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AGENDA - 09132011 - Annotated Agenda
Minutes PacketReturnCALENDAR FOR THE BOARD OF SUPERVISORSCONTRA COSTA COUNTYAND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARDBOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREETMARTINEZ, CALIFORNIA 94553-1229GAYLE B. UILKEMA,CHAIR, 2nd DISTRICTJOHN GIOIA, 1st DISTRICTMARY N. PIEPHO, 3rd DISTRICTKAREN MITCHOFF, 4th DISTRICTFEDERAL D. GLOVER, 5th DISTRICTDAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate.Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.AGENDASeptember 13, 20119:00 A.M. Convene and announcement adjournment to Closed Session in Room 101. Present: 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. GloverAttendees: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 OfficersAssn.; Service Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County DefendersAssn.; 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. Roger Stanley v. Contra Costa County, WCAB # 20013472. Chevron USA Inc., et al. v. Contra Costa County,Contra Costa County Superior Court, Case No. C10-013903. Laura Tindall, et al., v. Gregory Hoedt, County of Contra Costa, et al.,Contra Costa County Superior Court, Case No. C09-016944. Contra Costa County v. Monica Ann Austin, Trustee, et al.,Contra Costa Superior Court, Case No. C10-01740C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATIONSignificant exposure to litigation pursuant to Gov. Code, Sec. 54956.9(b): Two potential cases.Initiation of litigation pursuant to Gov. Code Sec. 54956.9(c): One potential case.The Board of Supervisors authorized entering into litigation on one case. Further information will be available when the action is filed.9:30 A.M. Call to order and opening ceremonies. Inspirational Thought - "Most of the shadows of this life are caused by standing in our own sunshine." ~ Ralph Waldo EmersonCONSIDER CONSENT ITEMS(Items listed as C.1 through C.156 on the following agenda) – Items are subject to removal from Consent Calendar by requestof 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 PR. 1 PRESENTATION proclaiming September 2011 National Recovery Month. (Supervisor Uilkema) (See with C.16)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverPR. 2 PRESENTATION for the Contra Costa Economic Partnership Presentation on Diablo Innovation Alliance. (Linda Best, Contra Costa EconomicPartnership)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda PR. 3 PRESENTATION acknowledging the contributions of Japanese Americans who built a thriving community and flower industry and recognizing theBlossoms and Thorns Japanese Art display. (Supervisor Gioia) (See with C.19)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSHORT DISCUSSION ITEMS SD. 1 PUBLIC COMMENT (3 Minutes/Speaker)Shoshana Weichsler requested the County address a failed storm drainage pipe, Highland Boulevard to Kenyon Avenue in Kensington. SD. 2 CONSIDER Consent Items previously removed.Supervisor Piepho requested item C.154 be referred to the Finance Committee.SD. 3REFER to the Internal Operations Committee the review and consideration of an amendment to the loan provision policy through the Hartford's457 Deferred Compensation Retirement Savings Plan. (Supervisor Piepho and Supervisor Mitchoff)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSD. 4CONSIDER adopting Resolution No. 2011/352 approving the Memorandum of Understanding and the Side Letter regarding a LimitedReOpener with Professional & Technical Engineers, Local 21, for the period of July 1, 2011 through June 30, 2012. (Ted Cwiek, Human ResourcesDirector)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSD. 5CONSIDER adopting Resolution No. 2011/353 providing for a 2.75% reduction in salary for the County Administrator, Appointed DepartmentHeads, Management, Exempt, and Unrepresented Employees for the period October 1, 2011 and beyond; a 2.5% reduction in salary for the Fire Chiefand unrepresented fire safety management employees for the period January 1, 2012 and beyond and an additional 2.5% reduction for the period July 1,2012 and beyond; and REQUEST that Elected Officials voluntarily take the same reduction in salary that of County Unrepresented Management.(David Twa, County Administrator)Adopted Resolution No. 2011/353 as presented; and REQUESTED that staff contact each County elected official in regard to voluntary reductionin compensation the same as that of County Unrepresented Management with a report back to the Board of those who did or did not agree toparticipate.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVAgenda Supervisor Karen Mitchoff, District V Supervisor Federal D. GloverSD. 6CONSIDER adopting Resolution No. 2011/354 regarding changes to compensation and benefits for the County Administrator, County Electedand Appointed Department Heads, Management, Exempt, and Unrepresented employees. (David Twa, County Administrator)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSD. 7CONSIDER adopting Resolution No. 2011/355 regarding changes to compensation and benefits for Contra Costa County Fire Protection Districtunrepresented fire safety management employees, as recommended by the County Administrator. Letter attached from Fire Chief Daryl Louder. (DavidTwa, County Administrator)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSD. 8Acting as the Governing Body of the In-Home Supportive Services Public Authority, CONSIDER adopting Resolution No. 2011/356 regardingcompensation and benefits for employees of the In-Home Supportive Services Public Authority. (David Twa, County Administrator)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSD. 9CONSIDER recommended amendments to Board Member appointments to local, regional and statewide boards, committees and commissionsfor 2011, reflecting supervisorial district changes resulting from 2011 Redistricting. (Supervisor Uilkema)Amended today to delete the Doctors Medical Center, add the State Route 4 Bypass Authority with Supervisor Piepho as primary and SupervisorGlover as alternate, and to add an alternate for the General Assembly Board; DIRECTED the amended version return on the consent calendar.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverDELIBERATION ITEMS10:00 A.M.D. 1CONTINUED hearing on the appeal of the Notice and Order to Abate a public nuisance on the real property located at 4090 Gateway Rd., BethelIsland, CA. (Historical E.A. Bridgford House, LLC, Owner) (Jason Crapo, Department of Conservation and Development) (See with C.144) TO BECONTINUED TO MARCH 13, 2012 AT 11:00 A.M.Agenda CONTINUED to March 13, 2012 at 11:00 a.m. the public hearing on the appeal of the Notice and Order to abate a public nuisance on the realproperty located at 4090 Gateway Road, Bethel Island in Contra Costa County, APN: 030-140-002.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverD. 2CONSIDER accepting report from the Finance Committee recommending that the Board of Supervisors opt-in and participate in the AlternativeVoluntary Redevelopment Program; and CONSIDER introducing Ordinance No. 2011-17 authorizing the County's participation in the AlternativeVoluntary Redevelopment Program and continuing the operations of the Contra Costa County Redevelopment Agency. (Steve Goetz, Conservation andDevelopment Department)Steve Goetz, Department of Conservation and Development, presented the staff report on options for the County redevelopment program asrecommended by the Finance Committee.Chair Uilkema noted that there were related materials regarding Redevelopment Agency tax allocation bonds in the Closed Session agenda whichthe Board had not yet reviewed completely today. Chair Uilkema consulted with County Counsel and the County Administrator, who advised thisdiscussion should take place before considering the recommendations in this report; therefore this matter was CONTINUED to September 20,2011.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. Glover D. 3 CONSIDER reports of Board members.Supervisor Piepho said she recently had the privilege to ride in the CalStar helicopter and would like to recognize this great service rendered by themedical community to the citizens of Contra Costa County.Closed Session Adjourn to the special meeting for the Contra Costa County Housing Authority 1:00 P.M.Adjourn in memory of Fred Jackson, Rose Lineweaver, Roger Moore and Bob GrommCONSENT ITEMSRoad and TransportationC. 1ADOPT Resolution No. 2011/366 accepting as complete the contracted work performed by Pantano Excavating, Inc., (dba Pantano Demolition)for demolition of a structure for the SR4 (E) Widening: Somersville to SR160 Project, as recommended by the Public Works Director, Antioch area.(100% Contra Costa Transportation Authority Funds)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverEngineering ServicesC. 2APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with LSA Associates, Inc., not to exceed an amount of$115,478 to provide environmental analysis and monitoring for the Marsh Creek Road Improvements-West of Deer Valley Road project, for the periodSeptember 15, 2011 through August 31, 2014, Brentwood area. (39% High Risk Rural Roads, 27% Program Highway Safety Improvements Program,25% East County Area of Benefit and 9% Proposition 1B Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 3APPROVE the 2011/12 Dougherty Valley Maintenance budget plan totaling $16,349,438 as summarized as Exhibit 1, San Ramon, area. (83%County Service Area M-29 and 17% City of San Ramon)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 4APPROVE the Glacier Drive Parking Lot Improvement Project and make related findings under the California Environmental Quality Act(CEQA), Martinez area. (100% Department Overhead Funds) AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 5APPROVE the Deer Valley Road Safety Improvements South of Chadbourne Road Project; and AUTHORIZE the Public Works Director, ordesignee, to advertise the project, and make related findings under the California Environmental Quality Act (CEQA), Brentwood area. (42% Prop. 1Bfunds, 56.5% Federal HR3 Funds, 1.5% Gas Tax)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 6ADOPT Resolution No. 2011/368 approving the Parcel Map for minor subdivision MS 06-0005, for project being developed by Steven and SallyWood, Walnut Creek area. (No fiscal impact)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 7ADOPT Resolution No. 2011/367 accepting completion of warranty period for the Subdivision Agreement (Right-of-Way Landscaping), parkacceptance PA 05-00027 Compass Point Park, (cross-reference subdivision SD 05-08957, for project being developed by Windemere BLC LandCompany, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 8ADOPT Resolution No. 2011/369 for Subdivision 06-09019, releasing Deficiency Deposit for a project being developed by Centex Homes, 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverSpecial Districts & County AirportsC. 9APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with Geoffrey Bolton for ashade hangar at Buchanan Field Airport, effective August 1, 2011 in the monthly amount of $167.55, Pacheco Area. (Annual revenue of $2,010, will goto the Airport Enterprise Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 10APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra CostaClean Water Program, to execute a contract with Brown and Caldwell in the amount not to exceed $420,000 for Technical and Project ManagementSupport Services for the period August 1, 2011 through June 30, 2014, Countywide. (100% Cities and County Stormwater Utility Fee Assessments)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 11APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra CostaClean Water Program, to execute a contract with ADH Technical Services, Inc., in the amount not to exceed $1,295,000 for Status Monitoring,Pollutants of Concern/Long Term Monitoring & Monitoring Project for the period August 1, 2011 through June 30, 2014, Countywide. (100% CitiesAgenda and County Stormwater Utility Fee Assessments)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 12APPROVE and AUTHORIZE the Chair, Board of Supervisors, as governing board of the Flood Control and Water Conservation District, toexecute a Memorandum of Understanding with other Bay Area flood control agencies to formally establish the Bay Area Flood Protection AgenciesAssociation, as recommended by the Chief Engineer, Countywide. (100% Flood Control District Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverClaims, Collections & LitigationC. 13RECEIVE report concerning the final settlement of William Dillard vs. Contra Costa County Sheriff's Department; and AUTHORIZE paymentfrom the Workers' Compensation Internal Service Fund in an amount not to exceed $45,000. (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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 14DENY claims filed by Bolesch, Doug; Cook, David Sr.; Dennen, Ray and Melinda; Go, Arnold; Kirchner, Robert; Pereira, Joy; Phillips, Ronaldeand Laurie; Reikow, Robert; Shelton, Alonzo; Stapleton, Douglas and Donna; Philips; and Waters, Andrea.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverStatutory ActionsC. 15ACCEPT Board member meeting reports for July and August 2011.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverHonors & ProclamationsAgenda C. 16ADOPT Resolution No. 2011/322 proclaiming September 2011 National Recovery Month, as recommended by Supervisor Uilkema. (See withPR.1)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 17ADOPT Resolution No. 2011/359 recognizing R. Todd Brantley for his volunteer services to the Workforce Development Board, asrecommended 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 18 ADOPT Resolution No. 2011/360 recognizing the installation of Judith Corbett as the new Postmaster of Crockett, as recommended bySupervisor Glover.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 19ADOPT Resolution No. 2011/361 acknowledging the contributions of Japanese Americans who built a thriving community and flower industryin the Richmond and El Cerrito areas beginning over a century ago and their continued legacy, as recommended by Supervisor Gioia. (See with PR.3)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverOrdinancesC. 20ADOPT Resolution No. 2011/372, declaring the intention to form Zone 2606 within County Service area P-6; FIX public hearing for October 4,2011, at 10:00 A.M. to consider public input regarding the establishment of Zone 2606; and FIX public hearing for October 4, 2011, at 10:00 A.M. toconsider public input regarding the adoption of Ordinance No. 2011-16, authorizing the levy of a special tax within Zone 2606 to fund police protectionservices, as recommended by the Department of Conservation and Development Director.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAppointments & ResignationsAgenda C. 21DECLARE vacant seat 3 on the Pacheco Municipal Advisory Council previously held by Bette Wilgus, due to resignation; and DIRECT theClerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 22REAPPOINT Barry Cunningham to the District IV seat on the Contra Costa County Fire Protection District Fire Commissioners, asrecommended by Supervisor Mitchoff.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 23ACCEPT resignation of R. Todd Brantley; DECLARE a vacancy in Business seat 1 on the Workforce Development Board; and DIRECT theClerk 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 24DECLARE vacant the District 1A seat of the Alcohol and Other Drugs Advisory Board previously held by Marilou Sturges, due to resignation;and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 25DECLARE vacant the District 1 seat of the Emergency Medical Care Committee previously held by Madeline Ibrahim, due to resignation; andDIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 26DECLARE vacant the Appointee 2 seat on the Bethel Island Municipal Advisory Council previously held by Joseph Stokley due to resignationand DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 27DECLARE vacant the Appointee 1 seat on the Byron Municipal Advisory Council previously held by Don Della Nina due to resignation; andDIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 28DECLARE vacant the District III seat on the Fish and Wildlife Committee previously held by Don Della Nina due to resignation; and DIRECTthe Clerk of Board to post the vacancy, as recommended by Supervisor Piepho.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 29REAPPOINT Jake Sloan to the District 1 seat on the Contra Costa County Planning Commission for a four year term expiring on June 30, 2015,as recommended by Supervisor Gioia.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 30REAPPOINT Demetria Saunders to the District 1 seat on the Family and Children's Trust Committee, as recommended by Supervisor Gioia.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 31APPROVE new medical staff members, advancement to permanent staff, biennial reappointments, renewal of privileges, and resignations, asrecommended by the Medical Executive Committee at their August 15, 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 32REAPPOINT Carol Carrillo and Raquel Gonzales to Family and Children's Trust Committee Comunity Seat 4 and Community Seat 5,respectively, for terms ending September 30, 2013, 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 33REAPPOINT Clark Wallace to the District III on the Assessment Appeals Board to a term expiring September 1, 2014, as recommended bySupervisor Piepho.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAppropriation AdjustmentsC. 34Sheriff-Coroner (0362): APPROVE Appropriations and Revenue Adjustment No. 5003 authorizing new revenue in the amount of $15,950 fromcapital fund contributions made by the City of Oakley, and appropriating it to the Emergency Services Division for the purchase of three new radios forOakley Police Department.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 35Sheriff-Coroner (0255): APPROVE Appropriations and Revenue Adjustment No. 5004 authorizing new revenue in the amount of $55,297 fromthe U.S. Department of Justice, and appropriating it to the Sheriff's Office to fund expenditures authorized by the 2010 Coverdell Grant.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 36Sheriff-Coroner (0255): APPROVE Appropriations and Revenue Adjustment No. 5005 authorizing new revenue in the amount of $59,750 fromSchwab Charitable Fund and appropriating it for the purchase of additional safety equipment. (Consider with C.134)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverPersonnel ActionsC. 37ADOPT Position Adjustment Resolution No. 20778, to establish the classification of Web Producer (represented), allocate it on the salaryschedule, and add one full-time permanent position in the Health Services Department. (100% Bioterrorism Grant Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 38ADOPT Position Resolution No. 20974 to add one full-time, one 32/40 part-time and two 24/40 part-time Licensed Vocational Nurse positions(represented) and cancel one full-time, one 32/40 part-time and two 24/40 part-time Psychiatric Technician positions (represented) in the Contra CostaRegional Medical and Health Centers. (100% Medi-Cal revenue)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 39ADOPT Position Adjustment Resolution No. 20958 to increase the hours of one Advice Nurse II position (represented) in the Health ServicesDepartment. (100% Federal Hi-Tech Revenue)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 40ADOPT Position Adjustment Resolution No. 20960 to add one Registered Nurse - Experience Level position (represented) in the Health ServicesDepartment. (100% Member Premiums)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 41ADOPT Position Adjustment Resolution No. 20961 to add one Clerk - Senior level (represented) position in the Health Services Department.(100% Medi-Cal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 42ADOPT Position Adjustment Resolution No. 20980 to add one Clerk-Senior Level position (represented) in the Probation Department. (100%State AB 109 - Public Safety Realignment funding)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 43ADOPT Position Adjustment Resolution No. 20985 to reduce the hours of one full-time Library Specialist (represented) to part-time (20/40) inthe Library. (Cost savings)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 44ADOPT Position Adjustment Resolution No. 20986 abolishing the classifications of Director of Community Development-Exempt and Directorof Building Inspections-Exempt in the Department of Conservation and Development. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, 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:C. 45APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept U. S. Department of Labor, NationalEmergency Grant funding from the South Bay Workforce Investment Board, Inc., in an amount not to exceed $614,640 to provide case management,assessment, and training services to individuals affected by layoffs from Contra Costa County businesses for the period of March 18, 2011 throughMarch 17, 2013. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 46APPROVE and AUTHORIZE the District Attorney, or designee, to submit an application and execute a grant award agreement and anyextensions or amendments thereof, pursuant to State guidelines, with the California Emergency Management Agency in the amount of $438,506 forfunding of the 2011 Regional Anti-Drug Abuse Program for the period July 1, 2011 through June 30, 2012. (Budgeted, No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 47APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract agreement with the California Department ofFood and Agriculture in an amount not to exceed $18,300 to reimburse the County for the Petroleum Products Program for the period of July 1, 2011through June 30, 2012, as recommended by the Agricultural Commissioner.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 48APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract with the California Victim Compensation and GovernmentClaims Board to replenish a $50,000 revolving fund for emergency expenses approved by the Victim Compensation and Government Claims Board forthe period July 1, 2011 through June 30, 2014. (100% State funds, no net County cost)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVAgenda Supervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 49APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Interagency Agreement with Contra Costa County Officeof Education to pay the County an amount not to exceed $90,000 to provide outpatient day treatment and mental health services at County’s JuvenileHall for the period April 1, 2011 through June 30, 2012. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 50APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant from the California Department of Boating andWaterways in an amount not to exceed $30,000 for the abatement of abandoned vessels on County waterways for the period July 1, 2011 throughJune 30, 2012. (90% State, 10% County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 51APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant from East Bay Community Foundation, administered bythe Rodeo Municipal Advisory Council, in an amount not to exceed $4,000 for Rodeo Library services for the period January 1 through June 30, 2012.(No Library fund match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 52APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Partnership Health Plan ofCalifornia, effective May 31, 2011, to increase the amount paid to County by $44,100 to a new payment limit of $473,475, for the provision of ContraCosta Health Plan’s advice nurse services, and extend the term from May 31, 2011 through September 30, 2011. (No County Match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 53APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the State of California, Franchise Tax Board,including modified indemnification language for the collection of unpaid, court-ordered fees via tax intercept for the period October 1, 2011 throughSeptember 30, 2014. (15% Commission-based contract)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 54APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute contract agreement with the Department of Food andAgriculture in an amount not to exceed $2,525 to perform enforcement activities related to the California Organic Foods Act for the period of July 1,2011 through June 30, 2012, as recommended by the Agricultural Commissioner. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 55APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment from CaliforniaDepartment of Community Services and Development to accept amended funding terms and conditions for Community Services Block Grant program,with no change to the payment limit of $672,472 or term of January 1, 2011 through December 31, 2011. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 56APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the U.S.Department of Health and Human Services, Administration for Children and Families, in an amount not to exceed $17,120,008 for Head Start programservices for the period of January 1 through December 31, 2012. ($4,280,002 In-kind County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 57APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the U.S.Department of Health and Human Services, Administration for Children and Families, for an amount not to exceed $3,285,963 for Early Head Startprogram services for the period of January 1 through December 31, 2012. ($821,491 In-kind County Match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 58APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the CaliforniaDepartment of Education to increase the amount payable to the County by $125,642 for a new payment limit not to exceed $3,703,101 to supportchildcare and development programs (CalWORKS Stage 2), with no change to the term July 1, 2011 through June 30, 2012. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 59APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the CaliforniaDepartment of Education to increase the payment limit by $68,787 for a new payment limit not to exceed $904,622, to support childcare anddevelopment programs (Alternative Payment), with no change to the term July 1, 2011 through June 30, 2012. (No County match)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 60APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to amend a contract with the California Departmentof Education to increase funding by $118,991 for a new amount not to exceed $2,402,870 for general childcare and development program services forthe term July 1, 2011 through June 30, 2012. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 61APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Contra CostaCommunity College District, to pay the County an amount not to exceed $1,121,112 for State Preschool services during the term July 1, 2011 throughJune 30, 2012. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 62ACCEPT the Librarian's Status Report on the Wilruss Children's Library Trust for Fiscal Year 2010/11. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 63APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from KaiserFoundation Hospitals, Northern California Community Benefits Program Division in an amount not to exceed to $75,000 to support of the West ContraCosta Family Justice Center for the period September 1, 2011 through August 31, 2012. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 64APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and submit an agreement and related documents to the Stateof California for the purpose of obtaining $15,000,000 in continued funding and up to $25,000,000 in possible additional funding under the LowIncome Health Program. (No County match required)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 65APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the CaliforniaDepartment of Education to increase the amount payable to the County by $209,253 for a new payment limit not to exceed $7,289,237 to support Statepreschool programs, with no change to the term July 1, 2011 through June 30, 2012. (No County match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 66APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, ManagedRisk Medical Insurance Board, effective October 1, 2011, for the County’s participation in the Healthy Families Program, to increase the amountpayable to County by $4,931,752 to a new total of $29,892,193, to make technical adjustments to the agreement, and to extend the term throughSeptember 30, 2012. (No County match required)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 67APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U. S. Department of Health and HumanServices (Health Resources & Services Administration), to pay the County an amount not to exceed $498,524, for Affordable Care Act grants for theCounty’s Public Health School-based Health Centers Capital Program for the period from July 1, 2011 through June 30, 2013. (No County matchrequired)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 68APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U. S. Department of Health and HumanServices (Health Resources & Services Administration), to pay the County an amount not to exceed $244,776, for the Ryan White, Part C, HIV EarlyIntervention Services for the period from July 1, 2011 through June 30, 2012. (No County match required)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 69APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from the State Department of Alcoholand Drug Programs’ Office of Criminal Justice Collaboration for the Drug Court Implementation, in an amount not to exceed $386,762 for the CountyAlcohol and Other Drugs Services Division Adult and Juvenile Drug Court Programs for the period January 1 through December 31, 2012. ($77,352In-kind match required)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 70AWARD a trade contract in the amount of $483,607 to A&B Construction, the lowest responsive and responsible bidder for Trade Bid Package4A, consisting of site utilities, for the West County Health Center Project. AUTHORIZE the Deputy General Services Director, or designee, to executethe trade contract. (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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAPPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/orservices:C. 71APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with BLX Group, LLC, in an amount not to exceed$100,000 for arbitrage rebate compliance services for the period of July 1, 2011 through June 30, 2014. (Various County Projects/Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 72APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Lofton & Jennings in an amount not to exceed$300,000 for bond disclosure counsel services for the period of July 1, 2011 through June 30, 2014. (Various County Projects/Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 73APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Tamalpais Advisors, Inc., in an amount not toexceed $275,000 for financial advisory services for the period of July 1, 2011 through June 30, 2014. (Various County Projects/Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 74APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with EnvironmentalScience Associates increasing the payment limit from $532,948 to $605,936 and extending the contract period from July 1, 2011, to June 30, 2012, forpreparation of the Environmental Impact Report for the Tres Vaqueros Windfarm Project. (100% Permit Application fees)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 75APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase change order with Central MedicalLaboratory, Inc., to increase the payment limit by $177,650 to a new payment limit of $1,627,650 for blood withdrawal services. (100% General Fund)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 76APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract agreement with the Department of Food andAgriculture in the amount of $74,417 to perform regulatory enforcement activities related to Sudden Oak Death disease for the period of July 1, 2011through June 30, 2012, as recommended by the Agricultural Commissioner. (No County Match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 77APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract agreement with the California Department ofFood and Agriculture in an amount not to exceed $32,388, to reimburse the County for regulatory work for the Light Brown Apple Moth for the periodJuly 1 through September 30, 2011, as recommended by the Agricultural Commissioner. (No County Match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 78APPROVE and AUTHORIZE the Deputy General Services Director, or designee, to execute a contract with Agurto Corporation (dba PestecExterminator Company), in an amount not to exceed $855,000 to provide structural integrated pest management services to all County facilities for theperiod October 1, 2011 through September 30, 2014. (100% County General fund) AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 79APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract extension with InsigniaEnvironmental extending the term from October 2, 2010 to December 31, 2011 for continued service related to the Avian and Bat Monitoring Programfor the Buena Vista Wind Energy Project, with no change to the payment limit. (100% Permit Application Fees)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 80APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order amendment with Icon Enterprises Inc., (dbaCivicPlus), on behalf of the Director of Communications and Media, to increase the payment limit by $45,000 to a new payment limit of $314,050 toprovide website content management software, website design services, website hosting, software maintenance and training, with no change in term.(User Departments)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 81APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Central Medical Laboratory, Inc., in the amount of$999,000 to provide blood withdrawal services for the period September 1, 2011 through August 31, 2014. (85% user agency fees, 15% participantfines and assessments)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 82APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Oakland PrivateIndustry Council in an amount not to exceed $142,479, to provide fiscal and administrative services for the East Bay Works system cost-sharingagreement for the period July 1, 2011 through June 30, 2012. (100% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 83APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Shelter, Inc., of Contra CostaCounty, in an amount not to exceed $2,518,166 to provide housing assistance to seriously and persistently mentally ill youth and adults for the periodAugust 1, 2011 through July 31, 2013. (100% Mental Health Services Act)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 84APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Alerting Solutions, Inc., in an amount not to exceed$459,405 to provide proprietary software maintenance for the County's Community Warning (Siren) System for the period July 24, 2011 through July23, 2012. (No net County cost; 100% Certified Unified Program Administration funding)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 85APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Regents of the University of California,San Francisco, in an amount not to exceed $7,000, including modified indemnification language, to provide specialized training for the County’s MentalHealth Division Staff for the period May 1, 2011 through April 30, 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 IVAgenda Supervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 86APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa County Office of Education in anamount not to exceed $521,228 to continue providing educational services to inmates for the period July 1, 2011 through June 30, 2012. (100% InmateWelfare Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 87APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract agreement with the State of CaliforniaDepartment of Food and Agriculture in an amount not to exceed $299,290, for inspection activities for the period of July 1, 2011 through June 30, 2012,as recommended by the Agricultural Commissioner. (No County Match)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 88APPROVE and AUTHORIZE the Deputy General Services Director, or designee, to execute a contract amendment with Interface Engineering,Inc. to increase the payment limit by $50,000 to a new payment limit of $150,000 for as-needed engineering design services for various energyefficiency projects, and extend the contract period through January 31, 2013. (100% County General Fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 89APPROVE AND AUTHORIZE the County Counsel, or designee, to execute a contract amendment with Baker & O'Brien, Inc., effectiveSeptember 13, 2011, to increase the contract payment limit by $500,000 to continue to provide appraisal consulting services in connection with refineryproperty tax appeals, as recommended by the County Counsel. (Budgeted, no additional net County cost)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 90APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order, on behalf of the Chief Information Officer, withGraybar Electric Company in the amount of $500,000 for the procurement of radio and telecommunications equipment, on an as needed basis, for theperiod of October 1, 2011 through December 31, 2012. (100% Department User fees)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 91Correct the Board Order approved by the Board of Supervisors on July 26, 2011, (C.70) with Elan Medical Corporation, to reflect the intent ofthe parties in which the Contractors name and legal status should read "Madeline Andrew, a self-employed individual", instead of "Elan MedicalCorporation, a corporation", to provide professional adult psychiatric services to mentally ill patients in Central Contra Costa County, for the periodfrom July 1, 2011 through June 30, 2012. (100% Mental Health Realignment Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 92APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract amendment with Superior Court ofCalifornia, to increase the total payment limit by $10,768 to a new payment limit not to exceed $63,262, to provide on-site family law facilitatorservices, and to extend the term from June 30, 2011 to September 30, 2011. (66% Federal, 34% State)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 93APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Recovery Management Services,Inc., in an amount not to exceed $375,529, to provide transitional residential program services for the Conditional Release Program for the period July1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $187,765. (100% StateConditional Release Program)REMOVED from consideration.C. 94APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Victor Treatment Centers, Inc., in anamount not to exceed $192,000, to provide residential treatment services to minors 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 $96,000. (50% Federal Medi-Cal; 47% State Early and Periodic Screening,Diagnosis and Treatment; and 3% Mental Health Realignment)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 95APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rainbow Community Center ofContra Costa County in an amount not to exceed $795,466, to provide Mental Health Services Act Innovation services for the period August 1, 2011through July 31, 2012, with a six-month automatic extension through January 31, 2013, in an amount not to exceed $377,733. (13% Federal Medi-Cal,87% Mental Health Services Act)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C. 96APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Connections in an amount not to exceed$455,446 to provide substance abuse treatment services to perinatal, SAMHWorks, and Drug-Medi-Cal clients, 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 $227,723. (4% Federal Substance AbusePrevention and Treatment, 40% by State Substance Abuse/Mental Health Services for CalWORKs, 56% Drug Medi-Cal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 97APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with New Connections in an amount not to exceed$472,339 to provide substance abuse prevention, intervention and treatment services to non-Medi-Cal clients 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 $236,170. (90% Federal Substance AbusePrevention and Treatment, 10% State Drug Court Implementation funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 98APPROVE and AUTHORIZE the Deputy General Services Director, or designee, to execute a contract with Contra Costa Association ofRetarded Citizens (CCARC) Commercial Support Services, a private non-profit corporation, in an amount not to exceed $190,000 to provide fulfillmentwork for Print & Mail Services for the period June 1, 2011 through May 31, 2013. (100% Department User fees)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC. 99APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jee Hyun Guss, M.D., in an amount not toexceed $260,000 to provide outpatient psychiatric services for adults in Central Contra Costa County for the period September 1, 2011 through August31, 2012. (100% Mental Health Realignment)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.100APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Center for Human Development inan amount not to exceed $506,000 to provide substance abuse primary prevention program 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 $253,000. (100% Federal Substance Abuse Preventionand Treatment Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C.101APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Department, to execute a Purchase Order with Cal-LineEquipment in an amount not to exceed $36,907 for the purchase of a Brush Chipper for Public Works Flood Control Maintenance, Countywide. (100%Flood Control Funds)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.102APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment and Human Services Director, to renew a blanket purchaseorder with Sysco Food Services in the amount of $1,200,000 for the period October 1, 2011 through September 30, 2013 for food and non-food productitems, equipment and supplies. (60% Federal, 40% State)AYE: District I Supervisor John Gioia, District III Supervisor Mary N.Piepho, District IV Supervisor Karen Mitchoff, District VSupervisor Federal D. GloverOther: District II Supervisor Gayle B. Uilkema (RECUSE)C.103APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Beacon Partners, Inc., in an amount not toexceed $400,000, to provide professional consultation and technical assistance with regard to project analysis and implementation of hospital clinicalapplications 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.104APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Adrienne Guinn (dbaDainty Center), in an amount not to exceed $172,931 to provide State General Childcare and Development program services, including modifiedindemnification language, for the term July 1, 2011 through June 30, 2012. (100% State)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.105APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with We Care Services forChildren in an amount not to exceed $168,739 to provide State Preschool services, including modified indemnification language, for the term July 1,2011 through June 30, 2012. (100% State)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C.106APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order, on behalf of the Chief Information Officer withMotorola Solutions, Inc. in an amount not to exceed $150,000 for radio parts, maintenance and repairs, on an as needed basis, for the period October 1,2011 through September 30, 2014. (100% Department User Fees)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.107APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Health Services Department, to execute a purchase order with EPICSystems Corporation, in the amount of $220,000 for purchase of software maintenance for the Epic Cadence Patient Scheduling System for theperiod September 1, 2011 through August 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.108APPROVE and AUTHORIZE the Health Services Director, to execute a contract with Contra Costa Regional Health Foundation in an amountnot to exceed $125,000 to provide professional consultation services to the Health Services Director, with regard to the Contra Costa Regional MedicalCenter and Contra Costa Health Centers for the period from October 1, 2011 through September 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.109APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church ofPittsburg in an amount not to exceed $811,499 to provide State Preschool, Pre-kindergarten Literacy and Head Start and Early Head Start Programservices, including modified indemnification language, for the term July 1, 2011 through June 30, 2012. (85% State, 15% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.110APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Richmond ElementarySchool, Inc., in an amount not to exceed $253,353 to provide State Preschool and Head Start program services, including modifiedindemnification language, for the term July 1, 2011 through June 30, 2012. (61% Federal, 39% State)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.111APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Concord Childcare Center,Inc., in an amount not to exceed $129,600 to provide Head Start and Early Head Start Program Enhancement Services for the term July 1, 2011 throughJune 30, 2012. (100% Federal)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.112APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Young Men’s ChristianAssociation of the East Bay in an amount not to exceed $208,000 to provide Head Start and Early Head Start Program Enhancement services for theterm July 1, 2011 through June 30, 2012. (100% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.113APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Cambridge CommunityCenter in an amount not to exceed $237,879 to provide Head Start program services for the term July 1, 2011 through June 30, 2012. (100% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.114APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church ofPittsburg in an amount not to exceed $1,117,083 to provide childcare services at Fairgrounds Children’s Center, including modified indemnificationlanguage, for the term July 1, 2011 through June 30, 2012. (27.1% Federal, 72.9 State)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.115APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Martinez Early ChildhoodCenter in an amount not to exceed $86,400 to provide Early Head Start and Head Start Program Enhancement services for the term July 1, 2011 throughJune 30, 2012. (100% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.116APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with West Contra Costa CountyUnified School District in an amount not to exceed $68,753 for Head Start Wraparound services during the term July 1, 2011 through June 30, 2012.(100% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C.117APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Thomas B. Hargrave, M.D.,for his existing contract, effective at close of business on August 31, 2011; and to execute a new contract with Thomas B. Hargrave, M.D., in an amountnot to exceed $342,000 to provide gastroenterology services for patients at Contra Costa Regional Medical and Health Centers for the period fromSeptember 1, 2011 through August 31, 2014. (100% Enterprise I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.118APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Northern California Hematology OncologyConsultants, Inc., in an amount not to exceed $150,000, to provide professional Hematology/Oncology services at Contra Costa Regional Medical andHealth Centers for the period from September 1, 2011 through August 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.119APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Services, Inc., in anamount not to exceed $485,000 to provide temporary registry services at Contra Costa Regional Medical and Health Centers for the period September 1,2011 through August 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.120APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dennis McBride, M.D., in an amount not toexceed $520,000 to provide primary care physician services for patients at the County’s Adult and Juvenile Detention Facilities for the periodSeptember 1, 2011 through August 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.121APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with the County of Marin in an amount not toexceed $200,000 to provide Medi-Cal Administrative Activities and Targeted Case Management for the period July 1, 2011 through June 30, 2013.(100% Medi-Cal Administrative Activities and Targeted Case Management)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C.122APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Immunization Coalition in anamount not to exceed $216,000 to provide promotion and education services with regard to the California Immunization Registry for the period July 1,2011 through June 30, 2013. (100% State Immunization Grant)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.123APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with FamilySupport Services of the Bay Area, effective October 31, 2011, to increase the total payment limit by $32,500 to a new payment limit not to exceed$253,500, and to extend the term from October 31, 2011 to December 31, 2011 to provide respite services to foster parents and relative caregiversthrough the Heritage Project. (70% State, 30% County)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.124APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Chabot - Las PositasCommunity College District in an amount not to exceed $176,000 to provide training and technical assistance to staff and assessment proctoringservices to job seekers for the period July 1, 2011 through June 30, 2012. (100% Federal)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.125APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Taryk Rouchdy (dbaInternational Effectiveness Center), effective July 1, 2011, to increase the payment limit by $200,000 to a new payment limit of $500,000, to provideadditional translation services for the Health Services Department, with no change in the original term of December 1, 2009 through November 30,2011. (100% Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.126APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with CirclePoint, Inc.,increasing the payment limit by $56,375 to a total amount not to exceed $205,269, to provide continued professional services needed to complete theFinal Environmental Impact Report for the Sufism Reoriented Sanctuary Project with no change to the contract term. (100% Land DevelopmentApplication fees) AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C.127APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Dennis McBride, M.D., effectiveAugust 1, 2011, to increase the payment limit by $15,000 to a new payment limit of $520,000 to provide additional primary care physician services atthe County’s Adult and Juvenile Detention Facilities, with no change in the original term of September 1, 2009 through August 31, 2011. (100%Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.128APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Samir B. Shah, M.D., Inc.,effective October 1, 2010, to increase the payment limit by $4,100 to a new payment limit of $1,459,100 to provide additional ophthalmology servicesat Contra Costa Regional Medical and Health Centers, with no change in the original term of June 1, 2010 through May 31, 2013. (100% EnterpriseFund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.129ACKNOWLEDGE receipt of notice from Lawrence Vierra, D.O., Inc., requesting termination of his contract, for the provision of orthopedicservices at Contra Costa Regional Medical and Health Centers, effective at the end of the workday on August 31, 2011.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.130APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Chiu-Hung Tung M.D., Inc.,effective August 1, 2011, to increase the payment limit by $70,000 to a new payment limit of $1,270,000 to provide additional anesthesiology servicesat Contra Costa Regional Medical and Health Centers, with no change in the original term of October 1, 2010 through September 30, 2013. (100%Enterprise Fund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.131APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with George Lee, M.D., effectiveAugust 1, 2011, to increase the payment limit by $40,000 to a new payment limit of $1,240,000 to provide additional anesthesiology services at ContraCosta Regional Medical and Health Centers, with no change in the original term of October 1, 2010 through September 30, 2013. (100% EnterpriseFund I)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda Other ActionsC.132ADOPT Resolution No. 2010/208 to RESCIND the existing Land Conservation Contract No. 13-74 as it applies to Assessor Parcel No.205-020-014 (San Ramon area); and APPROVE Land Conservation Contract No. AP 09-0009 for said parcel; and DIRECT recording of theResolution; and ADOPT related California Environmental Quality Act findings, as recommended by the Conservation and Development Director.(Jeffery C. and Nancy A. Wiedemann, Trustees of the Wiedemann Trust, dated 6-4-93)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.133AUTHORIZE the Chair of the Board of Supervisors to sign a letter of appreciation to Mr. Phil Weismehl for his service to the County during histerm on the Contra Costa Transportation Authority Citizens Advisory Committee, 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.134APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to accept a donation in the amount of $59,750 from Schwab Charitable Fund topurchase additional safety equipment for the Office of the Sheriff. (Consider with C.36)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.135CONTINUE 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.136ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post RetirementHealth Benefits Trust Agreement Advisory Body. AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.137APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Deputy General Services Director, to execute a purchase change orderwith Ernie's Plumbing increasing the payment limit by $95,000 to a new payment limit of $190,000 for sublet call-out plumbing repairs with nochange to the term of April 1, 2010 through March 31, 2012. (100% County General fund)Agenda AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.138APPROVE and AUTHORIZE the Purchasing Agent, to execute a purchase order, on behalf of the Deputy General Services Director, with WWGrainger Company in the amount of $115,000 for fleet, facilities, custodial and engineering supplies, parts and small tools, on an as needed basis, forthe period August 1, 2011 through July 31, 2012. (95% County General Fund, 5% Fleet Internal Services Fund; Budgeted)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.139APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Deputy General Services Director, to execute a purchase change orderwith Platt Electrical, to increase the payment limit by $99,000 to a new payment limit of $594,000 for electrical parts and assemblies, and extend theterm for one year through July 31, 2012. (100% County General fund; Budgeted)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.140APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Deputy General Services Director, to execute a purchase change orderwith Dugmore & Duncan to increase the payment limit by $50,000 to a new payment limit of $275,000 for Sargent Lock parts, and extend the term forone year through July 31, 2012. (100% County General fund; Budgeted)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.141APPROVE the refund of overpayment of documentary transfer tax totaling $1,034; and AUTHORIZE the County Auditor Controller to issue awarrant to party listed and in the amount specified, as recommended by the Clerk-Recorder. (100% Document Transfer Tax revenue)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.142ADOPT Resolution No. 2011/363 accepting as complete the contracted work performed by Berkel & Company for Trade Package 1B for theWest County Health Center Project, 13601 San Pablo Avenue, San Pablo, for the Health Services Department, as recommended by the General ServicesDeputy Director. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C.143DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles no longer needed for public use, asrecommended 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.144ADOPT Resolution No. 2011/365 designating the Eugene A. Bridgford House in the Bethel Island area as a building of historic significance, asrecommended by the Contra Costa County Historical Landmarks Advisory Committee (HLAC) and REFER the designation to the Contra Costa CountyHistorical Society for inclusion in the County Historical Resources Inventory. (Consider with D.1) AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.145DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles no longer needed for public use, asrecommended by the Contra Costa County Fire Protection District. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.146ACCEPT the July 2011 update on the operations of the Employment and Human Services Department, Community Services Bureau, asrecommended by the Employment and Human Services Department Director.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.147ACCEPT the Treasurer’s Investment Report as of June 30, 2011, as recommended by the Treasurer-Tax Collector.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.148APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with California StateUniversity, Fresno, to provide field instruction to Contractor’s dietitian students at Contra Costa Regional Medical Center for the period from August 1,2011 through May 31, 2016. (No fiscal impact)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverAgenda C.149APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Deputy General Services Director, to execute a purchase changeorder with Access Hardware to increase the payment limit by $75,000 to a new payment limit of $375,000 for door and window parts andassemblies and extend the term for one year through August 31, 2012. (100% County General fund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.150APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Deputy General Services Director to execute a purchase order withDapper Tire in the amount of $150,000 for Goodyear Tires for the period September 1, 2011 through August 31, 2012. (100% Fleet Internal Servicesfund)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.151APPROVE consolidation requests for the November 8, 2011 Election, as recommended by the Clerk-Recorder. (No impact to the General Fund;costs are reimbursable through affected jurisdictions)AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.152AUTHORIZE relief of cash shortage in the amount of $403 in the Office of the Sheriff, 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 IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.153RESCIND the Board Order of November 2, 2010 (C.47) which established a sunset date for the Contra Costa Centre MAC, as recommended bySupervisor Mitchoff.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.154AUTHORIZE CCFuture Funds for the "Working for Wellness" Initiative for the Fiscal Years 2012 through 2015, as recommended by SupervisorMitchoff. REFERRED this matter to the Finance Committee to examine the issue of allocation of transient occupancy taxes collected from the EmbassySuites and Crown Plaza Hotels and in particular the Renaissance Hotel; REQUESTED the Finance Committee expedite the meeting toaddress this matter as swiftly as possible in regards to the allocation of funds for the Contra Costa Futures program; DIRECTED the FinanceAgenda Committee to follow-up on these types of funds to ensure a clear allocation practices policy is established.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District VSupervisor Federal D. GloverNO: District IV Supervisor Karen MitchoffC.155ADOPT the 2011/12 Secured Property Tax Rates and Authorization to Levy the 2011/12 Property Tax Roll, as recommended by the Auditor-Controller.AYE: District I Supervisor John Gioia, District II Supervisor Gayle B.Uilkema, District III Supervisor Mary N. Piepho, District IVSupervisor Karen Mitchoff, District V Supervisor Federal D. GloverC.156ACCEPT report and AUTHORIZE the County Administrator, or designee, to execute the Maintenance of Effort Certification Form for FiscalYear 2010/11 as required by Chapter 886, Statutes of 1994 to receive Proposition 172 (public safety sales tax increment) funds, and to submit theCertificate to the County Auditor-Controller, 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 IVSupervisor Karen 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.Agenda Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the 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.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 Oct 10, 2011 11:00 A.M. See aboveFinance Committee Oct 3, 2011 1:30 P.M. See aboveInternal Operations Committee Sept 19, 2011 9:30 A.M. See aboveAgenda Legislation Committee Sept 26, 2011 11:00 A.M. See abovePublic Protection Committee Oct 3, 2011 11:00 A.M. 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):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 OfficeAgenda CCCPFD (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 DistrictECCFPD East Contra Costa Fire Protection DistrictEIR Environmental Impact ReportEIS Environmental Impact StatementEMCC Emergency Medical Care CommitteeEMS Emergency Medical ServicesEPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)et al. et alii (and others)FAA Federal Aviation AdministrationFEMA Federal Emergency Management AgencyF&HS Family and Human Services CommitteeFirst 5 First Five Children and Families Commission (Proposition 10)FTE Full Time EquivalentFY Fiscal YearGHAD Geologic Hazard Abatement DistrictGIS Geographic Information SystemHCD (State Dept of) Housing & Community DevelopmentHHS (State Dept of ) Health and Human ServicesHIPAA Health Insurance Portability and Accountability ActHIV Human Immunodeficiency SyndromeHOV High Occupancy VehicleHR Human ResourcesHUD United States Department of Housing and Urban DevelopmentIHSS In-Home Supportive ServicesAgenda Inc. 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 CommissionNACo National Association of CountiesNEPA National Environmental Policy ActOB-GYN Obstetrics and GynecologyO.D. Doctor of OptometryOES-EOC Office of Emergency Services-Emergency Operations CenterOPEB Other Post Employment BenefitsOSHA Occupational Safety and Health 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 AffairsAgenda vs. versus (against)WAN Wide Area NetworkWBE Women Business EnterpriseWCCTAC West Contra Costa Transportation Advisory CommitteeAgendaQuick©2005 - 2020 Destiny Software Inc., All Rights ReservedAgenda