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HomeMy WebLinkAboutRESOLUTIONS - 07082008 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER I`DISTR.IC f CHAIR GAVLE B.UILKENIA CONTRA COSTA COUNTY 2""DISTRICT AND FOR MARY N.PIEPIiO 3`d DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOAN CULLEN SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4°i DISTRICT AND FEDERAL D.(:LOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR .5°'DIS'IRICT 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. AGENDA July 8, 2008 6N� 9:30 A.M. Convene, call to order and opening ceremonies. Inspirational Thought- "There's no present. There's only the ininiediate future and the recent past. " —George Carlin CONSIDER CONSENT ITEMS (Pages 3 — 12)—Items removed from this section will be considered with the Short Discussion Items. PRESENTATIONS R. PRESENTATION to recognize Bette J. Wilkinson for her dedication and contributions to Contra Costa County on the occasion of her retirement. (Stephen Ybarra, Auditor-Controller) l zc m q/� i g PR.2 PRESENTATION recognizing16 ht h school stuJents who hav6 been selected to receive the California A `Scholars arti ' e 200 ra tae ulnmer o the Arts progr - tfpeivisor Glover} (All Districts) �� -1�dg eRT DISCUSSIONS ITEMSPUBLIC COMMENT (3 Minutes/Speaker) SD.2 CONSIDER any Consent Items previously removed. SD.3 HEARING on the appeal of the Notice and Order to abate a public nuisance on the real property located at 311 - 1St Avenue, Pacheco area (Pacheco Development Associates, Owners). (Phil Ludolph, Department of Conservation and Development) (District IV) SDA HEARING on the appeal of the Notice and Order to abate a public nuisance on the real property located on the east side on Fisherman's Cut, Bradford Island Road, Bradford Island (Mike & Vickie Skarry and Carolyn Skarry Purdy, Owners). (Robert Erickson, Department of Conservation and Development) (District V) S HEARING to consider adopting Resolutiori No. 2008/459 confirming the Tentative Report for CSA EM-I (County Services Area Enle an eC ar11 g III led assessments to e i 1 t 1e Fiscal Year 2008/2009 property taxes, as recommended by the Hea t 1 ces Director. (Art Lathrop, Emergency Medical Services Director) (All Districts) S19 6 HEARING to consider adopting Resolution No. 2008/454 accepting the Fiscal Year 2008/09 Annual eport for County Service Area M-28 (Willow Park Marina Water District) to levy and collect the annual Betlel Islandwa e. u zlllgre charges e p ace Area. (Willow Park Marina Water District Funds) (Warren Lai, Public Works Department) (DistricT-V)__,,, 1 (07-08-2008) SHORT DISCUSSIONS ITEMS- continued D.7 HEARING to consider adopting Resolution No. 2008/452 accepting the Fiscal Year 2008/09 Annual NLZel.)ort.for County Service Area L-100 (Countywide Street Lighting) to levy and collect service charges, an in n ie iscal Year 2008/09 tax roll, CountywiTe-`County Service Area L-100 Funds) (Warren Lai, Public Works Department) (All Districts) D.8 HEARING to consider adopting Resolution No. 2008/455 accepting the Fiscal Year 2008/09 Annual jReport for County Service Area M:-31 (Contra Costa Centre Redevelopment Area) to levy and collect the ;;;Ia sessment, and authorizing the assessment to he ear roll, Contra Costa en re a. ounty Service Area M-31 Funds) (Warren Lai, Public Works Department) (District IV) D.9 HEARING to consider adopting Resolution No. 2008/497 accepting the Fiscal Year 2008/09 Annual e ort for County Service Area T'-1 (Public Transit .District) to levy and collect the annual assessments, and aut onzing _ IiTroll, Danville Area. ounty Service Area T-1 Funds) (Warren Lai, Public Works Department) (District III) %D10 HEARING to consider adopting Resolution No. 2008/453 confirming the Final Engineer's Report, Diagram and Assessments for Count i strict AD 1979-3 (LL-2) and levying annual on t e tax roll for Fiscal Year 2008/09, Countywide. ou Landscape District AD 1979-3 LL-2 Funds) (Warren Lai, Public Works Department) (All Districts) SD11 ONSIDER accepting the revised Greenhous Emissions Inreport, acknowledgin he develo ent of a Mun' 'p 1 Climate Acti Ian fitnded b mate Protect' e ay Area Air uali Mana ent .D trict, on ing the participation of county staff in the Climate Change/AB 3 Task F nd directing the Climate Change Working Group to provide a progress report to the oard of Supervisors in September 2008. (Dennis Barry, Conservation and Development Director) (All Districts) SD12 HEARING to consider adopting Resolution No. 2008/458 to create Zone 211 (Bay Point) in County Service Area (CSA) P-6 and au and adopting Ordinance No. o e presented for approval of the voters of Zone 211/CSA P-6 by a Sep 9, 2008 mail ballot election of fees for a Police Services District for Subdivision 079189. (Catherine ltsuris, Department of Conservation and Development) (District V) ONSIDER accepting status report regarding East Contra Costa Fire Protection District (ECCFPD) goveance. rn (John Cullen, County Administrator; Hugh Henderson, ECCFPD Chief) (All Districts) 6 DELIBERATION ITEMS 1 O R adopting County Platform on Delta Water Issue as recommended b ransportation, ter and nfrastructure Commi ervisor na) (A Closed Session 1:00 P.M. DELI ERATION .ITEMS (continued) D.2 CONTINUED HEARING on a joint appeal by Save Mount Diablo and East Bay Regional Park District of a County Planning Commission approval of a vesting tentative map to divide 38 acres into three parcels and a remainder, 3000 Bragdon Vijay, Clayton/Marsh Creek area (Bellecci & Associates, Inc., Applicant; Roger & Kendell Habig, Owners) (County File #MS050030). (Catherine Kutsuris, Department of Conservation and Development) (District IV) D.3 ONSID.ER approving and authorizing Chair, Board of Supervisors to execute an Out ofArea Service 6Agreement with the Contra Costa Water District and Clayton Regency, LLC, to provide water service to the Clayton Regency Mobile Horne Park. (Jason Crapo, County Administrator's Office) (District V) Closed Session Acjourn in memoty ofElin Ovick, Erik& Tanya Minn, Craig& Michele Wilson 2 (07-08-2008) 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 plans and specifications and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of$2,111,192 to Ghilotti Bros., Inc., the lowest responsive and responsible bidder for the San Pablo Dam Road Rehabilitation Project, El Sobrante area. (16.3 % Surface Transportation Program (STP o Proposition 113 funds, 35.8 % Measure.C funds, and 2.7 % City of Richinoi1 ands) ((District I) C.2 APPROVE4plans and Works Director, or designee, to execute a contract ie amount of$349,372 to MCK Services, Inc., the lowest respo sive and responsible Bidder for the Crocl(ett Area Reconstruction Project, Crockett area. (Measure C Funds) (District II) C.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with.the Contra Costa Transportation Authority to increase the payment limit by$55,000 to a new payment limit of L____1 $602,000 for rig i -o .-way services pro osta County for the State Route 4 East Project, Pittsburg area, as recommended by the Public Works Director. (Ctn+Fa_Qosta Transportation Authority .funds) (District V) Engineering Services CA DA 02-00013 (Cross-reference SD 95-07976): ADOPT Resolution No. 2008/466 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Windemere BLC L onipany, LLC, as recommen e ublic Works Director, San Ramon (Dougherty Valley) area. (District I1I) C.5 DA 03-00019 (Cross-reference SD 03-08508): ADOPT .Resolution No. 2008/467 accepting completion of warranty period and release of cash deposit for faithful erformance for project being developed by Windemere BLC mpany, LLC, as recommended by the u ' irector, San Ramon (Dougherty Valley) atea.. (District III) C.6 DA 03700019 (Cross-reference SD 03-08508): ADOPT Resolution No. 2008/468 accepting completion of landscape unSemere ovemnents f -of=way landscaping) for project being developed by WiBLC: Land Company, LLC. as recommended y blic Works Director, San Ramon(Dougherty Valley) area. (District III) C.7 DA 03-00030 (Cross-reference SD 99-08306): ADOPT Resolution No. 2008/469 accepting completion of improvements - -wa landscaping) for project being developed by Shapell Industries of Northern Cali rornia, a Division of Shape i u , , a Delaware Corp., as recommended by the Public V1Torks-Director, San.Ramon (Dougherty Valley) area. (District III) C.8 DA 03-00032 (Cross-reference SD 03-08508): ADOPT Resolution No. 2008/470 accepting completion of improvements for project bein develo led b Windemere BLC Land Company, LLC, as recommended by the Publicrrector, Sari Ramon (Dougherty Valley) area. is r' C.9: DA 03-00032 (Cross-reference SD 03-08508): ADOPT Resolution No. 2008/471 accepting completion of landscape improve rvrsromi - dscaping) 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.10 . DA 03-00033 (Cross-reference SD 03-08509): ADOPT . 2008/472 accepting completion of improvemnemits for eve ope by Wimidernere BLC Land Company, LLC, as recommended by the Public Works Director., Sari Ramon (Dougherty Valley) area. (District 11.I) C.I l DA 03-00033 (Cross-reference SD 03-08509): ADOPT Resolution No. 2008/473 accepting completion of landscape irllprovemnerits for i - andscaping) for project being developed by Windemere . LC Land Company, LLC, as recommended by the P-5-Mic Works Director, San Ramon (Dougherty Valley) area. (District III) 3 (07-08-2008) Eneineerint! Services- continued .12 DA 04-00049 (Cross-reference SD 03708923): ADOPT Resolution No. 2008/474 accepting completion of improvemen fef-prejeei deweigped by Windernere RLC I.And Company LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 1II) .13 DA 04-00049 '(Cross-reference SD 03-08923): ADOPT Resolution No. 2008/475 accepting completion of landscape improvem - - for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works erector, San Ramon(Dougherty Valley) area. (District III) C.14 MS 03-00018: ADOPT Resolution No. 2 completion of 12rivate improvement for project being developed by Ted u, as recommended by the Public Works Director, Walnut Creek area. (District III) C.15 MS 01-00023: ADOPT Resolution No. 2008/477 accepting completion of warranty period and releasing deficiency deposit for projeG 1gin o oration, as recommended by the Public Works Director, Concord area. (District IV) C.16 RA 05-01199: ADOPT Resolution No. 2008/478 accepting completion of improvements for project being developed by Windem ana Company, LLC, as recommendea By the ✓orks Director, San Rai-non (Dougherty Valley) area. (District III) C.1.7 RA 06-01219: ADOPT Resolution No. 2008/479 accepting completion of warranty period and release of cash deposit for faithful performance for praject being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp., as recommen ed by the Public Works Director, San Ramon (Dougherty Valley) area. (District II1) C.18 SD 02- 08681: ADOPT Resol tion No. 2008/480 acce tin con letion of improvements (sotindwalls) for project being developed by Shape n ustrees of Northern California, a Deveseo Shape]] Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.19 SD 02-08681: ADOPT Resolution No. 2008/481 approving the release of deficiency bond for project being developed by Sh Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Doug rty Valley) area. (District III) C.20 SD 02-08685: ADOPT Resolution No. 2008/482 accepting completion of warranty period and release of cash deposit for faithful erforniance es of Northern California, a Division of Shape Industries, Inc., �Y� are Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.21 SD 04-08699: ADOPT Resolution No. 2008/483 approving the release of deficiency bond for project being developed by Shape ustries of Northern California, a evese ell lndtestries, Inc., a Delaware Corp., as recommended by the Public. Works Director, San Ramon (Doughe Valley) area. (District .III) C.22 SD 06-09067: ADOPT Resolution No. 2008/484 approving the final map and subdivision agreement for project being dev y o mann an as recommended by the Public Works Director, Discovery Bay area. (District 1II) C.23 SD 99-08306: ADOPT Resolution No. 2008/485 accepting offer of dedication for land easement for project being develo y hapell Industries, Inc., a , as recommended by the Public Works Director, San Ramon (Dougherty.Valley) area: (District 111) C.24 SD 99-08306: ADOPT Resolution No. 2008/486 approving reliency bond for project being developed by Sha c , as recommended by th—ePtdalic Works Director, San Ramon (Dougherty Valley) area. (District III) Special Districts & County Airports .25 ADOPT Resolution No. 2008/487 accepting as complete the contracted work performed by Delta .•� Demolition C onia Heights Redevelopment Project, as recommended by the Public Works Director, Bay Point area. (Contra o edevelopment Agency fiords) (District V) 4 (07-08-2008) Special Districts & County Airports- continued C.26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Kleinfelder West, Inc., to increase the payment limit by$176,800 to a new payment limit of$633,551 and to exten the terns fr for services as General Manager of the Canyon Lakes Geologic Hazard Abatement District (CHAD), San Ram Canyon Lakes Geologic Hazard Abatement District Funds) (District III) C.27 DIRECT the Public Works Director to enter into a landscape maintenance agreement with the Discovery Bay Community Services District and DIRECT - troller to establish four new fund accounts, Discovery Bay area. oun ywi e andscaping LL-2 Funds) (District I1I) C.28 APPROVE and AUTHORIZE the Airports Director, or deaianee. to execute a license agreements for livestock grazing of the an at Byron Airport, Byron area, with Gary and Delores Kuhn, for the period July 8, 2008 through September 30, 2013. (Revenue accrues to Airport Enterprise fund) (District III) C.29 APPROVE and AUTHORIZE the Airports Director, or designee, to execute license agreements for livestock grazing of the Habitat aii s a yron trp oseph C. and Patricia A. Borges,Byron area, for the period July 8, 2008 through September 30, 2013. (Revenue accrues to Airport Enterprise fund) (District III) C.30 APPROVE and AUTHORIZE the Airports Director, or designee, to execute license agreements for livestock grazing of the Hab' at Byron Airport, Byron area with Jacqueline G. Stewart, for the perto July 8, 2008 through September 30, 20 crues to Airport Enterprise fund) (District III) Claims, Collections & Litigation / C.31 DENY claims by r oci n for Dawna ieby, eel Clayton, Susa ael avis, Brend related, tev telson, and Etrri'fi G Russo, an amended claim by California State Automobile Assocta ton or arta astro. 11 Districts) Hearin Dates 6v e�v�.-T�-.✓ J,,�y, �,�,y� C.32 ACCEPT the filing of the Preliminary Engineer's Report for Contra Costa County Sanitation District No. 6 (SD 6) for Fiscal Year 2008/09; INTRODUCE Ordinance No. 17; WAIVE the reading; and FIX a public hearing for Au its app 1 of the annual sewer service rges for SD 6, as recommended by Public Works Director, Martinez area. (Contra Costa County Sanitation District No. 6 Funds) (District II) C.33 ADOPT Resolution No. 2008/488 accepting the Preliminary Engineer's Report for Contra Costa County Discovery Bay West Parking District Fiscal Year 2008/09; declaring the intent to levy and collect assessments and fi eartng or August sed annual assessments and completing public noticing, adopting the Final Engineer's Report and authorizing the charge o be placed on the Fiscal Year 2008/09 tax roll, as recommended by Public Works Director, Discovery Bay area. (Discovery Bay West Parking District Funds) (District III) .34 ADOPT Resolution No. 2008/489 accepting the Preliminary Report for County Service Area M-30 declaring the intent to levy and collect assessments and fixing a public hearing for August 5, 2008 to adopt the proposed annual 'c noticing, adopting the Final Report and authorizing the charges be p aced on the Fiscal Year 2008/09 tax roll for oun ea M-30, as recontmended by Public Works Director, Danville area. (County Service Area M-30 Funds) (District III) Honors & Proclamations C.35 ADOPT Resolution No. 2008/461 recognizing 16 high school students who have been selected to receive aliforn' s Ftp award ate to pa 08 California State Summer School for the Arts program as recommended by the Arts and Culture Cotnmissioti. (All is nc s )— C.36 OPT Resolution No. �O8/4�90dclaring��1�920�08 "Probation, l�& C�®rmnunity Supervision s a by County Probatr. (All Districts) i 5 (07-08-2008) Honors & Proclamations- continued C.37 RATIFY Resolution No. 2008/460 rhter B n an ealth Program, as recommended Iota. (District I) C.38 ADOPT Resolution No. 2008/491 honoring Auditor-Controller employee Bette Wilki 11 ie occasion of herr ement - ontrollcr. (See C.39 ADOPT Resolution No. 2008/492 honoring Paula Tippery on the occasion of her retirement from We Care Services for Children of Contra Costa County, as recommended by Supervisor Bonilla. (All Districts) Appointments & Resignations C.40 PPOINT Emily Lane t� o Annoi e Sobrante Municipal Advisory .ot 1, as rec y upervisor Gioia. (District I) C.41 ACCEPT resignation of Kathi McLaughlin from the onsumer seat of the Contra Costa mty Mental Health Commission effect' e 0, 2008, DECLARE a vacancy on the Contra Cos IRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (District II) C.42 A T Aleida Andrino-Chavez eo ember seat of the Western Contra Costa Courrty Transit Authority Board of Directors, as recommended by Supervisor Uilkema. (District II) C.43 ACCEPT the resignation of Aleida Andrino-Chavez fro ember Alternate seat of the ern Contra si ut iority Board of Directors, DECLARE the seat vacant and DIRECT the Clerk of the.Board to post the vacancy, as recommend H)---, C.44 APPOINT Dylan A. Reinhold to rict IV Alternate seat on the Contra Costa County Fire Protection District:Board of C �on.ers, as recommended by Supervisor Bonilla. (District IV) - - _Goldber- to is ector sea on is Opportunity Council, as recommen e y upervisor Bi�nilla. (District IV) C) CCEPT resignation of Ken Mierzwinski from the District - Advi ECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Bonilla. (District IV) C 4 ichelle Chenault to the Unincorporated Resident seat on the North Richmc,nd Mimici�al ___ Advisory Council, as recommended by Supervisor Gioia. (District 1) C.48 . DECLARE a vacancy in the Business I seat of the North Richmond Municipal Advisory Council and IRECT the Clerk of the Board tc as recommended by Supervisor Gioia. (District I) C. APPR S rUctUring of the membership of the North Ric m ci al Advisory Counci recommended by Supervisor Gioia. (District I) C. 0 DECLARE vacant the District III Family Member and the Member at Large seats on the Mental Health fission held b Jud McCw2aresignation, and DIRECT the Cleric of the Board to post the vacancy, as recommended by Supervisor:Piepho. (D�s ri C.51 APPOINT Patrick Shannon and H Ian o t e d are rove - East County and he Discre - entral%South County, respectively, on the Contra Costa County Loc anning Council for Child Care and Development, as recommended by the Family and Human Services Committee. (Districts Il, III, IV &,. V) '.52 DECLARE vacant the Distri on the Juvenile Systems Planning Advisory -o e previously held by Ric er due to resignation and DIRECT the Clerk of the Board to post the vac , as recommended by Supervisor Piepho. (District III) C.53 RE-APPOINT Neal Matsunaga and son to the San Ramon Valley Regional Planning as recommen ed by Supervisor Piepho. (District III) 6 (07-08-2008) Appointments & Resiyations- continued C. 4 -APPOlN7' Alicia Watson and Steve Mick to the Alternates nee seat, resile oia the - visory onut�ittee, as recommended by Supervisor Piep.ho.: (District 111) C.55 INT Joyce�Kinto�nto �theA�Itcmato seat on the Daiiville/Alam �san�dO ratiolis Comma m nen ed by Supervisor Piepho. (Distri Appropriation Adjustments - Fiscal Year 2007/08 fC.57 Public Works Department (248900): APPROVE Appropriation Adjustment No./5132 authorizing new revenue inthe amount of $65,000 from Redevelopment and Risk Management to cover unanticipated.expen ar mein expenses orks Service Area M-17 MontalviliManor, El Sobrante area. (District I) Employment and Human Services Department (0501, 0502, 0503, 0504): APPROVE Appropriation and Revenue Adjustment No. 5119 authorizing new revenue in the amount of $12,087,189 from the: final Fiscal Year 2007/08 CaIWORKs ingle Allocation Au mentation and Fiscal Year 2007/08 CalWORKs Menta ea Substance Abuse Planning Augmentation an riating it to the Employment and Human Services Department and reallocating revenue between departil units in the amount of $51,123,160 (All Districts) Intergovernmental Relations C.58. CHANGE the County's position n late Bill 445 which. would authorize regional transportation agencies to add a vehicle regis a i fee or a fee on gasoline sales to fund green-house gas reduction projects from "Support" to " ", as recommended by the Transportation, Water and Infrastructure Committee. (All.Districts) C.59 SUPPORT Assembly Bill 844 erryhill), ich requires junk dealers clers o comply with addi ' na d kee in. d identification pyo ares and nes . yment restrictions when purchasing nferrous materials, as defined, as recommended by upervisor Gioia. (All Districts) C.60 AUTHORIZE t air, Board of Supervisors, gaster to the coalition " �An erica's Future' , Behalf of the st y Board of Supervisors, o ' �e national deC�ate and ad ate for practical and innovative solutions for infrastructure funding, as recommended by the County Administrator. 11 Districts) Personnel Actio s/ C.61 ADOPT Position Adjustment Resolution No. 20554 to establish the classes of CaIWIN Help Desk. Supervisor, Ca1WIN On-Site Support Supervisor, Ca1WIN .Help Desk Specialist, and CaIWIN On-Site Support Specialist (all represented); reclassify 17 specified positions and incumbents to the newly created M�l classes; and re-allocate the class of Child Welfare Services/Case Management Systems Support Assistant (represented) on the Salary Schedule, effective January 1, 2008, as recommended by the Human Resources Director. (80% Federal and State, 20% County General Fund) (All Districts) C.62 ADOPT Position Adjustment Resolution No. 20571, reallocating the Public Works Department class of Environmental Planner (unrepresented) on the Salary Schedule; transferring the Environinental Planner position and incumbent into Environmental Analyst III (unrepresented) class; and abandoning the class of Enviroruuental Planner, as recommended by the Human Resources Director. (100% Road and Flood Control funds) (All Districts) C.63 ADOPT Position Adjustment Resolution No. 20576, adding one Environmental Analyst II position (unrepresented) in the Public Works Department. (1000X0 Road and Flood Control fund) (All Districts) C.64 ADOPT Position Resolution No. 20581 to cancel one Account Clerk-Advanced level position (unrepresented) and add one Clerk-Experienced level position (represented) in the Human Resources Department. (Cost savings) (All Districts) C.65 ADOPT Position Adjustment Resolution No. 20573, to add one Deputy Sheriff position (represented) iii the Office of the Sheriff to provide contract police protection services to the City of Oakley. (100% City of Oakley funding) (All .Districts) 7 (07-08-2008) Personnel Actions- continued C.66 yADOPT Position Adjustment Resolution No. 20578 to add one Information Systems Technician I position (represented.) in the Contra Costa County Fire Protection District. (Budgeted) (All Districts) C. ADOPT Position Adjustment Resolution No. 20579 to acid one Fire Investigator position (represented) in the Contra Costa County Fire Protection District. (Budgeted) (All Districts) Grants & Contracts APPROVE and AUTHORIZE execution of agreements.between the County and the following agencies for. receipt of funds and/or services: f APPROVE AND AUTHORIZE the Chair, Board of Supervisors, to execute a contract for the provision of legal services by County Counsel to Delta Diablo Sanitation District at specified hourly rates for Fiscal Year 2008/09, and from year to year thereafter, unless terminated as recommended by County Counsel. (Budgeted)(All Districts) C.69 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with West Contra Costa Unified School District to pay the County an amount not to exceed $255,000 to provide professional mental health services to Special Education students and their families for the period July 1, 2008 through June 30, 2009. (No County funds) (All Districts) . .70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment including a with the State Department of Housing and Community Development, effective March 6, 2007, for continuation of the County's Homeless Emergency Housing and Assistance Program with continued indemnification by the Capital Development, to make technical adjustments, with no change in the original payment to the County of $930,041, and to extend the term through March 5, 2010, with the County to indemnify the State for any claims resulting from the performance of this Agreement. (No County match required) C.71 APPROVE Resolution No. 2008/462 authorizing Contra Costa County to accept terms of a subgrantee agreement with the Contra Costa Water District in state funds for habitat acquisition and restoration projects consistent with the East: Contra Costa County Habitat Conservation Plan/Natural Community Conservation Plan, and AUTHORIZE the Director of the Department of Conservation and Development, or designee, to sign the said subgrant agreement. ($250,000 required match from East Contra Costa County Habitat Conservancy) (All Districts) C.72 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to execute a contract with the City and County of San Francisco, as fiscal agent, for the distribution of Fiscal Year 2007 Community Oriented Policing Services (COPS) Grant Program funds,;in an amount not to exceed $2,207,703 to fund technological improvements to the. East and West County public communications sells for the period September 1, 2007 through August 31, 2010. (Catalog of Federal Domestic Assistance #16.710) (All Districts) C.73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute and submit agreements to accept funding from the California Department of Education for the period July 1, 2008 through June 30, 2009 as follows (No County Match) (All Districts): Service Payment Limit General Childcare and Development $9,181,121 Full Day Preschool $412,393 Extended Day Care(Latchkey) $82,996 APPROVE and AUTHORIZE execution of agreements between the County. and the following parties as noted for the purchase of equipment and/or services: C.74 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Blossom Valley Construction, Inc., in the amount of $149,100 for the Median Landscaping Project, Pacheco area, for the Public Works Department. (Budgeted, Assessment fees) (District I1.1) C.75 APPROVE and AUTHOR.I:ZE the County Counsel, or designee, to execute a contract amendment with Baker & O'Brien, Inc., to increase the contract payment limit by$500,000 to continue to provide appraisal consulting services in connection with refinery property tax appeals effective July 8, 2008. (Budgeted) (All Districts) 8 (07-08-2008) Grants & Contracts- continued C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Dori Maxon (dba Pediatric Contracting Services), effective May 1, 2008 to increase the payment limit by $45,000 to a new payment limit of $189,000 to provide occupational and physical therapy services to additional clients, with no change in the original term of July 1, 2007 through June 30, 2008. (50% State California Children's Services, 50% County General Fund) (All Districts) C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Taryk Rouchdy (dba International Effectiveness Center),. effective May 12, 2008 to increase the payment limit by $178,000 to a new payment limit of $406,500 to provide translation and interpreter services, with no change in the; original terra of December 31, 2007 through November 30, 2008. (100% Enterprise Fund 1) (All Districts) C.78 APPROVE and AUTHORIZE the Health Services Director to execute a contract amendment with Omni Lingual Services, Inc., effective.January 1, 2008, to accurately reflect the intent of the parties and to modify the service plan .to add over-the-phone language interpretation services in addition to the specialized language testing services, with no change in the payment limit and no change in the original term, ending December 31, 2008. (100% Enterprise Fund I Budget) (All Districts) C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with We Care Services for Children in an arnount not to exceed $481,730 to provide wrap-around, day treatment and mental health services for High risk, emotionally disturbedchildren, for the period July 1, 2008 through ,lune 30, 2009. (31% Federal Medi-Cal, 31% State Early and Periodic, Screening, Diagnostic and Treatment, 38%Proposition 10) (All Districts) C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Westcoast Children's Clinic effective June 30, 2008, to add a six-month automatic extension in an amount not to exceed $198,911 to allow the Contractor to continue providing therapeutic assessment services, and to extend the teen from July 1, 2007 through June 30, 2008 to December 31, 2008, with no change in the payment limit. (40% Federal Medi-Cal, 350X0 State Early and Periodic Screening, Diagnosis, and Treatment, 20% Individuals with Disabilities Education Act, 5% Mental Health Realignment) (All Districts) C.81 APPROVE and AUTHORIZE? the Health Services Director, or designee, to execute a contract with Ma Susana Martinez (dba God's Grace) in an amount not to exceed $144,000 to provide augmented board and care services for County-referred mentally disordered clients, for the period July 1, 2008 through June-30, 2009. (100% Mental Health Realignment) (All Districts) .82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jewish Family and Children's Services of the East Bay in an amount not to exceed $150,000 to provide Medi-Cal mental health specialty services, for the period July 1, 2008 through June 30, 2010. (100% Medi-Cal: offset 50% State and 50%Federal) .83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Psychiatric Associates, Inc., in an amount not to exceed $180,000 to provide Medi-Cal mental health specialty services, for the period July. 1, 2008 through June 30, 2010. (100% Medi-Cal: offset 5001% State and 50%Federal) (Ali Districts) C.84 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with MedStaff, Inc., in an amount not to exceed $400,000, to provide temporary help nursing registry services for Contra Costa Regional Medical and Health Centers, for the period May 1, 2008 through April 30, 2009. (100% Enterprise Fund I) (All Districts) C.85 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Dietary Directions, Inc., in an amount not to exceed $30,000 to provide temporary registered dietitians for Contra Costa Regional Medical and Health Centers, for the period May 1, 2008 through April 30, 2009. (100% Enterprise Fund I) (All Districts) C.86 APPROVE and AUTHORIZE the.Deputy Director-Redevelopment to execute a contract amendment with Debbie Raucher effective June 30, 2008, to provide technical assistance to the Mental Health Services Act Housing Development Program extending the contract teen from June 30, 2008 to June 30, 2009, with no change to the payment limit. (100°X0 Mental Health Services Act funds) (All Districts) 9 (07-08-2008) Grants & Contracts- continued C.87 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Support Services of the Bay Area in an amount not to exceed $258,000 to provide respite services to foster parents and relative caregivers through the Heritage Project for the period July 1, 2008 through June 30, 2009. (70% State, 30% County General Fund) (All Districts) C.88 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, Inc., in an amount not to exceed$110,000 for the operation of the Children's Interview Center for the period July 1, 2008 through June 30, 2009. (100% County General Fund) (All Districts) C.89 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with the following agencies in an amount not to exceed $600,000 for County receiving center services, for the period from July 1, 2008 through June 30, 2009 (70% State, 30% County) (All Districts): Agenc Service Area Payment Limit Aspiranet dba Moss Beach Homes, Inc. East County $200,000 Family Stress Center Central County $200,000 West Contra Costa Youth West County $200,000 C.90 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute the following contracts with UC Davis Center for Human Training in an amount not to exceed $140,760 for staff development training for the period from July 1., 2008 through June 30, 2009 and to authorize a mutual indemnification clause in each contract (100% Federal - Title IV-E Funds [Catalog of Federal Domestic Assistance, No. 93.658-012]; Federal Temporary Assistance to Needy Families [TANF] Single t9l .J Allocation Funds [Catalog of Federal Domestic Assistance, No. 93.667]): Service Payment I.,imiEmployment Services Training $56,304 Eligibility Training $84,456 APPROVE and AUTHORIZE the Librarian, or designee, to execute a contract with Brainfuse, Inc., in an amount not to exceed $279,999 to provide online tutoring services and homework assistance for the period July 1, 2008 through June 30, 2011. (100% Library Budget) (All Districts) .92 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Behavioral Interventions, Inc., to increase the payment limit by $32,000 to a new payment limit of $310,600 and expand the scope of.services to include cellular units with radio frequency monitoring, with no change in the teen of June 25, 2007 through June 30, 2010. (100% Participant fees) (All Districts) 1.93 APPROVE and AUTHORIZE the Sheriff-Coroner, or.designee, to execute a contract with Friends Outside in an amount not to exceed $131,400 to provide social services to inmates in County adult detention facilities for the period July 1, 2008 through June 30, 2009. (100% Inmate Welfare fund) (All Districts) .94 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with the Contra Costa County Bar Association to increase the payment limit by $1,000,000 to a new payment limit of$4,725,000 to provide mandated legal services for the period July 1, 2007 through June 30, 2008. (100% County General Fund) (All Districts) .95 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Good News Jail and Prison Ministry in an amount not to. exceed $71,000 to provide counseling and chaplaincy services for inmates in County adult detention facilities for the period July 1, 2008 through .lune 30, 2009. (100% Inmate Welfare Fund) (All Districts) 96 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to issue a purchase order to SecureUSA, Inc., in an amount not to exceed $235,000 for the purchase, shipping and installation of four electric wedge barriers to support critical infrastructure protection under the U.S. Department of Homeland Security 2006 Buffer Zone Protection Program. (Catalog of Federal Domestic Assistance #97.004) (All Districts) 10 (07-08-2008) Leases C.97 APPROVE AND AUTHORIZE the General Services Director, or designee, to execute a License with the �ry San Pablo Watershed Neighbors Education and Restoration Society for a period beginning on the effective date of the Agreement and ending December 31, 2028, for access to the County-owned property at 4191 Appian Way, E1 Sobrante, for a habitat restoration project funded by a grant from the State Coastal Conservancy; and ADOPT related California Enviromnent Quality Act finding. (District I) Other Actions C.98 APP6OVE AN AUTHORIZE asing Agent de e a purchase orr on half of the Dep the of Inform echnology with I Corporation in an amou o exceed,$300,000 to purcha e software maintenance and support services. (100% General Fund-User fees) (All Districts) C.99 A THORIZE t u i -Controller tot er a to of$96,60 ark De ' ion funds and , in velop fees to the ontra C County Public Works Department to help finance the design; develop evelo ent and to o the El Sobrante Children's Reading Garden Park Project. (100% Park Dedication funds and Developer fees) (District I) C100 AUTHORIZE the Health Services Director, or designee, to sign a facility rental agreement with Ambrose Recreation & Park District for use of the Ambrose Recreation Center by the Health Services Department for the After School Physical Activity Program for the period June 16 through September 15, 2008, including a clause to indemnify and hold harmless the District for claims arising out of use of the facility. (All Districts) C 1 APPROVE the m appointments and reappointments as recommended by the Medical Executive ee on June 16, 2008. (All Districts) C 10 ACCEPT re roan the Health.Services Department on the Continm ouuthe Homeless e ealth Care for the Homeless Projects, as recommended by the Family and Hunian Services Committee. (All Districts C10 CON the emergency action originally taken by the Board of Supervisors on November 16, 1999 garding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (All Districts) C10 TINUE the emergency action originally taken by the Board of Supervisors on Aril 10, 2007, regarding the Lower Walnut Creek Interim Protection Measures project, Pacheco area. (Flood Control Zone 3B Funds) (Districts 1I and IV) Cl 5 -A and ADOPT results for .the June 17, 2008 Contra Costa County Employees' Retirement Association Board Election, as recommended by County-Clerk Recorder. (All Districts) C106 AD PT Reso tions N 08/493 008h ng the issuance of Multi-Family Mortgage Rev nu�eXbonds ant to n 147(f) o nternal Reve -1-nunt� rro exc�Ed-$ 5 mill' fi to finance the acquisition and rehabilitation of the Lakeshore Apartments, as recommended by Department of Conservation and Development, Antioch area. (No impact fiscal) (District V) C107 ADOPT Resolution No. 2008/495 conditionally providing for the issuance of Multifamily Mortgage R enue B in an count not to exceed $35 n to finance the acquisition and rehabilitation of the Lakeshore Apartments, 6 Wilbur Aven itioch by ra ow o. alley In and/or Gala Coy ompany, as recommended by Department of Conservation and Development. (No fiscal impact) (District V) C198^? APPROVE and AUTHORIZE the Interim Director Department of Conservation and Development, or J�' designee, to execute a Project Agreement and Work Program with the County Redevelopment Agency to pay the County an amount not to exceed $3 million for the implementation of the Redevelopment Housing Rehabilitation Loan Program for the Redevelopment Project areas in Montalvin Manor, North Richmond and Rodeo, for the period July 1, 2008 to June 30, 2009. (Consider with C115) (District II) 11 (07-08-2008) Other Actions-continued C109 PT Resolution No. 2008/496 related to the BART Transit Village Apartments at Contra Costa tre, aut zing the r a eting of the 2 06 Multi-Family g Revenue Bonds i an amount not to xcee 125 ill' and the le adds amily Hous e Boncis amount not xceed $10 million, as recommended by Department of Conservation and Development. (No fiscal impact) (Consider with Cl 16) (District IV) C11 ACCEPT the June 2008 monthly update on the o erations of the Community Services Bureau of the Em to ent and r ment as recommen e ounty Administrator. (All Districts) �the and DECLARE the resu iso re ire 8 as on file in Contra Costa Elections Department, as recommended by Clerk=Recorder. (All Districts) C112 CCE eport on t p osal to in or the Home 0 artnershi e (HOPE) ro m pr osal r fees as pliance alterna er the Inclusionary Housing Ordinance and OVE this item as a referral to the Internal Operations Committee, as recommended by the Committee. (All Districts) C113 CONT ergency action taken by the Board o upe regarding the Cosco Busan oil spill in San Francisco Bay, as recommended by the Sheriff-Coroner. (All Districts) Redevelopment AL-ency C114 CONSENT to joint representation of County and the Redevelopment Agency and other parties by Goldfarb & Lipman on specified affordable housing and redevelopment.projects; and APPROVE and AUTHORIZE County Counsel or designee to execute acknowledgement of potential conflicts of interest and consent. (All Districts) C115 APPROVE and AUTHORIZE the Redevelopment Director to execute a Project Agreement and Work Program with Contra Costa County with a payment limit of$3 million and a term.of July 1, 2008 to June 30, 2009 for implementation of the .Redevelopment Housing Rehabilitation Loan Program for the Redevelopment Project areas in Montalvin Manor, North Richmond and Rodeo. (Consider with C108) (Districts I and II) C116 APPROVE and AUTHORIZE the Redevelopment Director to execute an Amended and Restated Regulatory Agreement and Declaration of Restrictive Covenants Transit Village Project at V . Contra Costa Centre, Pleasant Hill area. (No fiscal impact) ( onside r with C109 (District IV) U��S C117 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Macias Gini & O'Connell in an amount not to exceed $151,000 to provide special accounting services for the Redevelopment Agency for the period July 1, 2008 through .lune 30, 2009. (100% Redevelopment Agency funds) (All Districts) 12 (07-08-2008) 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. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 72 hours prior to that meeting are available for public inspection at 65.1 Pine Street,First Floor,Room 106,Martinez,CA 94553,during normal business hours. 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 Susan A. Bonilla and Mary N. Piepho)-meets on the fourth Monday of the month at 1:00 p.m.in Room 101,County Administration Building,651 Pine Street,Martinez. The Finance Committee(Supervisors Mary N. Piepho and John Gioia)-meets on the third Monday of the month at 1:00 p.m. in Room 101,County Administration Building,651 Pine Street,Martinez. The Internal Operations Committee(Supervisors Susan A. Bonilla and Gayle B. Uilkema)-meets on the first Monday of the month at 10:00 a.m.in Room 101,County Administration Building,651 Pine Street,Martinez. The Legislation Committee(Supervisors Susan A. Bonilla and Mary N. Piepho)—meets on the third Wednesday of the month in Room 101,County Administration Building,651 Pine Street,Martinez The Public Protection Committee(Supervisors John Gioia and Federal D. Glover)—meets on the third Monday of the month at 10:00 a.m.in Room 101,County Administration Building,651 Pine Street,Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Gayle B. Uilkema and Mary N. Piepho) - meets on the third Monday of the month at 10:00 a.m.in Room 108,County Administration Building,651 Pine Street,Martinez. The Capital Facilities Committee (Supervisors Federal D. Glover and Susan A. Bonilla) - meets as needed in Room 101, County Administration Building,651 Pine Street,Martinez. Capital Facilities Committee See above Internal Operations Committee Aug 11, 2008 See above Family and Human Services Committee July 28, 2008 See above Finance Committee July 21, 2008 See above Legislation Committee See above Public Protection Committee July 21, 2008 See above Transportation Water& Infrastructure July 21, 2008 See above 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. Smart Growth: Chair, Supervisor Federal D. Glover Airport Committee Municipal Advisory Council Review Committee PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. i (07-08-2008) 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 CFDA Catalog of Federal Domestic Assistance MOU Memorandum of Understanding CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission CIO Chief Information Officer NACo National Association of Counties COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology ConFire (CCCPFD) Contra Costa County Fire O.D. Doctor of Optometry Protection District OES-EOC Office of Emergency Services-Emergency CPA Certified Public Accountant Operations Center CPI Consumer Price Index OPEB Other Post Employment Benefits CSA County Service Area OSHA Occupational Safety and Health CSAC California State Association of Counties Administration CTC California Transportation Commission Psy.D. Doctor of Psychology .dba doing business as RDA Redevelopment Agency EBMUD East Bay Municipal Utility District RFI Request For Information ECCFPD East Contra Costa Fire Protection District RFP . Request For Proposal ECCRPC East Contra Costa Regional Planning RFQ Request For Qualifications Commission RN Registered Nurse EIR Environmental Impact Report SB Senate Bill EIS Environmental Impact Statement SBE Small Business Enterprise EMCC Emergency Medical Care Committee SRVRPC San Ramon Valley Regional Planning EMS Emergency Medical Services Commission 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 (07-08-2008)