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HomeMy WebLinkAboutMINUTES - 02041997 - C55-C68 TO: BOARD OF SUPERVISORS . Contra FROM: Barton J. Gilbert, Director of General Services f Cost - Coun DATE: February 4, 1997 '"`�" SUBJECT: LEASE FOR THE HEALTH SERVICES DEPARTMENT SPECIFIC REQUESTS OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION I. RECOMMENDATION APPROVE a Lease, commencing October 15, 1997, with Riverhouse Hotel for the premises at 710 Alhambra Avenue, Martinez, for occupancy by the Health Services Department, under the terms and conditions more particularly set forth in said Lease, and AUTHORIZE the Director of General Services to EXECUTE said Lease on behalf of the County. II. FINANCIAL IMPACT Payments required are to come from the budget of the Health Services Department. III. REASONS FOR RECOMMENDATION/BACKGROUND Provide for use of office space as requested by the Health Services Department. CONTINUED ON ATTACHMENT' VES RIGNATLIRE v RECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): Q r� ACTION OF BOARD ON �r�. -�� \q 1 APPROVED AS RECOMMENDED V/ OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT 1 AYES: NOES: ABSENT: ABSTAIN: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN MEDIA CONTACT: BARTON J.GILBERT(313-7100) AND ENTERED ON THE MINUTES OF THE BOARD OF O SUPERVISORS ON THE DATE SHOWN. �I CC: County Administrator(via UM) AnESTED�.L,kl rm�., I q 1� County Auditor-Controller(via UM) PHIL BATCHELOR,CLOK OF THE BOARD of Lessor(via UM) SUPERVISORS AND COUNTY ADMINISTRATOR Health Services Department(via L/M) County Counsel(via UM) / Risk Management(via UM) Ong:General Services Department-UM BY .iA . a Al n ca . lJ ��:DEPUTY Buildings and Grounds(via LIM) 710130.197 PB:dp M382 (10/88) TO: BOARD OF SUPERVISORS �OCI C FROM: Barton J. Gilbert, director of General Services '' Co Go ty DATE: February 4, 1997 SUBJECT: LEASE OPTION FOR THE HEALTH SERVICES DEPARTMENT SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION L RECOMMENDATION Board of Supervisors to EXERCISE, on behalf of the County, its first option to extend the Lease, dated December 20, 1994,with Margaret M.Morgan for the premises at 2400 Sycamore Drive, Suite 33, Antioch, for continued occupancy by the Health Services Department, under the terms and conditions more particularly set forth in said Lease Option. II. FINANCIAL IMPACT Payments required are to come from the budget of the Health Services Department. III. REASONS FOR RFCOMMENDATIONBACKGROUND Provide for continued use of office space as requested by the Health Services Department. CONTINUED ON ATTACHMENT:_YES SIGNATURE: —RECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURE(S): y ACTION OF BOARD ON f)a�- Q� {�-t APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT t AYES: NOES: ABSENT: ABSTAIN: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN MEDIA CONTACT: BARTON J.GILBERT(313-7100) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS 1j ON THE DATE SHOWN. ,I CC: County Administrator(via L/M) ATTESTED 7J� T 19 97 County Auditor-Controller(via UM) N`"r'L`� Lessor(via LIM) PHIL BATCHELOR,CLOK OF T4 843OOF Health Services Department(via UM) SUPERVISORS AND COUNTY ADMINISTRATOR County Counsel(via UM) Risk Management(via LIM) Orig:General Services Department-UM BY*> A. AR.n..K-x.yt o--�_ ,DEPUTY Buildings and Grounds(via LIM) - PB:dp 33BOOP1.197 M382 (10/88) TO: BOARD OF SUPERVISORS Contra, ./� .� Costa FROM: Harvey E. Bragdon County Director of Community Development ^ "' DATE: February 4, 1997 SUBJECT: Hookston Station Lease SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPROVE AND AUTHORIZE Deputy Director - Redevelopment to enter into a Lease Agreement with Helix and Associates for the Hookston Station property. FISCAL IMPACT The Redevelopment Agency will receive 78% of the Net Revenues from the subleasing of the property, currently estimated at $60,000 annually. The tenant will receive 22% of the Net Revenues. The tenant is required to deposit funds into a Reserve Fund for major maintenance or improvements to the property. BACKGROUND/REASONS FOR RECOMMENDATIONS In 1989 the County, using Redevelopment Agency funds, acquired the Hookston Station property. The property is a portion of the former Southern Pacific right-of-way. The property was acquired to provide for future circulation improvements in the sub-region. The property contains improvements of a general commercial nature. Current tenants are Ashby Lumber and Tri-Cities Concrete. The former owners - Helix and Associates - continue to own and manage an adjacent property with similar general commercial uses. Significant efficiencies can be maintained by continuing the current lease arrangement. The lease allows the County to terminate with 90 day notice. The lease also allows the County to provid for the establishment of the Iron Horse Trail through the property. CONTINUED ON ATTACHMENT: YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR R OMMENDA ION OF BOA" COMMITTEE APPROVE OTHER / SIGNATURE(S): ACTION OF BOARD ON ZJ-01/ -/G97 APPROVED AS RECOMMENDEDOTHER Supervisor DeSaulnier noted that this is a five (5) year lease. VOTE OF SUPERVISORS / I HEREBY CERTIFY THAT THIS IS A ✓ UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Source: Jim Kennedy 335-1255 cc: Community Development ATTESTEDv� ._ County Administrator PHIL BATCHELOR, CLERK OF - County Counsel THE BOARD OF SUPERVISORS via Community Development AND COUNTY ADMINISTRATOR B JK:Ih , DEPUTY m25/helix2bos 6.51 THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 4, 1987 by the following vote: AYES: Supervisors Rogers, Uilkema, Gerber, Canciamilla and DeSaulnier NOES: None ABSENT: None ABSTAIN: None xzzzzaaxazaaxazzzaaxaszssaasaz:zvseas::naaaacvaaaaxzzasaaszzxszssxszzzssxxasz SUBJECT: Special Election As requested by the City of Pittsburg, IT IS BY THE BOARD ORDERED that the County Clerk, Registrar of Voters, is AUTHORIZED to conduct a special election on April 22, 1997, on a measure concerning cardooms with all costs associated with the election to be paid by the City of Pittsburg. r r Brf eds b.bw aw Carso M Md M0gfy w kcft" mks" drM an dN mkon , Baud dr BupWv W to d b s�gwn. �rrEs.Bu�.Y.rd;1=. c X997 cc: County Clerk Elections asuo:k+owans Ci r Auditor-Controller ;icy of Plasbl.1rg, Civic Center • P.O. Box 1518 • Pittsburg, California 94565 RECO V ED January 22, 1997 j'a� �:J L 2 1997 t uUARD OF SUPERVISORS The Honorable Board of Supervisors cC»vrRA cosTn co. Contra Costa County County Administration Building Martinez, CA 94553 Dear Supervisors: The City Council of the City of Pittsburg, on January 21, 1997, approved Resolution No. 97- 8401, calling a special election on a measure concerning Cardrooms with the election to be held on April 22, 1997. A certified copy of this Resolution is enclosed. Your favorable consideration of the City's request for an election would be appreciated. Sincerely, Lillian J. Pride, Deputy City Manager/City Clerk r LJP:km enclosure cc: Steve Weir,County Clerk Barbara Lee, Election Services Dept. California Healthy Cities P+oject ivational Center for Public Productivity Exemplary Award - 1993 City of New Horizons State of California County of Contra Costa City of Pittsburg I, Lillian J. Pride, City Clerk, in and for said City Council, City of Pittsburg, County of Contra Costa, State of California, do hereby certify that the hereto attached and foregoing document is a full, true and correct copy of Resolution 97-8401 on file in this office of said City. WITNESS, my hand, and Official Seal this 22nd day of January, 199 . / J Lillian J. Pride, City Clerk BEFORE THE CITY COUNCIL OF THE CITY OF PITTSBURG In the Matter of: A Resolution Calling a Special Election on ) a Measure Concerning Ordinance 97-1124 ) Amending Pittsburg Municipal Code ) Resolution No. 97-8401 Chapter 5.24 entitled "Cardrooms"; ) Authorizing the Issuance of a Cardroom ) License for the San Marco Casino Site; ) Approving a Tax Rate Structure and Fees > RECEIVED for a Cardroom License; Approving a ) General Plan Amendment for the San ) JAN 2 21997 Marco Subdivision Village "A" Property; ) Amending the Planned Development Plan ) CLERK BOARD OF SUPERVISORS for the San Marco Subdivision; and ) L CONTRA COSTA CO. Approving an Amendment to the San Marco ) Development Agreement. ) The City Council of the City of Pittsburg does hereby FIND, DETERMINE and DECLARE as follows: A. In 1995, Section 19819.5 was added to the California Business and Professions Code and enacted a three-year moratorium on the expansion of cardroom gaming in any city beyond those levels permitted as of January 1, 1996. B. Business and Professions Code section 19819 requires voter approval of cardroom gaming in any city where those activities were prohibited before January 1, 1984. The City of Pittsburg is exempt from the voter approval requirement of Section 19819, as the City permitted cardroom gambling before January 1, 1994. C. In 1995, the Pittsburg City Council adopted an amendment to the City's Cardroom Ordinance, Pittsburg Municipal Code Chapter 5.24, that expanded the maximum number of cardroom tables permitted in the City and imposed comprehensive regulations for new cardrooms. D. On May 29, 1996, Seecon Financial & Construction Company, Inc., submitted an application to the City Planning Department proposing to construct a 56,750 square foot convention center/casino and related development on a 32.2 acre portion known as Village "A" of Seecon's previously approved 639 acre San Marco Subdivision. The proposed site is located on the south side of State Highway 4 just east of the Bay Point interchange at the northeast corner of the extension of West Leland Road and Willow Pass Road (San Marco Boulevard), Pittsburg, California, APN 097-150-009 and 097-150-011 (the "Site"). The RESOLUTION NO. 97-8401 PAGE 1 OF 6 proposed convention center/casino would contain a 68 table cardroom, conference facilities for 850 people, a restaurant, sports lounge and snack bar, a beauty salon/barbershop, gift shops, parking area for 800 vehicles, a mini market, a service station/car wash, administrative offices, security and maintenance areas and related commercial uses (the "Project"). E. Seecon's May 29, 1996 application included requests to amend the City's General Plan from Residential Medium Density to Community Commercial (GP 96-04); revise the 1990 San Marco Development Agreement between the City and Seecon; and rezone the San Marco Planned Development Plan from 76 single-family homes currently approved for Village "A" to community commercial all in an effort to accommodate the proposed convention center/casino and related commercial development. F. To operate a cardroom on the Site, a Cardroom License must be issued by the City Council pursuant to Pittsburg Municipal Code Chapter 5.24. G. On November 12, 1996, the Pittsburg Planning Commission conducted a duly noticed public hearing on the Draft Supplemental Environmental Impact Report for the Project. Many Pittsburg residents attended the public hearing and testified about the Project. H. The public comments, received by the Planning Commission, were incorporated and discussed in the Final Supplemental Environmental Impact Report for the San Marco Subdivision (FSEIR) for the Project. 1. On December 17, 1996, the Pittsburg Planning Commission held a public hearing on the FSEIR and the applicant's requests for a General Plan Amendment, amendments to the San Marco Development Agreement and Planned Development Plan and considered all the evidence and testimony presented at the hearing. On that same date, the Planning Commission took the following actions: (i) By Resolution Number 8953, the Commission recommended that the City Council certify the FSEIR and adopt the Mitigation Measures and Statement of Overriding Considerations for the Project; (ii) By Resolution Number 8956, the Commission recommended that the City Council approve the Amendment to the Planned Development Plan for the San Marco Subdivision to allow the San Marco Convention Center/Casino Project on the 32.2 acre site (RZ-96-04); (iii) By Resolution Number 8957, the Commission recommended Council approval of the Amendment to the Development Agreement between the City and Seecon Financial & Construction Co., Inc. for the San Marco Convention Center/Casino Project. RESOLUTION NO. 97-8401 PAGE 2 OF 6 Section 5. Identification of Process Concerning Expenditure of Tax Revenues. The attached ballot measure contains a general revenue tax provision which would require the operator of the San Marco Casino/Convention Center to pay the City up to 15% of gross gaming revenues. The Council wishes to receive the community's advice on how such revenues should be expended, if the ballot measure is approved by the voters. Toward that end, the City Council hereby determines to conduct a series of community forums or public hearings constituted as specified by the Council, on the advice of the City Manager, to be conducted in different geographical areas of the City, in order to receive broad-based community input on the recommended expenditure of the referenced tax revenues. Section 6. Effective Date. This resolution shall take effect immediately upon its adoption. Passed and adopted on the 21st day of January, 1997, by the following vote: AYES: s NOES: 0 ABSTAINED: ABSENT: 0 Robert T. Lewis, Mayor ATTEST: L 4Lill1' . Pride, CVk PIT7SBUMAS1WRESINTT.CAS(CNL 113) RESOLUTION NO. 97-8401 PAGE 6 OF 6 EXHIBIT "A" BALLOT MEASURE Shall the ordinance approving the San Marco Casino/Convention Center by amending Pittsburg Municipal Code Chapter 5 . 24 entitled "Cardrooms" ; authorizing a Cardroom License for the San Marco Casino site; approving a tax rate structure and fees for a Cardroom License; approving a General Plan Amendment for the San Marco Subdivision Village "A" Property; amending the Planned Development Plan for the San Marco Subdivision; and approving an amendment to the San Marco Development Agreement be adopted? Yes No Exhibit "A" Res . No. 97-8401 In the Matter of: AN ORDINANCE APPROVING THE SAN ) MARCO CASINO/CONVENTION ) CENTER BY AMENDING PITTSBURG ) MUNICIPAL CODE CHAPTER 5.24 ) ORDINANCE NO. 97-1124 ENTITLED "CARDROOMS"; ) AUTHORIZING THE ISSUANCE OF A ) CARDROOM LICENSE FOR THE SAN ) MARCO CASINO SITE; APPROVING A ) TAX RATE STRUCTURE AND FEES ) FOR A CARDROOM LICENSE; ) APPROVING A GENERAL PLAN ) AMENDMENT FOR THE SAN MARCO ) SUBDIVISION VILLAGE "A" ) PROPERTY; AMENDING THE ) PLANNED DEVELOPMENT PLAN FOR ) THE SAN MARCO SUBDIVISION; AND ) APPROVING AN AMENDMENT TO THE ) SAN MARCO DEVELOPMENT ) AGREEMENT ) The people of the City of Pittsburg do ordain as follows: SECTION 1. TITLE. This ordinance shall be known as "AN ORDINANCE APPROVING THE SAN MARCO CASINO/CONVENTION CENTER BY AMENDING PITTSBURG MUNICIPAL CODE CHAPTER 5.24 ENTITLED "CARDROOMS"; AUTHORIZING THE ISSUANCE OF A CARDROOM LICENSE FOR THE SAN MARCO CASINO SITE; APPROVING A TAX RATE STRUCTURE AND FEES FOR A CARDROOM LICENSE; APPROVING A GENERAL PLAN AMENDMENT FOR THE SAN MARCO SUBDIVISION VILLAGE "A" PROPERTY; AMENDING THE PLANNED DEVELOPMENT PLAN FOR THE SAN MARCO SUBDIVISION; AND APPROVING AN AMENDMENT TO THE SAN MARCO DEVELOPMENT AGREEMENT." SECTION 2. BACKGROUND. A. In 1995, Section 19819.5 was added to the California Business and Professions Code and enacted a three-year moratorium on the expansion of cardroom gaming in any city beyond those levels permitted as of January 1, 1996. B. Business and Professions Code Section 19819 requires voter approval of cardroom gaming in any city where those activities were prohibited before January 1, 1984. The City of Pittsburg is exempt from the voter approval requirement of Section 19819, as the City permitted cardroom gambling before January 1, 1984. C. In 1995, the Pittsburg City Council adopted an amendment to the City's Cardroom Ordinance, Pittsburg Municipal Code Chapter 5.24, that expanded the maximum number of cardroom tables permitted in the City and imposed comprehensive regulations for new cardrooms. D. On May 29, 1996, Seecon Financial & Construction Company, Inc., submitted an application to the City Planning Department proposing to construct a 56,750 square foot convention center/casino and related development on a 32.2 acre portion known as Village "A" of Seecon's previously approved 639 acre San Marco Subdivision. The proposed site is located on the south side of State highway 4 just east of the Bay Point interchange at the northeast corner of the extension of West Leland Road and Willow Pass Road (San Marco Boulevard), Pittsburg, California, APN 097-150-009 and 097-150-011 (the "Site"). The proposed convention center/casino would contain a 68 table cardroom, conference facilities for 850 people, a restaurant, sports lounge and snack bar, a beauty salon/barbershop, gift shops, parking area for 800 vehicles, a mini market, a service station/car wash, administrative offices, security and maintenance areas and related commercial uses (the "Project"). E. Seecon's May 29, 1996 application included requests to amend the City's General Plan from Residential Medium Density to Community Commercial (GP 96-04); revise the 1990 San Marco Development Agreement between the City and Seecon; and rezone the San Marco Planned Development Plan from 76 single-family homes currently approved for Village "A" to community commercial, all in an effort to accommodate the proposed convention center/casino and related commercial development. F. To operate a cardroom on the Site, a Cardroom License must be issued pursuant to Pittsburg Municipal Code Chapter 5.24. G. On November 12, 1996, the Pittsburg Planning Commission conducted a duly noticed public hearing on the Draft Supplemental Environmental Impact Report for the Project. Many Pittsburg residents attended the public hearing and testified about the Project. H. The public comments, received by the Planning Commission, were incorporated and discussed in the Final Supplemental Environmental Impact Report for the San Marco Subdivision (FSEIR) for the Project. The FSEIR is on file with the City Clerk. I. On December 17, 1996, the Pittsburg Planning Commission held a public hearing on the FSEIR and the applicant's requests for a General Plan Amendment, amendments to the San Marco Development Agreement and Planned Development Plan and considered all the evidence and testimony presented at the hearing. On that same date, the Planning Commission took the following actions: ORDINANCE NO. 97-1124 PAGE 2 OF 6 (i) By Resolution Number 8953, the Commission recommended that the City Council certify the FSEIR and adopt the Mitigation Measures and Statement of Overriding Considerations for the Project; (ii) By Resolution Number 8956, the Commission recommended that the City Council approve the Amendment to the Planned Development Plan for the San Marco Subdivision to allow the San Marco Convention Center/Casino Project on the 32.2 acre Site (RZ-96-04); (iii) By Resolution Number 8957, the Commission recommended Council approval of the Amendment to the Development Agreement between the City and Seecon Financial & Construction Co., Inc. for the San Marco Convention Center/Casino Project; (iv) By Resolution Number 8955, the Commission recommended City Council approval of an amendment to the General Plan Land Use Map from Residential Medium Density to Community Commercial for the Site. J. Reserved. K. The City Council held a public hearing on January 13, 1997, to consider the Planning Commission's recommendations on the Project and to take public testimony on the FSEIR and the applicant's request for a General Plan Amendment, revisions to the Development Agreement and the Planned Development Plan. Many Pittsburg residents testified concerning the Project. L. After considering all of the evidence and testimony presented at the January 13, 1997 public hearing, the City Council certified the FSEIR for the Project and directed staff to prepare a ballot measure placing the San Marco Convention Center/Casino Project approval, and other matters deemed necessary by the City Attorney, before the electorate. M. In deciding to place this matter before the electorate, the Council has determined that the Project, once operational, could provide from $1.2 million to $5.0 million to the City of Pittsburg in general annual tax revenues as required by Chapter 5.24 of the Municipal Code, as amended herein. ORDINANCE NO. 97-1124 PAGE 3 OF 6 SECTION 3. PURPOSE. The purpose of this ordinance is to: (i) amend Chapter 5.24 of the Pittsburg Municipal Code to prohibit the issuance of a license for a new cardroom, unless the electors of the City have first approved a ballot measure authorizing the issuance of the license for a site specific location that must appear on the ballot; and revising the regulatory requirements, tax rate structure, fees and reporting requirements for cardroom licenses; (ii) authorize the issuance of a cardroom license for the San Marco Casino Project located on the south side of Highway 4 just east of the Bay Point interchange, at the northeast corner of the extensions of West Leland Road and Willow Pass Road (San Marco Boulevard), Pittsburg, California, APN 097-150-009 and 097 150-011, pursuant to the provisions of Pittsburg Municipal Code Chapter 5.24 and the amendments thereto contained in this ballot measure in effect on the effective date of this ordinance; (iii) approve a tax rate structure for cardroom licenses that requires the licensee to pay the City (a) a monthly tax on gaming revenues of ten percent (10%) of the total monthly gross revenue of the first $0 to $1,000,000; (b) a monthly tax of 12.5% of the total monthly gross revenue for the next $1,000,001 to $2,000,000; (c) a monthly tax of 15.0% for revenues over $2,000,000; and an application fee of ten thousand dollars ($10,000) for a cardroom license; and (d) a minimum monthly payment of at least one hundred thousand dollars ($100,000) by the licensee following the first twelve (12) months of operation regardless of the licensee's total monthly gross revenue; (iv) approve an amendment to the Pittsburg General Plan Land Use Map from the land use classification Residential Medium Density to Community Commercial for the 32.2 acre Site to accommodate the San Marco Convention Center/Casino Project; (v) approve an amendment to the Planned Development Plan (PD-1057) for the San Marco Subdivision to allow the San Marco Convention Center/Casino Project on the 32.2 acre Site; and (vi) approve an amendment to the development agreement between the City of Pittsburg and Seecon Financial & Construction Co., Inc. allowing for the construction of the San Marco Convention Center/Casino Project. ORDINANCE NO. 97-1124 PAGE 4 OF 6 SECTION 4. AMENDMENTS TO THE CITY'S CARDROOM ORDINANCE. MUNICIPAL CODE CHAPTER 5.24. Pittsburg Municipal Code Chapter 5.24 is amended as described in Exhibit "A". SECTION 5. APPROVAL OF A CARDROOM LICENSE FOR THE SAN MARCO CASINO. Pursuant to Chapter 5.24 of the Pittsburg Municipal Code and those amendments contained in Section 4 of this ordinance, the electors of the City of Pittsburg authorize the issuance of a cardroom license for the San Marco Casino, located on the south side of State Highway 4 just east of the Bay Point interchange at the northeast corner of the extension of West Leland Road and Willow Pass Road (San Marco Boulevard), Pittsburg, California, APN 097-150-009 and 097-150-011. SECTION 6. APPROVAL OF AN AMENDMENT TO THE PITTSBURG GENERAL PLAN TO ALLOW FOR THE SAN MARCO CONVENTION CENTER/CASINO PROJECT ON THE SITE. Pursuant to Government Code Section 65358(a), the People hereby determine that amendment of the General Plan as contained herein is in the public interest. The Pittsburg General Plan Land Use designation for the San Marco Convention Center/Casino Site, is changed from Residential Medium Density to Community Commercial as indicated on the attached Exhibit "B" and incorporated here by reference. SECTION 7. AMENDMENT TO THE PLANNED DEVELOPMENT PLAN (PD-1057) FOR THE SAN MARCO SUBDIVISION TO ALLOW FOR THE CONVENTION CENTER/CASINO PROJECT. The San Marco Subdivision Planned Development Plan (Ordinance No. 93-1057) is amended to allow for the construction of a 56,750 square foot convention center/casino on the Site, as fully described in the attached Exhibit "C" and incorporated here by this reference. SECTION 8. AMENDMENT TO THE SAN MARCO DEVELOPMENT AGREEMENT TO ALLOW FOR THE CONSTRUCTION OF THE SAN MARCO CONVENTION CENTER/CASINO PROJECT. An amendment to the Development Agreement between the City of Pittsburg and Seecon Financial & Construction Co. to accommodate the San Marco Convention Center/Casino Project on the Site is approved as set forth in Exhibit "D". ORDINANCE NO. 97-1124 PAGE 5 OF 6 SECTION 9. PROJECT CONSISTENCY. The Project and each and every approval contained herein are consistent with the City's General Plan as amended and the Amendment to the Planned Development Plan for the Site as contained in this Ordinance 97-1124. SECTION 10. EFFECTIVE DATE. This Ordinance shall be considered as adopted upon the date that the vote is declared by the City Council and shall go into effect 10 days after that date. SECTION 11. SEVERABILITY. If any section or provision of this ordinance is held invalid or unenforceable by a court of competent jurisdiction, the remaining sections or provisions shall not be affected. PITTSBUR\CASINO\OCASINO.REV(CNL 113) ORDINANCE NO. 97-1124 PAGE 6 OF 6 AN ORDINANCE OF THE CITY OF PITTSBURG REVISING CHAPTER 5.24 OF THE PITTSBURG MUNICIPAL CODE REGARDING CARDROOMS. THE PEOPLE OF THE CITY OF PITTSBURG DO ORDAIN AS FOLLOWS: That Chapter 5.24 of the Pittsburg Municipal Code, entitled "Cardrooms", be and hereby is amended as follows: Section 1. License Fees: Taxes. Section 5.24.070 is amended to read: "5.24.070 License Fees; Taxes. A. Each applicant for a license shall pay to the City, contemporaneously with the filing of an application for a license pursuant to this Chapter, a filing and processing fee of Ten Thousand Dollars ($10,000.00), which shall be utilized by City to defray the cost of processing and investigating the application. No part of the fee shall be refundable. B. Commencing on the first day of operation, the Licensee shall pay to the City a monthly business license tax as follows: (a) Total monthly gross revenue of the first $0 to $1,000,000 shall pay a monthly tax of 10.0%; (b) Total monthly gross revenue of the next $1,000,001 to $2,000,000 shall pay a monthly tax of 12.5%; (c) Total monthly gross revenues over $2,000,000 shall pay a monthly tax of 15.0%. For a license of an existing and operational cardroom in effect before August 1, 1995, the annual cardroom license fee shall be limited to: one hundred fifty dollars ($150.00) for the first card table in a cardroom; fifty dollars ($50.00) for the second cardroom; and twenty-five dollars ($25.00) for three (3) or more card tables in a cardroom provided there is no increase in the number of tables or other units played, employed or used in an existing cardroom. C. In the case of a new applicant, a deposit for the first six (6) months license fee in the amount of Sixty Thousand Dollars ($60,000.00) shall be paid in advance to the City upon issuance of the license. The sum of Ten Thousand Dollars ($10,000.00) shall be credited each month against the payment due under subsection (B) of this section. The advance license fees shall become the absolute property of the City and shall not be refunded to any such applicant when such license is issued, and such fees shall not be prorated in any manner whatsoever, and in the event of the cessation of such business, whether voluntary or involuntary, no refund of the advance fees shall be made. EXHIBIT 1 Ord. No. 97-1124 ' D. Following the first twelve (12) months of operation, regardless of the total monthly gross revenue, the minimum monthly amount paid by Licensee to the City shall be at least One Hundred Thousand Dollars ($100,000.00). E. In the event any tournament is held at the cardroom, Licensee shall pay to City ten percent (10%) of the total entry fees in addition to the total monthly fee specified herein. F. For any non-card club business operation on the premises, to which a license relates including, not limited to, food and beverage service or rental of facilities, Licensee shall pay to City a monthly business license tax as set forth in Municipal Code Chapter 5.04, as may adjusted or amended, for fixed places of business, or as set forth in any other applicable section, as determined by the City's Finance Director. All procedures set forth in Chapter 5.04 of the Pittsburg Municipal Code relating to business licenses shall be applicable to such non-card club operations. G. Each Licensee shall file with the City, before the 10th day of each calendar month, a reporting form under penalty of perjury showing the true and correct amount of gross revenue derived from the card club business licensed for the preceding calendar month. Such statement shall be in a form approved by the City Manager and shall be accompanied by payment of the correct amount of license fee due and owing in accordance with this section. Such sums correctly reflecting the fees payable for the preceding month shall be accepted by the City, subject, however, to the future right of the City to audit the matters referred to in any such statement and to determine the correctness of the figures and the amounts payable to the City pursuant to the provisions of subsections (H) and (I), below. H. Each Licensee shall arrange, at its own expense, on an annual basis, for a certified public accountant approved by the City Manager to audit the books, documents, records and accounts relating to the gross revenue of the Licensee at the end of the Licensee's fiscal year. The report of such accountant and all work papers utilized in the preparation of such audit shall be submitted to the City Manager. The City Manager shall review the report and work papers and may require any further information from the Licensee. The City Manager may submit such documents and information to a second certified public accountant for review. The expense of such second review shall be shared equally between the City and Licensee. I. In addition to the required annual audit of the books, records and accounts of any card club may be audited by the City at any time. Upon request of the City Manager, the Licensee shall provide to the City Manager copies of Licensee's state tax returns, which shall be kept confidential and shall not be disclosed other than as necessary to carry out the purposes of this section. In the event a City conducted audit discloses an underpayment to the City in excess of two percent (2%) in any one month, the full cost of such audit shall be borne by the Licensee. Any information obtained pursuant to the provisions of this section or any statement filed by the Licensee shall be deemed confidential and shall not be subject to public inspection unless otherwise required. -2- J. Any failure or refusal of Licensee to timely make and file any required statements, or to pay any such fees or tax when the same are due and payable in accordance with the provisions of this chapter, or to permit inspections of such books, records and accounts of such Licensee, shall constitute full and sufficient grounds to revoke or suspend the license as provided in this chapter. Penalties for a late payment shall be assessed in accordance with any provisions or regulations enacted under the Municipal Code, including but not limited, to Chapter 5.04, or such other provisions governing business license delinquencies. K. The amount of any business license tax or fee, penalties and interest imposed by the provisions of this chapter shall be deemed a civil debt to the City. The City may pursue any available legal remedies against licensee for the collection of any delinquent business license taxes or fees, penalties, interest and all administrative costs incurred in connection therewith. L. In the event of the cessation of business by a Licensee, whether voluntary or involuntary, no refund of any such fees or tax shall be made whatsoever. M. The City Council may by a 4/5ths vote adjust any and all fees and amounts imposed under this chapter after a licensed Cardroom has been in effect for five (5) years. N. Where the City determines that litigation is required to enforce the provisions of this Chapter, if the city prevails, in such litigation, civil or criminal, the City shall recover its attorneys' fees. O. The City Council may specify a different rate for any of the fees imposed under this chapter if it finds that doing so is necessary to be competitive with other jurisdictions or to be consistent with current practices in other jurisdictions where cardrooms operate." Section 2. Rules and Regulations. Section 5.24.230 is amended to read: "5.24.230 Adoption of Additional Rules and Regulations. The City Council may adopt by resolution further rules and regulations for the purpose of implementing this Chapter, including without limitation additional requirements for the conduct of investigations related to the issuance of a license; and operational rules for the conduct of a card club business, such as rules for employee work permits and the regulation of cheating or other improper practices. Such rules and regulations shall have the force of law, and any violation thereof shall be considered a violation of this Chapter, and a ground for suspension and/or revocation of a License, permit or approval. The Council further reserves the right to impose additional conditions on any permit or license issued -3- under this chapter where those conditions are necessary to protect public health, safety and welfare." Section 3. Voter Approval: Amendments. Section 5.24.270 is added to read: "5.24.270 Voter Approval; Amendments. A. No license shall be issued or renewed or have any effect under this Chapter 5.24 or any successor ordinance unless and until the electors of the city have authorized the issuance of a license for a site specific location. Approval by the electorate of Ordinance 97- 1124 shall constitute the necessary approval under this section for the project described therein. B. The issuance or renewal of a license for the ownership or operation of any cardroom licensed in the City of Pittsburg as of August 1, 1995, is exempt from the provisions of this section, provided that the license or renewal does not authorize a change in the location or an increase in the number of authorized tables from that authorized as of January 1, 1996. C. Section 5.24.270(A) may only be amended with the approval of the electorate. Any other provision of Chapter 5.24 may be amended by a majority vote of the City Council." PITTSBUR\CASINO\ORD524.REV(CNL 113) -4- ++++++ =: ++++++++. i ":: = = ++++++++++++ ++++++++++++++t _ . • ��{. 1111 wy�}}+++++ ��:::}++a'+++}}}} :•. _ ++t+++t+++t t+ _ '':::::::::::::: ++++++t++++t+ -"• +++++++++++t _.. :: Y:::::::::::::::- .....:::::: ..._...... ':::::::::::::: tt+++t+tttttt J' YY +}+++tt}++tt+ ++tt+ + n .II _ _ .....� l �. 00 . .:.. ...;.........�:::n:.. :.:...:.:•i: . ...--...-. .s... ...:.:::r `� .. ........................ .:i::_iii:;-.:-:i-::i•: .-' .-....G •.'.. -'� ;?::R:it:C: '::}:,::{{2i;:�.riia>i::';;c;:;;;:::: ::`�::::.... ...::.::... ...::::.::::::iiicici: i%`:%;;Y;: [:=tt............:.... .... •::::: :i::i_: ::r <::iii: i:: ................:::::::::::::: ..............Ali% IM .))l. \ F r. . . i. _ ..-... .- .- ._ i 4 J.�. •,-.':•:. _��'is is Pittsburg General Plan :::::-::::::...:::w... i S � ®�011NLM0WONR Sl W `, I ' San Marco Convention Center/Casino v.a GENERAL PLAN AMENDMENT m a�a o GP-96-04 Ord. No. 97-1124 .�K EXHIBIT "g ►' The People of the City of Pittsburg do Ordain as follows: In the Matter of Approving an ) Amendment to the Planned Development ) Plan for the San Marco Subdivision ) to Accommodate the San Marco Convention ) Center\Casino Project ) SECTION I. BACKGROUND A. On February 1, 1993, the City Council adopted Ordinance No. 93-1057 rezoning the 639 acre San Marco property south of Highway 4 (the "Property") from a zoning classification of Temporarily Unclassified ("S") to Planned Development ("PD") and approved a PD Plan for the San Marco Subdivision Project (Z-90-04). B. On May 29, 1996, Seecon Financial & Construction Co., Inc. ("Seecon" or the "Applicant") filed RZ-96-04 in accordance with Chapter 18.48 of the Pittsburg Municipal Code requesting Planning approval to amend the PD Plan of the San Marco Subdivision (PD- 1057) to allow a 56,750 square foot convention center/casino on a portion of the 32.2 acre site located on the south side of State Highway 4 just east of the Bay Point interchange and shown as Village "A" on the previously approved San Marco Subdivision Project. The proposed site is located at the northeast corner of the extensions of West Leland Road and San Marco Boulevard (Willow Pass Road) Pittsburg, California, APN 097-150-009 and 097- 150-011. The rezoning application (RZ-96-04) required to accommodate the San Marco convention center/casino and related commercial development is hereafter referred to as the "Project". C. On November 12, 1996, the Planning Commission conducted a duly noticed public hearing on the Draft Supplemental Environmental Impact Report for the Project. D. On December 6, 1996, notice of the December 17, 1996, public hearing on the Project to be held before the Planning Commission was mailed, published and posted. E. On December 17, 1996 the Planning Commission conducted a duly noticed public hearing on RZ-96-04 and adopted Resolution No. 8956 recommending that the City Council approve the Project. F. On December 23, 1996, notice of the January 13, 1997, public hearing to be held before the City Council was mailed, published and posted. G. On January 13, 1997, the City Council held a duly noticed public hearing and directed staff to prepare a ballot measure to submit to the electorate the amendment to the It t I EXHIBIT C Ord No. 97-1124 Planned Development Plan for the Site. SECTION II. CONSISTENCY. 1. The proposed Project will be consistent with the amendment to the Land Use Element of the General Plan as adopted by Ordinance 97-1124 and specified policies and guidelines of the General Plan. 2. The proposed Project is consistent Chapter 5.24 (Cardrooms) of the Pittsburg Municipal Code (the "Municipal Code"), as adopted by Ordinance 97-1124. 3. The proposed casino operation is consistent with Chapter 5.24 of the Municipal Code (Cardrooms) as adopted by Ordinance 97-1124. 4. Amendment of the PD Plan (RZ-96-04) will not endanger the safety and general welfare of the City. 5. The public necessity, convenience and general welfare require that the PD Plan be amended for this portion of the San Marco Subdivision Project and that the zoning map be amended as indicated in the exhibit attached and incorporated here. SECTION III. APPROVAL. The People of the City of Pittsburg (the "People") hereby approve RZ-96-04 and the amendment to the San Marco Subdivision PD Plan (Ordinance No. 93-1057) subject to the following conditions: 1. The site shown as "Village A" on the plans approved by Ordinance No. 93- 1057 (PD-1057) shall be developed substantially as shown on the drawings dated May 28, 1996, except as may be hereinafter modified. 2. Conditions of Ordinance No. 93-1057 referenced in this section are amended as follows: a) The PD Plan shall consist of 1,336 single family detached dwelling units and 1,526 multi-family and townhouse units with a maximum total of 2,862 dwelling units. (Condition No.2) b) Single family detached lot sizes shall substantially conform with the tables on the San Marco "Development Plan" except for Village "A." (Condition No. 3) C) Condition No. 20 shall be eliminated. 2 d) The Seecon financial & Construction Co., Inc. ("Seecon" or "Applicant") shall request/petition to include the Project in the City-wide Lighting and Landscape District (Condition No. 37), or in a separate lighting and landscape district for the San Marco Subdivision, as determined by the City Engineer. 3, The Applicant shall obtain design review approval from the Planning Commission for all building, grading, sign programs, and landscaping development on the Project site. The plans submitted by the Applicant to date are conceptual only and may be modified by subsequent conditions and final design review approval. 4. The proposed grading plan shall be revised to preserve some existing topography and include contour rounding, as determined by the City Engineer. Parking areas shall be stepped, where practical, around the convention center/casino building and future development areas, as determined by the City Engineer. 5. The Applicant shall design on-site building and parking lot lighting to focus illumination on the site and/or building only and so that it shall not spill over to adjacent sites. Light intensities shall be high enough only for safety/security purposes or to provide subtle architectural enhancement. 6. The Applicant shall modify the architectural design of the convention center/casino building to break up the massive scale and height of the walls to be more compatible with future residential scale development in the vicinity. The design, colors, and siting shall also reflect an appropriate entryway feature to the City as viewed from Highway 4. 7. The Applicant shall submit a sign program for the convention center/casino with the design review application. 8. The freestanding sign shall be reduced in height and size in order to provide adequate visibility from Highway 4 at the Bay Point interchange off-ramps, but to also be in scale with the surrounding San Marco neighborhood and to not overpower the western gateway aspect of the site. The sign's design shall be simplified in detail and its location shall be reviewed to provide adequate off-site visibility without the necessity of it being too massive in size. 9. Electronic or other type readerboard, or any moving elements shall only be allowed on any sign or building as approved by the Planning Commission. 10. Building signs shall comply with the provisions of Title 19 (Sign Code) for retail and service businesses. 11. The service station/car wash shall comply with the use and development regulations of the Community Commercial (CC) zoning district. All signage for the service 3 station/car wash shall comply with Title 19 regulations for service stations. 12. The Applicant shall design Villages "B", "M" and the village immediately southwest of the Project site (the "Adjacent Villages") so as to create a buffer between residential units and the commercial uses in Village "A". Residential buildings in the Adjacent Villages shall be setback at least 50 feet from the right-of-way of West Leland Road to the face of a living area of a residential unit. Additional buffering shall be considered by differences in vertical pad elevations from the adjacent street grade, sound walls, architectural treatment and orientation, and/or extensive landscape screening and mounding. The driveway entry to Village "M" from West Leland Road shall be located as far to the east as practical to separate it from the nearest driveway to the convention center/casino. 13. The restaurant and other food service within the convention center/casino shall be in operation prior to or commensurate with the cardroom operation. Food service shall be open and available any time the cardroom/casino is open for business. 14. The cardroom shall be limited to sixty-eight (68) tables. 15. The cardroom shall comply with all regulations of Title 5.24 (Cardrooms) of the Municipal Code. 16. The "Standard Conditions of Development" as adopted by Pittsburg Planning Commission Resolution No. 5087 shall apply as conditions of approval for the Project. 17. The Applicant shall defend, indemnify and hold harmless the City of Pittsburg, its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, or void or annul this approval, or any other city approval of the proposed casino development, including without limitation, environmental approval and general plan and development agreement amendments. In the event the City becomes aware of any such claim, action, or proceeding, the City shall promptly notify the Applicant and shall cooperate fully in the defense. If the City fails to promptly notify the Applicant, or if the City fails to cooperate fully in the defense, the Applicant shall not thereafter be responsible to defend, indemnify, or hold harmless the City. The City may elect to tender defense of the litigation to the Applicant, or may elect to have the matter defended by the City Attorney or special counsel. The Applicant shall reimburse the City for all defense fees and costs. The Applicant shall not be required to pay or perform any settlement unless the settlement is approved by the Applicant. 18, The Applicant shall comply with all requirements of the City Building Division, City Engineering Division, Contra Costa County Fire Protection District and all local, state and federal agencies, as applicable to this Project. 19. It is the responsibility of the Applicant to check with each local, state and 4 federal agency to determine any and all applicable requirements that may pertain to the Project. All approvals by the Army Corps of Engineers, the Department of Fish and Game and the Water Quality Control Board shall be obtained by the Applicant and copies shall be provided to the City for filing. 20. All site development shall comply with Title 12 (Streets, Sidewalks and Utilities), Title 13 (Water and Sewers) and Chapter 15.88 (Grading, Erosion and Sediment Control) of the Municipal Code as determined by the City Engineer. Issuance of a site development permit shall be required and specific engineering requirements shall be imposed as conditions of approval. 21. The Applicant shall comply with all applicable requirements of Title 15 (Building and Construction), and Title 18 (Zoning) of the Municipal Code. 22. All applicable fees, deposit and sureties in amounts approved by the City Engineer shall be paid and deposited as required by the Municipal Code and as set forth in all policies of the City. 23, The Applicant shall reimburse the City for any and all staff time and legal fees incurred by the City in connection with its approval of the Project, including without limitation environmental approval, the amendment to the 1990 Development Agreement between the Applicant and the City, and the General Plan amendment (GP-96-04). 24. The Applicant shall minimize reliance on the proposed exaggerated Greco- Roman architectural "theme" to provide visual interest by using an architectural style that is more compatible with surrounding residential development, that draws from the distinctive elements of existing architectural styles in the community, and that supports the desired community image. 25. The Applicant shall reconfigure the convention center and casino building to provide a more visually interesting, less "boxy" building form by breaking up the massive bulk of the building and the solid planes of the building walls and roof line, and by reducing the degree of building mass exposed to Highway 4 and to the adjacent planned residential uses in Village "M" of the San Marco Subdivision and on the adjacent Alves property. 26. The Applicant shall avoid having extensive blank walls exposed to view from Highway 4, West Leland Road and the anticipated residential subdivision on the adjacent Alves property by creating architectural interest and reducing the perceived mass of the convention center and casino building by incorporating additional relief and play of light and shadow through the use of articulated facades, recesses, overhangs, bays and other features, and the use of textured building materials. 27. The Applicant shall minimize reliance on features that are "applied" to the exterior of the building to achieve architectural interest and shall use forms and features that 5 are integral elements of the building itself. 28. The Applicant shall select building exterior colors that are muted and harmonious with the Project hillside and grassland surroundings and shall avoid harsh, glaring bright white or primary colors on large building surfaces, including gas station canopies. 29. The Applicant shall screen any roof-top mechanical or electrical equipment. 30. The Applicant shall prepare and submit a detailed landscape plan and associated ongoing irrigation and maintenance provisions to the City for approval. The landscape plan shall address landscaping of all components of the Project and all parts of the Project site, including the proposed convention center and casino building, gas station/convenience store/car wash, automobile and recreational vehicle parking areas, service and delivery areas, future development areas, Project sign and perimeter slopes. 31. The Applicant shall use landscaping to soften the artificial appearance of the perimeter slopes of the property after grading of the site and shall specify a planting palette which is integrated with the overall San Marco Subdivision landscape plan and provides a cohesive and unified future community. 32. The Applicant shall use consistent plant materials throughout the Project to define the site boundaries and roadway frontages, principal building entries, parking areas, pedestrian routes, etc. 33. The Applicant shall use harmonious landscape treatments to effectively screen, shade, articulate and add visual interest to the expansive Project parking areas. 34. The Applicant shall use drought tolerant, native vegetation for landscaped areas, minimize the use of turf and shall use drip irrigation to the greatest extent possible. 35. The Applicant shall provide a separate water meter for publicly landscaped areas on the Project site. 36. The Applicant shall minimize the use of non-plant materials (e.g., crushed rock, pavers, etc.) in lieu of live plant material and shall use native species that enhance the on-site habitat values of the reconstructed Shore Acres creek corridor and the future development areas. 37. The Applicant shall select plant species that tend to complement the architectural character of the Project. 38. The Applicant shall use taller trees to break the single, consistent roof line of the proposed convention center and casino building and lend greater scale to the proposed 6 main Project sign. 39. The Applicant shall prepare and submit a detailed signage plan to the City for review and approval. 40. The Applicant shall modify the design of the main Project sign to the satisfaction of the Planning Commission by providing a smaller, more simplified, less extravagant design style that is more consistent with the predominately single-family residential character specified in the City's General Plan, and that provides a more appropriate element to mark this entry to the San Marco Community and the western "gateway" to Pittsburg. The Applicant shall use a design style that is more compatible with surrounding residential development, that draws from the distinctive elements of existing architectural styles in the community, and that supports the desired community image. 41. The Applicant shall make appropriate use of vegetation to complement, lessen the imposing scale, and soften the visual incongruity of the main Project sign. 42. The Applicant shall consider the signage needs of the proposed gas station/convenience store/car wash and of planned future commercial development on the Project site in the design of Project signs, particularly the main sign. 43. The Applicant shall provide consolidated and harmonious signage designs for multiple commercial uses on the site and shall avoid the use of freestanding signs on the Project site. 44. The Applicant shall provide only the lighting necessary for safety and security within the parking areas and other areas of the site, reasonably similar to the lighting at other commercial centers in Pittsburg and shall provide complementary lighting of the building's landscaping and architectural features. 45. The Applicant shall equip lighting fixtures with shrouds which direct light away from adjacent freeway and residential areas and the riparian corridor along the reconstructed Shore Acres creek. 46. The Applicant shall contribute fair share funding towards the City's establishment of a separate police beat for the San Marco Subdivision and other future development (with adequate staffing and facility levels) to serve the Project and cumulative development and up to one (1) additional sworn police officer and two (2) additional clerical workers to service the convention center/casino, as deemed necessary by the City. 47. The Applicant shall include crime deterrent features in the Project design, as deemed necessary by the Chief of Police. 48. The Applicant shall provide an on-site spill-over parking area for at least 250 7 vehicles during periods of peak parking demand. The Applicant shall also use valet parking to increase on-site vehicle storage during convention center events when more than 600 attendees are expected. 49. The Applicant shall increase by one foot (1') the height of the sound barrier along San Marco Boulevard adjacent to "Village B" and along West Leland Road adjacent to "Village M." 50. The Applicant shall implement all Bay Area Air Quality Management District ("BAAQMD") dust control measures for the Project. 51. The Applicant shall emphasize achievement of development designs which are sensitive to existing and planned adjacent and surrounding residential uses (e.g., incorporate adequate setbacks, building height and scale transitions, signage and exterior lighting controls, parking area screening, noise buffering, etc.) in the additional design and environmental review required prior to City approval of any future use of the future development areas. 52. The Applicant shall install a second left turn lane to the southbound San Marco Boulevard/West Leland Road intersection approach and construct an exclusive right turn lane to the westbound West Leland intersection approach. 53. The Applicant shall contribute fair share funding in the reasonable judgment of the City Engineer (currently estimated at five to ten percent) to implement a second left turn lane to the westbound West Leland Road/Bailey Road intersection approach and restriping of the existing westbound approach lanes to provide an exclusive right turn lane and a shared through/right turn lane. 54. The Applicant shall signalize the Project access driveway as determined by the City Engineer. 55. The Applicant shall prepare and submit to the City for approval, detailed acoustical studies as part of any future Project-specific environmental evaluation for any noise-sensitive commercial lodging uses proposed for the future development sufficient to achieve the City and state interior noise standard of 45 dBA Community Noise Equivalent Level. 56. The Applicant shall provide shuttle service on a "will call' basis between BART and the Project site. 57. The Applicant shall provide transit amenities; provide secure bicycle parking for employees; and shall implement a car pool matching program for employees; all to the satisfaction of the Community Development Director. 8 58. The Applicant shall submit all remaining documentation for the Project required by The United States Bureau of Reclamation ("USBR") and shall obtain approval from USBR for use of CVP water in this Project. 59. The Applicant shall pay for this Project's fair share contribution toward construction of improvements listed on page 4 of the City's Water Master Plan Update, as reasonably necessary to provide adequate water service for the Project. All final water system design specifications and constructed improvements will be subject to review and approval by the City. The specifications shall include adequate provisions for maintenance access to these facilities. Improvements deemed necessary by the City Engineer shall be constructed prior to issuance of a certificate of occupancy for the Project. 60. The Applicant shall revise the overall San Marco landscape plan and refine it to include drought-tolerant plant species whenever possible. Future subarea landscape plans and guidelines for Villages "C", "D" and "M" shall include similar provisions. 61. The Applicant shall comply with Delta Diablo Sanitation District's ("DDSD") pretreatment requirements, including obtaining and maintaining a Waste Water Discharge Permit; payment of any and all applicable DDSD annexation fees; and payment of any and all applicable DDSD connection and development fees before building permits are issued. 62. The Applicant shall not be allowed to obtain a certificate of occupancy from the City until the City and DDSD have established: (i) a sewer extension construction schedule consistent with Project timing; and (ii) an agreement for operation and maintenance responsibilities for the waste water collection system. 63. The Applicant shall pay any and all applicable sewer development fees for DDSD Zone 1 as per the DDSD "Schedule of Fees" identified in the West Pittsburg Sewer Model Update. 64. The Applicant shall complete a sewer capacity study to determine the size of the Project sewer extension lines and the points of connection to the DDSD main facilities. 65. The Applicant shall enter into a Fire Protection Mitigation Agreement with the City and the Contra Costa County Fire Protection District (the "Fire District") prior to issuance of building permits that establishes special developer fees that may be warranted to meet the special equipment and training needs of the Project occupancy and structural type. 66. The Applicant shall comply with the site design requirements established by the 1995 California Fire Code. 67. The Applicant shall construct a fire station at a location to be established by the Fire District that will meet conventional response time standards. This location may be on the San Marco site or elsewhere within the response time standard. The Project's 9 contribution toward the construction of this fire station shall be collected via established Fire Facilities Reserve Fees and any additional charges as determined in consultation with the Fire District. 68. The Applicant shall provide to the satisfaction of the Fire District its fair share of those local fire capital improvement and operating expenses that would not adequately be covered by Fire Facilities Element Fees or Benefit Assessment Fees from the Project. 69. The City and Contra Costa County have recently approved agreements providing for the construction of Station 87 on West Leland Road. That station will provide adequate fire protection service to the Project, and is anticipated to be in service before the Project is operational. If Station 87 is in service before a certificate of occupancy is issued for the Project, then compliance with Condition Nos. 67 and 68 shall not be required, except for payment of the existing Fire Facilities Fee. If Station 87 is not in service by that time, then the Applicant, City and Fire District officials shall meet and confer on the feasibility of interim measures pending the opening of Station 87. If such measures are feasible in the reasonable discretion of the Fire District, the Applicant shall implement them under the City's and Fire District's supervision. 70. The Applicant shall provide water storage and pressure for the Project as required by the 1995 Uniform Fire Code, Appendix Chapter 111. 71. The Applicant shall install fire sprinkler protection in all Project structures, use fire retardant roofing, and provide adequate emergency vehicle access as required by the 1995 Uniform Fire Code and the Fire District. 72. The Applicant shall ensure that the storm drainage system downstream of the Project site has adequate capacity to convey the peak discharge from the proposed Project. If the Project does not discharge more storm water than is currently discharged from the Project site, this condition and Condition No. 73 shall be deemed satisfied. 73. The Applicant shall prepare and submit to the City and CCCFCWCD for approval, a hydrology report which confirms, to the written satisfaction of CCCFCWCD, that the Project storm drainage system on-site and at the Highway 4 crossing meets their criteria. 74. The mitigation, monitoring and reporting plan for the "San Marco Convention Center/Casino Project," as approved by the City Council shall be incorporated with this Project and included as conditions of approval as though fully set forth herein. 75. All new utility lines including, but not limited to, PG&E, cable TV, telephone, cables and transformers shall be undergrounded by the Applicant in accordance with Title 18 of the Municipal Code. 10 76. Prior to the issuance of building permits, the Applicant shall pay to the Community Development Department the City's traffic mitigation fee (Chapter 15.90 of the Municipal Code) and the City's regional traffic mitigation fee (Chapter 15.100 of the Municipal Code) in the amount established by City Council Resolution. 77. Noise-generation activities, including truck traffic to and from the site, are allowed only during the daytime, weekday (non-holiday) hours of 7:00 a.m. to 7:00 p.m. and 8:00 a.m. to 7:00 p.m. on Saturday. 78. The Applicant shall comply with any and all conditions of approval imposed on this Project including, but not limited to, those conditions contained in City Council Resolution No. 97-8399 and Ordinance No. 97-1124. 79. In the event of any inconsistency in any term or condition of approval in the PD rezoning ordinance, amendment to Development Agreement, or other approval document for the Project and related entitlement, the more restrictive provision shall control. SECTION IV. AMENDMENT. The Planned Development Plan for the San Marco Casino Site, as approved herein, may be amended by a vote of the City Council, after a public hearing and recommendation of the Planning Commission, and upon the request or with the concurrence of the Applicant. PITTSBUR/CASINO/OPD.EXH(CNL 113) 11 r (Amended PD Pian) - ' Y (105 ) Er• rT� stm�oc vrscxrcc iE ss - <o• m�vc aE CC OVVL:CT['lVV- �CS Y,IM-fS MVVSNJ 9 P]C!Yu�NY. LL lVIT1C X11.CSTiJ: �e �= San Marco Convention Center/Casino PD PLAN ZONING AMENDMENT 9 v lc t!H • ;J4 T -` >�• RZ-96-04 AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF PITTSBURG AND SEECON FINANCIAL AND CONSTRUCTION CO. , INC. This Amendment to the Development Agreement ( "Amendment" ) , dated for reference purposes only as April 22, 1997, is made and entered into by the City of Pittsburg, a municipal corporation organized and existing under and by virtue of the laws of the State of California ( "City" ) and Seecon Financial and Construction Co. , Inc . , a California corporation, ( "Seecon" ) (collectively the "Parties" ) . THE PARTIES HERETO AGREE AS FOLLOWS : Section 1 . Recitals . This Amendment is based upon the following facts : a. On April 3 , 1990, the Pittsburg City Council pursuant to Government Code Sections 65864 et seq. , adopted Ordinance Number 90-990, which approved a Development Agreement ("Agreement" ) between the Parties that allowed Seecon to develop approximately 639 acres within Contra Costa County now located within the City generally known as the San Marco project, in accordance with those uses designated in the Land Use Element of the City' s General Plan, adopted September 26 , 1988 . b. Section 15 of that Agreement provides for the amendment of that Agreement, in whole or in part, by mutual consent of the Parties, provided the City complies with the notice provisions of ki 1 EXHIBIT J Ord. No. 97-1124 Government Code Section 65867 . Any amendment to the Agreement shall be first approved by ordinance of the City Council, in accordance with Government Code Section 65867 . 5 . C . The Parties have reached an accord on and desire to express the terms of an amendment to the Agreement that will permit Seecon to develop that portion of the site described in Exhibit "1" ( "Site" ) , in accordance with the General Plan Amendment approved by the voters on April 22 , 1997 and the concurrent revision to the Planned Development zoning Ordinance . By this Amendment, the City intends to grant Seecon certain development rights in the Site that vary from those originally allowed by the Agreement, and to obligate Seecon to provide certain public benefits in the form of environmental mitigation, community benefit, monetary payments, fees and on-site and off-site public improvements . d. Currently, the property subject to the Agreement is zoned Planned Development ( "PD" ) . The PD zoning allows for the construction of two thousand nine hundred and thirty-eight (2 , 938) units of residential housing in 13 Villages in the San Marco Subdivision. Village "A" (the Site) was expected to accommodate 76 single-family homes . e . Seecon submitted a proposal to the City for the development of the San Marco Convention Center/Casino Project ( "Project" ) as an alternative to the "Village All proposal for the Site . f . The Project will be located at the northeast corner of the extensions of West Leland Road and Willow Pass Road. The 2 building on the Site will contain a 68-table cardroom, conference facilities for 850 people, a restaurant, sports lounge, and beauty/barber and gift shops . A parking area for approximately 800 vehicles and a service station/car wash are also proposed for the Site . g. Seecon has applied for various land use and building approvals in connection with this Amendment to the Agreement, including a General Plan Amendment and a revision to the Planned Development Zoning ordinance for the San Marco Subdivision (PD- 1057) . h. Development of the Project Site in a comprehensive fashion, as contemplated by the Agreement and this Amendment, will result in substantial public benefits to the City, its residents, and surrounding communities . Among other public benefits, the Project will expand the City' s employment base by creating temporary jobs during Project construction and approximately 525 new employment opportunities when the Project is operational, generate significant tax assessments and revenues, create a landmark facility for the City by providing a premier entertainment center and conference/reception facilities for local and regional events and result in the installation of both off-site and on-site public improvements . Those benefits would not be available for the foreseeable future, except through a development agreement . i . The Planning Commission, on December 17, 1996 , held a duly-noticed public hearing to consider Seecon' s request for an amendment to the Agreement . The Planning Commission recommended 3 approval of the Amendment . j . At that same meeting, the Planning Commission also considered making recommendations to the City Council concerning (1) Seecon' s requests for a General Plan Amendment and a revision to the Planned Development Zoning Ordinance for the San Marco Subdivision (PD-1057) , and (2) the adoption of a resolution of findings certifying review and consideration of the San Marco Convention Center/Casino Project Final Supplemental Environmental Impact Report . The Commission recommended approval of the Project . k. Following a duly-noticed public hearing held on January 13 , 1997, the City Council directed staff to prepare a ballot measure for submission to the electorate, after reviewing and considering all of the following documents : (1) Seecon' s application for an amendment to the Agreement and its requests for a General Plan Amendment and a revision to the Planned Development Zoning Ordinance for the San Marco Subdivision (PD-1057) ; (2) The Planning Commission' s recommendations for the Project ; (3) The staff report and presentation; and (4) All other testimony and evidence heard and submitted at the public hearing. 1 . Also on January 13 , 1997, the City Council certified the adequacy of the Final Supplemental Environmental Impact Report for the Project pursuant to the California Environmental Quality Act ( "CEQA" ) and adopted Resolution Number 97-8399, on file with the 4 City Clerk. M. The City, through the adoption of Ordinance 97-1124 , has adopted a General Plan Amendment which designates the Site for commercial uses, and approved the PD zoning revisions to the Site . Ordinance 97-1124 is on file with the City Clerk and incorporated here by reference . n. The City hereby finds that this Amendment furthers the public health, safety and general welfare and is consistent with the City' s General Plan as well as the land use designations contained in the City' s Planned Development Zoning Ordinance for the Site . In addition, the City further finds that the City has undertaken all necessary proceedings in accordance with the City' s ordinances, rules and regulations for the approval of this Amendment . o. Except as otherwise provided herein, this Amendment relates only to the Project Site . Section 2 . Amendment . In consideration for this Amendment, the Parties agree that : a.. Development of the Project Site : Seecon shall have the vested right to develop the Project on the Site and the City shall have the right to regulate development and use of the Site in accordance with the provisions of this Amendment . The total number of units allowed for residential development under the Agreement is reduced to 2 , 862 . b. Applicable Rules: The ordinances, resolutions, rules, regulations, codes, including but not limited to, Chapter 5 . 24 of 5 the Pittsburg Municipal Code, and policies governing the permitted uses of land, the density and intensity of such uses, design, improvement and construction standards and specifications applicable to the Project Site (the "Rules" ) shall be those in effect at the time of the effective date of this Amendment ( "Existing Rules" ) . This Amendment, the Existing Rules and the approved development plans shall govern the permitted uses of the Project Site, the density and intensity of such uses, the maximum height and size of the proposed buildings and the requirements of the installation of improvements . Except as otherwise provided in the Amendment, to the extent that any Existing Rules or ordinances, resolutions, rules, regulations, codes and policies adopted after the effective date of this Amendment ( "Future Rules" ) , whether adopted by the City Council or by initiative, purport to be applicable to the Project Site, but are in conflict with this Amendment, the Amendment and Existing Rules shall govern, unless the Parties mutually agree to amend or modify this Amendment, pursuant to Section 15 of the Agreement . To the extent that any Future Rules are not in conflict with the Amendment, the Future Rules shall be applicable to the Project Site . This Amendment shall not prevent the City from denying or conditionally approving any application for a subsequent discretionary or ministerial approval of the Project on the basis of Existing Rules or Future Rules that do not conflict with the applicable Rules, as set forth in this Section (2) (b) . 6 c . Limitation on Development and Processing Fees: All City approvals, permits and entitlement relating to the Project shall be subject to the processing and inspection fees of general application, and to those fees imposed specifically on this Project through the various approval documents as set forth in the Exhibits hereto, that are in effect at the time of the effective date of this Amendment . Seecon hereby agrees to pay each and every fee imposed in the various approval documents set forth in the Exhibits hereto in the amount established at the time building permits are pulled and expressly waives the notice and protest rights contained in Government Code section 66020 . As consideration for this Amendment, Seecon further agrees to pay each and every license fee, tax, and/or amount required under Municipal Code Chapter 5 . 24 regardless of and independent of the City' s authority under Municipal Code Chapter 5 . 24 to impose any such license fee, tax and/or amount on Seecon or the Project . All City approvals, permits and entitlements relating to the Project shall be subject only to those City development fees that are in effect as of the effective date of this Amendment . As used in this Section 2 (c) , the term "Development Fee" shall mean monetary exactions that are charged by the City to Seecon in connection with any approval, permit or entitlement relating to the Project, for the purpose of defraying all or a portion of the cost of public facilities, programs or services related to the Project or imposed for a public purpose to mitigate the impacts of the Project . 7 d. Exceptions to Limitations on City' s Right to Impose Fees, Taxes and Assessments. Notwithstanding Section 2 (c) , the City may impose the following additional fees consistent with Government Code § 66000, et seq. , and taxes and assessments without protest from Seecon: 1 . a fee imposed or mandated by another governmental agency; or 2 . a fee imposed for citywide traffic or drainage mitigation purposes; or 3 . a fee in the form of a capital improvement facility fee for sewer or water purposes; 4 . a facilities reserve charge, adopted by the Contra Costa Water District ( "CCWD" ) and passed through by the City pursuant to Pittsburg Municipal Code Chapter 13 . 10 . Seecon is notified that CCWD, from time to time, adopts increases in this fee . The City suggests that Seecon contact the CCWD' s Clerk and request notification of CCWD Board action relating to any such increases . Seecon shall pay the facilities reserve charge in effect as of the date Seecon pulls a building permit for the Project . Nothing herein prevents Seecon from paying CCWD related fees under protest, and challenging CCWD' s right to impose such fees, provided that Seecon cannot challenge the City' s right to pass through such fees . 8 e . Construction Codes: Rules establishing construction requirements and specifications, including, but not limited to, the Uniform Building Code, Uniform Fire Code, Uniform Mechanical Code and Uniform Plumbing Code, which are adopted or revised during the term of this Amendment shall apply as of the time construction and building permits are granted for the development of the project . f . Compliance with Conditions: Seecon shall comply with all of the conditions of approval of the amended PD Zoning Ordinance for the Property as fully set forth in Ordinance 97-1124 and all conditions imposed by the City. g. Environmental Mitigation Implementation: Seecon shall implement all environmental mitigation measures for the Property, approved by the City Council and based upon the Final Supplemental Environmental Impact Report for the Project, as identified in Resolution Number 97-8399 . h. Licensure Requirement: Notwithstanding any other provision of this Amendment, if for any reason a license under Pittsburg Municipal Code Chapter 5 . 24 is not obtained within one year from the effective date of this Amendment, this Amendment is null and void. This City Council may, upon application, extend that period in its sole discretion. i . Future San Marco Development: Seecon anticipates future development in other San Marco Villages, including three Villages adjacent to and located to the south, southwest and west of the Site (the "Adjacent Villages" ) . Seecon agrees that any applications for development approvals for the Adjacent Villages 9 shall include a request for design review, shall provide for a minimum buffer area of 50 feet from the nearest public right of way boundary and any living area on the Adjacent Villages . For example, the Adjacent Village to the south of the Site is across West Leland. There shall be at least 50 feet from the nearest public right of way on West Leland to the face of a living area of a residential unit and any structure on that Adjacent Village . Buffering from the south, southwest and west Villages may be accomplished by the use of design elements such as elevation differences between the Villages, mounding, landscaping, walls, fences, parking areas, car ports, enclosed garages, the additional set back of living areas of the affected Villages from Village A, or a combination of these treatments . The design of that buffering shall be subject to Planning Commission review and approval . j . Submittal of Applications: Seecon shall submit a Design Review application and a final set of plans for the Project to the Community Development Department ( "Department" ) within 180 days of City approval of this Amendment . That time period may be extended at the City Manager' s discretion. k. Commencement of Construction: Seecon shall commence construction of the Project within one year after approval hereof . The City Council may, upon application by Seecon, extend this period in its sole discretion. 1 . Application for Annual Review: The Agreement provides for an annual review upon application of the Developer. Within 90 days of the City' s approval of this Amendment, Seecon shall provide the 10 Community Development Director with a written request for a comprehensive review of the Agreement . Nothing in this Amendment shall be interpreted in any way that would limit, control or otherwise affect the City' s review of the Agreement . Approval of this Amendment does not constitute any position by the City on the status of the Agreement . M. Hold Harmless: Seecon shall hold harmless, indemnify and defend the City and its elected and appointed officers, agents employees and representatives from and against liability for personal injury, including death and property damage arising from Seecon' s direct or indirect action or those of its contractors, subcontractors, agents, employees or other persons acting on its behalf, which relate to Seecon' s development of the Project Site, pursuant to this Amendment ; the foregoing does not extend to willful acts or sole negligence of the City, its officers, agents or employees . Section 3 . Adoption of Amendment. a. The City hereby adopts this Amendment and authorizes its execution. Section 4 . compliance. Seecon shall comply with every term and condition of this Amendment and each Council and Planning Commission action approving any aspect of the Project, including but not limited to the various resolutions and ordinances referenced herein. Failure to so comply shall constitute a default hereunder, which shall warrant termination of this Amendment unless such default is cured within 11 a reasonable time as specified by the City Council . Section 5 . Miscellaneous. a. Consistency. This Amendment is consistent with the City' s General Plan Amendment and the amendment to the Planned Development Plan for the Site, both as adopted by Ordinance 97- 1124 . b. Effective Date. This Amendment shall be effective ten days after the City Council declares the vote on Ordinance 97-1124 . C . Conflicts. Those provisions of the Agreement that do not conflict with this Amendment, shall remain in full force and effect and shall be applicable to the development of the Project Site . d. Amendment or Cancellation. (1) Pursuant to the provisions of Section 15 of the Agreement, this Amendment may be amended or canceled in whole or in part, by mutual consent by the parties or their successors in interest . Notice of intention to amend or cancel any portion of this Amendment shall be given in the manner provided by section 56867 of the Government Code . All amendments to this Amendment shall be first approved by ordinance of the City Council in accordance with Section 65867 . 5 of the Government Code . (2) Notwithstanding the foregoing, an amendment to this Amendment which does not relate to the term, permitted uses, density or intensity of use, height or size of buildings, provisions for reservations of land, conditions, fees for public facilities, terms, restrictions and requirements regarding 12 covenants relating to the use of the property does not require a public hearing before the parties may execute an amendment to this Amendment . (3) Any non-substantive deviation form the development plan for the Project, as determined by the Director of the Community Development Department, with respect to the location of buildings, streets and other physical facilities, shall not require an amendment to this Amendment . e . Recordation. Not later than ten (10) days after execution of this Amendment by all Parties, the City Clerk shall record a copy of this Amendment with the Contra Costa County Recorder. CITY OF PITTSBURG SEECON FINANCIAL & CONSTRUCTION By: BY: ROBERT T. LEWIS, MAYOR DATE : DATE: ATTEST: LILLIAN J. PRIDE, CITY CLERK P1TTSRUR\CAS1N0\ADEVAGPJ-_AM1 13 1 604WAY=usa• - - H 6s-s�.ss u t��• . -: • -__ , V1LtA ROAD • -. c pAY - pEtE , - BA .N y1ltA`C£ 'M . PARK to ( W C Y `•`1 a� N c . 5q THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 4, 1997, by the following vote: AYES: Supervisors Rogers, Uilkema, Gerber, Canciamilla, and DeSaulnier NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 97/62 SUBJECT: Transfer of Pipeline Franchise to Shell Martinez Refining Company This Board on January 16, 1996, adopted Resolution 96/16 granting a franchise to operate pipelines on certain County rights of way pursuant to Ordinance No. 1827 (as amended by Ordinance No. 79/50 and Ordinance No. 92/64) to Shell Oil Company. Subsequent to the date the Resolution was adopted and the franchise was granted Shell Oil Company transferred this asset to a newly-formed, wholly-owned subsidiary of Shell Oil Company named Shell Martinez Refining Company, an entity charged with the ownership and operation of refinery assets, including the pipeline for which the franchise was granted. Shell Oil Company has requested that the franchise be transferred to the proper entity, Shell Martinez Refining Company. IT IS BY THE BOARD ORDERED that the franchise granted under Resolution No. 96/16 to Shell Oil Company is hereby transferred to Shell Martinez Refining Company. I keroby a t o fhb Y•tau end correct copy of an actlon taken end enwe0 an tM 'Wms of th Board of SupeMko a err M O eeeea ATM, Fe�ru�'2� /«J newer% flr aced By Ci ?� •�d/�1/fiy[P/��pepp Contact Person: Cliff Hansen (5 10) 313-2341 SCH:ly g:bdord\4.t2 Orig. Dept.: Public Works (AD) c: County Auditor/Controller County Counsel Public Works - Accounting RESOLUTION NO. 97/62 1. TO: BOARD OF SUPERVISORS Contra FROM: Batton J. Gilbert, Director of General Services Costa January 6, 1997 '`"" County DATE: SUBJECT: Disposal of Surplus Property SPECIFIC REOUEST(S)OR RECOMMENOATION(S)&BACKGROUND AND JUSTIFICATION 1. RECOMMENDATION Declare as surplus and authorize the Purchasing Agent to dispose of equipment and vehicles as specifically set forth below. If. BACKGROUND Section 1108-2.212 of the County Ordinance Code authorizes the Purchasing Agent to dispose of any personal property belonging to Contra Costa County and found by the Board of Supervisors not to be further required for public use. The items are A) obsolete, B) worn out, C) beyond economical repair, or D) wrecked beyond repair and are appropriate for disposal. Dept. Description County Taq# Comment Private Industry Council (PIC) PIC Microcomputer 9000 Victor, 105517 A S/N M0032432 PIC Printer 620 Diablo, S/N 21286 105524 A PIC Printer Hewett Packard, S/N 2424J58633 106608 A PIC Printer Quietwriter III, S/N 7513599 115142 A PIC Printer Quietwriter 111, S/N 7513602 115143 A PIC Microcomputer IBM M50Z, S/N 7039779 115144 A PIC Printer Quietwriter III W/Attchs, 115493 A S/N 7511482 CONTINUED ON ATTACHMENT: _2LYES SIGNATURE: "& -RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMAgENDATIONOFSOAROCOMMrrrr;E -APPROVE -OTHER SIOWATUREIS): ACTION Of BOARD ON February 4, 199/ APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENTS AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT*.-ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: General Services ATTESTED Februar,)L 4. 1997 Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY-e, DEPUTY M382 (10/88) C�o Re: Disposal of Surplus Property January 2, 1997 Page 2 Dept. Description County Tag# Comments PIC Computer IBM SYS M50/20M W/ATT, 115494 A S/N 8312139 PIC Computer IBM SYS M50/20M W/ATT, 115495 A S/N 8312108 PIC Computer IBM SYS M50/20M W/ATT 115498 A S/N 8309018 PIC Printer IBM Quietwriter III, 115499 A S/N 7526728 PIC Printer IBM Quietwriter III, 115500 A S/N 7526779 PIC Scanner IBM S/N 97-05631 118089 A PIC Monitor IBM 12", S/N 72-0424232 A PIC Computer IBM 386, S/N 23-1323402 A PIC Monitor IBM 12", S/N 72-0874584 A PIC Monitor IBM 12", S/N 72-0432162 A PIC Computer IBM 386, S/N 78-DFWFN A PIC Computer IBM 386, S/N 23-1303874 A PIC Computer AT&T PC6300, S/N 2833585 A PIC Monitor AT&T 14", S/N 024471 A PIC Monitor IBM 14", S/N 23-AX886 A PIC Printer C.ITOH, S/N AP240461 103910 A PIC Monitor VICTOR 14", S/N C003231 105524 A PIC Disc Drive IBM, S/N 86-0361945 A PIC Disc Drive IBM, S/N 86-0322922 A PIC Monitor IBM 14", S/N 72-0285398 A SUPERVISOR DESAULNIER, DISTRICT 4 SHARP 330 FAX MACHINE, 1155802 A S/N 95107415 Contra TO: BOARD OF SUPERVISORS Costa FROM: PHIL BATCHELOR '. 4° County Administrator r,q-�,aca County DATE: January 22, 1997 SUBJECT: EAST BAY SAFETY CORRIDOR PARTNERSHIP Specific Request(s) or Recommendation(s) & Background & Justification RECOMMENDATIONS : 1 . AUTHORIZE expenditure of $10,000 to the East Bay Community Foundation as the fiscal agent for the East Bay Public Safety Corridor Partnership as the County' s 1996 contribution to the Corridor' s activities . 2 . DIRECT the County Administrator to continue to work with the East Bay Public Safety Partnership and project staff to develop and seek sources of funding for various Corridor public safety projects . FISCAL IMPACT: The $10,000 payment to the Corridor Project represents this County' s annual contribution to pay for the basic administrative expenses of running the project. All Corridor Council participating jurisdictions, including cities and school districts, have been invoiced for their share. REASONS FOR RECOMMENDATION/BACKGROUND: The Board of Supervisors agreed to participate in the East Bay Public Safety Corridor Partnership April 25, 1995 . The Partnership is an effort of representatives from Alameda and Contra Costa counties, 21 cities, 19 school districts, five special districts in the western portion of both counties, and more than a dozen representatives of federal and state government to address common concerns over the growth of crime and violence in the East Bay. Continued on Attachment:—X— YES Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other Signature(s) : Action of Board on: Approved as Recommended Other Vote of Supervisors : I HEREBY CERTIFY THAT THIS IS A TRUE (/ AND CORRECT COPY OF AN ACTION TAKEN Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE Ayes : Noes : ) BOARD OF SUPERVISORS ON DATE SHOWN. Contact: George Roemer ( 335-1055) Attested: '^^' ` - g{ • t49'7 cc: CAO-Justice System Programs Phil Batc elor, Clerk of East Bay Safety Corridor Partnership the Board of Supervisors East Bay Community Foundation and County Administrator District Attorney Sheriff-Coroner By: , DEPUTY County Probation Officer Judge Lois Haight Judge Harlan Grossman East Bay Safety Corridor Partnership January 22, 1997 Page 2 The Partnership attracted two major grants; one from the National Funding Collaborative on Violence Prevention and one from the U.S. Department of Justice ( $1 .9 million under Comprehensive Communities) . The four year National Funding Collaborative grant is designed to help the Partnership assess community needs and develop neighborhood solutions . The Comprehensive Communities grant assists in funding several projects in Contra Costa County including a Youth Academy presented by the Sheriff ' s Department, a drug court in West Contra Costa, components of the aftercare program at the Orin Allen Youth Rehabilitation Facility (bicycle repair, landscaping and painting) and an evaluation of case management services at the Youth Service Bureau and job training and placement at Opportunity West in West County, and a gang prevention program operated by the Richmond Youth Academy (Richmond Firefighters) . Partnership staff are currently developing a new crime analysis unit for the Corridor' s law enforcement agencies, programs to combat domestic violence and two programs in conflict resolution (one in Alameda County and one in Contra Costa County) . The Partnership has also offered technical assistance to members through the production of conferences like the An Extended Day in the East Bay Team Building Conference bringing experts to the area to discuss model after school programs such as Beacon programs. The Partnership has applied for a series of additional grants including Safe Passage Home, Crime Analysis Expansion, Truancy Programs, Beacon Schools, Reducing Gun Violence, Community Assessment Library and Safe Streets , Continued County participation in the Corridor Partnership increases the likelihood of securing funding and ideas for model programs for needed public safety and delinquency prevention projects in the western portion of the County. TO; BOARD OF SUPERVISORS FROM: John Cullen, Director Contra Social Service Department Costa DATE: January 16, 1997 ------SYA---- County SUBJECT; APPROVE and AUTHORIZE signature of updated application with the State Department of Social Services for County Adoption Services. SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE and AUTHORIZE the Chair of the Board of supervisors to sign an updated application annually, or as necessary, with the State Department of Social Services for the conduct of a County Adoption Service. FINANCIAL IMPACT: All positions and costs related to staffing and conduct of the Social Service Department's Adoption Program are included in the Department's budget as 100% State funded up to the State/Federal allocation. The required $1,000 annual fee is allocated as an expense within the Department's Administrative Claim. BACKGROUND: The regulations for the State of California require public and private adoption agencies to keep current applications and to pay an annual fee for renewal of their adoption licenses. Contra Costa County' s license enables the Social Service Department's Adoption Program to accept relinquishments and place children for adoption in accordance with the California Administrative Code, Title 22, Chapter 3. CONTINUED ON ATTACHMENT. -YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(Sk ACTION OF BOARD ON Eebrijary 4, 192,Z APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS(ABSENT--.- I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AYES:__NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISOR$ON THE DATE SHOWN, cc: Contact: 'Dann Fabella 3-1583 ATTESTED February 4. 1997. SOCIAL SERVICE (CONTRACTS UNIT PHIL BATCHELOR,CLERK OF THE BOARD OF COUNTY ADMINISTRATOR SUPERVISORS AND COUNTY ADMINISTRATOR AUDITOR-CONTROLLER CONIRACDOR "382 (10/88) BY DEPUTY • a-x-91 e . � �-- CERIMCATIQN I accept responsibility to comply with the Health and Safety Code and administrative regulations concerning adoption agency licensing. Tl U*ac :.. r... Tkk Dab S' oro m S' mmm TiOe Date S' moue Tide Date Public agency renewal applications must be signed by the Chairman of the Board of Supervisors and accompanied by a copy of the Board Resolution authorizing this application and signature by the Chairman. Private agency renewals must be signed by the Chairman of the Board or Directors and accompanied by a copy of the authorization by the board to its representative to make application. Please note that an application of renewal of license shall be filed with the Department of Social Services not less than 30 days prior to the expiration date of the current license. Failure to make application within the prescribed time shall result in expiration of the license. TO: BOARD f)FSUGERVISORS C�`3 '�....FBHS-03 Contra FROM: FAMILY AND HUMAN SERVICES COMMITTEE f `, Costa DATE: January 27, 1997 ° C County UUN SUBJECT: FORMAT AND CONTENT OF THE CHILDREN AND FAMILY SERVICES PROGRAM BUDGET FOR THE 1997-98 FISCAL YEAR SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAFFIRM the Board's interest in having the Children & Family Services Program Budget for the 1997-98 fiscal year broken into the nine categories outlined in the attached memo from Sara Hoffman. 2. DIRECT the County Administrator to include a new section in 1997-98 on any program innovations which have occurred in the past year. 3. DIRECT the County Administrator to incorporate the Children's Report Card in the 1997-98 budget. 4. DIRECT the County Administrator to ask each department to include additional information on outcome indicators so the Board of Supervisors and the general public can begin to see what programs are working and can judge whether they are getting their moneys worth out of the programs and services that are being provided. 5. DIRECT the County Administrator to highlight for the Board of Supervisors any departments which have been able to do a particularly outstanding job of identifying outcome indicators, the extent to which they are being achieved and cost savings that have been identified and implemented so the Board can express its appreciation for the responsiveness of these department heads. CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMSTEE -� _APPROVE —OTHER SIGNATURE (S): MARK BeG� ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER _ VOTE SIF SUPERVISORS : 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.-/ ATTESTED��� LAt /- a . 4 � /-, /q Contact: PHIL BATCHELOR,CLLIK OF TdE BOAR OF cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Sara Hoffman, Senior Deputy County Administrator _ BY DEPUTY F&HS-03 6. AUTHORIZE the County Administrator to return this subject to the Family and Human Services Committee if it is necessary for the Board to remind departments of the importance of providing information on the extent to which programs are achieving what they were designed to do. Otherwise, DIRECT the County Administrator to forward the 1997-98 Children and Family Services Program Budget to the Board of Supervisors when it is completed. BACKGROUND: On December 17, 1996, the Board of Supervisors referred the preparation of the Children and Family Services Program Budget for the 1997-98 fiscal year to our Committee. On January 27, 1997, we met with Sara Hoffman, Senior Deputy County Administrator. Ms. Hoffman reviewed the attached report with us. We are generally very pleased with the format and content of the Children and Family Services Program Budget for the current fiscal year. We agree with Ms. Hoffman that adding additional information on innovative programs and incorporating the Children's Report Card in the budget for the 1997-98 fiscal year would be a valuable addition. Supervisor DeSaulnier also asked that departments be reminded of the importance of outcome indicators and figures which measure progress toward those outcome indicators. He is asking that an additional emphasis be put into this area in the 1997-98 fiscal year budget. In addition, we would like to reward those departments which are able to be responsive to the Board's direction in the area of outcome measures and to identify cost savings measures which have been implemented during the past year. As a result, we are asking the County Administrator to highlight a few instances where departments have been able to be particularly adept at providing such information to us. 2 r , k CONTRA COSTA COUNTY OFFICE OF THE COUNTYADMINIS7RATOR ; 651. Pine Street, 10th Floor Ma-tinez, California 94553 Telephone: 335-1052 Fax: 646-1353 DATE: January 22, 1997 TO: Supervisor Mark DeSaulnier Supervisor Donna Gerber Family &Human(Services Committee FROM: Sara Hoffman � 4 Senior Deputy Administrator SUBJECT: FY 97-98 Children &Family Services Budget The FY 97-98 Children &Family Services Budget divides programs into nine categories: ■ Basic Needs ■ Economic Opportunity ■ Family Support and Parenting ■ Medical Care ■ Child Enrichment and Education ■ Developmental Support ■ Alternative Homes for Children ■ Safety/justice ■ Integrated Services In addition, each County program includes a description, goals, number of clients, outcome indicators,outcome data, gross expenditures, financing, net county cost, funding sources, budget basis and program budget reference. Staff would be happy to add additional information or categories as deemed appropriate by the Family and Human Services Committee and the Board of Supervisors. One additional area which could be added, if desired,would be a brief section on program innovations over the previous year. For example, the new Summit Center program brings together Probation, Mental Health and Education to serve Juvenile Hall residents. Another possible addition would be incorporating the results of the Children's Report Card in the budget. Again, the Children and Family Services Budget is designed to serve the Board of Supervisors. We would be happy to make adjustments, as necessary, to make it a better document for your use. cc: Phil Batchelor Attachment 1996 - 97 Children &. Family ,Services Budget O C36 4 /IV '� Y Y rA� coux'�"� County of Contra Costa FORWARD The Children and Family Services Budget was prepared by the County Administrator's Office under the direction of the Family & Human Services Committee (FHS) of the Board of Supervisors. It is part of a continuing effort to improve the well-being of children and families in Contra Costa County. This year's budget identifies approximately$400 million of programs and presents initial efforts to link activities with measurable outcomes, to move towards a system of accountability that relies on results rather than process measures. The Children and Family Services Budget is designed to be a guide to services and a tool for improving services. It can be used to identify gaps and overlaps in the continuum of care necessary to increase system efficiency and effectiveness. It is hoped that the many advisory commissions and committees dedicated to improving services to children and families in Contra Costa County will use it in their review of programs and service needs. For departments, it is hoped that the Budget is a guide to understanding the range of programs operated by other departments available to help their clients. For the public, and for the children and families of Contra Costa County, the Budget may be viewed as a guide to services and programs as well as a testament to the County's efforts to improve the well-being of children and families. DEFINITION OF PROGRAMS The Children and Family Services Budget includes all direct service programs that benefit youth under age 21 or their parents/guardians/care givers. If eligibility is broader than the family, the Budget includes that portion of the program serving children and families. SERVICE CATEGORIES The Children and Family Services Budget is divided into nine categories: • Basic Needs- includes programs that provide economic stability, food and shelter to families that would otherwise be without. • Economic Opportunity- includes programs designed to help parents become and/or stay economically self sufficient so that they are able to financially support their children. • Family Support& Parenting - includes programs designed to increase the stability and integrity of families, such as family counseling, parenting training, parent substance abuse prevention and child abuse prevention. • Medical Care- includes direct medical and prevention services for children, pregnant women and women with infants, • Child Enrichment& Education - includes programs that enrich the lives of children through services such as education, recreation, and substance abuse and accident prevention. • Developmental Support- includes programs that provide mental health and counseling services, as well as services for developmentally disabled children. • Alternative Homes for Children - includes programs that provide temporary and permanent homes for children whose parents are unwilling or unable to care for them. • Safety&Justice - includes programs to protect children who are victims of child abuse, to respond to children acting outside the confines of the law and to promote adherence to the law. • Integrated Services- includes collaborative efforts to improve the well-being of children and/or families that cross programmatic or department lines. MEASURING OUTCOMES This year's Budget takes initial steps towards an accountability system based upon outcomes rather than processes, and identifies program goals, outcome indicators, and, where available, outcome data for each of its nearly 100 programs. Goals represent the larger social intent of the program and are the broadest level of analysi The seven primary goals identified in the Budget are: * Improve the health and safety status of children and families. * Increase the number of children who succeed in school. * Increase the number of children and families who have adequate basic housing. * Enhance developmental opportunities for children. * increase the economic stability and self-sufficiency of families. * Support, promote and encourage the integrity of families. * Increase physical safety and promote justice. Outcome indicators are the more specific or targeted objective of the program. For example, an outcome indicator for an after school program could be better school attendance, and outcome data the change in school attendance before and after entering the program. Outcome data is not included for all programs at this time du lack of availability, collection costs or absence of collection mechanisms. The Cour is working towards developing a common understanding of how best to implement outcomes based accountability systems and develop comprehensive, cross-system, collaborative strategies to better serve children, families, and the general public. BUDGET DISCLAIMER As with any new effort, the Budget undoubtedly contains errors and omissions. The readers are encouraged to contact the County Administrator's Office at 646-1352 with additions and corrections. Feedback would be very much appreciated to ensure that the next year's Budget more accurately reflects the full range of children and family programs. The fiscal data for programs reflect the most current available information. However, it should be noted that some programs reflect estimated 1995-96 program costs, while others are based on the 1996-97 Recommended Budget. In some cases, financial data is estimated based upon the approximate allocation of the program costs between children and family services and other services. Departmental staff have played an integral role in creating this document and we extend much appreciation to all who contributed. to TABLE OF CONTENTS Tables and Figures Table 1 Summary of Children & Family Service Programs . . . . . . . . . . . . . . . . . . i Table 2 Top 20 Programs by Gross Expenditure . . . . . . . . . . . . . . . . . . . . . . . . . iv Table 3 Top 20 Programs by Net County Cost . . . . . . . . . . . . . . . . . . . . . . . . . . v Table 4 Gross Expenditures and Net County Cost by Department . . . . . . . . . . . vi Figure 1 Gross Expenditures by Service Category . . . . . . . . . . . . . . . . . . . . . . . vii Figure 2 Net County Cost by Service Category . . . . . . . . . . . . . . . . . . . . . . . . . viii Figure 3 Gross Expenditures and Net County Cost by Client Target . . . . . . . . . . ix Chart 1 Programs by Client Target . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . x Basic Needs 1. Income Maintenance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 2. Food Stamps/Food Distribution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 3. Women, Infants and Children Program . . . . . . . . . . . . . . . . . . . . . . . . . . 2 4. Summer Food Service Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 5. Child Support Enforcement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 6. Section 8 Housing Assistance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 7. Public Housing Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 8. Neighborhood Preservation Program . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 9. Child Nutrition . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 10. CDBG Food and Shelter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 11. CDBG Homeless Youth . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 12. Homeless Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 13. Keller Food and Shelter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Economic Opportunity 1. Independent Living Skills . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 2. Job Training/Education . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 3. CDBG Job Training/Economic Development . . . . . . . . . . . . . . . . . . . . 11 4. Summer Youth Jobs Program . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . 11 5. JTPA Employment and Training . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 6. Child Development . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Family SupnQrt and Parenting 1, Family Preservation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 2. Child Care . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : . . . . . 1 3. Family Maintenance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 4. Family Reunification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 5. Refugee Social Adjustment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 6. CDBG Family Support . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 7. CDBG Family Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 8 intensive Intermittent Intervention . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 9. Nutrition Education . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 10. Family Resource Management . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11. Born Free . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12. Substance Abuse Intervention and Prevention . . . . . . . . . . . . . . . . . . . 13. Head Start . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14. Child Abuse Prevention . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15. Keller Violence Prevention Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16. West Contra Costa County Children's Services . . . . . . . . . . . . . . . . . . Medical Care 1. Ambulatory Care Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Z Hospital and Emergency Care Services . . . . . . . . . . . . . . . . . . . . . . . . 3. Physician Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4. California Children's Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5. Healthy Start - Pittsburg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6. Healthy Start - Richmond . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7. High Risk Infant Fallow-Up Program . . . . . . . . . . . . . . . . . . . . . . . . . . . 8. Lead Poisoning Prevention Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9. Teen Health/School Based Clinics . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10. ,Juvenile Medical Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11. Child Health and Disability Prevention Program . . . . . . . . . . . . . . . . . . 12. Public Health Dental Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13. Child Health Screen Clinics . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chi Enrichment and Education 1. County Library . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2. Families for Literacy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3. CDBG Child Development . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4. Cal-Learn . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5. Youth Development . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6. Drug and Alcohol Resistance Education (D.A.R.E.) . . . . . . . . . . . . . . . 7. Keller Recreation Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8. Keller Youth At-Risk Prevention Program . . . . . . . . . . . . . . . . . . . . . . . 9. Prevention and Safety Education Programs . . . . . . . . . . . . . . . . . . . . . 40 10. Childhood Injury Prevention Program . . . . . . . . . . . . . . . . . . . . . . . . . . 41 5 5 Developmental Support 6 7 1. Central County Child & Youth Services . . . . . . . . . . . . . . . . . . . . . . . . 44 7 2. After School Program - George Miller Centers . . . . . . . . . . . . . . . . . . . 44 8 3. Center-based Infant Program - George Miller Centers . . . . . . . . . . . . . 45 8 4. Home-based Infant Program - George Miller Centers . . . . . . . . . . . . . . 45 9 5. AB 3632 Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46 9 6. Developmental Disabilities Council . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 '0 7. East County Children's Mental Health . . . . . . . . . . . . . . . . . . . . . . . . . 47 11 8. EPSDT (Early Periodic Screening and Treatment) . . . . . . . . . . . . . . . . 48 2 9. Youth Institutional Mental Health Services . . . . . . . . . . . . . . . . . . . . . . 48 !2 10. Young Adult Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49 3 11. Contracted Children Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49 13 12. Juvenile Hall Day Treatment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50 .4 13. CDBG Child Abuse . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50 14. Youth Interagency Assessment and Consultation Team . . . . . . . . . . . 51 Alternative Homes for Children !6 16 1. Permanent Placement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53 !7 2. Adoptions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53 7 3. AFDC/Foster Care . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54 !8 4. Foster Care/Seriously Emotionally Disturbed Children . . . . . . . . . . . . . 54 $ 5. Foster Home Licensing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 55 !9 !9 Safe /Justice 10 S1 1. Juvenile and Dependent Children Legal Services . . . . . . . . . . . . . . . . 57 H 2., Juvenile/Sexual Assault Team and Special Enforcement Unit . . . . . . . 58 32 3. Physical Evidence Analysis 58 32 4. Emergency Response . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59 5. Juvenile Community Services Program . . . . . . . . . . . . . . . . . . . . . . . . 60 6. Juvenile Probation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60 7. Juvenile Hall . . . . . . . . . . . . . . . . . . . . . . . . . . . . .'. . . . . . . . . . . . . . . . 61 S5 8. Orin Allen Youth Rehabilitation Facility . . . . . . . . . . . . . . . . . . . . . . . . 61 f6 9. Public Defender and Alternate Defender Office -Juvenile Division . . . . 62 36 37 Intearated Services sa 98 1. Bay Point Family Service Center . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65 39 2. North Richmond Family Service Center . . . . . . . . . . . . . . . . . . . . . . . . 66 t0 3. Safe Futures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 66 f Tables and Figures Table 1 . Summary of Children and Family Service Programs Service Program Name Department Gross Financing Net County Cost Category Expenditures Income Maintenance Social Service $130,710,661 $125,163,679 $5,546,982 Food Stamps/Food Social Service $7,281,430 $6,199,639 $1,081,791 Distribution Women, Infants and Health Service $1,700,000 $1,700,000 $0 Children Program is Summer Food Service Health Service $$ a Program $13,500 $13,500 $0 Child Support Enforcement District Attorney $10,362,008 $10,362,008 $0 F Section 8 Housing Housing Authority $45,812,826 $45,812,826 $0 0 Assistance Public Housing Program Housing Authority $2,976,627 $2,976,627 $0 a Neighborhood Preservation Program Building Inspection $650,000 $650,000 $0 Child Nutrition Community Service $908,323 $908,323 $0 CDBG Food and Shelter Community Development $1,972,772 $1,972,772 $0 r CDBG Homeless Youth Communit Development $12,500 512,500 $0 r Homeless Program Health= $525,000 $525,000 $0 Keller Food and Shelter I Community Developmentl $15,000 1 $15,000 1EO TOTAL $202,940,647 $196,311,874 $6,628,773 Independent LivingSkills Social Service $262,039 $262,039 $0 Job Training/Education Social Service $6,195,511 $5,438,956 $756,555 4 CDBG Job Training Community Development $465,295 $465,295 $0 • Summer Youth Jobs Program Private Industry Council $28,260 $28,260 $0 • • JTPA Employment and Training Private Industry Council $1,706,991 $1,706,991 $0 Child Development Community Service $5,186,218 $5,186,218 $0 4 • TOTAL $13,844,314 $13,087,759 $756,555 Family Preservation Social Service $1,066,404 $746,483 $319,921 Child Care Social Service $1,741,705 $1,685,524 $56,181 Family Maintenance Social Service $2,726,755 $2,112,867 $613,888 Family Reunification Social Service $4,048,416 $3,136,976 $911,440 Refugee Social Adjustment Social Service $1,175,811 $1,170,955 $4,856 33 CDBG Family Support Social Service $30,000 $30,000 $0 a , CDBG Family Services Community Development $57,000 $57,000 $0 • Intensive Intermittent Health Service $606,000 $606,000 $0 Intervention Nutrition Education Cooperative Extension $3,490 $0 $3,490 Family Resource Management Cooperative Extension $34,430 $0 $34,430 Born Free Health Service $480,000 $417,000 $63,000 Substance Abuse Intervention and Prevention Health Service $2,150,000 $2,030,000 $120,000 Head Start Community Service $6,262,717 $6,216,844 $45,873 Child Abuse Prevention I Social Service I $290,226 $212,408 1 $77,818 Keller Violence Prevention Community Development $12,000 $12,000 $0 Project West Contra Costa County Health Service $990,000 $450,000 $540,000 Children's Services TOTAL $21,674,954 $18,884,057 $2,790,897 i' i I 1. Service Category Program Name Department Ex Gro ores Financing Net County Cost Ambulatory Care Services Health Service $1 318,000 ;14, 27,000 $397,000 Hospital&Emergency Care Health Service Services ;36,488,000 $35,235,000 ;1,253,000 Physician Services Health Service $14,269,000 $13,718,000 $551,000 California Children's Services Health Service $4,543,956 $3,543,078 $1,000,936 Health Start-Pittsburg Health Service $138,801 $102,680 $36,121 • Health Start-Richmond Health Service $205,686 $168,906 $36,780 High Risk Infant Follow-Up Health Service $418,400 $251,886 $166,514 Program Lead Poisoning Prevention Health Service Project $173,19a ;773,194 ;0 • Teen Healthy/School Based Health Service $105,300 $55,000 $50,300 Clinics Juvenile Hall Medical Services Health Service $670,000 $670,000 $0 Child Health and Disability Health Service $1,835,500 $1,268,200 $567,300 Prevention Program Public Health Dental Pro ram Health Service $149,000 $98,5771 $50,423 Child Health Screening Clinics Health Service $220,500 1 $185,000 $35,500 TOTAL $71,535,337 $67,390,461 $4,144,876 County Library County Library $2,306,928 $2,306,928 $0 Families for Literacy County library $30,362 $30,362 $0 CDBG Child Development Community Development $144,792 $144,792 $0 Cal-Learn Social Service $1,000,684 $929,314 $71,370 Youth Development Cooperative Extension $37,924 $0 $37,924 i Drug and Alcohol Resistance Health Service $161,200 $100,000 $61,200 Education • Keller Recreation Pr ram Community Development $30,000 $30,000 s0 Keller Youth At Risk Prevention Community Development $2,000 $2,000 $0 As Project • Prevention and Safety Health Service $839,270 $640,336 $198,934 Education Project Childhood Injury Prevention Health Service $102,300 $102,300 $0 Program - -- TOTAL - - - $4,655,460 $4,286,032 $369,428 Juvenile and Dependent Children Legal= egal Services County Counsel $589,435 $412,606 $176.829 Juvenile/Sexual Assault Team& Sheriff $3,229,224 $0 $3,229,221 Special Enforcement Unit Physical Evidence Analysis Sheriff $50,000 $20,000 $30,000 Emergency Response Social Service $6,305,488 $6,435,634 $1,869,654 Juvenile Community Service Probation $289,367 $143,470 $145,897 Programs Juvenile Probation probation $11,253,325 $4,639,340 $6,613,985 Juvenile Hall Probation $6,976,941 $3,225,123 $3,751,818 Orin Allen Youth Rehabilitation Probation $1,720,148 $817,430 $902,718 Facility Public Defender&Altemate Public Defender-Juvenile Public Defender and ADO $1,302,624 $42,125 $1,260,499 Division TOTAL $33,716,548 $15,735,728 $17,980,821 ii. Service Program Name Department Gross Financing Net County Cost Category Expenditures Central County Child&Youth Health Service $700,000 $325,000 $375,000 Services After School Program-George Miller Centers Health Service $360,000 $360,000 $O Center-based Infant Program- Geo a Miller Centers Health Service $545,000 $535,000 $10,000 Home-based Infant Program- George Miller Centers Health Service $160,000 $160,000 $0 • AB3632 Program Health Service $1,210,000 $760,000 $450,000 ' Development Disabilities Council Health Service $50,000 $50,000 $0 East County Children's Mental Health Service $580,000 $260,000 $320,000 Health Early Periodic Screening& Health Service $900,000 $900,000 $0 Treatment Youth Institutional Mental Health ' Health Service $217,000 $0 $217,000 Services • Young Adult Services Health Service $450,000 $225,000 $225,000 Contracted Children Services Health Service $4,600,000 $1,480,000 $3,120,000 Juvenile Hall Day Treatment Health Service $459,000 $459,000 $0 CDBG Child Abuse Community Development $15,000 $15,000 $0 Youth Interagency Assessment 8 Consultation Team Health Service $740,000 $360,000 $380,000 TOTAL $10,986,000 $5,889,000 $5,097,000 Permanent Placement Social Service $5,175,296 $4,010,156 $1,165,140 Adoptions Social Service $1,919,949 $1,780,815 $139,134 ' AFDC/Foster Care Social Service • $21,785,183 $13,901,908 $7,883,275 Foster Care-Seriously • Emotional) Disturbed Children Social Service $2,282,000 $897,000 $1,385,000 Foster Home Licensing Social Service $611,547 $611,547 $0 TOTAL $31,773,975 $21,201,426 $10,572,549 NENorthRichmond Family Service Center Health,Probation 8 $1,050,974 $787,494 $263,480 Social Service Depts. Family Service Health,Probation& 5686,310 $448,924 5237,386 Center Social Service Depts.Criminal Justice, afe Futures Probation,and Mental $2,075,523 - $1,743,523 $332,000 Health TOTAL $3,812,807 $2,979,941 $832.866 CHILDREN AND FAMILY SERVICES TOTAL $394,940,043. $345,766,278 $49,173,765 iii. TABLE 2. Top 20 Programs by Gross Expenditure Rank Program Name Department Gross Expenditures #1 Income Maintenance Social Service $ 130,710,661 #2 Section 8 Housing Assistance Housing Authority $ 45 812,826 #3 Hospital & Emergency Care Services Health Service $ 36,488,000 #4 AFDC/Foster Care m Social Service ._ $ 21,785,183 #5 Physician Services Health Service $ 14,269,000 G #6 Ambulatory Care Services Health Service $ 12,318,000 #7 Juvenile Probation Probation $ 11,253,325 #8 Child Support Enforcement District Attorney $ 10,362,008 #9 Emergency Response Social Service $ 8,305,488 #10� Food Stamps ! Food Distribution Social Service $ 7,281,43 4 t) #11 Juvenile Hall Probation $ 6,976,941 #12 Head Start Community Service ,. $ 6,262,717 #13 Job Training/Education Social Service $ 6,195,511 #14,...Child Development Community Service , $ 5,186,218 #15 Permanent Placement Social Service $ 5,175,296 #16 Contracted Children Services Health Service $ 4,600,000 #17 California Children's Services Health Service $ 4,543,956 #18 Family Reunification Social Service $ 4,048,416 #19 Juvenile/Sexual Assault Team and Sheriff $ 3,229,221 Special Enforcement Unit #20 Public Housing Program- Housing Authority $ 2,976,627 GROSS EXPENDITURES OF TOP 20 PROGRAMS $ 344,804,197 GROSS EXPENDITURES OF REMAINING 79 PROGRAMS $ 50,135,846 iv. TABLE+3. Top 20 Programs by Net County Cost Rank Program Name Department Net County Cost #1 AFDC/Foster Care Social Service $ 7,883,275 F #2 Juvenile Probation Probation $ 6,613,985 f #3 -_ Income Maintenance Social Service $ 5,546,982 V #4 Juvenile Hall Probafion $ 3,751,818 #5 Juvenile/Sexual Assault Team and Sheriff $ 3,229,221 Special Enforcement Unit #6 Contracted Children Services Health Service $ 3,120,000 #7 Emergency Response Social Service $ 1,869,854 #8 Foster Care-Seriously Emotionally Social Service $ 1,385,000 Disturbed Children Public Defender &Alternate Public Public Defender and #9 Defender- Juvenile Division ADO $ 1'260'499 #10 Hospital &Emergency Care Services Health Service $ 1,253,000 #11 Permanent Placement Social Service $ 1,165,140 #12 Food Stamps/Food Social Service $ 1,081,791 Distribution #13 California Children's Services Health Service $ 1,000,938 #14 Family Reunification Social Service $ 911,440 #15 Orin Allen Youth Rehabilitation Facility Probation $ 902,718 #16 Job Training/Education Social Service $ 756,555 #17 Family Maintenance Social Service $ 613,888 _ Child Health and'Disability Prevention' -. ..., #18 Program Health Service $ 567,300 #19 Physician Services Health Service $ 551,000 #20 West Contra Costa County Children's Health Service 1$ 540,0 - 00 Services NET COUNTY COST OF TOP 20 PROGRAMS $ 43,464,404 NET COUNTY COST OF REMAINING 79 PROGRAMS $ 5,709,361 V. Table 4. Gross Expenditures and Net County Costs by Department Gross Expenditures Net County Costs Department {$) {%) ($} M) ¢Building Inspection $ 650,000 <1% <1% CommunityDevelopment _ .. $ 2,726,359 1°!° $ - <1% Community Service $ 12,357,258 3% ^ry $ ._ 45,873 <1%° Cooperative Extension $ 75,844 <1% $ 75,844 <1% County Counsel $ 589,435 <1% $ 176,829 <1%° , County Library $ 2,337,290 1% $ - <1% District Attorney $ 10,362,008 3% $ <1% Health Service $ 90,073,607 23% $ 10,225,010 21% Housing Authority $ 48,789,453 12% $ <1°/0 Integrated Services $ 3,812,807 1% $ 832,866 2% Private Industry Council $ 1,735,251 <1% $ - <1% Probation $ 20,239,781 5% $ 11,414,418 23% Public Defender &ADO $ 1,302,624 <1% $ 1,260,499 3% .. Sheriff $ 3,279,221 1% $ 3,259,221 7% ...----- _.-_-- iSocial Service $ 196,609,105 50% $ 21,883,205 45% r TOTAL $ 394,940,043 100% $ 49,173,765 100% Vi. Figure 1. Gross Expenditures by Service Category Integrated Services 1% Safety &Justice 9% Alternative Homes 8% Developmental Support rn 3°l0 .9 - Child Enrichment& " ' Basic Needs Education — 51% 1% Medical Care 18% Family Support and Parenting 5% Economic Opportunity 4% vii. Figure 2. Net County Cast by Service Category Integrated Services 2% Basic Needs 13% Economic Opportunity 2% Family Support and Safety &Justice Parenting 36% 6% * Medical Care 8% Child Enrichment& Education 1% Developmental Support 10% Alternative Homes for Children 22% viii. Figure 3. Breakdown of Gross Expenditures and Net County Cost Targeted Primarily at Children, Families and Parents Primarily Parents Primarily 2% Children 19% GROSS Primarily $395 million Families 79% Primarily Parents 2% Primarily Families 43% ! ! • + Primarily Children 55% ix. w C t W � 11x00 Ll ED m p) Em �S € O H f1 � �� a F•y s �: p V c u C 2 oa € m Eoc d OCC E -d Cmr hHr LT.` M ;rN ¢ H4mrm. 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Income Maintenance Social Service Department Description: Provides cash assistance for families with children who are needy because of the absence, incapacity, unemployment or death of one or more parents. Provides eligibility determination for AFDC and Medi-Cal programs. Mandated program. Goals: Improve the health and safety status of children by providing for their basic needs; Increase the economic stability of families. No. of Clients: 72,000 adults and children Outcome Indicators: Higher and/or more stable family incomes. Outcome Data: Families served - 38,000 Gross Expenditures: $ 130,710,661 Financing: $ 125,163,679 Net County Cost: $ 5,546,982 Funding Sources: Federal, State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Services, Administration & Services, Aid, AFDC and Medi-Cal (Administration) 2. Food Stamps/Food Distribution Social Service Department Description: Provides food stamps and food commodities to low-income households. Mandated program. Goals: Improve the health and safety status of children through nutrition. No. of Clients: 54,000 adults and children Outcome Indicators: Increased levels of nutrition; Reductions in chronic health problems associated with malnutrition. Outcome Data: 22,000 households served 1 Gross Expenditures: $ 7,281,430 Financing: $ 6,199,639 Net County Cost: $ 1,081,791 Funding Sources: Federal, State & County General Funds Budget Basis: 100% (Budget is for program administration only; food stamps are given directly to recipients so that the cost of food stamp aid does not flow through the County's budget system) Budget Reference: Social Service, Administration & Services, Food Stamps 3. Women, Infants and Children Program Health Services - Public Health Description: Provides supplemental food and nutrition education to women, infants and children. Provides vouchers for food and infant formulas to women who are pregnant, breast-feeding or within 6 months of delivery, as well as infants and children aged 1-5. Very limited program discretion. Goals: Improve the health and safety status of infants, children, and mothers through nutrition. No. of Clients: 14,961 per month Outcome Indicators: improved growth in children; Prolonged breast- feeding period; Reduction of overweight children. Outcome Data: Not available Gross Expenditures: $ 1,700,000 Financing: $ 1,700,000 Net County Cost: $ -0- Funding Sources: Federal Funds Budget Basis: 5.7% of Recommended Budget Budget Reference: Public Health Grants 4. Summer Food Service Program Health Services - Public Health Description: Campaign to increase number of USDA Summer Feeding Program participants. Very limited program discretion. 2 Goals: Improve the health and safety status of children and families through nutrition. No. of Clients: Not applicable Outcome Indicators: Increase in public awareness of the program; Increase in the number of USDA Summer Feeding Program participants. Outcome Data: An average of 23,000 people received mailers/ads. Gross Expenditures: $ 13,500 Financing: $ 13,500 Net County Cost: $ -0- Funding Sources: State Funds Budget Basis: .05% of Recommended Budget Budget Reference: Public Health Grants 5. Child Support Enforcement District Attorney Description: Provides free legal services to establish paternity, determine fair monthly child support and medical services, and insure enforcement of that support. No program discretion. Goals: Increase the economic stability and self sufficiency of families by insuring children and families receive the financial and medical support due to them. No. of Cases: 70,000 cases per year (Note that cases do not equal clients, children or family units) Outcome Indicators: Increase in the amount of child support collected; Increased program efficiency and compliance with AB 1033. Outcome Data: Amount of child support collected increased from $27,765,295 in FY93-94 to $28,299,651 in FY94- 95; Tier II incentives are awarded to counties who are in full compliance with the 1033 audit. County's performance is rated in certain categories and improvement is rewarded with up to 3% increase in incentives. County received .5% Tier II incentives in FY93-95 and 1.5% for FY95- 96. 3 Gross Expenditures. $ 10,362,008 Financing: $ 10,362,008 Net County Cost: $ -0- Funding Sources: Expenditure transfers, State Aid Support Incentive, Federal Aid Family Support. Budget Basis: 100% of Recommended Budget 6. Section 8 Housing Assistance Housing Authority Description: Rental assistance payments for very low income families in Contra Costa County. No program discretion. Goals: Increase the number of children and families with adequate basic housing. No. of Clients: 4,500 families Outcome Indicators: More families procure housing; Fewer families lose their housing. Outcome Data: 600 families served off waiting list. Gross Expenditures: $ 45,812,826 Financing: $ 45,812,826 Net County Cost: $ -0- Funding Sources: U.S. Department of Housing & Urban Development Budget Basis: Estimated - 82% of Budget Budget Reference: N/A 7. Public Housing Program Housing Authority Description: Provides subsidized rental housing for low and very low income families in Contra Costa County. No program discretion. Goals: increase the number of children and families with adequate basic housing. No. of Clients: 730 families Outcome Indicators: More families procure housing; Fewer families lose their housing. Outcome Data: 95% occupancy rate 4 Gross Expenditures: $ 2,976,627 Financing: $ 2,976,627 Net County Cost: $ -0- Funding Sources: U. S. Department of Housing & Urban Development Budget Basis: Estimated - 64% of Budget Budget Reference: N/A 8. Neighborhood Preservation Program Building Inspection Department Description: Provides no interest or low interest loans for low and moderate income families to do repairs to bring their homes up to code. No program discretion. Goals: Increase the number of children &families with adequate basic housing No. of Clients: 50 per program year Outcome Indicators: Increase in number of homes meeting code specifications. Outcome Data: Average of 35-40 loans are funded per program year; 50 loans are signed during program year. Gross Expenditures: $650,000 Financing: $650,000 Net County Cost: $ -0- Funding Sources: Community Development Block Grant Fund ($250,000) & Program Income ($400,000) Budget Basis: Estimated - 20% of Recommended Budget Budget Reference: Community Development Block Grant Fund 9. Child Nutrition Community Service Description: Provides food services to children enrolled in Child Development and Head Start. Optional program. Goals: Improve the health and safety status of children by providing food service to children. 5 No. of Clients: 2,353 Outcome Indicators: Increase in nutritional level of children. Outcome Data: 578,000 meals provided to children. Gross Expenditures: $ 908,323 Financing: $ 908,323 Net County Cost: $ -0- Funding Sources: Administration for Children and Families, State Department of Education Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Community Services Department- Child Nutrition Division ?Q. CDBG Food and Shelter Community Development Department- Redevelopment and Housing Description: Provides funds for new housing construction and rehabilitation (through low or no interest loans) and for emergency housing. Funds are also granted to non-profit organizations to provide services to alleviate housing discrimination and support services to households experiencing housing and homeless problems. In total, there are 12 sub-programs addressing basic housing needs. No program discretion. Description: Allocates funds to non-profit organizations for 2 programs that provide nutritionally sound meals to low-income people. No program discretion. Goats: Increase the number of children and families with basic housing; Improve the health and safety status of children and families through nutrition. No. of Clients: Housing: 1,284 Food: 1,109 Outcome Indicators: Increase in affordable housing stock; Increase in number of shelters for the homeless; Fewer cases of housing discrimination. Outcome Data: Not available Gross Expenditures: $ 1,972,772 Financing: $ 1,972,772 Net County Cost: $ -0- Funding Source: U.S. Department of Housing and Urban Development 6 Budget Basis: 49% of CDBG Grant Budget Reference: Community Development Department- Redevelopment 11. CDBG Homeless Youth Community Development Department - Redevelopment and Housing Description: Issues funds to non-profit organizations for counseling services and temporary shelter to runaway and homeless youth (1 program). No program discretion. Goals: Improve the health and safety status of runaway children. No. of Clients: Unknown - no placements to date Outcome Indicators: Fewer children living on the streets. Outcome Data: Not available Gross Expenditures: $ 12,500 Financing: $ 12,500 j Net County Cost: $ -0- Funding Sources: U.S. Department of Housing and Urban Development Budget Basis: 0.3% of CDBG Grant Budget Reference: Community Development, Community Development Block Grant 12. Homeless Program Health Services Department - Homeless Program i Description: Provides emergency shelter, transitional housing, shelter plus care and case management services to the Countys homeless population. Some program discretion. Goals: Increase the number of children and families with adequate basic housing. No. of Clients: 61 families per month Outcome Indicators: More shelters for homeless families; Reduction in number of families living on the streets. Outcome Data: Not available 7 f f i Gross Expenditures: $ 525,000 Financing: $ 525,000 Net County Cost: $ -0- Funding Sources: Federal Funds, State Funds, Misc. Donations Budget Basis: 27% of Recommended Budget Budget Reference: Homeless Program 13. Keller Food and Shelter Community Development- Keller Canyon Mitigation Trust Fund Description: Provides meals and emergency shelter vouchers to children and families. Some program discretion. Goals: Provide mitigation to communities affected by nearby landfills and ancillary solid waste facilities; Improve the health and safety status of children and families; Increase the number of children and families with adequate basic housing. No. of Clients: 650 Outcome Indicators: More families with basic nutritional and housing needs met. Outcome Data: Not available Gross Expenditures: $ 15,000 Financing: $ 15,000 Net County Cost: $ -0- Funding Sources Keller Community Landfill Community Assistance Mitigation Fees Budget Basis: 8.3% of Recommended Budget Budget Reference: Community Development Department/ Keller Canyon Community Mitigation Assistance Trust Fund y. 8 Economic Opportunity i 7. Independent Living Skills Social Service Department Description: Provides support and practical skill building for juveniles eligible for federal foster care funds who will soon be too old to participate in the foster care system. The program is focused on assisting children to function as adults in the world. Optional program. Goals: Increase the economic stability and self sufficiency of children leaving the foster care system. No. of Clients: 500 Outcome Indicators: Increase the number of children who possess self sufficiency skills and are knowledgeable in the areas of continuing education, employment and housing. Outcome Data: Approximately 500 youth graduated from the program in FY 1995/96 Gross Expenditures: $ 262,039 Financing: $ 262,039 Net County Cost: $ - -0- Funding Sources: Federal & State Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Service, Administration & Services, Independent Living Skills 2. Job Training/Education Social Service Department Description: Education, training and job services programs which support self sufficiency for AFDC recipients. GAIN components include orientation and s appraisal; training programs;job club/search; pre-employment preparation; on ' the jab training; and child care, transportation and ancillary expenses supportive services. Very limited program discretion. Goals: increase the economic stability and self sufficiency of families on AFDC. No. of Clients: 6 month average =3433 10 Outcome Indicators: Greater employability and higher rates of employment. Outcome Data: 941 job placements in 1995 (78/month) Gross Expenditures: $ 6,195,511 Financing: $ 5,438,956 Net County Cost: $ 756,555 Funding Sources: Federal, State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Services, Administration & Services, GAIN 3. CDBG Job TraininglEconoink Development Community Development Department - Redevelopment and Housing Description: Funds are provided to non-profit, public agencies, and for-profit businesses to increase employment through job training, and to expand economic opportunity through technical assistance and low interest loans (11 contracts). No discretion Goals: Increase the economic stability and self sufficiency of families. No. of Clients: 343 Outcome Indicators: Greater employability and higher rates of employment. Outcome Data: Not available Gross Expenditures: $ 465,295 Financing: $ 465,295 Net County Cost: $ -4- Funding Source: U.S. Department of Housing and Urban Development Budget Basis: 12% of CDBG Grant Budget Reference: Community Development Department - Redevelopment 4. Summer Youth Jobs Program Private Industry Council Description: Youth summer jobs program, operating in conjunction with the California Employment Development Department, local chambers of commerce and cities. Very limited program discretion. 11 1 Goals: Increase the economic stability and self-sufficiency of youth. No. of Clients: 2,500 Outcome Indicators: Greater employability and higher rates of employment. Outcome Data: 2,500 youth employed. Gross Expenditures: $ 28,260 Financing: $ 28,260 Net County Cost: $ -0- Funding Sources: Private Sector Donations Budget Basis: 100% of Program Budget Budget Reference: PIC 5. JTPA Employment and Training Private Industry Council Description: Program consists of three elements (No program discretion): 1) Adult/Out of School Youth Program: Assists participants in developing and obtaining employment through vocational assessment counseling, training, job search and placement, work experience, and on-the-job training. 2) Private sector youth internships: Prepares high school youths for entry into the labor force through "tryout empioymenf internship positions. 3) Summer Youth Employment and Training Program (SYETP): Provides work experience, basic education, skills training, labor market information, vocational assessment, supportive services, and job development and placement to economically disadvantaged youths ages 14-21 during the summer months. Goals: Increase the economic stability and self-sufficiency of youth. No. of Cases: 1,220 Outcome Indicators: Greater employability and higher rates of employment. Outcome Data: 213 youth employed Gross Expenditures: $ 1,706,991 Financing: $ 1,706,991 Net County Cost: $ -0- Funding Sources: JTPA (Federal and State) Funds and Expenditure 12 Transfers Budget Basis: 28.8% of Program Budget Budget Reference: PIC 6. Child Development Community Service Description: Provides an array of human services for families to assist them in caring for their children while they work towards achieving or maintaining self sufficiency. The largest programs are General Child Care/Title IV-A and State Preschool. The program provides 151,150 days of subsidized child care and 54,900 days of State Preschool. Optional program. Goals: Increase the economic stability and self-sufficiency of families; Enhance developmental opportunities for children. No. of Clients: 1050 children from 975 families Outcome Indicators: Higher family incomes; Increased rate of completion of job training by parents. Outcome Data: Not available. Gross Expenditures: $ 5,186,218 Financing: $ 5,186,218 Net County Cost: $ -0- Funding Sources: State Department of Education, Contra Costa College District Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Community Services Department- Child Development Division 13 Fain i 1,y Support and Parenting hJ i t Family Support and Parenting 7. Family Preservation Social Service Department Description: Intensive social work services to children and their families when the child is at risk of out-of-home placement. This program has had an excellent success rate in preventing children's entry into the labor intensive and expensive out-of-home placement system. Discretionary program. Goats: Support, promote and encourage the integrity of families. No. of Clients: 155 families in calendar year 1995 Outcome Indicators: Increase in the number of children who can be maintained in their own home; Reduction in County foster care costs. Outcome Data: Out-of-Home placement avoided for 228 children in 1995. Gross Expenditures: $ 1,066,404 Financing: $ 746,483 Net County Cost: $ 319,921 Funding Sources: State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Services, Administration and Services, Family Preservation 2. Child Care Social Service Department Description: The child care program consists of 3 subprograms (Very limited program discretion): 1) State Department of Education Alternative Payment Child Care - Child care payments for children in the Child Welfare Services system. Funded by state Department of Education funds with a required county maintenance of effort. 15 2) Title IV-A Child Care -This is the "working poor" child care program for those parents who are employed but at risk of going on AFDC without child care help. Funded by state and federal funds with a required County maintenance of effort. 3) Block Grant Child Care - This is the child care program for Teen Parents, special needs children and former Child Welfare Services clients. Funded by federal funds. Goals: Improve health and safety status of children; Increase number of children who succeed in school; Increase the economic stability and self sufficiency of families. No. of Clients: 675 Outcome Indicators: Not available Outcome Data: Not available Gross Expenditures: $ 1,741,705 Financing: $ 1,685,524 Net County Cost: $ 56,181 Funding Sources: Federal, State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Services, Administration and Services, Child Care 3. Family Maintenance Social Service Department Description: Social work services under Juvenile Court supervision to prevent out-of-home placement. Some program discretion. Goals: Support, promote and encourage the integrity of families. No. of Clients: 633 Outcome Indicators: Increase the number of children who can be maintained in their own home. Outcome Data: Increase of 41 children during 1995. Gross Expenditures: $2,726,755 Financing: $ 2,112,867 Net County Cost: $ 613,888 Funding Sources: Federal, State &County General Funds 16 Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Service, Administration & Services, Family Maintenance 4. Family Reunification Social Service Department Description: Social services ordered by Juvenile Court for children in out-of- home placement with the goal of reunifying the family. Some program discretion. Goals: Support, promote and encourage the integrity of families. No. of Clients: 620 Outcome Indicators: Increase the number of children who are returned to the home of a parent. Outcome Data: 122 children transferred to Family Maintenance in 1895. i f Gross Expenditures: $ 4,048,416 Financing: $ 3,136,976 Net County Cost: $ 911,440 Funding Sources: Federal, State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Service, Administration & Services, Family Reunification 5. Refugee Social Adjustment Social Service Department Description: Provides cash assistance for eligible refugees, routine social services, employment services (including a youth employment training program), home health training and vocational "English as a second language" instruction. Program partially mandated and partially some discretion. Goals: Increase the economic stability and self sufficiency of refugee families. No. of clients: 300 average caseload Outcome Indicators: Greater employability and higher rates of ! employment. 17 Outcome Data: 38 assessments per month; 10 job placements per month; 35 component completions per month. Gross Expenditures: $ 1,175,811 Financing: $ 1,170,955 Net County Cost: $ 4,856 Funding Sources: Federal, County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Service, Administration & Services, Aid 6. CDBG Family Support Community Development Department - Redevelopment and Housing Description: Funds are granted to non-profit organizations to provide direct services to low-income families that improve parenting skills, child care, and health care support (2 programs), No program discretion. Goats: Improve the health and welfare of children and families. No. of Clients: 83 Outcome Indicators: Not available Outcome Data: Not available Gross Expenditures: $ 30,000 Financing: $ 30,000 Net county Cost: $ -0- Funding Sources: U.S. Department of Housing and Urban Development Budget Basis: 0.7% of CDBG Grant Budget Reference: Community Development T. CDBG Family Services Community Development Department - Redevelopment and Housing Description: Funds are granted to non-profit organizations to provide programs that serve low-income families and children in acquiring basic services (2 programs). No program discretion. Goals: Improve the health and welfare of low income families by helping them procure needed services. 18 No. of Clients: 1,050 Outcome Indicators: Not available Outcome Data: Not available Gross Expenditures: $ 57,000 Financing: $ 57,000 Net County Cost: $ -o- Funding Sources: U.S. Department of Housing and Urban Development Budget Basis: 1.4% of CDBG Grant Budget Reference: Community Development Department - Redevelopment 8. Intensive Intermittent Intervention Health Services - Mental Health Description: Provides,long-term, periodic in-home support and crisis f intervention to families with limited coping skills who experience cycles of chronic instability escalating to crisis. Some program discretion Goats: Support, promote, and encourage the integrity of families. No. of Clients: 120 per year Outcome Indicators: Increase in the number of children who can be maintained in their own homes; Increase in levels of parent and youth satisfaction. Outcome Data: Not available Gross Expenditures: $ 606,000 Financing: $ 606,000 Net County Cost: $ -0- Funding Sources: Medi-Cal and State Funds Budget Basis: 1.3% of Recommended Budget Budget Reference: Children &Adolescent Services 9. Nutrition Education Cooperative Extension Description: Practical nutrition and food management programs for low income parents. Programs delivered through Cooperative Extension's USDA-funded Expanded Food and Nutrition Education Program (EFNEP) and Food Stamp 19 Nutrition Education Program (FSNEP). Nutrition Program also assesses needs and develops strategies to improve program delivery in allied agencies concerned with nutrition education. Discretionary program. Goal: Improve health and welfare of low income children and families through improved nutrition practices. No. of Clients: 300 per year graduated from face-to-face EFNEP and FSNEP programs; 150 additional clients who did not graduate. 23,000 Food Stamp recipients who viewed educational videos in waiting rooms Outcome Indicators: Improved food consumption patterns. Outcome Data: According to pre & post test surveys conducted: ✓ 97.5% of EFNEP/FSNEP graduates demonstrated food consumption improvements on 24 Hour Food Recall measures. ✓ Food Stamp waiting room participants made statistically significant improvements in their consumption of vegetables and reduction of fat. Gross Expenditure: $ 3,490 Financing: $ -0- Net County Cost: $ 3,490 Finding Sources: General Fund Budget Basis: Actual - 100% of budget Budget Reference: Cooperative Extension, Family Education 10. Family Resource Management Cooperative Extension Description: Provides training in the management of family resources to promote and strengthen family well-being, and delivers parenting education on topics such as communication skills, values, goals, guidance and discipline. The program's advisor provides information to low-income families through workshops, newsletters, videos, etc. Discretionary program. Goal: Improve the health and welfare of low income children and families through better parenting practices; Increase the economic stability and self sufficiency of low income families through better budget management. 20 ! No. of Clients: 259 families received face-to-face education Outcome Indicators: Better parenting practices employed; Improved budget management practices by families. Outcome Data: In an evaluation study of parent education, 80% of families indicated that they learned techniques for discipline and for increasing psychomotor skills in young children and they clarified their family values; In an evaluation study of the family budget management workshop, 75% percent of respondents indicated that they increased their knowledge of budgeting and wise use of credit. Gross Expenditure: $ 34,430 Financing: $ -0- Net County Cost: $ 34,430 Finding Sources: General Fund Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Cooperative Extension, Family Education 11. Born Free Health Services Department - Substance Abuse Description: Provides individual, group, partner and family counseling for pregnant or parenting women. Referrals are made through Healthy Start, Delivery at Merrithew Memorial Hospital, Parent Education groups and child care providers. Some program discretion. Goals: Improve the health and welfare of children and families and enhance developmental opportunities for newborns. No. of Clients: 225 per year. Outcome Indicators: Fewer cases of substance abuse by pregnant or parenting women and/or their partners; Reduced number of substance abuse addicted newborns. Outcome Data: Not available ,. Gross Expenditures: $ 480,000 Financing: $ 417,000 j Net County Cost: $ 63,000 Funding Sources: Federal Funds, State Funds, County General Funds, and Medi-Cal ! 21 i Budget Basis: 3.8% of Recommended Budget Budget Reference: Special Programs 12. Substance Abuse Intervention and Prevention Health Services Department- Substance Abuse Description: Provides residential case management, outpatient counseling, crisis intervention and primary prevention services to pregnant and parenting women and youth in substance abuse centers, schools and clubs. Some program discretion. Goals: Improve the health and welfare of children and families and enhance developmental opportunities for newborns. No. of Clients: 61,300 per year Outcome Indicators: Fewer cases of substance abuse by pregnant or parenting women and/or their partners; Reduced number of substance abuse addicted newborns. Outcome Data: Not available Gross Expenditures : $ 2,150,000 Financing: $ 2,030,000 Net County Cost: $ 120,000 Funding Sources: Federal Funds, State Funds, and County General Funds Budget Basis: 17.2% of Recommended Budget Budget Reference: Prevention, Non-Residential and Special Programs 13. Head Start Community Service Description: Provides child and family development services to eligible families with children ages three to five. Services are provided through 14 County operated children's centers, two community based Delegate Agency contractors and four home based child care homes. Very limited program discretion. Goals: Improve the health and safety status of children by providing family support; Increase the economic stability and self-sufficiency of families. No. of Clients: 1,183 families 22 I Outcome Indicators: Better functioning families; Greater employability and rates of employment. Outcome Data: On site program review by federal authorities indicates compliance with program standards. Gross Expenditures: $ 6,262,717 Financing: $ 6,216,844 Net County Cost: $ 45,873 Funding Sources: Administration for Children & Families, County General Fund Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Community Services Department- Head Start Division 94. Child Abuse Prevention Social Service Department Description: Provides child abuse prevention, information and direct services (e.g., counseling, child care, homemakers) by funding community based organizations. Authorized under AB 1733. Optional program. Goals: improve the health and safety status of children at risk of child abuse. No. of Clients: 4,106 adults and 532 children Outcome Indicators: Decreased incidence of child abuse and neglect. Outcome Data: Not available Gross Expenditures: $ 290,226 Financing: $ 212,408 Net County Cost: $ 77,818 Funding Sources: State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Service, Administration Services, State Office of Child Abuse Prevention, Contracts 95. Keller Violence Prevention Project R Community Development - Keller Canyon Mitigation Trust Fund Description: Educational support, family counseling, and youth violence/conflict prevention for at risk youth and families. Some program 23 discretion. Goals: Improve the health and safety status of children and families; Provide mitigation to communities affected by nearby landfills and ancillary solid waste facilities. No, of Clients: 75 Outcome Indicators: Not available Outcome Data: Not available Gross Expenditures: $ 12,000 Financing: $ 12,000 Net County Cost: $ -0- Funding Sources: Keller Canyon Community Mitigation Assistance Trust Fund Budget Basis: 6.6% of budget Budget Reference: Community Development Department/ Keller Canyon Community Mitigation Assistance Trust Fund 16. West Contra Costa County Children's Services Health Services - Mental Health Description: Provides outpatient psychotherapy, child-play therapy, family therapy, couples therapy, medication evaluation, parent and child support groups. Some program discretion. Goals: Enhance developmental opportunities for youth requiring mental health services through family and individual counseling. No. of Clients: 580 per year Outcome Indicators: Behavior changes; Diminished intensity in parenting problems and symptoms. Outcome Data: Not available Gross Expenditures: $ 990,000 Financing: $ 450,000 $ Net County Cost: $ 540,000 Funding Sources: Federal Funds, Client Fees and County General Funds Budget Basis: 2.1% of Recommended Budget Budget Reference: Children &Adolescent Services 24 Medical Care f Medical Care 9. Ambulatory Care Services Health Services Department- Enterprise Fund I Description: Provides family practice oriented primary care, as well as specialty clinic services in seven ambulatory care centers located in East, West and Central County. Very limited program discretion. Goals: Improve the health and well-being of children and families through direct medical service. No. of Clients: 5,300 per year (based upon financial indicators) Outcome Indicators: Greater number of medical conditions resolved. Outcome Data: Not available Gross Expenditures: $ 12,318,000 Financing: $ 11,921,000 Net County Cost: $ 397,000 Funding Sources: Federal Funds, State Funds, Client Fees, County General Funds Budget Basis: 6.9% of Recommended Budget Budget Reference: Ambulatory Care Services 2. Hospital and Emergency Care Services Health Services Department - Enterprise Fund I Description: Provides a full range of inpatient diagnostic and therapeutic services, as well as emergency room services to treat urgent medical and psychiatric problems. Very limited program discretion. Goals: Improve the health and well-being of children and adults through direct medical service. No. of Clients: 3,900 per year (based upon financial indicators) Outcome Indicators: Greater number of medical conditions resolved. Outcome Data: Not available Gross Expenditures: $ 36,488,000 Financing: $ 35,235,000 Net County Cost: $ 1,253,000 Funding Sources: Federal Funds, State Funds, Client Fees, County 26 General Funds Budget Basis: 20.6% of Recommended Budget Budget Reference: Hospital and Emergency Care Services 3. Physician Services Health Services Department- Enterprise Fund i Description: Provides direct patient care services at Merrithew Memorial Hospital and Health Centers through 80 primary care physicians and more than 175 specialty care physicians. Very limited program discretion. Goals: Improve the health and well-being of children and adults through direct medical service. No. of Clients: 9,200 per year (based upon financial indicators) Outcome Indicators: Greater number of medical and psychiatric conditions resolved. Outcome Data: Not available Gross Expenditures: $14,269,000 Financing: $13,718,000 Net County Cost: $ 551,000 Funding Sources: Federal Funds, State Funds, Client Fees, County General Funds Budget Basis: 8% of Recommended Budget Budget Reference: Physician Services 4. California Children's Services Health Services Department - Public Health Description: Provides medical case management, diagnostic evaluations, treatment services, physical therapy, and HIV testing & counseling. Very limited program discretion. Goals: Improve the health and well-being of children through direct medical service. No. of Clients: 2,500 per year Outcome Indicators: Greater number of medical conditions resolved; Fewer children requiring higher levels of medical care. Outcome Data: Not available 27 Gross Expenditures: $ 4,543,956 Financing: $ 3,543,018 Net County Cost: $ 1,000,938 Funding Sources: Federal Funds, State Funds, Client Fees, County General Funds Budget Basis: 15.2% of Recommended Budget Budget Reference: California Children's Service 5. Healthy Start- Pittsburg Health Services Department- Hospital & Clinks Description: Provides health education, prenatal care, dietary counseling and psychosocial evaluation to pregnant women. Very limited program discretion. Goals: Improve the health and safety status of children and families by educating pregnant women to improve their health and that of their fetuses and infants. No. of Clients: 45/month Outcome Indicators: Diminished intensity in pre- and post-natal health problems in women and their offspring. Outcome Data: Not available Gross Expenditures: $ 138,801 Financing: $ 102,680 Net County Cost: $ 36,121 Funding Sources: Federal Funds, State Funds, Client Fees and County General Funds Budget Basis: 0.1% of Recommended Budget Budget Reference: Hospital and Outpatient Clinics 6. Healthy Start- Richmond Health Services Department- Hospital & Clinics Description: Provides health education, prenatal care, dietary counseling and psychosocial evaluation to pregnant women. Very limited program discretion. Goals: Improve the health and welfare of children and families by educating pregnant women. No. of Clients: 122 per month Outcome Indicators: Diminished intensity in pre- and post-natal health 28 i problems in women and their offspring. Outcome Data: Not available. Gross Expenditures: $ 205,686 Financing: $ 168,906 Net County Cost: $ 36,780 Funding Sources: Federal, State, and General funds; Client fees Budget Basis: 0.1% of Recommended Budget Budget Reference: Hospital and Outpatient Clinics 7. High Risk Infant Follow-Up Program Health Services Department - Public Health Description: Provides home visits to parents/care givers of fragile infants to promote optimal hepithldevelopment outcomes for high-risk infants. Services include in-home family support, parent teaching/training, health monitoring, referrals. Very limited program discretion. Goats: Improve the health and safety status of fragile or high risk infants; Support, promote and encourage the integrity of families. No. of Clients: 229 per year Outcome Indicators: Fewer children requiring higher levels of medical care; Increased number of children safely maintained in their own homes. Outcome Data: Not available Gross Expenditures: $ 418,400 Financing: $ 251,886 Net County Cost: $ 166,514 Funding Sources: State Funds and County General Funds Budget Basis: 1.4% of Recommended Budget Budget Reference: Public Health Grants 8. Lead Poisoning Prevention Project Health Services Department- Public Health Description: Provides case management for children under 18 with elevated blood lead levels, consultation to health care providers, and information and educational materials to the general public. Very limited program discretion. 29 k Goals: Increase the health and safety status of children by treating and preventing lead poisoning. { No. of Clients: 20-30/month tE Outcome Indicators: Fewer cases of lead poisoning; Fewer children f requiring higher levels of medical care. Outcome Data: Not available Cross Expenditures: $ 173,194 Financing: $ 173,194 Net County Cost: $ -0- Funding Sources: State Funds Budget Basis: 0.6% of Recommended Budget Budget Reference: Public Health Grants 9. Teen HealthlSchool Based Clinics Health Services Department- Public Health Description: Offers health services to youth (12 to 21 years) through public health clinics and schools in West County. Services include sports physicals and wellness examinations, immunizations, hearing and vision screening, family planning/STD's and anticipatory guidance/heaith information. Very limited program discretion. Coals: Improve the health and safety status of children through preventative and direct medical service. No. of Clients: 160/month Outcome Indicators: Fewer children requiring higher levels of medical care. Outcome Data: Not available Gross Expenditures: $ 105,300 Financing: $ 55,000 Net County Cost: $ 50,300 Funding Sources: State Funds and County General Funds Budget Basis: 0.3% of Recommended Budget Budget Reference: Public Health Clinical Services 30 10. Juvenile Hall Medical Services Health Services Department- Detention Facility Description: Provides primary care medical services to inmates in the Juvenile Hall, including diagnostic testing, treatment and nursing care. Some program discretion. Goals: Improve the health and safety status of children in Juvenile Hall through direct medical service. No. of Clients: 600 per year Outcome Indicators: Greater number of medical conditions resolved. Outcome Data: Not available Gross Expenditures: $ 670,000 Financing: $ 670,000 Net County Cost: $ -0- Funding Source: Expenditure Transfers Budget Basis: 9.9% of Recommended Budget Budget Reference: Juvenile Hall Medical Services 11. Child Health and Disability Prevention Program Health Services Department- Public Health Description: Provides regular preventive health assessments to infants & youths to identify any health problems. Refer those with suspected problems for necessary diagnosis &treatment. Very limited program discretion. Goals: Improve the health and safety status of children through preventative health care. No. of Clients: 2,800 per month Outcome Indicators: Reduction in number and intensity of health problems requiring higher levels of care. Outcome Data: Not available Gross Expenditures: $ 1,835,500 Financing: $ 1,268,200 Net County Cost: $ 567,300 Funding Sources: Federal Funds, State Funds and County General Funds Budget Basis: 6.1% of Recommended Budget 31 4 i I Budget Reference: Public Health Grants 12. Public Health Dental Program Health Services Department- Public Health Description: Provides direct dental services to children in schools including plaque control and fluoride treatments, and educates children, teachers and parents to help develop dental skills. Very limited program discretion. f Goats: Improve the health and safety status of children through dental care direct service and education. No. of Clients: 21,906 per year Outcome Indicators: Improvements in overall dental health (as reflected by plaque indices, plaque control records and teacher I evaluations as determined by pre/post tests) Outcome Data: Not available s Gross Expenditures: $ 149,000 Financing: $ 98,577 F Net County Cost: $ 50,423 Funding Sources: State Funds and County General Funds Budget Basis: 0.5% of Recommended Budget Budget Reference: Public Health Grants 13. Child Health Screening Clinics Health Services Department - Public Health Description: Provides screening for growth and development, hearing/vision, hemoglobin, dental and nutritional, immunization, lead, child safety and TB. Identification of health problems & referrals made. Very limited program discretion. Goals: Improve the health and safety status of children through preventative health care and referral service. No. of Clients: 200-250 per month Outcome Indicators: Reduction in number and intensity of health problems requiring higher levels of care. Outcome Data: Not available Gross Expenditures: $ 220,500 32 Financing: $ 985,000 Net County Cost: $ 35,500 Funding Sources: State Funds, Client Fees and County General Funds Budget Basis: 0.7% of Recommended Budget Budget Reference: Public Health Clinical Services 33 Child Enrichment and Education c Child Enrichment and Education 1. County Library Contra Costa County Library Description: Provides comprehensive library service to all age groups, including children. Services for children include access to books and other library resources, preschool and school-age programs, class visits, reference assistance, and volunteer services designed specifically for children and students. Some program discretion. Goals: Enhance developmental opportunities for children by providing equitable access to public library services. No. of Clients: 72,735 children ages 0 to 14 in the County library service area Outcome Indicators: More children using library services; More resources and programs for children. Outcome Data: fib% of children have library cards; From 1993/94 to 1994/95: Expenditure for children's material increased 50.8%; 25,025 new children's resources added to the collection; Circulation of children's material increased 3.5%; Number of children's programs increased 22%; Attendance of children's programs increased 9%. Gross Expenditures: $ 574,005 Central Library $1 Y32.923 Branches and Extension Services $2,306,928 Total Financing: $2,306,928 Net County Cost: $ -0- Funding Sources Library taxes, fees for service, state funds and contributions from cities and gifts. Budget Basis: Estimated - 30% of Recommendfd Budget Budget Reference: County Library- Central Library County Library - Branches and Extension Services 35 2. Families for Literacy Contra Costa County Library Description: County-wide program that works with Project Second Chance, the library's adult literacy program. To help break the cycle of illiteracy, program emphasizes parent as teacher for children age 5 and under, and also works with Head Start teachers and teen moms. No program discretion with state funds; limited program discretion with other funding. Goals: Enhance developmental opportunities for children by breaking the cycle of family illiteracy. No. of Clients: 428 (annual total) Outcome Indicators: Higher rate of literacy, More resources and programs promoting literacy. Outcome Data: 1994 1995 Families Served Project Second Chance 147 173 Head Start 80 220 Teen Moms 35 35 Books Distributed Project Second Chance 949 891 Head Start 400 1100 Teen Moms 245 245 Number of Proorams Project Second Chance 5 10 Head Start 19 55 Teen Moms 6 6 Bay Point 0 3 Gross Expenditures: $ 30,362 Financing: $ 30,362 Net County Cost: $ -0- Funding Sources: State grant plus other grants and gifts Budget Basis: Actual - 100% of Budget Budget Reference: N/A 4 3. CDBG Child Development Community Development Department- Redevelopment and Housing Description: Funds are granted to non-profit organizations to provide programs 36 in education, prevention techniques, recreation and enrichment, and counseling. No program discretion. Goals: Enhance developmental opportunities for children; Increase the number of children who succeed in school. No. of Clients: 15,375 Outcome Indicators: Not available Outcome Data: Not available Gross Expenditures: $ 144,792 Financing: $ 144,792 Net County Cost: $ -0- Funding Sources: U.S. Department of Housing and Urban Development Budget Basis: 3.6% of CDBG Grant Budget Reference: Community Development Department - Redevelopment 4. Cal-Learn Social Service Department Description: Provides child care and counseling services to pregnant/parenting teens who are under the age of 19 and on AFDC while they attend high school. Mandated program. Goals: Increase the number of children on AFDC who succeed in school; Increase the economic stability and self sufficiency of families on AFDC. No. of Clients: 460 Outcome Indicators: Higher rates of academic success. Outcome Data: In 1995, 72 youth earned high school diplomas; 296 received bonus for satisfactory progress. Gross Expenditures: $ 1,000,684 Financing: $ 929,314 p Net County Cost: $ 71,370 Funding Sources: Federal, State & County General Funds Budget Basis: Estimated - not included in Recommended Budget since allocation not yet final Budget Reference: Not applicable 37 5. Youth Development Cooperative Extension Description: Provides education to adults who work with youth through the 4-H program, community based organizations, schools and other agencies. Program also generates new knowledge about youth and issues affecting youth and their families through a variety of applied research projects. Optional program. Goal: Enhance developmental opportunities for youth by broadening the knowledge base of teachers and educators. No. of Clients: Direct service to 867 adults who serve over 10% of Contra Costa's youth population. Many more were reached through published articles, media, etc. Outcome Indicators: Greater pool of skilled educators. Outcome Data: Each direct-service program is followed by a survey or an interview to assess program effectiveness. Success indicators are related to knowledge gained on the topics delivered in the particular program, (e.g. appropriate program delivery methods, youth issues/needs, teaching methods). 90% of adult respondents report use of techniques and/or information provided by Cooperative Extension to enhance the service they provide to youth. Gross Expenditures: $ 37,924 Financing: $ -0- Net County Cost: $ 37,924 Finding Sources: General Fund Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Cooperative Extension, Youth Development 6. Drug and Alcohol Resistance Education (D.A.R.E.) Sheriff- Administrative Services Description: Provides year-round, seventeen week curriculum to fifth and sixth grade students in all nineteen elementary schools in the unincorporated county area. Children in kindergarten through fourth grade are also exposed to this program. Children are taught to stay away from alcohol, illegal drugs and violence prior to confronting increased peer pressure in Junior and Senior High Schools. The program also serves parents through parent participation in the 38 i classroom and at graduations. Optional program. Goals: Improve the health and safety status of children by reducing substance abuse through education. No. of Clients: 8,096 students Outcome Indicators: Reduced substance abuse by children; Increased awareness of the dangers of substance abuse. Outcome Data: During FY 95-96, a total of 8,096 students in kindergarten through sixth grade were taught the D.A.R.E. Program. Graduates from fifth and sixth grade (earlier grades do not have graduates) totaled 1,590, an increase of 100 children over FY 94-95. Gross Expenditures: $ 161,200 Financing: $ 100,000 Net County Cost: $ 61,200 Funding Sources: State grant funds from Office of Criminal Justice Planning. This is the last year of three year grant. Budget Basis: Actual - 100% Recommended Budget Budget Reference: Office of the Sheriff, Administrative Services, Drug and Alcohol Resistance Education 7. Keller Recreation Program Community Development - Keller Canyon Mitigation Trust Fund Description: Provides youth sports and musical equipment, sports field renovations, musical events transportation, and after school recreational activities. Some program discretion. Goals: Provide mitigation to communities affected by new landfills and ancillary solid waste facilities; Enhance developmental opportunities for children. No. of Clients: 1750 Outcome Indicators: Increase youth involvement in sports and music. Outcome Data: Not available Gross Expenditures: $ 30,000 Financing: $ 30,000 Net County Cost: $ -0- Funding Sources: Keller Canyon Community Mitigation Assistance Trust Fund Budget Basis: 16.6% of Recommended Budget 39 I Budget Reference: Community Development Department/ Keller Canyon Community Mitigation Assistance Trust Fund & Ke/ler Youth At-Risk Prevention Project Community Development - Keller Canyon Mitigation Trust Fund Description: Provide training to high risk youth in employment preparation, self esteem building, substance abuse prevention and intervention awareness, and conflict/violence management. Some program discretion. Goals: Enhance developmental opportunities for children; Provide mitigation to communities affected by nearby landfills and ancillary solid waste facilities. No. of Clients: 150 Outcome Indicaltors: Reduce destructive behavior by at risk youth. Outcome Data: Not available Gross Expenditures: $ 2,000 Financing: $ 2,000 Net County Cost: $ -0- Funding Sources: Keller Canyon Community Mitigation Assistance Trust Fund Budget Basis: 1.1% of Recommended Budget Budget Reference: Community Development Department/ Keller Canyon Community Mitigation Assistance Trust Fund 9. Prevention and Safety Education Programs Health Services - Public Health Description: Educate children on various safety and prevention issues. Some program discretion. Goals: Improve the health and safety status of children through injury prevention education. No. of Clients: Not available Outcome Indicators: Increased awareness of safety prevention; Reduction in number of accidents. Outcome Data: Not available Gross Expenditures: $ 839,270 40 Financing: $ 640,336 Net County Cost: $ 198,934 Funding Sources: Federal Funds, State Funds and County General Funds ! Budget Basis: 2.8% of Recommended Budget Budget Reference: Public Health Grants 90. Childhood Injury Prevention Program Health Services Department - Public Health Description: Countywide coalition of organizations aimed at preventing injuries to at-risk children under 20 years old. Very limited program discretion. Goals: Improve the health and safety status of children through injury prevention education. No. of Clients: Not available. Outcome Indicators: Increased awareness of safety prevention; Reduction in number of accidents. Outcome Data: Not available. Gross Expenditures: $ 102,300 Financing: $ 102,300 Net County Cost: $ -0- Funding Sources: State Funds Budget Basis: 0.3% of Recommended Budget Budget Reference: Public Health Grants 41 Developmental Support .:r i Developmental Support 1. Central County Child & Youth Services Health Services Department- Mental Health Description: Provides outpatient mental health services to low-income seriously emotionally disturbed children, adolescents, families, and parenting groups. Services include psychological testing, consultation and mental health education in Central County. Some program discretion. Goals: Enhance developmental opportunities for low income seriously emotionally disturbed children; Support, promote, and encourage the stability of families. No. of Clients: 450 per year Outcome Indicators: Behavior changes in children; Diminished intensity in parenting problems. Outcome Data: Not available Gross Expenditures: $ 700,000 Financing: $ 325,000 Net County Cost: $ 375,000 Funding Sources: Federal Funds, Client Fees and County General Funds Budget Basis: 1.5% of Recommended Budget Budget Reference: Children & Adolescent Services 2 After School Program - George Miller Centers Health Services Department- Public Health Description: Provides a social recreational day care program for adolescents aged 11-22 years with developmental disabilities. Optional program. Goals: Enhance developmental opportunities for children with disabilities. No. of Clients: 40 per year Outcome Indicators: Diminished intensity of parenting problems. Outcome Data: Not available Gross Expenditures: $ 360,000 44 Financing: $ 360,000 Net County Cost: $ -0- Funding Sources: State Funds Budget Basis: 1.2% of Recommended Budget Budget Reference: George Miller Centers 3. Center-based Infant Program - George Miller Centers Health Services Department- Public Health Description: Provides developmental and therapeutic services to infants with developmental disabilities, infants at risk of developing handicapping conditions and families using multi-disciplinary team approach. Optional program. Goals: Enhance developmental opportunities for infants with disabilities or at risk infants; Support, promote and encourage the integrity of families. No. of Clients: 52 per year Outcome Indicators: Changes in children's developmental levels; Increase in the number of children who can be maintained in their own home. Outcome Data: Not available Gross Expenditures: $ 545,000 Financing: $ 535,000 Net County Cost: $ 10,000 Funding Sources; State Funds and County General Funds Budget Basis: 1.2% of Recommended Budget Budget Reference: George Miller Centers 4. Home-based Infant Program - George Miller Centers Health Services Department- Public Health Description: Provides in-home developmental and therapeutic services to infants with developmental disabilities, or at risk of beveloping handicapping conditions. Optional program. Goals: Enhance developmental opportunities for infants with disabilities or at risk infants; Support, promote and encourage the integrity of families. No. of Clients: 60 per year 45 w Outcome Indicators: Changes in children's developmental levels; increase in the number of children who can be maintained in their own home. Outcome Data: Not available Gross Expenditures: $ 160,000 Financing: $ 160,000 Net County Cost: $ -0- Funding Sources: State Funds Budget Basis: 0.3% of Recommended Budget Budget Reference: George Miller Centers 5. AB 3632 Program Health Services Department - Mental Health Description: Provides individual, group &family therapy, teacher consultation, case management, day treatment, residential treatment to students determined to need mental health services in order to benefit from their education. Some program discretion. Goals: Enhance developmental opportunities for students in need of mental health services; Increase in the number of children who succeed in school. No. of Clients: 450 per year Outcome Indicators: Improved scholastic performance; Reduced number and intensity in parenting problems. Outcome Data: Not available Gross Expenditures: $ 1,210,000 Financing: $ 760,000 Net County Cost: $ 450,000 Funding Sources: Federal Funds, State Funds, Client Fees and County General Funds Budget Basis: 2.6% of Recommended Budget Budget Reference: Children & Adolescent Services= 46 6. Developmental Disabilities Council Health Services Department - Public Health Description: Works to improve services to people with developmental disabilities. Provides information about community resources, offers consultation to agencies and organizations, publishes bulletins and newsletters, advocates for improved services, and trains parents and others. Optional program. Goals: Enhance developmental opportunities for developmentally disabled children by increase access to services and advocating for improved services. No. of Clients: Not applicable. Outcome Indicators: Greater access to services by developmentally disabled children; Improvements in level or number of services. Outcome Data: Not available. Gross Expenditures: $ 50,000 Financing: $ -0- Net County Cost: $ 50,000 Funding Sources: County General Funds Budget Basis: 0.1% of Recommended Budget Budget Reference: Public Health Grants 7. East County Children's Mental Health Health Services Department - Mental Health Description: Provides individual, group & family psychotherapy, crisis intervention, diagnosis and assessment, case management, medication and consultation. Some program discretion. Goals: Enhance developmental opportunities for youth suffering from mental health disorders; Support, promote and encourage the integrity of families. No. of Clients: 620 per year Outcome Indicators: Diminished intensity in parenting problems and symptoms; Behavior changes in children. Outcome Data: Not available 47 i Gross Expenditures: $ 580,000 Financing: $ 260,000 Net County Cost: $ 320,000 Funding Sources: Federal Funds, Client Fees and County General Funds Budget Basis: 1.3% of Recommended Budget Budget Reference: Children &Adolescent Services 8. EPSDT(Early Periodic Screening and Treatment) Health Services - Mental Health Description: Provides comprehensive mental health services to Medi-Cal eligible severely emotionally disturbed persons under age 21 and their families. Some program discretion. Goals: Enhance developmental opportunities for youth suffering from mental health disorders; Support, promote and encourage the integrity of families. No. of Clients: 4001year Outcome Indicators: Improvement in client behavior; Satisfaction levels of parent and youths; Increase in the number of children that can be maintained in their own homes. Outcome Data: Not available Gross Expenditures: $ 900,000 Financing: $ 900,000 Net County Cost: $ -0- Funding Sources: Medi-Cal and State Funds Budget Basis: 1.9% of Recommended Budget Budget Reference: Children &Adolescent Services 9. Youth Institutional Mental Health Services Health Services Department- Detention Facility Description: Provides crisis intervention, medication evaluation and critical consultation by Mental Health Division staff. Some program discretion. Goals: Enhance developmental opportunities for youth maintained in correctional facilities. No. of Clients: 600iyear 48 Outcome Indicators: Fewer youth referred to higher levels of care Outcome Data: Not available Gross Expenditures: $ 217,000 Financing: $ -0- Net County Cost: $ 217,000 Funding Sources: County General Funds Budget Basis: 0.5% of Recommended Budget Budget Reference: Juvenile Justice Facilities 10. Young Adult Services Health Services Department- Mental Health Description: Provides a full range of mental health services countywide to persons ages 18-20. Some program discretion. Goals: Enhance developmental opportunities for youth requiring mental health services. No. of Clients: 90 per year Outcome Indicators: More young adults maintaining normal community living; Fewer youth requiring higher levels of care. Outcome Data: Not available Gross Expenditures: $ 450,000 Financing: $ 225,000 Net County Cost: $ 225,000 Funding Sources: Federal Funds and County General Funds Budget Basis: 3% of Recommended Budget Budget Reference: Children &Adolescent Services 11. Contracted Children Services Health Services - Mental Health Description: Services include outpatient mentaLhealth services, day treatment, crisis residential, prevention and early intervention services. Some program discretion. Goals: Enhance developmental opportunities for youth requiring mental health services; Support, promote, and encourage the stability of families. 49 No. of Clients: 760/year Outcome Indicators: Behavior changes; Diminished intensity in parenting problems and symptoms; Number of children who can be maintained in their own home. Outcome Data: Not available Gross Expenditures: $ 4,600,000 Financing: $ 1,4$0,000 Net County Cost: $ 3,120,000 Funding Sources: Federal Funds, Client Fees and County General Funds Budget Basis: 9.9% of Recommended Budget Budget Reference: Children &Adolescent Services 12. Juvenile Hall Day Treatment Health Services - Mental Health Description: Provides multi-disciplinary assessment; individual, group and family therapy; and a parent support group to seriously emotionally disturbed wards of the court. Some program discretion. Goals: Enhance developmental opportunities for emotionally disturbed wards of the court. No. of Clients: 60 per year Outcome Indicators: Behavior changes in youth; Number of youth not being referred to higher levels of care. Outcome Data: Not available Gross Expenditures: $459,000 Financing: $ 459,000 Net County Cost: $ -0- Funding Sources: Medi-Cal and State Funds Budget Basis: 11% of Recommended Budget Budget Reference: Children &Adolescent Services X 13. CDBG Child Abuse Community Development Department- Redevelopment and Housing Description: Funds are granted to non-profit organizations to provide support services to children who are victims of abuse, neglect, or abandonment. 50 No program discretion. Goals: Improve the health and safety status of children who are suffering from child abuse or neglect. No. of Clients: 25 Outcome Indicators: Not available Outcome Data: Not available Gross Expenditures: $ 15,000 Financing: $ 15,000 Net County Cost: $ -0- Funding Sources: U.S. Department of Housing and Urban Development Budget Basis: 0.4% of CDBG Grant Budget Reference: Community Development Department- Redevelopment 14. Youth Interagency Assessment and Consultation Team Health Services Description: Joint effort to provide crisis intervention in juvenile institutions, conduct psychological testing of juvenile court dependents, and provide case management at local and state hospitals and intensive residential centers. Some program discretion. Goals: Improve service to children and families through integrated delivery; Enhance developmental opportunities for juveniles under state care. No. of Clients: 90 per month Outcome Indicators: Fewer youth referred to higher levels of care; More efficiently and effectively provide and coordinate social services. Outcome Data: Not available Gross Expenditures: $ 740,000 Financing: $ 360,000 Net County Cost: $ 380,000 Funding Sources: Federal Funds, Client Fees and County General Funds Budget Basis: 100% of Recommended Budget Program Budget Ref: Children &Adolescent Services 51 Alternative Homes fot- Children Alternative Homes for Children 9. Permanent Placement Social Service Department Description: Social services to children who cannot be returned home from placement, with the objective of adoption or guardianship. Some program discretion. Goals: Improve the health and safety status of children who cannot be returned home from placement. No. of Clients: 1820 Outcome Indicators: Increase the number of children placed with legal guardians or adoptive parents. Outcome Data: 14% increase (220 placements) Gross Expenditures: $5,175,296 Financing: $4,010,156 Net County Cost: $1,165,140 Funding Sources: Federal, State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Services, Administration & Services, Permanent Placement 2. Adoptions Social Service Department Description: This program provides adoption services to children (free for adoption under the Civil and Welfare & Institutions Codes) and processes step- parent adoptions on a fee-for-service basis. Program administration optional; aid mandated. Goals: Improve the health and safety status of children free for adoption. No. of Clients: 560 Outcome Indicators: Increase the number of children placed with legal guardians or adoptive parents, Reduction in foster care costs. Outcome Data: 126 children placed in adoptive homes in 1995. 53 Gross Expenditures: $ 1,919,949 Financing: $ 1,780,815 Net County Cost: $ 139,134 Funding Sources: Federal, State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Services, Administration & Services, Adoptions 3. AFDC(Foster Care Social Service Department Description: Provides cash assistance to foster families. Mandated program. Goals: Improve the health and safety status of youth under foster care by providing for their basic needs. No. of Clients: 2100 Outcome Indicators: Fewer foster children with basic needs unfulfilled. Outcome Data: 80 more children served than prior year. Gross Expenditures: $ 21,785,183 Financing: $ 13,901,908 Net County Cost: $ 7,883,275 Funding Sources: Federal, State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Services, Administration & Services, AFDC/FC d. Foster Care/Seriously Emotionally Disturbed Children Social Service Department Description: Cash assistance to provide for the needs of children who are placed into foster care through the Severely Emotionally Disturbed program. This is a multi-disciplinary program to identify and provide services to children who are not able to benefit from their education due to their severe emotional disturbance. Mandated program_ Goals: Enhance developmental opportunities for severely emotionally disturbed children in foster homes. No. of Clients: 45 children Outcome Indicators: Ensure that payments are issued in a timely and accurate manner. 54 Outcome Data: Not available Gross Expenditures: $ 2,282,000 Financing: $ 897,000 Net County Cost: $ 1,385,000 Funding Sources: State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Services, Administration & Services, FUSED 5. Foster Home Licensing Social Service Department Description: Processes applications for foster home licenses and provides support services to licensed foster care parents. Mandated program. Goats: Improve the health and safety status of children under foster care. Outcome Indicators: Increase in the number of licensed foster homes. Outcome Data: 102 new licenses issued in 1995, 425 in force as of 12-31-95 with capacity for 1037 children. Gross Expenditures: $ 611,547 Financing: $ 611,547 Net County Cost: $ -0- Funding Sources: Federal & State Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Service, Administration & Services, Foster Home Licensing r 55 Safety/Justice Safety and Justice 1. Juvenile and Dependent Children Legal Services County Counsel -Juvenile Unit Description., Provides legal services for juvenile dependency areas (300's, termination and abandonment of parental rights proceedings, juvenile guardianships, etc.) Very limited program discretion. Goals: Improve the health and safety status of children. No. Of Clients: One, representing the Social Service Department and, to the extent legally allowed, involved children. Outcome Indicators: Provision of appropriate legal services for the care, protection andtor control of minor children requiring such assistance. Outcome Data: A monthly average of 58 contested juvenile hearings and trials are handled and a monthly average of 676 hours of legal services provided. FUNCTION/ACTIMY FY91-92 FY92.93 FY93-94 FY94.95 Y:YR FY 95-96 JUVENILE SERVICES A.Depend/Abandon Hearing 6,417 7,038 7,279 8,130 4,365 Appearances(hrs.) B.Avg.No.Hearings Handled, 1,234 1,218 1,182 1,234 668 Per DCC C. Avg. Service Hours Per 1.3 hrs 1.33 hrs 1.37 hrs 1.32 hrs 1.21 hrs Hearing Appearance Gross Expenditures: $ 589,435 Financing: $ 412,606 Net County Cost: $ 176,829 Funding Sources: "A-87" financing plan and County General Fund. Budget Basis: Actual - 100% of Recommended Budget. Budget Reference: County Counsel Program B "Social Service-Probate (Public Administrator),"subprogram 3 "Dependent Children (Juvenile matters)." 57 2. Juvenile/Sexual Assault Team and Special Enforcement Unit (Narcotics and Vice) Sheriff- Investigative Division Description: The Juvenile/Sexual Assault Team investigates crimes where juveniles are the victim such as child abuse, neglect and sexual abuse. The Special Investigations Unit provides initial and follow-up investigation in crimes involving illegal drugs or vice activities. Both often involve or target juveniles. Both units maintain close contact with Child Protective Services and the District Attorney's Office. Optional program. Goals: Improve the health and safety status of children suffering from child abuse or neglect by investigating all identified juvenile cases to the point where perpetrators can be prosecuted to the fullest extent of the law. No. of Clients: Varies - cases involving juveniles not separately tracked Outcome Indicators: Decreased incidence of child abuse and neglect; Higher share of court cases involving child abuse and neglect resolved. Outcome Data: Not available. Gross Expenditures: $ 3,229,211 Financing: $ -0- Net County Cost: $ 3,229,211 Funding Sources: County General Fund Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Office of the Sheriff, Investigations Division, Juvenile/Sexual Assault Team and Special Investigations Unit 3. Physical Evidence Analysis Sheriff- Criminalistics Laboratory Description: Analysis of physical evidence for the purpose of establishing physical abuse of children. Analysis of blood, urine and street samples to establish the abuse of alcohol and/or illicit drugs by parents or exposure to children. Services are provided countywide, primarily at the request of law enforcement agencies, but occasionally at the request of Social Service, 58 Probation or the Courts. Limited program discretion. Goals: Improve the health and safety status of children suffering from child abuse by providing physical evidence to help insure perpetrators of child abuse will be prosecuted. No. of Clients: Approximately two per month Outcome Indicators: Not applicable - determined by requesting agency Outcome Data: Not available Gross Expenditures: $ 50,000 Financing: $ 20,000 Net County Cost: $ 30,000 Funding Sources: Fee for service and County General Fund - approximately $30,000. Budget Basis: Estimated - 100% of budget Budget Reference: None, included as part of General Criminalistics, Alcohol Test and, Drug Analysis and Toxicology programs 4. Emergency Response Social Service Department Description: Receive and assess child abuse reports and take immediate action to protect children. Some program discretion. Goals: Improve the health and safety status of children suffering from child abuse. No. of Clients: 900 Outcome Indicators: Greater protection of children from continued child abuse. Outcome Data: Responded to 19,500 referrals in 1995 Gross Expenditures: $ 8,305,488 Financing: $ 6,435,634 Net County Cost: $ 1,869,854 Funding Sources: Federai, State & County General Funds Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Social Service, Administration & Services, Emergency Response 59 7 5. Juvenile Community Services Programs Probation Department Description: County-wide programs to teach juveniles to accept personal responsibility and "repay" society through uncompensated community service work. One program provides small group counseling to accept authority and to learn positive work habits. The second program allows select minors for volunteer work for community agencies. Optional program. Goals: Increase physical safety of communities and promote justice by deterring repeat offenses by juveniles through counseling, education, and community service. No. of Clients: 75 supervised; 70 for orientation and tracking only. Outcome Indicators: Fewer repeat offenses by youth. Outcome Data: ' 80% success rate Gross Expenditures: $ 289,367 Financing: $ 143,470 Net County Cost: $ 145,897 Funding Sources: Client Fees (10.4%), Contract Fees (39.2%), General Fund (50.4%) Budget Basis: Actual - 100% of Recommended Budget. Budget Reference: Probation - Community Service Program 6. Juvenile Probation Probation Department Description: Provides juvenile delinquency investigations and reports to the Juvenile Court on approximately 9,900 matters/year. Supervises juveniles on probation, providing individualized controls, counseling and referral services to minors and their parents. Regular deputy caseloads average 65 juveniles per officer. To maintain manageable caseloads it is necessary to place many cases on limited service caseloads. Investigation - No discretion; Supervision - Some discretion. Goals; Increase physical safety of communities and promote justice by managing juvenile delinquency investigations and supervising juveniles on probation. No. of Clients: 1,600 juveniles 60 T Outcome Indicators: Increased share of juvenile delinquency cases resolved; Fewer repeat offenses by youth. Outcome Data: Not available Gross Expenditures: $11,253,325 Financing: $ 4,639,340 Net County Cost: $ 6,613,985 Funding Sources: Federal (22.9%), State (17.0%), Other (1.3%), Gen. Fund (58.8%) Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Probation Field Services 7. Juvenile Hall Probation Department Description: County-wide program to secure detention for minors described in Section 602 of the Welfare and Institutions Code. Discretion very limited. Goals: Increase physical safety of communities and promote justice by providing specialized care for juvenile offenders. No. of Clients: 2,200/month Outcome Indicators: Not available Outcome Data: Not available Gross Expenditures: $6,976,941 Financing: ' $3,225,123 Net County Cost: $3,751,818 Funding Sources: Federal (42.2%); State (3.9%), Other (0 .1%), General Fund (54.7%) Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Probation - Juvenile Hall $. Orin Allen Youth Rehabilitation Facility Probation Department Description: Correctional facility providing 74 beds for seriously delinquent boys committed by the Court. Optional program. Goals: Increase physical safety of communities and promote 61 justice by providing specialized care for juveniles prosecuted for serious offenses. No. of Clients: Approximately 375 boys are committed annually for an average stay of four months. During any given month, average daily population is approximately 70 boys. Outcome Indicators: Increased safety of the physical environment. Outcome Data: Not available Gross Expenditures: $1,720,148 Financing: $ 817,430 Net County Cost: $ 902,718 Funding Sources: Federal Title IV-A (23.0%), State (24.5%), General Fund (52.5%) Budget Basis: Actual - 100% of Recommended Budget Budget Reference: Probation - Boys' Ranch 9. Public Defender and Alternate Defender Office (ADO) - Juvenile Division Public Defender and ADO Description: Defense of juveniles charged with criminal offenses under W&I Code section 602. Representation of parents accused of child abuse or neglect, or minors who have accused parents/guardians of neglect under W&I Code section 300. All branches combined provide county-wide service. Mandatory program. Goals: Increase physical safety of communities and promote justice by providing competent representation in defense of juvenile cases and minor or adult clients in dependency cases. No. of clients: Estimated FY 95-96 juvenile clients— Public Defender - 3,696; ADO - 1,110 Outcome Indicators: Not available Outcome Data: Not available Gross Expenditures: $ 956,544 Public Defender $ 346.080 ADO $ 1,302,624 Total Financing: $ 42,125 Net County Cost: $ 1,260,499 62 Funding Sources: County General Fund and State AB 90 money Budget Basis: 100% of Recommended Budget Budget Reference: Juvenile org. no. 2917; part of ADO org. no. 2920 68 I Integrated Services � t Integrated Services 1. Bay Point Family Service Center Health Services, Probation, and Social Service Departments, County Administrator's Office Description: Provides integrated delivery of mental health, public health, probation, child welfare, family maintenance, GAIN and eligibility determination services to children and families in the Bay Point community. Goals: Improve service to children and families through integrated delivery; Improve the health and safety status of children and families; increase the number of children who succeed in school; Increase the economic stability and self-sufficiency of families; Support, promote, and encourage the stability of families. No. of Clients: 800 Outcome indicators: Greater employability and rates of employment; Higher family incomes; Higher rates of school attendance; Lower rate of out of home placement. Outcome Data: Outcomes tracking began in early 1996. Between April and June, AFDC clients with earned incomes rose 15.9% to 18.7%, an increase of 2.8%; in contrast, for AFDC clients in the Antioch District Office, an increase of only .6%was registered; As of June, 38% of GAIN clients were working more than 15 hourstweek. Gross Expenditures: $ 1,050,974 Financing: $ 787,494 Net County Cost: $ 263,480 Funding Sources: Federal, State, and County General Funds Budget Basis: Estimated, staff costs only Budget Reference: Included as part of various programs 65 2. North Richmond Family Service Center Health Services, Probation, and Social Service Departments, County Administrator's Office Description: Provides integrated delivery of mental health, public health, probation, child welfare, family maintenance, GAIN and eligibility determination services to children and families in the North Richmond community. Goals: Improve service to children and families through integrated delivery; Improve the health and safety status of children and families; increase the number of children who succeed in school; Increase the economic stability and self-sufficiency of families; Support, promote, and encourage the stability of families. No. of Clients: 344 Outcome Indicators: Greater employability and rates of employment; Higher family incomes; Higher rates of school attendance; Lower rate of out of home placement. Outcome Data: Outcomes tracking began in early 1996. Between April and June, AFDC clients with earned incomes rose 14.1%to 16.1%, an increase of 2%; in contrast, for AFDC clients in the Richmond District Office, a decrease of I%was registered; 14 of the 230 AFDC clients obtained new jobs during the first 6 months of the year. Gross Expenditures: $ 686,310 Financing: $ 448,924 Net County Cost: $ 237,386 Funding Sources: Federal, State, and County General Funds Budget Basis: Estimated, staff costs only Budget Reference: Included as part of various programs 3. Safe Futures Criminal Justice Agency, Probation, and Mental Health Description: Provides funding for a range of continuum of care criminal justice programs for youth, including mental health programs, mentoring, gang prevention, and development of community centers. Optional program. 66 Goals: Improve service to children and families through integrated service of criminal justice programs; Increase physical safety and promote justice; Increase number of children who succeed in school; Enhance developmental opportunities for juveniles who have committed crimes. No. of Clients: 500 youth and families Outcome Indicators: Improve school attendance; Improve academic performance; Reduce juvenile delinquency; Reduce gang involvement. Outcome Data: Not available Gross Expenditures: $2,075,523 Financing: $1,743,523 Net County Cost: $ 332,000 Funding Sources: County General Fund, Office of Juvenile Justice and Delinquency Prevention, Medicaid, State AB3015 Budget Basis: 100% of Recommended Budget Budget Reference: Title 11 Parts C, D, and G; Title IV of the JJDP Act of 1974 67 CONTRA COSTA COUNTY OFFICE OF THE COUNTYADMINISTRATOR 651 Pine Street, 10th Floor Martinez, California 94553 Telephone: 335-1052 Fax: 646-1353 DATE: January 22, 1997 TO: Supervisor Mark DeSaulnier Supervisor Donna Gerber Family & Human Services Committee FROM: Sara Hoffman !`j Senior Deputy Administrator SUBJECT: Staff Support for the Policy Forum The Board of Supervisors established the Policy Forum to facilitate discussion of "common issues, challenges, problems, opportunities, resources and priorities" regarding children and families. The structure established by the Board of Supervisors includes an Executive Committee with County department heads and representatives from the Office of Education, the Mt. Diablo Unified School District, the Public Manager's Association and the Police Chiefs Association. The larger Policy Forum includes representatives from the County's legislative delegation, community, consumers, community-based organizations, youth and other interested parties. A major challenge for the Policy Forum over the next year will be to broaden ownership and understanding of children and family issues. This effort will entail an enormous amount of staff support. Caroline Kelley was hired to support the Policy Forum under a one year contract. According to the contract, service activities include the following: A. Providing staff support to the Policy Forum, its Task Forces and committees; B. Formulating and preparing reports on issues, programs and activities of the Policy Forum; C Developing work plans, strategies and action plans for further development of the Policy Forum and its initiatives; D. Representing the Policy Forum in relations with city, school, county, state and federal officials and others in accomplishment of Policy Forum objectives; E. Meeting with foundations and other funding agencies to secure support for various Policy Forum endeavors; F. Participating in writing proposals to support Policy Forum endeavors; G. Facilitating relationships with communities; H. Supporting initiatives that increase the effectiveness or efficiency of children and family services in accordance with Policy Forum priorities; 1. Conducting surveys of providers of services to children and families to identify service, service availability, range of services, gaps, overlaps, best practices and other factors of concern to the Policy Forum; J. Participating in multi-agency collaborative efforts involving county departments, schools, community-based organizations, cities, civic groups, community members and others; K. Conferring with and obtaining direction from the Senior Deputy County Administrator, Health and Welfare; L. Performing other duties as may be required. The contract with Caroline Kelley provides the necessary resources to adequately staff the Policy Forum. cc: Phil Batchelor F&HS-02 TO: BOARD OF SUPERVISORS Contra FROM: Costa FAMILY AND HUMAN SERVICES COMMITTEE a a County DATE: January 27, 1997 -- cooK� SUBJECT: USE OF CONTRACT STAFF TO SUPPORT THE POLICY FORUM SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. DIRECT the County Administrator to schedule a meeting of the Family and Human Services Committee with the Executive Committee of the Policy Forum during calendar year 1997. 2. DIRECT the County Administrator to schedule a meeting of the Family and Human Services Committee with the full Policy Forum during calendar year 1997, approximately six months away from the meeting with the Executive Committee of the Policy Forum. 3. DIRECT the County Administrator to report to the Family and Human Services Committee on the work of the Policy Forum and its Executive Committee on a quarterly basis during calendar year 1997, except for those quarters in which the Committee meets with the Executive Committee of the Policy Forum or the full Policy Forum, so that there are two reports to the Committee by staff, one meeting with the Executive Committee of the Policy Forum and one meeting with the full Policy Forum on approximately a quarterly schedule. 4. REQUEST Sara Hoffman to brief Kathy Chiverton from Supervisor Gerber's Office on the work of the Policy Forum. 5. REQUEST Sara Hoffman to include staff from the Community Development Department in the work of the Policy Forum so they are a part of the process by which issues are discussed and decisions are reached. CONTINUED ON ATTACHMENT: —YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURE(S), �••, ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED �� o ))A�A&A, I�q� Contact: PHIL BATCHELOR,CLERK O THE BOAAD OF cc. SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator Sara Hoffman, Senior Deputy County Administrator���u Q ���� BY L p n w A DEPUTY F&HS-02 c BACKGROUND: This subject matter was referred to the Family and Human Services Committee at the request of Supervisor DeSaulnier because of his concern that we are losing focus on the need to integrate the community into the work of the Policy Forum's Executive Committee. Sara Hoffman from the County Administrator's Office reported that Caroline Kelley was hired on contract by the County Administrator's Office to provide staff support to the Policy Forum because of the extensive staffing that is needed in order to bring to the table the many diverse players that need to be made a part of the process. Ms. Hoffman noted that the Policy Forum is struggling with defining what its vision is for family and children's services in Contra Costa County. This process takes time and staff energy and commitment. She indicated that it is important to have adequate staff support in order to accomplish what the Board wants to achieve. Supervisor DeSaulnier noted his concern that there is a feeling that all of the ownership of the issue is now in the hands of the Executive Committee of the Policy Forum rather than with the Board of Supervisors or the community, both of which feel that they have been left out to some extent. The difficult task is to integrate the greater community, the department heads and ultimately the Board of Supervisors. Belinda Smith from the Community Development Department indicated that their department had been involved in the work of the Policy Academy and found that to be very useful. They feel they have been somewhat left out of the deliberations of the Policy Forum and would like to be made more a part of the work of the Forum. Michele Jackson, Executive Director of the North Richmond Neighborhood House, urged that East and West County be appropriately represented on the Policy Forum. Sara Hoffman responded that there were specific seats included to insure geographic representation and that much of the work of the Policy Forum is done through Task Forces which can include other individuals not on the Policy Forum itself. 2 TO: BOARD OF SUPERVISORS Contra FROM: Costa John Cullen, Direct - Somal Service Depat County OATS cOsg n cau January 22, 1997 SUBJECT: AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSAL FOR FAMILY AND CHILDREN'S TRUST (FACT) CONTRACTS FOR FISCAL YEAR 1997-1998 SPECIFIC REOUEST(S)OR RECOMMENDATION($)E BACKGROUND AND JUSTIFICATION RECOMMENDATION• APPROVE and AUTHORIZE the Social Service Director, or his designee, to issue Request for Proposal (RFP) #1045 for the Family and Children' s Trust (FACT) Committee for prevention and intervention services to abused and neglected children or to children at risk of abuse and neglect and their families. Approximately $350, 000 is available for contracting for the period of July 1, 1997 through June 30, 1998, FINANCIAL IMPACT: No additional county funding is required. The $350,000 in funding is from: AB1733 -state child abuse intervention & prevention funds; AB2994 - birth certificate funds; Ann Adler Trust Fund - voluntary contributions; and Community-Based Family Resource Funds - state funds to local non-profit agencies BACKGROUND: On April 16, 1985, the Board of Supervisors established the FACT Committee and directed the Social Services Department to provide staff support. The charge of FACT is to make recommendations to the Board on the allocation of funds from the above cited sources, The FACT Committee has developed a new RFP for these funds based on a community survey undertaken in October, 1996 and three Public Hearings held in October/November, 1996. The priorities for use of these funds are: 1. Parent education focused on effective parenting skills, child development information, and creating nurturing family environments to prevent child abuse and neglect. CONTINUED ON ATTACHMENT: —YES (continued on rev$%RREslde) —RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURE S: ACTION OF BOARD ON 0 D —sn!� 99 / APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE `UNANIMOUS(ABSENT�..,__T1, AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. DD, Contact: Mary K. [Miller x3-1614 ATTESTED�� aAd4 ! 997 SOCIAL SERVICE (CONTRACTS UNIT) PHIL BATCHELOR,C AK OF THEBOARO OF COUNTY ADMINISTRATOR SUPERVISORS AND COUNTY ADMINISTRATOR AUDITOR-OONTROLLER CONTRACTOR n/ M382 (101881 BY '^ f a` �'� ' 0 QDEPUTY "� , (. k5 FACT RFP#1045 January 22, 1997 page 2 2. Family resource services and intervention for families where adverse conditions such as poverty, substance abuse, lack of traditional social support systems, language barriers, inability to access services or other factors, may contribute to child abuse and neglect and family dysfunction. 3. Crisis intervention, case management, and legal services to support abused, neglected and/or homeless children. 4. Prevention/intervention services and counseling for adults, adolescents and children living in non-traditional families (e.g. parenting grandparents, single parents, adoptive or foster families, group homes,etc. ) During final deliberations, priority funding consideration will be given to projects which; A. Adopt a strong family-centered approach in the delivery of services, with all family members involved as equal participants in the problem-solving and growth process. ("Family" refers to biological, extended, adoptive or foster. ) B. Demonstrate planning and coordination with other public and private agencies serving the same client population. C. Provide access to culturally appropriate, client-driven services relevant to individual communities, neighborhoods and specific client populations. D. Demonstrate fresh approaches to program design, especially in the delivery of parent and community education programs. E. Facilitate accessibility of services (e.g. location, transportation, hours of operation, child care availability, etc. ) F. Leverage FACT funds with funding from other sources. G. Ensure geographic distribution of services. The period of funding for these projects will be July 1, 1997 through June 30, 1998, with the option for a one-year renewal, pending the availability of funds and the provision of quality services with successful outcomes as determined by the FACT Committee's on-going monitoring and evaluation of the projects. CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (A Component Unit of the County of Contra Costa) Combined Financial Statements and Supplemental Schedule June 30, 1996 (With Independent Auditors' Reports Thereon) Peat Marwick LLP One Kaiser Plaza Oakland, CA 94612 Independent Auditors' Report To the Directors of the Contra Costa County Redevelopment Agency: We have audited the accompanying combined balance sheet of the Contra Costa County Redevelopment Agency (the Agency),a component unit of the County of Contra Costa, as of lune 30, 1996 and the related combined statement of revenues,expenditures and changes in fund balance for the year then ended. These combined financial statements are the responsibility of the Agency's management. Our responsibility is to express an opinion on these combined financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the combined financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the combined financial statements referred to above present fairly, in all material respects, the financial position of the Agency as of June 30, 1996 and the results of its operations for the year then ended, in conformity with generally accepted accounting principles. Our audit was made for the purpose of forming an opinion on the combined financial statements taken as a whole. The combining financial statements and supplemental schedule are presented for purposes of additional analysis and are not a required part of the combined financial statements of the Agency. Such information has been subjected to the auditing procedures applied in the audit of the combined financial statements and, in our opinion, is fairly presented in all material respects in relation to the combined financial statements taken as a whole. November 20, 1996 MINE CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Combined Balance Sheet June 30, 1996 Governmental Fund Types General Long-Term Totals Obligations (Memo- Capital Special Debt Account random Assets and Other Debits Projects Revenue Service Grouo Only) Cash and investments $ 13,298,870 566,060 — — 13,864,930 Cash and investments held by County Treasurer 5,895,408 997,166 1,225,413 — 8,117,987 Restricted cash and investments 2,311,471 — 2,311,471 Accrued investment income 89,787 5,000 53,758 — 148,545 Due from Contra Costa County 807,129 2,728 — — 809,857 Prepaid expenses and deposits 100,000 75,314 — — 175,314 Investments—land held for sale — 2,189,460 — — 2,189,460 Amount to be provided for retirement of long-term debt — — — 28,286,185 28,286,185 Amount available in debt service fund 516.277 516.277 Total assets and other debits $ 22,502,665 3,835,728 1,279,171 28,802,462 56,420,026 Liabilities and Fund Balance Liabilities: Accounts payable and accrued liabilities 45,927 5,900 — — 51,827 Due to Contra Costa County 1,072,869 2,937 140 — 1,075,946 Accrued interest — — 762,754 — 762,754 Advances from Contra Costa County 347,943 2,657,000 — 982,462 3,987,405 Note payable — — — 1,200,000 1,200,000 Bonds payable — — — 26.620.000 26.620.000 Total liabilities 1.466.739 2.665.837 762.894 28.802.462 33.697.932 Fund balance: Reserved for: Land held for sale — 2,189,460 — — 2,189,460 Encumbrances 33,105 1,050,894 — — 1,083,999 Prepaid expenses and deposits 100,000 75,314 — — 175,314 Debt service — — 516,277 — 516,277 Restricted cash and investments 2,311,471 — — — 2,311,471 Unreserved: Designated 18,591,350 871,899 — — 19,463,249 Undesignated(deficit) — (3.017.676) — — (3.017.676) Total fund balance 21.035.926 1.169.891 516.277 22.722.094 $ 22,502,665 3,835,728 1,279,171 28,802,462 56,420,026 See accompanying notes to combined financial statements. 2 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Combined Statement of Revenues, Expenditures and Changes in Fund Balance Year ended lune 30, 1996 Totals (Memo- Capital Special Debt randum Proiects Revenue Service Only1 Revenues: Property tax increment $ 2,880,989 1,084,581 1,590,081 5,555,651 Aid from other governmental agencies 4,362 24,900 — 29,262 Use of money and property 1,162,068 69,600 203,428 1,435,096 Other revenue 2.346 2.472 4.818 Total revenues 4.049.765 1.181.553 1.793.509 7.024.827 Expenditures: . . Purchase of property 11,092 401,365 — 412,457 Project improvements 1,415,334 1,345,564 — 2,760,898 Relocation and acquisition 27,418 41,765 — 69,183 Planning,survey and design 165,374 — — 165,374 Professional services 301,145 17,560 — 318,705 Administration 644,688 1,758 777 647,223 Fiscal agreement passthroughs 479,237 — — 479,237 Office furniture and equipment 3,198 — — 3,198 Operation and management of property 27,730 1,397 — 29,127 Debt service: Principal payment — — 7,075,000 7,075,000 Interest on bonds and note — — 1,948,293 1,948,293 Bond issuance costs 166.826 — 166.826 Total expenditures 3.242.042 1.809.409 9.024.070 14.075.521 Excess(deficiency)of revenues over(under)expenditures 807.723 (627.856) (7.230.561) (7.050 694) Other financing(uses)sources: Operating transfers(out)in (7,829,856) 440,194 7,389,662 — Repaymentofadvances (160,000) — - (160,000) Bond issuance proceeds 4.346.683 — 4.346 683 Total other financing(uses)sources (3.643.173) 440.194 7.389.662 4.186.683 (Deficiency)excess of revenues and other financing sources(under) over expenditures and other financing uses (2,835,450) (187,662) 159,101 (2,864,011) Fund balance at beginning of year 23.871.376 1.357.553 357.176 25.586.105 Fund balance at end of year $ 21,035,926 1,169,891 516,277 22,722,094 See accompanying notes to combined financial statements. 3 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Notes to Combined Financial Statements June 30, 1996 (1) Activities of the Contra Costa County Redevelopment Agency The Contra Costa County Redevelopment Agency (the Agency) was created on December 6, 1983, for the purpose of redeveloping certain areas of Contra Costa County (the County), designated as project areas. Currently, the members of the County Board of Supervisors serve as the Agency directors. The principal sources of funding for the Agency's activities are: • Property tax revenue attributable to increases in assessed valuations in the project areas. • Proceeds from issuance of debt. • Advances and loans from the County. • Development fees for services provided to developers in the project areas. The Agency has ongoing projects in Pleasant Hill, Bay Point(formerly West Pittsburg), North Richmond, Oakley and Rodeo. The accompanying combined financial statements are included as a blended component unit of the County's Comprehensive Annual Financial Report. (2) Summary of Significant Accounting Policies The significant accounting policies of the Agency used in preparation of the accompanying combined financial statements are as follows: (a) Basis of Presentation—Fund Accounting The accounts of the Agency are organized into funds and an account group, each of which is considered to be a separate accounting entity.The operations of each fund are accounted for within a separate set of self-balancing accounts that comprise its assets, liabilities, reserves, fund balance, revenues and expenditures.The following funds and account group are used by the Agency: Capital Projects Funds are used to account for financial resources designated for the acquisition or construction of land and capital facilities or significant repairs or improvements thereto. Special Revenue Funds are used to account for the financial resources designated for the improvement of targeted low to moderate income housing areas. (Continued) 4 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Notes to Combined Financial Statements (2) Summary of Significant Accounting Policies, Continued Debt Service Fund is used to account for the accumulation of resources for, and the payment of, general long-term debt principal, interest and related costs. General Long-Term Obligations Account Group accounts for the Agency's long-term obligations and are expected to be financed from future tax revenues anticipated to be realized by the Capital Projects Funds. (b) Basis of Accounting The Agency follows the modified accrual basis of accounting whereby revenue is recorded when cash is received, except for revenue susceptible to accrual(that is, measurable and available to finance the Agency's operations), and expenditures, other than interest on long-term obligations, are recorded as the liabilities are incurred, if measurable. Interest on long-term obligations is generally recognized when paid. However, where resources have been provided during the current year for payment of interest due early in the following year, the expenditure and related liability are accrued. (c) Project Expenditures Project expenditures, including acquisition of real property, site clearance and project improvements, are charged to expenditures when incurred. (d) Property Tax Increment California Redevelopment Law provides a means for financing and refinancing redevelopment projects based upon the allocation of taxes collected within a project. The assessed valuation of a project prior to adoption of the redevelopment plan, or base roll, is established and,except for any period during which the assessed valuation drops below the base roll, the taxing authorities thereafter receive the taxes produced by the levy of the current tax rate upon the base roll. Property taxes collected upon an increase in assessed valuation over the base roll are called tax increments. Each year the redevelopment project receives this incremental amount. The Agency has elected to pass through a portion of its annual tax increment to various special districts under agreements with those districts. The annual tax increment may be pledged by a redevelopment agency for the repayment of indebtedness incurred in financing or refinancing the project. Incremental property taxes are recognized as revenue when claimed and available from local taxing authorities. (Continued) 5 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Notes to Combined Financial Statements (2) Summary of Significant Accounting Policies, Continued (e) Encumbrances Encumbrance accounting, under which purchase orders,contracts and other commitments for the expenditures of monies are recorded in order to reserve that portion of the applicable appropriation, is employed by the Agency. Encumbrances outstanding at year-end are reported as a reservation of fund balance since they do not constitute expenditures or liabilities. (n Budgetary Data The Agency operates on a project basis. Annual budgetary data is not presented as it would not provide a meaningful comparison to.actual revenues and expenditures. (g) Unreserved—Designated Fund Balance The Agency designates portions of unreserved fund balance for all project areas except for Pleasant Hill BART and North Richmond in the Special Revenue Fund because these project areas have an overall fund deficit. (h) Totals(Memorandum Only) Column on Combined Balance Sheet The "Totals" column on the combined financial statements is presented only to facilitate financial analysis. Data in this column does not present financial position or results of operations in conformity with generally accepted accounting principles nor is such data comparable to a consolidation since interfund eliminations have not been made. (i) Use of Estimates The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenditures during the reporting period. Actual results could differ from those estimates. (3) Cash and Investments The Agency's cash held by County Treasurer is pooled and invested by the County Treasurer for the purpose of maximizing investment earnings. As permitted by the Government Code, the Agency directs the County Treasurer to make specific investments separate from the pool. Statutes authorize the County to invest in obligations of the U.S. Treasury, federal agencies, municipalities,commercial paper rated A-1 by the Standard&Poor's Corporation or P-1 by Moody's Commercial Paper Record, bankers' acceptances, repurchase agreements or reverse repurchase agreements. (Continued) 6 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Notes to Combined Financial Statements (3) Cash and Investments, Continued Governmental Accounting Standards Board Statement No. 3 requires that governmental entities categorize their investments to give an indication of the custodial risk assumed by the entity. Investments not evidenced by securities that exist in either physical or book entry form are not categorized. The Agency's cash and investments consist of the following at June 30, 1996: Restricted Unrestricted Total Cash and investments $ — 13,864,930 13,864,930 Cash held by the County Treasurer — 8,117,987 8,117,987 Restricted cash and investments held by. trustee bank 2,311,471 — 2,311,471 $ 2,311,471 21,982,917 24,294,388 Carrying Market Category 1 amount value U.S. Government securities $ 7,427,489 7,427,489 7,492,579 State treasurer's investment pool (a) 5,516,987 Guarantees investment contracts (a) 2,311,471 Deposits (a) 9,038,441 Total cash and investments $ 24,294,388 (a)Not categorized. The Agency's investment in securities is considered to be Category 1 which means they are insured, or securities are held by the Agency or its agent in the Agency's name. Investments are stated at cost or amortized cost. The Agency also has restricted cash related to bond proceeds of$2,311,471 which represents cash held in trust and invested in guaranteed investment contracts. (4) Investments—Land Held for Sale The Agency has land held for sale in the Pleasant Hill BART and Bay Point project areas. The Pleasant Hill BART land is recorded at appraised value which is lower than original cost. (Continued) 7 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Notes to Combined Financial Statements (5) Relationship with Contra Costa County The Agency and the County are closely related but separate legal entities. The Agency does not have any employees and does not have facilities separate from the County.Therefore, a portion of the Agency's expenditures represents services provided to the Agency by the County. In addition, the County performs project improvements, provides administrative services for projects, and provides operating transfers and advances. For the year ended lune 30, 1996, the Agency paid$3,393,951 to the County for project improvements and administrative services incurred by the Agency. (6) Advances from Contra Costa County Advances from the County recorded in the Special Revenue Fund represent$2,127,000 received for the purchase of land held for sale and $530,000 received for specific project costs. Repayment of the$2,127,000 is expected to be made with proceeds from the sale of such land. Repayment of the$530,000 will be made when sufficient tax increment funds become available. No interest is charged on these advances to the Agency. Advances from the County recorded in the General Long-Term Obligation Account Group at June 30, 1996 represent$982,462 received to finance operations and improvements not associated with specific projects.This amount includes unpaid interest on those advances. Expenditures for interest on this advance are recorded in the period in which the payments are made. Repayment of the advance and interest will be made when sufficient tax increment funds become available. During the year ended June 30, 1996, the Agency repaid $160,000 of the advance out of the Capital Projects Fund and no interest. At year end, the County advanced $347,943 to the Agency's Capital Project Fund for payment of the Agency's expenditures. This advance was repaid to the County after year end. The pledge of tax increment funds to the County is subordinated to any such pledge of funds that the Agency makes in connection with the sale of bonds, notes or similar Agency obligations. (7) Note and Bonds Payable On March 25, 1992, the Agency borrowed$1,200,000 from a commercial savings bank to purchase land in the project areas.The note bears interest at 9% per annum and required two years prepaid interest at the closing of the note. Subsequent interest payments are due annually. The note is secured by real property and is due on February 1, 1997, with the possibility of extending this date beyond 1997. On May 15, 1992, the Agency issued $29,315,000 in Tax Allocation Revenue Bonds with an average interest rate of 7.02%. The proceeds were used to fund on-going project expenditures and to defease certain tax anticipation notes, which have since been retired. Principal and interest is due annually each August I and matures on August 1, 2023. During the year ended June 30, 1996, the Agency paid $295,000 in principal payments. In addition, on August 1, 1995, the Agency redeemed $6,780,000 of the Tax Allocation Revenue Bonds with proceeds held in escrow, The redemption was made because of a delay in a project, which the proceeds would have funded. (Continued) 8 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Notes to Combined Financial Statements (7) Note and Bonds Payable, Continued On July 17, 1995, the Agency issued $1,645,000 in Tax allocation Bonds with an average interest rate of 6.41% to fund expenditures for the North Richmond project. Principal will be paid annually beginning August 1, 1996 and matures on August 1, 2025.The original bond issue discount was $33,317. On December 21, 1995, the Agency issued$2,735,000 in Tax Allocation Bonds with an average interest rate of 6.66% to fund expenditures for the Bay Point project. Principal will be paid annually beginning August 1, 1997 and matures on August 1, 2025. Following is a schedule of debt requirements to maturity for the note and bonds payable and excluding advances from Contra Costa County: Fiscal year ending Note Bonds June 30 payable payable Total 1997 $ 1,200,000 330,000 1,530,000 1998 — 390,000 390,000 1999 — 415,000 415,000 2000 — 435,000 435,000 2001 — 460,000 460,000 Thereafter — 24,590,000 24,590.000 $ 1,200,000 26,620,000 27,820,000 The Agency has complied with all significant covenants of the bonds' indentures. (8) Commitments and Contingencies (a) Public Liability The Agency, as a component unit of the County, is included as part of the County's self-insurance program for public liability. As such, the Agency is obligated to reimburse the County for the unfavorable outcome of any claims paid on behalf of the Agency. At June 30, 1996, there are no significant claims outstanding in the self-insurance program for which the Agency is obligated. (Continued) 9 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Notes to Combined Financial Statements (8) Commitments and Contingencies, Continued (b) Redevelopment Plan Requirements Effective January 1, 1995, the State legislature passed Assembly Bill 1290(AB 1290). This legislation imposes several new requirements on redevelopment agencies and permits the establishment of new time limits for the issuance of debt, plan termination, and the collection of tax increment.The Agency amended its redevelopment plan during the year ended June 30, 1995 to be in accordance with these requirements. As part of AB 1290,the Agency is required to report any "excess surplus" to the Federal Department of Housing and Community Development. An excess surplus exists for a fiscal year if the unencumbered balance at year-end in the Agency's Low and Moderate Income Housing Fund exceeds the greater of$1 million or the aggregate amount of tax increments deposited into this fund during the preceding four fiscal years. If any excess surplus is not spent or encumbered within three years it must be transferred to the County's housing authority. The Agency did not have any excess surplus housing funds for the fiscal year ended June 30, 1996, based on calculations by the Agency's management. 10 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Combining Balance Sheet Capital Projects Funds June 30, 1996 Pleasant Bay North Assets Hill BART Point Richmond Oakley Rodeo Total Cash and investments $ 7,005,215 2,872,983 1,099,374 2,321,298 - 13,298,870 Cash and investments held by County Treasurer 3,254,270 805,036 183,326 1,476,121 176,655 5,895,408 Restricted cash and investments 1,317,380 514,444 232,669 246,978 - 2,311,471 Accrued investment income 14,117 52,167 1,616 21,887 - 89,787 Due from Contra Costa County 94,459 76,618 554,307 49,126 32,619 807,129 Prepaid expenses and deposits - 100,000 - - 100,000 Total assets $ 11,685,441 4,421,248 2,071,292 4,115,410 209,274 22,502,665 Liabilities and Fund Balance Liabilities: Accounts payable and accrued liabilities 19,784 15,985 6,869 1,051 2,238 45,927 Due to Contra Costa County 113,689 45,922 836,368 49,716 27,174 1,072,869 Advances from Contra Costa County 31,776 54,450 215,590 25,453 20,674 347,943 Total liabilities 165,249 116,357 1,058,827 76,220 50,086 1,466,739 Fund balance: Reserved for: Encumbrances 2,152 20,634 6,724 3,212 383 33,105 Prepaid expenses and deposits - 100,000 - - - 100,000 Restricted cash and investments 1,317,380 514,444 232,669 246,978 - 2,311,471 Unreserved: Designated 10.200,660 3.669.813 773,072 3.789.000 158,805 18,591350 Total fund balance 11,520,192 4304,891 1,012,465 4,039,190 159,188 21,035,926 $ 11,685,441 4,421,248 2,071,292 4,115,410 209,274 22,502,665 11 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Cow) Combining Statement of Revenues, Expenditures and Changes in Fund Balances Capital Projects Funds Year ended June 30, 1996 Pleasant Bay North Hill BART Eaimt Richmond Oakley Rodea Total Revenues: Property tax increment $ 1,138,459 513,283 140,720 764,990 323,537 2,880,989 Aid from other governmental agencies 4,362 - - - - 4,362 Use of money and property 760,406 131,227 72,683 192,674 5,078 1,162,068 Other revenue 200 - 8 - 2.138 2.346 Total revenues 1.903.427 _ 644.510 213.411 957,66433 0.753 4.049.765 Expenditures: Purchase of property - 11,092 - - - 11,092 Project improvements 241,099 165,235 776,413 151,781 80,806 1,415,334 Relocation and acquisition 1,674 25,744 - - - 27,418 Planning,survey and design 48,734 13,437 3,238 85,219 14,746 165,374 Professional services 192,195 19,823 18,762 7,105 63,260 301,145 Administration 187,520 124,492 107,342 138,219 87,115 644,688 Fiscal agreement passthroughs 84,530 139,303 - 206,081 49,323 479,237 Office furniture and equipment 2,738 115 115 115 115 3,198 Operation and management of property 27,611 119 - - - 27,730 Debt service-bond issuance costs - 82.408 84.418 - 166.826 Total expenditures 786.101 581.768 990,288 5M520 295,365 3 242 042 Excess (deficiency)of revenues over(under) expenditures 1,117,326 62.742 (776,877 369,144 35,388 807,723 Other financing(uses)sources: Operating transfers out (7,193,109) (179,564) (457,183) - - (7,829,856) Repayment of advances (160,000) - - - - (160,000) Bond issuance proceeds - 2.735.000 1.611 683 - - 4.346.683 Total other financing (uses)sources (7.353.109) 2.555.436 1,154,5 - - (3.643,173) Excess(deficiency)of revenues over(under) expenditures and other financing uses (6,235,783) 2,618,178 377,623 369,144 35,388 (2,835,450) Fund balance at beginning of year 17 755.975 1.686.713 634,842 3,670.046 123.800 23.871.376 Fund balance at end of year $ 11,520,192 4,304,891 1,012,465 4,039,190 159,188 21,035,926 12 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Combining Balance Sheet Special Revenue Funds June 30, 1996 Pleasant Bay North Assets Hill BART Point Richmond Oakley Rodeo Total Cash and investments $ - 179,990 340,442 45,628 - 566,060 Cash and investments held by County Treasurer 32,918 452,770 43,811 130,651 337,016 997,166 Accrued investment income - - 5,000 - - 5,000 Due from Contra Costa County - 2,728 - - 2,728 Prepaid expenses and deposits - - 75,314 - - 75,314 Investments-land held for sale 2,000,000 189,460 2,189,460 Total assets $ 2,032,918 822,220 467,295 176,279 337,016 3,835,728 Liabilities and Fund Balance Liabilities: Accounts payable and accrued liabilities - - 5,900 - - 5,900 Due to Contra Costa County 27 60 2,751 45 54 2,937 Advances from Contra Costa County 2,127,000 - 530,000 - - 2,657,000 Total liabilities 2,127,027 60 538,651 45 54 2,665,837 Fund balance: Reserved for: Land held for sale 2,000,000 189,460 2,189,460 Encumbrances 725,000 222,171 51,897 51,826 - 1,050,894 Prepaid expenses and deposits - - 75,314 - - 75,314 Unreserved: Designated - 410,529 - 124,408 336,962 871,899 Undesignated deficit (2,819,109) - (198,567) - - Q,Q 17,676) Total fund (deficit) balance9( 4,109) 822.1607( 1,356) 176,234 336,962 1,169,891 $ 2,032,918 822,220 467,295 176,279 337,016 3,835,728 13 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Combining Statement of Revenues, Expenditures and Changes in Fund Balances Special Revenue Funds Year ended June 30, 1996 Pleasant Bay North Hill BART Point Richmond Oakley Rodeo Total Revenues: Property tax increment $ 525,246 166,925 76,255 235,271 80,884 1,084,581 Aid from other governmental agencies 24,900 - - 24,900 Use of money and property 1,014 22,697 21,173 12,712 12,004 69,600 Other revenue - 2,472 2,472 Total revenues 526,260 189,622 124,800 247,983 92,888 1,181,553 Expenditures: Purchase of property - - 401,365 - - 401,365 Project improvements 494,490 148,085 231,559 471,430 - 1,345,564 Relocation and acquisition - 187 41,578 - - 41,765 Professional services - - 17,560 - - 17,560 Administration 24 295 836 388 215 1,758 Operation and management of property - - 1,397 1,397 Total expenditures 494,514 148,567 694,295 471,818 215 1,809,409 Excess(deficiency)of revenues over(under) expenditures 31,746 41,055 (569,495) 2( 23,835) 92,673 (627,856) Other financing(uses)sources: Operating transfers in (out) - 111,395 373,92741 5,128) 440,194 Excess(deficiency)of revenues over(under) expenditures and other financing uses 31,746 152,450 (195,568) (268,963) 92,673 (187,662) Fund(deficit)balance at beginning of year (125,855) 669,710 124,212 445,197 244,289 1,357,553 Fund balance(deficit) at end of year $ (94,109) 822,1607( 1,356) 176,234 336,962 1,169,891 14 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Combining Balance Sheet Debt Service Funds June 30, 1996 Pleasant Bay North Assets Hill BART Point Richmond Oakley Total Cash and investments held by County Treasurer $ 786,577 139,760 133,659 165,417 1,225,413 Accrued investment income 32,715 9,523 5,387 6,133 53,758 Total assets $ 819,292 149,283 139,046 171,550 1,279,171 Liabilities and Fund Balance Liabilities: Due to Contra Costa County 118 7 7 8 140 Accrued interest 456,485 146.718 73 989 85,562 762,754 Total liabilities 456,603 146,725 73,996 85,570 762,894 Fund balance: Reserved for debt service 362,689 2,558 65,050 85.980 516,277 $ 819,292 149,283 139,046 171,550 1,2.79,171 15 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Combining Statement of Revenues, Expenditures and Changes in Fund Balances Debt Service Funds Year ended June 30, 1996 Pleasant Bay North Hill BART Point Richmond Oakley Total Revenues: Property tax increment $ 1,090,855 154,419 164,298 180,509 1,590,081 Use of money and property 152.626 19.528 12.186 19.088 203.428 Total revenues 124• 3.481 173.947 176.484 199.597 17. 93.509 Expenditures: Administration 332 121 179 145 777 Debt-service: Principal payment 6,988,064 33,188 14.750 38,998 7,075,000 Interest on bonds and note 1.275.038 269.688 209,241 195,326 1,948.293 Total expenditures 8.261434 302.99722 3.170 234.46909. 24.070 Deficiency of expenditures under revenues (7,019,953) (129,050) (46,686) (34,872) (7,230,561) Other financing sources: Operating transfers in 7,193,110 68.167 83.258 45.127 7,389,662 Excess (deficiency)of revenues and other financing sources over (under)expenditures 173,157 (60,883) 36,572 10,255 159,101 Fund balance at beginning of year 189,532 63.441 28.478 75.725 357,176 Fund balance at end of year $ 362,689 2,558 65,050 85,980 516,277 16 CONTRA COSTA COUNTY REDEVELOPMENT AGENCY (a component unit of the County of Contra Costa) Statement of Changes in General Long-Term Obligations Account Group Year ended June 30, 1996 Balance Balance July 1, June 30, 1995 Additions Deductions 1996 Pleasant Hill BART: 1992 Tax Allocation Bonds $ 22,673,935 — 6,988,063 15,685,872 Advance from Contra Costa County 1,122,000 20,062 160,000 982,062 Note payable 1,200,000 1,200,000 24,995,935 20,062 7,148,063 17,867,934 Bay Point: 1992 Tax Allocation Bonds 2,535,188 — 33,188 2,502,000 1995-B Tax Allocation Bonds — 2,735,000 — 2,735,000 North Richmond: 1992 Tax Allocation Bonds 1,126,750 — 14,750 1,112,000 1995-A Tax Allocation Bonds — 1,645,000 — 1,645,000 Advances from Contra Costa County — 400 — 400 Oakley: 1992 Tax Allocation Bonds 2,979,127 — 38.999 2,940,128 Total Agency long-term obligations $ 31,637,000 4,400,462 7,235,000 28,802,462 17 MW Peat Marwick LLP One Kaiser Plaza Oakland, CA 94612 Independent Auditors' Report on Compliance of California Redevelopment Agencies To the Directors of the Contra Costa County Redevelopment Agency: We have audited the combined financial statements of the Contra Costa County Redevelopment Agency (a component unit of the County of Contra Costa) (the Agency) as of and for the year ended June 30, 1996, and have issued our report thereon dated November 20, 1996. We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the combined financial statements are free of material misstatement. Compliance with laws and regulations applicable to the Agency is the responsibility of the Agency's management. As part of obtaining reasonable assurance about whether the combined financial statements are free of material misstatement, we performed tests of the Agency's compliance with provisions of laws and regulations contained in the Guidelines for Compliance Audits of California Redevelopment Agencies issued by the State Controller's Office, Division of Local Government Fiscal Affairs. The results of our tests indicate that, with respect to the items tested, the Agency complied, in all material respects, with the provisions referred to in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the Agency had not complied, in all material respects, with those provisions. This report is intended for the information of the Agency and the State Controller's Office. However, this report is a matter of public record and its distribution is not limited. November 20, 1996 l8 C-64 TO: BOARD OF SUPERVISORS CONTRA COSTA FROM: KENNETH J. CORCORAN, Auditor-Controller COUNTY DATE: January 28, 1997 SUBJECT: DISTRIBUTION OF STATE HIGHWAY PROPERTY RENTAL REVENUE RESOLUTION NO. 97/58 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: Distribute the 1995-96 State Highway property rental revenue in the amount of $23,895.14 to the County Road Fund, County Tax Collector, and to eligible cities pursuant to the provisions of Section 104.10 of the Streets and Highways Code and as recommended by the County Auditor-Controller, as follows: County Tax Collector (Possessory Interest Tax Bills) $ 1,616.91 County Road Fund 11,850.25 City of San Pablo 1,377.79 City of Walnut Creek 8.039.13 City of Lafayette 1,011.06 TOTAL $23,895.14 BACKGROUND: Section 104.6 of the Streets and Highways Code authorizes the State Department of Transportation to lease any lands it holds which are not presently needed for State highway purposes and provides that 24 percent of such rental revenue shall be allocated pursuant to Section 104.10. Section 104.13 provides that all funds distributed to the County shall be deemed to be in full or partial payment of the possessory interest taxes due on such leased properties. The recommended distribution is in accordance with these/State laws. CONTINUED ATTACHMENT:_YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION O OARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON February 4, 1997 APPROVED AS RECOMMENDED,_OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Paul Abelson (646-2233) ATTESTED February 4 1997 Via Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: County Administrator Auditor-Controller Public Works n Tax Collector BY ,Deputy RESOLUTION NO. 97/58 C � 7 TO: BOARD OF SUPERVISORS Contra FROM: Phil Batchelor ► Costa County Administrator County DATE: February 3 , 1997 SUBJECT: Continue Local Emergency for December/January Storms SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION Determine that there is need to continue the local emergency with regard to the recent winter storms/floods. BACKGROUND On January 7, 1997 the Board of Supervisors ratified the County Administrator's Proclamation of a Local Emergency on behalf of the county and all local political jurisdictions within the county in response to wide-spread damage to public infrastructure and private property caused by heavy storms. The incident period as established by the State Office of Emergency Services began December 28 , 1996 and still continues. Public and private property damage and the cost of emergency response is currently estimated at $18 . 3 Million. Inasmuch as continuing storms may cause additional property damage and require local agencies to incur additional emergency response costs, in accordance with the State Emergency Services Act it is necessary for the Board to determine that it is appropriate for the local emergency to continue in effect. The Board will proclaim the termination of such local emergency at the earliest possible date that conditions warrant. CONTINUED ON ATTACHMENT: _YES SIGNATURE: p y —RECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMITTEE ✓ _APPROVE _OTHER SIGNATURE(S1: ACTION OF BOARD ON February 4, 1997 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED-- February 4, 1997 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF Cc: Distribution (via OES) SUPERVISORS AND COUNTY ADMINISTRATOR State OES BY �� ,DEPUTY TO: BOARD OF SUPERVISORS &HS-0 contra FROM. FAMILY AND HUMAN SERVICES COMMITTEE Costa County DATE: January 27, 1997 SUBJECT: STATUS REPORT ON WELFARE REFORM SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . DIRECT the Social Service Director to review with our Committee on February 10, 1997 the draft CSAC/CWDA Welfare Reform Redesign Proposal so the Board of Supervisors can consider taking a position on it or portions of it. 2. DIRECT the Social Service Director to review with our Committee on February 10, 1997, technical amendments to the Federal welfare reform law which should be endorsed by the Board of Supervisors. 3. DIRECT the Social Service Director to present to our Committee on February 10, 1997, a timeline for reviewing individual issues having to do with welfare reform so we can address the entire welfare reform package in a logical manner over the next several months. BACKGROUND: On January 21, 1997, the Board of Supervisors referred to our Committee all aspects of welfare reform as it may impact or be implemented in Contra Costa County. We had our first briefing on welfare reform from our Social Service Director, John Cullen, and members of his staff on January 27, 1997. CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURE(S), MARK BeSAULNIER ACTION OF BOARD ON February 4, 1997 APPROVED AS RECOMMENDED OTHER 7UNANIMOUS OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS �pO�1N}/THE DATE SHOWN. ATTESTED— ""'�� J.._, 19 Contact: PHIL BATCHELOR,CLOK OFT /E/E/ BOARD k cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Social Service Director � _ BY ,DEPUTY F&HS-05 C�� Mr. Cullen noted that we will need to take up the following three areas: + Technical clean-up legislation at the Federal level. ♦ Attempt to influence and follow efforts to formulate State legislation to implement welfare reform in California. This includes both the Governor's proposal and the proposal from the Legislative Analyst's Office. f The need to focus on actions that need to be taken at the local level to transition the department from welfare reform to a focus on employment. The recently completed IM Bureau Redesign document will serve as the blueprint for welfare reform in the Social Service Department. There will be a need to change the service system in the community to focus more on employment and training for welfare recipients in order to make them more self-sufficient. Following thorough discussion of welfare reform and some of the issues involved, we have agreed on the above recommendations which we believe will allow the Board of Supervisors to get on record with its position on the various pieces of welfare reform in a comprehensive manner and take a leadership position in advocating for the type of welfare reform that is realistic and workable in this County. 2 TAN-23-1997 17:23 FROM SOCIAL SERUICE DFPT. TO CPO It FCR. P.01 DixA t-#aa California State Association of Gwdles COunty Welfare Directors Aswu2tion Warfare Reform Redesign Fliwusal Federal welfam tefonj Pmuw is CAfifOmia watt the didltetpie of devWopkhg an Improved system of social support which fosters personal responsibility and MR wrfflt:lsrrcy, The California Stats Arw9ciabon of Counter (CSAC) and the County Welfare Mw10 s Associa5at (CWDA) believe that any ref0mts to our ayS%M Of daltvetfng public social servkss must be designed in the conhwf of the"ow"requrtrrrAnts: Is g MtW insure ft(Children will be Cared for. a It mast enabhr Faeroes to build the qty to care for ihotnaetyes, w it must rKikft personal Ytrspottsibiity on the part of both parents MP support and caro:for their ddkfran. a k tnttst Mk ftw the rfMaga that walfas is tarMorary ONSM110"intended to help fan-Des du"tNt"ancies when they are unable to atanptataly sUppott themsehres, M itmust include a stored responsb tqf and acomaftbifpy among ap ravels of govemmanii and nMn0VdmnlerdM sechlts,wKWng dho Malls,C9 m"s,sties,etlucawn gM 1he p wage and no0vtom sectom. e It mustptovkta wurtfies with adequate resources andfferdbiHtylo operate frrtr w*w social aorrticos programa in a grey that meets local needs and CiramtetwiWs, a It Mist p WAft rtdiielent toad tkrts for piannklg and re-a»gkleering Ctarent nswureas Sind a pttase-ln parted drat is 0emmanstwate WAh avallable rawwt Ae. VW*urs baleve;Iu mmerd has a re cn*Vi(y to p mMe support few Mo tfies,fanwas also haw a resP01131ft to fake whataw Man Is necessary and wfWn their rapabiflias to achieve k dePwAlI rtca_ TM%partrhotsttip between goVelnmeM and Win who are M meed of f#ewrtm It ass istarm Is In effect a"contract'wtihdh kniudes the warsTC services*M aSsownca to to provided and wpechftw to be met by flus mcililont Cow&as propose no fb�policy directions for 0011browt wairore"am EUGMEM As it gurea tg prittidple, basic eli ity regrmwtrents anti grata favgia and struck"*MM be established at the slats lural, Thor Martaa,hartnsvar,*odd boron tyre w to*ted tle)W ty to dour wsif u w-b ork ay wm fhat bast moat local needs and wdiiiam. WiM r WOO to eligAft OD MMM mcofrumand UM CaYtW"W t VrrSIMM r>9*NW shWM a Rvdkw y skmpfry and align evgdft rales and regdisprnerft a , sa sN rr>•Ior aid prognsrns, indudhtg TANF, Food Slam^ and other appropriam nead4ma prvgratna. CoitarrMastrar<6fakamerimasrnadrgrotttsmaxlbiMiywtt+inorrrent rein r Jm.,.,r tg tsar -------------- JAN-2:3--1997 17:23 FROM SOCIAL SERVICE DEFT, TO CAO 11 FLR. F.02 DRAFT#3s law to simplify and align program rules. Caiifdmle should aggressively lobby for changes to federal law or regulation when federal rules cwOct with a simplified System, ■ Eliminate "deprivation" ti.e., the Muirwnent that a child be deprived of parental support)as a condition of eligibility. ■ Adopt simple Income and assets tests. ■ Institute a cormion ellgh rty process fix al applkanfs:'Vrdludmg General AssiManea. r Aid currant legal immigrants an TANF and Medi-Gal, a The state should retain the elabilk of legal in rrdprants for in44m w Supportive Services QHM)and provide a statedunded safety nest for indigent aged,blind, and disabled legal immigrants who also$51. r Ensure that the state and lecf" guvemmerd fund any cast shifts to Wurdy programs as a fmk of benefit restrictions on legal WMft arts. a Cstablsh at stats sponsorship erdorcement assistance pMram to assist sponsored ienndgMn%and service provides in anloreing the sponsorship agreement a The state and federal govenwnaMs should estaNsh a program to lderift refer, wW pr&iWo supportive services to ilial irnmersnls subject to 351 and Food Stomp benellt terminatbn in order to assist them in obtarMV efftentship. r Aid kinship dare providers of children in the dsperxiw4y system in Bee Faster Care program Mrd not in TANF. 19netdp care providers of diMan at risk of otder6tg Ota deparowcy system should be aided Up to a d ashold booms level.- - ■ The state should opt out of ft federal TAW provision ifth precludes pemons with a prix ii my drug offense corivictian irom erowty kN-rANF barleffts. in lbs place, state IX"#WuW apaaty that indi f igls with felony drsta Ce YOurls for WAG$sion or use may only be eligible to TANF it they him swcaesshft PontpEeted a drug treabnedd propw and aro drug free or actively 9MVW and Aft comp"to a cloody deflaed subalw"ieatmeM VNIAnl. Thi O0291ily Is necessary to assist reravering adult to attain self4uRlaency and to provide for that drWdmn- Vtri lout this optron,hsassarrg dwntbera d alrtdrPrr vwl costar and sosttpfrs in acedy foster rime. BE(tEM ArM SUMST BTF=TURE Cat rfm belove that all ditm creast be gr sad M Minimum admrAw forst of=0#wt protects them foam manor,ondm mon and abuse. specific benefit and bww6t:suer*#* recDonowndsSons ata as%low ,, ■ Grarda v ouW caMinue to vary on fern*sin at apoodion,but should not i1mmase fpr asddlt M W cMdren bom While recipient is on aid,as per aslant raw PJ 02 JytwY/e,t9o7 JAN-23-1997 17:24 FROM SOCIAL SERUICE DEPT. TO CAO 11 FLR_ P.03 DRAFT 43S r income disregards should he simple and encourage Work. Prospective income disregards should be used to Calculate grant adustmerds quarterly. Provisions for Inc"loss adustmants and voluntary terminaWft must be Included for redplents with very substantial changes in their inCame levels that occur between grant tecakmlertiorts_ r ReglorW cost of Wk*ddterence adjustments should be Continued. CatibdrU shouM atgttae dffferra options to Improve the ragiorrol grant smrcture, such as a regiorwl aheRbrcare WRWMCO or other tnethods to acCOLYtt fortegfonal diNerartses- ■ CMM lapel dllltrremm bessd on "exempr and "nanexcmpr atatus under currant orthoses would be elimiraged. K Voudwrr,vendor,or third party payee systems must be flm lft and discretionary at the County level. ■ ROCIO M abillljr to adxxMMU saving.such as for starling a business,pumbasing a home,or paying for education should be continued. a GmTd levels des not charge for recipwrts who do not get M-Subsldkod int OMMt and are placed in public service jobs. a A recipient who must acanpt a suttsidized job due to SIMS art of thole vraffam-to work parlod (ase "►wltare-to-worse' section), would rest be efipfbie for me earned inane credit or any income disregards. WEL VARE TO K SE"CES Catfforn a's watlata-tawak system should be designed wM n tlta ewderd of hnprwing the state's broader Wot ftw dmdWft*M spth m- A system which helves aq jib seekers in Cstlilomfa wrttt be Inherently stronger than one which focuses holey on welfare McIplertis. Wwidorr a development system demllin should be integrated, taestn W-fowW. perfcamant d end tOMWattanslpe. With nmpeot to welfare Teo p wit,we recommend the folies lrM fronewwork for mowing tedpiarft s eom wtfts to work: $Tera Oars-WaUM t)itapwlFOR ■ Calrlomi es wwaro-to-work system should be augmented wNh an LV* M dfvarsiowmWeroon MNORch that would be MM cow. uniess futrttad by tate state. Counties could daSIV a variety of dryeralon approaches, suet►as the Utah MON,wdtltia Ippprards could q3t to mow"c4 to area tn"Aw of a groat to tasotve the twrtd+tion that fed to the NVIcatirm Por assistattea. Pm#*Wm dsat choose lids op*m agrao that Bmtr would not apply for 9ssistano4'10f three maatrs. if they do appy for Mortes,they agree to repay Bre drverston'9oan"overtire nota AftW 1 torts. Counties oouid also dwdlop diversion models vespers comrrMty-Wasd agencies 2W pewide far*support are At Omd to pmvide services to MdpW is who dtooae to tis divedW to the camdnuNty-bssed ag8ncy in lieu of wonting on asslstanCe. Pape 3 Jamar 19,1967 SRN`23-1997 - 17.25 FROM SOCIAL SERVICE DEPT. TO CAO 11 FLR. P.04 O DRAFT#3s 0 Ali uppYgnts will be required to fmmediamly cooperate with%rrdfY Support agencies, unless they demonstrate goad cause not to, sueh as domestic violence. Stec 7'pro-kcitiaf i'..aher�farRet Test oral Emafoya!»(JI'er eras e Upon application, every non-09ferrad applOcant (Who does not opt for vAft e diversion)should participate in an Initial labor market test consisting of emptoyment orientation and yob search aoNves. Counties would have the QexUi 'Tdy to design their individual up front labor market lest approaches,such as Job search,and on- thayob training(0.11). s Fut employabft evataabons and emptcyability Casa piprw would be dweakW ad for those appfi arts needing more intensive servsxs and those unable to dAaln employment as a result of intake job search activAles. t 0ounfm could deatgn the employability v&wwn10rits'lar reciplants who do not got a Job in the private sector through the Inf d upfront tabor market test, but tit assessments must Include some accounting of a mmmintum set of fadons, such as labor minket experience, educ:atiortat level,and local Omptoydterd opportunities. ■ glia shcukf exercise its authorW to opt out of ttvt iequirernard for calripriunity service aftertwo monlf an aid,as it Is Incanastent wlttl the overall waffarrs to work approach ald6rted lie e§ - thew w,oonruunhy service should be one of the optiorlal service oomponants in a comlYs wafer-tovft astem. a The fallowing appltanta would be o dulled tom Ura welfarato work prods(tthotryh they could volunlea l: a. Pregnant wor110n in the third lrimaste b. Disabled and urudge to work(medkx*milled); c. primary camghw for someone who Is disablod when careghdrtg preludes char work; d, Nonrneady owetekar relatives; e. Ssrgle pryers 11an0as with children under tlpe ane(due to lace of affordable k"M t. Y�ett�domestic violence when pattidpeftn would be daMmw*& in addrfral, comviies wouM have the authority to defer a sparifinad addtrand permntalle of QWr caseload from the waftre-to«rofir process. This Vercentao would vary by county based on danagtaphlc and IwW toortemic earidltians. ag -6cecafllta�jia'�.Pfarra a Cam6as must have the ma imwn 1wdWW to pwAde troth traftic l (*41,woric experience, community colme training) no r niftonel wetfane4vo- work services. MonFUraOMfarhai services might Include provision of equipment necessety for sWr amploprrlent, repairs to an aulomobb necessary far employinent, or UMUMiortai support servims,such as mental heatEh end substance abuse treahneM. Pape 4 .mxmy 74.1997 SRN-23-1997 1726 FRON SOCIPL SERVICE DEPT. TO CAO 11 FLR. P.05 DRAFT OC ■ lite flaw and mix of services should be a part of the recipients'employability plan. State law should require that countiea address certain minimally required c oMponWAS in a aunty wslfans•M work plan(iika the GAIN plan). State law should Ng[prescrte exocty how each county will address those components, nor shoufd the state dictate Row and sequence of services. a Sanctions for non-compliance and noncooperation4hould be hWrodiate, Sure, pradttable,and prorida an opportunity for Corrective adbll. Seen�ott- AW-LC-" a CaNfomW* waltsre•to-wCrtc System should provide fCr;PO*tosn�tetm*OA Servkes. COtRritles could address specific al pri;W.in their WeNm+a•TaWak plan. pnowtaion of emplayrrom re wftn services would be a county option,unless it was (Wry funded by to state. r Employment Rgrentim servicas could include any lopmete aa61ty neomasty to assist recipieft in retainrrg employmenl, such as cow4armg,crisis intecvenfian, lrarnpartatW assistance, additional job training, mid aMid care aaaistarme. TIME UMITS AND StOBIDIZED WORK Counties support the ca.cap t of time-prnited welfare todp irk asmstarroe as a means of rAtR erpng AFDC a transhlornat work-oitarded program• SpeciiRcally we rammmand'li m failavlmp: ■ All recipients who are not defeated (See prior sectoral} and who do not fiord a job through aha MW Nlor market test W2 have a Mntpd period of tine to receive wagwo4waak Services that are specified In their amps iyablilty plan. 'The la�of Gine fbrwaRaredarraAl services would be two years,with the option for the eourty to moand services for another sec months if it is nk*'#o result In an un subsidisad job- s Should a mciptettt not racame an ansae Wh od jabAer Wier w&fare W work pwW,harsh*will be OwW in same We of altdQaad warn wwal.when cembir ed wm job Search equ■ls TO hours per week. Subildli sd work options would lrxhxle T These aubsidizedd work gpp"may also be eorreonwfof tha�oy+ y pian pdorlo N*0 WL as ROC43WM In StOiCK tdvlvrkwould nol recerre EITO or income distep ids in Cider to rnakrAn MaWWves to find unsubsid¢ed empioymant a Recipients in subsidized Work would periodic*be regLtkW tC anyaga in a Jeb search for unwudrsidized employment. Peet 5 Jert,piy 1R tan SAN-23-19W 1?=26 FROM SOCIAL SERAICF DEPT. TO CAO it FLR. P.@6 DRAFT XU • Counties woufa have the ability to sanction recipients for failunD to accept and maintain an appropriate subsidized or unsubsidized job. FOOD STAMPS • Counties me ating unemployment and job avarsoility requiremetrts may request that the stats weir a fadw*waiver wompdng the county or hefts within file courtly from Food Stamp reetr46"for singte adults aged 18 to 50, if aN requirements ars mat, the state must sulxnd the waiver request to USDA, • The irate mey 111`461e requests for waivers frnaf Food Ssteftp olga tff rresirtcftonx for rmurtties that moot fedorat unern yment and)*avaiiabflily requ irametfts*luteol first receiving a format request trvm a oouny. if it is eweclewrred, the counties must know tent the welver. a fear og A sh t wider waterer, the aorto strrwtd provide f1st for antmtfes to offer tninin'W WOrttrare necessary for recipients to avoid the benefit cut-off. TEFF CE PAPOM Courses sttpw It twpra wt*e case managerneylt approo*for pragna it and pw ftirtg MM shit to Cal Loom and AFLP programs. Giron the effyt that has been cndertakon in 090M attd in>pttttlartt Cal Leam,the state should 0019 corttintte With the current Cat Loom program in lieu of the new federal requirernents. "FETY NET • CeestNesstWrtpiy OPPtatefutlher coat sttiRs to mutftasr, hfdlgent assistetfOa stswrld be "snducled aft part of a comptetmuive state basic pulft att►,wport program. Vile raWmmeltd MW caen"Pftstance(GA)beoUnte a stifle p oW"wm t3tilbtfwide A TAW to Possible. All unernployoWn(GA AM TAM be t�rat in a•itrtaer fashlan,preferably In a system other tart the WONAro sysberrt, such as a rttsbe disablah eplem. Efrtplcyabb CiA raapiaefVs tnsuld be kloapotsAbd in ft TAW process for emptoyebla TAMP resiptettivw Olocgh to benefit levels avid avvlldbte sermay dffw based on whether the taelplept flay dependent d>askW In the household. Cou+tbes wgWmtsad that etch a sys�m would mquiya a col"* cw*bgWn based at same praenkape of past. Mme. Hofrerersuch onntibAW muss be lower than amara cocmy seri tp ibvift. Cwrlhee COW co to srgtpte rWR t brant Ravels of eftgib"With county fends. • weft the fatgb randw of parolees on GA,the Cotraw[ons system shoglid hegira lfptt ceapcsts)blpty for providing for the stubslstw%ce needs or lydperM parolees for Vitae years after release_ Ppe6 .eausy 19 7997 - - ------- - -- ---------- Q JRN-23-1997 1727 FROM SOCIAL SERVICE DEPT. TO CRO 11 FLR. P.04 �V DRAFT tf3s CHILD CAKE Counties recommend that the child Care system should include broad state-eet poky parameters, which provide communities with local flexiWfity and conlrot to operate the programs.The system must respect parental clwice and m"irt,support and aClvo rmedge ifae multpe rales of efdld rare including fainly seH sufficiency,Child development,Ond Child safety. Finally,the sysram should ensure sufficient funding to meet the naliorM and state goals of welfare reform w"should promote family seN-euf5odancy,protect Wdren ON preservefamfRes. rr Counties believe plat universally available Bold care for low income farniNee v orldrtp orseeling work Is a adkW comimetit of su ul wallahs-to-work programs.AU TANF ero* recipients baking for work would aecehfe subsidized dliid care, as would d fow klcame woddng families with incomes up to some ft"hold lave►, such as 2W parcent of poverty. r All temples snail pay a fee basad on a stid'xrg scde lamed on inrxrme,indexed by region per dtitd,and pard directly to the provider. ■ If fundin is not made avarhbie to support the eyslem dascrtbed above,the fa8owing should be the meUwd for localities to eotabfishhnp priofhies for ser Acs Children in the(:laid Matecive eer*m(CPS)syMM Should oorttfnua to be the Grit priority for drift owe. Pdofdfy lbrthe remaining famf ilm on the 19 tthould be determined locally (saa govemeroe). Remaining eligible categories lira!would be priaritiaed focally would be: (i)Ww4ncorne families whose pivents,Mataker,or lagd gaudtan are working or sealing woM (Z)lean parents; (3)farrsTiss that are wiperliencing short- tomr crtsSS that is body defcaed (Le. avwderm of homelessness or medicate emergenciask (4) Tram low-income ferrules whaee panels, csratAW. or lager guardian are engaged in approved acft*w heft to ampioymenf. Gwr�rroa a the focal gavoming strodufe ahould be asteb4idad ►hough► a j01111t-OW11611111111 between tiro CW*Bcanls of 8upervtaoa and ahaCofady Boards of EdUCO on. }ty,Wer,County Boards or MV&visms mast hart a(y mvq rote in$***stub dw Red govafntrfg proofs and increased ami► horny in astabtoft pCroriUas for decd tareitsN"sag. ■ (hare shod be etdabfiahed a loch piarsiiriy Camgapalon caasi !ltd of mrrmsrrdty atdashotde s wfa would here a bfvacHmmed advfsafy rale.counties could choose to utriae an a d*rW community advisory body that avefaees fans'ly and dIdron policy iasues. The lel govemhng sfnACfare should be configured to mdnlmme cordgds Cf itatetest. PWT .miaq rs,iwer JAN-23-1997 17:27 FRChi SOCIAL SERVICE DEPT. TI CPO 11 FLR p,gg GRAFT utas ■ The local governing structure should have flexibifity in the plang process as well as in the pnorIftotion or resources and resource development, ■ The state must provide funding for the administration of the lomat governing sbWura_ f?ltrer f�sxtraiy�.-.F�3 prggg • The applicatlart process should be kept ars possible and cwtstraant between program, Stalutters and regulations should be strltemilned to create elfien h the Child cera tyltetn. ■ CPS dttdrsn attouid be served without regard to ittoorne but if the child is mgidatg m th his/her paterfis. there should be a co-pay tee plaid ttkatxiy to the chid care ptovk w. ■ Kan absor t parent etdsts,the Custodial parent must register wilt family support. • The ,%tate should fund the ability of loc ludas to develop vdMtwy training opportunities for famillcs in reed of child calve cell for exempt providers- PROGRAM AWMINISTRA11ON AND FUNDING MacrAUU wroue 4w 6nm an iurome maintenance system to a*dkK ffioianoy system Will requiv fsds+edOn of a targe portion of our current admk tahative resorcas.t ountias.rig need time tar tacisadttlsdc taatxxcas,re�engksear tttair buairrosa praoessse and tenpin.state Converston win repft a pleased-in trtF%ffwnhrdon process VW to cowwrixurathr With viable resources amt Is based on reaietie time lines. in fight or the betnendous Changes kwdyed,we»command Ow fcmowittg: ■ Counties ata the presdrnptive deellvtverets of tite TANF Aasiista r=system. • Counties may Wish to contract cut dtfererd aspOft of thrdr fa*9011F rE6cienc r systems, but with no state mandate. The stets al ould not oot*ud eGrauctq with aervias prtriMers. Thera shorAd be rw resdrk6=dh catxtly w**Mgwttt other courtly agencFss- • Regions;auknitistration should be permiEW 0 • him, Awbtonce and w bwodc programs must nordha to toe funded based on the worldoed demands placed on CoWWO as a rRsnit of weitare rsforr► • COMO&thou ld haw Ma#='bFq to blend TANF and CAM foreleg„ • $Me reglata6on should pante opportunities for dstttoNWmW program. Counties that are iraetented In rapidly movtry to an WAoWne4fased system In mchanoe for additionally nexibility in pmgi am dasign and funding atrouif haute the option. Tne I'.pe e JanunNtrt,tear' JAN-23-1997 1'7:2F.! FPCrl SOCIAL SERVICE DEPT_ �.-- - TO fA0 11 FLR DRAFT#3& spehxfrc outcomes that these counties would be accountable for would be mutually negotiated between the state and the c urntles within Parameters.set in state law. • The state must contidue its current commfimeM to state welfare automation, kmkAktg the expedited development of a statew;ds electronic system of deltlivatmg benefds. • The state must re-engnQllr Its policies and r»gttlgllions across agendas and departments and d*Whon new.integrated approarS m to overaigtrt, rAhkrg, and 41119CA n of rasounpas to rotund ea. The 3fate must *ISO develop the automated capability to Werfaos TAW data with CPS,dfild cite,houtring,and otter hurnan services. • The Mata should meet at least 100 percent of TAW WX in order to tti nWn tlfigibie for the federal contingemy fund. Maintaining at toast the auunrnt levet of state Spending Is essential to ensure job tgaoion nrtrnuttxs and OVW eenioes lire available. • Ccunty BoardS Of SUpenftOrs must continue to tw"00Omb*ty to decide width Mi*departnitnt has Msporebilly for huM*w-,d prolpnis s. ARSENT PAazEMTWQ*.D SUPPORT FJVF'ORCEMENT Absent parents should be required to support Ih*vhlldtan,W d in the absence or prat,be required to spate in wro*rwd and communitywork ixoW*=in much the wine way we expect custodial parents to participate. We support the eslabiishment of mandatory guldeflnas for child support and court orders not artly to fret*eels of fear NW Support tout also to rbq ft dwrsswrfity wank and pWbdpsdm In emptaynteht pxogralraa for tlloae VJxWtt patents unable to pay support due to their onsrctrpivynrent Tdta hletvto"would deft Mew $one addnlsaal did support cvUeallons they ger w eta Finely, we Su pod earl MX*lg parents for daiin luent dM auppori. SUPPORT FOR THE WORK WG POOR ertt •�tsdtaef15 WAM be tsastnpioyanertito ttftaMa7ila mare hka�re to �r�r to be on rr oMm,at al*nes,so that persarrs ente tg the system vadf always be able 10 MOM the dtoka of work over wa tare. The pubes pd q gojd of ancawaft wiorid tnuat es+pnae prat hhb6aea ixrrplvyrtrstd,at aury tnvd,well BR fantdies nut of welfare. Thi iogaVrwip r•rxsmtrteradatlor+s w19help flarittet thtsse phi; • A StM Anted tnoome Tax Credit - A stab VITT should bo orated to move CaRwr is fta IW to the goat tart hell time work at dgfay wage pmvWw an Income aulTMM to INt one out of welfare. IniMadives nNo to be unda•takea to provide outreach and education as welt as sirtpetied rrAO%*ds far " employgra attd apt""to provide k4tviduats with ntonptty advances of the EiTG. ■ Mem Berets-OWDA beYsves that health insuianas ptvgrems ahotM be made Popes revarr ta,12" _. TOTAL P.09 JAN-23-1497 17:33 FROM SOCIAL SERVICE DEPT. TO 64098p P-0i tiitY OPAFT"s available to farnfts% to work, up to a certain pemaentege of poverty,without regard to deprivabon taquhement% ■ CM Gare for alt working poff families-discussed shove. ECONOMIC DEVELOPMENT The ultimate su0cess of a proposal to lkne mit wattare hinqu an atu iablEttlf to Ct#nsition most regpiwft Into wi-rabaldhed employment, The sma qO of the economy and ttte number of t4 w jobs emt fed for welfare mdpiertts is orttleW to the sucom of tirfarfiu *Wd walf". f2"wW vai>iffimns in enerrr "rued and avallskile resWrces further•rxttnpauhd the dtsllenge of athiaritq fW1 emplgm+ent. ■ stame p Acy melon must eaamhte ways to spand proomms shred at job crewon, watch must Indwis job rpaation for TANF rec"Ws, a Lcw aoksrornic devalaprtrertt pnte6Nareens mint worlCtiussty tielih the avolvlrtg tine stap a nw osr W"Aftms(JTPA,WD,(AIN,commuptiiy codeprs,etc,)to scows every pomble incentive for W*esa to hire TAXF tadp arft a t3asiltesa development ptoWwm at thn rocas and ne9t W leve!must trove dddNorW #uruffng sett!Capacity to inset dto expectstions of aggrasstve}oh Q=*m for TAW redpi0flis. Par to sa nraey to,itrlr