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HomeMy WebLinkAboutAGENDA - 03232010 - Annotated AgendaCALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 JOHN GIOIA,CHAIR, 1st DISTRICT GAYLE B. UILKEMA, 2nd DISTRICT MARY N. PIEPHO, 3rd DISTRICT SUSAN A. BONILLA, 4th DISTRICT FEDERAL D. GLOVER, 5th DISTRICT DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (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 March 23, 2010 9:00 A.M. Convene and announcement adjournment to Closed Session in Room 101. Present: District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover Absent: District III Supervisor Mary N. Piepho Attendees:David J. Twa Closed Session Agenda : A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: Ted Cwiek and Keith Fleming. Employee Organizations: Contra Costa County Employees= Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int=l Union, Local1021; 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; Contra Costa County Deputy District Attorneys= Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO. 2. Agency Negotiators: David Twa and Keith Fleming. Unrepresented Employees: All unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, ' 54956.9(a)) 1. Steven Kittleson v. Contra Costa County, et al, Contra Costa County Superior Court No. C08-01959 2. O=Neal v. Contra Costa County, EEOC No. 555-2010-00216 C. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of litigation pursuant to Gov. Code, ' 54956.9 (c): One potential case. D. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, ' 54956.9 (b): One potential case. E. PUBLIC EMPLOYEE APPOINTMENT Title: Chief, Contra Costa County Fire Protection District There were no items to report from Closed Session. 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "We cannot seek achievement for ourselves and forget about progress and prosperity for our community... Our ambitions must be broad enough to include the aspirations and needs of others, for their sakes and for our own.” ~ Cesar Chavez CONSIDER CONSENT ITEMS (Items listed as C.1 through C.137 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items. SHORT DISCUSSION ITEMS SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) Helene Swarzenberger, resident of Bay Point, suggestions for amendment to County ordinance code in regard to mandatory sanitation service by property owners to relieve property owner of the burden on rental units; Rollie Katz, Local One commented on the health care reform bill signed by President Obama this morning and noted that in the past the cost of uninsured persons has borne by county government in emergency room visit costs. SD. 2 CONSIDER Consent Items previously removed. 1.SD. 3 HEARING to consider adoption of Resolution No. 2010/160 increasing the annual tobacco retailer's license fee from $160 to $287, as recommended by the Health Services Director. (Wendel Brunner, M.D., Public Health Director) CLOSED the hearing; and ADOPTED Resolution No. 2010/160 increasing the annual tobacco retailer’s license fee from $160 to $287. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 2.SD. 4 Acting as the Board of Directors of the Contra Costa County Redevelopment Agency, conduct HEARING to consider adoption of Resolution No. 2010/155 authorizing the sale of Redevelopment Agency-owned property located at 239 Ruby Avenue, North Richmond area, identified as Assessor’s Parcel No. 408-230-080 to Jorge Munguia, for the purchase price of $167,000, and MAKE related California Environmental Quality Act findings. (Jim Kennedy, Redevelopment Director) CLOSED the hearing; ADOPTED Resolution No. 2010/155 ( as amended to correct agency names) authorizing the sale of Redevelopment Agency owned property located at 239 Ruby Avenue, North Richmond; DETERMINED that the project is California Environmental Quality Act (CEQA) Class 12 Categorical Exemption; and DIRECTED the Redevelopment Director to file a Notice of Exemption and pay the $50 filing fee to the County Clerk. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 3.SD. 5 HEARING to consider, and possible adoption of, Traffic Resolution No. 2010/4312 on the proposed application of the California Vehicle Code to all roads within the Lakes Development, Discovery Bay area. (Jerry Fahy, Public Works Department) (No fiscal impact) CLOSED the hearing; and ADOPTED Traffic Resolution No. 2010/4312 to apply the California Vehicle code to all roads within the Lakes Development, Discovery Bay area. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 4.SD. 6 HEARING to consider, and possible of, adoption of Traffic Resolution No. 2010/4311 on the proposed application of the California Vehicle Code to all roads within the Lakeshore Development, Discovery Bay area. (Jerry Fahy, Public Works Department) (No fiscal impact) CLOSED the hearing; and ADOPTED Traffic Resolution No. 2010/4311 to apply the California Vehicle Code to all roads within the Lakeshore Development, Discovery Bay area. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 5.SD. 7 APPROVE Appropriation Adjustment No. 5068 authorizing new revenue in the Department of Information Technology (0060) in the amount of $2 million from the General Fund-Reserve For Contingencies (Capital Reserve) and appropriate for the negotiation of acquisition of the Kregor Peak property, and AUTHORIZE the Real Property Division to negotiate a Purchase and Sales Agreement to acquire the Kregor Peak property, and make related CEQA findings as recommended by the County Administrator. (Ed Woo, Department of Information Technology) APPROVED the appropriation adjustment; AUTHORIZED the Real Property Division to negotiate a Purchase and Sales Agreement to acquire the Kregor Peak Communication Site; FOUND the project to be exempt from California Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3); DIRECTED the Director of the Department of Conservation and Development (DCD) to file a Notice of Exemption with the County Clerk; and AUTHORIZED the Public Works Director or designee to arrange for payment of a $25 processing fee to DCD and a $50 fee to the County Clerk for filing the Notice of Exemption. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 6.SD. 8 HEARING to consider and possible adoption of Resolution of Necessity 2010/172 for acquisition by eminent domain of the real properties required for the State Route 4 (E) Widening - Somersville Road to Route 160 project, Segment 1, Pittsburg and Antioch areas. (Carmen Piña-Sandoval, Public Works Department) (100% Contra Costa Transportation Authority Funds) Speakers: Neal Khatri, Kahtri & Sons, Ramada Inn, Mike Karimi, Ramada Inn, Antioch . CLOSED the hearing; ADOPTED Resolution of Necessity 2010/172 for acquisition by eminent domain of the real properties required for the State Route 4 (E) Widening - Somersville Road to Route 160 project, Segment 1, Pittsburg and Antioch areas. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 7.SD. 9 CONSIDER accepting status report from the Contra Costa County Complete Count Core Committee on the 2010 Census outreach campaign, as recommended by the Conservation and Development Director. (Kristine Solseng, Conservation and Development Department) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) DELIBERATION ITEMS 8.D.1 HEARING to consider approving the Sheriff's proposed use of $100,000 in restricted Supplemental Law Enforcement Services Fund (SLESF), front line law enforcement funding to continue funding the Air Support unit for Fiscal Year 2009/10 pursuant to Government Code 30061(b)(3). (Undersheriff Scott Daly) CLOSED the hearing; and APPROVED the Sheriff’s proposed use AB 3229 Front Line Law Enforcement Services Funds (SLESF). Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) D. 2 CONSIDER reports of Board members. Supervisor Uilkema reported the completion of the Cool Roof Program at the Las Juntas Elementary school, which has immediately lowered the energy costs significantly. 11:00 A.M. 17th Annual Cesar Chavez Commemorative Celebration (Stephen L. Weir, Clerk-Recorder, Master of Ceremonies) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Closed Session Adjourn in memory of William (Bill) Fernandez CONSENT ITEMS Road and Transportation 9.C. 1 APPROVE plans and specifications; and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $ 8,574,239 to Teichert Construction, the lowest responsive and responsible bidder for the Vasco Road Safety Improvements – Phase 1 project, Byron area. (100% American Recovery Reinvestment Act funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 10.C. 2 ADOPT Traffic Resolution No. 2010/4308 to prohibit parking at all times on the south side of Hidden Pond Road (Road No.3465D), starting at the west curb line of Reliez Valley Road (Road No. 5525AT) and extending west to the to the east curb line of Sunrise Ridge Drive (Road No. 3465E), a distance of 2200 feet, as recommended by the Public Works Director, Lafayette area. (No Fiscal Impact) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 11.C. 3 ADOPT Traffic Resolution No. 2010/4309 to prohibit parking at all times on the west side of Arlington Avenue (Road No. 1451), beginning at a point 32 feet north of the north curb line of Cowper Avenue (Road No. 1655BC) and extending south a distance of 375 feet, as recommended by the Public Works Director, Kensington area. (No Fiscal Impact) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 12.C. 4 ADOPT Traffic Resolution No. 2010/4310 to prohibit stopping, standing, or parking between the hours of 9 a.m. and 10 a.m., and 3 p.m. to 4p.m., Monday through Friday, on the east side of Creekview Drive (Road No. 5525AQ), starting at the north curb line of Casablanca Street (Road No. 5525AT) and extending north a distance of 360 feet, as recommended by the Public Works Director, Danville area. (No Fiscal Impact) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 13.C. 5 APPROVE the Willow Pass Road Safety Improvements Project, AUTHORIZE the Public Works Director, or designee, to advertise the project, and ADOPT related findings under the California Environmental Quality Act findings, as recommended by the Public Works Director, Bay Point area. (100% Proposition 1B funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 14.C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Permit for Temporary Entry or Use Permit for biological surveys with Contra Costa Water District, for a portion of Assessor's Parcel 005-170-011, effective January 20, 2010 through December 31, 2011, for the Vasco Road Safety Improvements project, Brentwood and Byron areas. (74% American Recovery and Reinvestment Act, 20% Prop 1B, 3% Federal Earmark, 3% Measure J Funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 15.C. 7 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the third amendment to the cooperative agreement dated February 15, 1994 between the Contra Costa Water District (District) and Contra Costa County (County) as part of the Vasco Road Replacement Project; ACCEPT final payment in the amount of $80,000 for Public Works staff costs; and ACCEPT a Quitclaim Deed from the District for under crossing easements under the relocated Vasco Road after receipt of the final payment, as recommended by the Public Works Director, Brentwood and Byron areas. (No fiscal impact) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Engineering Services 16.C. 8 ADOPT Resolution No. 2010/147 accepting completion of warranty period and release of cash deposit for RA 02-01141, (cross-reference SD 03-08508), for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 17.C. 9 ADOPT Resolution No. 2010/148 approving and authorizing the Public Works Director, or designee, to fully close a portion of Willow Pass Road between Marin Avenue and Manor Drive, on May 31, 2010 from 9:00 a.m. through 11:00 a.m., for the purpose of Memorial Day parade, as recommended by the Public Works Director, Bay Point area. (No fiscal impact) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Special Districts & County Airports 18.C. 10 APPROVE and AUTHORIZE the Airports Director, or designee, to submit Airport Improvement Program grant applications to both the Federal Aviation Administration (FAA) and the California Department of Transportation-Division of Aeronautics (Caltrans) in amounts not to exceed $2,500,000 and $62,500, respectively, to repave and reconstruct airfield pavements at Buchanan Field Airport, Pacheco area. (95% FAA, 2.37% Caltrans, and 2.63% Airport Enterprise Funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 19.C. 11 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with Richard Celestre for a T-hangar at Buchanan Field Airport effective February 26, 2010 in the monthly amount of $358, Pacheco Area. (Annual revenue of $4,297 will go to the Airport Enterprise Fund) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 20.C. 12 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a contract amendment with Kimley-Horn and Associates, Inc., to extend the contract term from March 18 to July 18, 2010 and increase the payment limit by $10,000 to a new payment limit of $66,300, for the Buchanan Field Airport Electrical and Taxiway Lighting Upgrade and Design, Airport Improvement Program, Pacheco area. (95% Federal Aviation Administration grant; 2.3% CALTRANS; 2.7% Airport Enterprise Fund) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 21.C. 13 APPROVE the Wildcat Creek Basin 2010 Sediment Removal Project; AUTHORIZE the Public Works Director, or designee, to advertise the project; and ADOPT related findings under the California Environmental Quality Act, Richmond area. (100% Flood Control Zone 7 funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) C. 14 Item Deleted Claims, Collections & Litigation C. 15 DENY claims by James Spears; Sarah Horwich and Andrew W. Spear; California State Automobile Assoc. for Fulvio R. Aguilar; Westly B. Johnson; Christy Nguyen and Tam Lee; Lester N. Leong; Michael McGowen; Donald H. Bailey; Sonja A. Machiorletti; and amended claims for California State Automobile Assoc. for Fulvio R. and Carmel P. Aguilar; and by Mercury Insurance Company for Liung O. Ling. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 22.C. 16 RECEIVE report concerning the final settlement of Glenda Edwards vs. Contra Costa County and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $125,000 less permanent disability advances, as recommended by the Acting Risk Manager. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Honors & Proclamations 23.C. 17 ADOPT Resolution No. 2010/162 honoring the Contra Costa County Health Services Department for its support and sponsorship of the 17th Annual Cesar E. Chavez Commemorative Celebration, as recommended by the 2010 Cesar E. Chavez Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 24.C. 18 ADOPT Resolution 2010/151 recognizing the contributions of Donald Patrick Freitas on the occasion of his retirement from the Public Works Department, as recommended by the Public Works Director, Countywide. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 25.C. 19 ADOPT Resolution No. 2010/152 honoring the March 24, 2010 groundbreaking of the renovation of Richmond's Maritime Child Development Center, part of the Rosie the Riveter World War II Home Front National Historic Park, as recommended by Supervisor Gioia. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 26.C. 20 ADOPT Resolution No. 2010/157 recognizing Greg Connaughton, Supervising Civil Engineer, for 31 years of dedicated service to the Contra Costa County Public Works Department, on the occasion of his retirement, as recommended by the Public Works Director. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 27.C. 21 ADOPT Resolution No. 2010/161 honoring City of Concord employee Richard J. Hartmann for his act of bravery, as recommended by Supervisor Bonilla. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 28.C. 22 ADOPT Resolution No. 2010/163 honoring the Contra Costa County Employment & Human Services Department for its support and sponsorship of the 17th Annual Cesar E. Chavez Commemorative Celebration, as recommended by the 2010 Cesar E. Chavez Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 29.C. 23 ADOPT Resolution No. 2010/164 honoring the Contra Costa County General Services Department for its support and sponsorship of the 17th Annual Cesar E. Chavez Commemorative Celebration, as recommended by the 2010 Cesar E. Chavez Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 30.C. 24 ADOPT Resolution No. 2010/165 honoring the Contra Costa County Public Works Department for its support and sponsorship of the 17th Annual Cesar E. Chavez Commemorative Celebration, as recommended by the 2010 Cesar E. Chavez Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 31.C. 25 ADOPT Resolution No. 2010/166 honoring AFSCME Union, Local 2700 for its support and sponsorship of the 17th Annual Cesar E. Chavez Commemorative Celebration, as recommended by the 2010 Cesar E. Chavez Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 32.C. 26 ADOPT Resolution No. 2010/167 honoring the Public Employees Union, Local One, for its support and sponsorship of the 17th Annual Cesar E. Chavez Commemorative Celebration, as recommended by the 2010 Cesar E. Chavez Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 33.C. 27 ADOPT Resolution No. 2010/168 honoring the Winners Of The 2010 Youth Hall Of Fame Awards At The 17th Annual “Cesar E. Chavez Commemorative Celebration” Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 34.C. 28 ADOPT Resolution No. 2010/169 recognizing Patricia R. McNamee, Deputy Public Works Director, for her 32 years of dedicated service to the Contra Costa County Public Works Department, on the occasion of her retirement, as recommended by the Public Works Director. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Hearing Dates 35.C. 29 ADOPT Resolution No. 2010/150 accepting the Annual Report for County Service Area L-100, Minor Subdivision 09-0011; declaring the intent to levy and collect assessments and fixing a public hearing for May 11, 2010 to adopt the proposed annual assessments and complete public noticing as recommended by the Public Works Director, Antioch area. (100% County Service Area CSA L-100 Funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Appointments & Resignations 36.C. 30 APPOINT Duane Steele as the County Planning Commission representative to the TRANSPLAN Committee, the regional transportation planning committee for eastern Contra Costa County, as recommended by the County Planning Commission. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 37.C. 31 APPOINT Sue Houweling to the Child Care Provider 4 seat and Carolyn Johnson to the Child Care Provider 5 seat; and DECLARE vacant the Child Care Provider 2 seat on the Local Planning Council for Child Care and Development, as recommended by the Family and Human Services Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 38.C. 32 RE-APPOINT Dianne Dunlap to the District II seat on the Commission for Women, as recommended by Supervisor Uilkema. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 39.C. 33 RE-APPOINT Janet Tonnesson to the Consumer Over 60 #1 seat, Michael Fernandes to the Consumer Under 60 #2 seat, and David Thayer to the Consumer of Any Age #4 seat on the In-Home Supportive Services Public Authority Advisory Committee, as recommended by the Internal Operations Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 40.C. 34 REASSIGN at Large #2 seat incumbent William Granados to the District II seat on the Contra Costa County Fire Protection District Advisory Fire Commission; DECLARE vacant the At Large #2 seat and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema and Interim Fire Chief John Ross. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 41.C. 35 APPOINT Richard Clark as the County Planning Commission representative to TRANSPAC, the regional transportation planning committee for central Contra Costa County, as recommended by the County Planning Commission. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 42.C. 36 DECLARE vacant the District I seat on the Alcohol and Other Drugs Advisory Board held by Shyra Jackson, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Appropriation Adjustments 43.C. 37 Airport Fixed Assets (0843 ): APPROVE Appropriations and Revenue Adjustment No. 5062 authorizing new revenue in the amount of $20,603 from accumulated depreciation and salvage and appropriating it to purchase one replacement vehicle for the Airports Department. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 44.C. 38 Sheriff's Office (0255): APPROVE Appropriations and Revenue Adjustment No. 5063 authorizing new revenue in the amount of $180,500 from a restricted donation from the California Grand Casino and appropriating it to fund one Resident Deputy Sheriff in the unincorporated community of Pacheco. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 45.C. 39 Public Works (0663/0662) : APPROVE Appropriation Adjustment No. 5069 authorizing the transfer of appropriations in the amount of $1,100,000 from the Transportation Improvement Measure C Return to Source Fund to Road Fund - Capital, to fund large construction projects underway as well as continue project development. (No fiscal impact to general fund) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 46.C. 40 Health Services/Hospital Enterprise (Fund 145000) : APPROVE Appropriation Adjustment No. 5061 to transfer appropriations in the amount of $1,500,000 from the General Fund to the Hospital Enterprise Fund for hospital clinic services, reflecting the transfer of funds adopted by the Board of Supervisors on September 22, 2009 as part of the technical adjustments for fiscal year 2009/10. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Intergovermental Relations 47.C. 41 APPOINT Supervisor Mary N. Piepho, as the representative from Contra Costa County to the Sacramento-San Joaquin Delta Conservancy Board, and John Kopchik as the alternate representative to the Conservancy Board, as recommended by Supervisor Gioia. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Personnel Actions 48.C. 42 ADOPT Position Resolution No. 20766 to add one Comprehensive Services Manager-Project position (represented) in the Employment and Human Services Department, Community Services Bureau. (100% Federal funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 49.C. 43 ADOPT Position Adjustment Resolution No. 20769 to reallocate on the Salary Schedule various health rehabilitation therapy services classifications, as recommended by the Assistant County Administrator-Director of Human Resources. (100% Enterprise I Fund - Offset by savings in registry and per diem costs) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 50.C. 44 ADOPT Position Adjustment Resolution No. 20777 to add one Health Plan Member Services Counselor position (represented), cancel one Account Representative/CCHP position (represented), and abolish the class of Account Representative/CCHP in the Health Services Department. (Enterprise Fund III - cost savings) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 51.C. 45 ADOPT Position Adjustment Resolution No. 20779 to add one Storeroom Clerk position (represented) and cancel one Account Clerk Experienced Level position (represented) in the Health Services Department. (Enterprise I Fund - cost savings) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 52.C. 46 ADOPT Position Adjustment Resolution No. 20781 to cancel one Chief Pediatric Therapist position (represented) and add one Supervising Pediatric Therapist (represented) in the Health Services Department. (Cost savings) RELISTED to an undetermined date. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 53.C. 47 ADOPT Resolution No. 20782 to cancel one part time (20/40) Intermediate Typist Clerk-Project position (represented) and add one part time (20/40) Clerk-Beginning Level (Typing) position (represented) in the Health Services Department. (Cost savings) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 54.C. 48 ADOPT Position Adjustment Resolution No. 20784 to add one (1) position of Department Fiscal Officer (APSA) [Unrepresented] and cancel one (1) vacant position of Clerical Supervisor (position #976) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 55.C. 49 ADOPT Position Adjustment Resolution No. 20783 to Establish the classes of Clerk Recorder Services Technician [Represented], Clerk-Recorder Services Specialist [Represented], Clerk-Recorder Services Supervisor [Represented], and Clerk Recorder Services Manager [Represented]; add five (5) Clerk-Recorder Services Technician positions, four (4) Clerk-Recorder Services Specialist positions, one (1) Clerk-Recorder Services Supervisor position, and one (1) Clerk-Recorder Services Manager position; and cancel one (1) Recordable Documents Technician [Represented], three (3) Clerk-Senior level [Represented], and two (2) Information System Assistant II [Represented] positions in the Clerk-Recorder Department. (100% Senate Bill 676 Recording Fees) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 56.C. 50 ADOPT Resolution No. 2010/5 to abolish specified positions and layoff employees in the Public Works Department effective close of business April 9, 2010, as recommended by the Public Works Director. ADOPTED Resolution No. 2010/179 to abolish specified positions and layoff employees in the Public Works Department effective close of business April 9, 2010, as amended today to reflect an effective date as close of business March 30, 2010 for four positions (1555, 1676, 1685 and 1702) to allow those employees to take advantage of COBRA program benefits. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Leases 57.C. 51 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a First Lease Amendment with the 2005 Heydayian/Nouri Family Trust, for a two-year period beginning April 1, 2010, in an amount not to exceed $150,000 for 10,000 square feet of office space located at 600, 610, and 618 Main Street, Martinez, as requested by the Department of Conservation and Development; and ADOPT related California Environmental Quality Act findings. (Budgeted Land Development funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: 58.C. 52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from Kaiser Permanente, Northern California Region, East Bay Area in an amount not to exceed $25,000 for a nutrition grant for the period July 1, 2010 through June 30, 2011. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 59.C. 53 AUTHORIZE the Employment and Human Services Director, or designee, to accept funding from Chevron, Inc., in an amount not to exceed $1,750 to support Head Start program services at the Department's Las Deltas Childcare Center in Richmond. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 60.C. 54 APPROVE and AUTHORIZE the District Attorney, or designee, to submit an application and execute a grant award agreement, including any extensions or amendments thereof, pursuant to State guidelines, with the California Emergency Management Agency (CalEMA) for funding in the amount of $470,238 to provide the Regional Anti-Drug Abuse Enforcement Team Recovery Act Program for the period March 1, 2010 through February 28, 2012. (100% Federal funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 61.C. 55 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept the California Emergency Management Agency (Cal-EMA), California Multi-Jurisdictional Methamphetamine Enforcement Team Recovery Act grant in an amount not to exceed $59,235 to combat illegal drug trafficking, for the period March 1, 2010 through February 28, 2012. (100% Federal funding) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 62.C. 56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding from the California Employment Development Department Bridges to Success Program, American Recovery and Reinvestment Act, in an amount not to exceed $500,000 for services to 16-18 years old at-risk youth for the period of July 1, 2010 through June 30, 2011. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 63.C. 57 ADOPT Resolution No. 2010/149 approving and authorizing the County Probation Officer, or designee, to apply for and accept a grant from the U.S. Department of Justice, Strategic Enhancement to Mentoring Programs in an amount not to exceed $500,000 for expansion of training and support for juvenile mentors for the period October 1, 2010 through March 2013. (100% Federal; No County match required) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 64.C. 58 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept a continuation grant in the amount of $1,000,000 from the Department of Justice, Office on Violence Against Women, to enhance the Community-Defined Solutions to Violence Against Women Program, for a two-year term effective upon the date of award. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 65.C. 59 ADOPT Resolution No. 2010/154 approving and authorizing the County Probation Officer, or designee, to apply for and accept a grant from the Department of Justice, Office of Justice Programs, and Bureau of Justice Assistance in an amount not to exceed $250,000 for the planning and implementation of mental health programming for the Girl's in Motion Program, for the period October 2, 2010 through September 30, 2012. (20% cash or in-kind match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 66.C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with First 5 Contra Costa Children and Families Commission, effective February 1, 2010, to increase the amount paid to County by $90,000, to a new payment limit of $652,755, to provide additional wraparound and other mental health services to children with no change in the original term of July 1, 2009 through June 30, 2010. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 67.C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Diego State University Research Foundation to pay the County an amount not to exceed $1,116 for the California’s Kids’ Plate Smart Growth Professional Development Project, for the period January 15 through April 30, 2010. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 68.C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Department of Public Health, effective October 1, 2009, to increase the amount payable to the County by $1,156,000 to a new payment limit of $14,536,000, for continuation of the Supplemental Food Program for Women, Infants and Children, with no change in the term of October 1, 2008 through September 30, 2011. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 69.C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, execute a contract with the Regents of the University of California, San Francisco, to pay the County an amount not to exceed $35,439 for the Contra Costa Health Plan Pediatric Obesity Prevention Program, for the period February 1, 2010 through January 31, 2011. (No County funds match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 70.C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to a submit grant application to the Department of Resources Recycling and Recovery (CalRecycle), to pay the County in an amount not to exceed $389,678, for the Environmental Health Waste Tire Enforcement Program, for the period July 1, 2010 to June 30, 2011. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 71.C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Rehabilitation, effective March 1, 2010, to make technical adjustments to the budget and continue vocational rehabilitation services through September 30, 2010. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 72.C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Partnership Health Plan of California, effective February 28, 2010, to increase the amount paid to County by $132,300 to a new payment limit of $396,300, to continue providing Contra Costa Health Plan’s advice nurse services through February 28, 2011. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 73.C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the Employment and Human Services Department, Community Services Bureau, for Community Services Block Grant (CSBG) Program funding, in an amount not to exceed $25,000 to operate the Calli House Youth Shelter in Richmond, for the period April 1 through December 31, 2010. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 74.C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mt. Diablo Unified School District, to pay the County an amount not to exceed $15,000 for the Family Literacy/Cares After-School Program, for the period February 1 through June 30, 2010. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 75.C. 69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Education to decrease the amount payable to the County by $500,000 to a new payment limit of $9,044,129 for California State Preschool Program, with no change to the term of July 1, 2009 through June 30, 2010. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 76.C. 70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development, to increase the amount payable to the County by $272,457 to a new payment limit of $329,511 for Community Services Block Grant program services, with no change to the term of January 1 through December 31, 2010. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 77.C. 71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from Kaiser Permanente, Northern California Region, Diablo Area in an amount not to exceed $30,000 for a nutrition grant for the period July 1, 2010 through June 30, 2011. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 78.C. 72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education, to increase the amount payable to the County by $500,000 to a new payment limit of $2,317,575 for general child care and development programs, with no change to the term of July 1, 2009 through June 30, 2010. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: 79.C. 73 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the General Services Department, a one-year blanket purchase order with Pestec Exterminator Company, effective March 23, 2010, in an amount not to exceed $300,000 to provide structural pest control services to 84 County locations. (Costs charged to user departments) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 80.C. 74 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Ghirardelli Associates, Inc., in an amount not to exceed $750,000, to provide professional construction management services for the Vasco Road Safety Improvements Project - Phase 1, for the period March 1, 2010 through March 1, 2012, Brentwood and Byron areas. (100% American Recovery and Reinvestment Act Funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 81.C. 75 APPROVE and AUTHORIZE the Acting Risk Manager to execute a contract amendment agreement with The Narayan Law Firm to reduce the hourly rate of senior partners for legal services, effective February 9, 2010 through May 1, 2011 as recommended by the County Administrator. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 82.C. 76 APPROVE and AUTHORIZE the Clerk-Recorder to execute an addendum to the Memorandum of Understanding with the California Department of Justice to renew County participation in the Electronic Recording Delivery System Program for the period July 1, 2010 through June 30, 2011. (100% Electronic Recording Trust Fund) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 83.C. 77 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Motorola, Inc., in an amount not to exceed $314,977 for two dispatch consoles and related back-up equipment for use by the Contra Costa County Fire Protection District as part of the East Bay Regional Communication System. (100% 2007 Public Safety Interoperable Communications grant funding) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 84.C. 78 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Managed Health Network in an amount not to exceed $163,584 to provide Employee Assistance Program services to Sheriff-Coroner employees for the period October 1, 2009 through September 30, 2012. (100% County General Fund) 85.C. 79 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with MGE Engineering, Inc., effective March 23, 2010, to increase to the payment limit by $150,000 to a new payment limit of $300,000 with no change to the original contract term, for on-call structural engineering services on current and/or future projects, Countywide. (Various Project Funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 86.C. 80 CORRECT the Board Order approved on February 23, 2010 (Item C.68), which authorized the Purchasing Agent to execute, on behalf of the Health Services Director, a Purchase Order with Trizetto in an amount not to exceed $700,000 for annual maintenance fees, license fees, and system upgrades for the QicLink Software, to change the term to March 13, 2010 through March 12, 2013. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 87.C. 81 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with William Self Associates, Inc., effective March 15, 2010, to increase the payment limit by $100,000 to a new payment limit of $150,000, with no change to the original contract date of April 15, 2009 to provide on-call environmental professional services for various projects, Countywide. (48% Flood Control & Water Conservation District, 48% Local Road, and 4% Airport Project Funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 88.C. 82 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract amendment with Kaplan McLaughlin Diaz, effective March 17, 2010, to increase the payment limit by $57,000 to a new payment limit of $219,000 and extend the contract completion date to June 30, 2011, for additional architectural and engineering services for the Labor Delivery Room Project, 2500 Alhambra Ave., Martinez. (100% Hospital Enterprise Fund) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 89.C. 83 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Hawley Peterson Snyder in an amount not to exceed $3,800,000 to provide architectural and engineering services for the New West County Health Center project for the period of March 23, 2010 through June 30, 2012, and DIRECT the General Services Director, or designee, to authorize Hawley Peterson Snyder to proceed only through the design development phase at this time, with an estimated pro-rated fee of $1,400,000 out of the $3,800,000 total fee. (Health Resources and Services Administration Grant, Enterprise I Fund, and future bond proceeds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 90.C. 84 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order, on behalf of the Chief Information Officer, with IBM Corporation, in an amount not to exceed $750,000 for the purchase Original Equipment Manufacturer maintenance and support for Contra Costa County's mainframe computer for the period April 1, 2010 through March 31, 2013. (100% Department User fees) 91.C. 85 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Robert Half International, Inc. (dba Accountemps), to extend the contract termination date from December 31, 2009 to June 30, 2010 and increase the payment limit by $35,000 to a new payment limit of $75,250 to provide temporary accounting services, with no change to the existing, modified indemnification language. (100% County General Fund, Budgeted) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 92.C. 86 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates to extend the term from April 1, 2010 to April 1, 2011 with no change to payment limit, to complete the draft Environmental Impact Report for the Bayview Residential Project. (100% Application Fees) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 93.C. 87 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Buck Consultants, effective April 1, 2010, to extend the term through May 31, 2010 and increase the payment limit by $18,872 to a new payment limit of $246,872, to continue providing support and consultation regarding employee health and benefits issues. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 94.C. 88 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order, on behalf of the Chief Information Officer, with Computer Associates, Inc. in an amount not to exceed $320,000 for the renewal of software licenses and maintenance agreements for the County Property Tax, Finance, and Law and Justice Information systems for the period April 1, 2010 through March 31, 2013. (100% Department user fees) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 95.C. 89 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Meditech in an amount not to exceed $375,000 for acquisition of the Meditech Patient Care and Patient Safety software module for the Contra Costa Regional Medical Center information system. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 96.C. 90 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Boston Scientific in the amount of $300,000 for products, supplies, and implants for the Surgery Department, for the period October 1, 2009 through September 30, 2011. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 97.C. 91 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a blanket purchase order with Covidien in the amount of $450,000, for medical equipment and supplies to be used for surgical specialties at Contra Costa Regional Medical Center, for the period November 1, 2009 to October 31, 2011. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 98.C. 92 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Environmental Science Associates in an amount not to exceed $204,789 for the environmental review of the proposed Shell Crude Storage Replacement Project Land Use Permit, for the period of March 24, 2010 through June 30, 2011. (100% Applicant fees) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 99.C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U.S. Department of Veterans Affairs Northern California Health Care System, effective August 1, 2009, to increase the payment limit by $40,000 to a new payment limit of $88,000 for medical services, with no change in the original term through March 31, 2010. (100% Enterprise I Funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 100.C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Center for Human Development, effective January 1, 2010, to increase the payment limit by $146,359, to a new payment limit of $300,000 to provide health education and outreach services to additional residents, with no change in the original term of July 1, 2009 through June 30, 2010. (82% County, 18% Kaiser Permanente Community Grants and Los Medanos Health Care Board) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 101.C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with New Connections, effective March 1, 2010, to increase the payment limit by $50,094 to a new payment limit of $487,625, to provide additional drug abuse prevention and treatment services with no change in the original term of July 1, 2009 through June 30, 2010. (80% Federal Substance Abuse Prevention and Treatment Block Grant, 10% State Drug Court Implementation funds, 10% Justice Assistance Grant/Offender Treatment Program) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 102.C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Charis Youth Center, effective March 1, 2010, to increase the payment limit by $100,000 to a new payment limit of $200,000 to provide services to additional clients, with no change in the original term through June 30, 2010, and to increase the automatic extension by $50,000 to a new payment limit of $100,000, with no change in the term, through December 31, 2010. (53% Medi Cal; 28% State Early and Periodic Screening, Diagnosis, and Treatment; 15% Individuals with Disabilities Act funds; and 4% Mental Health Realignment) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 103.C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Greater Richmond Inter-Faith Program, effective February 1, 2010, to increase the payment limit by $55,000 to a new payment limit of $1,400,760, to provide additional emergency shelter services with no change in the original term of July 1, 2009 through June 30, 2010. (49% Federal, 15% state, 9% Contra Costa Employment and Human Services Department; 5% Housing Authority of Contra Costa County; 22% County) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 104.C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Family Care, LLC (dba Family Courtyard) in an amount not to exceed $133,920, to provide augmented board and care services for County-referred mentally disordered clients, for the period December 1, 2009 through November 30, 2010. (100% Health Realignment funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 105.C. 99 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a Purchase Order with Meditech in an amount not to exceed $155,000, for the annual maintenance of the healthcare information system, for the period April 1, 2010 through March 31, 2011 (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 106.C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $95,000, to provide Emergency Residential Care Placement services, for the period January 1, 2010 through December 31, 2010. (100% Mental Health Realignment) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 107.C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with LocumTenens.com, LLC, in an amount not to exceed $300,000, to provide recruitment services and temporary physician services at Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period March 1, 2010 through February 28, 2011. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 108.C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nanda K. Sinha, M.D., in an amount not to exceed $675,000, to provide orthopedic surgery services at Contra Costa Regional Medical and Health Centers, for the period April 1, 2010 through March 31, 2013. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 109.C.103 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Paul S. Chard, M.D., Ph.D., in an amount not to exceed $177,000 to provide gastroenterology services for patients at Contra Costa Regional Medical and Health Centers, for the period April 1, 2010 through March 31, 2013. (100% Enterprise I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 110.C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAT Nursing Services, Inc. in an amount not to exceed $250,000, to provide temporary nursing services for Contra Costa Regional Medical and Health Centers, for the period April 1, 2010 through March 31, 2011. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 111.C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Amarjit Dosanjh, M.D., effective April 1, 2010, to increase the payment limit by $395,400 to a new payment limit of $790,800 to provide additional plastic and hand surgery services for Contra Costa Regional Medical and Health Centers, and extend the term from September 30, 2010 through September 30, 2011. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 112.C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Specialty Laboratories, Inc. in an amount not to exceed $600,000, to provide outside clinical laboratory services for Contra Costa Regional Medical and Health Centers, for the period January 1, 2010 through December 31, 2010. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 113.C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Robert Green (dba East Bay Audiologists), effective December 1, 2009, to increase the payment limit by $6,936 to a new payment limit of $125,936 to provide additional audiological evaluation services at Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1, 2009 through December 31, 2009. (100% Enterprise Fund I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 114.C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment agreement with HCS Incorporated (dba the Abaris Group), effective March 1, 2010, to increase the payment limit by $132,878, to a new total of $258,167, to provide additional consulting and training services and to extend the term of August 31, 2010 through August 31, 2011. (100% Federal Hospital Preparedness Program) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 115.C.109 APPROVE and AUTHORIZE the Health Services Director, or his designee, to execute a contract with American Red Cross Blood Services, to provide total blood and blood component products and associated services as needed for patients at the Contra Costa Regional Medical Center in an amount not to exceed $90,000, for the period from January 1, 2010 through December 31, 2012. (100% Enterprise I Funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 116.C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Decade Software Company, LLC, effective April 30, 2010, to increase the payment limit by $65,000, to a new payment limit of $427,620 to continue providing software licenses and support services and to extend the term from April 30, 2010 through April 30, 2011. (100% Environmental Health Fees) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 117.C.111 APPROVE and AUTHORIZE the Health Services Director, or designee to execute contract with Jane Himmelvo, M.D., in an amount not to exceed $226,944 to provide family practice physician services at the County’s Adult and Juvenile Detention Facilities, for the period April 1, 2010 through March 31, 2011. (100% Enterprise I) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 118.C.112 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Environmental Science Associates in an amount not to exceed $559,809 to prepare an environmental impact report for the Vasco Wind Repower Project for the period March 23, 2010 through March 23, 2011, Byron area. (100% Applicant Fees) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 119.C.113 APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to execute a contract extension with Concord Community Economic Development Organization, Inc. for Community Services Block Grant American Recovery and Reinvestment Act Local Plan services to extend the term end date from March 31, 2010 to a new end date May 31, 2010 with no change to the payment limit of $100,000. (No County match) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 120.C.114 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase, on behalf of the Sheriff-Coroner, one patrol vehicle in the amount of $25,068 for use by the Office of the Sheriff-Coroner- Discovery Bay Resident Deputy. (100% County Service Area P-6, Discovery Bay zone funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 121.C.115 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order, on behalf of the Sheriff-Coroner, with Applied Biosystems in an amount not to exceed $127,500 for equipment validation and training services, as recommended by the Sheriff-Coroner. (2008 U.S. Department of Justice, DNA Backlog Reduction grant) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) Other Actions 122.C.116 ADOPT Resolution No. 2010/146 finding that the Negative Declaration prepared for the Pittsburg/Bay Point Enterprise Zone and adopted by the City of Pittsburg (Lead Agency), is adequate for the purposes of compliance with the California Environmental Quality Act (CEQA), as recommended by the Conservation and Development Director. (No General Fund impact) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 123.C.117 AUTHORIZE relief of cash shortage in The Employment and Human Services Department's revolving fund used for immediate cash benefit issuance to welfare clients in the amount of $4,113 as recommended by the Auditor-Controller. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 124.C.118 APPROVE revisions to the Bylaws of the Advisory Council on Aging as recommended by the Employment and Human Services Director on behalf of the Advisory Council on Aging. (No fiscal impact) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 125.C.119 REFER Petition for Temporary Transfer of Water from the Delta Farms/Delta Wetlands Properties to Metropolitan Water District of Southern California to the Transportation, Water & Infrastructure Committee, for consideration of a possible Board position on water transfers, as recommended by Supervisor Uilkema. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 126.C.120 ACCEPT report from the Employment and Human Services Department, Community Services Bureau, on the Tuition Based Child Care Program, as recommended by the Family and Human Services Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 127.C.121 ACCEPT update from the Health Services Department, Mental Health Division, on the outcomes and closure of the Chris Adams Girls Center, as recommended by the Family and Human Services Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 128.C.122 APPROVE amendments to the Health Services Department’s Conflict of Interest Code, as recommended by the County Counsel. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 129.C.123 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles no longer needed for public use as recommended by the General Services Director. (No fiscal impact) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 130.C.124 APPROVE the Fiscal Year 2009/10 District II Return-to-Source fund allocation plan in the amount of $321,064 for sixteen specified projects, and AUTHORIZE the Conservation and Development Director, or designee, to execute the appropriate agreements necessary to provide services as approved by the Board of Supervisors, as recommended by Supervisor Uilkema. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 131.C.125 REFER to the Internal Operations Committee the review of the survey of Health Services Department Mental Health Division staff conducted by Public Employees Local One and the response to the survey from Professional & Technical Engineers, Local 21, as recommended by the County Administrator. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 132.C.126 APPROVE naming the Iron Horse Trail Pedestrian/Bicycle Overcrossing of Treat Boulevard, the Robert I. Schroder Bridge, as recommended by Supervisor Bonilla. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 133.C.127 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute required legal documents to provide $650,000 in HOME Investment Partnerships Act (HOME) to Resources for Community Development for pre-development activities associated with the Berrellesa Palms senior housing project, Martinez. (100% HOME funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 134.C.128 APPROVE the Substantial Amendment to the FY 2009/10 Affordable Housing Finance Committee Action Plan to allocate $500,000 in additional HOME Investment Partnerships Act (HOME) funds to the Woods Manor project in Pittsburg, as recommended by the Conservation and Development Director. (100% HOME funds) Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 135.C.129 APPROVE the list of providers recommended by the Contra Costa Health Plan's Peer Review and Credentialing Committee at their February 16, 2010 meeting, and by the Health Services Director. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 136.C.130 APPROVE the appointment of new medical staff members, advancement of providers to non-provisional status, biennial reappointments, biennial renewal of privileges and voluntary resignations as recommended by the Medical Executive Committee at their February 22, 2010 Meeting, and by the Health Services Director. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 137.C.131 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board of Contra Costa to submit the Workforce Investment Act Strategic Local Plan Modification for Program Year 2009/10 to the State of California Employment Development Department and AUTHORIZE the Chair, Contra Costa County Board of Supervisors, to sign the Local Plan Modification. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 138.C.132 AUTHORIZE the establishment of the Walden Green Phase II Advisory Committee to advise the Redevelopment Agency and the County in the landscape design and development of the second phase of the landscape project in Contra Costa Centre as recommended by Supervisor Bonilla. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 139.C.133 APPROVE granting specified privileges to Licensed Midwives as recommended by the Medical Executive Committee, and as recommended for approval by the Hospital Joint Conference Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 140.C.134 ACCEPT report from the Internal Operations Committee regarding feral cats and close the referral as recommended by the Committee. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 141.C.135 CONTINUE the declaration of emergency action taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 142.C.136 ADOPT Resolution No. 2010/176 allowing the County to reimburse certain expenditures for capital improvements to the West County Clinic Project, San Pablo, for the Health Services Department as recommended by the County Administrator. Vote: 4 - 0 Other: District III Supervisor Mary N. Piepho (ABSENT) 143.C.137 APPROVE donation of County-owned land located at 1014 Florida Avenue and 217 South 11th Street in Richmond (Assessor's Parcel No. 550-340-005) to the Rosie the Riveter Trust under Government Code section 25372 to permit the renovation of an historic building and its use for community purposes, and AUTHORIZE execution of a Purchase and Sale Agreement and related documents. (No negative fiscal impact) RELISTED to April 13, 2010. Redevelopment Agency 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 651 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. 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 STANDING COMMITTEES The Airport Committee (Supervisors Susan A. Bonilla and Mary N. Piepho) meets on the third Monday of the month at 11:00 a.m. at Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors Gayle B. Uilkema and Federal D. Glover) meets on the first Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Susan A. Bonilla and John Gioia) meets on the third Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Mary N. Piepho and Susan A. Bonilla) meets on the first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) meets on the first Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the third Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Federal D. Glover and Mary N. Piepho) meets on the third Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Airports Committee See above Family & Human Services Committee April 12, 2010 - Special 1:00 p.m. See above Finance Committee April 19, 2010 9:00 a.m. See above Internal Operations Committee April 12, 2010 - Special 10:30 a.m. See above Legislation Committee See above Public Protection Committee April 19, 2010 10:30 a.m. Room 101 Transportation, Water & Infrastructure Committee See above 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. 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 ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Syndrome HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee VA Department of Veterans Affairs vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee