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HomeMy WebLinkAboutMINUTES - 07232002 - C43-C47 TO: BOARD OF SUPERVISORS Contra FROM: Steven L. Bautista, County Probation Officer ` Costa DATE: July 8, 20012 . > ' County SUBJECT: Inter-County Placement Agreement— Del Norte County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: That the County Probation Officer be authorized to enter into an agreement with Del Norte County for the purpose of placement of delinquent wards from Contra Costa County on a space available basis in Del Norte County's Bar-O Boys Ranch at the rate of $2,300.00 per month per ward, effective July 1, 2002, if Contra Costa County needs the resource and space is available at that facility. BACKGROUND: Del Norte County operates their boys ranch under the provisions of Article 24 of Chapter 2 of Part 1 of Division 2 of the Welfare and Institutions Code of the State of California. The camp has 42 beds which exceed their needs and they make beds available to other counties under the provisions of Section 888 WIC. Section 755 WIC allows the Juvenile Court to permit a ward's placement out of county under the supervision of the Probation Officer of that county. Contra Costa County has had agreements with Del Norte County for these placements since 1904 and several minors not suitable for placement at the grin Allen Youth Rehabilitation Facility have successfully completed programs at Bar-O Ranch. Probation currently has three minors in placement at the facility. This resource has expanded Probation's options for difficult to place youth. CONTINUED ON ATTACHMENT: �Y S SIGNATURE R _---__ _-..._r_-___. i2ECOM€VIENC3AT€ON OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --APPROVE OTHER SIGNATURE(S):------------- f ACTION OF BCR ON ROVE AS RECOMMENDED w OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN - --UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: : 5 ATTESTED _ CONTACT: Steve Bautista,3-4180€ 7k JOHN SWEETEN, `'I LERK tat THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: County Probation Officer County Administrator County-Auditor-Controller Del Norte County via Probation BY # � DEPUTY TO: BOARD OF SUPERVISORSE i Contra FROM:.. TONY COLON, DIRECTOR Costa COMMUNITY SERVICES DEPARTMENT ° "_ DATE: JULY 23, 2002 ° r'r��*' #trou my SUKII CT: AUTHORIZATION TO EXECUTE 2002 CSBG CONTRACTS WITH COMMUNITY BASED ORGANIZATIONS. Specific Request(S)or Recommendation (S) & Background and Justification -- -- RECOMMENDATION (S): APPROVE and AUTHORIZE. the Community Services Director or designee to execute contracts with Community Based Organizations for a total maximum Payment Limit of $165,410 for 2002 Community Services Block Grant (CSBG) program services for the period from July 1, 2002 through June 30, 2003 as follows: _ Contractor _ Clients served Service Contracts 3 hours amount Cambridge Ct mmunity Center 20 clients ;..4.,800 $18,000 -{ _East Bay Center for Perform.ing Arts 37 students j 1,187 $18,000 ' Family Stress Center 23 clients j 920 $18,000 `Perinatal Council i 100 teens 110,000 $50,000- ; Shelter Inc. 30 families 240 $137410.1 Village Drive i 60 families 4,500 v$18,000 Wardrobe for Opportunity 30 clients 1,050 $15,000 West County Adult Day Care j 15 families 1,400_ 1 $15,000 a --- i l TOTAL 24,097 FINANCIAL IMPACT: These contracts are State funded through a contract with the California Department of Community Services and Development. Funding for these contracts are included in the Community Services Department's FY 2002-03 Proposed Baseline Budget. There is no County cost to these contracts. REASONS FOR RECOMMENDATIONS/BACKGROUND: On January 8, 2002 the Board of Supervisors approved the 2002 Community Services Black Grant (CSBG) State Standard Agreement (02F-4208) with the California Department of Community Services and Development for 25% of the total grant amount. On May 7, 2002 the Board of Supervisors approved the balance of 75%. The above listed Contractors were selected based on the results of a Request for Proposal (RFP) process administered by the Community Services Department and the Economic Opportunity Council (EOC), which acts as an advisory body to the Community Services Department, to provide Community Services Black Grant (CSBG) program services in target areas of the County. Approval of these contracts will provide for the continuing effort in providing Community Services Block Grant (CSBG) program services in Contra Costa County. t CONTINUED ON ATTACHMENT: SIGNATURE: ------------------- ------------------- __ ----- - - --- --------------------- - - - --- -- - - --- �. P RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF COA--- MITTEE 'APPROVE OTHER F• SIGNATURE(S) --------------------------- d�-fr. aM .,.._...•_'.:----------- ---------—--_---_-__----_-_-___--_--_-__-_--_-_-_______.________-___________-__ ACTION OF BOA Na �... . t `�'' .APPROVE AS RECOMMENDED OTHER s VOTE OF SUP ISORSi HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT } AND ENTERED ON THE MINUTES MJF THE BOARD OF SUPERVISORS ON THE DATE AYES: _ NOES: SHOWN. ABSENT: ABSTAIN ATTESTED CONTACT: Tony Colon,646-5990 fC7HN S EETEN,CLERK OF THE 'QARD OF SUPERVISORS AND CGJUNTY AC7MiNSTR OR CC. CAO DEPUTY CSD (3 original,signed,sealed copies) BY Centra TO: BOARD OF SUPERVISORS "{ Costa FROM: Warren E. Rupf, Sheriff-Coroner County DATE: July 10, 2DO2 SUWECT: Consultant for Integrated Justice Information Strategy Plan SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION 1. RECOMMENDED ACTI9N: APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract on behalf of the County with Kenda Systems, Incorporated, in an amount not to exceed $338,800, to provide consulting services to develop a Justice Information Strategy Man, for the period of July 15, 2002 through December 31, 2003, II: FINANCIAL IMPACT: The cost of this Contract will be paid for with dedicated computer replacement funds. III. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): There is no technology in place to allow the immediate sharing of vital law enforcement information between the Office of the Sheriff and other jurisdictions within the County. In collaboration with other Criminal justice agencies within the County the implementation of an integrated Criminal justice information system to address this need has been identified. The Contractor will facilitate the creation of both short-term and long-term strategies for this implementation. The Justice Automation Advisory Committee will be the executive board to this project. All Contra Costa County Criminal Justice agencies will be invited to participate in the system and in the development of operational requirements. The Contractor will also provide recommended Cost sharing arrangements between the participating agencies. IV. CONSEQUENCES OF NEGATIVE ACTION: Efficient and effective law enforcement is greatly enhanced when critical information is readily accessible to all agencies in the County. Failure to approve this project will hinder the ability of County agencies to share information necessary to the enforcement of the law and the protection of the citizens of the County. CONTINUED ON ATTACHMENT: No SIGNATURE: ..,-,APPROVE ----OTHER SI NATUR f ae r * ACTION OF BOARD a y d APPROVED AS RECOMMENDED `f OTHER j\{ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ^) AND CORRECT COPY OF AN ACTION TAKEN AYES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, Contact Person: Gloria Sutter 336-1626 < CC: Sheriff-coroner ATTESTED: CAO,Justice System Adn*istradion JWEE N,CLERK OF THE BOARD OF SLi,4 , ORS D COUNTY TY AD[1�TdfST f2AT OFI CONTRA TO; BOARD OF SUPERVISORSCOSTA FROM: John Sweeten, County Administrator COUNTY DATE: July 23, 2002 SUBJECT: Contract Extension with Resource Development Assoc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(SI: APPROVE AND AUTHORIZE the County Administrator, or designee, to execute a contract extension to the contract with Resource Development Associates to extend the term of the contract from July 1, 2002 through December 31, 2002, with no increase in the payment limit, for services related to the development and implementation of the Contra Costa Futures Children and Families Data Archive. FISCAL IMPACT: 100% grant funds (East Bay Community Foundation as the intermediary for the Cowell Foundation). CHILDREN'S IMPACT STATEMENT: The Contra Costa Futures Initiative supports each of Contra Costa's community outcomes as stated in the Children's Report Card by creating a data infrastructure that helps identify at-risk child and family populations and areas of multiple services in the County, as well as by piloting and monitoring promising programs, both for program results and for evidence that supports the value of prevention services toward reducing need for costlier, crisis services. BACKGROUND: The term of the contract is being extended as this phase of the project is not yet complete. There is no increase in the dollar amount of the contract. CONTINUED ON ATTACHMENT: —Y S SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR___RECOMME TION OFCOMMITTEE �:��PROVE OTHER ;` SIGNATURE{S): ACTION OF BOA Q, + APPROVED AS RECOMMENDED_, _OTHER 9 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS{ABSENT ' ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact ChrMna Linville,CAO ATTESTED a JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: Sara Hoffman,CAO ,DEPUTY TO: BOARD OF SUPERVISORS Contra Costa FROM: CARLOS BALTODANO, DIRECTOR - BUILDING INSPECTION DEPARTMENT County DATE: July 23, 2002 F��►j SUBJECT: CONTRACT FOR ATTIC INSULATION FOR THE STATE OF CALIFORNIA WEATHERIZATION PROGRAM SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPROVE AND AUTHORIZE the Director of Building Inspection or Designee to execute a contract with Coast Insulation for the purchase and installation of Attic Insulation in an amount not to exceed $200, 000 for the period of July 23, 2002 through July 23, 2004. FISCAL IMPACT: None. All costs will be reimbursed by the State of California Weatherization Program. BACKGROUND/REASONS FOR RECOMMENDATIONS: The Department's goal is to utilize all the grant funds that have been made available to the County. Grant funds are provided by the State's Energy program. Maximizing the utilization of available funds would help improve the quality of dwellings in Contra Costa County. These funds are targeted to low-income residents, in order to help lower their energy expenses. Specifically, the funds are used to install attic insulation, energy efficient hot water heaters, heaters, refrigerators, microwaves, florescent light bulbs, weather-stripping, switch and plug gaskets, and water heater blankets. In order to increase the production level and maximize utilization of these available funds, the Department decided to increase its use of outside contractors. The Department solicited bids from 5 contractors for this service, and received bids from 2 firms. Coast Insulation was the lowest responsible bidder. Coast Insulation is a Local Business Enterprise. CONTINUED ON ATTACHMENT: ! YES SIGNATURE: n ✓ RECOM49MATION OF COUNTY ADMINISTRATOR it RECOMMENDATION OF BOARD COMMITTEE APPROVY — OTHER ACTION OF BO 6 APPROVED AS RECOMMENDED OTHER fol VOTE OF SUPERVISORS £ �w� I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHORN. —V ATTESTED CC: Building Inspection Department #;1 JOHN SWEETEN, CLERIC OF TIDE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR :r