HomeMy WebLinkAboutAGENDA - 09282010 - 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
September 28, 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 III Supervisor Mary N. Piepho; District IV Supervisor Susan A. Bonilla; District
V Supervisor Federal D. Glover
Attendees:David J. Twa
By unanimous vote of all Supervisors present (Supervisor Bonilla absent), the Board approved settlement of litigation in the case of John P. Fitch v.
Contra Costa County, Gila Wildfire M.D., et al. Contra Costa Superior Court Case No. C-09-03158 in the amount of $105,000.
Closed Session Agenda :
A.CONFERENCE WITH LABOR NEGOTIATORS
1.Agency Negotiators : David Twa and Ted Cwiek.
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 Councilof Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra CostaCounty Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy DistrictAttorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2.Agency Negotiators : David Twa and Ted Cwiek.
Unrepresented Employees : All unrepresented employees.
B.CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, Sec. 54956.9(a))
1.John P. Fitch v. Contra Costa County, Gila Wildfire M.D., et al.Contra Costa Superior Court Case No. C-09-03158.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "The idea of reform-from-within leading to a government that lives up to the public's expectations of responsiveness, honesty,
efficiency, and effectiveness holds the most promise for California." ~ Mark Baldassare, 2003
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.63 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.
PRESENTATIONS
PR. 1 PRESENTATION to honor Primo Facchini as the 2010 Cemeterian of the Year. (Supervisor Piepho) (See C.20)
1.PR. 2 PRESENTATION by the Employment and Human Services Department Director on the Subsidized Employment and Training Program. (Wendy
Therrian, Workforce Service Bureau Director)
Vote: 5 - 0
PR. 3 PRESENTATION to recognize the award winning Contra Costa County 2010 California State Fair Booth. (Supervisor Piepho) (See C.22)
Vote: 5 - 0
SHORT DISCUSSION ITEMS
SD. 1 PUBLIC COMMENT (3 Minutes/Speaker)
Mr. Willie Mims, resident of Pittsburg, commented he had come to observe how the Supervisors were serving the county and expressed his pleasure
with respect shown to citizens by Supervisor Piepho.
SD. 2 CONSIDER Consent Items previously removed.
2.SD. 3 CONSIDER accepting report of preliminary close-out figures for fiscal year 2009/10. (Lisa Driscoll, County Finance Director)
3.SD. 4 CONSIDER approving amendments to the Contra Costa County Employees' Retirement Association (CCCERA) Board of Retirement Regulations
effective October 31, 2010, as adopted by the CCCERA Board, pursuant to Government Code section 31525. (David Twa, County Administrator)
CONTINUED to an undetermined date.
DELIBERATION ITEMS
4.D. 1 CONSIDER introducing Ordinance No. 2010-10, which prohibits smoking in certain outdoor areas of existing multi-unit residences; prohibits smoking
in all dwelling units of new multi-unit residences and requires non-smoking provisions to be added to specified leases and lease amendments, waiving
reading, and fixing October 12, 2010 for adoption.
Denise Dennis, Contra Costa Tobacco Prevention Project, presented the staff report.
Supervisor Piepho noted her concern that extending the provisions of the ordinance to 100 percent of new multiunit housing residences was too far-
reaching into property rights and privileges, and said she would not support the ordinance because of that.
The following people presented public comment:
Paul Doolittle, International Brotherhood of Electrical Workers (IBEW) Local 302; Julie M. Waters, American Lung Association; Theresa Karr,
California Apartment Association Contra Costa/Napa/Solano; Willie Mims, Black Political Association.
The Board of Supervisors:
INTRODUCED Ordinance No. 2010-10, which prohibits smoking in certain outdoor areas of existing multi-unit residences; prohibits smoking in all
dwelling units of new multi-unit residences and requires non-smoking provisions to be added to specified leases and lease amendments, WAIVED
reading, and FIXED October 12, 2010 for adoption.
Vote: 4 - 1
NO: District III Supervisor Mary N. Piepho
5.D. 2 CONSIDER adopting, as the Governing Board of the County of Contra Costa Public Financing Authority, Resolution No. 2010/504, establishing regular
meetings of the Contra Costa Public Financing Authority and designating October 12, 2010 as a regular meeting date of the Board of Directors of the
Authority. (David Twa, County Administrator/Executive Director of the Authority)
Vote: 5 - 0
10:00 a.m.
6.D. 3 HEARING to consider adoption of Resolution of Necessity No. 2010/488 for acquisition by eminent domain of the real property required for the State
Route 4 (E) Widening - Somersville Road to Route 160 Project – Segment 2, Antioch area. (Carmen Piña-Sandoval, Public Works Department) (100%
Contra Costa Transportation Authority Funds)
Speakers: Henry DeWitt, homeowner in Antioch, commented on appropriate compensation for eminent domain actions that reduce property values;
Willie Mims, resident of Contra Costa County, on the unpopularity of eminent domain actions and encouraging elected officials to review the practice.
Vote: 5 - 0
7.D. 4 CONTINUED HEARING to consider approving two Power Purchase Agreements with Main Street Power for the installation and operation of a solar
photo-voltaic system on County-owned property at 13 locations and the sale of electricity to the County. (Mike Lango, Director, General Services
Department).
Speakers: Tom Hansen, International Brotherhood of Electrical Workers Union (IBEW) Local 302.Paul Doolittle, International Brotherhood of
Electrical Workers Union (IBEW) Local 302.
CLOSED the continued Public Hearing, noticed pursuant to Government Code Section 4217.12, to further consider two Power Purchase Agreements
(PPAs) with Main Street Power, Inc. (MSP) for the installation of photo-voltaic panels at 13 County-owned County-owned sites and the sale of all
electricity produced by the panels to the County; DETERMINED that the terms of the Power Purchase Agreements are in the best interests of the
County; FOUND that the anticipated cost to the County for electrical energy provided under the Power Purchase Agreements over twenty years
($17,050,861 total, based on an average output of 3,814,015 kWh per year) will be less than the marginal cost to the County of electrical energy that
will be consumed by the County in the absence of those purchases, which cost is estimated to be approximately $516,000 higher.
Vote: 5 - 0
8.D. 5 CONSIDER the Corrective Action Plan prepared by the County Administrator and the Fire Chief, Contra Costa County Fire Protection District
(CCCFPD) on recommended changes to the Contra Costa County Fire Protection District's operation and FY 2010/11 Budget; and ADOPT associated
appropriation adjustment. (David Twa, County Administrator; Darryl Louder, Chief, CCCFPD)
The staff report was presented by David Twa, County Administrator. Chief Louder addressed the Board in regard to the Corrective Action Plan. Chair
Gioia called for public comment. The following people spoke:
Speakers: Vincent Wells, Local 1230; George Figone, Acalanes Valley Homeowners Association; Clive Savacool, Firefighters Local 1230; George
Burtt, Acalanes Valley Homeowners Association; Michelle Valente, resident of Lafayette; Willie Mims, Black Political Association; Byrne Mathisen,
Happy Valley Improvement Association.
The Board INDICATED its SUPPORT for the recommendations in the Corrective Action Plan and DIRECTED a study session to examine fire district
issues be scheduled.
Vote: 5 - 0
D. 6 CONSIDER reports of Board members.
There were no items to report at this time.
Closed Session
Adjourn in memory of John Goerl and James Krause
CONSENT ITEMS
Road and Transportation
9.C. 1 APPROVE the Bethel Island Road Bridge Replacement Project contingency fund increase of $2,300,000 for a new contingency fund total of
$3,827,871, and a new payment limit of $14,106,584, effective September 28, 2010, and APPROVE and AUTHORIZE the Public Works Director, or
designee, to execute Contract Change Order Nos. 26, 27 and 28 with CC Myers Inc., effective September 28, 2010, for a combined total amount not to
exceed $1,775,000, Bethel Island area. (100% Road funds)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
10.C. 2 APPROVE the Right of Way Contract-Temporary Construction Easement and Accept the Grant of Easement from East Bay Municipal Utility District
for property rights needed in connection with the Montalvin Manor Pedestrian and Transportation Access Improvement Project on behalf of Contra Costa
County, as recommended by the Public Works Director, San Pablo area. (74.9% Redevelopment funds; 18.9% State Transportation Improvement Program-
Transportation Enhancement Funds; 3.6% Transportation Development Act Grants; 2.6% Community Development Block Grant funds)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
Engineering Services
11.C. 3 ADOPT Resolution No. 2010/498 approving the annual county miles in the Total Maintained Mileage for County Roads Report, as recommended by the
Public Works Director, Countywide. (No Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
12.C. 4 ADOPT Resolution No. 2010/495 accepting completion of improvements and declaring the widening of Evora Road to be part of the existing County
road, as recommended by the Public Works Director, Bay Point area. (No Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
13.C. 5 ADOPT Resolution No. 2010/492 accepting completion of warranty period for subdivision SD 92-07597, for project being developed by Kaufman and
Broad of Northern California, Inc., as recommended by the Public Works Director, Bay Point area. (No Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
14.C. 6 ADOPT Resolution No. 2010/494 accepting fulfillment of the Drainage Facility Maintenance Agreement for SD 92-07597, project being developed by
Kaufman and Broad of Northern California, Inc., as recommended by the Public Works Director, Bay Point area. (No Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
15.C. 7 ADOPT Resolution No. 2010/499 approving the third extension of Subdivision Agreement (Right-of Way Landscaping) for RA 04-01166 (cross-
reference SD 03-08509), 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 IV Supervisor Susan A. Bonilla (ABSENT)
16.C. 8 ADOPT Resolution No. 2010/500 approving and authorizing the Public Works Director, or designee, to fully close a portion of Viera Avenue, for a
maximum of four (4) consecutive days between September 28, 2010 and November 1, 2010, 24 hours per day, for the purpose of installation of railroad
concrete crossing panels and paving conforms, Antioch area. (No Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
17.C. 9 ADOPT Resolution No. 2010/501 approving and authorizing the Public Works Director, or designee, to fully close a portion of Melinda Court, on
October 9, 2010 from 4:00 p.m. through 10:00 p.m., for the purpose of an annual block party, El Sobrante area. (No Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
18.C.10 ADOPT Resolution No. 2010/496 accepting completion of drainage improvements for Drainage Improvement Agreement for SD 93-07838, project
being developed by Kaufman and Broad of Northern California, Inc., as recommended by the Public Works Director, Bay Point area. (No Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
19.C.11 ADOPT Resolution No. 2010/497 accepting completion of landscape improvements for Subdivision Agreement (Right of Way Landscaping), for SD
93-07838 project being developed by Kaufman and Broad of Northern California, Inc., as recommended by the Public Works Director, Bay Point area. (No
Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
20.C.12 ADOPT Resolution No. 2010/493 accepting completion of road improvements and declaring Driftwood Drive, Coastview Court and Tradewinds Court
as County roads, for SD 93-07838 project being developed by Kaufman and Broad of Northern California, Inc., as recommended by the Public Works
Director, Bay Point area. (No Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
Special Districts & County Airports
21.C.13 APPROVE the conveyance of a Grant of Easement to Contra Costa Water District; AUTHORIZE the Chair, Board of Supervisors, to execute the Grant
of Easement on behalf of the County airport, as recommended by the Public Works Director, Concord area. (No Fiscal Impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
22.C.14 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute, on behalf of the County, a lease between the County, as Lessor, and
Caffino Express, LLC, as Tenant, in the starting amount of $3,529 per month for property located at 2301 Meridian Park Boulevard, Concord Area. (100%
Revenue to Airport Enterprise Fund)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
23.C.15 APPROVE and AUTHORIZE, as the governing board of the Flood Control and Water Conservation District, the Chair, Board of Supervisors, to
execute letters to Contra Costa County’s Congressional Delegation and Speaker Pelosi requesting changes to the U.S. Army Corps of Engineers Standards
for Vegetation Management and Variances on Levees, as recommended by the Chief Engineer, West County area. (No fiscal impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
Claims, Collections & Litigation
24.C.16 RECEIVE report concerning the final settlement of James Butler vs. Contra Costa County Sheriff's Department and AUTHORIZE payment from the
Workers' Compensation Internal Service Fund in an amount not to exceed $60,000 less permanent disability advances.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
25.C.17 RECEIVE report concerning the final settlement of David Rosen vs. Contra Costa County Sheriff's Department and AUTHORIZE payment from the
Workers' Compensation Internal Service Fund in an amount not to exceed $54,000 less permanent disability advances.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
26.C.18 RECEIVE report concerning the final settlement of Mary Sanchez vs. County of Contra Costa and AUTHORIZE payment from the Workers'
Compensation Internal Service Fund in an amount not to exceed $35,000.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
C.19 DENY claims by Liana Capers; Edward Kluj and Martha Fanning; Elizabeth Leary; Chari Lee Cole; and Helene Schuanzenberger.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
Honors & Proclamations
27.C.20 ADOPT Resolution No. 2010/430 honoring Primo Facchini as the 2010 Cemeterian of the year, as recommended by Supervisor Piepho. (See PR.1)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
28.C.21 ADOPT Resolution No. 2010/503 recognizing the City of Orinda as it celebrates 25 years of incorporation as a city, as recommended by Supervisor
Uilkema.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
29.C.22
ADOPT Resolution No. 2010/491 recognizing the award winning Contra Costa County 2010 California State Fair Booth, as recommended by Supervisor Piepho.
(See PR.3)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
30.C.23 ADOPT Resolution No. 2010/506 honoring former County Supervisor Donna Gerber for her contributions to the creation of the Contra Costa Centre
Transit Village, as recommended by Supervisor Bonilla.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
31.C.24 ADOPT Resolution No. 2010/507 honoring former County Supervisor McPeak for her contributions in creating the Contra Costa Centre Transit
Village, as recommended by Supervisor Bonilla.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
Ordinances
32.C.25 ADOPT Ordinance No. 2010-13 amending Section 33-5.313 of the County Ordinance Code to retitle the classification of Health Services Systems
Director-Exempt to Health Services Information Technology Director-Exempt and the classification of Assistant Health Services Systems Director-
Application Software-Exempt to Assistant Health Services Information Technology Director-Project Management-Exempt; and to exempt from the Merit
System four new information technology classifications (unrepresented) in the Health Services Department. (No fiscal impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
Appointments & Resignations
33.C.26 APPOINT Heather Stark to the local committee Alamo-Danville seat on the Advisory Council on Aging, as recommended by the Employment and
Human Services Director.
34.C.27 APPOINT Thomas R. Weber to the Appointee #1 of the Board of Supervisors seat on the Aiport Land Use Commission, as recommended by the
Internal Operations Committee.
35.C.28 REAPPOINT Benjamin Lake to the District II Seat of the County Library Commission for a term with an expiration date of June 30, 2011, as
recommended by Supervisor Uilkema.
36.C.29 RE-APPOINT Mike Bruno of Sterling Aviation as the Contra Costa Airports Business Association representative to the Aviation Advisory Committee
(AAC) to a term expiring March 1, 2013, as recommended by the Buchanan Field Airport Fixed Base Operators. (No fiscal impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
37.C.30 APPOINT Thomas Hansen as the Labor Seat #1 - Alternate representative on the Hazardous Materials Commission for a term expiring December 31,
2010, as recommended by the International Operations Committee.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
Personnel Actions
38.C.31
ADOPT Position Adjustment Resolution No. 20816 to reallocate the Animal Services Utility Worker classification (represented) in the Animal Services Department,
as recommended by the Human Resources Director. (100% General Fund, budgeted)
RELISTED to an undetermined date.
39.C.32 ADOPT Resolution No. 2010/490 to amend Resolution No. 99/656 excluding the outstanding performance pay provisions for the classification of
Health Services Information Technology Supervisor (represented) in the Health Services Department. (No fiscal impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
40.C.33 ADOPT Position Adjustment Resolution No. 20851 to add one (1) Senior Business Systems Analyst (represented) position and cancel one (1) Business
Systems Manager (represented) position in the Office of the County Administrator, Law & Justice Systems division. (Cost savings, Budgeted)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
41.C.34 APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for and accept a State Office of Traffic Safety, Enhanced Driving
Under the Influence (DUI) grant in an amount not to exceed $149,754 for supervision of first-time, felony DUI Offenders for the period October 1, 2010
through September 30, 2011. (100% State; Budgeted)
42.C.35 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Assistance League of Diablo
Valley to pay County an amount not to exceed $14,000 for the Independent Living Skills Program Senior Year Expenses Scholarship Program for foster
youth living in Contra Costa County for the period of October 1, 2010 through June 30, 2011. (No County match)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
43.C.36 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a First Amendment to Agreement between the City
of Concord and Contra Costa County for Lead Based Paint Hazard Control to revise the administrative payment terms and extend the term from October 31,
2010 to April 30, 2011. (100% City of Concord funds).
Vote: 4 - 0
Other: District III Supervisor Mary N. Piepho (ABSENT)
44.C.37 APPROVE and AUTHORIZE the Fire Chief of Crockett-Carquinez Fire Protection District, or designee, to accept grant and execute funding agreement
with the Bay Area Air Quality Management District’s (Air District) Greenhouse Gas Reduction Grant Program (GGRGP) in an amount not to exceed
$133,724 for facility improvements at Fire Station 78.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
45.C.38 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet in an amount not to
exceed $166,667 to provide emergency shelter receiving center services in Central Contra Costa County for children taken into protective custody or
transitioning through foster placements for the period September 1, 2010 through June 30, 2011. (70% State, 30% County)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
46.C.39 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Norman B. Livermore, III, M.D., in an amount not to
exceed $185,000, to provide professional orthopedic services for Contra Costa Health Plan members for the period October 1, 2010 through September 30,
2012. (100% Member Premiums)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
47.C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Daniel Forkin, M.D., in an amount not to exceed
$130,000, to provide outpatient psychiatric services, for the period October 1, 2010 through September 30, 2011. (100% Mental Health Realignment)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
48.C.41 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Tremaine and Associates, Inc., effective
October 1, 2010, to include additional provisions language and increase the payment limit by $100,000 to a new payment limit of $150,000, with no change
to the original contract term, for continued on-call environmental professional services for various projects, Countywide. (48% Flood Control & Water
Conservation District Funds, 48% Local Road Funds, 4% Airport Project Funds)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
49.C.42 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute an addendum to the Memorandum of Understanding with the Department of
Justice in an amount not to exceed $9,333 for County participation in the Electronic Recording Delivery System, for the period July 1, 2010 through June 30,
2011. (100% Electronic Recording Trust Fund)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
50.C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Hong, M.D., in an amount not to exceed
$260,000, to provide outpatient psychiatric services in West Contra Costa County, for the period October 1, 2010 through September 30, 2011. (100% Mental
Health Realignment)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
51.C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Association for Retarded
Citizens, effective June 1, 2010, to increase the payment limit by $20,000 to a new payment limit of $113,300 to provide additional services with regard to
conducting a survey on H1N1 vaccination outreach and education information and extend the term through September 30, 2010. (100% State Funds)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
52.C.45 APPROVE AND AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with Independent Printing Company (IPCO), in an amount not
to exceed $6,500,000, to provide printed election materials, election materials collection, inserting and mailing services from October 1, 2010 through
December 31, 2012. (Budgeted)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
53.C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chiu Hung Tung, M.D., Inc., in an amount not to
exceed $1,200,000, to provide anesthesiology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2010 through
September 30, 2013. (100% Enterprise Fund I)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
54.C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sunil Rohira, M.D., in an amount not to exceed
$300,000, to provide anesthesiology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2010 through September 30,
2013. (100% Enterprise Fund I)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
55.C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David Erwin Kline, M.D., in an amount not to
exceed $1,200,000, to provide anesthesiology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2010 through
September 30, 2013. (100% Enterprise Fund I)
56.C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paul H. Kwok, D.O., in an amount not to exceed
$1,410,000, to provide anesthesiology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2010 through September 30,
2013. (100% Enterprise Fund I)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
57.C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Craig Nielsen, M.D., in an amount not to exceed
$450,000, to provide anesthesiology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2010 through September 30,
2013. (100% Enterprise Fund I)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
58.C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert J. Lindsay, M.D., in an amount not to exceed
$1,050,000, to provide anesthesiology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2010 through September 30,
2013. (100% Enterprise Fund I)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
59.C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with George Lee, M.D., in an amount not to exceed
$1,200,000, to provide anesthesiology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2010 through September 30,
2013. (100% Enterprise Fund I)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
60.C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Siri Sunderi Cheng, M.D., in an amount not to
exceed $936,000, to provide otolaryngology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2010 through
September 30, 2013. (100% Enterprise Fund I)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
61.C.54 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Conservation and Development Department, various purchase orders
with a combined total not to exceed $500,000 for the purchase of heating and air conditioning systems, sliding glass doors, windows and
miscellaneous materials for the County's home weatherization program. (100% California Weatherization Program funds)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
62.C.55 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order, on behalf of the Chief Information Officer, with Sirius
Computer Solutions an amount not to exceed $751,000 for purchase and replacement of mainframe components. (100% User Fees)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
63.C.56 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 $208,000 to provide respite services to foster parents and relative caregivers through the Heritage Project for the
period July 1, 2010 through June 30, 2011. (70% State, 30% County)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
Other Actions
64.C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with the Board of Trustees of
California State University on behalf of California State University, East Bay to provide field instruction for the University’s students, for the period July 31,
2013. (No fiscal impact)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
65.C.58 APPROVE consolidation requests for the November 2, 2010 General Election as recommended by the Clerk Recorder. (No County cost)
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
66.C.59 APPROVE and AUTHORIZE the Chair of the Board to send a letter of support to the California Energy Commission for proposed Mariposa Energy
Power Plant project, as recommended by the Airport Subcommittee.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
67.C.60 APPROVE and AUTHORIZE Contra Costa County to participate in the 2011 California State Fair with a Contra Costa County Booth in the County
Booth section, as recommended by Supervisor Piepho.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
68.C.61 CONTINUE the emergency action originally 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 IV Supervisor Susan A. Bonilla (ABSENT)
69.C.62 ADOPT Resolution No. 2010/505 allowing the County to reimburse certain expenditures for capital improvements related to the remodel of 30 Muir
Road, Martinez for the Department of Conservation and Development, as recommended by the County Administrator.
RELISTED to an undetermined date.
70.C.63 AMEND the 2010 Board of Supervisors meeting schedule to add Tuesday, October 12, 2010 as a regular meeting, as recommended by the County
Administrator.
Vote: 4 - 0
Other: District IV Supervisor Susan A. Bonilla (ABSENT)
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 October 18, 2010 11:00 a.m.See above
Family & Human Services Committee October 4, 2010 1:00 p.m. Room 101
Finance Committee October 18, 2010 9:00 a.m. Room 101
Internal Operations Committee November 1, 2010 10:30 a.m. Room 101
Legislation Committee See above
Public Protection Committee October 18, 2010 10:30 a.m. Room 101
Transportation, Water & Infrastructure Committee October 18, 2010 1:00 p.m. Room 101
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