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HomeMy WebLinkAboutAGENDA - 08162011 - Annotated AgendaReturnCALENDAR 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.AGENDAAugust 16, 20119:00 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 IVSupervisor; Federal D. Glover, District V SupervisorAttendees: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.; UnitedProf. 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.Agenda Unrepresented Employees: All unrepresented employees.B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))1. Friends of Garrity Creek v. County of Contra Costa, et al.Contra Costa County Superior Court Case No. N06-07702. Laura Tindall, et al., v. Gregory Hoedt, County of Contra Costa, et al.,Contra Costa County Superior Court Case No. C09-01694.3. William Dillard v. Contra Costa County, WCAB ADJ7313074There were no reports from Closed Session.9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "Take the first step in faith. You don't have to the see the whole staircase, just take the first step." ~Martin Luther King, Jr.CONSIDER CONSENT ITEMS(Items listed as C.1 through C.73 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.PRESENTATIONSPR.1 PRESENTATION to recognize Sharon Henderson upon the occasion of her retirement for her 33 years of service. (Linda Dippel, Child SupportServices Director) (See with C.23)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverSHORT DISCUSSION ITEMS SD. 1 PUBLIC COMMENT (3 Minutes/Speaker)Sue Guest, President Contra Costa Chapter of Local 21 and Brady Colma, Local 21 commended the County on significant progress made innegotiations and urged the memorandums of understanding on todays calendar be continued to a later date.Helene Schwarzenberger, spoke on amending ordinances involving RV parking and of economic challenges in Contra Costa County in regardto compliance with various building codes.Agenda SD. 2 CONSIDER Consent Items previously removed.C.68 Was removed to hear from a public speaker, and subsequently adopted by unanimous vote of the Board.1.SD. 3CONSIDER approving response to Civil Grand Jury Report No. 1105, entitled "Ethics and Transparency Issues in Contra Costa County”; andDIRECT the Clerk of the Board to forward the response to the Superior Court no later than August 24, 2011. (David Twa, County Administrator)ADOPTED the response as amended today to add the sentence "The Clerk of the Board did post the vacancy as ordered by the Board; however, the date of theposting was September 9, 2010, which was beyond the time requirements specified in state law and Board policy." to Section 2 Finding 1; and DIRECTED theClerk of the Board to forward the response to the Superior Court no later than August 24, 2011.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover2.SD. 4CONSIDER approving and adopting, as required under Health and Safety Code Section 34169, the Enforceable Obligation Payment Schedulecontaining all of the obligations which the Contra Costa County Redevelopment Agency has determined are enforceable obligations under Health andSafety Code Section 34167(d). (Steven Goetz, Conservation and Development Department)By unanimous vote, the Board accepted new material into the record which revised text in the recommendations and background sections of theboard order (the revisions have been incorporated), and ADOPTED the recommendations as presented.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover3.SD. 5CONSIDER adopting Resolution No. 2011/340 accepting, in its capacity as the Contra Costa County Board of Supervisors, the designationof Contra Costa County as the successor agency to the Contra Costa County Redevelopment Agency and electing to retain the housing assets andfunctions performed by the Redevelopment Agency, if the Redevelopment Agency Board of Directors dissolves the Agency. (Steven Goetz,Conservation and Development Department)By unanimous vote, the Board accepted new material into the record consisting of revisions to Resolution No. 2011/340 (the revisions have beenincorporated), and ADOPTED the recommendations as presented.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverDELIBERATION ITEMS10:00 A.M.SD. 6 HEARING on the appeal of the Notice and Order to Abate a public nuisance on the real property located at 4090 Gateway Rd.,Bethel Island, CA. (Historical E.A. Bridgford House, Owners) (Jason Crapo, Department of Conservation and Development) (Continued toSeptember 13, 2011)CONTINUED the hearing to September 13, 2011 at 10:00 a.m.Agenda 4.D. 1CONSIDER adopting Resolution No. 2011/345 to implement the County’s Last, Best, and Final Offer covering the wages, hours and other termsand conditions of employment for those employees in the bargaining units represented by the Professional & Technical Engineers, Local 21. (TedCwiek, Human Resources Director)CONTINUED to September 13, 2011.5.D. 2CONSIDER adopting Resolution No. 2011/342 providing for a 5% reduction in compensation for the County Administrator, AppointedDepartment Heads, Management, Exempt, and Unrepresented Employees for the period September 1, 2011 and beyond; and REQUEST that ElectedOfficials voluntarily take the same reduction in compensation. (David Twa, County Administrator)CONTINUED to September 13, 2011.6.D. 3CONSIDER adopting Resolution No. 2011/343 regarding changes to compensation and benefits for the County Administrator, County Electedand Appointed Department Heads, Management, Exempt, and Unrepresented employees. (David Twa, County Administrator)CONTINUED to September 13, 2011.7.D. 4CONSIDER adopting Resolution No. 2011/346 regarding changes to compensation and benefits for Contra Costa County Fire ProtectionDistrict unrepresented fire safety management employees, as recommended by the County Administrator. Letter attached from Fire Chief DarylLouder. (David Twa, County Administrator)CONTINUED to September 13, 2011.8.D. 5Acting as the Governing Body of the In-Home Supportive Services Public Authority, CONSIDER adopting Resolution No. 2011/348 regardingcompensation and benefits for employees of the In-Home Supportive Services Public Authority. (David Twa, County Administrator)CONTINUED to September 13, 2011.D. 6 CONSIDER reports of Board members.There were no reports at this time.Closed SessionCONSENT ITEMSRoad and Transportation9.C. 1APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Right of Way Contract and Right of Way Contract –Temporary Easement for a portion of the property at 2401/2413 A Street;and ACCEPT the Grant Deed from Gursharnjeet Cheema; and APPROVEpayment in the amount of $575,000 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 Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverAgenda 10.C. 2ADOPT Resolution No. 2011/330 accepting as complete the contracted abatement work performed by Professional Asbestos and Lead Services,Inc., in connection with the Grove Point Redevelopment Project, as recommended by the Public Works Director, North Richmond area. (No fiscalimpact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover11.C. 3AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $533,758 with RGW Construction,Inc., for the Byron Highway Shoulder Widening - Phase 1 project, as recommended by the Public Works Director, Byron area. (97.8% Proposition 1BFunds and 2.2% Local Gas Tax Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover12.C. 4APPROVE Cooperative Agreement and Freeway Agreement for Adoption of SR4 Bypass by the State of California and Relinquishment ofExisting SR4; and WAIVE 90-day Notice of Relinquishment, as recommended by the Public Works Director, Antioch, Brentwood, and Oakley areas.(100% State Route 4 Bypass Authority Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover13.C. 5APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment State Match Program agreement withCaltrans, that will authorize the County to receive the amount of $100,000 from the State Matching funds for Fiscal Year 2010/11 for transportationpurposes, 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 KarenMitchoff, District V Supervisor Federal D. GloverEngineering Services14.C. 6ADOPT Resolution No. 2011/336 approving the seventh extension of the Subdivision Agreement for minor subdivision MS 93-00021 forproject being developed by Harold W. Smith and Martha Lee Smith, Declaration of Trust dated May 4, 1979, as recommended by the Public WorksDirector, Diablo 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 KarenMitchoff, District V Supervisor Federal D. Glover15.C. 7ADOPT Resolution No. 2011/335 approving the fourth extension of the Subdivision Agreement for (Right-of-Way Landscaping) roadacceptance RA 04-01166 for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, SanRamon (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 KarenAgenda Mitchoff, District V Supervisor Federal D. Glover16.C. 8ADOPT Resolution No. 2011/334 accepting completion of warranty period and release of cash deposit for faithful performance, road acceptanceRA 05-01197 (cross-reference subdivision SD 03-08508), for project being developed by Windemere BLC Land Company, LLC, as recommended bythe 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 KarenMitchoff, District V Supervisor Federal D. Glover17.C. 9ADOPT Resolution No. 2011/339 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of MariposaStreet, on August 13, 2011 from 10:00 A.M. through 5:00 P.M., for the purpose of an annual block party and back to school give-away, Rodeo 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 KarenMitchoff, District V Supervisor Federal D. Glover18.C.10ADOPT Resolution No. 2011/338 accepting completion of warranty period and release of cash deposit for faithful performance, subdivision SD04-08824, as recommended by the Public Works Director, Walnut Creek 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 KarenMitchoff, District V Supervisor Federal D. Glover19.C.11ADOPT Resolution No. 2011/337 approving the third extension of the Subdivision Agreement for subdivision SD 06-09131 for project beingdeveloped by Jasraj Singh and Tomas Baluyut, as recommended by the Public Works Director, Bay Point 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 KarenMitchoff, District V Supervisor Federal D. Glover20.C.12ADOPT Resolution No. 2011/333 approving the fifth extension of the Subdivision Agreement for subdivision SD 87-06844 for project beingdeveloped by California Pacific Bank, as recommended by the Public Works Director, Lafayette 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 KarenMitchoff, District V Supervisor Federal D. Glover21.C.13ADOPT Resolution No. 2011/332 accepting completion of improvements and release of cash deposit for faithful performance for DrainageAcceptance DG 03-00021 (cross-reference Subdivision SD 03-08509), project developed by Windemere BLC Land Company, LLC, as recommendedby 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 KarenMitchoff, District V Supervisor Federal D. GloverAgenda Special Districts & County Airports22.C.14APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a Grant Deed conveying real property of the Contra Costa CountyFire Protection District (Fire District) to the City of Antioch, 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 KarenMitchoff, District V Supervisor Federal D. Glover23.C.15APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with HS Operating Services, LLC, effectiveOctober 1, 2011 to September 30, 2014, in the amount of $150,000, to provide on-going operations and maintenance of the wastewater treatmentsystem in Sanitation District 6, Stonehurst, Martinez area. (100% Sanitation District 6 Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover24.C.16APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute, on behalf of the County, a Joint Exercise of Powers Agreementfor the Operation and Maintenance of Hap Magee Ranch Park with the Town of Danville, as recommended by the Public Works Director, Danvillearea. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover25.C.17APPROVE and AUTHORIZE the Fire Chief, or designee, of the Contra Costa County Fire Protection District to apply for and accept grantfunding in an amount not to exceed $20,000 from The Heritage Program by Fireman's Fund for the Contra Costa County Fire Protection District'sExplorer Program. (No District matching requirement)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverClaims, Collections & Litigation26.C.18RECEIVE report concerning the final settlement of Troy Bertrand vs. County of Contra Costa; and AUTHORIZE payment from the Workers'Compensation Internal Service Fund in an amount not to exceed $75,000. (100% Workers' Compensation Internal Service Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover27.C.19RECEIVE report concerning the final settlement of Calvin Bedgood vs. County of Contra Costa; and AUTHORIZE payment from the Workers'Compensation Internal Service Fund in an amount not to exceed $65,000. (100% Workers' Compensation Internal Service Fund)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover28.C.20RECEIVE report concerning the final settlement of Maritha DeWerk vs. County of Contra Costa; and AUTHORIZE payment from theWorkers' Compensation Internal Service Fund in an amount not to exceed $115,000. (100% Workers' Compensation Internal Service Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover29.C.21DENY claims filed by Scott, Edjuan; Rodriguez, Anthony; Stoliarov, Svetlana; Lewis, Yolanda; Ford, Gregory and Gardella, Robert.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover30.C.22RECEIVE public report of litigation settlement agreements that became final during the period of July 1, 2011 - July 31, 2011.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverHonors & Proclamations31.C.23ADOPT Resolution No. 2011/325 honoring Sharon Henderson 33 years of service on the occasion of her retirement, as recommended by theChild Support Services Director. (See with PR. 1)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover32.C.24ADOPT Resolution No. 2011/328 recognizing Linda Chandler for her leadership and dedicated service, as recommended by the Employmentand Human Services Director.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover33.C.25ADOPT Resolution No. 2011/329 recognizing Beverly Hamile for her leadership and dedicated service, as recommended by the Employmentand Human Services Director.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverAppointments & ResignationsAgenda 34.C.26APPOINT De'shawn Woolridge to the Private/Non-Profit seat 5 on the Economic Opportunity Council, as recommended by Employment andHuman Services Director.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover35.C.27APPROVE new medical staff members, residents, additional and renewal of privileges, membership extensions, advancement to permanentstaff, biennial reappointments, and resignations, as recommended by the Medical Executive Committee at their July 18, 2011 Meeting, and by theHealth Services Director.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover36.C.28REAPPOINT the individuals listed below to the Advisory Council on Aging, with terms ending September 30, 2013, as recommended by theEmployment and Human Services Director.Representative SeatRobert Canchola Member at Large #20Kellie Collins Local Seat Pleasant HillLinda Groobin Member at Large #8Lori Hefner Member at Large #9Charles Hester Local Seat ConcordVernon Jones Local Seat Walnut CreekRobert Leasure Member at Large #16Sue Littlehale Local Seat OrindaKay McVay Member at Large #3Edward P. Schroth Member at Large #11Laurie Ulrick Member at Large #19Stefanie West Local Seat LafayetteAYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover37.C.29ADOPT Resolution No. 2011/344 appointing Chief Information Officer Edward G. Woo in substitution for Supervisor Federal D. Glover, as theBoard of Supervisors' Alternate representative on the Bay Area Regional Interoperable Communications System (BayRICS) Authority, and updatingthe Master List of appointments of Board members and other individuals to serve on Board committees, special county committees, and regionalboards/ committees/commissions for 2011 to reflect this change, as recommended by Supervisor Uilkema.Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverAppropriation Adjustments38.C.30Board Mitigation Programs (0007)/North Richmond Mitigation Fund (0478): APPROVE Appropriation and Revenue Adjustment No. 5001authorizing the transfer of appropriations in the amount of $960,000 from Board Mitigation Programs-North Richmond Mitigation (0007/1114) to thenew, interest bearing North Richmond Mitigation Fund (0478) pursuant to direction from the Board of Supervisors, as recommended by theConservation and Development Director. (100% N. Richmond Mitigation Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverIntergovernmental Relations39.C.31WATCH Assembly Bill 438 (Williams): County Free Libraries: Withdrawal: Use of Contractors, a bill that imposes requirements on a city orlibrary district that intends to withdraw from a county free library system and operate libraries with a private contractor, as recommended by theLegislation Committee.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover40.C.32WATCH Senate Bill 214 (Wolk): Infrastructure Financing Districts: Voter Approval, a bill that would revise the provisions governing publicfacilities that may be financed by Infrastructure Financing Districts, eliminate the requirement of voter approval, and authorize the legislative body tocreate the district, adopt the plan, and issue the bonds by resolutions, 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 KarenMitchoff, District V Supervisor Federal D. Glover41.C.33SUPPORT Assembly Bill 6 (Fuentes): CalWORKs and CalFresh, a bill that repeals the provisions relating to fingerprinting for eligibilitypurposes under the CalWORKs program and CalFresh and the quarterly reporting requirements under the CalWORKs program, imposes a semiannualreporting period, requires an income reporting threshold for program recipients, revises CalWORKS grant overpayment collection provisions,authorizes counties to adopt staggered semiannual report requirements, and requires the development of a utility assistance initiative, as recommendedby the Employment and Human Services Department Director.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverPersonnel ActionsAgenda 42.C.34ADOPT Position Adjustment Resolution No. 20966 to add 37 Social Service Program Assistant positions (represented), three EligibilityWorker Supervisor I positions (represented), and three Clerk-Experienced level positions (represented) in the Employment and Human ServicesDepartment. (100% Federal) AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover43.C.35ADOPT Position Adjustment Resolution No. 20968 to add four Clerk-Recorder Services Technician (represented), four Clerk-RecorderServices Specialist (represented) and one Clerk-Recorder Services Supervisor (represented) positions and cancel one Clerk Beginning Level(represented), two Clerk Experienced Level (represented), one Clerk Specialist Level (represented), one Information Systems Assistant II(represented), one Information Systems Assistant Supervisor (represented), two Lead Information Systems Assistant (represented) and oneRecordable Document Technician positions (represented) in the Clerk-Recorder Department. (100% SB 676 Recording Fees)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover44.C.36ADOPT Position Adjustment Resolution No. 20969 to add three Sheriff’s Ranger positions (represented) to the Sheriff's Custody ServicesBureau. (100% Employment and Human Services Department contract)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District 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:45.C.37APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Hercules, to payCounty an amount not to exceed $11,378 to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2011through June 30, 2012, with a three-month automatic extension through September 30, 2012, in an amount not to exceed $2,844. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover46.C.38APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department ofRehabilitation, effective July 1, 2011, to increase the total amount payable to County by $113,111 from $3,865,386 to a new total of $3,978,497, andto make technical adjustments to the agreement for the vocational Rehabilitation Services Project, with no change in the original term of July 1, 2009through June 30, 2012. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverAgenda APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/orservices:47.C.39APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Health for Asian Americans inan amount not to exceed $212,795, to provide youth, family, and community drug abuse prevention services for the period July 1, 2011 through June30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $106,397. (28% Federal Primary Prevention,38% Substance Abuse Primary Treatment Block Grant Youth Set-Aside, 34% State Comprehensive Drug Court Implementation Grant)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover48.C.40APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc.,(dba Bay Area Addiction Research and Treatment) in an amount not to exceed $2,915,874, to provide methadone maintenance treatment services forthe period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed$1,457,937. (50% Federal Drug Medi-Cal, 50% by State Drug Medi-Cal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover49.C.41APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adolescent Treatment Centers, Inc., in anamount not to exceed $118,466 to provide alcohol and drug program services for the period July 1, 2011 through June 30, 2012, with a six-monthautomatic extension through December 31, 2012, in an amount not to exceed $59,233. (90% Adolescent Substance Abuse Prevention and Treatment,10% Comprehensive Drug Court Implementation)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover50.C.42APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in anamount not to exceed $253,647 to provide drug abuse prevention and treatment services for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $126,823. (88% Federal Primary Prevention Set-Aside, 12%State Comprehensive Drug Court Implementation)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover51.C.43APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.E.A.C.H. Project in an amount not toexceed $646,711 to provide drug abuse prevention and treatment services for the period from July 1, 2011 through June 30, 2012, with a six-monthautomatic extension through December 31, 2012, in an amount not to exceed $323,355. (69% Federal Substance Abuse Prevention and TreatmentSet-Aside grants, 13% Federal Drug Medi-Cal, 13% 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 KarenMitchoff, District V Supervisor Federal D. GloverAgenda 52.C.44APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jaison James, M.D., Inc., in an amount notto exceed $675,000 to provide professional orthopedic services at Contra Costa Regional Medical and Health Centers for the period from August 1,2011 through July 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 KarenMitchoff, District V Supervisor Federal D. Glover53.C.45APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a blanket purchase order with RocheDiagnostic Corporation in the amount of $500,000 for purchase of reagents required to test viruses and bacteria in the Public Health Laboratory forthe period July 1, 2011 through June 30, 2012. (85% Fees and charges, 15% County)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover54.C.46APPROVE 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 $57,965 to a new payment limit of $347,790 for domestic violence support services toCalifornia Work Opportunity and Responsibility to Kids participants and extend the contract term from September 30 to December 31, 2011. (72%State; 28% County)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover55.C.47APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with St. JudeMedical S.C. Inc., to add $250,000 for a new total of $349,000 for cardiac pacemakers and heart values for patients at Contra Costa Regional MedicalCenter and Health Centers for the period June 1, 2011 through May 31, 2013. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover56.C.48APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Merritt, Hawkins and Associates in anamount not to exceed $300,000 to provide recruitment of physicians at Contra Costa Regional Medical and Health Centers for the period July 1, 2011through June 30, 2012. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover57.C.49APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order withR-Computer in the amount not to exceed $773,720 for the purchase new Window 7 PC’s to support of EPIC Electronic Medical Records installationfor the Health Services Department. (100% Federal American Recovery and Reinvestment Act Funds)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover58.C.50APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medicus Emergency Room MedicineServices West, LLC, in an amount not to exceed $275,000 to provide temporary physician services for the emergency room at Contra Costa RegionalMedical Center and Health Centers for the period August 1, 2011 through July 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 KarenMitchoff, District V Supervisor Federal D. Glover59.C.51APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in anamount not to exceed $1,669,525 to provide perinatal substance abuse treatment services for the period July 1, 2011 through June 30, 2012, with asix-month automatic extension through December 31, 2012, in an amount not to exceed $834,762. (85% Federal Perinatal Set-Aside, 3% StateSubstance Abuse/Mental Health Services for CalWORKs, 12% Drug Medi-Cal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover60.C.52APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with HCPro, Inc., (dba The Greeley Company),in an amount not to exceed $375,000, including modified indemnification language, to provide consultation services with regard to regulatorycompliance on-site nursing management and data analysis at Contra Costa Regional Medical Health Centers for the period from July 1, 2011 throughJune 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 KarenMitchoff, District V Supervisor Federal D. Glover61.C.53APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neighborhood House of North Richmond inan amount not to exceed $298,797 to provide substance abuse residential treatment and detoxification services for the period July 1, 2011 throughJune 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $149,398. (100% Federal SubstanceAbuse Prevention and Treatment Block Grant)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover62.C.54APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amountnot to exceed $230,641 to provide support services for Contra Costa County Health, Housing and Integrated Services Network clients for the periodJuly 1, 2011 through June 30, 2012. (41% Federal McKinney-Vento Grant, 50% Federal Substance Abuse/Mental Health Services Administration, 9%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 KarenMitchoff, District V Supervisor Federal D. GloverAgenda 63.C.55APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Tumor Institute in an amount notto exceed $250,000 to provide pharmaceutical drug recovery reimbursement services for the period from August 1, 2011 through July 31, 2012.(Commission based on collections)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover64.C.56APPROVE and AUTHORIZE County Risk Manager to execute a contract with Cesari, Werner and Moriarty for specialize legal services for theperiod of July 22, 2011 through July 21, 2012, in accordance with a specified fee schedule. (100% General Liability Internal Service Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover65.C.57APPROVE and AUTHORIZE the County Administrator, or designee, to execute a novation contract with the Contra Costa County BarAssociation in an amount not to exceed $3,500,000 per fiscal year to continue to provide mandated criminal conflict defense and other legal servicesfor the period July1, 2011 through June 30, 2013. (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 KarenMitchoff, District V Supervisor Federal D. GloverOther Actions66.C.58ADOPT Resolution No. 2010/208 rescinding the existing Land Conservation Contract No. 13-74 as it applies to property, commonly known asAssessor Parcel No. 205-020-014; and APPROVE Land Conservation Contract No. AP 09-0009 for said parcel; DIRECT recording of the Resolution;and ADOPT related California Environmental Quality Act findings, as recommended by the Conservation and Development Director, San Ramonarea. (Jeffery C. and Nancy A. Wiedemann, Trustees of the Wiedemann Trust, dated 6-4-93) (100% Applicant Fees)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover67.C.59CONTINUE 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 Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover68.C.60AUTHORIZE the Chair of the Board to sign a letter inviting organizations to sponsor the 4th Quadrennial Contra Costa County Creek andWatershed Symposium to be held in Antioch on November 17, 2011.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverAgenda 69.C.61APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to donate four surplus ballot card readers and a controller from theDFM Mark-a-Vote ballot counting system and remove these items from the departmental inventory. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover70.C.62APPROVE amendment of the Pacheco Municipal Advisory Council’s Conflict of Interest Code, as recommended by the County Counsel.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover71.C.63APPROVE and AUTHORIZE the Public Works Department to loan $25,000 to the Contra Costa County Early Childhood Center (dba Kids atWork) to be repaid over a five-year term. (100% Special District Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover72.C.64APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposal for Respite Servicesfor the Heritage Project in an amount not to exceed $225,000 for the period January 1, 2012 through June 30, 2013. (30% County, 70% State)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover73.C.65APPROVE the list of providers recommended by the Contra Costa Health Plan's Peer Review and Credentialing Committee at their July 12,2011 meeting, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and theCenters for Medicare and Medicaid Services.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover74.C.66APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to allow the rental of property located at 381 KarelianStreet in Danville (Camino Tassajara Affordable Housing Program) for a period of up to two years due to hardship.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover75.C.67APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute required legal documents to provide a loanof $191,000 of Housing Opportunity for Persons with HIV/AIDS (HOPWA) funds to Resources for Community Development (RCD), a Californianonprofit public benefit corporation for the Riley Court Apartments Project in Concord. (100% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. GloverAgenda 76.C.68AUTHORIZE a General Plan Amendment study for the Willow Pass Business Park, located in unincorporated Concord at corner ofWillow Pass Road and Evora Road, to consider allowing multi-family residential use within the business park. (County File: GP#11-0001)Speaker: Dave Sanson, on behalf of Thomas/DeNova, LLC.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover77.C.69APPROVE and AUTHORIZE the Fiscal Year 2011/12 Conoco/Phillips Ultra Low Sulfur Diesel Fuel Project Return-to-Source Fund allocationplan in the amount of $111,000 for specific projects, 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 KarenMitchoff, District V Supervisor Federal D. Glover78.C.70APPROVE the bid documents, including the plans, specifications, and design, for the Residential Facility for the Homeless Project at 4639Pacheco Blvd., Martinez, for the Health Services Department; and AUTHORIZE the General Services Deputy Director, or designee, to solicit bids tobe received on or about September 15, 2011 at 2:00 P.M. and to issue bid Addenda, as needed, for clarification of the contract bid documents,provided the involved changes do not significantly increase the cost estimate. (61% State Emergency Housing Assistance Program - CapitalDevelopment Grant, 39% Community Development Block Grant)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover79.C.71APPROVE and AUTHORIZE the Health Services Director, or designee, to assign funds to the Cal-MHSA, a Joint Powers Authority, in anaggregate amount not to exceed $155,220, for three years (FY 11/12, FY 12/13 and FY 13/14), and to sign the Cal-MHSA participation agreement forthe provision of Workforce Education and Training program services. (100% Mental Health Services Act funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenMitchoff, District V Supervisor Federal D. Glover80.C.72APPROVE and AUTHORIZE the Fiscal Year 2011/12 Martinez Transfer Station Mitigation allocation plan in the amount of $4,800 forspecified projects, 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 KarenMitchoff, District V Supervisor Federal D. Glover81.C.73AUTHORIZE the Chair of the Board to sign a letter of support for the Contra Costa Economic Partnership “Sunshot Initiative” competitivegrant proposal to the U.S. Department of Energy; and AUTHORIZE some in-kind County staff time to assist in the evaluation of streamliningpermitting requirements within the County regarding rooftop solar panel installations, as recommended by the Transportation, Water & InfrastructureCommittee.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor KarenAgenda Mitchoff, District 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.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 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 atleast 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 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.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.Agenda 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,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, 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 August 17, 2011 Special 11:00 A.M. See aboveFinance Committee August 17, 2011 Special 1:00 P.M. See aboveInternal Operations Committee Sept 19, 2011 9:30 A.M. See aboveLegislation Committee Sept 15, 2011 Cancelled See abovePublic Protection Committee Sept 5, 2011 Cancelled See aboveTransportation, Water & Infrastructure Committee Sept 14, 2011 9:30 A.M. See abovePERSONS 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):Agenda 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 DistrictCDBG 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 DistrictAgenda ECCFPD 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 AreaLAFCo 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 CommissionAgenda NACo 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 AdministrationPARS Public Agencies Retirement ServicesPsy.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 CommitteeAgendaQuick©2005 - 2020 Destiny Software Inc., All Rights ReservedAgenda