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HomeMy WebLinkAboutAGENDA - 09182007 - CCC II I JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS NIARY N.PIF.,11I'I0 IS'DISTRICT CONTRA COSTA COUNTY CHAIRGAI�I..I.B.u1l,KENIA I 2"''DIST RIC'T I AND FOR. MARY N.I1IEPI10 3id DISTRICT SPECIAL DISTRICTS, AGENCIES, AND JOHN CULLEN SUSAN A.BONIULA AUTHORITIES GOVERNED BY THE BOARD CLERK of THE BOARD 4°i DISTRICT I AND FEDERAL D.CLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR OR 5'''DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (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 apprecia(ed. I I TUESDAY ,September 18, 2007 0 :30 A. Convene o or lid openin c n>es. Inspiration ought - "The best gift you calx give yourself is the gift of possibility." Paul Newman CONSIDER CONSENT ITEMS (Pages 31— 8) — Items removed from this section will be considered with the Short Discussion ItemS. PRESENTATIONS • I PR.I PRESENTATION proclaiming the month of September 2007 as National Alcohol and Drug Recovery th in Contra Costa Count om swa , A co o an �rUgSAdvisory Board) (All Districts) t�-g�,_ �p , �q o a- I PR.2 ESENTA"PION lionoi•ing Rao Parvateni for25 years ofHet i e 5 , No . PR.3 PRESENTATION to acknowledge the Public Works Department's recognition by the Computerworld Honors 'Program for new technology being used . by eld personnel. (DJ Kutsal, Public Works Department) (All Districts�jlp 1�5 • �.���� S ORT DISCUSSIONS ITEMS I SD.l PUBLIC COMMENT (3 Minutes/Speaker) SD.2 CONSIDER any Consent Items previously removed. SD.3 CONSIDER approving and authorizing the Employment and Human Services Direct , or designee, to implement one-year ilot for fee-for-service child care to begin ser ' in Bay Point with possible ex LIDXilcts) sion to opt, aleas oft County, at the vailing childc es of up to $35 per day per child not to eed ,lot,program to al of$50 (Joe Valentine, Employment and Human Services Director) ( I SD. HEARING on the appeal of t1Te Notice'and Order to abate a public nuisance on the real property located at 48 Spr 11gside Road, Walnut Inspection oy Depar men Lstrtct lI) 'r A �� SD.S HEARING on the appeal of the der to abate a public nuisance on the real property located at 1 Marke�Street, Ric n area (l to Nicks uise Ellis, Own lero, Building �i lnsp meat) (District I) SD.6 CONSIDER authorizing the Ge er ' -es Director, or desi su iit an application for a loan in the amount\of$180,000 able through t e Californi ergy Commission or lighting retrofits on eight County buil to execute the loan ton if approved. (Michae ngo, General Servic.es- Director) (All Districts) I 1 (09-.18-2007) I i DELIBERATION ITEMS D.1(A)CON IDER adopting the Delta Vision and Statement of Principles document prepared by the Contra. \ �O,cos'a -o uncil con Wended by�Trans�ortalion, Water and Infrastructure Committee. (Supervisor V Uilkema istricts III ai d V) (I3) 9N.SIDER adopting County positions on water-related topics asssQciated with the Governor's Delta Visiot P ess toeat a""'su enable n g li.i(it_plan for the WIt'a;as—recommended by the Trafisportation, ter, and Infrastructure ommittee. (Supervisor Uilkema) (All Districts) Closed Session i . 2 (09-18-2007) 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. 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. 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, 651Pine 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 108,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 10-01-07 9:00 a.m. See above Family and Human Services Committee 10-01-07 .10:30 a.m. See above Finance Committee 10-08-07 10:00 a.m. See above Transportation Water& Infrastructure . 10-08-07 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 (09-18-2007) 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 CALTRANS California Department of Transportation Lamorinda Lafayette-Moraga-Orinda Area CaIWIN California Works Information Network LAFCo Local Agency Formation Commission CaIWORKS California Work Opportunity and LLC Limited Liability Company 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 BBMUD 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 TREorTTE Trustee First 5 First Five Children and Families Commission TWIC Transportation, Water and.lnfrastructure (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 a ii (09-1.8-2007) 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 APPROVE and AUTHORIZE t11e Public Works.Director, or designee, to execute Amendment No. 1 with Harris and Associates, Inc., effective September 18, 2007, to update the payment provisions to reflect current wage rates, and increase the Ealment limit by 480,000 with no change to the contract a es, to provide construction.management services for the Lower Walnut Creek Interim Protection Project, Walnut Creek area. (Drainage Area Zone 3B funds) (Districts 1I and IV) C.2 ADOPT Resolution No. 2007/500 approving and au designee,designee, to fully close a portion © o er , 2007 from 10:00 a.m. through 12:30 p.m., for the purpose of the Crockett Festival oil the Strait Parade, Crockett area. (District II)' Engineering Services C7 MS 89-00019:ADOPT Resolution No. 2007/501 accepting grant deed of development rights, for project being developed bb Michael J. Brown, as reco lnlendp�l by the Public Wo ks Director Byron area. (District 11i) �c�/Ky'�'�.c�o � Gtr — ?� /'��5�� �� i�r�osv/c�• ��;✓ CA RA.04-01159 Pross-reference SO 99-08381): ADOPT Resolution No. 2007/502 approving subdivision .� agreement (right-of-way la - hapell Homes, a division of Shapell Indu elaware corporation, as recommended by the Public Works Director, .Danville area. (District 111) C.5 RA 06-01214 (Cross-reference SD 95-07976): ADOPT Resolution No. 2007/503 approving subdivision agreement (right- celg emere BLC Land Company, LLC, as recommended by the Publio Works Director, San Ramon (Dougherty Valley) area. (District 111) C.6 SD 03-08508: ADOPT Resolution No. 2007/504 accepting offer of dedication (landscape easement) for project being devel ere _ commended by the Public Works Director, San Ramon (Dougherty Valley) area. (District II1) C.7 SD 03-08508: ADOPT Resolut' 51J,5:accptg� �L . ation (public utilities easement) for project being rd A W Windemere BLC Land Compa , as recommended by the Public Works Director, San Ranson (Dougherty Valley) area. (District III) .8 SD 06-09055: ADO _ rnaa=map fryproject being developed by M. Central, LLCls recommended by the Public Works Director, North Richmond area. (District I) ry.9 SD 06-09056: ADOPT Res 7/507 approving t 1e final-rr�a 6rrpwgct being developed by M. Central, LLC, as recommended by the Public Works Director,North Richmond area. (District 1) Special Districts & County Airports C.10 RATIFY decision of the Blackhawk Geologic Hazard Abatement District (GRAD) General Manager, or designee, to execut h'�f'te o les"FGF—iistructio" i—;-atti�ef-e ul 30, 2007, in the amount of $253,1.02 and A IU HORIZE a ten, percent (10%) contingency for cont�anges as required, for llle repair of landslide damage and related mitigated work on the slope above Deer Meadow Drive, as recommended by t11e Public Works Director, Danville area. (Blackhawk GHAD funds) (District 111) C.11 APPROVE and AUTHORIZE tisP Ag >-d_ gg to urchase a replacement quint (pump, tank, hose, ground a �c�rs) aa_'pparatus at an estimated�f�82.6 for the Contra Costa County Fire Protection District. (Budgeted) (All Districts) C.12 APPROVE and AUTHORIZE the Airports Direc L— ' nee to execute a rental agreement with Michael Sullivan, feer, m t 1e monthly amount ofi$ f a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV) C.13 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a rental agreement with Michael and Theresa Citro, effect V , el 1 2(107 t1�eoilthly aniount of$345, for a T-hangar at Buchanan field Airport, ac reco area. (Revenue accrues to the irpor piu (District IV) 3 (09-18-2007) Statuton, Actions' C.I APPROVE minutes rd, for the month of August 2007. (All-Districts) C--.15 APPROVE Board Member Meeting Repoi st 2007. (All Districts) Claims,.Collections & Litigation C.16 DENY claims by Petra Lupo enavidez; A Insur Company r Cathy A. Felter; istin Marie McGuire and Frank 1�cGuire Plac /- p .�- � � nded claim for Daniel Amythist. (A"I' �rstncts Honors & Proclamations 17 A OPT Resolution No. 2 proclaiming the month of September as.National Alcohol and pQ-•, Dr Recover i to Contra Costa County, as recomiiiended by Supervisor ema.(All Districts) —� (Consider with PR.1) i.18 DOPT Re lut' ears o service o ' as recommended by the Health Services Director. (All Districts) (Consider with PR.2) C.19 ADOPT Resolution No. 2007/498 honoring Donna Powers for her lead e Riveter a ar in is mond, as recommended by Supervisor Gioia. (Distric 1) C.N ADOPT Resolution No. 2007/499 proclaiming September 24, 2007 as "Family Day—A .Day to.Eat Dinner Your CI ' " ' oun y, as recommen e y upervisor over. istr�cts Ordinances C.21 J INTRODUCE Ordinance No. 2007-37 to retitle the Health Services Department class of Associate Director of Health --- t0 -sS 14. • ie=1= its'erV"rcfmotor-Exempt, WAIVE reading, and FIX September 25, 2007 for adoption, as recommended by the Assistant County Administrator-HUnlan Resources Director. (All Districts) Personnel Actions C.22 ADOPT Resolution 2007/508 to reclassify one Office Manage po Ilion ail ifs incumbent to Secretary- A N iced Level (unrepresented) in the In-Home Supportive Serv'ces Public Authority, as recommended by t e ssistant County Administrator=Human Resources Direct r. (48% Federal, 32% State, 20% County General F d) (All Districts) C.23 ADOPT Position - djustment Resolution No. 20353A to rend Position Resolution 20353 to transition two Family and Chi ren's Services Senior Clerk-Proje positions (represented) into the Merit System, a► and add one Network - nalyst position (unreprese ed) in the Employment and Human Services Department, Community ervices Bureau. (Cost offset by savings from a previously approved cancellation of positions) (A1 istricts) C.24 ADOPT Position Adjustment Reso tion No. 345 to retitle the class of Risk Reduction Specialist to Pollution Prevention Specialist, real ate t class of Pollution Prevention Specialist on the Salary Schedule, and add one position (represet a in the Health Services Department. (Hazardous Materials fees and elimination of contract) (All Dis ) C.25 ADOPT Position Adjustment Resolu 'on No. 280 to retitle the _Health Services Department class of Associate Director of Health Servic -Exempt (unre sented) to Assistant to the Health Services Director (unrepresented) and reallocate the lass on the Salary ledule, as recommended by the Assistant County Administrator-Human Resource irector. (Cost savings) 11 Districts) C.26 ADOPT Position Adjustmei Resolution No. 20253A to corre the salary range of the Health. Services Department class of Seni r Clinical Lab Scientist (represented) n .the Salary Schedule. (Offset by reductions in overtime at registry use) (All Districts) 4 (09-18-2007) Personnel Actions- continued C.27 ADOPT Position Adjustment Resolution No. 20423 to add one Administrative Analyst position (unrepresented) in the Health Servic.'es Department. (Cancellation of two temporary positions funded through Health Plan premiums) (All Districts) .28 ADOPT Position Adjustment Resolution No. 20417 to add one Deputy District Attorney-Basic Level position (rep esented), cancel one Senior Deputy District Attorney-Exempt position (unrepresented), and increase the l� urs of one Deputy Disirict Attorney-Basic Level position from part time (20/40) to full time inthe trict to rneys Office. (Costce. (Cost savings) (All Districts) C.29 ADOPT Position djustment Resolution No. 20418 to increase/ e hours of one Deputy District Attorney- Basic Level positi i (represented) from part time (20/40) to full time, and cancel one Deputy District Attorney-Basic Leve osition in the:District Attorneys Office (Cost savings) (All Districts) .30 ADOPT Position Adju tment Resolution No. 20419 to a one Deputy District Attorney-Basic Level position (represented) in ie District Attorney's Office. (A ti-Gang Grant funding; offset by cost savings from other related personn 1 transactions) (All Districts) Grants & Contracts APPROVE and AUTHORIZE execu 'on of agreements b veen the County and the following agencies for receipt of funds and/or services: .31 APPROVE and AUTHORIZE the.' mployment a d Human Services Director, or designee, to execute a contract with First 5 Contra Costa Children a d Families Commission in an amount not to exceed $547,000 to fund coordination and:adi inistratio of a home visitation program for the period July 1, 2007 through June 30, 2008. (No County, ina h) (All istricts) .32 APPROVE and AUTHORIZE the Empl in nt and Human Services Director, or designee, to apply for and accept funding fi-om the U.S. Departm i of Health and Human Services, Administration for Children 7 and Families, in an amount not to exceed $ 017,327 for Early Head Start Program services for the period January 1 through December 31, 2008. ( i eted, 100% Federal funds) (All Districts) .33 APPROVE and AUIT-IORiZE the Emp ymen and Human Services Director, or designee, to apply for and accept funding from the U'S. ;Depar ment o ealth and Human Services, Administration for Children and Families, in an amount not to ex eed $16, 2,068 for Head Start Program services for the period January 1 through December 3.l, 2008 (Budgete 100% Federal funds) (All Districts) .34 APPROVE and AUTHORIZE the mployment an Human Services Director, or designee, to execute a contract with the California Depart lent of Education or funding in an amount not to exceed $605,125 to provide state preschool services f r the period July 1, 2007 through June 30, 2008. (No County match) (All Districts) APPROVE and AUTHORIZE exec tion of agreements bets en the County and the following parties as noted for the purchase of eyuipmen and/or services: C.35 APPROVE and AUTHOR] the Employment and Human ervices Director, or designee, to execute a contract amendment with F' st Baptist Church of Pittsburg, e ctive September 11, 2007, to increase the payment limit by $28,228 a view payment limit of$1,918,09 with no change in the term of January 1 through December 31, 2 07, to pass through a cost-of-livin adjustment provided by the Federal Administration for Childr n andFamilies. (100% Federal funds) ( istrict V) '.36 APPROVE and AUTH RIZEt ilie Employment and Human Servic Director, or designee, to execute a contract amendment i th FamiliesFirst, Inc., effective July 1, 2007, to decrease the payment limit by ,� $12,000 to a new pay lent limit of$774,000 with no change in the ten of July 1, 2007 through June 30, 2008, to provide Fan ly Preservation and Differential Response Progran services. (2.3% County General Fund, 5.2% Federal, 2.5% State funds) (All Districts) . .37 APPROVE and THORIZE;the Health Services Director, or designee t execute a contract with The Perinatal Counci , Inc., in an amount not to exceed $632,580• to continue o provide case management services for the lack Infant Health Project for the period July 1, 2007 thr ugh June 30, 2008. (100% State Departm it of Health Services, Maternal and Child Health Branch, . ack Infant 1-Iealth Project) (District .l) 5 (0948-2007) Grants & Contracts- continued C.38 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with City of Pinole in an amount not to exceed $30,000 for the Pinole Fire Department to provide First Responder Paramedic Program services in the City of Pinole for the period July 1, 2007 through June 30, 2008, including mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract. (100% Measure H/Emergency Medical Services funds) (District 11) C.39 APPROVE and AUTHO IZE the Health Services Director, or designee to execute a contract with Rodeo- i[ercules Fire 1'rotectio District in an amount not to exceed $60,000 to prov' e First Responder Paramedic Program servic, s in the cities of Rodeo and Hercules for the period July/], 2007 through June 30, 2008, including mutual ' idemnifi,cation to hold harmless both parties for any c aims arising out of the performance of this contract. 100% Measure H/Emergency Medical Services fun s) (District II) C.40 APPROVE and AUTHORIZE ie Health Services Director, or designee to ex cute a contract with Anka Behavioral Health, Inc., i'n an mount not to exceed $239,135 to provid outpatient Medi-Cal drug treatment services for dually-diag osed clients for the period July 1, 2007 trough June 30, 2008. (39% Federal Drug Medi-Cal, 39% Stale rug Medi-Cal, 7% Proposition 36, 1 /o Prop 36 Offender Treatment Program fiords) (All Districts) C.41 APPROVE and AUTHORIZE the He Ith Services Director, or desig ee, to execute a contract with Early Cliildliood Mental Health Prograril in n amount not to exceed $ 36,258 to provide wrap-around, day treatment, and mental health services f high risk, emotionally d' turbed children, for the period .July 1, 2007 through ,lune 30, 2008. (30% di-Cal, 30% Early a d Periodic, Screening, Diagnostic and Treatment, 40% Proposition 10 funds) (D'stricts i and 11) C.42 APPROVE and AUTHORIZE the Health S vices Director, designee, to execute a contract with Contra Costa Association for Retarded Citizens, Ii ., in an amo it not to exceed $421,489 .to provide wrap- around, day treatment, and mental health sery ces for high isk, delayed, or emotionally disturbed children at the Lynn Center, for the period;July 1, 20 7 through . une 30, 2008. (29% Medi-Cal, 29% Early and Periodic, Screening, Diagnostic and Treatment, 2% Pr osition 10 funds) (All Districts) C.43 APPROVE and AUTHORIZE the. Health Servic s irector, or designee, to execute a novation contract with Utah Youth Village in ail amount not to exce $226,081 to provide day treatment and mental health services for mentally or emotionally disturbed chit en for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through D ce iber 31, 2008 in an amount not to exceed $113,040. (100% Individual's with Disabilities Education A fui s) (All Districts) C.44 RATIFY purchase of services from Lincoln hild Cei ter, .Inc., for the period April 1. through June 30, 2007. and AUTHORIZE the Auditor-Contr ller to pay $25,191 outstanding balance for day treatment services for seriously emotionally disturb d youth. (10 % Individuals with Disabilities Education Act lands) (All Districts) C.45 APPROVE and AUTHORIZE the He th Services Directo or designee, to execute a contract with The Center for Common Concerns, Iiic. d' ba HomeBase), in an amount not to exceed $139,000 to provide consultation and technical assistai e with regard to the ntinuu n of Care planning and resource development for the period Octob r 1, 2007 through Septemb 30, 2008. (100% County General Fund) (All Districts) C.46 APPROVE and AUTHORIZE lie Health Services Director, or de ignee, to execute a contract with Anka Behavioral Health, Inc., in ai amount not to exceed $71,731 to pro ide support services for Contra Costa County Health, Housing an Inti rated Services Network clients f the period October 1, 2007 through June 30, 200.8. (100% Fed al I�Iulney-Vento Grant funds) (All D tricts) C.47 APPROVE and AUTH RI,ZE the Health Services Director, or desig a to execute a contract with Anka Behavioral Health, In-., in ah'ainount not to exceed $353,756 to prov a housing assistance services for County's Homeless rograin for the period October 1, 2007 throug June 30, 2008. (100% Federal McKinney-Vento G ant fund$) (All Districts) .48 APPROVE and AUTHORIZE, the Health Services Director, or design e, to execute a contract with Greater Richmo d Inter-Faith Program in an amount not to exceed $974,81 to provide emergency shelter pl'Oglam servi es for youth for. the period October 1, 2007 tlirougl� Septe lber 30, 2008. '(38% Federal Department f Health and Human Services, 40% State Mental Health Ser ices Act, 21% Contra Costa Employmei and Human Services Department, 1% Target Corporation grant) (All Districts) 6 (09-1.8-2007) i Grants & Conh•aets- continued C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with KGI, Inc. (dba Key Temps), effective July 1, 2007, to increase the payment limit by $60,000 to a new payment limit of$120,000 to provide additional temporary registered dental assistants at the Contra Costa Regional Medical and Health Centers,'with no change in the original term of January 1 through December 31, 2007. (Enterprise Fund I) (All Districts) C.50 APPROVE and UTHORIZE•the Health Services Director, or designee, to execute a contract amendment with Lee Shratter, D., effective September 1, 2007, to increase the pay,Hent limit by $25,000 to a new payment limit of$3 ,000 to provide additional radiology services at tl Contra Costa Regional Medical and Health Centers, w h no change in the original term of January 1, 005 through December 31,2007. (Enterprise Fund 1) (All istricts) i C.51 APPROVE and AUTHO.RI the Health Services Director, or desi ee, to execute a contract amendment with Frank Flores, M.D., effe tive September 1, 2007, to decrease ie payment limit by $50,000 to a new payment limit of$350,000 to p vide, fewer anesthesiology servic s at the Contra Costa Regional Medical and Health Centers, with no cha e ,in the original term of Feb uary 1, 2006 through January 31, 2009. (Enterprise Fund I) (All Districts) C.52 APPROVE and AUTHORIZE the He, th Services Director, o designee, to execute a contract with Contra Costa Regional Health Foundation in a amount not to exc d $50,000 to provide technical assistance to the Contra Costa Regional Medical and alth Centers wit regard to the Healthcare Interpreter Network System for the period July 1, 2007 through une 30, 2008. 100% Enterprise Fund 1) (All Districts) C.53 APPROVE and AUTHORIZE the Health Ser 'ces Dire tor, or designee, to execute a contract with Paul Reif; M.D., in an amount not to exceed $70 000 f gastroenterology services at the Contra Costa Regional Medical and Health-Centers for the peri d Ju 1, 2007 through.June 30, 2010. (100% Enterprise Fund 1) (All Districts) C.54 APPROVE and AUTHORIZE the I:Iealth Services D ector, or designee, to execute a contract amendment with Stephen D. Weiss,M.D*, effective June 15, 20 7, o increase the payment limit by $355,000 to a new payment limit of$1,300,000 to provide additional gen al surgery services at the Contra Costa Regional Medical and Health Centers with nog change in the origin term of January 1, 2007 through December 31, 2009. (Enterprise Fund 1) (All Districts) C.55 APPROVE and AUTHORJZE thel.Health Se- ices Direct r, or designee, to execute a contract with Thomas .1. McDonald, M.D. in an amount n to exceed $1,032,500 for oplithalinology services at the Contra Costa Regional Medical and Health nters for the p iod June 1, 2007 through May 31, 2010. (100% Enterprise Fund 1) (All Districts) C.56 APPROVE and AUTHORIZE the Health S rvices Director, or de 'ghee, to execute a contract with Gupta Etwaru, M.D., in an amount not to exce.e $1,042,500 for ophtha urology services at the Contra Costa Regional Medical and Health Centers f r the period June 1, 2 07 through May 31, 2010. (100% Enterprise Fund 1) (All Districts) i C.57 APPROVE and AUTHORIZE the G neral Services Director, or esignee, to execute a contract amendment with ISES Corporation to ' crease the payment limit by $ ,000 to a new payment limit of $4001000 to provide additional cons Iting services for the condition assessment of various county buildings. (General Fund, budgeted) ( ll Districts) i C.58 APPROVE and AUTHORIZE the Building Inspection Director, or des nee, to execute a contract amendment with L.R: I-lines to incr.' ase the payment limit by $60,000 to a ne payment limit of$130,000 for additional,digital image mana ment software upgrade and maintenances rvices and the purchase of additional user licenses, with no lunge in the original terns 'of November 1, 003 through October 30, 2010. (100% Permit fees) (All Di tricts) C.59 APPROVE and AUTHOR1Z the Risk Manager to execute a. contract w h Environmental and Occupational Risk Manageme t, Inc., in an amount not to exceed $386,000 to prov e professional on-site environmental health andsaf ty consulting services for the period July 1, 2007 th ough June 30, 2008. (63% Workers Compensatio Trust Fund, 37% User Departments) (All Districts) C.60 APPROVE; and AUTHOR E the;Contra Costa County Librarian, or designee, to exe ute a contract with Unique Management Ser ces, Inc., in an amount not to exceed $50,000 to provide naterial recovery services for overdue libraw materials for the period July 1, 2007 through June 30, 2008. 11 Districts) 7 ( -1.8-2007) I I Grants & Contracts- continued C.61 APPROVE and AUTHORIZE Supervisor Bonilla, or designee, to execute a contract amendment with Fran Kelly, effective July 2, 2007, to increase the payment limit by $2,391 to a new payment limit of $27,238 for constituent servic s for tile!District IV S e. (District IV) i Other Actions C.62 APPROVE and AUT OR1ZE the .Employment and Human Services Director, or es 'ssue a '3Request for Proposalsi i an amount not to exceed $600,00 r telephone-based and in-person interpreter— and document translati n services for,the period Ap ' , 2008 rough March 31', 2009. (40% Federal, 40% State, 20% Count General Fund) (All Distri- s) C.63 AUTHORIZE the Ch ir, Board of Super 'sors, to sign a Cou ty Subvention Program Certificate of Compliance and a edi-Cal Cost 'A idance Program Agr ement as required by the California Department of Vetera is Affairs, as r ommended by the Cou ty Veterans Services Officer. (Positive impact to the General und) (All D' ricts) I C.64 APPROVE AND AM the a th Services Director, or designee, to execute seven hold-liarm less agreements indemnifying Wes ontra Costa Unified School District for public health services provided at School Disti' t facilitie , r the period August 1, 2007 through June 30, 2008. (No County cost) (District I) ! C.65_ /APPROVE the Community Medical Providers as approved by the Contra Costa Health Plan's Credentialing Committee at the August 21, 2007 meeting, as recommended by the Health Services Director. (All Districts) ! C.66 APPROVE and AUTHORIZE tl Agent, or designee, to purchase three mobile medical clinic 2� vehicles t cling $1,050 or the Healtli S vices Department to for with Federally Qualified Ilealfh Cen er fu ., as recommended by the G ces Director. (All Distr s) ! C.67 ADOPT Resolution No. 2007/461 authorizing a Second Amendment to Master Pledge and Assignment in �connection with the County's prior issuance of$11.8 million multi-family housing revenue bonds for the acquisition and rehabilitation of the .Lakeside Apartments, Concord area, as recommended by the Community Development Director. (No net fiscal impact) (District IV) C.68 DOPT Resoluti No. 2007/ 4 authorizin f of Byro�Uni fied sale anti issuance of neral Obligation Boli s, lection of 200 in �prin=ipal a�it no0 L 00,000, as recommended!by the County Administrator. (All Districts) ! Redevelopment Agency ! C.69 AUTHORIZE the Redevelopment Agency Director to submit the Palecek Furniture Imports, Inc., Project �in North Richmond for the C1lifornia Redevelopment Association 2008 Awards of Excellence Program, as recommended by the Executive Director. (District 1) i ! ! i 8 (09-18-2007) ! -.101IN GIOIA' CALE44DAR FOR THE BOARD OF SUPERVISORS NiARV N.PIEPnO I"DISTRICT CHAIR GAV E 11.1-11LIKENIA CONTRA COSTA COUNTY 2 u DIS I RIOT AND FOR NIARV N.PIEPIIO 3'd DISTRICT SPECIAL DISTRICTS, AGENCIES, AND .I0E1N CULLEN SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF TIME BOARD 4d'DIS TRICT AND FEDERAL D.GLOVF..R BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR 5'I'DISTRICT MARTINEZ, CALIFORNIA 94553=1229 (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 18, 2007 9:30 A.M. Convene, call to order and opening ceremonies. Inspirational Thought - "The best gift you can give yourself is the gift of possibility." Paul Newman CONSIDER CONSENT ITEMS (Pages 3 — 8) — Items removed from this section will be considered with the Short Discussion Items. PRESENTATIONS PR.i PRESENTATION proclaiming the month of September 2007 as National Alcohol and Drug Recovery Month in Contra Costa County. (Supervisor Uilkelna; Tom Aswad, Alcohol and Other Drugs Advisory Board) (All Districts) PR.2 PRESENTATION honoring Rao Parvateni for 25 years of service to Contra Costa County. (Shideh Ataii, Health Services Department) (All Districts) PR.3 PRESENTATION to acknowledge the Public Works Department's recognition by the Computerworld Honors Program for new technology being used by field personnel. (.DJ Kutsal, Public Works Department) (All Districts) SHORT DISCUSSIONS ITEMS SD.i PUBLIC COMMENT (3 Minutes/Speaker) SD.2 CONSIDER any Consent Items previously removed. SD.3 CONSIDER approving and authorizing the Employment and Human Services Director, or designee, to implement a one-year pilot program for fee-for-service child care to begin services in Bay Point with possible expansion to other areas of the County, at the prevailing childcare rates of up to $35 per day per child not to exceed a pilot program total of $50,000. (Joe Valentine, Employment and Human Services Director) (All Districts) SDA HEARING oil the appeal of the Notice and Order to abate a public nuisance on the real property located at 148 Springside Road, Walnut Creek area (.Barbara Dunn, .Owner). (Tim Honea, .Building Inspection Department) (District 11) SD.5 HEARING oil the appeal of the Notice and Order to abate a public nuisance on the real property located at 521 Market Street, Richmond area (Floyd Nicks and Louise'Ellis, Owners). (Vincent Caballero, Building Inspection Department) (District I) SD-6 CONSIDER authorizing the General Services Director, or designee, to submit an application for a loan in the amount of$180,000 available through the California Energy Commission for lighting retrofits on eight County buildings and to execute the loan application if approved. (Michael Lango, General Services Director) (All Districts) e 1 (09-1.8-2007) DELIBERATION ITEMS D.I(A)CONSIDER adopting the Delta Vision and Statement of Principles document prepared by the Contra Costa Council, as recommended by the Transportation, Water and Infrastructure Committee. (Supervisor Uilkema) (Districts III and V) (B)CONSIDER adopting County positions on water-related topics: associated with the Governor's Delta Vision Process to create a sustainable management plan for the delta, as recommended by the 1.ransportation, Water, and Infrastructure Committee. (Supervisor Uilkema) (All Districts) Closed Session 2 (09-18-2007) 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. 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. 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 108, 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 10-01-07 9:00 a.m. See above Family and Human Services Committee 10-01-07 10:30 a.m. See above Finance Committee 10-08-07 10:00 a.m. See above Transportation Water& Infrastructure 10-08-07 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. (1)9-18-211117) 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 CALTRANS California Department of Transportation Lamorinda Lafayette-Moraga-Orinda Area CaIWIN California Works Information Network LAFCo Local Agency Formation Commission CaIWORKS California Work Opportunity and LLC Limited Liability Company Responsibility to Kids LLP Limited Liability Partnership CAER' Community Awareness E(nergency 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 RFI' 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 TREorTTE Trustee 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 (09-18-2007) 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.I APPROVE and AU'T'HORIZE the Public Works Director, or designee, to execute Amendment No. 1 with Harris and Associates, Inc., effective September 18, 2007, to update the payment provisions to reflect current wage rates, and increase the payment limit by $280,000 to a new payment limit $480,000 with no change to the contract dates, to provide construction management services for the Lower Walnut Creek Interim Protection Project, Walnut Creek area. (Drainage Area Zone 313 funds) (Districts 11 and IV) C.2 ADOPT .Resolution No. 2007/500 approving and authorizing the Public Works .Director, or designee, to Dully close a portion of Pomona Street on October 6, 2007 from 10:00 a.m. through 12:30 p.m., for the purpose of the Crockett Festival on the Strait Parade, Crockett area. (District 11) Engineering Services C.3 MS 89-00019: ADOPT Resolution No. 2007/501 accepting grant deed of development rights, for project being developed by Michael J. Brown, as recommended by the Public Works Director, Byron area. (District I11.) CA RA 04-01159 (Cross-reference SD 99-08381): ADOPT Resolution No. 2007/502 approving 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 Ii1) C.5 RA 06-01214 (Cross-reference SD 95-07976): ADOPT Resolution No. 2007/503 approving subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Company, LLC, as recommended by the:Public Works Director, San Ramon (Dougherty Valley) area. (District I11) C.6 SD 03-08508: ADOPT Resolution No. 2007/504 accepting offer of dedication.(landscape easement) 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.7 SD 03-08508: ADOPT Resolution No. 2007/505 accepting offer of dedication.(public utilities easement) for project being developed.by Windemere .BLC Land Company, LLC, as recommended by the .Public Works Director, San Ramon (.Dougherty Valley) area. (District III) C.8 SD 06-09055: ADOP'r Resolution No. 2007/506 approving the final map for project being developed by M. Central, LLC, as recommended by the Public Works Director, North Richmond area. (District 1). C.9 SD 06-09056: ADOPT Resolution No. 2007/507 approving the final map for project being developed by M. Central, LLC, as recommended by the Public Works Director,North Richmond area. (District I) Special Districts & County Airports C.10 RATIFY decision of the Blackhawk Geologic Hazard Abatement District (GHAD) General Manager, or , designee, to execute a contract with Siteworks Construction, Inc., effective July 30, 2007, in the amount of $253,102 and AUTHORIZE a len percent (10%) contingency for contract changes as required, for the repair of landslide damage and related mitigated work on the slope above Deer Meadow Drive, as recommended by the Public Works Director, Danville area. (Blackhawk GHAD funds) (District 111) C.11 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase a replacement quint (primp, tank, hose, ground and aerial ladders) apparatus at an estimated cost of $826,871 for the Contra Costa County Fire Protection District. (Budgeted) (All Districts) C.12 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a rental agreement with Michael Sullivan, effective September 1, 2007 in the monthly amount of.$345 for a T-hangar at .Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV) C.13 APPROVE and AU'l IORIZE the Airports Director, or designee, to execute a rental agreement with Michael and Theresa Cilro, effective September 1, 2007, in the monthly amount of$345, for a T-hangar at Buchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District 1V) 3 (09-.18-2007) Statutoi y Actions C.14 APPROVE minutes, as on file with the Clerk of the Board, for the month of August 2007. (All Districts) C.15 APPROVE Board Member Meeting Reports for the month of August 2007. (All Districts) Claims, Collections & Litigation C.1.6 DENY claims by Petra Lupe Benavidez; Allstate Insurance Company for Cathy A. Felter; Kristin Marie McGuire and Frank McGuire; Placer County Sheriff; Cleo McCroden; and fourth .amended claim .for Daniel Amythist. (All Districts) llonors & Proclamations C.17 ADOPT Resolution No. 2007/454 proclaiming the month of September 2007 as National Alcohol and Drug Recovery Month in Contra Costa County, as recommended by Supervisor Uilkema.(All Districts) (Consider with PRA) C.18 ADOPT.Resolution No. 2007/455 honoring Rao Parvateni for 25 years of service to Contra Costa County, as recommended by the Health Services Director. (All Districts) (Consider with PR.2) C..19 ADOPT Resolution No. 2007/498 honoring Donna Powers for her leadership in the Rosiethe the Riveter WWII Home Front National Historical Park in Richmond, as recommended by Supervisor Gioia. (District . 1) C.20 ADOPT Resolution No. 2007/499 proclaiming September 24, 2007 as "Family Day—A Day to Eat Dinner with Your Children" in Contra Costa County, as recommended by Supervisor Glover. (All Districts) Ordinances C.21 1N'1RODUCE Ordinance No.. 2007-37 to retitle the Health Services Department class of Associate Director of Health Services�Exenlpt to Assistantto the Health Services Director-Exempt, WAIVE reading, and FIX September 25, 2007 for adoption, as recommended by the Assistant County Administrator-Human Resources Director. (All Districts) Personnel Actions C.22 ADOPT Resolution 2007/508 to reclassify one Office Manager position and its incumbent to Secretary- Advanced Level (unrepresented) in the In-Home Supportive Services Public Authority, as recommended by the Assistant County Administrator-Human Resources Director. (48% Federal, 32% State, 20% County General Fund) (All .Districts) C.23 ADOPT Position Adjustment Resolution No. 20353A to amend Position Resolution 20353 to transition two Family and Children's Services Senior Clerk-Project positions (represented) into the Merit System, and add one Network Analyst position (unrepresented) in the Employment and Hunan Services .Department, Community Services. Bureau. (Cost offset by savings from a previously approved cancellation of positions) (All Districts) C.24 ADOPT Position Adjustment Resolution No. 20345 to retitle the class of Risk Reduction Specialist to Pollution Prevention Specialist, reallocate the class of Pollution Prevention Specialist on the Salary Schedule, and add one posito1l (represented) in the Health Services Department. (Hazardous Materials fees and elimination of contl-act) (All Districts) C.25 ADOPT Position Adjustment Resolution No. 20380 to retitle the Health Services Department class of Associate Director of Health Services-Exempt (unrepresented) to Assistant to the Health Services Director (unrepresented) and reallocate the class on the Salary Schedule, as recommended by the Assistant County Administrator-Human Resources Director. (Cost savings) (All Districts) C.26 ADOPT Position Adjustment Resolution No. 20253A to correct the salary range of the Health Services Department class of Senior Clinical Lab Scientist (represented) on .the Salary Schedule. (Offset by reductions in overtime and registry use) (All Districts) 4 (09-18-2007) Personnel Actions- continued C..27 ADOPT Position Adjustment Resolution No. 20423 to add one Administrative Analyst position (unrepresented) in the Health Services Department. (Cancellation of two temporary positions funded through Health Plan premiums) (All Districts) C.28 ADOPT Position Adjustment Resolution No. 20417 to add one Deputy District Attorney-Basic Level position (represented), cancel one Senior Deputy District Attorney-Exempt position (unrepresented), and increase the hours of one Deputy District Attorney-Basic Level position from part time (20/40) to full time in the District Attorneys Office. (Cost savings)(All Districts) C.29 ADOPT Position Adjustment Resolution No. 20418 to increase the hours of one Deputy District Attorney- Basic Level position (represented) from part time (20/40) to full time, and cancel one Deputy District Attorney-Basic Level position in the District Attorneys Office. (Cost savings) (All Districts) C.30 ADOPT Position Adjustment Resolution No. 2040 to add one Deputy District Attorney-Basic .Level position (represented) in the District Attorney's Office. (Anti-Gang Grant funding; offset by cost savings from other related personnel transactions) (All Districts) Grants & Contracts APPROVE and AUTHORIZE execution of agreements behveen the County and the following agencies for receipt of funds and/or services: C.31 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First 5 Contra Costa Children and. Families Commission in an amount not to exceed $547;000 to fund coordination and administration of a home visitation program for the period July 1, 2007 through .lune 30, 2008. (No County match) (All Districts) C.32 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept finding from the U.S. Department of Health and Human Services, Administration for Children and Families, in an amount not to exceed $2,017,327 for Early Head Start Program services for the period January 1 through December 31, 2008. (Budgeted, 100% Federal funds) (All. Districts) C.33 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept finding from the U.S. Department of Health and Human Services, Administration for Children and families, in an amount not to exceed $16,432,068 for Head Start Program services for the period January 1 through December 3 I, 2008. (Budgeted, 100% Federal funds) (All Districts) C.34 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Education for funding in an amount not to exceed $605,125 to provide state preschool services for the period July 1, 2007 through June 30, 2008. (No County match) (All Districts) APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: C.35 : APPROVE and AUTIIORIZE the Employment and Human Services-Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg, effective September 11., 2007, to increase the payment limit by $28,228 to a new payment limit of$1,918,099 with no change in the term of January l through December 31, 2007, to pass through a cost-of-living adjustment provided by the Federal Administration for Children and Families. (100% Federal funds) (District V) C.36 APPROVE and AUTHORIZE•the Employment and Human Services Director,.or designee, to execute a contract amendment with FamiliesFirst, Inc., effective July 1, 2007, to decrease the payment limit by $12,000 to a new payment limit of$774,000 with no change in the tern of July 1, 2007 through June 30, .2008, to provide Family Preservation and Differential Response Program services. (2.3% County General Fund, 5.2% Federal, 92.5% State funds) (All Districts) C.37 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Tile Perinatal Council, Inc., in an amount not to exceed $632,580 to continue to provide case management services for the Black Infant Health Project for the period July 1, 2007 through June 30, 2008. . (100% State Department of Health Services, Maternal and Child Health Branch, Black Infant Health Project) (District i) 5 (09-1.8-2007) Grants & Contracts- continued C.38 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with City'of Pinole in an amount not to exceed $30,000 for the Pinole Fire Department to provide First Responder Paramedic Program services in the City of Pinole for the period July 1, 2007 through June 30, 2008, including mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract. 000% Measure H/Emergency Medical Services. funds) (District 11) C.39 APPROVE and AUTHORIZE the Health Services Director,or designee to execute a contract with Rodeo- Hercules Fire Protection District in an amount not to exceed $60,000 to provide First Responder Paramedic Program services in the cities of Rodeo and Hercules for the period July 1, 2007 through .lune 30, 2008, including mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract. (100% Measure H/Emergency Medical Services funds) (District Il) C.40 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $239,135 to provide outpatient Medi-Cal drug treatment services for dually=diagnosed clients for the period July 1, 2007 through June 30, 2008. (39% Federal Drug Medi-Cal, 39% State Drug Medi-Cal, 7% Proposition 36, 14%Prop 36 Offender Treatment Program funds) (All Districts) C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Early Childhood Mental Health Program in an amount not to exceed $436,258 to provide wrap-around, day treatment, and mental health services for high risk, emotionally disturbed children, for the period July 1, 2007 through June 30, 2008. (30% Medi-Cal, 30% Early and Periodic, Screening, Diagnostic and Treatment, 40%Proposition 10 funds) (Districts 1 and II) C.42 APPROVE and AUT14ORIZ1; the i-lealth Services Director, or designee, to execute a contract with Contra Costa Association for Retarded Citizens, Inc., in an amount not to exceed $421,489 to provide wrap- around, day treatment, and mental health services for high risk; delayed, or emotionally disturbed children at the Lynn Center, for the period July 1, 2007 through June 30, 2008. (29% Medi-Cal, 29%Early and Periodic, Screening, Diagnostic and Treatment, 42% Proposition l0 funds) (All Districts) C.43' APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Utah Youth Village in an amount not to exceed $226,081 to provide day treatment and mental health services for mentally or emotionally disturbed children for the period July 1, 2007 through June 30, 2008, with a six-month automatic extension through December 31, 2008 in an amount not to exceed $113,040. . (100% Individuals with Disabilities Education Act funds) (All Districts) C.44 RATIFY purchase of services from Lincoln Child Center, Inc., for the period April .1 through June 30, 2007 and AUTHORIZE the Auditor-Controller to pay $25,191 outstanding balance for day treatment services for seriously emotionally disturbed youth. (100% Individuals with Disabilities Education Act fiends) (All Districts) C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Center for Common. Concerns, inc. (dba HomeBase), in an amount not to exceed $139,000 to provide consultation and tech-nical assistance with regard to the Continuum of Care planning and resource development for the period October 1, 2007 through September 30, 2008. (100% County General Fund) (All Districts) C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health,'inc., in all amount not to exceed $71,731 to provide support services for Contra Costa County Health, Housing and Integrated Services-Network clients for the period October 1, 2007 thr6ugh' .lune 30, 2008. (100%Federal McKinney-Vento Grant funds) (All Districts) C.47 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $353,756 to provide housing assistance services for County's Homeless Program for the period October 1, 2007 through June 30, 2008. (100% Federal McKinney-Vento Grant funds) (All Districts) C.48 APPROVE and AUTHOIS IZE the Health Services Director, or designee, to execute a contract with Greater Richmond Inter-Faith Program in an amount not to exceed $974,818 to provide emergency shelter program services for youth for the period October 1, 2007 through September 30, 2008. (38% Federal Department of Health and l lutnan Services, 40% State Mental Health Services Act, 21% Contra Costa Employment and Human Services Department, 1°ro Target Corporation grant) (All Districts) 6 (09-18-2007) Grants & Contracts- continued C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with KGI, Inc. (dba Key Temps), effective July 1, 2007, to increase the payment limit by $60,000 to a new payment limit of$120,000 to provide additional temporary registered dental assistants at the Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1 through December 31, 2007. (Enterprise Fund I) (All Districts) C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lee Shraiter, M.D., effective September 1, 2007, to increase the payment limit by $25,000 to a new payment limit of$325,000 to provide additional radiology services at the Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1, 2005 through December 31, 2007. (Enterprise Fund 1) (All Districts) C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Frank Flores, M.D., effective September 1, 2007, to decrease the payment limit by $50,000 to a new payment limit of$350,000 to provide fewer anesthesiology services at the Contra Costa Regional Medical and Health Centers, with no change in the original term of February 1, 2006 through January 31, 2009. (Enterprise Fund I) (All Districts) C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Regional Health Foundation in an amount not to exceed $50,000 to provide technical assistance to the Contra Costa Regional Medical and Health Centers with regard to the Healthcare Interpreter.,Network System for the period July 1, 2007 through June 30, 2008. (100% Enterprise Fund [) (All Districts) C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paul Reif, M.D., in an amount not to exceed $700,000 for gastroenterology services at the Contra Costa Regional Medical and Health Centers for the period July 1, 2007 through June 30, 2010. (100% Enterprise Fund 1) (All Districts) C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Stephen D. Weiss; M.D., effective June 15, 2007, to increase the payment limit by $355,000 to a new payment limit of$1,300,000 to provide additional general surgery services at the Contra Costa Regional Medical and Health Centers with no change in the original term of January 1, 2007 through December 31, 2009. (Enterprise Fund I) (All Districts) C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas .I. McDonald, M.D., in an amount not to exceed $1,032,500 for ophthalmology services at the Contra.Costa Regional Medical and Health Centers for the period June 1, 2007 through May.31, 2010. (100% Enterprise Fund 1) (All Districts) C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gupta Etwaru, M.D., in an amount not to exceed $1,042,500 for ophthalmology services at the Contra Costa Regional Medical and Health Centers for the period June 1, 2007 through May 31, 2010. (100% Enterprise .Fund I) (All Districts) C.57 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with ISES Corporation to increase the payment limit by $20,000 to a new payment limit of $400,000 to provide additional consulting services for the condition assessment of various county buildings. (General Fund, budgeted) (All Districts) C.58 APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract amendment with L.R. Hines to increase the payment limit by $60,000 to a new payment limit of$1.30,000 for additional digital image management software upgrade and maintenance services and the purchase of additional user licenses, with no change in the original term of November 1, 2003 through October 30, 2010. (100% Permit fees) (All Districts) C.59 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Environmental and Occupational Risk Management, Inc., in an amount not to exceed $386,000 to provide professional on-site environmental health and safety consulting- services for the period July 1, 2007 through June 30, 2008. (63% Workers Compensation Trust Fund, 37% User Departments) (All Districts) C.60 APPROVE and AUTHORIZE the Contra Costa County Librarian, or designee, to execute a contract with Unique Management Services, Inc., in an amount not to exceed $50,000 to provide material recovery services for overdue library materials for the period July 1, 2007 through June 30, 2008. (All Districts) 7 (09-1.8-2007) Grants & Contracts- contibued C.61 APPROVE and AUTHORIZE Supervisor Bonilla, or designee, to execute a contract amendment with Fran Kelly, effective July 2, 2007, to increase the payment limit by $2,391 to a new payment limit of $27,238 for constituent services for the District 1V Supervisor's Office. (District 1V) Other Actions C.62 APPROVE and AUT'HORI'ZE the Employment and Human Services Director, or designee, to issue a Request for Proposals in an amount not to exceed $600,000 for telephone-based and in-person interpreter and document translation services for the period April 1, 2008 through March 31, 2009. (40% Federal, 40% State, 20% County General Fund) (All Districts) C.63 AUTT-IORIZE the Chair, Board of Supervisors, to sign a County Subvention Program Certificate of Compliance and a Medi-Cal Cost Avoidance Program Agreement as required by the California Department of Veterans Affairs, as recommended by the County Veterans Services Officer. (Positive impact to the General Fund) (All Districts) C.64 APPROVE AND AUTHORIZE the Health Services Director, or designee, to execute seven hold-harmless agreements indemnifying West Contra Costa Unified School District for public health services provided at School District facilities, for the period August 1, 2007 through June 30, 2008. (No County cost) (District 1) C.65 APPROVE the Community Medical Providers as approved by the Contra Costa Health Plan's Credentialing Committee at the August 21, 2007 meeting, as recommended by the Health Services Director. (All Districts) C.66 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase three mobile medical clinic vehicles totaling $1,050,000 for the Health Services Department, to be paid for with Federally Qualified Health Center funds, as recommended by the General Services Director. (All Districts) C.67 ADOPT Resolution No. 2007/461 authorizing a Second Amendment to Master Pledge and Assignment in connection with the County's prior issuance of$11.8 million multi-family housing revenue bonds for the acquisition and rehabilitation of the Lakeside Apartments, Concord area, as recommended by the Community Development Director. (No net fiscal impact) (District IV) C.68 ADOPT Resolution No. 2007/464 authorizing, on behalf of Byron Unified School District, the sale and issuance of General Obligation Bonds, Election of 2006, Series 2007B, in a principal amount not to exceed $4,800,000, as recommended by the County Administrator. (All Districts) Redevelopment Agency C.69 AUTHORIZE the Redevelopment Agency Director to submit the Palecek Furniture Imports, Inc., Project in North Richmond for the California Redevelopment Association 2008 Awards of Excellence Program, as recommended by the Executive Director. (District 1) 8 (09-18-2007) JOHN GIOIA Isl DISI RICK CALENDAR FOR THE BOARD OF SUPERVISORS (:AVLd'R.UILEIMA DISIRIC] CONTRA COSTA COUNTY MARY;CHAIR MARL N'.PIEPIIO ANDFOR 3rd DISTRICT SPECIAL DISTRICTS, AGENCIES, AND SUSANA.DISTRBONIICT L:1 AUTHORITIES GOVERNED BY THE BOARD JOIiIV CUE.LE 4111 DISTRICT' CLERK OF THE BOARD F .DERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING.651 PINE STREET AND 5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR (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, Septemberl8, 2007, 9:30 a.m. and thereafter Board Chambers Room 107 and Room 101 . Administration Building, 651 Pine Street, Martinez, California A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: Lori Gentles and Linda Ashcraft. 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'l 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. 2007/366, including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)) 1. Gregory Ruiz v. Contra Costa County, W.C.A.B. No. 59984 2. Eric and Chris Bachelor v. Blackhawk GHAD, et al., C.C.C. Superior Court No. C 05-02627 MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY September 18, 2007 SUPERVISOR FEDERAL D. GLOVER ABSENT ALL DAY Chair Supervisor Mary N. Piepho convened the meeting of the Board of Supervisors this day at 09:35 a.m., in the Board Chambers,Room 107, of the County Administration Building, 651 Pine Street, Martinez, California. The Deputy Clerk called the roll, Supervisors present were: Supervisor John Gioia,District I Gayle B. Uilkema, District II Susan Bonilla,District IV And Chair Supervisor Mary N. Piepho,District III At approximately 12:45 pm the Board adjourned to Closed Session. The Board adjourned the meeting in honor of Margaret(Peggy)Theresa Clark, resident of Brentwood. Attested: September 18, 2007 John Cullen, Clerk of the Board and County Administrator By. ✓ o"z-(of f Lena O' Neal, Deputy Clerk S:\LENA_SHARE\CONVENE 2007\Scpt 18 2007.doc i i SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 September 18, 2007 ***SUPERVISOR FEDERAL D. GLOVER ABSENT ALL DAY*** CALLED TO ORDER and OPENING CEREMONIES , CLOSED SESSION: There were no Closed Session announcements. CONSENT ITEMS: Approved as listed except as noted below: C.23 RELISTED to September 25, 2007',to adopt Position Adjustment Resolution No. 20353A to amend Position Resolution 20353 to transition two Family and Children's Services Senior Clerk-Project positions (represented) into the Merit System, and add one Network Analyst position (unrepresented) in the Employment and Human Services Department, Community Services Bureau. PRESENTATION ITEMS: Approved as listed. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.1 PUBLIC COMMENT (3 Minutes/Speaker) The following people spoke: • Daniel Amythist, Antioch resident, regarding his claim against the County; • Nicole Evans, Richmond resident; said she continues to question the County's actions regarding her children; • Charles Evans, Richmond resideni, also spoke regarding the County's actions concerning his children. The following person submitted comments via County electronic mail: • Teddi Lee Kempter, residence unknown, voiced strong support of the proposal by Gus Kramer, the County Assessor, to allow people to relocate and keep ones old tax rate. SD.3 APPROVED and AUTHORIZED the Employment and Human Services Director, to implement a one- year pilot program for fee-for-service child care to begin services in Bay Point with possible expansion to other areas of the County, at the prevailing childcare rates of up to $35 a day per child not to exceed a pilot program total of$50,000; and REQUESTED Family and Human Services Committee to report to the Board in 6 months the progress of the pilot program, and to consider in their review childcare for the County's employees. SDA OPENED and CLOSED the public hearing; FOUND the facts set forth are true; AFFIRMED the County Abatement Officer's determination in the Notice and Order to Abate the public nuisance on the real property located at 148 Springside Road, Walnut Creek; ORDERED the property owner to abate the public nuisance within 30 days of the mailing of the Board's decision; DIRECTED the County 1 (09182007-Sum) i 4 Abatement Officer to remove the salvaged materials, if the property owner does not comply with the Board's order to abate the public nuisance; and DIRECTED the County Abatement Officer to send the Board's decision by first class mail to the property owner and to each party appearing at this hearing. SD.5 CLOSED the public hearing; FOUND the facts set forth are true; AFFIRMED the County Abatement Officer's determination in the Notice and Order to Abate the public nuisance; ORDERED the property owner to abate the public nuisance'within 30 days or OBTAIN a demolition permit and remove the entire substandard structure from the property within 30 days of the mailing of the Board's decision. DELIBERATION ITEMS D.l (A) ADOPTED the Contra Costa Council's Vision and Principles with a direction to add that the Board intends to undertake future discussions to develop positions on the following: 1) impacts of climate change; 2) surface storage; and 3) the impact of delta flows on habitat. (B) ADOPTED comments and positions on the Delta Vision issue, as recommended by the Transportation, Water, and Infrastructure Committee; AUTHORIZED the Chair to sign a letter to the Governor's Blue Ribbon Task Force outlining the Board's comments and positions; and DIRECTED Water Agency Staff to continue to work closely with strategic partners. ,I AJ.1 The Board adjourned in the memory of Margaret (Peggy) Theresa Clark, former resident of Brentwood. 2 (09182007-Sum) i Tape Log for Board of Supervisors Meeting Date: September 18, 2007 Tae Item No. DESCRIPTION CONSIDER CONSENT ITEMS (Pages 3 — 8) — Items removed from this section will be considered with the Short Discussion Items. PR.1 PRESENTATION proclaiming the month of September 2007 as National Alcohol and Drug Recovery Month in Contra Costa County. PR.2 PRESENTATION honoring Rao Parvateni for 25 years of service to Contra g35 Costa County. PR.3 PRESENTATIONito acknowledge the Public Works Department's recognition by the Computerworld Honors Program for new technology being used by field personnel. SD.1 PUBLIC COMMENT (3 Minutes/Speaker) 114 60 SD.2 CONSIDER any Consent Items previously removed. SD.3 CONSIDER approving and authorizing the Employment and Human Services Director, or designee, to implement a one-year pilot program for fee-for-service �y child care to begin'services in Bay Point with possible expansion to other areas of the County, at the prevailing childcare rates of up to $35 per day per child not to exceed a pilot program total of$50,000. Aoz8o SDA HEARING on the appeal of the Notice and Order to abate a public nuisance on the real property located at 148 Springside Road, Walnut Creek area Q , i O SD.5 HEARING on the appeal of the Notice and Order to abate a public nuisance on U ` the real property located at 521 Market Street, Richmond area. SD.6 CONSIDER authorizing the General Services Director, or designee, to submit an application for a loan in the amount of$180,000 available through the California Energy Commission for lighting retrofits on eight County buildings and to 1-� execute the loan application if approved. D.1(A) CONSIDER adopting the Delta Vision and Statement of Principles document prepared by the Contra Costa Council, as recommended by the Transportation, D Water and Infrastructure Committee. D.1(B) CONSIDER adopting County positions on water-related topics associated with 3� the Governor's Delta Vision Process to create a sustainable management plan for the delta, as recommended by the Transportation, Water, and Infrastructure Committee. 1 (09-18-2007)