HomeMy WebLinkAboutMINUTES - 11161999 - C72-C76 TO: BOARD OF SUPERVISORS '
FROM: Warren E. Ruff,Sheriff-Coroner Contra
DATE: October 13, 1999 Costa
SUBJECT: Acceptance of Award from U. S. Department of County
Justice to Hire one Deputy Sheriff under the Community Oriented
Policing Services(COPS) Program. (Town of Danville)
RESOLUTION 99/578
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
1. ACCEPT $125,000 from the U. S. Department of Justice for the period September 1,1999
through August 31, 2002, and AUTHORIZE the Sheriff-Coroner or his designee to execute
such Grant Award on behalf of the County. (This will enable the Sheriff-Coroner to add one
Deputy Sheriff position pursuant to the Federal Community Policing (COPS) Program).
2. ADD one Deputy Sheriff position to the Office of the Sheriff-Coroner to implement the award
under the COPS Program.
FISCAL IMPACT:
NONE, the award provides partial funding for a School Resource Officer in the Town of Danville.
The Town will provide matching funds of$119,222 for the three year period, and has pledged to
attempt to continue funding beyond the grant period.
BACKGROUND:
The Town of Danville contracts with the Office of the Sheriff for law enforcement in the Town. The
Town applied to the U. S. Department of Justice for funding to add a School Resource Officer to
its law enforcement force. The application has been approved, and the Department of Justice will
award the funds to the Office of the Sheriff, on behalf of the Town of Danville. The Town will
reimburse the Office of the Sheriff for the cost of the position in excess of the grant.
CHILDREN'S IMPACT STATEMENT:
This action will be a direct benefit to Danville teens. The School Resource Officer will be assigned
to work on the San Ramon Valley High School, Monte Vista High School and Del Amigo
Continuation High School campuses. The Officer will provide crime prevention, educational, and
mentoring services, as well as enforcement and investigation of any crimes committed on the
school grounds.
CONTINUED ON ATTACHMENT: NO SIGNATURE
yy,,rr RECOMMENDATION OF COUNTY ADMINISTRATOR RE MMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)'
ACTION OF BOARD ON 11cU" '.°�' r �,, %` 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.
Contact Person:Kathy Martin 5-1529
CC: CAO,Justice Administration ATTESTED_XUOUel-, -i
Town of Danville PHIL BATCHELOR,CLERK OF THE.BOARD OF
Sheriff(for distribution) SUPERVISORS AND COUNTY ADMINISTRATOR
BY=" T '-c DEPUTY
TO: BOARD OF SUPERVISORS Contra.
Costa
FROM: CARLOS BALTODANO, DIRECTOR cCsta
BUILDING INSPECTION DEPARTMENTCounty
DATE: October 25, 1999
SUBJECT: Approval of "Request for Proposal" to the Energy Partners Program.
SPECIFIC REQUEST (S) OR RECOMMENDATION (S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS: Authorize the Director of the Building Inspection
Department to submit a "Request for Proposal" and a "Letter of Commitment"
to the Energy Partners Program to increase the weatherization
of houses in the County.
FISCAL IMPACT: The Energy Partners Weatherization Program will not have any
financial impact to the general fund. The project will be funded by the
State Energy Partners Program.
BACKQROMIREnSONS FOR RECOMMENDATIONS: The State of California
Weatherization contract has available an "Energy Partners Weatherization
Program" for making minor repairs, insulating and weatherizing law income
residences and rental properties in Contra Costa County. The program is
structured toward lowering the residents, utility bills'. The Energy Partners
Program will be implemented in addition to the Community Service
Department/Building Inspection Department CSD/BID Weatherization Program.
The CSD/BID Weatherization Program currently weatherizes thirty homes or
apartments a month. The Energy Partners Program would allow the department
to weatherize and assist an additional 120 homes or apartments a month and
will cover costs that some of the other programs will not . The project will
be implemented with P.G. &E. and certain other contractors that have been
awarded the funding from the state .
CONTINUED ON ATTACHMENT: 1 YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEJ OTH
SIGNATURE JS): Y ;C Z&-&
ACTION OF BOARD ON 'i s 04
_ APPROVED AS RECOMMENDED .sG OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS tS A TRUE
UNANIMOUS(ABSENT ..,7� ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN:_ BOARD OF SUPERVISORS ON THE DATE SHOWN.
cc: BuiidingInspection Department ATTESTED_—A°dOft"�el—
PHIL BATCHELOR,CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
MI':Isl
BY- 1- DEPUTY
TO: BOARD OF SUPERVISORS
FROM: Anne Cain,Acting County Librarian
DATE: November 16, 1999
SUBJECT: REQUEST FOR AUTHORIZATION TO APPLY FOR AND ACCEPT FUNDING
FROM THE BILL AND MELINDA GATES FOUNDATION IN THE AMOUNTS OF
$46,800 AND$31,150
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUNDAND JU TIFICATION
RECOMMENDATION:
Authorize the Acting County Librarian to apply for and accept funding from the Bill and Melinda
Gates Foundation in the amounts of$46,800 and $31,150 for the period January 1, 2000 through
December 31, 2000 to purchase computer hardware and software for use in eligible library
buildings, and a new computer lab.
FINANCIAL IMPACT:
No matching funds are required. The Library's costs will include staff time for the installation of the
new computer hardware and software,as well as on-going maintenance of these items.
BACKGROUND:
Funds have been made available through the Bill and Melinda Gates Foundation to finance the
purchase of computer hardware and software in the categories of "eligible buildings", and
"computer labs". The library is submitting an application under each Category. The libraries in
Contra Costa County that are eligible to receive a grant as an "eligible building'" include: Antioch,
Baypoint, Pittsburg and San Pablo, because the city demographic characteristics meet the
eligibility standard of at least 10% poverty. A Computer Lab Grant application will be submitted
as a supplement to the Eligible Buildings Grant. The purpose of both grants is to increase public
access to computers and the Internet.
If funded, the Eligible Buildings Grant will provide for the purchase of 18 PCs, software and 4
printers. These computers will be made available to the public in each library located in the
eligible cities. All will have Internet access. This additional equipment will increase access to
individuals in each of these cities who may not otherwise have access to either computers or the
Internet. If funded, supplemental public training sessions are also planned.
The Computer Lab Grant will provide for the purchase of 11 PCs, software and a workgroup laser
printer. The lab will be available to the public for training on popular Computer software
programs and the Internet.
CONTINUED ON ATTACHMENT: L1 Y SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES): r;
ACTION OF BOARD ON k)0 ei"�f _A!, APPROVED AS RECOMMENDED
OTHER 0
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF
UNANIMOUS(ABSENT - """ ) ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD
SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ASSENT: ABSTAIN:
Contact: ATTESTEDf1r
PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: County Library SUPERVISORSAND COUNTY ADMINISTRATOR
County Administrator
County Auditor By L'� �'���; 2� � ,Deputy
o:iboslcomput.doc
11/4199
THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order of N vambLcre 16 1999 , by the following vete:
AYES: Supervisors Gioia, Uilkema, DeSaulnier and Canciamilla
NOES: None
ABSENT: Supervisor Gerber
ABSTAIN: None
SUBJECT: Adopt Resolution for application and use of } Resolution No. 99/579
Special Cold Weather Funding grant in }
accordance with the State of California, }
Department of Housing and Community }
Development, Division of Community Affairs, }
Chapter 793, Statutes of 1999 (AB612). }
WHEREAS The State of California., Department of Housing and Community Development,
Division of Community Affairs, issued a Notice of Funding Availability (NOFA) for the
Special Cold Weather Funding (Chapter 793, Statutes of 1999); and
WHEREAS Contra. Costa County is a local government agency which is eligible and wishes to
apply for and receive a grant from this funding source;
NOW THEREFORE BE IT RESOLVED THAT the Board of Supervisors ofContra Costa
County hereby authorizes the Director of the Health Services Department, or his designee, to
apply for a Special Cold Weather Funding grant in an amount not more than the maximum
amount permitted by the NOFA, and in accordance with the program statute regulations; and
THEREFORE if the grant application authorized by this resolution is approved, the County of
Contra Costa hereby agrees to use the Special Cold Weather Funds grant for eligible activities
in the manner presented in the application as approved by the Department and in accordance
with Chapter 793, Statutes of 1999 (AB612), and the Standard Agreement; and
If the grant application authorized by this resolution is approved, the Health Services
Department Director, or his designee, is authorized to sign the Standard Agreement and any
subsequent amendments with the Department for the purposes of this grant.
I hereby certify that this is a true and correct copy of an action
taken and entered on the minutes of the board of supervisors on
the date shown.
attested (( 0 r2�' .<
Phil Batchelor,Clerk of the Board
of supervisors and County Administrator
by
Deputy
Orig: Brenda Blasigame, Public Health Homeless Project Coordinator
cc: County Administrator
Health Services Director
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts .Administratora
Contra
Costa
DATE: October 27, x.999 County
SUBJECT: Approval of Contract #74-014 with Suzanne Tavano, Ph.D.
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOM U41ATIQN(S)
Approve and authorize the Health Services Director, or his designee
(Donna Wigand, LCSW) to execute on behalf of the County, Contract
#74-014 with Suzanne `I'avano, Ph.D. , in the amount of $117, 000, for
the period from November 1, 1999 through October 31, 2000, for the
provision of consultation and administrative support to the
Department with regard to the Medi- Cal Managed Care. Programs and
Quality Improvement for the Mental Health Division'.
FISCAL IMPACT:
This Contract is 10016 County funded.
BACXGRQt3Z+3D REAg0N(S) FOR RECOMMENDATION(S). -
Under
ECOMMENDATION(S) :Under Contract #74-014, the Contractor will provide consultation and
administrative support to the Department with regard to the Med-Cal
Managed Care Programs and Quality Improvement for the Mental Health
Division through October 31, 2000 .
CONJINUED ON AUACHMENT:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
Cs
ACTION OF BOARD ON bei- J APPROVED AS RECOMMENDED', OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT I 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.
r 0
ATTESTEr
D �°`ev ��e� f`r
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
1]o Ona Wigand, L.C,S.W, (313-6411)
CC: Health Services(Contract)
Auditor-Controller
Risk Management By ` L_. DEPUTY
Contractor