HomeMy WebLinkAboutMINUTES - 09232003 - C.78-C.81 C.78
THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY,CALIFORNIA
Adapted this Order can September 23, 2003,by the following vote:
AYES: Supervisors Gioia,Uilkema, Greenberg, Glover and Deaulnier
DOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: ADOPT Resolution No. 20031578 approving and authorizing the Chair, Board of Supervisors,
to execute the Contra Costa. Clean hater Program Agreement amendment with the Flood. Control and
Water Conservation District, effective July 1, 2003, to extend the term through 2010 for participation in
the implementation of the Joint Municipal National Pollutant Discharge Elimination System Permit,
Countywide.
RELISTED to October 7, 2003.
I hereby certify that this is a true and correct copy of an action taken and entered on the
minutes of the Board of Supervisors on the date shown.
Attested: September 23,2003
John Sweeten,Clerk of the Board
Of Supeisors and County Administratgr
Deputy Clerk
f
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,CALIFORNIA
Adopted this Resolution on September 23, 2003, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN: RESOLUTION NO, 20031578
SUBJECT: APPROVE CONTRA COSTA CLEAN WATER PROGRAM AGREEMENT
(2003-2010),EFFECTIVE JULY 1,2443, BETWEEN THE CONTRA COSTA
COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT
AND THE COUNTY OF CONTRA COSTA
WHEREAS, under the Federal Water Pollution Control Act, as amended in
1987, stormwater discharges from municipal separate storm sewer systems require
coverage ander the National Pollutant Discharge Elimination System (NPDES) Permit
Program; and,
WHEREAS, in California, the NPDES Permits are issued through the
California State Water Resources Control Board and its nine (9) Regional Water Quality
Control Boards; and,
WHEREAS,the San Francisco Bay and Central Valley Regional Water Quality
Control Boards mandated Contra Costa County, nineteen(19)of its incorporated cities and
the Contra Costa County Flood Control & Water Conservation District (Flood Control
District) be covered under a Joint Municipal NPDES Permit; and,
I hereby certify that this is a true and correct copy of an action
taken and entered on the minutes of the Board of
Supervisors on the date shown.
ATTESTED: _
JOHN SWEETEN, Cierk of the Board of Supervisors and
County Administrator
By , Deputy
Resolution No 2003/578
GAGrpdata\F1dCt\NPDES\B0W Approve NPDES 9-23-03.doc
SUBJECT: APPROVE AMENDED CONTRA COSTA CLEAN WATER PROGRAM
AGREEMENT (2003-2010), EFFECTIVE JULY 1, 2003, BETWEEN THE
CONTRA COSTA COUNTY FLOOD CONTROL AND WATER
CONSERVATION DISTRICT AND THE COUNTY OF CONTRA COSTA
DATE: September 23, 2003
PAGE: Two
WHEREAS,these jurisdictions participated in permit application activities and
received an original and reissued Joint Municipal NPDES Permit from the San Francisco
Bay and/or Central Valley Regional Water Quality Control Boards; and,
WHEREAS, cooperative efforts between the Cities, County and the Flood
Control District in the Joint Municipal NPDES Permits have minimized the costs of the
Program to all parties; and,
WHEREAS, the San Francisco Bay Regional Water Quality Control Board
approved a reissued second Joint Municipal NPDES Permit (CAS0029912) on July 21,
1999; and,
WHEREAS, the Central Valley Regional Water Quality Control Board approved a
reissued second Joint Municipal NPDES Permit (CA0083313) on June 16, 2000; and
WHEREAS, Contra Costa County, all nineteen (19) of its incorporated cities and
the Flood Control District will be subject to the Program Agreement, which delineates
Program activities, structure, membership, costs and participation.
NOW,THEREFORE BE IT RESOLVED,this Board of Supervisors shall continue to
participate in the implementation of reissued Joint Municipal NPDES Permits
agreeing to share in Program costs, provide appropriate staff support and provide detailed
information necessary to implement the reissued Permits.
BE IT FURTHER RESOLVED the Chair, Board of Supervisors is hereby authorized
to execute the amended Contra Costa Clean Water Program Agreement(2003/2010), as
described in Attachment "A", which amends and supersedes the existing Contra Costa
Clean Water Program Agreement dated April 1, 1998.
BE IT FURTHER RESOLVED the Clerk of the Board of Supervisors shall provide
three signed, certified copies of this resolution to the Contra Costa Clean Water
Program Manager.
C.79
THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on September 23, 2403,by the following vote:
AYES: Supervisors Gioia,Uilkema, Greenberg, Clover and DeSaulnier
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: ADOPT Resolution No. 2003/579 approving and authorizing the Chair, Board of Supervisors, to
execute the Stormwater Utility Area Agreement with the Flood Control and Water Conservation District,
effective September 23, 2003, to participate in the Joint Municipal National Pollutant Discharge Elimination
System Permit, and terminating the previous Stormwater Utility Area Agreement with the Contra Costa County
Flood Control and Water Conservation District in accordance with the agreement termination provisions of said
agreement, Countywide.
RELISTED to October 7, 2003.
I hereby certify that this is a true and correct copy of an action taken and entered on the
minutes of the Board of Supervisors on the date shown.
Attested: September 23,2003
John Sweeten,Clerk of the Board
Of Supervisors and County Administrator
P � O
Deputy Clerk
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on September 23, 2003, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN: RESOLUTION NO. 20031579
SUBJECT: APPROVE STORMWATER UTILITY AREA AGREEMENT EFFECTIVE
SEPTEMBER 23, 2003, BETWEEN CONTRA COSTA COUNTY FLOOD
CONTROL AND WATER CONSERVATION DISTRICT (DISTRICT) AND
THE COUNTY OF CONTRA COSTA(UNINCORPORATED AREA)
WHEREAS,the County of Contra Costa, in conjunction with the Contra Costa
County Flood Control and Water Conservation District and other governmental entities, has
been required by the Federal Government and the San Francisco Bay and Central Valley
Regional Water Quality Control Boards to participate in the development and
implementation of a Joint Municipal National Pollutant Discharge Elimination System
(NPDES) permit for stormwater discharges; and,
WHEREAS, on July 21, 1999, the San Francisco Bay Regional Water Quality
Control Board issued a second Joint Municipal NPDES permit for public agencies under its
jurisdiction; and,
WHEREAS, On June 16, 2000, the Central Valley Regional Water Quality Control
Board issued a second Joint Municipal NPDES permit for public agencies under its
jurisdiction; and,
I hereby certify that this is a true and correct copy of an action
taken and entered on the minutes of the Board of
Supervisors on the date shown.
ATTESTED:; _
JOHN SWEETEN, Clerk of the Board of Supervisors and
County Administrator
By , (deputy
Resolution No 20031579
sw:Cw:cmm
G:AGrp 3ata\F[dCtKNPDES\B0\ es SUA Agrnt County 9-23-03.doc
SUBJECT: APPROVE FIRST AMENDED STORMWATER UTILITY AREA
AGREEMENT EFFECTIVE SEPTEMBER 23, 2003, BETWEEN CONTRA
COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION
DISTRICT (DISTRICT) AND THE COUNTY OF CONTRA COSTA
(UNINCORPORATED AREA)
DATE: September 23, 2003
PACE. Two
WHEREAS, nineteen (19) municipalities approved a Stormwater Utility Area Agreement
between Contra Costa County Flood Control & Water Conservation District and each
participating municipality delineating activities to be taken jointly; and,the implementation
of stormwater utility assessments; and,
WHEREAS, on November 10, 1999, the County of Contra Costa and the Contra
Costa County Flood Control and Water Conversation District entered into a Stormwater
Utility Area Agreement for the unincorporated area of Contra Costa County; and,
WHEREAS,a separate agreement delineating only activities to be implemented by
all participating municipalities entitled"Contra Costa Clean Water Program Agreement"has
been approved collectively by all participating municipalities; and,
WHEREAS, the County and the Flood Control District wish to approve Stormwater
Utility {Area Agreement and terminate the agreement previously entered into on November
16, 1999, and,
WHEREAS, the Stormwater Utility Area agreement fund administration has been
modified by striking the word "monthly" from the second paragraph in Section 5 of the
agreement regarding the calculation and charging of costs as part of the disbursement
process; and,
WHEREAS, the first two of the three annual disbursement dates have been
changed to January 31 and May 31 respectively.
NOW, THEREFORE BE IT RESOLVED THAT:
The Chair of the Board of Supervisors shall execute the First Amended Stormwater
Utility Area Agreement, and terminate the previous November 16, 1999 Stormwater
Utility Area Agreement.
This resolution shall become effective immediately upon its passage and adoption.
Three (3) certified copies of this resolution and three (3) signed originals of the
Agreement shall be immediately forwarded to the Assistant Chief Engineer, Contra
Costa County Flood Control and Water Conservation District.
M0
THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY,CALIFORNIA
Adopted this Order on September 23, 2003,by the fallowing vote:
AYES: Supervisors Gioia,Uilkema, Greenberg, Glover and DeSaulnier
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: RELISTED to October 7, 2003 consideration to APPROVE and AUTHORIZE the Health
Services Director,or designee,to execute a contract with Delta Personnel Services,Inc. (dba Guardian
Security Agency), in an amount not to exceed$109,440 to continue to provide security guard services to
Antioch Child and Adolescent Mental Health Services and East County Mental Health Clinic for the
period July 1, 2003 through June 30,2004,
RELISTED to October 7, 2003.
I hereby certify that this is a true and correct copy of an action taken and entered on the
minutes of the Board of Supervisors on the date shown.
Attested: September 23,2003
John Sweeten,Clerk of the Board
Of Supervisors and County Administrator
Deputy Clerk
TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D.,Health Services Director ' r Contra
By: Ginger Marieiro, Contracts Administrator Costa
DATE: September 3, 2003 County
SUBJECT- Approval of Contract #74-163-4 with t,...
Delta Personnel Services, Inc. (dba Guardian Security Agency)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMEND A T IONS):
Approve and authorize the Health Services Director or his designee (Donna Wigand, L.C.S.W.)to
execute on behalf of the County, Contract #74-163-4 with. Delta Personnel Services, Inc. (dba
Guardian Security Agency),a Corporation,in an amount not to exceed$109,440,for the period from
July 1, 2003 through June 30, 2004, for the provision of security guard services at the East County
Mental Health Clinic and the Antioch Child and Adolescent Mental Health. Services.
FISCAL IMPACT:
100%Mental Health Realignment offset by third party revenues.
RACKGROUNWREASON(S)FOR }.1 T1 SIT
On December 10,2002,the Board of Supervisors approved Contract#74-163-3 with Delta Personnel
Services,Inc. (dba Guardian Security Agency), for the period from January 1,2003 through June 30,
2003, for the provision of security guard services for the Mental Health Clinic at 550 School Street
in Pittsburg.
Approval of Contract #74163-4 will allow the Contractor to continue to provide security guard
services through June 30, 2004.
b
' {- r
^''RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
r APPROVE OTHER
QNATURE(S)° '
ACTION OF BOARD O __ APPROVED AS RECOMMENDED OTHER
r _ -
VOTE OF SUPERVISORS
I EBY CERTIFY THAT THIS IS A TRUE
. UNANIMOUS (ABSENT
AND ORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENURED ON THE MINUTES OF THE BOARD
ASSENT:. ABSTAIN: OF SUPEIISORS ON THE DATE SHOWN.
ATTESTED `�, _
JOHN SWEETEN,CL RK OF THE BARD OF
Contact Person: Donna Wigand {951-51.5SUPERVISORS AND C'GUNTY ADMINISTRATOR
0
CC: Health Services dept.(Contracts)
Auditor-Controller
Risk Management BY. .__ d_ DEPUTY
Contractor
4`.. Contra
TO: BOARD OF SUPERVISORS
Costa
FROM: John Cullen,Director _„ o u my
Employment and Human Services Departm --- ;
Bob
Lanter, Executive Director 0.03
Workforce Development Board
DATE: August 19, 2003
SUBJECT: APPROVE and AUTHORIZE the Employment&Human Services Director, or designee, on
behalf of the Workforce Development Board,to EXECUTE a contract with Rubicon Programs
(418-078-0) in an amount not to exceed $76,000 for out-of-school youth services in West
County for the period September 1, 2003 through June 30, 2004.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION--
APPROVE and AUTHORIZE the Employment&Human Services Director, or designee, on behalf of the
Workforce Development Board, to EXECUTE a contract with Rubicon Programs in an amount not to exceed
$76,000 for out-of-school youth services in West County for the period September 1, 2003 through June 30,
2004.
FINANCIAL IMPACT*
$76,000: 100%Federal Workforce Investment Act;No County Costs
RACKGR(")ITND:
In March 2003, Employment and Human Services Department, on behalf of the Workforce Development Board
(WDB), issuedRequest for Proposals (RFP)#1075 for in-school, out-of-school and follow-up services as
mandated by the Workforce Investment Act(WIA). In May 2003, a panel of independent raters reviewed and
ranked the proposals submitted in response to RFP #1075 and recommendations for funding were made to the
Youth Council. On August 8, 2003, the Youth Council approved Rubicon Programs as a new provider of out-
of- school youth services in West County for FY 20032004 and recommended an award of up to$76,000,
which was submitted to the WDB for approval. At its August 13, 2003 meeting, the WDB approved the Youth
Council's recommendation to award a contract to Rubicon Programs as the out-of-school youth services
provider in West County. Services under this contract include vocational assessment,job and apprenticeship
placements, employment credentialing, career preparation services,job retention support and individualized
program planning.
CONTINUED ON ATTACHMENT: YES SIGNATURE: i_ tom
✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,---APPROVE OTHER
Y {
SIGNATURES):
ACTION OF BfDON ;a � A%' ski APPROVED AS RECOMMENDED '�° _` OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
__2LUNANIMOUS(AS^+F_NT 1 ........ _ ) AND CORRECT COPY OF AN ACTION TAKEN
AYES:_ NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
JOHN t N,CLERK OF THE 4OWD OF'
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: BOB LAN TER,WDB
cc: JOHN CULLEN-EHSD
DON CRUZ.—EHSD
WENDY THERRIA:N-EHSD
EHSD(CONTRACTS UNIT)-VM
COUNTY ADMINISTRATOR BY ti :% ' / - —' —,DEPUTY
AUDITOR-CONTROLLER