Benefit Funds) (Districts 1I1)
C.6 ADOPT Resolution No. 2007/382 ratifying prior decision of tile,Public Works Director, or designee, to
fully close a portion of Canyon ;t:i�' 172ffrTo07 gh 10:00 p.m., for the
Purpose of the 4"' of Jul, oc c L'arty, Port Costa area. (District lI)
C.7 ADOPT Resolution No: 2007/383 approving and authorizing the Public Works Director, or designee. to'•
fully close a portion of a.m. through 9:00
p.m.. for the purpose of the Arts and Wine Festival, Crockett area. (.District 11)
C.8 DETERMINE that the proposed vacation of an excess portion of Aspen Drive is not subject to the California
Environmental Qualit ; and f =R ail , tliatv'fhis pro�'v t►tx an excess portion of
Aspen Drive is no longer required for street or highway purposes, as recommended by the Public Works
Director, Pacheco area. (District iV)
C.9 APPROVE the termination of an offer of dedication of an excess portion of road right=of:=way adjacent to
Pacheco actual road alignment, as
recommended by the Public Works Director, Martinez area. (District 11)
C.10. A). APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
the State of Ca fotra os a TranspM-116' n Aulh it�it} i �x rcise of the
power of eminent domain for the State Route 4 East Widening, Somersville.to State Route 160
Project. Antioch area. (Contra Costa Transportation Authority fiords) (.District V)
13) APPROVE and AUn iORiZE the Public Works Director, or designee, to execute a right-of-way
contract on behalf of the County; ACCEPT the Grant Deed dated July 12:, 2007 from Jay D.
Greene and Anne rfcAR� LrFto tditor:,,Contt; , ler to issue a check in the
amount of $366,700 payable to First American Title Company r a msty rights, in
connection with the State Route 4/Somersville to Highway 160 proj
'ect, Antioch area. (Contra
Costa Transportation Authority funds) (District V)
4 (07/24n7)
Engineering Services
C'.1 1 PA 02-00008 (Cross-reference S.D 95-07984): ADOPT Resolution No. 2007/384 accepthig comliletion of
landscape improvements for Subdivision Agreement (Right-of-Way Landscaping), for project being
developed by Shapell Home _ - _ dustries, Inc., a Delaware Corp., San Ranson
(Dougherty -area. (Distriet 1II)
C. MS 89-00008: ADOPT Resolution No. 2007/385 approving a substitute subdivision agreement for d
project being develo by Keri e ie-iee"d `y=G"4fub'�Fr' rks Director, Alamo area.
(District iII)
i '
C.13 MS 02-00019: ADOP 1' Resolution No. 2007/386 approving the parcel map for project being developed
by Sinton and Judy Baker Makdes alnut Creek area.
(District IV)
I
C.14 MS 02-00019: ADOPT.Resolution No. 2007/387 approving the deferred inlprovenlent..agreenient along
Cherry Lane'for project being developed b S' a a�idlifudy�l aket`11977 "ssi, as recommended by the
Yv. Public Works Directo 4T i a. (District .IV)
C.15 MS 02-00019: ADOPT Resolution No. 2007/388 accepting grant deed of development igllts-additional
impervious area for project b Amon an rrcy Iia era dessi, as recommended by the
Public Works Director, Walnut Creek area. (.District IV)
C.16 MS O4-00014:ADOPT Resolution No. 2007/389 acc lit 14���;�I . ictu private iilnpro
venlents lol-
.;��-
project being developed by G n, wing Trust, as recommended the Public Works
Director, Walnut Creek area. (District 11)
C.17 RA 05-01187 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/390 approving the road
improvement agreement for Mai lid r projec erng developedmliy ' lapelonles, a division
of Shapell industries, Inc., a . e aware corporation, as recommended by the Public Works Director, San
Ranson (Dougherty Valley) area. (District Ill)
.C.18 RA 06-01211 (Cross-referee e SD 04-088561 ATS-(&-6Re-so rakix 117 w 1 a proving the road
improvement agreement for Doug ler y . oad for project being developed by Shapel'I�'1"Ioriles, division of'
Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works llirector, San
Ramon (Dougherty Valley) area. (District 111)
C.19 SD 98-08263: ADOPT Resolution No. 2007/392 accepting completion of improvement's, for project being
developed by Disco 'ter c., as onrmeld"e �'btheli _Works Director, Alamo area.
(District'I II)
C.20 SD 04-08830: ADOPT Resolution No. 2007/393 approving the construction road maintenance agreement
for Sault 1 rim1' ' rive and Rapallo Lane, for project
being developed by DeNova Homes, as recommended by the Public orks Director, Bay Point area.
(District V)
Special Districts & County Airports
C.21 APPROVE the Delta Boating Program project; AUTHORIZE the Chief' Engineer,'Flood Control and
Water Conservation District, or des i Knee to advertise theproject,- and ADOPT related California .
Environmental Q yme Ings, Bav elta areas. Water Resource Control Board
j . Grant funds) (Districts III and V)
C.22 ADOPT Resolution No. 2007/394 approving and authorizing the Chief Engineer, Flood Control incl
Water Conservation District, or designee, to impose the annual drainage area benefit assessments for
Fiscal Year 2007/08 l ' ' OA, as recommended by
the Chief Engineer; Walnut Creek. Oakley, Danville, and San Ranson areas. inage Area benefit
assessment funds) (Districts ll, 111, and V)
C.23 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a;contract amendment
with Contra Costa Centre Asso � Ftrly�24� 2(/o-7 G�i lg.gi e the payment limit by $39,200 to
a ilew payment limit o , ,700 for landscape services, Countywide Lig l inndlL rxlsc �ing District
(LL-2) Zone 7 and Walden Green, Pleasant Hill area. (Zone 7 and Redevelopment Agency funds) (District
iV)
. 5 (07/24/07)
Special Districts & County Ah-wits= continued .
C.24 APPROVE and AUTHORIZE the Public Works Director to commit a future appropriation of $200.000
y�+ li'om County Service Area R=7A for the construction of a new aquatic center at San Ramon Valley 1-1igh
School, Alan 'o n _. r-vi$ a ;�lu (District 11I)
Statutory Actions
i
F
5 APPROVE minutes, as on file vith the Clerk of ;�r I of,lune 2007. (All Districts)
6 APPROVE Board Member Meeting Reports for month of Juue 2007. All Districts
g l ( )
Claims, Collections & Litigation
C.27 DENY claims b , Scott AC Taramill Ida11 Leonar Garcia: ,lame
Saunders; and econd ame rili by Daniel W. Amythist. (All Districts)
C.28 RECEIVE report concerning the personal property loss `of Deputy Sheriff ,leffrey Gallegos and
AUTHORIZE payment in th6'amount ol�$1,197.57 for damages to his uniform in a,job-related automobile
accident, as recomi, r> r�ur�i firs rat r.-('Sl meat Budgeted) (All Districts)
C.29 RECEIVE report concerning the personal property loss of employee Jerry Yoshika and AU'Ti IORIZI
payment in the amount of $73 int Administrator.- (Employment and
luman Services, Budgeted) (All Districts)
llonors & Proclamations
i
C.3 ADOP f Re�,, 65 honoring tie i e o o lrl ,osep 1 ar ey, ,I r., as recommended by
(All Districts)
C.31 ADOPT Resolution No. 2007/368 decl� as a up1 ess Month" in Contra
Costa County, as recti y the Department of Child Support Services. (All Dis r �s;)_(Consider.
-C.32 ADOPT Resolution No-. 2007/396 honoring Alcohol and Other Drugs Services Substance Abuse
Sme-- i carMane Appel ,.or years o s to clients and the recovery field, as
recommended by the Alcohol and Other Drugs Services Department. (Al is ' lsider witll P.R.I)
C.33(. ADOPT Resolution No. 2007/373 honoring Public Works Deputy 'Director Patricia R. McNamee _iii
a ry service o ontra Costa County an its crtrzens,,as recommended by'
the Public Works Department. (All Districts) (Consider with PR.3)
C.34 ADOPT Resolution No. 2007/375 ho t rwoo Russell, Walnut Creek (Flost) Lions Club
Intern , as recommended by Supervisor Piepho. (All Districts)
Aupointments & Rcsignations
C.35 RE-APPOINT Joseph Costa to the Appointee I seat, ,ton Wolthuis to th e seat, Genevieve
•irzi to the Appointee 3 seat, David Botta to the Appoin a , John Angell to the Appointee 5 seat,
•lena ointee a entini to the Appointee 7 seat, respectively, on the
County Service Area P-1 Citizens Advisory Committee, as recommended by Supervisor Uilkema.
(District ii)
C.36 DECLARE vacant the Member at Lar � a on the Advisory Council on Aging held by. Zidres___
iosa and DIR. — r• of the Board to post the vacancy, as recommended by the Employment
and Human Services Director. (All Districts) 1.
~..37 DECLARE vacant the At Large 1 seat on the Arts and Cu rssion le y aro c -ie� re
resignation, and DIREC,'1' the .Cler oard to post the vacancy, as recommended by the .
Com on. All Di -
I
..34 APPOINT Kevin Robinson to the' C- ' '' edit seat on the Emergency Medical
C.� omnrittee rent ecl by the Health Services Director. (A11 Distnc
6
.(07/24/07)
I
Appointments & Resignations- continued
C.39 'POINT Donald Snyder to the Labor #l, Central Labor C arusich to
the` siness ##2, Industrial Alternate seg azardous.materials Commission, as recommenc by
the Interna nu ee. (All Districts)
C.40 APPOINT Rich Parsons to the Central County At Large 42 seat and Anita Siegel to the Unspecified
r0ogra.. ' • -ea At Large #1 seat and .DCCLARE vacant the Adolescent School Age Population seat held
by Marshall Burgam oar ,-as recommence ,y le
Internal Operations Committee. (All Districts)
C.41 IkE-APPOINT Michael Shimansky, .Jennifer Baha. Jeri Colien, Lloyd Madden, Gwen Watson.. Ginger
I11ar, house and Art - y�Board—as
recommended by the Internal Operations Committee. (All Districts)
i
C.4NE- " T Don Delcollo to the District 1 Commissioner seat on the Contra C w+tt�—Fire
Protection District, as reconunen rrc
C.4_ RE-AL'I'OINT Nlarie-,Jeanne Parsons to thew A ointee 3 seat n the Count Service Area R-7A Citizens
dvisory Conuni 11 11 e by Supervisor Piepho. (District III)
C.44 .RE-APPOINT Nancy Dom le Appointee 5 seat on the County er rea R-7A Citizens
dvisory Comm , s recommended by Supervisor Piepho. (District III)
intergovernmental Relations
C.45 ADOPT a position of"support" for Senate Bill 748 (Corbett), which would expand the types of matching
l:inids for local transportation funding programs to include transportation sales taxes and Utlliorlll
developer impact lees, and AU'T'HORIZE the Board to sign a letter expressing this position to the
Cciunty's legislative delegation, as recommended by the Transportation, Water and Infrastructure
Committee. (All Districts)
C.46 ADOPT Resolution No. 2007/370 amending the Master Property Tax Exchange Agreement with the City
of San Ramon, and APPROVE and AUTi-IORIZ,E the �r, 13oard o p ers--ttr—cxmlte the
i' Anlendn enld:cai Ilo tioi f' ax cvenues vi Ite ity for tide i y Center Project, as recommended by
the County Administrator. (District III)
Personnel Actions
C.47 ADOPT Position Adjustment Resolution No. 20251 to reallocate the 9t partment of Child Support
Sei-vices,,class of Child Support Supervisor (unrepresented) on the Salary/Schedule. (100% Federal and
State Child 'uhport funds) (All Districts)
C.48 ADOPT Resolutio No. 2007/397 and Position Adjustment Resolution No. 18974A to reallocate the
Department of Child ipport Se
2rvices class of Chief Assisyrit Director of Child Support Services
(unrepresented) and add tw .5% performance steps; and to •-bolish the class of Chief Assistant Director
'ar ol'Child Support Services-Exe .i t (unrepresented)./4to
10rederal and State Child Support funds) (All
Districts)
C.49 ADOPT Position Adjustment ResolUdoi No. 20add 33 Clerk Experienced Level positions
(represented) positions and I 1 Clerk SeniorL vel po replace temporary staff in the Employment
and Human Services Department. (Costs offset b elimination of temporary staff) (All.Districts)
C.50 ADOPT Position. Adjustment No. 20183 to stablish e Employment and Human Services Department
classes of Automated Call DistributionZ( CD) Adminr rator (unrepresented) and Automated Call
Distribution (ACD) Coordinator I (munreTall
sented) and Autom ted Call Distribution (ACD) Coordinator II
(unrepresented) and add one Autoat Distribution Coor 'nator Ii (unrepresented) in Employment
and I-linnan'Services Department. (1 !o County Funding and 85% to/Federal Funding) (All Districts)
C.51 ADOPT Position Adjustment Re olution No. 20373 to add two lnformatr n Systems Prograrnmer/Analyst
Ill.positions (unrepresented) it the Enlployulent and Hunlan Services Dep •tment. ,(15% County funds.
453•; State and .Federal funds) (All Districts)
7 (07/24/07)
f
I
Personnel Actions- continued
r .
C.52 ADOPT Position Resolution No. 20301 to establish the classes of Health Plan Director'of Provider
Relations and Credentialing (unrepresented) and Health Plan Director of Contracting-Exempt
(unrepresented), allocate them to the Salary Schedule, and add one position in each class in the Health
Services Department. (Member premiums and reduction of contract expenses) (All Districts)
C.53 ADOPT Position Resolution No. 20344 to reallocate the Health Services Department class of Speech
Pathologist (represented) on the Salary Schedule, as recommended by the Assistant County
Adminis ,ator-Human Resources Director. (Reduction of temporary salaries expense in Enterprise Fund 1')
(All Districts)
C.54 ADOPT Position Resolution No. 20363 to reallocate the Health Services Department class of Director of
Pharmacy Servic eS (unrepresented) on the. Salary Schedule, as/recommended by the Assistant County
Administrator-1-11,11116n Resources Director. (Enterprise Fund I)/f All Districts)
C.55 ADOPT' Position lZesolution No. 20294 to add one Nursing 'hilt Coordinator ositioh (unrepresented.) in
�. P ( p )
the Health Services Dep •tment. (Cost savings through cancellation of a different position in Enterprise
Fund 1) (All Districts)
C.56 INTRODUCE Ordinance No. 007-29 to exempt from the Merit System the class of Retirement General
Counsel in the Contra Costa Countv Employees.RetirernAt Association, WAIVE reading and FIX August
7. 2007 for adoption, as recomme ded by the Assistant County Administrator-I lurnan Resources Director.
(All Districts)
C.57 ADOPT Position Adjustment .ResolutiNi No. 20357 to add one Planner I position (unrepresented) in the
Community Development.Department. ( 00% Clean Water and grant funds) (All Districts)
C.58 ADOPT Resolution No. 2007/398 ap'provin thei Side Letter of Agreement with Public Employees Union.
Local One, granting Probation Department t�stitudonal Services Worker-Specialist ;(ISW), Institutional
Service Worker-Generalist (ISW) and institl.1 ial Service Aide (ISA) incumbents a differential of twelve
dollars ($12.00) per :Shift when asked by the\County to relieve a Cook at the. Orin Allen Youth
Rehabilitation Facility or Juvenile 1-iall. (All Districts)
C.59 ADOPT Position Adjustment Resolution No. 20361 to increase hours of one Librarian (represented)
position from part time .(20/40) to full tt'me at the \\Lgherty Valley Branch Library. (Funding offset
through Diablo Valley College) (District 141)
C.60 ADOPT Position Adjustment Resolutign No. 20360 to increase the hours of one Librarian (represented)
position 1:rom part time (32/40) to full fime, one Clerk-.Experlenced Level (represented) position (iom part
time (20/40) to lull time, and add one Library Specialist (represented) position fcir the Dougherty Station
Library. (Funding offset through Dilo Valley College) (Distrit 111)
C.61 ADOPT Position Adjustment ReSolution No. 20348 to reallocate the Public Works' Department class of
Maintenance Worker i, 11, 11.1,-and 1V (all represented) on the Sal ry Schedule, as recommended by the
Assistant County Administrator- Liman Resources Director. (Road a d Flood Control District funds) (All
Districts)
C.62 ADOPT Position Adjustment Resolution No. 20315 to establish the clads of Energy Manager, allocate it
on the Salary Schedule and add one position (unrepresented) in the General Services Department. (Capital
project and facility overhead •harges) (All Districts)
C.63 ADOPT Resolution No. 20. /399 approving the Sidc Letter of Agreement w'tli Public Employees Union.
Local One, granting the continuation of holiday compensation pay for incumb\nts of the job classification
of Glassv Wing Sharp Sit oter Specialist-Project (represented), as recommended by:the Assistant County
Administrator-l.Junian Re ources Director. (All districts)
C.64 ADOPT PositionAdju tment Resolution No. 20377 to reclassify one Cleik-Senior Level position
(represented) to Secret ry-Journey Level (represented) in the Community Development Department.
(Land Developinent A 'plicationFees) (All Districts)
C.65 ADOPT' Position Ad' istment Resolution No. 20371 to establish the class of Fire .Equi ment Mechanic;
reclassify six incus bents from Equipment Mechanic (represented) to Fire Equips Lent Mechanic
(represented); and.r allocate (lie class of Fire Apparatus Service Coordinator (represented) on the Salary
Schedule. effective July 1.2007. (Budgeted) (All Districts)
8 (0/24/07)
Personnel Actions- continued
C.66 ADOPT Resolution No:'2007/.400 approving the Side letter of Agreement with the United Professional
Firelighters of Contra Costa .County, IAFF Local 1230, granting a 5% monthly pay differential to
represented members assigned to participate in the Fire Investigation Off Duty Standby Team, as
recommended by the Ass istant!County Administrator-Human Resources Director. (All Districts)
C.67 ADOPT Position Adjustment:Resolution No. 20378 to add one Senior Deputy County Administrator
(unrepreseiited) position; RECLASSIFY position No. 291 and its incu�:nbent; ABOLISH the,classification
of Capital Facilities Administrator (unrepresented) in the County.Ad ntnistrator's Office. (All Districts)
C.68 ADOPT Resolur on No. 2007/229 to abolish Public Safety Officer positions and la off em to ees in the
5 p Y p Y
I-fealth'Services Department. (No fiscal impact) (All Districts)
C.69 ADOPT Position Adj�istment':Resolution No. 20383 to increase the hours of one Board of Supervisors-
General Secretary (unrepresented) position in the District IV office from part time (15/40) hours to part
time (20/40) hours per week. (Budgeted) (District IV)
C.70 ADOPT Position Adjustment Resolution No. 20384, reallocating the class of Director of Animal Services
(unrepresented) on the Salai, Schedule. (100% "ounty General Fund; Budgeted,; Animal Services
Department) (All Districts)
C.71 ADOPT' Position, Adjustnieilt Resolution No. 20386, reallocating the class of 'County Librarian
(unrepresented) on the Salary Schede le. (Library Budget) (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the Count, and the following agencies for
receipt of,funds and/or services:
C.72 APPROVE AND AUTHORIZE thelEmploym it and Human Services Director, or designee, to apply for
and accept grant funding fioiil the Sliiart Foundation in an amount not to exceed $300,000 to.supporl the
Family to Family Initiative and�mplementation of child welfare redesign strategies; including team
decision making" community artnershi s, and per technical assistance, for the period July 1 2007
it. � P, p P � l
through September 30, 2010., (No County match) ( 11 Districts) .
.73 APPROVE; and AU I-HORIZE the Health Services Director, or designee, to execute,a contract with the
State Department ot'HealtlServices to pay the County a�atrtount not to exceed $452,891 for continuation
of the Immunization Assistance Program for the period Niy 1, 2007 through June 30, 2008, includiiig a"
provision to indemnify,/defend, and save harmless the ' tate for the County's performance under the
contract. (No County I atch) (All Districts)
C.74 APPROVE and AUTI-IORIZE the County Agricultural Comt iissioner, or designee, to execute a contract
with the Calilornia/Department of Food and Agriculture ivision of Measurement Standards for
reimbursement by the state in an amount not to exceed $18,300 or compliance inspections for petroleum
products advertisin /and labeling. (All Districts)
'.75 AUTHORiZE the Community Development Director, or desig iee, to execute a contract with the.
California Department of Fish acid Game to accept $80,000 to assist with implementation actions
associated with/ the East Contra Costa County Habitat Con ervation Plan/Natural Community
Conservation Hill (H.CP) and take related actions. (Ail Districts)
C.76. APPIZOVE an/ AUTHORIZE the Librarian to accept $501000 from the ay Area Library and Information
System (BA1�IIS) Innovations Fund to provide an automated book d spenser. (1.00% County match.
budgeted) (A I Districts)
C.77 APPROVE and AUTHORIZE the Librarian to accept funding in the amour of$7,128 Erom the California
State Librar , Library Services and Technology Act Public Library. Staff Education Program to assist staff
to pursue higher education for the Fiscal Year 2007/08. (No County match) (A l Districts)
C.78 APPROV - and AUTHORIZF the Librarian to accept funding in the amoi �t of $71,026 from the
California State Library, Library Services and Technology Act Live Hon ;Help Targeted Grant .
Program o provide web-based homework help. (No County match) (All Districts)
9 , (07/24/07)
Grants & Contracts- continued
C.79 APPROVE and AUTHORIZE the General Services Director, or designee, to apply for and execute a
contract to accept regional grant funds in the amount of $50,000 available through th'e Transportation'
Fund for Clean Air from the Bay Area Air Quality Management District for a CNG (Compressed National
Gas) Powered Street Sweeper. (No County Match) (All Districts)
C.80 APPR Vr and AUTHORIZE the General Services Director, or designee, to apply fir and execute a
contract accept regional Transportation Fund for Clean Air (TFCA) grant funds iii the amount of
$88,500 froi,tile Bay Area Air Quality Management District to install particulate matter traps on diesel-
powered prisoner transport busses. (All Districts)
C.81 APPROVE anc\UTIIORIZE the Sheriff-Coroner, or designee,/blishing
a I for a 2007 Edward Bvrne
fapply
oy Memorial Discretionary Grant in the amount of$89,500 for re-est the internal audit program for
the period October 1, 2007 through September 30, 2008. (No County match) (All Districts)
.82 APPROVE and AM 1ORIZ the Sheriff-Coroner. or desi e to apply for 2007 Edward Byrne
\\ g PP Y y
memorial Discretionary Grant in the amount of $1,525,808' for expansion of the Automated Regional
Information Sharing Systeni\for the. period September1, 007 through August 31, 2008. (No County
match) (All .Districts)
'.83 APPROVE and AU"f1IOR1ZC th County Administra or to submit an application and execute a grant
award contract with the Lesher Fou dation in_the am unt of$15,000 for Fiscal Year 2007/08 to fund the
Zero Tolerance for Domestic Violene Initiative's professional development conference in Walnut Creek
on October 5. 2007 focused on children's exposure to domestic violence. (All Districts)
7.84 APPROVE and AUTHORIZE the COun Administrator, or designee, to apply for. and accept grant
iaunding in an amount not to exceed $37,000 fr�in the Keller Canyon Landfill Mitigation Fund to support
the Contra Costa Coaching Boys Into Men Pi ject, a project of the Zero Tolerance for Domestic Violence
initiative, for a one-year period to begin upon .rant award. (No County match) (District V)
'..85 APPROVE and AUTHORIZE the Distric Attor ey to submit an application and execute a grant award
agreement. and any extensions or aniendtrients the eto. pursuant to federal guidelines, and in concert with
the City of Richmond, to the,f=ederal Department o .Justice for Justice Assistance Grant (JAG) program
funding in the amount of $179,816 fol/the period -tuber 1, 2006 through September 30, 2010 and to.
execute a Menioranduni of Understanding with the Cit of Richmond, as required by federal guidelines, to
implement the program funding. (Federal funds. No Cou ty match) (All Districts)
APPROVE and AUTHORIZE., executi n of agreements betty en the County and the following parties as
noted for the purchase of equipment a Wor services:
C.86 APPROVE and AUTHORIZE lie Employment and Human ervices Director, or designee, to execute a
contract amendment with Coytra Costa Yellow Cab Co., Inc... effective August 31, 2007, to extend the
terns from August 31 to Octo er 31, 2007 with no change in the aytiient limit of$48,500, to provide taxi
services to CaIWORKs.parti ipants. (100% State and Federal fun ) (All Districts)
C.87 APPROVE and AUTHOI IZE the Employment and Hunian ,Servic s Director, or designee, to execute a
contract amendment with nited Taxi, a sole proprietorship, effective ugust 31, 2007, to extend the terns
from August 31 to Oct ber 31, 2007 with no change in the paynien limit of $48.500, to provide taxi
services to Cal WORKs participants. (100% State and Federal funds) (A I Districts)
C.88 APPROVE and AUT ORIZE the Employment and Human Services Dit ctor, or designee, to execute a
contract amendment with Conif:ort Keepers, effective January 1., 2007, to 'nercase the payment limit by
$35.990 to an amo��it not to exceed $60,000 with no change in the term of January 1, 2007 to December
31., 2008. to provi e the Multipurpose Senior Services Program. (100% St to and Federal funds) (All
Districts)
C.89 APPROVE and UTL-[ORIZE the Employment and Human Services Director, or designee, to execute a
contract amend lent with Narcissus Hogue, effective June 29, 2007, to increa.e the payment limit by
$10,800 to a n w payment limit of$36,400 with no change in the term of July 1. 2006 to December 31,
2007, to pro ide additional Independent Living Skills Program Speaker's Bus au services to foster
children prep ring to emancipate from the foster care system. (100% Federal. ind endent Living Skills
Program fui ling) (All Districts)
10 (07/24/07)
Grants & Coiitracts- continued
C.90 AMEND Board action. of .Ju e 26, 2007 (Iteral C..120), which authorized the Employment and Human
Services Director, or designee, to execute a .contract with YMCA of the East Bay in the amount of
$120,000 for Head Start Enhancement program services for the period July 1, 2007 through June 30,
2008, to correct the contract amount to be $129,600. (100% Federal funds) (All Districts)
C.91 APPR VF_, and AUL'HORIZE the Employment and Human Services Director, or designee, to execute a
contractith Catholic Charities of the Last Bay in an amount not to exceed $70,500 for tutorial services
for Heacl \e ,,,ers for the period July I through December 31, 2007. (100% Federal funds) (All
Districts)
C.92 AMEND Hn of ,lune 26, 2007 (I.teni C.123), which authorized the Employlnent and Hunlan
Services Didesignee, to execute a contract with�FainiliesFirst, Inc., in an amount not to exceed
$67?,000 tokinship support services for the peri6d July 1, 2007 through June 30, 2008, to correct
the fundingo be 4% Federal Promoting Safe and Stable Families, 38% State Kinship Support
Service Pro8% State Family Preservation Program: (Ail Districts)
C.93 �
C.)3 Ai PROVEHO ZE the .Health Services Director, or designee, to execute a contract amendment
with 1\lcrritt, Hawkins, arae Associates, effective January 1, 2007, to reflect the intent of the parties to
additionally provide physici recruitment services for the Contra Costa Regional Medical and Health
Centers, with no change in the. riginal•payment Yinlit of$225,000 and no change in the term of December
1, 2006 through November 30, 2 07. (Enterprise Fund 1) (All Districts)
C.94 APPROVE and AUTHORIZE the I- ealth Services Director, or designee, to execute a contract with David
Patrick Dwyer in an amount not to e, eed $33,200 to provide mandated mental health evaluation services
y of mentally disordered offenders place. at State Hospitals, for the period August 1, 2007 through .July 31,
2008. (State Conditional Release Progrc n funds) (All Districts)
C.95 APPROVE and AUTHORIZE the Health 'ervices Director, or designee, to execute a contract with Foley
& Lardner to provide temporary legal s rvices with regard to Medi-Cal audit appeals and other
Department fiscal, administrative and tigati n platters, in accordance with a specified fee schedule 101-
the
orthe period .July 1, 2007 through .Mule 39, 2008. 'Enterprise Fund I) (All Districts)
C.96 APPROVE and AUTHORIZE the Health Service Director, or designee, to execute a contract with Kilbv
Bates Associates, LLC, in an anio/mt not to exec ed $156,000 to provide temporary nursing program
managers at the Contra Costa Regii�rial Medical an Health Centers for the period June 1, 2007 through
May 31, 2008. (Enterprise l7und I' (All Districts)
C.97 APPROVE and AUTHORIZE ! le Health Services 'rector, or designee, to execute a contract with
Dietary Directions, Inc., in an al5lount not to exceed $30, 00 to provide temporary registered dietitians at
the Contra Costa Regional Medical and Health Centers or the period May 1, 2007 through April 30.
2008. (Enterprise Fund 1) (All Districts)
C.98 . APPROVE and AUTHORI' E the Health Services Direct or designee, to execute a contract with
Richard Neal Nelson; M . in an amount not to exceed $35 ,000 to provide anesthesiology services at
the Contra Costa Regional .Medical and Health Centers for th period August 1, 2007 through July 31.
2008. (Enterprise Fund 1) AII. .Districts)
C.99 APPROVE and AUT/dt)
IZE the Health Services Director, or des nee, to execute a contract amendment
with Frank Flores, Meffective August 1, 2007, to decrease the payment limit by $350,000 to a new
payment limit of $400 to provide fewer hours of radiology se-vices at the Contra Costa Regional
Medical and Health Crs,:with no change in the original term of.F bruary 1, 2006 through January 31.
2009. (Enterprise Fu (All Districts)
0.100 APPROVE and AU I iORIZE the .Health Services Director, or designee, to execute a,contract with Asian
Community Ment H.ealtll Services in an amount not to exceed $1 ,000 to provide interpretation
services for Soutl east Asian refugees at Richmond Health Center. .for t e period July 1, 2007 through
June 30, 2008. ( nterprise Fund I) (District 1)
C:.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to e ecute a.contract with Public
Health Follllda ion Enterprises, Inc. (dba PHFE Management Solutions), it an amount ilot to exceed
$612,869 to pr vide consultation and technical assistance with regard to conlni ]niiy health promotion for
the Partnershi for Public Health (PPi-1) Program for the period .July 1, 2007 thr igh June 30, 2008. (35`/O
Federal Biote rorisnl Grant, 17% California Nutritional Network Grant, 48% C city General Fund) (A.11
Districts).
1 11 (07/24/07)
I
• i
Grants& Coiitracts- continued
C.102 APPROVE and AUTHORIZE the Ilealth Services Director, or designee, to execute a co ntraci with New
Connections in amount not to exceed $42,000 to provide outreach and referral services to HIV/AIDS
clients in West County foe• the period Jbly 1, 2007 through June 30, 2008. (Federal Ryan White CARE
Act funds) (Districts 1 and II)
i
C'.103 APPROVE and AUI IORiZE the Health Services Director, or designee, to execute, a contract with
Greater Richmond Interfaith Program in an amount not to exceed $60,000 to provide needle exchange
serv\Udgeted)
st and West County for the period July 1, 2007. through June 30, 2008. {County General.
Fun (Districts I, I.1, 11I, acid V)
.104 APd AU l HORIZE the Health Services Direct i or desi nee to execute a contract amendment
ygwitter Richmond Interfaith Program, effective April 1, 2007, to extend the term from August
31, 2008 throe h February 28, 2009 and increase the payment limit by $15,000 to a new payment limit of
$106.717 to ad 'tionally administer funds for Tobacco Prevention Project activities. (53% California
Endowment, 33% an Francisco Foundation grants, 14% Cal-Trans funds) (All Districts)
G.105 APPROVE and AL► ,HO.RiZE the Health ServicYDirector or designee, to execute a contract with
Desarrollo Familiar, i c., in an amount not to exceed $35.000 to provide HIV/AIDS education and
prevention services for\lthe period July 1, 2007 through .June 30, 2008 (State Office of AIDS) (All
Districts)
.106 APPROVE' and AUfi TORI.-- (lie Health Services Director, or designee, to execute, a contract with New
Connections in an amount no to exceed $53.067 to provide substance abuse prevention, intervention,
and treatment services for the p riod July 1, 2007 through June 30, 2008. (65% Federal Substance Abuse
Prevention and Treatment Block Grant, 270o State Proposition 36 and Offender Treatment Program, 80io
State Drug Court Implementation - nding) (All Districts)
1.07 APPROVE and AUTHORIZE the lea h Services Director, or designee, to execute a contract with
Neighborhood House ofNOrth Richm 1 in an amOunt not to exceed $558,165 to provide substance abuse
residential treatment and detoxification ervices Ivor the period July 1, 2007 through June 30. 2008. (59°/,
Federal Substance Abuse Prevention a i Treatment Block Grant, 14% State Prop 36; 6% State Prop 36
Offender Treatment Program, 21% St to y Area Service Network funding) (All Districts)
C.108 APPROVE and AUTHORIZE the alth Se vices Director, or designee, to execute a contract with Center
for Human Development in an -at ount not o exceed $366,000 to provide Substance Abuse Primary
Prevention Program services for lie period my 1, 2007 through .lune 30, 2008. (Federal Primary
Prevention funds) (All llistricts)
0.109 APPROVE and ALITHORIZE tl e Health Services irector, or designee, to execute a contract amendment
with Fred Finch Children's 1-1 oil e. Inc., effective A -il 1, 2007, to increase the paymcrit limit by $563,360
to a new payment limit of $1,599,587 to provide rvices to additional clients, with no change in the
original term of July 1, 2006 through June 30, 2007 and no change in the automatic extension through
December 31, 2007 in an ani unt not to exceed $799, 4. (38% Federal Medi Cal; 38% State Early and
Periodic Screening, Diagnosis, and Treatment Program, 4% Mt. Diablo Unified School District funding)
(All Districts)
C.110 APPROVE and AUTHOR ZE the health Services Director, r designee, to execute a contract with F.C.S.,
Inc., in an anlo.unt not to xceed $40,000 to Continue to pro ide psychiatric recruitment services for the
Mental Health Division's Adult Outpatient Psychiatry Prograi 1 for the period July 1,, 2007 through .lune
30, 2008. (Mental Healt Realignment funds) (All Districts)
C.1 I 1 APPROVE and AU•f u ORIZE the Health Services Director, or esignee, to issue a 60-day advanced
written notice to Glen Vives, M.D.. to terminate the contract For rovision of Faniily Practice/Primary
Care. services at the C ntra Costa Regional Medical and Health Cent rs. effective al the close of business
on September 24, 200 . (Enterprise Fund I) (All Districts)
0.112 APPROVE and A THORIZE the Health Services Director, or clesigi -e, to execute a contract with
Sunrise House, inc .,in an amount not to exceed $307,778 to provide drug id alcohol residential and day
treatment services or the period Tuly 1, 2007 through June 30, 2008. (100% ubstarice Abuse Prevention
and 'hrealment .BI ck Grant funding) (All Districts)
12 (07/24/117)
Grants & Contracts- continued .
C.l 13 APPROVE and AUTI-iORIZE the Health Services Director, or designee, to execute a contract'amendment
with L. Evan Custer. M.D., effective .lune 1, 2007, to decrease the payment limit by $165,000 to a new
payment limit of $285,000 to provide fewer hours of radiology services at the Contra Costa Regional
Medical and Health Centers, with no change in the original term of December 1, 2006 through November
30, 2009. (Enterprise Fund [).(All Districts)
i
C.114 API' -OVF_, and AUTHORIZE the Health Services .Director, or designee, to execute a contract with
Ilealthy 'artnerships, Inc., in an amount not to exceed $35,000 to provide Medi-Cal, specialty mental
health.sere'\A ' -H.ORIZE
period August 1, 2007 through ,lune 30, 2009. (49% State, 51%Federal Medi-Cal
Funding)
i
C.1 1.5 APPROVE the Health Services Director, or designee, to execute a contract amendment
with Shirle , M.D., effective June 1, 2007, to �}ecrease the payment limit, by $165,000 to a
neve payment limit of$5,000 to provide fewer hours of radiology services at the Contra Costa Regional
Medical and Health Cent 's, with no change in t/Drector,
iginal term of December ,19, 2005 through
November 30, 2008. (Enterpr' e Fund I) (All District
C.1 16 APPROVE and AUTHORIZE th� Health Services or designee, to execute a contract with
Pittsburg Preschool and Cominunit Council, inc., iamount not to exceed $27,000 to continue to
provide I-ITV/AIDS education, preven ion, and outreervices in Fast County for,the period .July 1,'
2007 through June 30, 2008. (State Ol=fi e of AIDS) 'Districts Ill and V)
C'.l 17 APPROVE and AUTHORIZE the Health S vices irector, or designee, to execute a contract amendment
with Summitview Child Treatment Center, In ., e ective April 1, 2007, to increase the payment limit by
$29,160 to a new payment limit of $115,000 o provide additional day treatment services to seriously
emotionally disturbed adolescents, with no char in the original term of July 1, 2006 through ,lune 30,
2007 and no change in the six-month automatic ext kion through December 31, 2007 in an amount not to
exceed $42,920. (25% Federal Medi-Cal; 2 % St to Early and Periodic Screening, Diagnosis, and
Treatment; and 50% Individuals with Disabili ies Educ, ion Act funding) (All Districts)
TC
8 APPROV E and AU'T'HORIZE the Health S rvices Directo- or designee, to execute a contract with Asian
Pacific Psychological Services in an an unt not to exc -d $96,000 to provide ;youth, family. and
community drug abuse prevention servic s in West County t • the period July I, 2007 through ,lune 30,
2008. (62% Federal Primary Preventio , 38% State Compreh nsive Drug Court Implementation Grant
funding) (Districts I and 11)
9 APPROVE and AUTHORIZE the He th Services Director, or desig ee, to cancel the contract with .Jayne .
I-1. Lecky, related to the provision of onsultation and technical assist ice to the Department with regard
to the Green Business Program, of ective at the close of business on June 7, 2007. (Green Business
Program Partners Funds) (All Distri ts) .
i
0.120 APPROVE and AUTHORIZE th Health Services Director, or designee, to e ecute a;contract amendment
vvitlr Medical Doctor Associates, nc., el.fective ,lune 1, 2007, to increase the p rner�t limit by $425,000 to
a new payment limit of$850,00 for additional temporary physician services at ie Contra Costa Regional
Medical and Health Centers, v ith no change in the original term of November 2006 through October
31, 2007. (Enterprise Fund I) (All Districts) i
0.121. APPROVE and AUTI-IORI ,E the Health Services .Director, or designee, to exec.0 a contract with 13.
Richard Newman, M.D., ii an amount not to exceed $64,800 to provide allergy ser ices at the Contra
Costa Regional .Medical nd Health Centers for the period July 1, 2007 throug June 30, 2010.
(Enterprise Fund 1) (All istricts)
0.122 APPROVE aiid AUT1-I RIZE the Health Services Director, or designee, to execute a contract with
Michael Gynn, M.D., i an amount not to'exceed $732,600 to provide general surgery se-vices at the
Contra Costa Reglona Medical and Health Centers for the period ,lune 4, 2007 through Ma 31, 2010.
(En(erprise Fund 1) ( 11 Districts)
C.123=1. APPROVE and UTHORIZE'the Health Services Director, or designee, to execute a contrc •t with
Compass Group U A, Inc.., in an amount not to exceed $1,677,800 to provide meal;services for Co nty's
Senior Nutrition rogram for the period .July 1, 2007 through •June 30, 2008, including a four-n Tnth
automatic extens' n through October 31, 2008 in an amount not to exceed $416,950. (100% Federal
Older Americans Act funding) (All .Districts)
13 (07/24/07)
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Grants & Ccintracts- continued
C.123-2 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a c6ntract with
Melody L. Haworth in an amount not to exceed $26,977 to provide oplithalmology technician services tier
the Contra Costa Regional Medical.and flealth Centers for the period July 1 through December 3.1, 2007.
(Enterprise Fund 1) (All Districts)
C.124 APP VE aiul AUTHORIZE the Conununity Development Director, or designee, to execute a contract
amendme t with New Point Group, Inc., to increase the payment limit by $ 0,650 to a new payment limit
of' $55,640 id extend the term to January 31, 2008, to conduct a re vi w and prepare report regarding
2008 Base Ye • Rate Application submitted by Allied Waste Services reviously Pleasant I Lill Bayshore
Disposal). (Was collection fees) (Districts II, ill, iV, and V)
C.125 APPROVE and AU '-IORIZE.the Community Development Dire • or, or designee, to execute a contract
with Entrix, Inc. in an nount.not to exceed'$525,659 to prepare n Environmental Impact Report for the
"Praxair, inc., Contra C to Hydrogen and Natural Gas Pipeli e Project", for the period July 25, 2007
through .lune 25, 2008. (Ap.licant Fees) (Districts 1, and iI)
0.126 APPROVE and AUTHORIZ , the Sheriff-Coroner, or d signee, to execute a contract with Bristow
Academy, inc., in an amount.up o $400,000 for pilots, laintenance and repair for the Sheriff's Office
I-leiicopter Program for the period . Lily 1, 2007 througl June 30, 2008. (100% General Fund, Budgeted)
(All Districts)
.C.127 APPROVE and AUT.HORIZE the Court Admini rator, or designee, to execute a contract with Robin
.� Moore in an amount not to exceed $56,9 to pr vide support services to the County Arts and Culture
Commission for the period July 31, 2007 ro gh July 31, 2009. (100% County General Fund) (Ail
Districts)-
C.128
istricts)-0.128 A) APPROVE specified projects totali g $2, 98,926 to implement the Justice Systems Programs
component of the 2007/08 State alignme .t Program (Budgeted, 100% Realignment revenue)
(AII Districts):
Organization/Project Payment Limit i
Performance of Assembly B' 1 3121 Functions $199,697
Public Defender/Defense Juveniles $50,057
Probation/Florae Supervi on $388,860
Probation/Orin Allen R tabilitation Youth Center $1,235,484
Probation/Medical Ser ices at.Iuvenile Facilities $345,000
Health Services/Det tion Facility Mental Health Services $75,802
STAND!/Battering batementTraining Program $12,426
West Contra Cost Youth Services Bureau/Youth Services $91,600
B) AUTHORiZE the ounty Administrator, or designee, to execute coi racts under the 2007/08
State Realignmet -Program: .
Organizatioi Amount Not To Exce d
West Contr Costa Youth Service Bureau $91,60
STAND! gainst Domestic V iolence $12,426
0.129 APPROVE and A THORIZE the Employment and Human Services Director to ex Lite a contract with
R.J. Ricciardi, In ., in an amount not to exceed $150,000 for agreed upon procedur s to implement a
settlement agree lent between Contra Costa County and Worldwide Educational S vices, Inc., as
recommended b the County Counsel. (All Districts)
0.129-2 APPROV , and AUTHORIZE the Assistant County Administrator-Human Resources irector to
execute a cot tract amendment and extension with Buck Consultants to extend the term date fron fun.e 30,
2007 to Ma h 31, 2008 and increase the payment limit by $78,000 to a new payment limit of$67 000 to
provide support for employee health and welfare benefits. (Budgeted) (All Districts)
Other Actions
C.13. CONTiN the enlerget cy actioi riginally tak n by the Boa* visors on April 10, 2007 .
ing the Lower Wal. ek Interim Protectio res Project, as reco mended by the' Public
Works Director, Pacheco area. (Flood Control Zone 3B finds) (Districts ii and IV) ___....... .
C.13. A )I?;1' Co nt o�eriiclo- age con with non-pr jut-tail ton. �rogranis, as
reeotnmei led b ie-Ad-11- o citi—Vio enc r.�v_etaCors. (All Districts '
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Other Actions- continued
� 0.132 ACCEPT monthly update on the operations of the Community Services Bureau of the Ernloyment and
W►'� s De c nunendcd by the County Administrator. (All Districts)
1 0.133 . APPROVE the providers recommended by the Contra Costa Health Plan's Credentialing Committee at the
I /tea' June 19, 2007 1 eeting, as ' le i lealth Services Director. All Distr.•icts)
C.134 DOPT Resolution No. 2007 c611 'ming the „F�imrdlRbRojrt for CSA EM-1 (Cou LX Service Area.
�11nergency .edical Services) and setting assessments. to be c Fin cal Year 2007/08
pr( axes, as recommended by the Health Services Director. (All Districts)
C.13 CONT U ; the emergency tion origina by the Board on November 16, 11.999 regarding the
Iss - of home -ssness ' oiltra os a County, as rec e y the Hea ervices. Director. (All
istricts)
C.136 Al . ROVE and AUTHORIZE the Health Services Director, or designee, to execute"an Unpaid Student
Trailing Agreement with.California at over ' , East Bay (formerly known .as Cal' ' 'a State
Uni �rsity, Hayward); to provide field ' lstruction in th Health Services Department fo le University's
stude ts, fol- the period August 1, 2 7 through July 31, 010. (Non-financial agreern ' it) (All Districts)
0.137 APPR . VE and AUTI LORI the Health Services Direct r, or designee, to exe• to a contract amendment
with Bo rd of Trustees Peralta Community College isti•ict, effective ay 22, 2007, to modify the
1)1'Ogl'anl an, pill's till t0 State Iequll'e111.11ts, t0 prov de field 11 action In the I-leallll Services
Department (strict students, with no change in the term of January. 1, 2007 through
December 31, 2009. (Non-financial agreement) (All Districts)
� C.U,. ACC repo letai lin j e chase r acts by Coun e artments to- riod .lanuary 1
��`'� ugh .lune 30, 2007, as reconunended by the General c es Director. istriets)
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139 DECLARE as surplus and AUTHORIZE the chasing Agent, or designee. to dispose of specified
ago i
,,`vehicles and'�ecfrlihtrrm - — ngel 11' FR.ed fo► pubi use, as recommended by the General Services
Director. (All Districts)
0.140 AUTHORIZE staff from the Coninlunity Development and Public Works Departments to participate in.
hosting the ;`� - ra- -cis e_mi yL_Utershed Symposiunl;to be held in Walnut
�V`r Creek on November 15, 2007, as recommended by the Transportation, Water and Infrastructure
Committee. (All Districts)
C.14 AUTi.IORIZE the Health Service:$5
.Director, or designee, to 11 high school student
_fir- Stephen Hobbs in an anlori11t of epartment's Public Health Children's Servlc . - 'aeric
` '' R1ZE the Chair, Board of Supervisors to sign a lettenof appreciation. (No
County Match) (All Districts)
Wdevelopment Agency
C.1..12 APP OVE and AUTIIORiZE the Redevelop 11 1 Director to execute a contract with Goldfarb and
l_,ipula in the al nt of$175,0 to provide legal consu rvlces on re meat issues for the
period Ju , 20U7 to June 30, 2UU8. °o A 111ds, bticlgeted) (All Districts)
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15 (07/24/07)
Tape Log for Board of Supervisors Meeting Date:July 24, 2007
Tae Item No. Item
PR PRESENTATION to recognize and honor Alcohol and Other Drugs Services Substance
Abuse Supervisor Adriane Appel in appreciation for 35 years of dedicated services to clients
7Zpand the recovery field.
1075 PR.2 PRESENTATION to declare the month of August 2007 as Child Support Awareness Month.
PR. PRESENTATION to recognize Public Works Deputy Director Patricia R. McNamee in
e d7 appreciation for 30 years exemplary service.
/378 SD.1 PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
SD.3 HEARING to consider adoption of Resolution No. 2007/377, accepting the Final Engineer's
t_ Report for Contra Costa County, Discovery Bay West Parking District and levying the
annual assessments of parking maintenance fees to be placed on the tax roll for Fiscal Year
2007/08, Discovery Bay area.
SD.4 HEARING to consider adoption of Resolution No. 2007/378, accepting the Final Engineer's
t„ Report for County Service Area L-100 and levying the annual street lighting charges to be
placed on the tax roll for Fiscal Year 2007/08, Countywide.
SD.5 HEARING to consider adoption of Resolution No. 2007/379, accepting tabulation of mail-in
ballots, confirming the Engineer's diagram and assessment, and authorizing the levy of street
light charges to operate and maintain facilities and services for Subdivision 02-8634 in
County Service Area L-100, Martinez area.
50.6 HEARING to consider adoption of Resolution No. 2007/380, confirming the Final
Engineer's Report, Diagram, and Assessments for Countywide Landscape District AD 1979-
3 (LL-2) and levying annual assessments to be placed on the tax roll for Fiscal Year
2007/08, Countywide.
SD.7 HEARING to consider confirmation of the Contra Costa County Sanitation District No. 6
Lg Final .Engineer's Report and adoption of Ordinance No. 16 authorizing the levy of annual
assessments to be placed on the tax rolls for Fiscal Year 2007/08, Martinez area.
SD.8 HEARING to consider confirmation of the Contra Costa County Sanitation District No. 5
Final Engineer's Report and adoption of Ordinance No. 34 authorizing the levy of annual
assessments to be placed on the tax rolls for Fiscal Year 2007/08, Port Costa area.
SD-9 CONSIDER accepting report on the Vasco Road Safety Improvement Project and directing
the Public Works Director to proceed with the preferred alternative, Brentwood area.
SD.10 CONSIDER approving response to Grand Jury report No. 0706, entitled"Report On The
Inspection Of Detention Facilities In Contra Costa County" and directing the Clerk of the
Board to forward the response to the Superior Court no later than August 16, 2007
SD.11 CONSIDER approving response to Grand Jury Report No. 0707, entitled "The
West County Fire.Protection Montage Report by the 2006-2007 Contra Costa
Grand Jury" and directing the Clerk of the Board to forward the response to the
Superior Court no later than August 14, 2007.
12 CONSIDER adopting Resolution No. 2007/374 establishing a$500,000 revolving fund
A.) pursuant to Government Code Section 23014, approving the Reimbursement Agreement
between County Sanitation District No. 5 and the County and authorizing Board Chair to
execute the Agreement, and approving loan and disbursement of$485,000 to County
Sanitation District No. 5 for use in completing Port Costa Treatment Facility Upgrades
project; and
B.) CONSIDER approving the reallocation of$50,000 of funds previously allocated to the
Tonney Return-to-Source project to County Sanitation District No. 5 for use in completing
MA� Port Costa Treatment.
D.1 HEARING to consider adoption of Ordinance No. 2007-28, which would revise
�7 the Residential Density Bonus (DBO) and Inclusionary Housing (IHO)
Ordinances, and to adopt related California.Environmental Quality Act findings.
D.2 CONSIDER a recommendation of the County Planning Commission regarding
zl z the extensions of the San Ramon Valley and East County Regional Planning
Commissions, and consider action to be taken.
D.3 CONSIDER approving the"Pet of the Week" public service announcement
i(a`2 created and developed by the Animal Services Department in partnership with
6I Supervisor Piepho and Contra Costa Television.
D.4 HEARING on an appeal filed by Daniel Yiannikos of an administrative
deten-nination by the Community Development Department that the property at
3156 Gloria Terrace Court, in the .Lafayette area complies with the minimum lot
dimensions of the zoning district in which it is located.
7 D.5 HEARING on the San Ramon Valley Regional Planning Commission
1 (07-24-2007)
recommendation to rezone a 2.05 acre parcel located at 295 Las Quebradas Lane
in the Alamo area from General Agricultural (A-2) to Single-Family Residential
(R-20), and to adopt related California Environmental Quality Act findings. ,
i .6 AUTHORIZE a General Plan Amendment Study relating to the establishment of
a new mixed use rural land use designation for multiple parcels in the Tassajara
' area located along Camino Tassajara, as requested by FT Land, LLC .
Adjourn in memory of John Joseph Farley, Jr.
2 (07-24-2007)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
July 24, 2007
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.27 CORRECTED TO READ to DENY claims by Scott A. Jaramillo; Rick P. Smith; McBride Randall;
Leonard Garcia; James P. Saunders and seeend-ameadedplam by Dance' W. +n4+iA.
C.52 CORRECTED TO READ to ADOPT Position Resolution No. 20301 to establish the classes of Health
Plan Director of Provider Relations and Credentialing (unrepresented) and Health Plan Director of
Contracting-E-(unrepresented), allocate them to the Salary Schedule, and add one position in
each class in the Health Services Department.
C.65 RELISTED to undetermined date to ADOPT Position Adjustment Resolution No. 20371 to establish
the class of Fire Equipment Mechanic; reclassify six incumbents from Equipment Mechanic
(represented) to Fire Equipment Mechanic (represented); and reallocate the class of Fire Apparatus
Service Coordinator.
C.68 RELISTED to undetermined date to ADOPT Resolution No. 2007/229 to abolish Public Safety Officer
positions and lay off employees in the Health Serviccs Department.
C.131 RELISTED to August 14, 2007 to ADOPT a County policy to encourage contracting with non-profit
community rehabilitation programs, as recommended by the Ad Hoc Committee on Violence
Prevention.
By unanimous vote with all Supervisors present, the following Urgency item was added as C.143 to the
agenda and was subsequently approved by unanimous vote:
UI.1/C.143 APPROVAL of Grant Application for Strong Families for Healthy Kids Program.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
PR.1 RELISTED to August 14, 2007; Presentation to recognize and honor Alcoholand Other Drugs
Services Substance Abuse'Supervisor Adriane Appel in appreciation for 35 years of dedicated services
to clients and the recovery'f eld.
PR.3 RELISTED to August 14, 2007; Presentation to recognize Public Works Deputy Director Patricia R.
McNamee in appreciation for 30 years exemplary service to Contra Costa County and its citizens.
l (07-24-2007 Sum)
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SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.I PUBLIC COMMENT (3 Minutes/Speaker)
■ Roland Katz, Public Employees Union Business Agent, Local 1, informed the Board the State of Texas
and Connecticut have decided not to comply with Governmental Accounting Standards Board
(GASB); and requested the Board put in perspective what GASB is. Mr. Katz also shared portions of a
Resolution entitled"Contra Costa Leadership Resolution for Health Care Reform" about health care;
■ Mrs. Fahre, Colusa resident, requested the Board do an Environmental Impact Report for Phase 1 and
2 of the Colusa Circle projects and consider Berkeley residents, and said she understands this is Contra
Costa County but the traffic problems in Colusa are horrific.
Supervisor Gioia responded that couple of projects are moving forward and advised these projects
cannot be combined to force different property owners into one approval process. He asked Ms. Fahre
to direct her questions to the Planning Commission first.
The following person submitted comment via electronic mail:
■ Sandra du Pont, regarding an article in the Contra Costa Times regarding illegal aliens.'
SD.3 CLOSED the hearing; ADOPTED Resolution No. 2007/377, accepting the Final Engineer's Report for
Contra Costa County, Discovery Bay West Parking District and levying the annual assessments of
parking maintenance fees to be placed on the tax roll for Fiscal Year 2007/08, Discovery Bay area.
SDA CLOSED the hearing; ADOPTED Resolution No. 2007/378, accepting the Final Engineer's Report for
County Service Area L-100 and levying the annual street lighting charges to be placed on the tax roll
for Fiscal Year 2007/08, Countywide.
SD.5 CLOSED the hearing; ADOPTED Resolution No. 2007/379, accepting tabulation of mail-in ballots,
confirming the Engineer's diagram and assessment, and authorizing the levy of street light charges to
operate and maintain facilities and services for Subdivision 02-8634 in County Seryice Area L-100,
Martinez area.
SD.6 CLOSED the hearing; ADOPTED Resolution No. 2007/380, confirming the Final Engineer's Report,
Diagram, and Assessments for Countywide Landscape District AD 1979-3 (LL-2) and levying annual
assessments to be placed on the tax roll for Fiscal Year 2007/08, Countywide.
SD.7 CLOSED the hearing; CONFIRMED Contra Costa County Sanitation District No. 6 Final Engineer's
Report and ADOPTED Ordinance No. 16 authorizing the levy of annual assessments to be placed on
the tax rolls for Fiscal Year 2007/08, Martinez area.
SD.8 CLOSED the hearing; CONFIRMED Contra Costa County Sanitation District No. 5 Final Engineer's
Report and ADOPTED Ordinance No. 34 authorizing the levy of annual assessments to be placed on
the tax rolls for Fiscal Year 2007/08, Port Costa area.
SD.9 ACCEPTED report on the Vasco Road Safety Improvement Project and DIRECTED the Public Works
Director to proceed with the preferred alternative, Brentwood area.
DELIBERATION ITEMS: Approved as listed except as noted below:
2 (07-24-2007 Sum)
D.1 CLOSED the public hearing; FOUND that the addendums to the Negative Declarations reflect the
Board's independent judgment and analysis; CONSIDERED County Planning's Resolution No: 12-
2007; ADOPTED addendums to the negative declarations and specified Community Development
Department (CDD) is the custodian of the documents and other materials which constitute records of
proceedings; ADOPTED Ordinance No. 2007-28 to revise the Residential Density Bonus (DBO) and
Inclusionary Housing (IHO) Ordinances, with the following addition on Page 3 of the ordinance: "If
any provisions of this chapter are inconsistent with any provisions of Government Cocle section 65915,
then the provisions of Government Code section 65915 shall prevail. All statutory references apply to
the statute as now or hereafter amended, " and DIRECTED CDD to file a Notice of Determination.
D.2 POSTPONED the matter of extensions of the San Ramon Valley Planning Commission and the East J
County Regional Planning Commission; REQUESTED both Commissions list the matter on upcoming
agendas to provide the Board with their input; REQUESTED that the Community Development
Department work with the District III office to solicit input from the cities of Danville and San Ramon;
and REQUESTED that Community Development Department staff return to the Board with the
following information:
■ Historical data regarding the difference between when the regional commissions were
established and today, including a comparison with the west county area;
■ Current and projected workloads of the regional commissions;
■ An evaluation of whether the regional commissions provide a relief valve for the County
Planning Commission;
■ Costs associated with operating the regional commissions;
■ Differences in growth for the areas;
■ Information from the regional commissions on upcoming workload;
■ Additional information from the County Planning Commission on their recommendations
for the regional commissions.
DA CONTINUED to August 14, 2007 at 9:30 a.m the hearing on an appeal filed by Daniel Yiannikos of an
administrative determination by the Community Development Department that the property at 3156
Gloria Terrace Court, in the Lafayette area complies with the minimum lot dimensions of the zoning
district in which it is located.
D.5 CLOSED the hearing on the San Ramon Valley Regional Planning Commission recommendation to
rezone a 2.05 acre parcel located at 295 Las Quebradas Lane in the Alamo area from General
Agricultural (A-2) to Single-Family Residential (R-20); ADOPTED the proposed Mitigated Negative
Declarations adequate for compliance with the review requirements of the California Environmental
Quality Act; ADOPTED the Mitigation Monitoring Program; ADOPTED the findings contained in
Planning Commission Resolution No. 08-2007 as the basis for the Board's action; ADOPTED
Ordinance No. 2007-34 giving effect to the rezoning; and DIRECTED the Community Development
Department to post a Notice of Determination with the County Clerk.
D.6 AUTHORIZED a General Plan Amendment Study relating to the establishment of a Rural Mixed Use
Designation for multiple parcels in the Tassajara area located along Camino Tassajara, as requested by
FT Land, LLC; ACKNOWLEDGED that granting authorization for this request does not imply and
support endorsement for the application to amend the General Plan, but only that this matter is
appropriate for study; AUTHORIZED the Community Development Department Director to modify,
as necessary, the proposed land use designations and configurations to accommodate the provision of
3 (07-24-2007 Sum)
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necessary infrastructure and improvements as the General Plan Amendment study proceeds through
the planning and hearing process.
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AJ.l The Board adjourned in the memory of Mr. And Mrs. Moore, former residents of Pinole.
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4 ;(07-24-2007 Sum)
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07/24/2007
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF j
CONTRA COSTA COUNTY
July 24, 2007
Chair Mary N. Piepho convened the meeting of the Board of Supervisors this day at 9:35 a.m., in the Board
Chambers, Room 107, of the County Administration Building, 651. Pine Street, Martinez, California. The
Dcput_y Clerk called the roll, Supervisors present were:
Jolm Gioia, District I
Supervisor Gayle B. Uilkema, District II; �.
Susan A. Bonilla, District IV;
Federal D. Glover, District V;
And Chair, Mary N. Piepho, District TIT; I
At approximately 12:10 p.m. the Board adjourned to Closed Session. Following Closed Session, the Board
reconvened at 3:45 p.m. There were no Closed Session announcements. The Board adjourned for the day.
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Attested: July 24, 2007
John Cullen, Clerk of the Board and
County Admi istrator
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Lena O'Neal, Deputy Clerk
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•.f. - - _ - - -
I sl.DISTRICT CALENDAR FOR THE BOARD OF SUPERVISORS'
"ASTRIC'`"'`; CONTRA COSTA COUNTY- MAR NAPIEPIIO
MARY N.PIEPIIO . AND FOR
3rd DISTRICT
SPECIAL DISTRICTS, AGENCIES, AND
SUSAN A.I30NILI.A .IOIIN C;IiLLEN
all,DISTRICT AUTHORITIES GOVERNED BY THE BOARD C1.ERK,Or THE BOARD
FEDERAL D.GLOVERAND
Mi DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET - COUNTY ADMINISTRATORMARTINEZ, CALIFORNIA 94553-1229
(925)335-1900
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board.
Tuesday, July 24, 2007, 9:30 a.m. and thereafter
Board Chambers Room 107 and Room 101
Administration Building,
651 Pine Street, Martinez, California
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CONFERENCE WITH LABOR.NEGOTIATORS I
1. Agency Negotiators: David Mackowiak and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local.1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief.Officers Assn.; Service Empl. Int'I Union United Health Care Workers
West; East County Firefighters' Assn.; Contra Costa County Defenders Assn.; Probation Peace
Officers Assn. of Contra.,Costa County; and Contra Costa County Deputy District Attorneys'
Assn.
2. Agency Negotiators: Lori Gentles and John Cullen.
Unrepresented Employees: All unrepresented agency management employees (Resolution No.
2006/743, including its Exhibits), unrepresented nursing classification employees,,and all other
unrepresented agency employees.