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HomeMy WebLinkAboutAGENDA - 01182011 - 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 GAYLE B. UILKEMA,CHAIR, 2nd DISTRICT JOHN GIOIA, 1st DISTRICT MARY N. PIEPHO, 3rd DISTRICT KAREN MITCHOFF, 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 January 18, 2011 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 Karen Mitchoff, 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; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO. 2. Agency Negotiators: David Twa and 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. State of California, by and through the Department of Water Resources v. County of Contra Costa, et al,.Judicial Council Coordination Proceeding No. 4594 (San Joaquin Superior Court), Contra Costa Superior Court Case No.N09-1027. 3. Chevron USA Inc., 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): Agenda Two potential cases D. PUBLIC EMPLOYEE APPOINTMENT Title: County Librarian Potential litigation items for discussion in Closed Session: Claims filed by Filberto and Maria Sanchez; and potential ligitigation by various cities against the County regarding property tax allocation. There were no announcements out of Closed Session. 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "If we are to go forward, we must go back and rediscover those precious values -- that all reality hinges on moral foundations and that all reality has spiritual control." ~ Martin Luther King, Jr. (1929 - 1968) CONSIDER CONSENT ITEMS (Items listed as C.1 through C.72 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. No Consent Items were removed from the Consent Calendar. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover PRESENTATIONS PR. 1 PRESENTATION declaring January 2011 as Human Trafficking Awareness Month in Contra Costa County. (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 Karen Mitchoff District V Supervisor Federal D. Glover SHORT DISCUSSION ITEMS SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) Margaret Dowling, resident of Contra Costa County, submitted testimony in regards to In-Home Supportive Services (IHSS), being closed for 4 consecutive days during the holiday at Christmas and New Years in 2010 due to furloughs; requested changes be made to the IHSS phone system when calling the Public Authority's toll free telephone number; and requested the IHSS Fraud line telephone number be corrected as the published version is currently incorrect (written material was submitted to the Board). SD. 2 CONSIDER Consent Items previously removed. No Consent Items were removed from the Consent Calendar. 1.SD. 3 HEARING on the itemized costs of abatement for property located at 540 Silver Ave., Richmond, CA (Shirley Wooten, Owner), (Jason Crapo, Department of Conservation & Development). CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $7,359.14; ORDERED the itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Agenda 2.SD. 4 HEARING on the itemized costs of abatement for property located at 1817 Truman St., Richmond, CA (Irving Stuart, Owner), (Jason Crapo, Department of Conservation & Development). CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $10,588.85; ORDERED the itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 3.SD. 5 HEARING on the itemized costs of abatement for property located at 1815 Truman St., Richmond, CA (Irving Stuart, Owner), (Jason Crapo, Department of Conservation & Development). CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $10,588.85; ORDERED the itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 4.SD. 6 HEARING on the itemized costs of abatement for property located at 509 Parker Ave., Rodeo, CA (Sheila Ivers, Owner), (Jason Crapo, Department of Conservation & Development). CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $608.58; ORDERED the itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 5.SD. 7 HEARING on the itemized costs of abatement for property located at 2721 Kevin Rd., San Pablo,CA (Fernando Perez, Owner), (Jason Crapo, Department of Conservation & Development). CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $1426.62; ORDERED the itemized report confirmed and DIRECTED it to be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 6.SD. 8 CONSIDER adoption of Resolution No. 2011/14, modifying employment benefits for the County Librarian. (Ted Cwiek, Human Resources Director) ADOPTED Resolution No. 2011/14 to modify employment benefits for the County Librarian, including removing the County Librarian's eligibility for the Vacation Buy Back benefit and reduced the County Librarian's maximum accruals of personal holiday hours from 40 hours to 24 hours. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Agenda 7.SD. 9 CONSIDER adoption of Resolution No. 2011/25, approving the Minimum Qualifications for Deputy Assignment to Contract Cities side letter between Contra Costa County and the Deputy Sheriff’s Association, Rank and File Unit. (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 Karen Mitchoff District V Supervisor Federal D. Glover DELIBERATION ITEMS 8.D. 1 CONSIDER approving and authorizing the County Administrator to execute, on behalf of the County, a contract with ADP in the amount of $3,116,400 to provide the automated timekeeping hardware, software, and professional service for the Time and Labor Management/Hosting Project for the period January 18, 2011 through January 18, 2016. (David Twa, County Administrator) Supervisor Uilkema recused herself from voting on this item due to a conflict of interest. AYE: District I Supervisor John Gioia District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Other:District II Supervisor Gayle B. Uilkema (RECUSE) 9.D. 2 CONSIDER approving and authorizing the County Administrator to execute a contract with Health Management Associates, Inc., in an amount not to exceed $382,759 to conduct a sustainability review of the County's hospital, clinic, and health plan system for the period December 15, 2010 through June 30, 2011, and approving Appropriation Adjustment No. 5016 authorizing $390,000 from the General Fund-Reserve for Contingencies and appropriate for contract expenses. (65% County General Fund, 35% Enterprise Fund I) (Theresa Speiker, Chief Asst. County Administrator) APPROVED and AUTHORIZED the County Administrator to execute a contract with Health Management Associates, Inc., in an amount not to exceed $382,759 for the period of December 15, 2010 through June 30, 2011 to conduct a sustainability review of the County's hospital, clinic, and health plan system; APPROVED Appropriation Adjustment 5016 authorizing $390,000 from the General Fund-Reserve for Contingencies and contract expenses; and REFERRED the matter to the Joint Conference Committee for further input (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 Karen Mitchoff District V Supervisor Federal D. Glover 10.D. 3 CONSIDER accepting year-end reports on the County’s 2010 Federal and State legislative programs, adopting the 2011 Federal and State Legislative Platforms, and providing further direction to County staff regarding legislative advocacy efforts. (David Twa, County Administrator) By unanimous vote: ADOPTED the Federal Legislative Platform as amended to include the following: the matter of the Carquinez Straits is referred to the Legislative Committee to further review and make a recommendation the the Board of Supervisors in regards to returning it to the platform; and the Legislation Committee investigate the appropriateness and timeline of a formal position in regards to the matter of offering existing employees an additional and voluntary retirement benefit tier. By unanimous vote: REFERRED the State Legislative Platform to the Legislative Committee, to return to the Board of Supervisors at the first opportunity following the Legislative Committee's next meeting, to review and modify the language on the issues of redevelopment agencies, state realignment and add language submitted by Probation Officer Phil Kader to support legislation removing the sunset clause on vehicle license fees designated for law enforcement currently set for June 30th, 2011. Agenda 11:00 a.m. 11.D. 4 11:00 A.M. 32nd Annual Dr. Martin Luther King, Jr. Commemoration and Humanitarian Awards Ceremony HELD the 33rd Annual Dr. Martin Luther King, Jr. Commemoration and recognized 2011 Humanitarian of the Year Laura Johnson and 2011 Student Humanitarian of the Year Mario Alvarado. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover D. 5 CONSIDER reports of Board members. There were no items to report this date. Closed Session Adjourn in memory of Bob Drake CONSENT ITEMS Road and Transportation 12.C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Right of Way Contract and Rental Agreement dated December 17, 2010 for the property located at 2706 E. Tregallas Road, ACCEPT the Grant Deed from Ovette Baluyut et al; and APPROVE payment in the amount of $436,375, in connection with the State Route 4 (E) Widening - Somersville Road to Route 160 Project as recommended by the Public Works Director, Antioch area. (100% Contra Costa Transportation Authority Funds) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Engineering Services 13.C. 2 ADOPT Resolution No. 2011/21 approving Deferred Improvement Agreement along Arthur Road for Land Use Permit LP 10-02027, (APN 380-051-009), Martinez 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 Karen Mitchoff District V Supervisor Federal D. Glover 14.C. 3 ADOPT Resolution No. 2011/22 accepting Offer of Dedication for Roadway Purposes, for Land Use Permit LP 10-02027, for project being developed by Pat and Lou Ann Crowe, as recommended by the Public Works Director, Martinez 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 Karen Mitchoff District V Supervisor Federal D. Glover 15.C. 4 ADOPT Resolution No. 2011/24 accepting completion of improvements for Subdivision Agreement (Right-of-Way Landscaping) for Park Improvement Agreement PA 05-00028 (cross-reference Subdivision SD 99-08331), being developed Agenda by Danville Tassajara Partners, LLC, as recommended by the Public Works Director, 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 Karen Mitchoff District V Supervisor Federal D. Glover 16.C. 5 ADOPT Resolution No. 2011/23 approving reduction of performance bond amount, for Road Improvement Agreement RA 09-01245 (cross-reference Subdivision SD 07-08970), 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 Karen Mitchoff District V Supervisor Federal D. Glover Special Districts & County Airports 17.C. 6 APPROVE funding approval process for the Flood Control and Water Conservation District participation in the Bay Area Integrated Regional Water Management Plan to now be done through the annual budget approval process, as recommended by the Chief Engineer, Countywide. (100% Flood Control District funds) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 18.C. 7 APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract with Hultgren-Tillis Engineers, in the amount of $350,000 for geotechnical consulting services for the Wildcat Creek and San Pablo Creek Levee Certification Project, for the period beginning January 18, 2011, through December 31, 2013, North Richmond Area. (90% California Department of Water Resources Local Levee Assistance Program and 10% Flood Control Zone 7 Funds) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 19.C. 8 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control & Water Conservation District, or designee, to pay up to $27,000 to the Contra Costa Water District for its share in the costs to prepare and submit a $12,660,000 Proposition 84 Implementation Grant, of which $2,000,000 is for the Upper Sand Creek Basin, East County area. (100% Drainage Area 130 Funds) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Claims, Collections & Litigation C. 9 DENY claims filed by Sean McCauley; James G. Harris; Jason Haskins; Tracie L. Jenkins; Paula Shields; Barbara Hause; and Stephen Hause; late claim filed by Greydis Guerra, a minor; and second amended claim filed by for California State Automobile Assoc. for Linda Decker. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Agenda Statutory Actions 20.C.10 ACCEPT Board member meeting reports for December 2010. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Honors & Proclamations 21.C.11 ADOPT Resolution No. 2011/18 declaring January 2011 as Human Trafficking Awareness Month in Contra Costa County, 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 Karen Mitchoff District V Supervisor Federal D. Glover Hearing Dates 22.C.12 RECEIVE the 2010/11 property tax administrative cost recovery report of the Auditor-Controller, FIX March 1, 2011 at 9:30 a.m. for a public hearing on the determination of property tax administrative costs, and DIRECT the Clerk of the Board to notify affected local jurisdictions of the public hearing and to prepare and publish the required legal notice and make supporting documentation available for public inspection, as recommended by the County Administrator. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Appointments & Resignations 23.C.13 APPROVE the application form for active or courtesy staff membership and assignment to primary and secondary departments; the request for psychiatry privileges for psychiatric nurse practitioners; modification to obstetrics & gynecology privilege form; addition of five new medical staff members; primary department change and new privileges; advancement of five individuals to permanent staff; biennial reappointments, renewal of privileges, and resignations; as recommended by the Medical Executive Committee at their December 20, 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 Karen Mitchoff District V Supervisor Federal D. Glover 24.C.14 APPOINT John Rinuado to the City of Pittsburg Local Committee Seat on the Advisory Council on Aging, for a term expiring 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 Karen Mitchoff District V Supervisor Federal D. Glover 25.C.15 APPOINT Geneva Green to the Tenant seat on the Contra Costa County Housing Authority Board of Commissioners, as recommended by the County Administrator. Agenda AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Personnel Actions 26.C.16 ADOPT Position Adjustment Resolution No. 20882 to add one Health Services Administrator - B (represented) position and one Medical Social Worker I (represented) position in the Health Services Department. (Offset by elimination of contract and temporary employee). AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 27.C.17 ADOPT Personnel Adjustment Resolution No. 20880, to increase the hours of three permanent part-time Exempt Medical Staff Physician (represented) positions from 22/40 to 40/40, 24/40 to 28/40, and 24/40 to 32/40 and one permanent part-time Exempt Medical Staff Dentist (represented) position from 32/40 to 34/40 in the Health Services Department. (100 % Federally Qualified Health Center revenue) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 28.C.18 ADOPT Position Adjustment Resolution No. 20886 to add three Mental Health Clinical Specialist (represented) positions in the Health Services Department. (100% Mental Health Services Act Funds) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 29.C.19 ADOPT Position Adjustment Resolution No. 20887 to cancel two part-time Patient Financial Services Specialist - Project (represented) positions and add one full-time Patient Financial Services Specialist - Project (represented) position in the Health Services Department. (Cost Savings) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff 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: 30.C.20 ADOPT Resolution No. 2011/19 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging to accept Medicare Improvements for Patients and Providers Act funding in an amount not to exceed $50,186 for the term of January 1, 2011 through June 30, 2012. (No County match) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff Agenda District V Supervisor Federal D. Glover 31.C.21 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the Association of Bay Area Governments in an amount not to exceed $496,649 to participate in the grant-funded North Richmond pump station pilot diversion project, effective March 10, 2010 through January 1, 2014, North Richmond area. (75% Estuary 2100-2: San Francisco Bay Program–Building Partnerships for Resilient Watersheds grant program funding and 25% Stormwater Utility Assessment Funds) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 32.C.22 APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to execute a contract amendment to increase the amount payable to the County from the California Department of Education by $144,354 to a new payment limit not to exceed $3,093,752 to support childcare and development programs with no change to the term 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 Karen Mitchoff District V Supervisor Federal D. Glover 33.C.23 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the State of California, 23rd District Agricultural Association, including full indemnification of the State of California, to pay the County an amount not to exceed $30,000 to provide law enforcement services at the Contra Costa County Fair for the period June 1 through June 5, 2011. (100% State funds; Budgeted) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 34.C.24 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to accept funding from California Department of Community Services and Development in an amount not to exceed $124,898 for Community Services Block Grant program services during the term January 1, 2011 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 Karen Mitchoff 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: AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 35.C.25 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with the San Francisco Estuary Institute, effective December 31, 2010, to extend the term of the contract from December 31, 2010 to December 31, 2011, with no change to the contract payment limit, to allow Contractor to complete services associated with an assessment of historic natural resource conditions in the County. (100% various grants and Flood Control funds) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho Agenda District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 36.C.26 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase change order with Hammons Supply Company, to extend the termination date from January 31, 2011 to January 31, 2012 and increase the payment limit by $305,000 to a new payment limit of $622,000 for miscellaneous janitorial supplies used in the County's detention facilities. (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 Karen Mitchoff District V Supervisor Federal D. Glover 37.C.27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with New Connections, effective December 1, 2010, to increase the payment limit by $10,000, to a new payment limit of $318,000, to provide services to additional County residents with HIV disease, with no change in the original term of March 1, 2010 through February 28, 2011. (100% Ryan White HIV/AIDS Treatment Modernization Act of 2006) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 38.C.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nadhan, Inc., dba Creekside Convalescent Hospital and Mental Health Rehabilitation Program, in an amount not to exceed $306,600, to provide sub-acute care for seriously and persistently mentally ill adults, for the period January 1, 2011 through December 31, 2012. (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 Karen Mitchoff District V Supervisor Federal D. Glover 39.C.29 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposal for Child Welfare Redesign, Differential Response Program Path 1 and Path 2 services in an amount not to exceed $910,000. (88.2% State 4.8% County,7% Federal) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 40.C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Children’s Home, in an amount not to exceed $1,400,642, to continue implementation of the Mental Health Services Act Community Services and Supports Program, for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $700,321. (39% by Federal Medi-Cal and 61% by State Mental Health Services Act [Prop 63]) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 41.C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Kogler, in an amount not to exceed $125,938, to provide consultation, technical assistance and operational support to the Alcohol and Other Drugs Services Division, for the period January 1, 2011 through December 31, 2011. (100% Federal Prevention Set-Aside) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho Agenda District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 42.C.32 AWARD design-build contract to Vila Construction Company, Richmond, in the amount of $7,706,205, for the Remodeling of 30 Muir Road, Martinez, for the Department of Conservation and Development; ANNOUNCE the contract award publicly; and AUTHORIZE the General Services Director, or designee, to execute the contract. (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 Karen Mitchoff District V Supervisor Federal D. Glover 43.C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jackson & Coker LocumTenens, LLC in an amount not to exceed $250,000, to provide temporary help physicians for Contra Costa Regional Medical Center and Contra Costa Health Centers and the County’s Main Detention Facility, for the period January 1, 2011 through December 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 Karen Mitchoff District V Supervisor Federal D. Glover 44.C.34 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, to execute a purchase order with Unified Teldata Inc., in an amount not to exceed $144,000 for the upgrade of the countywide Call Management System at 1275 Hall Avenue, Richmond. (100% User fees) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 45.C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young Men’s Christian Association of the East Bay, in an amount not to exceed $99,234 to provide Mental Health Services Act prevention and early intervention services for the period January 1 through June 30, 2011, with a six-month automatic extension through December 31, 2011 in an amount not to exceed $99,234. (100% Mental Health Services Act funding) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 46.C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Ryse, Inc., a California Nonprofit Corporation, in an amount not to exceed $430,000 to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011 in an amount not to exceed $215,061. (100% Mental Health Services Act funding) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 47.C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rainbow Community Center of Contra Costa County, in an amount not to exceed $138,955, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $69,477. (100% Mental Health Services Act) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho Agenda District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 48.C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The West Contra Costa Youth Service Bureau, in an amount not to exceed $648,894, to provide wraparound mental health services for youth, for the period January 1, 2011 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $648,894. (62% Federal Medi-Cal, 33% State Early and Periodic, Diagnosis, Screening and Treatment, 5% Mental Health Realignment) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 49.C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Community Health for Asian Americans, in an amount not to exceed $338,680, to provide implementation of County’s Mental Health Act Community Supports and Service Teams Project for the period January 1, 2011 through June 30, 2011, with a six- month automatic extension through December 31, 2011, in an amount not to exceed $338,680. (25% Federal Medi-Cal, 14% State Early Periodic Screening, Diagnosis, and Treatment, 61% Mental Health Services Act) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 50.C.40 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 $122,731 to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011 in an amount not to exceed $61,365. (100% Mental Health Services Act funding) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 51.C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc., in an amount not to exceed $254,700, to provide school and community based mental health services for Latino children and their families, for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $127,350. (50% Federal Medi-Cal, 45% State Early and Periodic, Screening, Diagnostic and Treatment, 4% Mount Diablo Unified School District, 1% Mental Health Realignment) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 52.C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mount Diablo Unified School District, in an amount not to exceed $1,010,952, to provide wraparound services for seriously emotionally disturbed children and their families for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $505,476. (50% Federal Medi-Cal, 45% State Early and Periodic, Screening, Diagnostic and Treatment, 4% Mount Diablo Unified School District, 1% Mental Health Realignment) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Agenda 53.C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Residential and Day Treatment Center for Children, in an amount not to exceed $555,000, to provide therapeutic behavioral services for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $277,500. (62% Federal Medi-Cal, 33% State Early and Persistent Screening, Diagnosis, and Treatment, 5% Mental Health Realignment) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 54.C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Residential and Day Treatment Center for Children, in an amount not to exceed $203,356, to provide intensive crisis stabilization services to youth through the Mobile Crisis Response Teams for the period January 1, 2011 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $203,356. (39% Federal Medi-Cal, 25% State Early and Periodic Screening, Diagnosis and Treatment, 36% County Mental Health Realignment) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 55.C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in an amount not to exceed $270,768, to provide day treatment services for seriously emotionally disturbed adolescents, for the period January 1, 2011 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $270,768. (62% Federal Medi-Cal, 38% State Early and Periodic Screening, Diagnosis, and Treatment) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 56.C.46 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 $106,000, to provide mental health services to recipients of the CalWORKs Program, for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $53,000. (100%) State CalWORKs) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 57.C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with New Connections, in an amount not to exceed $420,000, to provide substance abuse and mental health services for CalWORKs program participants for the period July 1, 2010 through June 30, 2011. (5% Federal Perinatal Set-Aside, 95% State CalWORKs) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 58.C.48 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Contra Costa Economic Partnership to increase the contract payment limit by $85,000 for a new limit not to exceed $181,000 for increased green industry project management services with no change to the contract term of June 15, 2010 through June 30, 2011. (100% Federal) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho Agenda District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 59.C.49 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with TRC Engineers, Inc. to extend the contract term from October 31, 2010 to December 11, 2010 for the Iron Horse Trail Pedestrian Overcrossing project, Pleasant Hill area. (47.0 % Redevelopment, 19.3% Housing Incentive Program, 11.6% Regional Bicycle and Pedestrian Program, 10.6% Measure C, 5.8% Transportation for Livable Communities, 3.8% Transportation Equity Act, and 1.9% Transportation Enhancement Funds) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 60.C.50 APPROVE and AUTHORIZE the Purchasing Agent to execute,on behalf of the Sheriff-Coroner, a purchase order with Securimetrics, Inc., in the amount of $130,000 for annual maintenance and support of the Jail Management System (JMS) for the period November 1, 2010 through October 31, 2011. (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 Karen Mitchoff District V Supervisor Federal D. Glover Other Actions 61.C.51 RECEIVE the 2010 Annual Report submitted by 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 Karen Mitchoff District V Supervisor Federal D. Glover 62.C.52 ACCEPT a Grant Deed from Mr. Albert Loo for the transfer of title to the County of three parcels of improved land located at 256 24th Street, Richmond, and APPROVE and AUTHORIZE the General Services Director, or designee, to execute all necessary documents to complete the transfer; and ADOPT related California Environmental Quality Act findings. ($6,600 closing costs: 60% MediCal; 40% State Early Periodic Screening, Diagnosis, and Treatment funding) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 63.C.53 APPROVE amendments to the Contra Costa County Office of Education’s Conflict of Interest Code, as recommended by the County Counsel. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 64.C.54 APPROVE amendment to the Lafayette School District’s Conflict of Interest Code, as recommended by the County Counsel. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Agenda 65.C.55 APPROVE amendment to the Conservation and Development Department’s Conflict of Interest Code, as recommended by the County Counsel. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 66.C.56 APPROVE amendments to the Contra Costa County Library’s Conflict of Interest Code, as recommended by the County Counsel. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 67.C.57 APPROVE amendments to the Public Works Department Conflict of Interest Code, as recommended by the County Counsel. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 68.C.58 APPROVE amendments to the Antioch Unified School District’s Conflict of Interest Code, as recommended by the County Counsel. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 69.C.59 APPROVE amendments to the San Ramon Valley Unified School District’s Conflict of Interest Code, as recommended by the County Counsel. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 70.C.60 APPROVE amendments to the Mt. View Sanitary District’s Conflict of Interest Code, as recommended by the County Counsel. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 71.C.61 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase change order with Clean Source to extend the termination date from January 31, 2011 to January 31, 2012 and increase the payment limit by $200,000 to a new payment limit of $905,000 for miscellaneous janitorial supplies as needed within the County's detention facilities. (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 Karen Mitchoff District V Supervisor Federal D. Glover Agenda 72.C.62 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles no longer needed for public use as recommended by the General Services Director. (No fiscal impact) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 73.C.63 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Allen Packaging Company in the amount of $125,000 to provide "Seal-a-Meal" food trays for adult detention facilities countywide. (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 Karen Mitchoff District V Supervisor Federal D. Glover 74.C.64 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase change order with Outdoor Outfits, to extend the termination date from November 30, 2010 to November 30, 2012 and increase the payment limit by $36,033 to a new payment limit of $149,370 for rain gear products. (100% California Office of Traffic Safety revenue; Budgeted) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 75.C.65 ADOPT Resolution No. 2011/20 honoring the Honorable Susan McNulty Rainey and her 13 years of public service to the citizens of Contra Costa County, as recommended by Supervisors Piepho and Uilkema. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 76.C.66 Accept the Fleet Internal Service Fund report for FY 2009-10 as recommended by the Internal Operations Committee. (No fiscal impact) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 77.C.67 APPROVE amendments to the Town of Discovery Bay Community Services District Conflict of Interest Code, as recommended by the County Counsel. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 78.C.68 ADOPT Resolution No. 2011/26 to set in motion the election procedure to fill the positions of Contra Costa County Employees' Retirement Association's Board of Retirement member 3, 7, and 7 Alternate, as recommended by the Retirement Administration Manager. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff Agenda District V Supervisor Federal D. Glover 79.C.69 REFER to the Finance Committee a review of the Auditor-Controllers' report on the Keller Canyon Mitigation Fund, as requested by Supervisor Glover. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 80.C.70 ADOPT Resolution No. 2011/27 requiring HIV (human immunodeficiency virus) testing of individuals charged with sexual assault crimes no later than 48 hours after the filing of the Information or Indictment, as recommended by the District Attorney. (No fiscal impact) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 81.C.71 APPROVE the Notice of Intention to purchase 2.83 acres of Real Property on Technology Way in Brentwood from Gregory Ranch Office Investors, LP for future development purposes, for the sum of $1,300,000, which is a fair and reasonable price therefore, plus escrow closing costs, and pursuant to Government Code 25350. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 82.C.72 ADOPT Resolution No. 2011/34 in support of Contra Costa County's Federal Fiscal Year 2012 appropriations requests, as specified in the 2011 Federal Legislative Platform, as recommended by the County Administrator. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff 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. Agenda 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 Karen Mitchoff 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 John Gioia and Federal D. Glover) 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 John Gioia) 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 Karen Mitchoff and John Gioia) 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 Karen Mitchoff 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 See above Finance Committee See above Internal Operations Committee See above Legislation Committee See above Public Protection Committee January 24, 2010 11:00 a.m. Room 101 Transportation, Water & Infrastructure Committee See above PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill Agenda 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 Agenda 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 - 2020 Destiny Software Inc., All Rights Reserved Agenda