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AGENDA - 05032011 - Annotated Agenda
Minutes 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 May 3, 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 Sec. 54956.9(a)) 1. Rosemary Hernandez v. Contra Costa County, WCAB#’s ADJ 730084, 252180, 1126445, 440773 2. Chevron USA Inc., et al. v. Contra Costa County, Contra Costa County Superior Court, Case No. C10-01390 C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION 1. Significant exposure to litigation pursuant to Gov. Code Sec. 54956.9(b). One potential case. 2. Initiation of litigation pursuant to Gov. Code, Sec. 54956.9(c): One potential case. By unanimous vote the Board, APPROVED a settlement in the amount of $160,000, less advancements, in the case of Rosemary Hernandez v. Contra Costa County, WCAB#’s ADJ 730084, 252180, 1126445, 440773. 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 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "Dream as if you'll live forever. Live as if you'll die today.” ~ James Dean CONSIDER CONSENT ITEMS (Items listed as C.1 through C.121 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items. PRESENTATIONS 1.PR.1 PRESENTATION to recognize the new Bay Area Green Businesses for 2011, as recommended by the Health Services Director. (Robin Bedell-Waite, Green Business Program Coordinator) 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) Speakers: 1) Jack Feldman, resident of Martinez, requested the County consider providing subsidies to public transportation to support cleaner air quality and retain levels of service; and 2) Lee Lawrence, President of the League of Women Voters spoke about the organization's goals in the coming year. SD. 2 CONSIDER Consent Items previously removed. County Administrator David Twa noted a typographical correction to Consent Item C.33 and Supervisor Piepho voted against Consent Item C.34. 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 2.SD.3 ADOPT Resolution No. 2011/179 approving a side letter to the Memorandum of Understanding (MOU) between Contra Costa County and the Probation Peace Officers Association of Contra Costa County to insert language inadvertently omitted from the current MOU. 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 10:00 A.M. 3.D.1 CONSIDER adoption of the Fiscal Year 2011/12 Recommended County Budget. (David Twa, County Administrator) (All Districts) Consider with D2 Agenda Speakers: 1) Scott Brown, Public Employees Local One; 2) Aaron Scherbenske, Public Employees Union Local One; 3) Pete Ellis from Public Employees Union Local One, 4) John Gragnani, Public Employees Local One Mental Health; 5) Michael Elder; 6) Chris Wenzel, resident of Martinez; 7) Mariana Moore, Human Services Alliance of Contra Costa; 8) Vincent Wells, Local 1230; 9) Teresa Pasquini, El Sobrante; 10) William Swenson, Public Health Nurse and Public Employees Union Local One; 11) Rollie Katz, Public Employees Union Local One; 12) Mark Peterson, District Attorney; and 13) Suzanne H. Davis, resident of Concord. CLOSED the hearing; ADOPTED the FY 2011-12 Recommended County Budget with no modification to the budget proposed on April 12, including all program changes set forth in the NOTICE OF PUBLIC HEARING (Beilenson Notice); ACKNOWLEDGED that pending action by the State regarding its budget may require subsequent adjustments to this Recommended Budget; ACKNOWLEDGED the County Administrator was directed to return to the Board with a Resolution, authorizing the deletion of certain positions in affected County departments (companion item – Resolution No. 2011/163). The Board requested a meeting be scheduled between the Fire Protection District Board of Commissioners and Board of Supervisors. 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.D.2 CONSIDER adopting Resolution No. 2011/163 authorizing the deletion of certain positions in affected departments. (David Twa, County Administrator) Consider with D1 Speakers: 1) Rollie Katz from Public Employee Union Local One, 2) Brady Calma from Local 21. ADOPTED Resolution 2011/163, excluding the proposed elimination position lists of the District Attorney and Sheriff's Department; REFFERED to the Public Protection Committee for review of sources of revenue, and this review should occur prior to June 1, 2011. 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 11:00 A.M. 5.D.3 ACCEPT the report on the 2011 Board Redistricting effort, CONSIDER certain concept maps that have been prepared, DETERMINE whether any modifications should be made to the suggested concept maps and whether additional concept maps should be prepared, ACCEPT the report related to public outreach and participation efforts including the proposed schedule of public workshops, and provide further direction to staff, as recommended by the Conservation and Development Director. Speakers: Joyce Ellis, Contra Costa Citizens Redistricting Task Force (CCCRTF); Carol M. Hehmeyer, CCCRTF; Heather Gass, resident of Alamo; Allen Payton, CCCRTF; Jeffrey Aquino, resident of Concord; Carol Gibson, resident of Rodeo; Becky Kolberg, resident of San Ramon; Matt Heavey, resident of Concord; Lois Murdoch, resident of Martinez; Ed Birsan, resident of Concord; Stephen Smith, resident of Brentwood. ACCEPTED the report from the Director of Conservation and Development on the 2011 Board Redistricting effort including the analysis of the 2010 Census population for the current Supervisorial District boundaries, along with the four concept map packages; DETERMINED to move forward to the public workshop phase of this effort the four design concepts submitted by the Agenda Department of Conservation and Development, the A-2 map proposal submitted today by the Contra Costa Citizens Redistricting Task Force, and as a fifth concept map include the map as published in the Contra Costa Times on May 1, 2011; RECOMMENDED that public be able to access tools to be able to create and submit design maps that are variations of the five concepts; REQUESTED the maps show census tract data and be uploaded to the website as soon as possible; DIRECTED the Department of Conservation and Development to return to the Board at the May 10, 2011 meeting to confirm the map concepts that will be used for the public workshops; and ACCEPTED the report related to the public outreach and participation effort including the utilization of “District Builder” and the proposed schedule of public workshops, with amendments to resolve scheduling conflicts with the Antioch and San Pablo workshops. The schedule will be made available on the website by May 6, 2011. D.4 Informational update on pending state and federal legislation. (David Twa, County Administrator) Mr. Twa stated there is nothing more to report on the legislative matters the Board took action on today; however, the County awaits the Governors' May Revised budget, and it is anticipated that it will have (County) impacts as it relates to realignment and related matters. D.5 CONSIDER reports of Board members. Supervisor Mitchoff attended on April 24th the third (final) session of the Supervisors Institute. Closed Session CONSENT ITEMS Road and Transportation 6.C. 1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, or designee, to execute a contract amendment to provide right of way services by Contra Costa County (County) to the Contra Costa Transportation Authority (CCTA) for the State Route 4 East Widening Somersville Road to State Route 160 Project, to increase the payment by $1,212,100 to a new payment limit of $5,458,000, effective March 16, 2011 and to amend the scope of work for services provided by the County to CCTA for State Route 4 East Widening Somersville Road to State Route 160 Project, East County 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 7.C. 2 ACCEPT the California Statewide Needs Assessment report regarding the condition of California's local streets and roads, support the findings; and ADOPT Resolution No. 2011/158, as recommended by the Transportation, Water, and Infrastructure Committee, Countywide. (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 8.C. 3 DIRECT the Public Works Director to arrange the closure of the East/Central County Travel Corridor Area of Benefit Trust Account (Fund 138900, Org 0679), as recommended by the Public Works Director, East County area. (No fiscal impact) Agenda AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 9.C. 4 RESCIND the Assignment of Easement dated February 8, 2011; and APPROVE the corrected Assignment of Easement to Pacific Gas and Electric Company (PG&E) over a portion of 3600-3698 Delta Fair Blvd., in connection with the State Route 4 (E) Widening – Somersville Road to Route 160 Project; and AUTHORIZE the Chair, Board of Supervisors to execute said Assignment, as recommended by the Public Works Director, Antioch area. (No fiscal impact) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 10.C. 5 ADOPT Resolution No. 2011/164 approving and authorizing the allocation of Transportation Development Act (TDA), Article 3 Funds for bicycle and pedestrian projects for Fiscal Year 2011/12; and DIRECT the Public Works Director, or designee, to forward the list of projects to the Metropolitan Transportation Commission for final approval and allocation of funding effective July 1, 2011, Countywide. (100% TDA 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 11.C. 6 ADOPT Resolution No. 2011/169 approving and authorizing the Public Works Director, or designee, to fully close a portion of Hoffman Lane at the Kellogg Creek bridge for three consecutive weeks sometime between May 1, 2011 and October 30, 2011, 24 hours per day, for the purpose of performing bridge repairs, Brentwood 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 12.C. 7 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District (District), or designee, to execute an Encroachment Permit issued by the City of Lafayette (City) to the District for the Lafayette Creek Easement Restoration Project, Lafayette area. (100% Flood Control Zone 3B 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 13.C. 8 APPROVE plans and specifications; and AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $508,109 with Grade Tech, Inc., the lowest responsive and responsible bidder for the Vasco Road at Camino Diablo Intersection Improvements Project; and AUTHORIZE the Public Works Director, or designee, to direct payment to the Habitat Conservancy in the amount of $47,771, Byron area. (100% Proposition 1B 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 Agenda 14.C. 9 ADOPT Resolution No. 2011/175 approving subdivision agreement (Right-of-Way Landscaping) for subdivision SD 06-09165, project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director San Ramon (Dougherty Valley) area. (No fiscal impact) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 15.C. 10 ADOPT Resolution No. 2011/176 approving subdivision agreement (Right-of-Way Landscaping) for subdivision SD 07-08970, project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 16.C. 11 ADOPT Resolution No. 2011/165 accepting as complete the contracted work performed by D.R. Lemings Construction for abatement and demolition of structures for the SR4 (E) Widening: Somersville to SR160 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 17.C. 12 ADOPT Resolution No. 2011/172 approving the Parcel Map for minor subdivision MS 09-0010 for project being developed by Shapell Homes, 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 18.C. 13 ADOPT Resolution No. 2011/173 approving subdivision agreement (Right-of-Way Landscaping) for road acceptance RA 08-01244 (cross-reference subdivision SD 05-8969), project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 19.C. 14 ADOPT Resolution No. 2011/174 approving subdivision agreement (Right-of-Way Landscaping) for road acceptance RA 09-01245 (cross-reference subdivision SD 07-08970), project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Special Districts & County Airports Agenda 20.C. 15 ACCEPT the report regarding current Countywide efforts to raise additional funds Countywide to comply with the Municipal Regional Permit, pursuant to the National Pollutant Discharge Elimination System requirements of the Federal Clean Water Act, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (100% Stormwater Utility Assessment 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 21.C. 16 APPROVE and AUTHORIZE the Airports Director, or designee, to execute on behalf of the County a Consent to Assignment of Lease and Conditional Amendment to Lease between the County and the current tenant, Lithia Real Estate, Inc., and the new tenant, Crown Automotive, Inc. for the property located at 4901 Marsh Drive, Concord. 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 22.C. 17 DENY claims filed by Anna Bonilla; C & H Sugar Company, Inc; Mid-Century Insurance Company for Sheila Jiles; Robert and Sandra Tadlock; David Pessagno; Kulvinder Kaur; Marco Villavencio; Daniel Joseph Dean Adams, Jr.; Francis Littlepage; Carolyn Littlepage; Mr. & Mrs. Michael Goodwin; Mercury Insurance Company for Bradley Gothberg. 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 23.C. 18 ADOPT Resolution No. 2011/168 recognizing Judy Simmons on the occasion of her retirement, 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 24.C. 19 ADOPT Resolution No. 2011/171 recognizing Captain Jim Cahoon for his years of service with the California Highway Patrol, as recommended by Supervisor Piepho. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 25.C. 20 ADOPT Resolution No. 2011/178 proclaiming the week of May 6th 2011 as "Affordable Housing Week in Contra Costa County", as recommended by Supervisor Gioia. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover Agenda 26.C. 21 ADOPT Resolution No. 2011/160 proclaiming the week of May 15-21, 2011 as "National Public Works Week" in Contra Costa County, as recommended by the Public Works Director, Countywide. (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 Appointments & Resignations 27.C. 22 DECLARE vacant seat 1 on the Contra Costa County Historical Landmarks Advisory Committee; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Conservation and Development 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 28.C. 23 ACCEPT resignation of Jessica Abrams-Thomas from the Advisory Council on Aging; DECLARE vacant Member At Large seat No. 23; and DIRECT the Clerk of the Board to post the vacancy, 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 29.C. 24 ACCEPT resignation of Janice Howe from the Advisory Council on Aging; DECLARE vacant Member At Large seat No. 14; and DIRECT the Clerk of the Board to post the vacancy, 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 30.C. 25 APPOINT Steven Goetz and Patrick Roche (Department of Conservation and Development) and Jerry Fahy (Public Works Department), as the County's staff representatives on the Technical Coordinating Committee of the Contra Costa Transportation Authority; and APPOINT Jamar Stamps and Aruna Bhat (Department of Conservation and Development) and Chris Lau (Public Works Department) as their alternates, respectively, as recommended by the Conservation and Development 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 31.C. 26 DECLARE vacant the Homeowner/Resident seat 3 on the Mobile Home Advisory Committee; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Conservation and Development 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 32.C. 27 APPOINT Barbara Cappa to the Appointee 9 seat on the County Service Area P-2B Citizen Advisory Committee, as recommended by Supervisor Piepho. 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 33.C. 28 APPROVE new medical staff members, requests for secondary department privileges, additional and non-provisional privileges, membership extensions, advancement to permanent staff, reappointments, resignations and proctoring evaluation for pathology providers, as recommended by the Medical Executive Committee at their April 18, 2011 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 34.C. 29 AFFIRM appointments to the Affordable Housing Finance Committee, as recommended by the Internal Operations Committee. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 35.C. 30 APPOINT Supervisor Karen Mitchoff to the Alternate seat on the Central Contra Costa Transit Authority Board of Directors, as recommended by Supervisor Uilkema. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 36.C. 31 APPOINT John Jewell to the Board of Supervisors Appointee 2 seat on the East Contra Costa Fire Protection District Board of Directors, as recommended by the Internal Operations Committee. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 37.C. 32 APPOINT the following six individuals to seats on the Local Planning Council for Child Care and Development, as recommended by the County Office of Education and the Family and Human Services Committee: Name Seat Term Expiration APPOINTMENTS: Janeen Rockwell-Owens Community 5 - East County April 30, 2013 Crystal McClendon Gourdine Consumer 1 - West County April 30, 2013 Estela Alvarez Discretionary 4 - Central/South County April 30, 2012 Daryl Hanson Discretionary 5 - West County April 30, 2013 RE-APPOINTMENTS Carolyn Johnson Child Care Provider 5 - East County April 30, 2013 Joan Means Public Agency 4 - Central/South County April 30, 2013 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 Intergovernmental Relations 38.C. 33 SUPPORT Assembly Bill 1053 (Gordon): Local Government Penalties and Fees, a bill that raises criminal laboratory analysis fee for each separate controlled substance offense, provides an increase in fees for fetal death or death record and a certified copy of a birth certificate, adds specified reckless driving convictions to convictions eligible for the additional penalty, rand aises the registration fee for a petition filed to make a minor a ward of the court when the minor is represented by appointed counsel, as recommended by the Legislation Committee. Corrected language: SUPPORT Assembly Bill 1053 (Gordon): Local Government Penalties and Fees, a bill that raises criminal laboratory analysis fee for each separate controlled substance offense, provides an increase in fees for fetal death or death record and a certified copy of a birth certificate, adds specified reckless driving convictions to convictions eligible for the additional penalty, and raises the registration fee for a petition filed to make a minor a ward of the court when the minor is represented by appointed counsel, as recommended by the Legislation Committee. 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. 34 SUPPORT Senate Bill 810 (Leno): Single-Payer Health Care Coverage, a bill that establishes the State Healthcare System, creates State Healthcare Agency, makes all residents eligible for specified health care benefits under the System, which would, on a single-payer basis, negotiate for or set fees for health care services provided through the system and pay claims for those services, and creates the Healthcare Policy Board, as recommended by the Legislation Committee. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover NO: District III Supervisor Mary N. Piepho 40.C. 35 SUPPORT AB 502 (Bonilla): Land Use: General Plan: Housing Element, a bill that authorizes Contra Costa County and the City of Concord to establish the Concord Naval Weapons Station Reuse Authority to plan for, finance, and manage the transition of the property formerly known as the Concord Naval Weapons Station from military to civilian use, as recommended by Supervisor Karen Mitchoff. 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. 36 OPPOSE Assembly Bill 400 (Ma): Employment: Paid Sick Days, a bill that would establish the Healthy Workplaces, Healthy Families Act of 2011, entitling an employee in California to paid sick days if he or she works seven or more days in a calendar year, as recommended by the Director of the Employment and Human Services Department. 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 42.C. 37 SUPPORT Senate Bill 662 (DeSaulnier): Public Services, a bill that authorizes the Department of Finance and any county to enter into a contract to authorize the county to integrate specified public services, as recommended by the Legislation Committee. 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 43.C. 38 SUPPORT Senate Bill 930 (Evans): In-Home Supportive Services, a bill that deletes requirements pertaining to obtaining fingerprint images of IHSS recipients, deletes the requirement that the provider timesheet include spaces for provider and recipient fingerprints, and deletes requirements and prohibitions relating to the use of a post office box address by an IHSS provider, as recommended by the Legislation Committee. 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. 39 OPPOSE Assembly Bill 455 (Campos): Public Employment: Local Public Employee Organizations, a bill that requires, in public agencies that have established merit or personnel commissions, the memberships of those commissions to be appointed half by the employer and half by the recognized employee organization, as recommended by the Legislation Committee. 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. 40 SUPPORT language in the 2011 Water Resources Development Act (WRDA) or other federal legislation that would amend 1996 WRDA Section 202(g) regarding the US Army Corps of Engineers vegetation management guidelines, as recommended by the Transportation, Water and Infrastructure Committee, 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 46.C. 41 SUPPORT Senate Bill 394 (DeSaulnier): Healthy Schools Act of 2011, a bill that establishes the Healthy Schools Act of 2011, creating measures to protect the health and safety of California school children and teachers and better ensure a safe learning and working environment, as recommended by the Legislation Committee. 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. 42 SUPPORT Senate Bill 429 (DeSaulnier): After School Education and Safety: Grants, a bill that allows after school programs to offer a 6-hour program using existing supplemental grant funds, as recommended by the Legislation Committee. 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 48.C. 43 SUPPORT Assembly Bill 861 (Hill and Nestande): California Stroke Registry, a bill that establishes the California Stroke Registry, to be administered by the State Department of Health to serve as a centralized repository for stroke data to promote quality improvement for acute stroke treatment, as recommended by the Legislation Committee. 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 Agenda 49.C. 44 ADOPT Position Adjustment Resolution No. 20905 to add 27 positions in various classifications in the Health Services Department, Hospital and Clinics for the Electronic Medical Records Project. (100% Federal ARRA 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 50.C. 45 ADOPT Position Adjustment Resolution No. 20906 to add one Licensed Vocational Nurse position (represented) in the Health Services Department. (100% CCHP Enterprise Fund III member premiums) 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. 46 ADOPT Position Adjustment Resolution No. 20907 to increase the hours of one Cardiology Technician II position (represented) from 36/40 to 40/40, one Cardiology Technician I position (represented) from permanent-intermittent to full time, one Institutional Services Worker-Generalist position (represented) from permanent intermittent to full time, one Registered Dental Assistant position (represented) from 20/40 to full time, and one Pharmacist I position (represented) from 20/40 to full time in the Health Services Department. (100% Enterprise I Funds) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 52.C. 47 ADOPT Position Adjustment Resolution No. 20911 to cancel one Information Systems Project Manager position (represented) and add one Health Services Information Technology Project Manager position (represented) in the Health Services Department. (100% Federal Electronic Medical Records 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 53.C. 48 ADOPT Position Adjustment Resolution No. 20914 to cancel two Administrative Services Assistant II - Project positions and add two Administrative Services Assistant II positions (represented) in the Health Services Department. (Cost neutral) 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. 49 ADOPT Position Adjustment Resolution No. 20916 to add one Clerk-Specialist Level position (represented) in the Health Services Department. (100% member premiums) 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. 50 ADOPT Position Adjustment Resolution No. 20929 to reduce the hours of one vacant Library Assistant Journey Level position (represented) from full time to part time in the Office of the Sheriff. (Savings accrues to the Inmate Welfare Fund) 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 56.C. 51 ADOPT Position Resolution No. 20918 to add one Senior Radiologic Technician position (represented) in the Health Services Department. (100% Federal ARRA Hi-Tech 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 57.C. 52 ADOPT Position Adjustment Resolution No. 20922 to add one full-time Charge Nurse position (represented), one part-time (32/40) Registered Nurse - Experienced Level position (represented), one part-time (32/40) Registered Nurse - Advanced Level position (represented), and one full-time Registered Nurse-Advanced Level position (represented) in the Health Services Department. (100% Federal - ARRA "Hi-Tech" 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 58.C. 53 ADOPT Position Adjustment Resolution No. 20926 to increase the hours of one Secretary Journey Level position (represented) from 32/40 to 40/40 in the Health Services Department. (Cost offset by elimination of overtime) 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 59.C. 54 ADOPT Position Adjustment Resolution No. 20925 to cancel one Office Manager position (represented) and add one Clerk Specialist position (represented), as recommended by the Agricultural Commissioner-Director of Weights and Measures. (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 Leases 60.C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to sign a Facility Use Agreement and Park Use Permit with the City of Richmond for use by the Health Services Department’s Public Health Division Homeless Program for a Project Homeless Connect event at the Richmond Memorial Auditorium on Tuesday, June 14, 2011 from 12-5 P.M. and Wednesday, June 15, 2011, 6 A.M.-3 P.M., including agreeing to hold harmless the City of Richmond for claims arising out of use of the facility. (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 Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: 61.C. 56 APPROVE and AUTHORIZE the Employment and Human Services Department, or designee, to accept a grant in the amount of $15,000 from California Resource and Training Consultant Services to provide Small Business Development Center Services from October 1, 2010 through March 31, 2012. (No County match) 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 62.C. 57 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of $500 from the Southern California Library Cooperative to provide free bilingual children’s books for the San Pablo Library for the period of April 30, 2011 through April 30, 2012. (No Library Fund match required) 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. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Swett School District to pay the County an amount not to exceed $600 for the Department’s Scoliosis Screening Project for the period February 1, 2011 through January 31, 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 District V Supervisor Federal D. Glover 64.C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Lafayette School District to pay the County an amount not to exceed $1,600 for the Department’s Scoliosis Screening Project for the period February 1, 2011 through January 31, 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 District V Supervisor Federal D. Glover 65.C. 60 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of $3,000 from the Koshland Civic Unity Program to award mini-grants to support early children's literacy for the period July 1, 2011 through June 1, 2012. (No Library Fund match required) 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. 61 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of $4,000 from East Bay Community Foundation, administered by the Rodeo Municipal Advisory Council for Rodeo Library services, pursuant to the local refinery Good Neighbor Agreement for the period July 1 through December 31, 2011. (No Library Fund match required) 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. 62 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of $2,000 from Target Corporation to provide books for the Contra Costa Reads! program for the period of September 10, 2011 through June 30, 2012. (No Library Fund match required) 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 68.C. 63 APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for and accept a grant from the U. S. Department of Justice, Office of Justice Programs Office of Juvenile Justice and Delinquency Prevention Second Chance Act Juvenile Mentoring Initiative in an amount not to exceed $625,000 for expansion of training and support for juvenile mentors for the three-year project period October 1, 2011 through September 30, 2015. (25% Cash or In-kind match, Budgeted FY 2011/12) 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. 64 ADOPT Resolution No. 2011/170 approving and authorizing the District Attorney, or designee, to submit an application and execute a grant award agreement and any extensions or amendments thereof, pursuant to State guidelines, with the State Department of Insurance for the 2011 Worker's Compensation Insurance Fraud Prosecution Program in an amount not to exceed $815,880 for the investigation and prosecution of worker's compensation fraud cases for the period July 1, 2011 through June 30, 2012. (No County match, Budgeted FY 2011/12) 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. 65 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the California Department of Community Services and Development for Department of Energy ARRA Local Assistance Program funding in an amount not to exceed $1,170,992 for weatherization specialists and training during the period July 1, 2011 through March 31, 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 District V Supervisor Federal D. Glover 71.C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the California Department of Community Services and Development for Department of Energy ARRA Local Assistance Program funding in an amount not to exceed $101,321 for weatherization training during the period July 1, 2011 through March 31, 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 District V Supervisor Federal D. Glover 72.C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Oakley Union Elementary School District to pay the County an amount not to exceed $16,528 to provide outpatient day treatment and mental health services for the period January 1 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 73.C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Moraga School District to pay the County an amount not to exceed $5,495 to provide outpatient day treatment and mental health services for the period January 1 through June 30, 2011. (No County match) 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 74.C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendment with the State of California, Managed Risk Medical Insurance Board, effective July 1, 2010, to make technical adjustments to the agreement, with no change in the original amount of $24,960,441 payable to County and no change in the term through September 30, 2011. (No County Funds required) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 75.C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to a execute notice of cancellation of Standard Agreement with the State of California Emergency Medical Services Authority for the Regional Medical Disaster Planning Project, effective at the close of business on April 30, 2011. (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 76.C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Environmental Protection Agency to pay the County an amount not to exceed $119,250 for the County’s Health Services Hazardous Materials, Electronic Reporting Transition Plan, for the period from January 1, 2010 through March 31, 2013. (No County match required) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 77.C. 72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in the amount of $40,000 from Humboldt State University to provide Small Business Development Center Services during the Fiscal Year 2011/12. (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 78.C. 73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in the amount of $80,000 from Humboldt State University to provide Small Business Development Center Services during the Fiscal Year 2011/12. (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 79.C. 74 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Community Services and Development to accept new payment provisions regarding advance payments for major purchases for the Low-Income Home Energy Assistance and weatherization program, with no changes to the payment limit of $1,336,296 or term of January 1, 2011 through March 31, 2012. (No County match) 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 APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: 80.C. 75 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with CirclePoint increasing the payment limit from $246,447 to $346,114, and extending the contract period from December 31, 2011 to December 31, 2012, to complete the Environmental Impact Report for the Pantages Bays Project in the Discovery Bay area. (100% Applicant Fee 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 81.C. 76 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order, on behalf of the Chief Information Officer, with Oracle USA, Inc., in an amount not to exceed $250,000 for annual software licenses and maintenance renewals for the period of May 31, 2011 through May 30, 2012. 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. 77 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Genesis Data, Inc., in an amount not to exceed $240,000 for data entry services for the period of July 1, 2011 through June 30, 2012. (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 83.C. 78 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order on behalf of the Chief Information Officer, with Oracle USA, Inc., in an amount not to exceed $200,000 for software licensing, technical support and maintenance for the period July 1, 2011 through June 30, 2012. (100% Department 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 84.C. 79 APPROVE and AUTHORIZE the General Services Deputy Director, or designee, to execute a contract with Hammel, Green and Abrahamson, Inc., to increase the payment limit from $300,000 to $500,000 , and extend the contract period from November 30, 2011 to December 31, 2012 for as-needed architectural services for various health facilities projects. (Hospital Enterprise and 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 Agenda 85.C. 80 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract extension with River City Communications Corporation to continue providing voice and data telecommunication service extending the term from June 30, 2011 through June 30, 2012. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 86.C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gary R. Freedman, M.D., in an amount not to exceed $245,000 to provide professional outpatient psychiatric services for the period April 1, 2011 through March 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 87.C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ryan F. Estevez, M.D., in an amount not to exceed $168,750 to provide professional psychiatric services for older adults for the period April 1, 2011 through March 31, 2012. (100% 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 88.C. 83 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with The Network Guys, Inc., on behalf of the Employment and Human Services Department in an amount not to exceed $119,127 for the purchase of switching gear and network maintenance. (20% County; 40% State; 40% Federal) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 89.C. 84 APPROVE and AUTHORIZE the Conservation and Development Director to execute required legal documents to provide a loan of $165,000 of Community Development Block Grant (CDBG) funds to Las Trampas School, Inc., (Las Trampas), a California nonprofit public benefit corporation, for the Moraga House Rehabilitation Project in Lafayette. 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 90.C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Catholic Charities CYO of the Archdiocese of San Francisco, in an amount not to exceed $115,000, 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 $57,500. (62% Federal Early and Periodic, Diagnosis, Screening and Treatment, 33% State Early and Periodic 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 91.C. 86 AWARD a trade contract to Gonsalves & Santucci Inc., dba Conco, the lowest responsive and responsible bidder, in the amount of $4,689,600, for Trade Bid Package 2B, consisting of concrete and rebar work for the West County Health Center Project; and AWARD a trade contract to Otis Elevator, the lowest responsive and responsible bidder, in the amount of Agenda $395,300, for Trade Bid Package 2C, consisting of elevator work for the West County Health Center Project; and AUTHORIZE the Deputy General Services Director, or designee, to execute the trade contracts. (Health Resources and Services Administration Grant, Enterprise 1 Fund, and Bond Financing) 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 92.C. 87 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order, on behalf of the County Librarian, with 3M, Inc., in an amount not to exceed $148,290 to purchase self-check machines, security gates, RFID workstations, RFID Digital Library Assistants, and staff check-in machines. (100% Library 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 93.C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Psychotherapy Institute for Individual, Family and Community Development, Inc., effective April 1, 2011, to increase the payment by $30,000 to a new payment limit of $165,000, to provide additional Medi-Cal specialty mental health services, with no change in the original term of July 1, 2010 through June 30, 2012. (100% Medi-Cal 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 94.C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Wesley Robinson, Ph.D., effective April 1, 2011, to increase the payment limit by $30,000 to a new payment limit of $130,000, to provide additional Medi-Cal specialty mental health services, with no change in the original term of July 1, 2010 through June 30, 2012. (100% Medi-Cal 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 95.C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Thomas Martin, MFT, effective April 1, 2011, to increase the payment limit by $42,000 to a new payment limit of $110,000 to provide additional Medi-Cal specialty mental health services, with no change in the original term of July 1, 2010 through June 30, 2012. (100% Medi-Cal 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 96.C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Salvador Lopez, MFT, effective April 1, 2011, to increase the payment limit by $20,000 to a new payment limit of $120,000 to provide additional Medi-Cal specialty mental health services, with no change in the original term of October 1, 2009 through June 30, 2011. (100% Medi-Cal 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 Agenda 97.C. 92 APPROVE Change Order No. 1A-1 in the amount of $158,582 to the Trade Contract with Ghilotti Brothers, Inc., for site demolition, grading, and earthwork (Trade Bid Package 1A) on the West County Health Center project, 13601 San Pablo Avenue, San Pablo. AUTHORIZE the Deputy Director of General Services, or designee, to execute the change order. (Health Resources and Services Administration Grant, Enterprise 1 Fund, and Bond Financing) 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 98.C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with On Assignment Staffing Services, Inc., in an amount not to exceed $2,500,000 to provide temporary nursing staff, therapists, admitting professionals and other technical services for the period June 1, 2011 through May 31, 2012. (100% Enterprise Fund I) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 99.C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David Franklin Osborne, M.D., in an amount not to exceed $486,000 to provide professional orthopedic services at Contra Costa Regional Medical and Health Centers for the period from May 15, 2011 through May 14, 2014. (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 100.C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jenan Al-Mufti, M.D. in an amount not to exceed $130,000, to provide professional psychiatric services, for the period April 1, 2011 through March 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 101.C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc., in an amount not to exceed $265,000, to provide temporary respiratory therapists at Contra Costa Regional Medical and Health Centers, for the period February 1, 2011 through January 31, 2012. (100% Enterprise Fund I) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 102.C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with World Courier Ground in an amount not to exceed $195,000 to provide courier services for Contra Costa Regional Medical and Health Centers for the period April 1, 2011 through March 31, 2012. (100% Enterprise Fund I) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 103.C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lawrence Vierra, D.O., Inc., in an amount not to exceed $230,000 to provide professional orthopedic services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period from April 16, 2011 through April 15, 2012. (100% Enterprise Fund I) Agenda AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 104.C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Steven A. Harrison, M.D., in an amount not to exceed $277,000 to provide ophthalmology services at Contra Costa Regional Medical and Health Centers for the period May 1, 2011 through April 30, 2012. (100% Enterprise Fund I) AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 105.C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with R.E.A.C.H. Project, effective July 1, 2010, to increase the payment limit by $2,502, to a new payment limit of $646,921 to modify the rate schedule to reflect California Department of Alcohol and Drug Programs authorized rates, with no change in the original term of July 1, 2010 through June 30, 2011. (69% Federal Substance Abuse Prevention and Treatment Set-Aside grants, 16% Federal Drug Medi-Cal, 10% State Drug Medi-Cal, 5% County Juvenile Probation) 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 106.C.101 APPROVE and AUTHORIZE County Counsel, or designee, to execute an agreement for specialized professional legal services with Burke, Williams & Sorensen, LLP in connection with assigned eminent domain cases and related matters, 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 107.C.102 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Solano County, including modified indemnification language, for the placement of wards at the Fouts Springs Youth Facility at a monthly rate of $4,200 per ward, for the period July 1, 2011 through June 30, 2012. (100% County General Fund, Budgeted FY 2011/12) 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 108.C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Staff Care, Inc., in an amount not to exceed $500,000 to provide temporary psychiatric physician services for the period May 1, 2011 through April 30, 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 109.C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Community Violence Solutions to increase the payment limit by $30,000 to a new payment limit not to exceed $103,881 for crisis intervention and advocacy services, for the period July 1, 2010 through June 30, 2011. (100% County General Fund) 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 110.C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with STAND! Against Domestic Violence to increase the payment limit by $20,000 to a new payment limit not to exceed $191,690 for domestic violence shelters, for the period July 1, 2010 through June 30, 2011. (35% County General Fund; 65% Marriage License 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 111.C.106 AUTHORIZE the Purchasing Agent on behalf of the Health Services Department to renew a Purchase Order with Central Admixture Pharmacy Services, Inc., in an amount not to exceed $200,000 for compounding of Total Parenteral Nutrition and Peripheral Parenteral Nutrition IV solutions, for the period from April 1, 2011 through March 31, 2014. (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 112.C.107 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract extension with Spectrum Resources, including modified insurance provisions, in an amount not to exceed $50,000 for Federal Communications Commission (FCC) consulting services, for the period July 1, 2011 through June 30, 2012. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 113.C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dialysis Access Center Inc., in an amount not to exceed $140,000 to provide professional dialysis services for Contra Costa Health Plan members for the period from April 1, 2011 through March 31, 2013. (100% CCHP Member Premiums) 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 114.C.109 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Adamson Police Products in an amount not to exceed $195,613 for body armor (ballistic vests). (100% County 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 115.C.110 AUTHORIZE relief of cash shortage in Office of the Sheriff - Coroner's Division in the amount of $2,600, as requested by the Sheriff-Coroner. 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 116.C.111 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Anka Behavorial Health, Inc., in an amount not to exceed $100,000 in Federal Community Development Block Grant- Recovery (CDBG-R) funds to help finance the renovation of the Don Brown Shelter and Multi-Service Center for the period of May 10 through December 31, 2011. 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 117.C.112 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order, on behalf of the Public Works Director, with Nixon-Egli Equipment Co. in an amount not to exceed $190,210 for the purchase of two replacement LeeBoy Pavers for use by the Road Maintenance Division. (53% Road funds, 47% Accumulated Depreciation/Salvage) 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 118.C.113 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles no longer needed for public use, as recommended by the Deputy 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 119.C.114 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute, a contract amendment with Circle Point, Inc., increasing the payment limit from $118,747 to a total amount not to exceed $148,894 and to extend the contract period from June 30, 2011 to December 30, 2011, to provide continued professional services needed to complete the Environmental Impact Report (EIR) for the Sufism Reoriented Sanctuary Project. (100% Applicant 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 120.C.115 APPROVE the allocation of $25,000 in Park Dedication fees to the Boys and Girls Club of El Sobrante, and $25,000 in Park Dedication fees to A Community Center in El Sobrante (ACCES), to help finance the preparation of studies to determine the feasibility of developing community centers in the El Sobrante area; and AUTHORIZE the Conservation and Development Director, or designee, to execute contracts for the period of May 10, 2011 through December 31, 2011, as recommended by Supervisor Gioia. (100% Park Dedication fee 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 121.C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with San Jose State University, effective August 1, 2011, to provide additional dietitian field instruction to Contractor's students, with no change in the original term of July 1, 2010 through June 30, 2013. (This is a non-financial agreement) 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 122.C.117 ACCEPT the Rodeo Municipal Advisory Council's 2010 Annual Report, as recommended by Supervisor Uilkema. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 123.C.118 REALLOCATE $5,000 in Fiscal Year 2010/11 Keller Canyon Mitigation Funds to help finance the Pittsburg Twilight Criterium and Family Fitness Festival; and AUTHORIZE the Director of Conservation and Development, or designee, to execute a contract with Pittsburg Arts and Community Foundation in an amount not to exceed $5,000 for the period of May 4, 2011 through June 1, 2011, as recommended by Supervisor Glover. (100% Keller Canyon Mitigation 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 124.C.119 APPROVE the list of providers recommended by the Contra Costa Health Plan's Medical Director on March 22, 2011, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services and recommended by the Health Services Director. AYE:District I Supervisor John Gioia District II Supervisor Gayle B. Uilkema District III Supervisor Mary N. Piepho District IV Supervisor Karen Mitchoff District V Supervisor Federal D. Glover 125.C.120 ADOPT Resolution No. 2011/120 authorizing the the issuance and sale of "Martinez Unified School District General Obligation Bonds, Election of 2010, Series 2011" by the Martinez Unified School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code. (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 126.C.121 RECEIVE Civil Grand Jury Report No. 1103, entitled "County and City Vehicle Maintenance and Usage" and forward to the County Administrator for response, 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 Agenda no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County’s Internet Web Page: www.co.contra-costa.ca.us STANDING COMMITTEES The Airport Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets on the fourth Thursday of the month at 10:00 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 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, County Administration 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, County Administration 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, County Administration 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 at 9:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Airports Committee See above Family & Human Services Committee May 9, 2011 11:00 A.M. Room 101 Finance Committee June 6, 2011 1:30 P.M. Room 101 Internal Operations Committee May 16, 2011 9:30 A.M. Room 101 Legislation Committee May 16, 2011 11:00 A.M. Room 101 Public Protection Committee See above Transportation, Water & Infrastructure Committee May 11, 2011 9:30 A.M. Room 101 Agenda PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration Agenda FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Syndrome HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits OSHA Occupational Safety and Health Administration Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee VA Department of Veterans Affairs vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee Agenda AgendaQuick©2005 - 2020 Destiny Software Inc., All Rights Reserved Agenda