Loading...
HomeMy WebLinkAboutMINUTES - 01042000 - C97-C103 TO: BOARD OF SUPERVISORS FROM: Barton J. Gilbert, Director of General Services Contr DATE: January 4, 2000 COt SUBJECT: LEASE FOR THE EMPLOYMENT AND HUMAN SERVICES DEPARTMENT 2371 STANWELL DRIVE, CONCORD SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION 1. RECOMMENDATION APPROVE a Lease, commencing October 1, 1999, with the Holmgren Partnership for the premises at 2371 Stanwell Drive, Concord, for continued occupancy by the Employment and Human 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. DETERMINE that the above project is an activity not subject to the California Environmental Quality Act. DIRECT the Community Development Department to FILE a Notice of Exemption with the County Clerk. 11. FINANCIAL IMPACT Payments required are to come from the budget of the Employment and Human Services Department. III. REASONS FOR RECOMMENDATION I BACKGROUND Provide for continued use of warehouse space as requested by the Employment and Human Services Department. CONTINUED ON ATTACHMENT: y"1 SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMITTEE APPROVE , —OTHER SIGNATURE(S}:C+���! �h/"t ACTION OF BOARD ON_ &A gJ f rV !Y- ,V Q.0C$ APPROVED AS RECOMMENDED _ X l VOTE OF SUPERVISORS UNANIMOUS(ABSENT t1,n — } AYES: NOES: ABSENTS: ABSTAIN: MEDIA CONTACT: BARTON J.GILBERT(313-7100) CC: County Auditor-Controller(via UM) 1 HEREBY CERTIFY THAT THIS IS A TRUE Lessor(via UM) AND CORRECT COP OF AN ACTION TAKEN AND ENTERED O E AN OF THE BOARD Risk Management(via UM) OF SUPERVISOR N THE DATE SHOWN. Orig:General Services Department-UM � ATTESTED HIL BATCHELO ERK O THE BOARD OF SUPERVISORS COUNTY ADMINISTRATOR BY DEPUTY SBV` FADATA\Worddocs\2371 bdo l.doc GENERAL SERVICES DEPARTM T v Lease Management Divisi 1220 Morello Avenue, Suit Martinez, California Extension 3-7250 FAX 3-71 DATE: December 21, 1999 TO: Phil Batchelor, C unty AdlAinistrator FROM: Barton J. Gilb , General Services SUBJECT: AGENDA: Lease — 2371 Stanwell Drive, Concord, for the Employment and Human Services Department (1-04-00) A lease renewal has been negotiated as follows: OCCUPANT: Employment and Human Services Department RENTAL: $11,165.00 per month, $0.55 per square foot TERM: 5 years COMMENCING: October 1, 1999 OPTION: Three—two year options to extend the lease CANCELLATION: None SQUARE FEET: 20,300 SPACE TYPE: Warehouse/office COUNTY RESPONSIBILI'T'Y: Everything, except structural integrity RENEWAL: Yes PREVIOUS RENT: $14,185.00 ADDRESS: 2371 Stanwell Drive, Concord AGENDA ITEM: Approve and Authorize the Director of General Services to execute a Lease with the Holmgren Partnership for the premises at 2371 Stanwell Drive, Concord, for continued use by the Employment and Human Services Department. (CP# 99-104) BJG/SBV 2371 agn l.doc cc: Pauli Wampler,Employment and Human Services Department Kathy Brown Christie Beardsley TO: BOARD OF SUPERVISORS O1C' FROM: Costa PHIL BATCHELOR, COUNTY ADMINISTRATOR ` : c• County DATE: s"r,�..,:.. • December 22, 1999 SUBJECT: CANCELLATION OF BOARD MEETINGS IN 2000 AND SCHEDULING OF SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ADOPT the attached schedule of Board meetings in 2000, at which meetings it is anticipated that there will not be a quorum of Board members present as well as noting two special events which have been scheduled, the Martin Luther King, Jr. Celebration on January 18, 2000 and Cesar Chavez Celebration on April 11, 2000. BACKGROUND: Each year the Board adopts a schedule indicating those Board meetings that are anticipated not to be held because a quorum of the Board will not be present. These generally include those Tuesdays that fall in a week with a County holiday, the fifth Tuesday of a month, the last two Tuesdays in August, and the Tuesday which falls in the week of the Annual Meeting of the California State Association of Counties. Such a schedule has been prepared and is recommended for the Board's adoption. Supervisor Gerber has asked that the cancellation of the November 28, 2000 Board meeting be considered tentative at this time because it may be necessary to hold that meeting. Of ATTACHMENT: YES SIGNATURE: „ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: y ACTION OF BOARD ON ,nni j�d, 9nn0 —- -—APPROVED AS RECOMMENDED t VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ( ri @. ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT. ABSTAIN: OF SUPERVISORS THE DATE SHOWN. ATTESTED Contact: HIL BATCHELOR,0eERK OF THE BOARD OF CC. County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Each Board Member Each County Department Head {Via CAI DEPUTY, PROPOSED SCHE12ULE FOR BOAR12 MEETINGS IN.2000 DATE CANCEL OR SPECIAL EVENT January 4, 2000 REORGANIZATION MEETING January 18, 2000 Martin Luther Icing, Jr. Celebration - 11:00 a.m. February 22, 2000 Cancel - Washington's Birthday 2/21/00 February 29, 2000 Cancel - Fifth Tuesday April 11, 2000 Cesar Chavez Celebration - 11:00 a.m. May 30, 2000 Cancel - 5th Tuesday and Memorial Day 5/29/00 July 4, 2000 Cancel - Independence Day 7/4/00 August 22, 2000 Cancel - Summer Break August 29, 2000 Cancel - Summer Break September 5, 2000 Cancel - Labor Day 9/4/00 October 31, 2000 Cancel - 5th Tuesday November 7, 2000 Cancel -Veterans Day 11/10/00 November 21, 2000 Cancel - Thanksgiving Holidays 11/23 & 24/00 November 28, 2000* Tentatively cancel - CSAC Annual Meeting November 28 to December 1 in Ontario December 26, 2000 Cancel - Christmas 12/25/00 January 2, 2001** Cancel - New Years Day 1/1/01 * Tentative cancellation only. This meeting may need to be held. **Canceling this meeting means the Reorganization Meeting will have to be moved to January 9, 2001. ......... ............................... _ TO: BOARD OF SUPERVISORS Y CONTRA ` r. COSTA FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR _ COUNTY DATE: January 4, 2000 SUBJECT: Juvenile Hall Renovation, Tamalpais Wing, 202 Glacier Drive, Martinez (WH399B) SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONf§l DETERMINE that there is a need to continue the emergency action taken by the Board on August 10, 1999 pursuant to Public Contract Code Sections 22035 and 22050, to complete the Juvenile Hall Renovation, Tamalpais Wing project at 202 Glacier Drive, Martinez. FINANCIAL. IMPACT Funding for this project has been budgeted. Per the Board's authorization on August 10, 1999, County Counsel is pursuing appropriate legal remedies against Patrick M. Donaghue, Insurance Company of the West and any other parties responsbile for damages and expenses incurred by the County in excess of the previous construction contract balance. BACKGROUND 1. On December 1, 1998, the Board awarded the construction contract for the Juvenile Hall Renovation, Tamalpais Wing (Tamalpais) project, located at 202 Glacier Drive, Martinez to Patrick M. Donaghue (Donaghue) for $1,034,570. The contract required the placement of a considerable amount of exposed concrete within specified tolerances, consistent with industry standards. 2. Donaghue performed extensive concrete work that was seriously defective. The resulting work threatened to compromise the security and appearance of the facility. Donaghue repeatedly failed to either remove the defects or develop a viable plan for their correction. On August 10, 1999, the Board declared Donaghue to be in material breach and ter ina ona hue's rights under the contract. f` CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR � RECOMMENDATION flAFBOARD ITTEE APPROVE OTHER SIGNATURE(S): i ACTION OF BOARD ON APPROVED AS RECOMMENDED VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT 22a23-e- t TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS N THE DATE SHOWN. ATTESTED SATCHEL CLE K OF E BOARD OF UPERVISORS BY �_�� �`,DEPUTY Contact: cc: Soo Page 2 BACKGROUND [contiinued� 3. On August 10, 1999, the Board declared that, due to the public safety threat posed by the temporary closures at the project, and due to the possible loss of state grant funding, a state of emergency exists. Furthermore, the Board delegated authority to the County Administrator or designee to complete the project and to enter into contracts without the need to re-solicit competitive bids. 4. The County received the bonding company's (Insurance Company of the West, "ICW') response to the County's claim on November 5, 1999. In its response, ICW recognized the seriousness of the defective work and recognized that it likely will cost the County at least $510,985.05 over and above the contract price to fix the defective work. Despite this, ICW gave two unreasonable alternatives to the County—either accept back the original contractor (Donaghue) who did the defective work or accept a "low ball" payment of $118,004.31. IOW's bad faith response amounts to a rejection of the County's claim. Therefore, the County is left with no viable choice but to hire its own contractor to properly complete the contract work in strict accordance with the plans and specifications. This will involve removing the defective construction down to the slab and rebuilding the concrete from that point up. 5. On November 30, 1999, the County Administrator's Office executed a contract with Taber Construction of Martinez for the completion of the project, and issued a Notice to Proceed effective December 6, 1999. The contract amount is $1,198,435, and the contract duration is 150 calendar days. Contact: George Roemer, CACI--County Construction Administrator (5-1055) cc: CAC} Finance Auditor/Controller GSD (Accounting)--Terry Mann O'Brien-Kreitzberg Inc. (via CAO) TO: BOARD OF SUPERVISORS CONTRA COSTA FROM: KENNETH J. CORCORAN, Auditor-Controller COUNTY DATE: January 4, 2000 SUBJECT: DISTRIBUTION OF STATE HIGHWAY PROPERTY RENTAL REVENUE RESOLUTION NO. 2000/6 SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: Distribute the 1998-99 State Highway property rental revenue in the amount of $3,622.80 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) $ 182.96 County Road Fund 3,113.44 City of Richmond 108,00 City of Martinez 218.40 TOTAL $3,622.80 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:_ e SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION O OARD COMMITTEE —,Y—APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON ;4gLe2 f S000 APPROVED AS RECOMMENDED�'-Q;HfR VOTE OF SUPERVISORS UNANIMOUS (ABSENT 1i n e ) 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 N THE DATE SHOWN. Contact: Paul Abelson (646-2233) ATTESTED Via Auditor-Controller IL BATCHELO LERK OF THE BOARD OF /4� cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Auditor-Controller Public Works Tax Collector BY Deputy RESOLU'T'ION NO. 2000/6 St-hiway C . /01 TO: BOARD OF SUPERVISORSContra '{'rte' FROM: Costa PHIL BATCHELOR, COUNTY ADMINISTRATOR County DATE: •- December 20, 1999 SUBJECT: EXTENSION OF EMERGENCY DECLARATION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE OMMENDATION: DETERMINE that there is a need to continue with the emergency action taken by the Board on November 16, 1999 regarding the issue of homelessness in Contra Costa County. BACKGROUND: On November 16, 1999, the Board of Supervisors declared a local emergency, pursuant to the provisions of Government Code Section 8630, on homelessness in Contra Costa County. Government Code Section 8630 required that, for a body which meets weekly that the need to continue the emergency declaration be reviewed at least every 14 days until the local emergency is terminated. In no event is the review to take place more than 21 days after the previous review. With the winter weather arriving and with no additional resources having been able to be placed on line to assist in sheltering homeless individuals and families, it is appropriate for the Board to continue the declaration of a local emergency regarding homelessness. CONTINUED ON ATTACHMENT: SIGNATURE: 11 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER &Aze�z 4w/ ' SIGNATURES: �;W� ACTION OF BOARD ON Jant.japy 4, 2000 APPROVED AS RECOMMENDED VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT 72&Z2 e } AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISO S ON THE DATE SHOWN. ATTESTED Contact: IL BATCHELC>R,ak&W O7 THE BOARD OF cc: County Administrator UPERVISORS AND COUNTY ADMINISTRATOR County Counsel Health Services Director By DEPUTY �f . � . TO: BOARD OF SUPERVISORS Contra FROM: ' Costa PHIL BATCHELOR, COUNTY ADMINISTRATOR ' County TN-- DATE: December 20, 1999 SUBJECT: EXTENSION OF E���1MERGENCY DECLARATION REGARDING HIV/AIDS ) JJJ(/ SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE OMMENDATION: DETERMINE that there is a need to continue with the public health emergency declaration action taken by the Board on December 14, 1999 regarding HIV/AIDS and Hepatitis C in Contra Costa County. BACKGROUND: On December 14, 1999, the Board of Supervisors declared a local public health emergency, pursuant to the provisions of Government Code Section 8630, on HIV/AIDS and Hepatitis C in Contra Costa County. Government Code Section 8630 required that, for a body which meets weekly that the need to continue the emergency declaration be reviewed at least every 14 days until the local emergency is terminated. In no event is the review to take place more than 21 days after the previous review. HIV/AIDS and Hepatitis C continue to be serious threats to the public health in Contra Costa County and until the Board has evidence that the prevention steps being taken are working to reduce the threat of HIV/AIDS and Hepatitis C, it is appropriate for the Board to continue the declaration of a local public health emergency regarding HIV/AIDS and Hepatitis C. CONTINUED ON ATTACHMENT: SIGNATURE:Z/�',S�a& _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES ACTION OF BOARD ON, lanualy d, APPROVED AS RECOMMENDED 6M'Fit:fR - VOTE OF SUPERVISORS y 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 SUPERVISOR N THE DATE SHOWN, G ATTESTED- Contact` IL BATCHELOR,eRK OF THE BOARD OF cc: County Administrator AS VISORS AND COUNTY ADMINISTRATOR CountyCounsel Health Services Director BDEPUTY Ij t) TO: BOAR) OF SUPERVISORS IOC-12 ,.�1 `,`": :ti Contra FROM: Costa INTERNAL OPERATIONS COMMITTEE a .o: County DATE: December 13, 1999 SUBJECT: ALTERNATIVES TO THE COMMUNITY ALERT NETWORK SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. AGREE to continue to contract with Community Alert Network (CAN) for the automated telephone dial emergency alert system, a component of the Community Warning System. 2. DIRECT the Health Services Director to work with the community and community-based organizations representing immigrant groups in all areas of the County where there are significant non-English speaking populations to develop lists of telephone numbers of non-English speaking individuals. 3. DIRECT the Health Services Director to work with CAN to implement discrete language messages for those groups of non-English speaking individuals where it has been possible to develop lists of telephone numbers which should receive an alert message in a specific foreign language. 4. DIRECT the Health Services Director to report to the 2000 Internal Operations Committee in May, 2000 on the status of the implementation of the above recommendations, and for that purpose REFER this subject matter to the 2000 Internal Operations Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTH SIGNATURES: dAYLE B ACTION OF BOARD ON Ian(„t_a d, APPROVED A R COMMENDED OTHER VOTE OF SUPERVISORS j I HEREBY CERTIFY THAT THIS IS A TRUE Y UNANIMOUS(ABSENT .c^` — ) 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 Mt h�12 y (jl `R 0 0 0 Contact`4 PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Health Services Director Director, Hazardous Materials Programs Julie Enea, staff to the Internal operations Comrpitee DEPUTY `�0 IOC-'12 BACKGRgUND: On May 4, 1999,the Board of Supervisors referred to our Committee the issue of the Community Alert Network/Community Warning System. Our Committee has been concerned about whether CAN was state-of-the-art in terms of the number of telephone calls which can be placed at the same time and how many can be accepted at the same time by the telephone company. Our Committee agreed that a nationwide solicitation should be made to see what other companies there are that provide a similar service and whether another firm might be better able to meet our needs. An additional problem raised by representatives of the Laotian community in West County is the fact that, currently, the CAN system can only send messages in English. Cour Committee agreed to include in the Request for Information (RFI) questions about the ability of the firm to transmit messages in languages other than English. We asked that the RFI be circulated to the Laotian and other community organizations for their comments before returning it to our Committee for approval. On September 27, 1999 our Committee approved and agreed to the release of the RFI. Can December 13, 1999, the Department reported back on the results of the RFI and recommended that we continue to contract with CAN. Staff also reported that CAN maintains that it can issue messages to any number of languages. However, to successfully do that, it will be necessary to identify individuals who do not speak English, identify their address, telephone number, and the language they speak and then provide that information to CAN. It will,of course, also be necessary to update that information regularly to insure that it remains accurate. The problems here may be more one of getting the cooperation of the community and particularly community-based organizations that work with immigrants than it is with the technology of providing messages in an individual's native language. We have, therefore, agreed to make the above recommendations to the Board of Supervisors in the form of a status report. We believe that the 2000 Internal Operations Committee should receive an update in May and provide additional direction to the Department at that time. -2- CONTRA COSTA COUNTY HEALTH SERVICES DEPARTMENT HAZARDOUS MATERIALS PROGRAMS 9 DEC 99 To • Contra Costa County Board of Supervisors' Internal Operations Committee From : Lewis G. Pascalli,Jr., Director, Contra Costa Hazardous Materi Programs Subj : Report on the Request For Information(RFI) Emergency Telephone Ring-Down System On 27 SEP 99 the Internal Operations Committee directed the Health Department to send out a Request For Information(RFI)for the County's Emergency Telephone Ring-Down System. This was done to evaluate the present status of our current system and to gather information on the ability of providers of this kind of service to deliver community notification messages in other languages. This is the Report on that RFI. The RFI was discussed at our last meeting with suggested changes going into the document that was mailed on 11 OCT 99 with a return date of 5 NOV 99(see ATTACHs I&II). A list of six(6)vendors was compiled to whom the RPT was mailed(see ATTACH III). A Review Panel was recruited to read,evaluate and rank the RFI responses. This Panel consisted of. Ric Bonner, CAER Representative Bob Czapinski, OES Representative Ralph Sattler,Community Representative Tracy Hein-Silva, HSD Public Information Officer and Contract Monitor Lewis G. Pascalli,Jr., HSD Program Manager On 5 NOV 99 the Review Panel met to go over the Review Criteria, Evaluation Form (see ATTACHs IV,V and VI)and receive copies of the RFIs reaching our office as of that date. Four(4)of the respondents submitted their survey answers before the due date and one submitted their response five(5)days late. We decided to evaluate the late response and the Panel members were given a copy. Page 1 On 2 DEC 99 the Panel met to review their evaluations of the RFIs, discuss issues in the responses and formulate a ranking. After each member had an opportunity to discuss the merits and issues of the responses that they evaluated, the Panel came to a consensus on the overall ranking of the responses: 1. Community Alert Network, Inc. II. First Call Network, Inc. III. Dialogic Communications Corporation IV. SCC Communications V. Not Ranked by three(3)Panelists because of inadequate submittal- Teleminder While all the responses indicated that they would be able to transmit communications in other languages,there was a range of additional alternative actions that the user would have to undertake before the other than English language was able to be transmitted. The preliminary effort required by the user for each responder to institute multi-language transmissions appears similar.It is the general feeling of the Panel that there is much work that needs to be done with the community first,notwithstanding the vendor used, before multi-lingual messages could be transmitted. Significant weight appears to have been given by the Panelists to the length of experience in providing telephone ring-down service by each of the responders. While one responder stated they had a significant number of years in " 911"service,the panelists did not equate this as similar to our program needs. The comparison of the communities served by the responders was also a topic of discussion.The largest community served by responders other than the first ranked was 370,000 in Florida.This low number coupled with the geography of the regions served and the length of experience further distinguished the relative rankings of the responders. The overall quality and completeness of the responses to the RFI questions were also evaluated. While several responses appeared to have been put together with careful thought,others presented as being completed without this quality. The more complete responses gave the detail that we requested, while the others had short responses not muting the level of detail we sought. The Panel reached a consensus that given the relatively low experience of the lessor ranking responses, it would be appropriate to continue the contract with our present provider but renew our review in two (2)to three(3)years after the responders have gained experience Per the direction of the Committee, I have attached a copy of the responses (see ATTACHs VII, VIII, IX, X and XI). I will be available to answer any questions. Page 2