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HomeMy WebLinkAboutAGENDA - 11022010 - Annotated AgendaMinutes Packet Return CALENDAR 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 November 2, 2010 9:00 A.M. Convene and announcement adjournment to Closed Session in Room 101. Present: John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Attendees:David J. Twa 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 Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; 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 Ted Cwiek. Unrepresented Employees: All unrepresented employees. AYE: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 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "Democracy is the only system that persists in asking the powers that be whether they are the powers that ought to be." ~ Sydney J. Harris CONSIDER CONSENT ITEMS (Items listed as C.1 through C.49 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 launch the 2010 "Contra Costa County Cares" Holiday Food Fight. (Supervisor Gioia) (See C.11) AYE: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 PR. 2 PRESENTATION to recognize Contra Costa County Fire Protection District firefighters Chris Hummel, Brent Warren, Ben Sanders, Nick Galvan, and Brett Schooley for their exemplary service in saving the life of Damian Coray. (Supervisor Glover) (See C.12) AYE: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 PR. 3 PRESENTATION to proclaim November 7 - 13, 2010 as "National Animal Shelter Appreciation Week" in Contra Costa County. (Glenn Howell, Animal Services Director) (See C.14) AYE: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 SHORT DISCUSSION ITEMS SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) There were no requests to speak at public comment. SD. 2 CONSIDER Consent Items previously removed. There were no Consent Items removed from the Consent Calendar. 1.SD. 3 HEARING on the adoption of Traffic Resolution No. 2010/4322 on the proposed application of the California Vehicle Code to all roads within the Discovery Bay Country Club, as recommended by the Public Works Director, Discovery Bay area. (Jerry Fahy, Public Works Department) (No Fiscal Impact) CLOSED the hearing and ADOPTED Traffic Resolution No. 2010/4322 on the proposed application of the California Vehicle Code to all roads within the Discovery Bay Country Club, as recommended by the Public Works Director, Discovery Bay area. AYE: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 2.SD. 4 CONSIDER adoption of Resolution No. 2010/542 approving the Side Letter of Agreement between the County and SEIU, Local 1021 granting employees in the classifications of Medical Social Worker I, Medical Social Worker II, and Medical Social Worker-Project in the Crisis Stabilization Unit to work schedules that include variable daily work hours. (Ted Cwiek, Human Resources Director) AYE: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 3.SD. 5 RECEIVE an update from Contra Costa County Fire Protection District (CCCFPD) regarding an opinion research and survey for a June 7, 2011 parcel tax measure, and CONSIDER directing the Fire Chief, CCCFPD, to initiate an opinion and tax threshold survey. (Budgeted, 100% CCCFPD Fire Operating Fund) (Daryl L. Louder, Chief, CCCFPD) AYE: District I Supervisor John Gioia District III Supervisor Mary N. Piepho District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover Other:District II Supervisor Gayle B. Uilkema (ABSENT) DELIBERATION ITEMS 10:00 A.M. 4.D. 1 HEARING on appeal of decision by the County Building Official regarding Building Code requirements for 981 Bancroft Road, Suites C & D (Appellant, Mary Humphreys). (No fiscal impact) (Jason Crapo, Conservation and Development Department) CLOSED the hearing; GRANTED the appeal excluding any reimbursement of attorney costs and fees for appellant. AYE: District I Supervisor John Gioia District III Supervisor Mary N. Piepho District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover Other:District II Supervisor Gayle B. Uilkema (ABSENT) 5.D. 2 CONSIDER accepting oral report on State Budget impacts on Contra Costa County. (David Twa, County Administrator). Speaker: Rollie Katz, Public Employees' Union Local One. AYE: District I Supervisor John Gioia District III Supervisor Mary N. Piepho District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover Other:District II Supervisor Gayle B. Uilkema (ABSENT) 6.D. 3 CONSIDER accepting a report by Contra Costa Health Services’ Public Health Division on flu vaccination efforts and encourage residents and county employees to get vaccinated to help prevent the spread of flu. (Erika Jensen, Health Services Department) Speakers: Lindsay Combs, Registered Nurse, resident of Contra Costa County. AYE: District I Supervisor John Gioia District III Supervisor Mary N. Piepho District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover Other:District II Supervisor Gayle B. Uilkema (ABSENT) 7.D. 4 CONSIDER accepting an update on the Independent Living Skills Program and Project YES. (Supervisor Bonilla) AYE: District I Supervisor John Gioia District III Supervisor Mary N. Piepho District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover Other:District II Supervisor Gayle B. Uilkema (ABSENT) D. 5 CONSIDER reports of Board members. Supervisor Bonilla reported she attended the First Five Commission meeting of November 1, 2010. CONSENT ITEMS Road and Transportation 8.C. 1 APPROVE the proposed vacation of an excess portion of Marsh Lane, DETERMINE that portion of Marsh Lane proposed to be vacated is no longer required for street or highway purposes, and ADOPT related California Environmental Quality Act findings, as recommended by the Public Works Director, Byron area. (No fiscal impact) RELISTED to a date undetermined. Engineering Services 9.C. 2 ADOPT Resolution No. 2010/545 accepting completion of warranty period and release of cash deposit under the Road Improvement Agreement, for RA 05-01188 (cross-reference SD 90-07562), for project being developed by Shea Homes Limited Partnership, as recommended by the Public Works Director, Oakley area. (No Fiscal Impact) AYE: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 10.C. 3 ADOPT Resolution No. 2010/546 accepting completion of warranty period and release of cash deposit under the Road Improvement Agreement, for RA 03-01151 (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) AYE: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 11.C. 4 ADOPT Resolution No. 2010/547 accepting completion of warranty period and release of cash deposit under the Road Improvement Agreement for RA 04-01176 (cross-reference SD 05-08957), 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) AYE: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 Special Districts & County Airports 12.C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise the Clyde Pedestrian Path Project and make related findings under the California Environmental Quality Act (CEQA), Clyde area. (100% Navy Mitigation Funds) AYE: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 13.C. 6 APPROVE the Upper and Lower Sand Creek Basin Expansion Project, AUTHORIZE the Public Works Director, or designee, to advertise the project, and ADOPT related findings under the California Environmental Quality Act, Antioch and Brentwood areas. (100% Drainage 130 Area Funds) AYE: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 14.C. 7 APPROVE auction sale of property identified as Assessor’s Parcel No. 088-171-027, located at 75 Bliss Avenue, Pittsburg, CA, to be conducted at 255 Glacier Drive, Martinez, CA, on December 15, 2010 at 11:00 a.m.; DIRECT the Clerk of the Board to publish a Notice of Intention to Sell Real Property in newspaper for five days prior to sale pursuant to Government Code section 26363, as recommended by the Public Works Director, Pittsburg area. (100% Contra Costa Transportation Authority revenues) AYE: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 15.C. 8 APPROVE the conveyance of real property (a portion of APN 065-102-041) by Contra Costa County Flood Control and Water Conservation District to Kevin Blackwell and Michelle Blackwell and make related findings under the California Environmental Quality Act, as recommended by the Chief Engineer, Antioch area. (No fiscal impact) AYE: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 Claims, Collections & Litigation C. 9 DENY claims by Darnell Robinson; Harriet Kalmantis, the Estate of Maria Kalmantis; and Michael Commiskey; and an amended claim filed by Darnell Robinson. AYE: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 Honors & Proclamations 16.C.10 ADOPT Resolution No. 2010/530 proclaiming November 3, 2010 as the Contra Costa County Shelter-in-Place Education Day, as recommended by the Health Services Director. AYE: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 17.C.11 ADOPT Resolution No. 2010/544 launching the 2010 "Contra Costa County Cares" Holiday Food Fight, as recommended by Supervisor Gioia. (See PR.1) AYE: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 18.C.12 ADOPT Resolution No. 2010/549 recognizing Contra Costa County Fire Protection District firefighters Chris Hummel, Brent Warren, Ben Sanders, Nick Galvan, and Brett Schooley for their exemplary service in saving the life of Damian Coray, as recommended by Supervisor Glover. (See PR.2) AYE: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 19.C.13 ADOPT Resolution No. 2010/551 honoring Kathy Koch upon her retirement for 37 years of dedicated service to the students of our community, as recommended by Supervisor Bonilla. AYE: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 20.C.14 ADOPT Resolution No. 2010/553 proclaiming November 7 - 13, 2010 as "National Animal Shelter Appreciation Week" in Contra Costa County, as recommended by the Animal Services Director. (See PR.3) AYE: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 21.C.15 ADOPT Resolution No. 2010/554 honoring the Independent Living Skills Program for 22 years of service to foster youth throughout Contra Costa County, as recommended by Supervisor Bonilla. AYE: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 Appointments & Resignations 22.C.16 APPOINT Doyle "Kenneth" Quick to the Bethel Island Municipal Advisory Council, as recommended by Supervisor Glover. AYE: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 23.C.17 APPOINT Joyce Rios to the Local City Pinole seat on the Advisory Council on Aging for a term ending September 30, 2012, as recommended by the Employment and Human Services Director. AYE: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 24.C.18 ACCEPT the resignation of Susan Wittenberg , DECLARE vacant the District I Alternate Seat on the First 5 Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. AYE: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 25.C.19 REAPPOINT Roseanne Nieto to the City of Concord seat on the Iron Horse Corridor Advisory Committee, as recommended by Supervisor Bonilla. AYE: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 26.C.20 APPROVE the new medical staff members, new affiliated staff, requests for privileges, extension of additional provisional status, advancement to permanent staff, biennial reappointments, and resignations as recommended by the Medical Executive Committee at their October 18, 2010 Meeting, and by the Health Services Director. AYE: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 27.C.21 CORRECT action taken by the Board on October 12, 2010, item C.21, declaring vacant the District III Family seat on the Contra Costa County Mental Health Commission previously held by Peter Mantas, to reflect a resignation date of October 31, 2010, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. AYE: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 Appropriation Adjustments 28.C.22 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with STAND! Against Domestic Violence, in an amount not to exceed $211,000, to provide alcohol and drug treatment services for the period July 1, 2010 through June 30, 2011. (100% First Five Contra Costa) AYE: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 Personnel Actions 29.C.23 ADOPT Position Adjustment Resolution No. 20814 to establish the class of Medical Staff Services Manager (represented), allocate it on the Salary Schedule, and add one position in the Health Services Department. (Cost will be offset by cancellation of position and temporary and overtime expense) AYE: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 30.C.24 ADOPT Resolution No. 2010/548 to allow the Y Rating for one employee upon voluntary demotion to a Planner I as part of the Alternative Work Plan Accommodation Agreement, as recommended by the Conservation and Development Director. (100% Land Development Fees) AYE: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 31.C.25 ACKNOWLEDGE receipt of report of suspension of competition and direct appointment in the Contra Costa County Fire Protection District to facilitate the direct appointment of individuals from the California Firefighter Joint Apprenticeship Committee (CFFJAC) Displaced Firefighter Hiring List, as recommended by the Assistant County Administrator -Director of Human Resources. AYE: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 Leases 32.C.26 ACCEPT Report from County Librarian on library facilities and APPROVE the form of the Library Lease and Service Agreement. (Library fund cost savings) AYE: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 Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: 33.C.27 APPROVE and AUTHORIZE the Animal Services Director, or designee, to accept grant funds from Maddie's Fund in the amount not to exceed $56,500, to support the Animal Services Department's adoption programs for homeless dogs and cats. (No County match) AYE: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 34.C.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a to execute a contract with the California Department of Public Health, to pay the County an amount not to exceed $1,733,221, for the 2010-2011 Centers for Disease Control and Prevention Public Health Emergency Preparedness, State General Fund Pandemic Influenza, Hospital Preparedness Program and Comprehensive Program, for the period from July 1, 2010 through August 9, 2011. (No County match required) AYE: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 35.C.29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute two contract amendments with the State of California, Managed Risk Medical Insurance Board, effective October 1, 2010, to increase the amount payable to the County by $512,915 and $1,203 to new payment limits of $6,347,402 and $5,485 respectively, and to extend the terms through September 30, 2011, for continuation of the Access for Infants and Mothers Program. (No County match required) AYE: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 36.C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Health Care Services, to pay the County an amount not to exceed $42,000, for the provision of a pilot Collaborative Primary Care Integration and Mental Health Services Project, for the period from June 15, 2010 through December 31, 2011. (No County match required) AYE: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 37.C.31 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Community College District to pay the County an amount not to exceed $330,500 to provide educational courses at the Law Enforcement Training Center for the period July 1, 2010 through June 30, 2011. (100% Contra Costa Community College District revenue; Budgeted) AYE: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 APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: 38.C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Perseus Corporation, in an amount not to exceed $132,500, to provide consultation and technical assistance to the Health Services Department with regard to third party cost reports, for the period November 1, 2010 through October 31, 2011. (100% Enterprise Fund I) AYE: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 39.C.33 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with IKON Office Solutions, Inc., to increase the payment limit by $300,000 to a new payment limit not to exceed $2,100,000 for Case Stored Text Automated Retrieval Project services, for the period April 1, 2008 through March 31, 2011. (20% County; 40% State; 40% Federal) AYE: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 40.C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Services, Inc. in an amount not to exceed $485,000, to provide temporary registry services at Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period September 1, 2010 through August 31, 2011. (100% Enterprise Fund I) AYE: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 41.C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ho-Yin Li 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 November 1, 2010 through October 31, 2013. (100% Enterprise Fund I) AYE: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 42.C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cheryl Adams-Woodford in an amount not to exceed $119,808, to provide project management, consultation and technical assistance with regard to the PeopleSoft General Ledger System, for the period December 1, 2010 through November 30, 2011. (100% Enterprise Fund I) AYE: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 43.C.37 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, 2010 through November 30, 2011. (100% Health Realignment funds) AYE: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 44.C.38 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the State of California, Franchise Tax Board (FTB), including modified indemnification language, for the collection of unpaid, court-ordered fees via tax intercept, for the period October 1, 2010 through September 30, 2011. (Not to exceed 15% of fee revenue collected) AYE: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 45.C.39 CORRECT the Board Order which was approved by the Board of Supervisors on August 3, 2010, C.28 to terminate contract with Pringl Miller, M.D., to reflect the intent of the parties in which the termination date should read close of business on December 31, 2010 instead of November 3, 2010. (100% Enterprise Fund I) AYE: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 46.C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marc Miyashiro in an amount not to exceed $165,000, to provide technical writing services for the Department’s Information Systems Unit, for the period December 1, 2010 through November 30, 2011. (100% Enterprise Fund I) AYE: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 47.C.41 CORRECT the Board Order which was approved by the Board of Supervisors on August 3, 2010, C.31 to terminate Contract with Michael Gynn, M.D., to reflect the intent of the parties in which the termination date should read close of business on December 31, 2010 instead of November 3, 2010. (100% Enterprise Fund I) AYE: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 48.C.42 CORRECT the Board Order which was approved by the Board of Supervisors on August 3, 2010, C.32 to terminate Contract with Stephen D. Weiss, M.D., to reflect the intent of the parties in which the termination date should read close of business on December 31, 2010 instead of November 3, 2010. (100% Enterprise Fund I) AYE: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 49.C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Verisk Health, Inc., effective October 31, 2010, to increase the payment limit by $110,000, to a new payment limit of $165,000, to continue providing data analysis for HEDIS projects and reports and extend the term from October 31, 2010 through October 31, 2012. (100% member premiums) AYE: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 50.C.44 CORRECT the Board Order which was approved by the Board of Supervisors on August 3, 2010, C.30 to terminate contract with David H.C. Raphael, M.D., to reflect the intent of the parties in which the termination date should read close of business on December 31, 2010 instead of November 3, 2010. (100% Enterprise Fund I) AYE: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 51.C.45 CORRECT the Board Order which was approved by the Board of Supervisors on August 3, 2010, C.29 to terminate contract with Ramon Berguer, M.D., to reflect the intent of the parties in which the termination date should read close of business on December 31, 2010 instead of November 3, 2010. (100% Enterprise Fund I) AYE: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 52.C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with State Department of California, Office of Administrative Hearings to provide hearing with regard to the Emergency Medical Services Divisions’ denial of EMT-1 certifications. (100% EMT-1 Certification Fees and Measure H Funds) AYE: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 Other Actions 53.C.47 Approve the extension of the sunset date of the Contra Costa Centre Municipal Advisory Council from July 1, 2011 to July 1, 2013, as recommended by Supervisor Bonilla. AYE: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 54.C.48 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. AYE: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 55.C.49 APPROVE and AUTHORIZE the allocation of $177,539 from the Crockett Co-Generation Property Tax Allocation for four projects as recommended by the Crockett Community Foundation. (100% General Fund) AYE: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 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 November 15, 2010 11:00 a.m. See above Family & Human Services Committee December 6, 2010 1:00 p.m. Room 101 Finance Committee November 15, 2010 - Canceled December 20, 2010 9:00 a.m. Room 101 Internal Operations Committee November 22, 2010 - Special 9:30 a.m. Room 101 Legislation Committee See above Public Protection Committee November 15, 2010 - Canceled November 30, 2010 - Special 1:00 p.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 AgendaQuick©2005 - 2018 Destiny Software Inc., All Rights Reserved