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HomeMy WebLinkAboutAGENDA - 11232010 - 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 23, 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. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)) 1. County of Sacramento, et al. v. State of California, et al. Sacramento Superior Court No. 34-2010-00090983 2. Chevron USA Inc., Chevron Corporation v. County of Contra Costa, Contra Costa Superior Court, Case No. C10-01390 C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): Two potential cases. D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: County Administrator Agenda There were no Closed Session announcements. 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "Gratitude unlocks the fullness of life. It turns what we have into enough, and more. It turns denial into acceptance, chaos to order, confusion to clarity. It can turn a meal into a feast, a house into a home, a stranger into a friend. Gratitude makes sense of our past, brings peace for today and creates a vision for tomorrow." ~ Melody Beattie CONSIDER CONSENT ITEMS (Items listed as C.1 through C.77 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. Consent Item C.25 was pulled to be rewritten and returned on a future, Board of Supervisor meeting agenda. 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 PRESENTATIONS PR. 1 PRESENTATION of Certificates of Recognition to local businesses who participated in the Contra Costa County Solid Waste Authority's Food Waste Recycling Project during its pilot phase from 2009 through August 2010. (Paul Morsen, CCCSWA Executive 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 PR. 2 PRESENTATION to honor Dr. Steve Wolfe for his commitment to improving the health of the residents of Contra Costa County. (Supervisor Bonilla) (See C.16) 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 honoring Supervisor Susan A. Bonilla in recognition of her service on the Board of Supervisors and to the citizens of Contra Costa County. (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 SHORT DISCUSSION ITEMS SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) Bill Richardson, resident of Contra Costa declared that in his many years of experience with County staff they have always been kind, courteous, and gone the extra mile. In regard to the appointment process of the Board he encouraged that there be no nepotism and suggested that to help improve process of seeking individuals to serve on commissions the deadline date by which to apply be noted on notices of openings. Supervisor Piepho clarifed for that record that at the time a District office does outreach to advertise an upcoming opening, the Board Order opening up the process to receive applications has not yet been adopted, and so the deadline to submit an application is not yet known: the opening is advertised well in advance to seek as many potential candidates as possible. Agenda Written comments were received from Contra Costa Brady in regard to a protest against Open Carry in Pleasant Hill on November 27, 2010. SD. 2 CONSIDER Consent Items previously removed. There were no Consent Items removed for discussion. 1.SD. 3 HEARING to consider adoption of Resolution No. 2010/583 approving the tax-exempt financing and the issuance of bonds in an aggregate principal amount not to exceed $5,500,000 to be issued by the ABAG Finance Authority to benefit La Clinica De La Raza (Concord area), as recommended by the County Administrator. (No fiscal impact) (Timothy Ewell, County Administrator’s Office) CLOSED public hearing; and ADOPTED Resolution No. 2010/583, approving the issuance of bonds by the ABAG Finance Authority to benefit La Clinica De La Raza, Inc. 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 adopting the revised proposed schedule of Board of Supervisors meetings for 2011, including the scheduling specified special events. (David Twa, County Administrator) ADOPTED the schedule and REQUESTED the schedule be included on the agenda of the Board's Retreat. 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 CONSIDER appointing Vickey Rinehart to the Trustee 3 seat on the Byron-Brentwood-Knightsen Union Cemetery District Board of Trustees, to complete the unexpired term ending December 31, 2013, and accepting contingency nomination as recommended by the Ad Hoc Interview Panel. (David Twa, County Administrator) David Twa, County Administrator, presented the staff report. Chair Gioia invited public comment. The following people spoke: David Piepho, former trustee; Ron Brown, resident of Contra Costa County; Bob Mankin, resident of Discovery Bay. Supervisor Glover said he is satisfied that staff fulfilled the requests made by the Board of Supervisors. Supervisor Bonilla noted that the process was not yet complete, that the Public Protection Committee would continue working to develop a policy regarding the appointment of family members to boards and commissions; Supervisor Piepho stated that she had many concerns. She said she believed the process to be fundamentally flawed, beginning with Clerk of the Board's initial failure to post the opening, and that when the posting was completed and it was identified that one of the applicants was one of her family members, the Board referred the issue to the Public Protection Committee (PPC), which then brought before the Board a recommendation to convene an ad hoc committee review panel to review applications and make a recommendation to the full Board. She said she believed the direction to the CAO office was to convene a panel of trustees. While there was discussion of participation of cemetery district managers, that was not a part of the motion and vote. She requested that County Counsel opine on the action of the Board versus the intent of the Board. She said that the review panel was provided with information in its packet that was not factually based nor timely to other materials of significance to an unbiased and neutral selection process. The packet included letters containing untruthful attacks on a candidates character, said packets were not distributed to the candidates at the meeting, many of whom were not aware of the negative letters and thereby unable to respond to any of the contents, and so there was no way to ensure an unbiased interview. She said the interviewers being from outside the County would have no knowledge of the history of the authors nor cemetery district board and therefore no context in which to assess the malicious correspondence. She said with these issues, it would be inappropriate to move forward today and she would not support the recommendations. Supervisor Piepho further remarked that it is very important on issues of importance to the County, its history and how Agenda the Board needs to perform and obey the laws, that what is being moved forward today she does not believe meets that criteria. Supervisor Uilkema observed that she believes that it was made clear what actions would be taken in regard to the PPC recommendations and that that is what occurred, and that the resulting 8 candidates indicates that dissemination of the opening on the cemetery district board was sufficient; Sharon Anderson, County Counsel said that after a review of the video and a transcript of the matter, that while not artfully done, the direction of the Board was to include managers as well as trustees in obtaining a review panel. Supervisor Gioia said he did not disagree that there were letters in the packet that included factual misstatements and some were particularly negative, as well as letters of recommendation. He request staff explain how the material was provided; Julie Enea, Senior Deputy County Administrator, clarified that there were materials received after the publication of the packet, including three letters of recommendation for David Piepho from two current and one former cemetery board members, that were provided to the panel members at the beginning of the meeting. Supervisor Uilkema called the question. On the motion of Supervisor Glover and seconded by Supervisor Gioia the Board: APPOINTED Vickey Rinehart to the Trustee 3 seat on the Byron-Brentwood-Knightsen Union Cemetery District Board of Trustees, to complete the unexpired term ending December 31, 2013; and ACCEPTED contingency nomination of Bailey Neff to the Trustee 3 seat should Ms. Rinehart decline the appointment or otherwise be unable to serve. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover NO: District III Supervisor Mary N. Piepho 4.SD. 6 CONSIDER approving amendments to the Integrated Pest Management Advisory Committee bylaws to add an environmental organization seat and an environmental education seat, as recommended by the Internal Operations Committee, and providing guidance on the process to be used to fill the new seats. (Tanya Drlik, Health Services Department) 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 5.D. 1 CONSIDER accepting actuarial valuation of future annual costs of negotiated and proposed changes to Other Post- Employment Benefits as provided by Buck Consultants in letter of November 17, 2010. (Lisa Driscoll, County Administrator's Office) 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. 2 CONSIDER accepting actuarial valuation of future annual costs of negotiated and proposed changes to Other Post- Employment Benefits as provided by Buck Consultants in letter of November 16, 2010. (Lisa Driscoll, County Administrator's Office) AYE: District I Supervisor John Gioia District III Supervisor Mary N. Piepho District IV Supervisor Susan A. Bonilla Agenda District V Supervisor Federal D. Glover Other:District II Supervisor Gayle B. Uilkema (ABSENT) 7.D. 3 CONSIDER accepting report from NewPoint Group dated November 3, 2010 regarding their review of the 2011 Interim Rate Application submitted by Richmond Sanitary Service and approving and authorizing recommended 2011 Interim Rate Change effective January 1, 2011, for customers in the unincorporated areas served by Richmond Sanitary Service under the County’s Franchise Agreement. (North Richmond Waste and Recovery Mitigation fee revenue) (Deidra Dingman, Conservation and Development Department) ACCEPTED report from NewPoint Group dated November 3, 2010 regarding their review of the 2011 Interim Rate Application submitted by Richmond Sanitary Service. (EXHIBIT A); APPROVED a solid waste collection service rate increase of 2.0%, effective January 1, 2011, for customers in the unincorporated areas served by Richmond Sanitary Service under the County’s Franchise Agreement. 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) Closed Session 1:00 p.m. 8.D. 4 CONSIDER accepting the briefing provided by the Fire Chief, Contra Costa County Fire Protection District, on the methodologies utilized to determine fire stations identified for service delivery reductions. (Daryl L. Louder, Fire Chief)(No fiscal impact) 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. CONSENT ITEMS Engineering Services 9.C. 1 ADOPT Resolution No. 2010/566 accepting completion of warranty period and release of cash deposit for faithful performance, for SD 04-08773, 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 10.C. 2 ADOPT Resolution No. 2010/567 accepting completion of warranty period and release of cash deposit for faithful performance, SD 04-08777, 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 Agenda 11.C. 3 ADOPT Resolution No. 2010/568 accepting completion of warranty period and release of cash deposit for faithful performance, SD 04-08778, 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 12.C. 4 ADOPT Resolution No. 2010/569 approving and authorizing the Public Works Director, or designee, to continue full closure of a portion of West Griffon Street, until June 30, 2011, 24 hours per day, for the purpose of security fencing for material storage and housing under construction, Danville 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 13.C. 5 ADOPT Resolution No. 2010/570 accepting completion of warranty period for the Subdivision Agreement (Right-of Way Landscaping) and release of cash deposit for faithful performance for RA 05-01200 (cross-reference SD 02-8508), 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 14.C. 6 ADOPT Resolution No. 2010/571 accepting completion of landscape improvements for Subdivision Agreement (Right- of-Way Landscaping) for SD 05-09021, 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 15.C. 7 ADOPT Resolution No. 2010/572 accepting completion of landscape improvements for Subdivision Agreement (Right- of-Way Landscaping) for SD 06-09142 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 16.C. 8 ADOPT Resolution No. 2010/573 accepting completion of landscape improvements for Subdivision Agreement (Right- of-Way Landscaping) for SD 06-09143 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 17.C. 9 ADOPT Resolution No. 2010/574 approving and authorizing the Public Works Director, or designee, to fully close a portion of 2nd Avenue, on December 4, 2010 from 3:00 p.m. through 8:00 p.m., for the purpose of a Christmas tree lighting and holiday festival, Crockett area. (No Fiscal Impact) Agenda 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 18.C.10 APPROVE a Quitclaim Deed to Douglas V. Whipple and Jana M. Whipple to remove any County interest in a vacated portion of Medburn Street, as recommended by the Public Works Director, Clyde 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 19.C.11 ACCEPT the Grant Deed dated October 22, 2010 from Vasili Millias, Trustee of the Donald A. Williamson Charitable Remainder Trust, et al, as recommended by the Chief Engineer, Flood Control and Water Conservation District, 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 20.C.12 APPROVE and CONVEY a License Agreement between Contra Costa County Flood Control and Water Conservation District and Diablo Water District , for Diablo Water District use of a portion of Marsh Creek Channel, as recommended by the Chief Engineer, 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 21.C.13 APPROVE Termination of Offer of Dedication of Marsh Lane, and make related CEQA findings as recommended by the Public Works Director, Byron area. (100% Applicant Fee’s) 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.14 DENY claims by Lauren West; Jim Agrusa; Phat Chhin; US Foodservice by Karina Mora; Safeco Insurance Company of America for Timothy Cole and Chari Cole; Willowbrook Apartments by Zee Crittendon; State Farm Insurance Companies for Emma Luciano; late claim by Susan M. Aiello-Carby; and amended claim by George Georgiev. 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 Statutory Actions Agenda 22.C.15 APPROVE Board meeting minutes for August and September 2010, as on file with the Office of the Clerk of the Board. 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 23.C.16 ADOPT Resolution No. 2010/575 honoring Dr. Steve Wolfe for his commitment to improving the health of the residents of Contra Costa County, as recommended by Supervisor Bonilla. (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 24.C.17 ADOPT Resolution No. 2010/582 recognizing Concord Vice Mayor Helen Allen for her dedication and service to the residents of our 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 Ordinances 25.C.18 RATIFY the Moraga-Orinda Fire District Ordinance No. 10-04 adopting the new State Fire Code, with county amendments, as recommended by the County Building Official. (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 Hearing Dates 26.C.19 INTRODUCE Ordinance No. 2010-15 adopting the 2010 California Fire Code, with changes, additions and deletions; WAIVE reading and FIX December 7, 2010 at 10:00 a.m. for a public hearing to consider adoption of the ordinance and adoption of findings in support of the changes, additions, and deletions to the statewide fire code, as recommended by the Chief, Contra Costa County Fire Protection District. 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 27.C.20 DECLARE vacant the District IV-A seat on the Alcohol and Other Drug Advisory Board previously held by Lisa Sweet and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Bonilla. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho Agenda District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover 28.C.21 APPOINT Gerald Williams to the Disability Representative #1 seat on the Advisory Council on Equal Employment Opportunity, as recommended by the Internal Operations Committee. 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 29.C.22 APPOINT Mark Pighin to the Community Representative #3 seat on the Advisory Council on Equal Employment Opportunity, as recommended by the Internal Operations Committee. 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.23 APPOINT Wayne Schilling to the At-Large #3 seat on the Alcohol and Other Drugs Advisory Board, as recommended by the Internal Operations Committee. 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.24 ADOPT resolution 2010/565 designating Sharon Hymes-Offord, Risk Manager, and Mary Jo Castruccio, Assistant Risk Manager-Workers' Compensation, as official representative and alternate, respectively, to act on behalf of Contra Costa County with regard to official matters of the California State Association of Counties (CSAC) Excess Insurance Authority (EIA), as recommended by the Risk Manager. (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 32.C.25 ACCEPT the resignation of Mike Walco from the Knightsen Town Advisory Council, DECLARE vacant the Appointee 1 seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. RELISTED to December 7, 2010. 33.C.26 APPOINT Mary Kay Miller to the District II seat on the Family and Children's Trust Committee, as recommended by Supervisor Uilkema. 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.27 APPOINT Melissa Alfaro to the Low-income Sector #4 seat, Nimfa Gamez to the Private/Non-profit Sector #1 seat, and RE-APPOINT Jerome La Torre to the Private/Non-profit Sector #5 seat on the Contra Costa County Economic Opportunity Council, 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 Agenda Appropriation Adjustments 35.C.28 Sheriff-Coroner (0255): APPROVE Appropriations and Revenue Adjustment No. 5003 authorizing new revenue in Sheriff's Office in the amount of $1,518,748 from Cal-ID vehicle registration fees and appropriating it for Cal-ID services and equipment costs. 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.29 Law & Justice Systems (0235)/Conflict Defense (0248): APPROVE Appropriations Adjustment No. 5010 authorizing the transfer of appropriations in the amount of $200,000 from Conflict Defense (0248) to Law and Justice Systems (0235) to fund the purchase of new computer routers required to upgrade the security of the All County Criminal Justice Information Network. 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 Intergovernmental Relations 37.C.30 SUPPORT S. 3927, a bill introduced by Senator Feinstein that establishes a National Heritage Area for the Sacramento- San Joaquin Delta, and its companion bill in the House, H.R. 6329, introduced by Congressman John Garamendi, 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 Personnel Actions 38.C.31 ADOPT Position Adjustment Resolution No. 20865 to add one Administrative Aide - Project position (represented) in the Health Services Department, Mental Health Division. (100% Mental Health Realignment) 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.32 ADOPT Position Adjustment Resolution #20866 to add one full-time Public Health Program Specialist I - Project position (represented), one full-time Health Services Planner/Evaluator-Level B-Project position (represented), one full-time Administrative Aide - Project position (represented), and seven Health Education Specialist - Project positions (represented) in the Health Services Department. (100% Teenage Pregnancy Prevention Initiative Grant) 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.33 ADOPT Position Adjustment Resolution No. 20867 to increase hours of two Registered Nurse - Advanced Level (represented) positions in the Health Services Department. (Offset by reduction in straight time overtime) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema Agenda 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: 41.C.34 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County an amount not to exceed $66,331 to perform high-risk parcel inspections at terminals or other facilities for the period July 1, 2010 through June 30, 2011. (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 42.C.35 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $71,192, to reimburse the County for regulatory work for the Light Brown Apple Moth quarantine for the period July 1, 2010 through June 30, 2011. (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 43.C.36 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture, to pay the County an amount not to exceed $1,222 to provide all labor and equipment necessary to perform nursery inspection and enforcement activities within the county for the period July 1, 2010 through June 30, 2011. (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 44.C.37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept U. S. Department of Labor, Employment and Training Administration grant funding in an amount up to $1.1 million for the YouthBuild program for the period July1, 2011 through June 30, 2014. ($275,000 In-kind 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 45.C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Interagency Agreement with Mt. Diablo Unified School District, to pay County an amount not to exceed $6,000 for the Outreach TB Testing Program for Mt. Diablo Unified School District Employees, for the period from September 1, 2010 through June 30, 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 Agenda 46.C.39 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture, to pay the County an amount not to exceed $76,358 for providing Sudden Oak Death regulatory enforcement activities for the period July 1, 2010 through June 30, 2011. (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 47.C.40 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture, to pay the County an amount not to exceed $16,757 to provide integrated pest control and eradication of noxious weeds within the specified weed management area for the period January 1 through December 31, 2011. (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 48.C.41 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to accept a California Department of Boating and Waterways Vessel Trade-In Program Grant in an amount not to exceed $50,000 for the acquisition of derelict vessels before they are abandoned on County waterways, for the period November 1, 2010 through October 31, 2011. (10% County match, 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 49.C.42 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Pacific Gas and Electric Company (PG & E), effective November 24, 2010, to include current billing rates for building inspection services for the Gateway Generating Station, with no change in the original term of September 1, 2001. (PG & E funding) 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.43 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept a grant in the amount of $500 on behalf of the County’s Zero Tolerance for Domestic Violence Initiative from Kaiser Permanente East Bay Area in support of the 5th Annual Men of Merit event. (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 51.C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Anka Behavioral Health Services, effective July 1, 2010, to make technical adjustments, increase the total amount payable to County by $12,765 to a new total of $124,457, and to extend the term through November 30, 2010. (No County funds 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 Agenda 52.C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with West Contra Costa Unified School District (WCCUSD), to pay County an amount not to exceed $60,000, for the WCCUSD School Health and Support Services Coordinator Project, for the period September 1, 2010 through June 30, 2011. (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 53.C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California Emergency Medical Services Authority, to pay the County an amount not to exceed $142,000 for continuation of the Regional Medical Disaster Planning Project, for the period from July 1, 2010 through June 30, 2011. (County Match not to exceed $38,586 from SB12 Emergency Medical Services Authority 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 54.C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount not to exceed $2,693,403, for continuation of the County’s AIDS Program, for the period from July 1, 2010 through June 30, 2013; and APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of Health Services Department, a purchase orders with various retailers for emergency medical transportation vouchers in an aggregate amount not to exceed $8,000 per year for three years for the AIDS Program, through June 30, 2013. (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 55.C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Education, Training, and Research Associates, to increae the amount payable to County by $54,375, to a new total amount not to exceed $89,375, for continuation of the Family, Maternal & Child Health Program, “Working to Institutionalize Sexuality Education Project”, with no change in the original term of September 25, 2009 through August 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 56.C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, Network for a Healthy California, in an amount payable to the County not to exceed $624,997, for the “California Nutrition Network” Project, for the period from October 1, 2010 through September 30, 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 57.C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California Department of Health Care Services, effective December 30, 2010, to make technical adjustments with no change in the amount payable to the County of $1,594,000 and to extend the term from December 31, 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 Agenda District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover 58.C.52 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a California Department of Boating and Waterways Basic Boating Skills and Operations Course grant in an amount not to exceed $17,900 for the training of marine patrol personnel required certification, for the period June 1 through October 31, 2011. (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 59.C.53 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant from the California Department of Boating and Waterways in an amount not to exceed $100,000 for the abatement of abandoned vessels on County waterways for the period September 1, 2010 through August 31, 2011. (90% State, 10% County match; 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: 60.C.54 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to amend a purchase order with Sullivan Schein Dental, to add $320,000 for a new total amount of $520,000 and to extend the term through April 30, 2012 for the purchase of dental supplies, equipment and repairs at Contra Costa Regional Medical Center and Contra Costa Health Centers. (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 61.C.55 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with P. Steven Perls/Brewer Fraser Holland Lotito Architects in an amount not to exceed of $300,000, to provide as-needed architectural services for health facilities projects for the period November 9, 2010 through November 9, 2012. (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 62.C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Cardiology Medical Group, in an amount not to exceed $190,000, to provide professional cardiology services for Contra Costa Health Plan members, for the period November 1, 2010 through October 31, 2012. (100% Members 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 63.C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Credentals Services, Inc. (dba VerifPoint/Credentialing Solutions), in an amount not to exceed $60,000, to provide credentialing services for healthcare providers for the period October 1, 2010 through September 30, 2012. (100% CCHP Enterprise Fund II) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho Agenda District IV Supervisor Susan A. Bonilla District V Supervisor Federal D. Glover 64.C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Association for Retarded Citizens, in an amount not to exceed $846,336, to provide a day treatment program for high risk, delayed, or emotionally disturbed children at the Lynn Center, for the period from July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $423,168. (62% Federal Medi- Cal, 35% State Early Periodic Screening, Diagnosis and Treatment, 3% Mental Health Realignment) 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 65.C.59 APPROVE and AUTHORIZE the Health Services Director, or his designee, to execute on behalf of the County a Contract with Planned Parenthood: Shasta-Diablo, Inc., in an amount not to exceed $1,400,000, to provide Obstetric and Gynecological services to Contra Costa Health Plan members, for the period from October 1, 2010 through September 30, 2011. (100% CCHP Enterprise Fund II) 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 66.C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gretchen D. Graves, M.D., a self-employed individual, in an amount not to exceed $160,000, to provide professional pediatric primary care services for Contra Costa Health Plan members, for the period December 1, 2010 through November 30, 2012. (100% CCHP Enterprise Fund II) 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 67.C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dialysis Access Center, a California Professional Medical Corporation, in an amount not to exceed $300,000, to provide professional nephrology services for Contra Costa Health Plan members, for the period December 1, 2010 through November 30, 2012. (100% CCHP Enterprise Fund II) 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 68.C.62 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Wallace, Roberts and Todd, LLC to increase the payment limit of the contract by $55,000 to a new total payment limit of $883,857 to provide additional services in the preparation of the Specific Plan and Environmental Impact Report for a portion of the North Richmond Redevelopment Area, with no change to the term of the contract. (100% Redevelopment 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 69.C.63 APPROVE and AUTHORIZE the Purchasing Agent to execute on behalf of the Health Services Department a purchase order to renew the rental agreement with Universal Hospital Services, Inc. for a two year period in the amount of $500,000 for rental of medical devices at Contra Costa Regional Medical Center. (100% Enterprise Fund I) Agenda 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 70.C.64 APPROVE and AUTHORIZE the Purchasing Agent, to execute, on behalf of the Health Services Department, a purchase order amendment with Cleansource, Inc., to increase the payment limit by $200,000 to a new payment limit $1.1 million and extend the term from January 31, 2011 to January 31, 2012 for janitorial supplies at Contra Costa Regional Medical Center and Contra Costa Health Centers. (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 71.C.65 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Accuvant, Inc. in an amount not to exceed $ 208,060, for purchase of Wireless Computing Network Infrastructure for Contra Costa Regional Medical Center Campus, for the period from December 1, 2010 through May 1, 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 72.C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vialanguage, Inc., in an amount not to exceed $100,000, for the provision of translation of written documents for the County’s Health Services Department, for the period from December 1, 2010 through November 30, 2011. (100% Enterprise I 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 73.C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with East Bay Nephrology Medical Group, Inc., effective October 1, 2010, to increase the payment limit by $18,900 to a new payment limit of $141,300 to provide additional nephrology services at Contra Costa Regional Medical and Health Center, with no change in the original term of July 1, 2009 through June 30, 2012. (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 74.C.68 APPROVE the Allocation of $7,500 from the CCFuture Fund to support the Community Housing Development Corporation's Earn It! Keep It! Save It! Contra Costa for their 2011 caimpaign as recommended by Supervisor Susan 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 75.C.69 APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg, California to reduce the days of operation from 246 days to 245 days for State Preschool & Pre-kindergarten Literacy services with no change to the payment limit of $825,442 or term July 1, 2010 through June 30, 2011. (13.7% Federal, 86.3% State) Agenda 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 76.C.70 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Clancy Systems International, Inc., including mutual indemnification, in an amount not to exceed $25,000 for parking citation processing for the period September 1, 2010 through August 31, 2011. (100% County 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 Other Actions 77.C.71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposal for supportive services under the Area Agency on Aging, Title IIIE Family Caregiver Support Program, in an amount not to exceed $400,000 for the period of July 1, 2011 through June 30, 2012. 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 78.C.72 ADOPT Resolution No. 2010/577 establishing revised appropriation limits for the County General, County Special Districts, and County Service Areas for fiscal year 2010/11, as recommended by the Auditor-Controller. 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 79.C.73 ACCEPT the October 2010 update on the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Department 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 80.C.74 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles and equipment no longer needed for public use as recommended by the General Services Director. (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 81.C.75 APPROVE AND AUTHORIZE Appointment In Lieu requests & recommendations for the November 2, 2010 General Election as recommended by District Board. (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 Agenda 82.C.76 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to expend $1,985 for costs associated with employee attendance at the Federal Bureau of Investigation (FBI) National Academy. (100% General Fund, 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 83.C.77 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 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. Agenda 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 December 6, 2010 1:00 p.m. Room 101 Finance Committee December 20, 2010 9:00 a.m. Room 101 Internal Operations Committee December 16, 2010 10:30 a.m. Room 101 Legislation Committee See above Public Protection Committee November 30, 2010 - Special December 20, 2010 - Canceled 1:00 p.m. Room 101 Transportation, Water & Infrastructure Committee December 20, 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 Agenda 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 Agenda 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 - 2020 Destiny Software Inc., All Rights Reserved Agenda