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HomeMy WebLinkAboutAGENDA - 03012011 - Annotated AgendaMinutes PacketReturnCALENDAR FOR THE BOARD OF SUPERVISORSCONTRA COSTA COUNTYAND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARDBOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREETMARTINEZ, CALIFORNIA 94553-1229GAYLE B. UILKEMA,CHAIR, 2nd DISTRICTJOHN GIOIA, 1st DISTRICTMARY N. PIEPHO, 3rd DISTRICTKAREN MITCHOFF, 4th DISTRICTFEDERAL D. GLOVER, 5th DISTRICTDAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900The 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.AGENDAMarch 1, 20119:00 A.M. Convene and announce 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. TwaClosed Session Agenda:A. CONFERENCE WITH LABOR NEGOTIATORS1. 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 and2700; 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.; ServiceEmpl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation PeaceOfficers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-Agenda 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. Sacramento County, et al. v. State of California, et al. ,Sacramento Superior Court No. 34-2010-00090983There were no announcements from Closed Session.9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - “With rushing winds and gloomy skies, the dark and stubborn Winter dies: far-off, unseen, Spring faintly cries, bidding herearliest child arise; March!” ~ Bayard TaylorCONSIDER CONSENT ITEMS(Items listed as C.1 through C.77 on the following agenda) – Items are subject to removal from Consent Calendar by request ofany Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items.PRESENTATIONS PR. 1 PRESENTATION to recognize the Facilities Services Division of the Department of General Services for being chosen as a 2010 "Award ofExcellence" recipient by the California Counties Facilities Services Association. (Supervisor Uilkema) (See C.25)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover PR. 2 PRESENTATION to commend Francie Wise, PHN, MPH for 37 years of skilled and dedicated leadership of the Public Health CommunicableDisease Programs and Public Health Nursing. (Wendel Brunner, M.D., Public Health Director) (See C.26)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverAgenda SHORT DISCUSSION ITEMS SD. 1 PUBLIC COMMENT (3 Minutes/Speaker)Captain David Fry, United States Navy, Retired, said that in regard to health care the County has done very well in addressing communicablediseases and he would like to see a more easily accessible dental program. He noted that President Obama spoke on shifting health care plans tostate control which would make a single payer plan more feasible, and Captain Fry highly encourages this. He would also like to see more stateinvolvement in the areas of public utilities and low income housing opportunities;Joseph McNeil, resident of Bay Point, noted that many young people may need assistance with using the County's online application process. Healso spoke on the hopes of youth to attend college and hopes that state grants might be made available to assist with the cost of transportation toschool, and he recommended more awareness for youth of opportunities existing and proposed for college education and of the importance of acollege education. Mr. McNeil further noted that the current minimum wage is not sufficient for a person to live independently. SD. 2 CONSIDER Consent Items previously removed.1.SD. 3HEARING on proposed implementation of the property tax cost recovery provisions of Revenue and Taxation Code §95.3; CONSIDERadopting report from the Auditor-Controller filed on January 18, 2011 of the 2009/10 Fiscal Year property tax-related costs, including the proposedcharges against each local jurisdiction excepting school entities, and CONSIDER adopting Resolution No. 2011/43 regarding implementation ofRevenue and Taxation Code §95.3 for fiscal year 2010/11. (Lisa Driscoll, County Administrator's Office)CLOSED the public hearing; ADOPTED the report of the Auditor-Controller; and ADOPTED Resolution No. 2011/43 regarding theimplementation of the property tax administrative cost recovery provisions of Revenue and Taxation Code section 95.3 for fiscal year 2010-2011.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover2.SD. 4HEARING to consider adoption of Resolution 2011/79 approving General Plan Amendment to redesignate one acre of land located on thecorner of Eagle Ridge Drive and Eagle Nest Place in the Blackhawk area from Open Space (OS) to Office (OF) and to allow the construction of a2,160 square foot office building and twelve (12) parking spaces, and other related changes to the Final Development Plan. (James Coy (Applicant),Blackhawk Homeowners Association (Owner), County Files GP080003 AND DP103004) (Catherine Kutsuris, Conservation & DevelopmentDirector)Speaker: Mark Goldberg, Blackhawk Homeowners Association; Po Ying Chern, resident of Danville.CLOSED the public hearing; ACCEPTED the recommendation of the Contra Costa County Planning Commission (CPC), as contained in CPCResolution No. 7-2011; ADOPTED the Findings, as contained in the proposed Board of Supervisors Resolution No. 2011/79 as the basis for theproposed General Plan Amendment and related actions;Agenda ADOPTED Resolution 2011/79 to: (1) FIND that the proposed Negative Declaration is adequate for purposes of compliance with the California Environmental Quality Act (CEQA), and Contra Costa County CEQA Guidelines; (2) ADOPT the CEQA findings and the Negative Declaration; (3) ADOPT a General Plan Amendment to redesignate one acre of land located on the corner of Eagle Ridge Drive and Eagle Nest Placein the Blackhawk area from Open Space (OS) to Office (OF) and to allow the construction of a 2,160 square foot office building andtwelve (12) parking spaces, and other related changes to the Final Development Plan; (4) ADOPT the proposed General Plan Amendment (County File #GP080003), including the specified change to the Land Use ElementMap, as the First Consolidated General Plan Amendment for Calendar Year 2011; (5) ADOPT the proposed Modification to the Final Development Plan to allow the construction of a 2,160 square foot office building andtwelve (12) parking spaces. In addition, the applicant requests the removal of one (1) ten-inch diameter Acacia tree, and work within thedrip line of five (5) trees to allow for the construction of the driveway, office building, and parking lot improvements; (6) APPROVE and ADOPT enumerated Findings which establish the basis for the recommended actions.and DIRECTED the Department of Conservation and Development to post the Notice of Determination with the County ClerkAYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover10:00 a.m. SD. 5 HEARING on the itemized costs of abatement totaling $1,399.36 for property located at 32 Willard Ave., Richmond, CA (Assessor's Parcel No.409-021-008), (Joe & Sally McKelvy, Owners). TO BE CONTINUED TO APRIL 5, 2011CONTINUED to April 5, 2011 at 10:00 a.m.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover3.SD. 6HEARING on the itemized costs of abatement totalling $264,081.04 for property located at Golden Isle, Byron, CA, APN 001-111-001 (GoldenGate Water Ski Club, Owner), (Jason Crapo, Department of Conservation and Development) (no fiscal impact)CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $264,081.04; ORDERED the itemizedreport confirmed, and DIRECTED that it be filed with the Clerk of the Board of Supervisors; and ORDER the costs in the amount of$264,081.04 to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.Agenda AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover4.SD. 7CONSIDER accepting written acknowledgment by the County Administrator (Chief Executive Officer) that he understands the current andfuture costs of the health benefit changes for the Contra Costa County Defenders' Association and certain persons retired from classificationsrepresented by the Association, as determined by the County’s actuary in the February 9, 2011 Actuarial Report. (David Twa, County Administrator)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover5.SD. 8CONSIDER adoption of Resolution No. 2011/62, approving the Memorandum of Understanding between Contra Costa County and the ContraCosta County Public Defenders Association. (Ted Cwiek, Human Resources Director)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover6.SD. 9CONSIDER adopting Resolution No. 2011/65 as approved by the Retirement Board, which establishes the retirement plan contribution rates foremployers and employees effective July 1, 2011 through June 30, 2012. (Lisa Driscoll, County Finance Director)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverSD.10CONSIDER accepting overview report and recommendations from the Public Works Director on the issue of creek safety. (100% FloodControl Zone 3B Funds) (Supervisor Uilkema)Speakers: Linda Menekin, resident of Walnut Creek.ACCEPTED report from the Public Works Department and the Contra Costa County Flood Control and Water Conservation District (FCDistrict) on Creek and Channel safety and DIRECTED the Public Works Department and FC District to continue to communicate the hazardsassociated with our channels to the community with outreach efforts including but not limited to: CCTV, city cable channels, school districts,Agenda cities, and press releases, signage and local service organizations such as the Boy Scouts and Girl Scouts of America, Lyons Club, Rotary Clubs,Kiwanis, and report back to the Board within two months.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverDELIBERATION ITEMS11:00 a.m.7.D. 1HEARING on proposed amendments to County Code Chapter 88-3 - Wind Energy Conversion Systems, as recommended by the County PlanningCommission. (Aruna Bhat, Conservation and Development Department)CONTINUED to April 5, 2011 at 11:00 a.m.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover8.D. 2CONSIDER adopting Resolution No. 2011/63 applying health plan modifications to certain persons retired from classifications represented bythe Contra Costa County Defenders' Association. (David Twa, County Administrator)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover D. 3 CONSIDER reports of Board members.Supervisor Piepho attended the Tri Delta County Coalition meeting in Washington D.C. two weeks ago; Supervisor Mitchoff attended the trainingfor new Supervisors on February 24th, 2011; Supervisor Gioia attended a stakeholders' meeting with California Forward, a nonprofitorganization seeking structural reform of government. He will also participate on a panel with the organization on March 3, 2011.Closed SessionAgenda Adjourn in memory ofU.S. Army Major Evan MooldykAdjourned in memory of former Mayor of Walnut Creek Peg Kovar.Adjourned in memory of former Mayor of Pittsburg Frank Quesada.CONSENT ITEMSRoad and Transportation9.C. 1APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise Marsh Creek Shoulder Widening Project and make relatedfindings under the California Environmental Quality Act (CEQA), Brentwood area (60.5% Prop. 1B Funds, 34% HR3 Funds, 5.5% Gas Tax Revenue)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover10.C. 2APPROVE the Rental Agreements with Erin Kremer and Francisco Ramirez for the property at 2409 Sunset Drive, in connection with the StateRoute 4 (E) Widening - Somersville Road to Route 160 Project, as recommended by the Public Works Director, Antioch area. (100% Contra CostaTransportation Authority Funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover11.C. 3ADOPT Resolution No. 2011/67 accepting as complete the contracted work performed by Graham Contractors, Inc., for the 2010 Discovery BayTerminal Blend Cape Seal project, as recommended by the Public Works Director, Discovery Bay area. (85% Local Road Funds and 15% CaliforniaIntegrated Waste Management Board Funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover12.C. 4ADOPT Traffic Resolution No. 2011/4328 to prohibit parking at all times for vehicles 6 feet or more in height (including any load thereon), or 20feet or more in length on the north side of Las Trampas Road (Road No. 4334A), beginning at a point 115 feet west of the west curb line of DanvilleBoulevard (Road No. 5301A) and extending west a distance of 50 feet, as recommended by the Public Works Director, Alamo area. (No Fiscal Impact)Agenda AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover13.C. 5RESCIND Traffic Resolution No. 1990/3368 and No. 2006/4185; ADOPT Traffic Resolution No. 2011/4329 to prohibit parking at all times (redcurb), on the east side of Danville Boulevard (Road No.5301A), beginning at the north curb line of Stone Valley Road (Road No. 4331A) andextending north to the south curb line of Jackson Way (Road No. 4437A), a distance of 1125 feet, as recommended by the Public Works Director,Alamo area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover14.C. 6ADOPT Traffic Resolution No. 2011/4330 to prohibit parking at all times for vehicles 6 feet or more in height (including any load thereon), or 20feet or more in length on the west side of Danville Boulevard (Road No. 5301A), beginning at the south curb line of Stone Valley Road West (RoadNo. 4237U) and extending south to the north curb line of Las Trampas Road (Road No. 4334A), a distance of 850 feet, as recommended by the PublicWorks Director, Alamo area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover15.C. 7ADOPT Traffic Resolution No. 2011/4331 to prohibit parking at all times for vehicles 6 feet or more in height (including any load thereon), or 20feet or more in length on the east side of Danville Boulevard (Road No. 5301A), beginning at the south curb line of Stone Valley Road (Road No.4331A) and extending south to the north edge line of Apple Tree Lane (Private), a distance of 1600 feet, as recommended by the Public WorksDirector, Alamo area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover16.C. 8APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Consultant Services Agreement Amendment No. 9 with OveArup and Partners California, Ltd. (ARUP) effective March 1, 2011, to increase the payment limit by $33,500 to a new payment limit of $1,484,490with no change to the contract dates, to provide construction and post-construction services for the Iron Horse Trail Pedestrian Overcrossing at TreatAgenda Boulevard, (Contra Costa Centre), Pleasant Hill area. (100% Redevelopment Funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover17.C. 9APPROVE and AUTHORIZE the Public Works Director to execute the Amendment to Right of Way Contract -State Highway; and RentalAgreement with Antioch Riviera Limited, L.P., a California Limited Partnership in the amount of $10,743, in connection with the State Route 4 (E)Widening - Somersville Road to Route 160 Project, Antioch area. (100% Contra Costa Transportation Authority Funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover18.C.10AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $329,685 to FANFA, Inc., the lowestresponsive and responsible bidder for the Clyde Pedestrian Path project, Clyde area. (100% Navy Mitigation funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverEngineering Services19.C.11ADOPT Resolution No. 2011/46 approving the third extension of the drainage improvement agreement for drainage area DA 04-00035 (cross-reference subdivision SD 99-08381) for project being developed by Shapell Homes, a division of Shapell Industries, a Delaware Corp., asrecommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover20.C.12ADOPT Resolution No. 2011/71 approving the second extension of the subdivision agreement (Right-of-Way Landscaping) for parkimprovement agreement PA 05-00027 (cross-reference subdivision SD 05-08957) for project being developed by Windemere BLC Land Company,LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)Agenda AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover21.C.13ADOPT Resolution No. 2011/72 accepting completion of landscape improvements for subdivision agreement (Right-of-Way Landscaping) forpark improvement agreement PA 06-00040 (cross-reference subdivision SD 02-08684), for project developed by Shapell Homes, a Division of ShapellIndustries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover22.C.14ADOPT Resolution No. 2011/73 approving and authorizing the Public Works Director, or designee, to partially close a portion of ParkerAvenue, on March 12, 2011 from 9:00 a.m. through 9:30 a.m., for the purpose of Little League opening day parade, Rodeo area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover23.C.15ADOPT Resolution No. 2011/74 approving the third extension of the subdivision agreement (Right-of-Way Landscaping) for subdivision SD05-09020 for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover24.C.16ADOPT Resolution No. 2011/75 approving the third extension of the subdivision agreement (Right-of-Way Landscaping) for subdivision SD05-09021 for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoAgenda District IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover25.C.17ADOPT Resolution No. 2011/76 approving the third extension of the subdivision agreement (Right-of-Way Landscaping) for subdivision SD05-09022 for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover26.C.18ADOPT Resolution No. 2011/77 approving Reduction of Performance Bond Amount, subdivision agreement (Right-of-Way Landscaping) forsubdivision SD 99-08306, San Ramon (Dougherty Valley) area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverSpecial Districts & County Airports27.C.19APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with David Miner for aT-hangar at Buchanan Field Airport, effective December 16, 2010, in the monthly amount of $367.42, Pacheco Area. (Annual revenue of $4409accrues to the Airport Enterprise Fund).AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover28.C.20ADOPT Resolution No. 2010/68 calling for an appropriations limit increase election on June 7, 2011 for County Service Area (CSA) R-7A, asrecommended by the Public Works Director, Alamo area.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffAgenda District V Supervisor Federal D. Glover29.C.21APPROVE the Routine Maintenance Activities under CDFG Routine Maintenance Agreement Project and make related findings under theCalifornia Environmental Quality Act (CEQA), Countywide. (25% Flood Control District Funds, 25% Drainage Area Benefit assessments, 25%Stormwater Utility Fees and 25% Road Funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover30.C.22APPROVE and AUTHORIZE the Director of Airports, or designee, on behalf of the County, to (i) terminate the lease between the County andAPEX Aviation, Inc. (“APEX”) dated March 15, 2005, and (ii) initiate an unlawful detainer proceeding against APEX to regain possession of 1448and 1450 Sally Ride Drive, Buchanan Field Airport. Concord Area. (100% Airport Enterprise Fund)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverClaims, Collections & LitigationC.23DENY claims by Eric Blanco, by Mandy Lee Blanco – Mother; Mandy Lee Blanco; Tony M. Belfield; Peter L. Seaberry; Troy Anderson;Josephus H. Williams, Jr.; Kyle Lacosta-Schmidt, a minor; Hector Urbina IV, a minor; Vine Hill Homeowners Association; and an amended claim forJosephus H. Williams, Jr..AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover31.C.24RECEIVE public report of litigation settlement agreements that became final during the period January 1, 2011 through February 28, 2011, asrecommended by the County Counsel.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverAgenda Honors & Proclamations32.C.25ADOPT Resolution No. 2011/66 recognizing the Facilities Services Division of the Department of General Services for being chosen as a 2010"Award of Excellence" recipient by the California Counties Facilities Services Association, as recommended by Supervisor Uilkema. (See PR.1)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover33.C.26ADOPT Resolution No. 2011/69 commending Francie Wise, PHN, MPH for 37 years of skilled and dedicated leadership of the Public HealthCommunicable Disease Programs and Public Health Nursing, as recommended by the Health Services Director. (See PR.2)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover34.C.27ADOPT Resolution No. 2011/78 supporting Saint Mary's College's bid for the 2012 Presidential Debate, as recommended by SupervisorUilkema.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverOrdinances35.C.28ADOPT Ordinance No. 2011-01, which dissolves the Advisory Housing Commission for the Housing Authority of the County of Contra Costa,as recommended by the County Administrator.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverAgenda Hearing Dates36.C.29FIX March 15, 2011, at 10:00 a.m. for a public hearing to adopt a resolution for the renaming of Third Street in North Richmond to Fred JacksonWay; and DIRECT the Public Works Director to post public hearing notices per section 970.5 of the Streets and Highways code, as recommended bySupervisor Gioia, North Richmond area. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverAppointments & Resignations37.C.30REAPPOINT Thomas Weber to the District 4 seat on the Contra Costa County Aviation Advisory Committee, as recommended by SupervisorMitchoff.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover38.C.31APPOINT Lara DeLaney, Member and Dave Hudon, Alternate to the City Seat #1 on the Hazardous Materials Commission, to a four year termending December 31, 2014, as recommended by the Commission.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover39.C.32ADOPT Resolution No. 2011/70 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 In-Home Supportive Services Public Authority with regard toofficial matters of the California State Association of Counties Excess Insurance Authority, as recommended by the Risk Manager. (No fiscal impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoAgenda District IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover40.C.33DECLARE vacant the Board of Supervisors Representative seat held by Chris Finetti on the East Contra Costa Fire Protection District Board ofDirectors and DIRECT the Clerk of the Board to post the vacancy; and REFER on a standing basis the recruitment, candidate screening, andnomination process to fill Board of Supervisors Representative vacancies occurring on the East Contra Costa Fire Protection District Board ofDirectors, as recommended by Supervisor Piepho.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverAppropriation Adjustments41.C.34APPROVE and AUTHORIZE the Auditor-Controller, or designee to return $18,181 to the California Department of Public Health for grantclaims in excess of the grant award for the FY ’08-09 Nutrition and Physical Activity Promotion Program as recommended by the Health ServicesDirector. (100% State)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover42.C.35Sheriff's Contract Services (0277): APPROVE Appropriations and Revenue Adjustment No. 5011 authorizing new revenue in Sheriff's ContractServices in the amount of $2,699,668 by reclassifying existing appropriations from expenditure transfers to revenue from contract police services.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverPersonnel Actions43.C.36ADOPT Position Adjustment Resolution No. 20870 to reclassify one Information Systems Technician II (represented) position to NetworkAdministrator I (represented) and transition incumbent, cancel one Information Systems Project Manager (represented) position and add one ComputerOperator I (represented) position in the District Attorney's Office. (Cost savings)Agenda AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover44.C.37ADOPT Position Adjustment Resolution No. 20895 to add two Information Systems Assistant II (represented) positions in the Health ServicesDepartment. (100% CCHP Enterprise Fund)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover45.C.38ADOPT Position Adjustment Resolution No. 20896 to add one Substance Abuse Program Manager (represented) position in the Health ServicesDepartment. (100% State Funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover46.C.39ADOPT Position Adjustment Resolution No. 20897 to add one Accountant I (represented) position in the Health Services Department. (100%Permit Fees)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover47.C.40ADOPT Position Adjustment Resolution No. 20901 to increase the hours of two Pharmacist I (represented) positions from part time (20/40)to permanent full-time in the Health Services Department. (100% Enterprise I Fund offset by elimination of overtime and registry costs)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverAgenda Leases48.C.41APPROVE and AUTHORIZE the Deputy General Services Director, or designee, to execute a First Amendment to Lease with the City of Pinoleto extend the term of the Lease for a 5-year period, plus four 5-year options, for the purpose of the City renovating the public tennis courts and relatedfacilities adjacent to the County’s Library at 2935 Pinole Valley Road, Pinole, as requested by the City of Pinole; and ADOPT related CaliforniaEnvironmental Quality Act findings.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverGrants & ContractsAPPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:49.C.42APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the Association of Bay Area Governments inan amount not to exceed $122,836 to participate in the grant-funded Bay Area-wide Trash Capture Demonstration Project, effective March 1, 2011through December 1, 2013, Countywide. (No Fiscal Impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover50.C.43APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract in an amount of $2,975,000 withContra Costa Generating Station, LLC, (a wholly-owned subsidiary of Radback Energy, Inc.) for the period beginning March 1, 2011 and continuinguntil terminated under the provisions of the contract, to provide design review, plan check and construction inspection services for the proposedOakley Generating Station Power Plant Project. (100% Building Inspection fee revenue)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover51.C.44APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept Lucile Packard Foundationgrant funds in an amount up to $10,000 for the Developing Vital Community Partnerships Through Data Sharing and Training program for the periodof March 1, 2011 through June 30, 2012. (No County match)Agenda AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover52.C.45APPROVE and AUTHORIZE the Employment & Human Services director, or designee, to apply for and accept funding from AmericanAcademy of Dermatology, in an amount not to exceed $8,000, for a shade structure to be installed at the Los Nogales childcare center in Brentwood,during the term July 31, 2011 through July 31, 2012. (No county match)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover53.C.46APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the National Association of County and CityHealth Official, to pay the County an amount not to exceed $5,000, for County’s Emergency Medical Services Capacity Building Grant Project, toenhance the Contra Costa Medical Reserve Corps unit, for the period from January 5, 2011 through July 31, 2011. (No County match)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover54.C.47APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California,Department of Health Care Services, effective January 1, 2011, to increase the amount payable to County by $246,148, to a new total payment of$2,459,468, for continuation participation in the Managed Risk Medical Insurance Program and extend the term from December 31, 2010 throughDecember 31, 2011. (No County match)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover55.C.48APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Mt. Diablo Unified SchoolDistrict, to pay County an amount not to exceed $2,428,189, to provide residential and school-based day treatment and mental health services, for theperiod January 1, 2011 through June 30, 2011. (No County Match)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaAgenda District III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover56.C.49APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant from the State of California Department ofBoating and Waterways in an amount not to exceed $638,249 for marine patrol and boating regulations enforcement,for the period July 1, 2011through June 30, 2012. (100% State funds; No County match)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover57.C.50APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to submit the 2011 Child and Adult CareFood Program Day Center Sponsorship renewal application and funding plan to the California Department of Education for the period October 1, 2010through June 30, 2011. (No County match)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover58.C.51APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to accept funding from California Department ofCommunity Services and Development to increase the payment limit by $161,048 to a new payment limit not to exceed $285,946 for CommunityServices Block Grant program services with no change to the term January 1, 2011 through December 31, 2011. (No County match)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverAPPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/orservices:59.C.52AMEND Board action of December 14, 2010 (Item C64), which authorized a contract with the Superior Court of California, Contra CostaCounty, to add a mutual indemnification clause, with no change in the term of September 1, 2010 through August 31, 2011, and with no change in thepayment limit of $125,000. (100% Federal)Agenda AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover60.C.53APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Medtox Laboratories, Inc.,a Minnesota Corporation, in an amount not to exceed $225,000 to provide Child Welfare Mandated Drug Testing Services for the period July 1, 2011through June 30, 2012. (20% County, 40% State, 40% Federal)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover61.C.54APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Behavioral Interventions, Inc.,to increase the payment limit by $1,173 to a new payment limit of $630,677 for additional electronic monitoring services, with no change in thecontract term of July 1, 2007 through June 30, 2010. (Budgeted, partial fee offset)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover62.C.55APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Behavioral Interventions, Inc.,to provide for payment terms for lost or damaged electronic monitoring equipment, with no change to the contract payment limit. (No net fiscalimpact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover63.C.56APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Moraga-Orinda Fire Protection District,in an amount not to exceed $150,000 to provide pre-hospital emergency medical paramedic first responder services and emergency ambulance servicesfor the period October 1, 2010 through September 30, 2011. (100% Measure H)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaAgenda District III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover64.C.57APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a blanket Purchase Order with AbbottLaboratories, Inc. in the amount of $247,000.00, to provide regent testing products, rental and maitenance of Architechi i2000 for the Public HealthLaboratory, for the period from March 1, 2011 through February 28, 2014. (Funded by 50% Medi-Cal, 15% Medicare, 15% CCHP Enterprise II Fund,15% Federal AIDS Funding and 5% Public Health funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover65.C.58APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Catholic Charities CYO of theArchdiocese of San Francisco, in an amount not to exceed $300,000, to provide day treatment services for seriously emotionally disturbed children atits St. Vincent’s School for Boys 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 $150,000. (55% Federal Medi-Cal, 30% State Early and Periodic Screening, Diagnosis and Treatment, 10% County, 5%Mental Health Realignment)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover66.C.59APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Specialty Laboratories, Inc. (dba QuestDiagnostics Nichols Institute of Valencia), in an amount not to exceed $600,000, to provide outside clinical laboratory services for Contra CostaRegional Medical and Health Centers, for the period January 1, 2011 through December 31, 2011. (100% Enterprise Fund I)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover67.C.60APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Larkin Breed, M.D., effectiveDecember 1, 2010 to increase the payment limit by $1,500 to a new payment limit of $376,500 to provide additional radiology services at ContraCosta Regional Medical and Health Center, with no change in the original term of January 1, 2008 through December 31, 2010. (100% EnterpriseFund I)Agenda AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover68.C.61ACCEPT cancellation notice from Ho-Yin Li, M.D., Inc., a professional corporation, requesting termination of a contract for the provision ofanesthesiology services, effective at the close of business on January 31, 2011, as recommended by the Health Services Director.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover69.C.62AUTHORIZE reimbursement up to $33,948 to the City of Concord for purchase of sixteen automated external defibrillators to be carried inpolice patrol cars for emergency medical response upon approval by the Contra Costa Emergency Medical Services Director. (100% Measure H)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover70.C.63APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order withR-Computer in an amount not to exceed $800,000, for the purchase of Hewlett Packard Personal Computers systems, including monitors, peripheraldevises, and Windows 7 Operating Systems for the period from April 15, 2011 through April 14, 2012. (Enterprise I Fund)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover71.C.64APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in anamount not to exceed $3,771,500 to provide subacute skilled nursing care services 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 $3,771,500. (12% Mental Health Services Act and 88% MentalHealth Realignment)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoAgenda District IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover72.C.65APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Administrator's Office, Risk Management Division, ablanket purchase order with Aon eSolutions, Inc., in the amount of $160,369 for workers' compensation and liability claims system annual softwarelicensing and support for the period October 31, 2010 through October 30, 2011, as recommended by the County Administrator. (100% WorkersCompensation & General Liability Internal Service Funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover73.C.66APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Health for Asian Americans, inan amount not to exceed $51,711, to provide Mental Health Services Act Community Services and Supports Program for the period January 1, 2011through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $51,711. (35% Federal Medi-Cal, 65% State Mental Health Services Act)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover74.C.67APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Nielsen, Merksamer, Parrinello,Gross and Leoni, effective December 31, 2010, to extend the contract term from December 31, 2010 to December 31, 2011 and increase the paymentlimit by $180,000 to a new payment limit of $744,998 (over a 4-year period) for continued state legislative representative and advocacy services.(67.5% County General Fund, 12.5% Flood Control/Clean Water Funds, 10% Contra Costa Health Plan, 10% County Redevelopment Agency funds)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover75.C.68APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an amendment with the Contra CostaCounty Office of Education, effective February 1, 2011, to increase the payment limit by $50,000 to a new payment limit not to exceed $193,330, forWorkforce Investment Act In-School Youth Services with no change in the contract term of May 1, 2010 through April 30, 2011. (100% Federal)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoAgenda District IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverOther Actions76.C.69APPROVE the allocation of $1.0 million from the Contra Costa County Redevelopment Agency to Contra Costa County Public Works to fundpublic infrastructure upgrades in the Contra Costa Centre area; ADOPT findings required by Health and Safety Code Section 33445 that the allocationof Redevelopment Agency funds will be of benefit to the Redevelopment Project Area, that no other reasonably available means of financing thepublic infrastructure improvements are available, that the Redevelopment Agency’s funding will assist in eliminating blighting conditions in theProject Area; and that the Redevelopment Agency’s assistance is consistent with the adopted AB 1290 Implementation Plan; and AUTHORIZE thePublic Works Director or designee to execute a Project Agreement and Work Program with the Contra Costa County Redevelopment Agency for theContra Costa Centre Infrastructure Upgrade Program in the amount of $1.0 million with an effective date of January 1, 2011. (100% Redevelopmentfunds) (Consider with C.77)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover77.C.70APPROVE additional allocations of $12,000 in Community Development Block Grant (CDBG) funds to the Village Community ResouceCenter building expansion project; APPROVE $10,000 in CDBG funds to the Brentwood Veterans Memorial Building restroom accessibility project;and AUTHORIZE the Conservation and Development Director, or designee, to execute amendments to the existing Project Agreements. (100%Federal)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover78.C.71ADOPT the Amended and Restated Contra Costa County Neighborhood Preservation Program (NPP) Policy and Guidelines effective March 1, 2011,superseding all previous NPP guidelines which have been adopted by the Board of Supervisors. (No fiscal impact)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverAgenda 79.C.72APPROVE and AUTHORIZE the Auditor-Controller, or designee, to distribute the 2009/10 State Highway property rental revenue in theamount of $51,606.48 to the County Road Fund and to eligible cities pursuant to the provisions of Section 104.10 of the Streets and Highways Code,as recommended by the County Auditor-Controller. (Revenue accrues to the Road Fund; no impact to the General Fund)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover80.C.73REFER to the Finance Committee of the Board of Supervisors a review of Administrative Bulletin #117 regarding Gifts and Bequests, asrecommended by the County Administrator.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover81.C.74ADOPT Resolution No. 2011/58 conditionally providing for the issuance of revenue bonds to refinance and rehabilitate the Pinole Grove SeniorHousing project, a multifamily rental housing development in the City of Pinole, in an amount not to exceed $6 million, as recommended by theConservation and Development Director. (No impact to County General Fund)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover82.C.75CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness inContra Costa County, as recommended by the Health Services Director.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. Glover83.C.76REFER SB 662 (DeSaulnier): Integrated Health and Human Services Program to the Legislation Committee for consideration, as recommendedby the County Administrator.AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaAgenda District III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverRedevelopment Agency84.C.77APPROVE and AUTHORIZE the Redevelopment Director to execute a Project Agreement and Work Program with Contra Costa County for theContra Costa Centre Infrastructure Upgrade Program in the amount of $1.0 million with an effective date of January 1, 2011. (100% Redevelopmentfunds) (Consider with C.69)AYE:District I Supervisor John GioiaDistrict II Supervisor Gayle B. UilkemaDistrict III Supervisor Mary N. PiephoDistrict IV Supervisor Karen MitchoffDistrict V Supervisor Federal D. GloverGENERAL INFORMATIONThe Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency. Personswho 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 themembers 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 discussionof 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 supportthereof 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 onmatters 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 least24 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 theBoard, (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 Officeof the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California.Agenda 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. Theweekly agenda may also be viewed on the County’s Internet Web Page:www.co.contra-costa.ca.usSTANDING COMMITTEESThe Airport Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets on the fourth Thursday of the month at 10:00 a.m. at Director of AirportsOffice, 550 Sally Ride Drive, Concord.The Family and Human Services Committee (Supervisors Gayle B. Uilkema and Federal D. Glover) meets on the second Monday of the month at 11:00 a.m.in Room 101, County Administration Building, 651 Pine Street, Martinez.The Finance Committee (Supervisors John Gioia and Federal D. Glover) meets on the first Monday of the month at 1:30 p.m. in Room 101, CountyAdministration Building, 651 Pine Street, Martinez.The Internal Operations Committee (Supervisors Mary N. Piepho and John Gioia) meets on the third Monday of the month at 9:30 a.m. in Room 101, CountyAdministration Building, 651 Pine Street, Martinez.The Legislation Committee (Supervisors Karen Mitchoff and John Gioia) meets on the third Monday of the month at 11:00 a.m. in Room 101, CountyAdministration Building, 651 Pine Street, Martinez.The Public Protection Committee (Supervisors Federal D. Glover and Gayle B. Uilkema) meets on the first Monday of the month at 11:00 a.m. in Room 101,County Administration Building, 651 Pine Street, Martinez.The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Karen Mitchoff) meets on the second Wednesday of the month at9:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.Airports CommitteeSee aboveFamily & Human Services Committee March 14, 2011 11:00 a.m. Room 101Finance Committee March 7, 2011 1:30 p.m. Room 101Internal Operations Committee March 21, 2011 9:30 a.m. Room 101Legislation Committee March 21, 2011 11:00 a.m. Room 101Public Protection Committee March 7, 2011 11:00 a.m. Room 101Transportation, Water & Infrastructure Committee February 28, 2011 9:30 a.m. Room 101Agenda PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTESAGENDA 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 andwritten materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:AB Assembly BillABAG Association of Bay Area GovernmentsACA Assembly Constitutional AmendmentADA Americans with Disabilities Act of 1990AFSCME American Federation of State County and Municipal EmployeesAICP American Institute of Certified PlannersAIDS Acquired Immunodeficiency SyndromeALUC Airport Land Use CommissionAOD Alcohol and Other DrugsARRA American Recovery & Reinvestment Act of 2009BAAQMD Bay Area Air Quality Management DistrictBART Bay Area Rapid Transit DistrictBCDC Bay Conservation & Development CommissionBGO Better Government OrdinanceBOS Board of SupervisorsCALTRANS California Department of TransportationCalWIN California Works Information NetworkCalWORKS California Work Opportunity and Responsibility to KidsCAER Community Awareness Emergency ResponseCAO County Administrative Officer or OfficeCCCPFD (ConFire) Contra Costa County Fire Protection DistrictCCHP Contra Costa Health PlanCCTA Contra Costa Transportation AuthorityCCRMC Contra Costa Regional Medical CenterCCWD Contra Costa Water DistrictAgenda CDBG Community Development Block GrantCFDA Catalog of Federal Domestic AssistanceCEQA California Environmental Quality ActCIO Chief Information OfficerCOLA Cost of living adjustmentConFire (CCCFPD) Contra Costa County Fire Protection DistrictCPA Certified Public AccountantCPI Consumer Price IndexCSA County Service AreaCSAC California State Association of CountiesCTC California Transportation Commissiondba doing business asEBMUD East Bay Municipal Utility DistrictECCFPD East Contra Costa Fire Protection DistrictEIR Environmental Impact ReportEIS Environmental Impact StatementEMCC Emergency Medical Care CommitteeEMS Emergency Medical ServicesEPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)et al. et alii (and others)FAA Federal Aviation AdministrationFEMA Federal Emergency Management AgencyF&HS Family and Human Services CommitteeFirst 5 First Five Children and Families Commission (Proposition 10)FTE Full Time EquivalentFY Fiscal YearGHAD Geologic Hazard Abatement DistrictGIS Geographic Information SystemHCD (State Dept of) Housing & Community DevelopmentHHS (State Dept of ) Health and Human ServicesHIPAA Health Insurance Portability and Accountability ActHIV Human Immunodeficiency SyndromeHOV High Occupancy VehicleHR Human ResourcesHUD United States Department of Housing and Urban DevelopmentIHSS In-Home Supportive ServicesInc. IncorporatedIOC Internal Operations CommitteeISO Industrial Safety OrdinanceJPA Joint (exercise of) Powers Authority or AgreementLamorinda Lafayette-Moraga-Orinda AreaAgenda LAFCo Local Agency Formation CommissionLLC Limited Liability CompanyLLP Limited Liability PartnershipLocal 1 Public Employees Union Local 1LVN Licensed Vocational NurseMAC Municipal Advisory CouncilMBE Minority Business EnterpriseM.D. Medical DoctorM.F.T. Marriage and Family TherapistMIS Management Information SystemMOE Maintenance of EffortMOU Memorandum of UnderstandingMTC Metropolitan Transportation CommissionNACo National Association of CountiesNEPA National Environmental Policy ActOB-GYN Obstetrics and GynecologyO.D. Doctor of OptometryOES-EOC Office of Emergency Services-Emergency Operations CenterOPEB Other Post Employment BenefitsOSHA Occupational Safety and Health AdministrationPsy.D. Doctor of PsychologyRDA Redevelopment AgencyRFI Request For InformationRFP Request For ProposalRFQ Request For QualificationsRN Registered NurseSB Senate BillSBE Small Business EnterpriseSEIU Service Employees International UnionSWAT Southwest Area Transportation CommitteeTRANSPAC Transportation Partnership & Cooperation (Central)TRANSPLAN Transportation Planning Committee (East County)TRE or TTE TrusteeTWIC Transportation, Water and Infrastructure CommitteeVA Department of Veterans Affairsvs. versus (against)WAN Wide Area NetworkWBE Women Business EnterpriseWCCTAC West Contra Costa Transportation Advisory CommitteeAgenda AgendaQuick©2005 - 2020 Destiny Software Inc., All Rights ReservedAgenda