HomeMy WebLinkAboutMINUTES - 12042001 - CCC R JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKENIA
1st DISTRICT CONTRA COSTA COUNTY CHAIRGAYLE B.UILKEhI.A
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
SARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
FEDERAL D.CLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate%hen an item may be heard by the Board. All times specified
for items on the Board of Supervisors agenda are approximate. Items maybe heard later than indicated depending on the business of the day. Your patience
is appreciated.
TUESDAY
December 4, 2001
PROJECTED
TIME
11:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "Relationships of trust depend on our willingness to look not only to our own interests,
but also the interest of others." Peter Farquharson
CONSIDER CONSENT ITEMS (Pages 3 - 16) - Items removed from this section will be considered With
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra
Costa to execute a contract with Girl Scouts of the San Francisco Bay Area to establish troops that will
provide girls ages 5-17 an after school program that assists in character building, mentoring and
leadership development at Los Mcdanos and El Pueblo housing developments, Pittsburg from October
1, 2001 to June 30, 2002. (District V)
HA.2 ADOPT Resolution No. 5013 establishing salary levels for unrepresented and exempt employees of the
Housing Authority of the County of Contra Costa for fiscal years 2001/2002 through 2003/2004 and
ADOPT Resolution No. 5014 approving the Memorandum of Understanding with Public Employees
Local 1, establishing the salary and benefit levels for Housing Authority Clerical and Maintenance
employees for November 1, 2001 through October 31, 2004. (All Districts)
HA.3 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra
Costa to execute a contract with Roger Kahn Tennis in an amount not to exceed $5,000 to provide
children ages 6-12 at the Bayo Vista Housing Development, Rodeo tennis lessons one day a week for
five sessions, each session consisting of five weeks for the period November 1, 2001 to August 31,
2002. (100% Grant Funds) (District 1I)
HAA APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra
Costa to execute an Administrative Amendment to Project Agreement, Community Development Block
Grant Program(97-02 HSG) for improvements to the Central County Emergency Housing Shelter,2047
Arnold Industrial Way, Concord and to utilize unused funds for additional facilities at the Emergency
Shelter. (District IV)
11:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION to adopt Resolution No. 2001/550 recognizing the work of the Breast Cancer
Partnership and its African American Task Force in eliminating a serious health disparity in breast
cancer early detection rates among African American and Latina women in Contra Costa County.
(Supervisor Gerber) (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2001/579, supporting the efforts and accomplishments of
the Contra Costa County HIV Steering Committee. (Supervisor Gioia) (All Districts)
12:00 P.M. Announce adjournment to Closed Session, Room 105.
1 (12-04-2001)
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
PROJECTED
TIME
1:00 P.M.
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING to adopt Resolution No. 2001/563 to consummate purchase and accept Grant Deed from
Community Bank of Raymore, for a Child Day Care at 55 Castlewood Drive, Pittsburg area. [CP# 01-
40] (HHS Head Start Grant) (District V)
SD-3 HEARING to adopt Resolution No. 2001/564 to consummate purchase and accept Grant Deed from
William & Phyllis Lowe, TRE, for property located at 3811 Bissell Avenue and the adjacent parking
lot, Richmond area. [CDD-CP# 01-34] (Restricted Capital Project Bond Financing) (District I)
SD.4 HEARING to adopt resolution No. 2001/565 to consummate purchase and accept Grant Deed from
Contra Costa Newspapers Inc., for a County office building at 1650 Cavallo Road, Antioch area. [CP#
01-52] (Restricted Capital Bond Finance) (District V)
SD.5 HEARING to adopt Resolution No. 2001/566 to exchange County interest in real property with Pleasant
Hill Lodging Partners, L.P., for the enhancement of the Soldier's Monument site and to adopt the
previously certified City of Pleasant Hill Negative Declaration for the project. (District IV)
SD.6 HEARING to consider recommendations regarding an increase in fees of$2 per copy for certified
copies of birth, marriage and earth/fetal death certificates, effective January 1, 2002, to fund
governmental oversight and coordination of the County's Zero Tolerance for Domestic Violence
initiative. (All Districts)
SD.7 HEARING on proposed Police Special Taxes for County Service Area P-6, adoption of Resolution No.
2001/560 authorizing election thereof and formation of Zone 1509, Subdivision 8500, and adoption of
Ordinance No. 2001-22 establishing a fee for the Police Service District, Walnut Creek area. (District
II)
SD.8 CONSIDER options for vacancy on the Los Medanos Community Healthcare District Board of
Directors. (Scott Tandy, Chief Assistant County Administrator)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER accepting an update from the Health Services Director on the recent chemical releases at
the Equilon Refineries. (William B. Walker, M.D., Health Services Director)
2:00 P.M.
D.3 CONSIDER presentation of educational workshop by Ira M. Summer, FSA, President of Public Pension
Professionals, Inc.,reporting on benefits and costs associated with the Contra Costa County Employees'
Retirement Association (CCCERA) and other County retirement systems operating under the County
Employees' Retirement Law of 1937 ('37 Act). (All Districts)
5:00 P.M.
Closed Session
2 (12-04-2001)
DELIBERATION ITEMS - Continued
PROJECTED
TIME
6:00 P.M.
DA CONSIDER accepting report from the Internal Operations Committee on the amendments to the
Industrial Safety Ordinance proposed on Tune 12, 2001; receiving written comments from the
Hazardous Materials Commission, and Public and Environmental Health Advisory Board, and referring
to these advisory bodies the alternative amendments proposed by the Hazardous Materials Division,
for review and comment; and receiving related legal opinion and oral consultant reports. (Supervisors
Gioia and Gerber) (All Districts)
Adjourn to Contra Costa Mayors' Conference
December 6, 2001
6:30 p.m.
Dean Lesher Regional Center for the Arts
Margaret Lesher Theater
1601 Civic Drive
Walnut Creek, CA 94596
3 (12-04-200.1)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority
and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that
purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion.
There will be no separate discussion of these items unless requested by a member of the Board or a member of the public
prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from
those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and
the matter is subject to discussion and action by the Board.
Requests for reconsideration of a land use (planning)decision must be submitted in writing to the Clerk of the Board of
Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The County will provide reasonable accommodations for disabled individuals planning to attend Board meetings who
contact the Clerk of the Board at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from
the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925)335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda.
Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk
of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine
Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors M. DeSaulnier and F.D. Glover)- meets on the second and
fourth Mondays of the month at 9:00 A.M. in Conference Room A,2425 Bisso Lane, Concord.
The Finance Committee (Supervisors F.D. Glover and D. Gerber)- meets on the first and third Mondays of the month
at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors J. Gioia and M. DeSaulnier) - meets on the first and third Mondays
of the month at 10:00 A.M. in Room 105, County Administration Building,651 Pine Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors D. Gerber and J. Gioia) - meets on the second
Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
Family and Human Services Committee 12-10-2001 9:00 A.M. see above
Transportation, Water and Infrastructure Committee 12-10-2001 10:00 A.M. see above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (12-04-2001)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion
by a member of the public).
Road and Transportation
C.1 APPROVE and AUTHORIZE the Public Works Director to execute the First Amendment to the
contract with Berryman & Henigar, Inc. to increase the payment limit by $25,000 to a new payment
limit of$180,000, to provide constriction management for the 2001 Overlays-State Funded project,
various County locations. (California Senate Bill 2928) (Districts I, II, III and IV)
C.2 APPROVE and AUTHORIZE the Public Works Director to issue Change Order No. 2 with John M.
Tyson in the approximate amount of$10,000 and to increase the Project Contingency Fund by $13,000
to $18,520, due to a change in the scope of work for the Bavview Curb Ramps-Phase 2 project, San
Pablo area. (Local Road Funds) (District I)
C.3 APPROVE and AUTHORIZE the Public Works Director to execute the First Amendment to the
contract with Geo/Resource Consultant, Inc., effective October 22, 2001, to increase the payment limit
by $5,000 to a new payment limit of$25,330 for geotechnical services for the Bailey Road Bridge
Replacement project, Concord area. (80% Federal Highway Bridge Replacement and Rehabilitation
Funds, 20% Road Funds) (District IV)
CA APPROVE and AUTHORIZE the Public Works Director,or designee, to execute a contract with Enviro
Commercial Sweeping in an amount not to exceed $74,235 to provide Central County street sweeping
services in a portion of the unincorporated Central County area for the period December 15, 2001 to
October 31, 2003, Central County and Discovery Bay areas. (County Stormwater Utility Assessment
Revenue) (Districts II, III, and IV)
C.5 APPROVE and AUTHORIZE the Public Works Director, or designee,to execute a contract with Enviro
Commercial Sweeping in an amount not to exceed$159,985 to provide West County Street Sweeping
services in a portion of the unincorporated West County area for the period December 15, 2001 to
October 31, 2003, West County areas. (County Storniwater Utility Assessment Revenue) (Districts I
and II)
C.6 APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with
Universal Building Services for the Central County Street Sweeping project, to extend the term from
November 1, 2001 to January 31, 2002, Central County and Discovery Bay areas. (County Stormwater
Utility Assessment Revenue) (Districts II, III, and IV)
C.7 APPROVE and AUTHORIZE the Public Works Director to execute the contract amendment with
Universal Building Services for the West County Street Sweeping project, to extend the term from
November 1, 2001 to January 31, 2002, West County areas. (County Stormwater Utility Assessment
Revenue) (Districts I and II)
C.8 APPROVE and AUTHORIZE the Public Works Director to execute a contract with the Department of
California Highway Patrol in an amount not to exceed $20,000 for State-provided traffic control on
Walnut Avenue and Marsh Creek Road in conjunction with the 2001 double chip seal surface treatment,
for the period July 9 through July 21, 2001, Brentwood area. (Road Funds) (District V)
C.9 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment
with LA Consulting, Inc., to extend the term from October 1, 2001 to June 30, 2002, to provide time
to select and install a Maintenance Management System Software product on the Department's
computer system. (Road Funds) (All Districts)
C.10 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Pacific Relocation
Consultants in the amount of 5218,100 to provide relocation services in connection with the State Route
4 East Widening project, Railroad Avenue to Loveridge Road, Pittsburg area, for the period July 2,
2001 through December 31, 2002. [CDD-CP#00-05] (Contra Costa Transportation Authority) (District
V)
4 (12-04-200.1)
Road and Transportation - Continued
C.l 1 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form, and AUTHORIZE the Auditor-Controller to process the payment of$2,598.88 payable to
Roland Stewart for moving expenses, in connection with the State Route 4 East, Railroad Avenue to
Loveridge Road project, Pittsburg area. [CDD-CP# 00-851 (Contra Costa Transportation Authority)
(District V)
C.12 ADOPT Traffic Resolution No. 2001/3972 prohibiting parking on east side of Blum Road, Pacheco
area. (District II)
C.13 ADOPT Traffic Resolution No. 2001/3973 prohibiting parking on the west side of Blum Road, Pacheco
area. (District II)
C.14 APPROVE and ADOPT the 2001 Capital Road Improvement Program, Countywide, as recommended
by the Transportation, Water and Infrastructure Committee. (All Districts)
Engineering Services
C.15 LP 2030-00: ACCEPT Resolution No. 2001/567 accepting instrument for Offer of Dedication for
Roadway Purposes for land use permit being developed by Pawan K. Garg and Krishna Garg, Bay Point
area. (District V)
C.16 MS 106-90: ACCEPT Resolution No. 2001/568 approving the parcel map or subdivision being
developed by the Harold and Elizabeth Schulz Revocable Trust, Rosemarie A. Keebler and Theodore
Welp, Knightsen area. (District III)
C.17 MS 106-90: ACCEPT Resolution No. 2001/570 accepting the Grant Deed of Development Rights
(Agricultural Conservation Easement) for subdivision being developed by the Harold and Elizabeth
Schulz Revocable Trust, Rosemarie A. Keebler and Theodore Welp, Knightsen area. (District III)
C.18 MS 106-90: ACCEPT Resolution No. 2001/571 accepting the Grant Deed of Development Rights
(Property Line Structure Setback) for subdivision being developed by the Harold and Elizabeth Schulz
Revocable Trust, Rosemarie A. Keebler and Theodore Welp, Knightsen area. (District III)
C.19 RA 1031: ACCEPT Resolution No. 2001/537 accepting completion of improvements for Highway 4,
road improvement agreement for RA 1031 (cross-reference SUB 7907) being developed by Centex
Homes, Byron area. (District III)
C.20 SUB 8417: ACCEPT Resolution No. 2001/572 approving the final map and subdivision agreement for
Subdivision being developed by East Bay Habitat for Humanity, Inc., Crockett area. (District 11)
C.21 SUB 8443: ACCEPT Resolution No. 2001/573 approving the final.map and subdivision a&,reement for
subdivision being developed by DeNova Homes, Inc., Walnut Creek area. (District III)
C.22 SUB 8443:' ACCEPT Resolution No. 2001/574 accepting the Grant Deed of Development Rights
(Scenic Easement) for subdivision being developed by David B. Sanson and Lori J. Sanson, Walnut
Creek area. (District III)
Special Districts & County Airports
C.23 APPROVE and AUTHORIZE the Chief Engineer to execute a contract with Jonas and Associates in
the amount of$95,894 for soils investigation services in connection with the Maritime Business Park
Praxis Development project, Martinez area, for the period August 1, 2001 through August 1, 2002.
[CDD-CP#01-02] (Flood Control District) (District II)
C.24 APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with David
L. Gates &Associates, effective February 1, 2001, to increase the payment limit by $25,000 to a new
payment limit of$50,000 for ongoing countywide landscape architectural review services, Countywide
for the period January 31, 2002. (Developer Fees) (All Districts)
5 (12-04-2001)
Special Districts & County Airports - Continued
C.25 ADOPT Resolution No. 2001/575 accepting Notice of Completion of contract with Drill Tech Drilling
& Shoring, Inc. for the installation of soil nail retaining wall at 3130 Blackhawk Meadow Drive,
Danville (Blackhawk) area. (Blackhawk Geologic Hazard Abatement District) (District III)
Statutory Actions
C.26 APPROVE minutes for the month of November 2001.
C.27 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.28 DENY claims of C. Dodt; J. Scott, E. Hollow; C. Campbell-Boone; A. Akhbari; M. Arca; L.
Stambaugh; L. Garner; M & L. Niemann; G. Gomez, Jr.; I. Wright; B. Gomez; M. Gomez; D. Douglas;
R. Douglas; J. Garcia; G. Willows; R. Bebout; R. Coleman; Contra Costa Waste District; D. Moitoza;
D. & B. Feary; T. Dukes; Roek Construction; Deny Amended Claims of G. Gomez, Jr.; 1. Wright; B.
Gomez; M. Gomez; D. Douglas; R. Douglas; J. Garcia; Application to File Late Claim of A. Williams.
C.29 RECEIVE report concerning the final settlement of Frederick Kozon vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$60,000, as
recommended by the County Administrator. (All Districts)
C.30 RECEIVE report concerning the final settlement of John Hasemeier vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$180,000, as
recommended by the County Administrator. (All Districts)
Honors & Proclamations
C.31 ADOPT Resolution No. 2001/576 honoring Delta Glen Neighborhood Watch for being awarded the
National Night Out All-Star Award, as recommended by Supervisor Glover.
C.32 ADOPT Resolution No. 2001/557 honoring Harry Yahata on the occasion of his retirement after 40
years of dedicated service with Caltrans, as recommended by Supervisor DeSaulnier. (District IV)
Ordinances
C.33 ADOPT Ordinance No. 2001-23, introduced November 6, 2001 to add Chapter 88.18 to the Contra
Costa County Ordinance Code to prohibit billboards and other offsite commercial signs on vessels on
water within the jurisdiction of the County.
C.34 INTRODUCE Ordinance 2001-25 amending County Ordinance section 28-4.002 to increase the per
diem to grand jurors for attendance at a grand jury meeting from ten dollars to .fifteen dollars; WAIVE
reading; and FIX December 11, 2001 for adoption. (Budgeted) (All Districts)
Appointments & Resignations
C.35 ACCEPT the resignation of William E. Manning as the City of Concord representative from the
Aviation Advisory Committee,DECLARE a vacancy, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the City of Concord. (District IV)
C.36 APPOINT Ken Carver and Robert D. Gromm as trustees for Reclamation District 799 (Hotchkiss
Tract), as recommended by the District.
C.3.7 DECLARE vacant the District III Representative seat to the Emergency Medical Care Cormnittee and
DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gerber. (District
III)
C.38 APPOINT Cindy Wheeler as the District III Representative to the County Children and Families
Commission, as recommended by Supervisor Gerber.
6 (12-04-2001)
Appointments & Resignations - Continued
C.39 APPOINT David N. Bauer as trustee for Reclamation District 830 (Jersey Island), as recommended by
Supervisor Glover.
C.40 APPOINT Vicki Zumwalt to a regular member position on the Bay Point Municipal Advisory Council,
as recommended by Supervisor Glover.
CAI REAPPOINT George Delacruz, Dorothy Siegfried, Debra Mason, Sterling Stevenson, Lloyd Mason,
and Mark Sullivan to the Bay Point Redevelopment Project Area Committee, as recommended by
Supervisor Glover.
C.42 APPOINT Raymond O'Brien to the Bay Point Redevelopment Project Area Committee, as
recommended by Supervisor Glover.
C.43 REAPPOINT Kofi Opong-Mensah to the Advisory Council for Equal Employment Opportunity, as
recommended by the Internal Operations Committee. (All Districts)
C.44 REAPPOINT Megan K. Monahan to a Consumer seat and Tom Conrad to a Volunteer Organization
seat on the Homeless Continuum of Care Advisory Board, as recommended by the Internal Operations
Committee. (All Districts)
C.45 REAPPOINT Paul Julien as a County Representative to the Affordable Housing Finance Committee,
as recommended by the Internal Operations Committee. (All Districts)
C.46 APPOINT Teresa Flores to the In-Home Supportive Services Public Authority Advisory Committee,
as recommended by the Internal Operations Committee. (District V)
C.47 REAPPOINT Greg Almand as the District V Representative to the Contra Costa Library Commission,
as recommended by Supervisor Glover.
C.48 REAPPOINT Paul Harper to the East County Regional Planning Commission, as recommended by
Supervisor Glover.
C.49 APPOINT Jack Welsh to a Business seat on the Workforce Development Board, as recommended by
the Internal Operations Committee. (All Districts)
C.50 APPOINT Brittany Ramos, Tricia Huerta, and Carlos Fierros as the District V Representatives and
Loretta Quesada Guevara as the District V Adult Coordinator to the Countywide Youth Commission,
as recommended by Supervisor Glover.
C.51 ACCEPT resignation of Elias Zwang, DECLARE vacant the Youth Commission Designee seat on the
County Library Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended
by the Cooperative Extension Director.
C.52 ACCEPT resignations of Juan Francisco and Kathi Mowers Moore from the Workforce Development
Board and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Workforce
Development Board Executive Director. (All Districts)
C.53 REAPPOINT J. Philip Day to the East County Regional Planning Commission, as recommended by
Supervisor Gerber.
C.54 ACCEPT resignation of Debra Jalen, DECLARE vacant the Appointee 8 seat on the County Service
Area P-5, Citizens Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gerber.
C.55 DECLARE vacant the Appointee 2 seat on the County Service Area R-7A, Citizens Advisory
Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Gerber.
C.56 APPOINT Brad Waite to the Alamo Improvement Association seat on the Steering Committee for
Alamo Beautification, Zone 36, as recommended by Supervisor Gerber.
7 (12-04-2001)
Appointments & Resignations - Continued
C.57 ACCEPT resignation of Lois Barker, DECLARE vacant the At-Large 4 seat on the Steering Committee
for Alamo Beautification, Zone 36, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gerber.
C.58 APPOINT Robert Saydah and Larry Rodrigue to the Y' and 2"'Alternate seats on the County Service
Area P-5, Citizens Advisory Committee, as recommended by Supervisor Gerber.
C.59 APPOINT Sara Myatt to the Roundhill Enterprises seat on the County Service Area P-5, Citizens
Advisory Committee, DECLARE vacant the Appointee 6 seat, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Gerber.
Appropriation Adjustments- 2001/2002 FY
C.60 General Services (0063): AUTHORIZE new revenue in the amount of$29,548 from accumulated
depreciation and salvage and APPROPRIATE for the replacement of two retired Probation vehicles.
(Vehicle purchase approved with the adoption of the 2001/2002 Final Budget.) (All Districts)
C.61 General Services (0063): AUTHORIZE additional revenues in the amount of $67,158 from
accumulated depreciation and estimated salvage from three vehicles and APPROPRIATE for the
purchase of three additional vehicles for the Animal Services Department. (Vehicle purchase approved
with the adoption of the 200112002 Final Budget.) (All Districts)
C.62 Plant Acquisition (BU 0111): APPROVE transfer of appropriations in the amount of$330,000 from
the Building Inspection Department Land Development Fund to the Plant Acquisition-General Fund
for the remodeling of office space on the 4th floor of 651 Pine Street, Martinez. (District II)
C.63 Fleet Services (0063): AUTHORIZE new revenue in the amount of $23,990 from accumulated
depreciation and estimated salvage and APPROPRIATE to replace two vehicles in
Telecommunications. (Vehicle purchase approved with the adoption of the 200112002 Final Budget.)
(All Districts)
C.64 Fleet Services (0063): AUTHORIZE revenue from estimated salvage in the amount of$3,200 and
APPROPRIATE towards the replacement of two vehicles in Health Services and one in CAO-Risk
Management. (Vehicle purchase approved with the adoptionn of the 2001/2002 Final Budget.) (All
Districts)
C.65 Economic Promotion(0135): AUTHORIZE new revenue in the amount of 56,792 from the Wells Fargo
Foundation and the California Arts Council and APPROPRIATE to match anticipated expenditures.
(All Districts)
C.66 General Services (0063): AUTHORIZE new revenue in the amount of $4,115 from accumulated
depreciation and estimated salvage from a vehicle and APPROPRIATE to General Services to replace
a vehicle. (Vehicle purchase approved with the adoption of the 2001/2002 Final Budget.)
C.67 General Services (0063): AUTHORIZE new revenue in the amount of$342,297 from accumulated
depreciation and estimated salvage from 22 vehicles and APPROPRIATE to General Services to
replace Sheriff vehicles. (Vehicle purchase approved with the adoption of the 200112002 Final
Budget.)
C.68 General Services (0063): AUTHORIZE new revenue in the amount of$56,908 from accumulated
depreciation and estimated salvage from 7 vehicles and APPROPRIATE to General Services to replace
fleet vehicles. (Vehicle purchase approved with the adoption of the 200112002 Final Budget.)
C.69 Building Inspection(0341): AUTHORIZE new revenue in the amount of$101,953 from accumulated
depreciation and estimated salvage from 10 vehicles and APPROPRIATE to the.General Fund to
replace Building Inspection vehicles. (Vehicle purchase approved with the adoption of the 2001/2002
Final Budget.)
C.70 Public Works (0650)/General Services (0063): AUTHORIZE the transfer of appropriations in the
amount of $27,460 from Public Works to General Services-Fleet Services for the purchase of a
replacement vehicle. (Vehicle purchase approved with the adoption of the 200112002 Final Budget.)
8 (12-04-2001)
Appropriation Adjustments- 2001/2002 FY- Continued
C.71 General Services . (0079)/Management Information Systems (0025): AUTHORIZE the transfer of
appropriations in the amount of$91,000 from General Services-Building Maintenance to Management
Information Systems to repay the first half of the Productivity Investment Fund (PIF) loan for Fiscal
Year 2000/2001.
C.72 General Services (0063): AUTHORIZE new revenue in the amount of$11,010 from accumulated
depreciation and estimated salvage for the replacement of a vehicle for the Employment and Human
Services Department. (Vehicle purchase approved with the adoption of the 2001/2002 Final Budget.)
(All Districts)
C.73 Employment and Human Services (0503)/General Services (0063): AUTHORIZE the transfer of$4,991
in appropriations from Employment and Human Services to General Services for the replacement of
a vehicle. (Vehicle purchase approved with the adoption of the 2001/2002 Final Budget.) (All Districts)
C.74 Risk Management (0150)/Fleet Services (0063): AUTHORIZE the transfer of appropriations in the
amount of$14,801 from Risk Management to General Services for the purchase of a replacement
vehicle for the Loss Control Unit. (Vehicle purchase approved with the adoption of the 2001/2002
Final Budget.) (All Districts)
C.75 Probation (0308 and 0309)/General Services (0063): AUTHORIZE transfer of appropriations in the
amount of$194,466 from Probation to General Services-Fleet Services for the purchase of 12 new
automobiles and the replacement of two others. (Vehicle purchase approved with the adoption of the
2001/2002 Final Budget.) (All Districts)
C.76 Probation (0308): AUTHORIZE additional revenue.in the arnount of $164,289 from the federal
Juvenile Accountability Incentive Block Grant and APPROPRIATE for vehicle and equipment
purchases. (Vehicle purchase approved with the adoption of the 2001/2002 Final Budget.) (All
Districts)
C.77 Telecommunications (0060)/Fleet Services (0063): AUTHORIZE the transfer of appropriations in the
amount of$37,446 frorn Telecommunications to General Services for the purchase of two replacement
vans and one new vehicle for work on the microwave tower sites. (Vehicle purchase approved with the
adoption of the 2001/2002 Final Budget.)
C.78 Community Services (0588)/Plant Acquisition(0111): AUTHORIZE the transfer of appropriations in
the amount of$175,000 to Plant Acquisition for the purchase of the 55 Castlewood Drive child care
facility in Pittsburg.
C.79 General Services (0063): AUTHORIZE new revenue in the amount of$23,802 from accumulated
depreciation and estimate salvage, and APPROPRIATE to Fleet Services for the purchase of three
replacement vehicles for the Health Services Department. (Vehicle purchase approved with the
adoption of the 2001/2002 Final Budget.)
Personnel Actions
C.80 CANCEL one Community Services Building Services Worker—Project position in the Community
Services Department. (No cost) (All Districts)
C.81 ADD seven Clerk-Senior Level positions and six Clerk-Experienced Level positions to the Employment
and Human Services Department. (100% State and Federal Funds)(All Districts)
C.82 CANCEL one Computer Aided Drafting Operator position and ADD one Account Clerk-Experienced
Level position in the Public Works Department. (No General Fund cost) (All Districts)
C.83 RECLASSIFY one Account Clerk — Advanced Level position to Accounting Technician in the
Community Development Department. (All Districts)
C.84 ADD one Public Works Customer Services Coordinator position in the Public Works Department. (No
General Fund cost) (All Districts)
9 (12-04-2001)
Personnel Actions - Continued
C.85 ADD one Planner I position, one Clerk-Experienced Level position, CANCEL one Graphic Technician
Il position and one Planning Technician I position in the Community Development Department. (Cost
savings) (All Districts)
C.86 ADOPT Resolution No. 2001/580 implementing a Performance Play Plan for the classification of
Director of Airports in the Public Works Department. (All Districts)
C.87 ADOPT Resolution No. 2001/581 reallocating the salary of the Assistant Director of Airports and
implementing a Performance Pay Plan in the Public Works Department.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.88 APPROVE and AUTHORIZE the Community Development Director to sign a revised grant contract
as requested by the Metropolitan Transportation Commission, relating to a$50,000"Transportation for
Livable Communities"planning grant awarded to the County by the Commission.
C.89 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
the contract documents and accept State Department of Education Child Development Service
additional funding for Fiscal Year 2001/2002 to increase the reimbursement limit by $21,745 to a new
reimbursement limit of$583,644 for the Childcare and Development Program. (No County Match) (All
Districts)
C.90 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply
for and accept Zellerbach Family Fund grant funding in the amount of$35,000 for the Welcome Home
Baby Project for the period September 1, 2001 to August 30, 2002. (No County Match) (All
Districts)
C.91 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with the California Department of Education for an Inflation Adjustment in the amount of
$12,340 for a new maximum reimbursable amount of$349,663 for full-day Childcare and Development
Program services through June 30, 2002. (Budgeted,No County Match) (All Districts)
C.92 ADOPT Resolution No. 2001/577 authorizing the Health Services Director, or designee, to submit and
execute a funding application in the amount up to $50,000 to the California State Emergency Housing
Assistance Program for housing and supportive services in Fiscal Year 2002/2003. (No County
Match)(All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.93 APPROVE and AUTHORIZE the Purchasing Services Manager to execute a purchase order contract
amendment with Judy Lyman in the amount of S 167,000 to provide computer application development
and support in the Public Works Department, for the period January 1 through December 31, 2002.
(Application Fees and Gas Tax Revenue) (All Districts)
C.94 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Onvia.com to
provide construction and professional services notification and project document access over the
Internet at no cost to the County, effective December 4, 2001 until terminated by the County or
Onvia.com. (All Districts)
C.95 APPROVE and AUTHORIZE the County Administrator, or designee, to execute the first change order
to the construction contract with Taber Constriction, to decrease the payment limit by $506,000 to a
new payment limit of$9,786,000 for the Family Law Center, 751 Pine Street, Martinez. (All Districts)
C.96 APPROVE and AUTHORIZE the Building Inspection Director to execute a contract with Mirant Delta,
LLC, for fees for compliance verification and building code enforcement at Contra Costa Unit 8 Power
Project. (Revenue Offset) (District V)
10 (12-04-2001)
Grants & Contracts - Continued
C.97 ADOPT Resolution No. 2001/562 authorizing the County Administrator, or designee, to award a
construction contract in the amount of$1,106,000 to BRCO Constructors, Inc., of Loomis, California,
the lowest responsive and responsible bidder,who has met the requirements of the County's Outreach
Program, for renovation of the District Attorney offices and related space in Richmond, California.
(Budgeted) (District I)
C.98 AUTHORIZE the County Administrator, or designee, to execute an agreement with Alcade and Fay
in an annual amount of $100,000 phis allowable expenses not to exceed $3,000 for federal
representation services for the period December 1, 2001 through November 30, 2003. (Budgeted) (All
Districts)
C.99 APPROVE and AUTHORIZE the Community Development Director, or designee,to execute a contract
amendment with Candida Wensley to increase the payment limit by $30,000 to a new payment limit
of$81,000 for continuing planning services through June 30, 2002. (Developer Fees) (All Districts)
C.100 APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract with
McPhails Appliance in an amount not to exceed $250,000 for the purchase and installation of
refrigerators and microwaves as part of the State's energy program for low income residents. (100%
State Funds) (All Districts)
C.101 APPROVE and AUTHORIZE the Risk Manager to execute a renewal contract with Skamser and
Associates in an amount not to exceed $60,000 for consultation and technical assistance on the
County's Americans with Disabilities Act (ADA) Program for the period January 1, 2002 through June
30, 2002. (Workers' Compensation Self-Insurance Trust Fund) (All Districts)
C.102 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract
amendment with Richard Mello to increase the payment limit by 53,780 to a payment limit of$27,324
for work with the Glassy-Winged Sharpshooter project. (Costs fully reimbursable by the California
Department of Food and Agriculture.) (All Districts)
C.103 APPROVE and AUTHORIZE the Community Development Director to execute a contract amendment
with James W. Cutler to increase the payment limit by$40,000 to a new payment limit of$95,000 for
continuing Advance Planning services through June 30, 2002. (Applicant Fees, Budgeted) (All
Districts)
C.104 APPROVE and AUTHORIZE the County Risk Manager to execute a contract with Gordon, DeFraga,
Watrous and Pezzaglia, Inc., for legal services for the period January 1, 2002 through December 31,
2002 in accordance with a specified fee schedule. (Liability Trust Fund) (All Districts)
C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract with Family Stress Center in the amount of$35,000 for Family Preservation and Support
Program post-adoption support groups and childcare, for the period October 1, 2001 through September
30, 2002. (100% Federal Funds, Budgeted) (All Districts)
C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract with Elaine Burres in the amount of$79,500 for technical and consultation services to the
Grants and Contracts Unit, .for the period December 1, 2001 through November 30, 2002. (20%
County, 80% State and Federal, Budgeted) (All Districts)
C.107 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract amendment with East Bay Perinatal Council to increase the payment limit by $79,500 to a
new payment limit of$421,050 based upon the Fiscal Year 2001/2002 Ca1WORKS Single Allocation
for Cal Learn Program services for the period July 1, 2001 through June 30, 2002. (93%Federal, 7%
County) (All Districts)
C.108 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract amendment with Katherine Barnes to increase the payment limit by $24,844 to a new
payment limit of$65,844 for technical assistance and consultation to the Contra Costa County Advisory
Council on Aging for the Family Caregiver Support Program for the period July 1, 2001 through June
30, 2002. (90% State, 10% Federal Funds, Budgeted) (All Districts)
11 (12-04-2001)
Grants & Contracts - Continued
C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract amendment with David Hurley for staff assessment and professional development services,
extending term through February 28, 2002. (No change in payment limit) (All Districts)
C.l 10 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract amendment with the Contra Costa Crisis Center to increase the payment limit by S 12,100 to
a new payment limit of$43,100 for after-hours Children's Protective services emergency response for
the period July 1, 2001 through June 30, 2002. (20% County, 80% State and Federal Funds, Budgeted)
(All Districts)
C.I I I APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract with Rubicon Programs, Inc., in an amount not to exceed $150,000 to provide tenant housing
counseling for CalWORKS and TANF participants for the period December 1, 2001 through November
30, 2002. (11% County, 89% State and Federal Funds, Budgeted) (All Districts)
C.112 APPROVE and AUTHORIZE the County Librarian to execute a contract amendment with the City of
Pinole Redevelopment Agency to extend the ending date for the City's right to enter the Pinole Branch
Library facility from December 31, 2001 to June 30, 2002 in order to make improvements to the
building. (District I)
C.113 APPROVE and AUTHORIZE the General Services Director to issue the First Amendment authorizing
extra work under the consulting services agreement dated July 24, 2001 with Hansen/Murakami/Eshima
to increase the payment limit by $17,117 to a new payment limit of $116,133 for the Headstart
Classroom Expansion at Fair Oaks Elementary, 2400 Lisa Lane, Pleasant Hill for the Community
Services Department. (Revenue Offset) (District IV)
C.114 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Image
X Enterprises, Inc., in an amount not to exceed $125,000 for design and development of electronic
commerce applications for up to five County data systems for the period November 1, 2001 through
October 31, 2004. (All Districts)
C.115 APPROVE and AUTHORIZE Community Services Department Director, or designee, to execute a
contract amendment with Childcare Careers to increase the payment limit by $195,000 to a new
payment limit of$340,000 to provide temporary teaching staff services, through December 31, 2001.
(100% Federal Funds, Budgeted) (All Districts)
C.116 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
First Baptist Church in the amount of$1,753,874 for continuing Head Start Delegate Agency services
for the period January 1 through December 31, 2002. (80% Federal Funds, 20% In-kind Match,
Budgeted) (District V)
C.117 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Food Bank of Contra Costa and Solano to increase the payment limit by $20,000 to
a new payment limit of$64,080 for 2001 Community Services Block Grant poverty program services,
through December 31, 2001. (State Community Services Block Grant Funds) (All Districts)
C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Elvisa Alejandro (dba Paraiso Homes), in an amount not to exceed $28,800, to provide continuing
augmented board and care services to County referred clients for the period December 1, 2001 through
November 30, 2002. (100% Mental Health Realignment, Budgeted) (All Districts)
C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Marc F. Bono, .Psy.D., effective December 31, 2001, to increase the payment limit by
$44,700 to a new payment limit of $127,269 and to extend the term through June 30, 2002 for
consultation and technical assistance for.the Dual Diagnosis Project. (751/o State and 25% Mental
Health Realignment revenue, Budgeted) (All Districts)
12 (12-04-2001)
Grants & Contracts - Continued
C.120 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a novation contract
with Contra Costa Association for Retarded Citizens, Inc., in an amount not to exceed $320,590 to
provide a day treatment program for high risk, delayed, or emotionally disturbed children at the Lynn
Center through June 30, 2002, with an automatic extension through December 31, 2002 in an amount
not to exceed$160,295. (44.2% Federal Medi-Cal and 55.8%Mental Health Realignment, Budgeted)
(All Districts)
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Kyron Nursing Registry in an amount not to exceed $100,000 to provide nursing registry services at
Contra Costa Regional Medical Center for the period December 1, 2001 through November 30, 2002.
(Enterprise Budget I) (All Districts)
C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Intelifstaf Flying Nursing Corp., in an amount not to exceed $100,000 to provide nursing registry
services at Contra Costa Regional Medical Center for the period December 1, 2001 through November
30, 2002. (Enterprise Budget I) (All Districts)
C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with California Association of Environmental Health Administrators, effective July 1,
2001,to increase the payment limit by$46,000 to a new payment limit of$129,499 and extend the term
through June 30, 2002 for continuing data management for facilities requiring environmental health
permits. (100% County Program Fees, Budgeted) (All Districts)
C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with George Koliavas (dba Greek-iNet), effective September 30, 2001, to increase the
payment limit by $13,440 to a new payment limit of$29,470 and to extend the term from September
30, 2001 through March 31, 2002 to provide consultation and technical assistance to the Department
with regard to the Partners In Recovery Alliance Project. (100%Federal PIRA Grant, Budgeted) (All
Districts)
C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Asian Pacific Psychological Services in an amount not to exceed $50,000 to provide continuing Medi-
Cal mental health specialty services through June 30, 2002. (100% State and Federal Medi-Cal
revenue, Budgeted) (All Districts)
C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Family Service Agency of Marin in an amount not to exceed $50,000, to provide continuing Medi-Cal
mental health specialty services through June 30, 2002. (100% State and Federal Medi-Cal revenue,
Budgeted) (All Districts)
C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
STAND! Against Domestic Violence in an amount not to exceed$50,000 to provide continuing Medi-
cal mental health specialty services through June 30, 2002. (100% State and Federal Medi-Cal
revenue, Budgeted) (All Districts)
C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Alcohol and Drug Abuse Council of Contra Costa, Inc., in the amount of$99,745, to provide continuing
primary prevention services, including "Friday Night .Live" and "Club Live", through June 30, 2002.
(66.3%Federal and 33.7% State SB920/921 revenue, Budgeted) (All Districts)
C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Peggy Takahashi in an amount not to exceed $45,760 to provide continuing consultation and technical
assistance to the Information Systems Director with regard to Meditech software, through November
30, 2002. (Enterprise I Budget) (All Districts)
C.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Management Recruiters of Davis, effective November 30, 2001, to extend the term
through November 30, 2002, with no increase in the original payment limit of$75,000. (Time-only
extension, no additional cost, Enterprise I Budget) (All Districts)
13 (12-04-2001)
Grants & Contracts - Continued
C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Alameda County (Health Care Services Agency-Mental Health Services) to provide continuing
psychiatric treatment services for seriously emotionally disturbed and behaviorally disordered
adolescents, to be paid in accordance with a specified fee schedule, through June 30, 2002. (100%
Mental Health Realignment, partially offset by Medi-Cal revenue, budgeted) (All Districts)
C.132 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Lisa Booker, R.N., effective September 15, 2001, to increase the payment limit by
$5,140 to a new payment limit of$72,048 for additional mental health intensive case management
services, through June 30, 2002. (100%Federal and State Medi-Cal revenue, budgeted) (All Districts)
C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Suzanne Ishii, D.P.M., in an amount not to exceed $40,000 to provide professional Podiatry services
for the period through August 31, 2003. (Enterprise I Budget) (All Districts)
C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Gayle Heinly-Wiler in an amount not to exceed$41,000 to provide continuing consultation and training
services for the Children's Mental Health Program regarding development and implementation of the
wrap-around approach to service delivery for the period December 1,2002 through November 30, 2002.
(100%Federal Funds, Spirit of Caring Grant, Budgeted) (All Districts)
C.135 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with La Cheim School, Inc., effective October 15, 2001, to increase the payment limit by
$50,500 to a new payment limit of$75,000 to provide additional therapeutic behavioral services to
children and their families who participate in the Early and Periodic Screening, Diagnosis, and
Treatment (EPSDT) Program, through June 30, 2002. (51.35% Federal and 48.65% State Medi-Cal
revenue, Budgeted) (All Districts)
C.136 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Discovery Counseling Center of the San Ramon Valley, Inc., in an amount not to exceed$84,181
to provide continuing drug abuse prevention services, through June 30, 2002. (100%Federal Substance
Abuse Grant, Budgeted) (All Districts)
C.137 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Summerville At Cobbco, Inc. (dba Summerville Senior Living), effective September
22, 2001, to increase the payment limit by$11,700 to a new payment limit of$26,100 to provide board
and care services to additional County referred clients, through June 30, 2002. (100% Mental Health
Realignment, Budgeted)(All Districts)
C.138 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Mary Davenport, M.D., in an amount not to exceed $50,000 to provide professional OB/GYN services
for Contra Costa Health Plan members,through September 30, 2002. (Member Premiums/Third Party
Revenues, Budgeted) (All Districts)
C.139 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Robert Picker, M.D., in an amount not to exceed 565,000 to provide continuing professional psychiatric
services for Contra Costa Health Plan members, through June 30, 2002. (Member Premiums/Third
Party Revenues, Budgeted) (All Districts)
C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Donald R. Nixon, effective November 30, 2001, to increase the payment limit by
$24,880 to a new payment limit of$49,760 and extend the term through February 28, 2002. (State
California Accidental Release Prevention Program revenue, Budgeted) (All Districts)
C.1.41 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with STAND! Against Domestic Violence in an amount not to exceed $158,770 to provide continuing
program development, technical assistance, and training to substance abuse/mental health
(SAMHWorks) providers, and domestic violence direct services to Ca1WORKs clients through June
30, 2002. (State SAMHWORKs, Budgeted) (All Districts)
14 (12-04-2001)
Grants & Contracts - Continued
C.142 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Neighborhood House of North Richmond, Inc., in an amount not to exceed $519,848 to provide
continuing substance abuse detoxification and residential treatment program services through June 30,
2002, with an automatic extension through December 31, 2002 in an amount not to exceed$259,924.
(53.4%Federal and 46.6% County General Fund, Budgeted) (All Districts)
C.143 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
HWW Inc. (dba Ad Club Advertising Services), in an amount not to exceed $100,000 to provide
continuing advertising services for recruitment of new employees for the Health Services Department
for the period January 1 through March 31, 2002. (Enterprise I Budget) (All Districts)
C.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with William M. Mercer, Inc., effective July 1, 2001, to increase the payment limit by
$10,007 to a new payment limit of$60,007 for technical assistance on a review of physician inpatient
staffing patterns, through December 31, 2001. (Enterprise I Budget) (All Districts)
Leases
C.145 APPROVE and AUTHORIZE the General Services Department to execute a lease amendment
commencing July 1, 2001, with The Cranbrook Group for the premises at 1330 Arnold Drive, Suite
252, Martinez, for occupancy by the Health Services Department, Environmental Health and a sublease
for the State of California Environmental Protection Agency (EPA). (District II)
Other Actions
C.146 CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the
Emergency Upgrade of County Telecommunications Infrastructure.
C.147 CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999
based on the increasing/epidemic number of AIDS/HIV and hepatitis C cases among injection drug
users in Contra Costa County.
C.148 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County.
C.149 CONTINUE the emergency action originally taken by the Board of Supervisors on July 24, 2001.
regarding the repair of Briones Valley Road Bridge, Brentwood area. [CP# 01-42] (District V)
C.150 ADOPT Resolution No. 2001/561 in support of the Contra Costa County First Night—Martinez New
Year's Eve Celebration, as recommended by Supervisor Uilkema. .
C.151 ADOPT schedule of Board of Supervisors meetings for 2002, as recommended by the County
Administrator. (All Districts)
C.152 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue
Requests for Proposals in the amount of $590,000 for comprehensive pilot program services and
afterschool health education services to implement the "Afterschool4A11" initiative, pursuant to the
Board action on August 7, 2001 approving the Fiscal Year 2001/2002 budget. (All Districts)
C.153 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified vehicles and
equipment determined to no longer be of public use. (All Districts)
C.154 REFER the BART/Santa Clara County extension and the East County Transit Study to the
Transportation, Water and Infrastructure Committee, as recommended by Supervisor Gerber. (All
Districts)
C.155 ACCEPT report from the Treasurer-Tax Collector on County investments from July 1, 2001 through
September 30, 2001.
15 (12-04-2001)
Other Actions - Continued
C.156 APPOINT in lieu of election specified candidates for the Byron-Bethany Irrigation District, Byron
Sanitary District, Green Valley Recreation and Park District, and the Rolling-Wilart Park Recreation
and Park District, as recommended by the Assistant County Registrar. (District IIl)
C.157 ACKNOWLEDGE receipt of the Auditor-Controller's October 2001 Supplemental Law Enforcement
Services Fund activity reports.
C.158 APPROVE and AUTHORIZE the General Services Director to execute extensions to the Right of Entry
agreements with the two adjacent property owners of Fire Station No. 79 (Crockett). (District II)
C.159 RECEIVE results of the election by the Family and Children's Services (FACS) Site Supervisors Unit
of Local One to participate in the State Disability Insurance Program, and AUTHORIZE the Auditor-
Controller to begin payroll deductions upon State approval.
C.160 AFFIRM the need for the classifications of Accidental Release Prevention Engineer and Supervising
Accidental Release Prevention Engineer, established by the Board of Supervisors on November 6, 2001,
for the proper administration of the Industrial Safety Ordinance and California Accidental Release
Program, as recommended by the Internal Operations Committee. (All Districts)
C.161 APPROVE the joint program proposed by Mental Health and Probation for use of funds appropriated
by the State of California under SB 551 in response to September 11 e,terrorist attacks, JOIN with other
jurisdictions in support of legislation that permits greater flexibility in mutual aid situations involving
natural disasters and terrorist attacks and DIRECT staff to post information on the County's website
regarding charities receiving funds on behalf of the victims of the September 11"terrorist attacks. (All
Districts)
C.162 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a hold harmless
agreement indemnifying St. Anselm's Episcopal Church located at 682 Michael Lane, Lafayette, for
use of its facility on Friday, January 25, 2002, for the Healthy Families Program staff retreat.
C.163 APPROVE and AUTHORIZE the Health Services Director or designee, to execute Unpaid Student
Training Agreement with California State University, Dominguez Hills Statewide Nursing Program to
provide clinical field experience for nursing students,through June 30, 2004. (Non-financial agreement)
(All Districts)
C.164 ADOPT the Homeless Continuum of Care Advisory Board's Five-Year Strategic Plan, as recommended
by the Health Services Director.
Redevelopment Agency
C.165 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a First Amendment to
the Contract with Geoffrey Ferrell and Associates, to increase the payment limit by $7,000 to a new
payment limit of$31,000 for additional coding services for the BART property—Pleasant Hill BART.
(District III) (District IV)
16 (12-04-2001)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, December 4, 2001
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: By unanimous vote, with all Supervisors present, the Board voted to participate in the
,OyPacific Gas and Electric Company's (PG&E) Chapter 13 Bankruptcy Case in support of 12 counties and the
League of Cities in opposing the PG&E Disclosure Plan and Reorganization Plan.
CONSENT ITEMS: Approved as listed except as noted below:
C.11 CORRECTED TO READ: APPROVED and AUTHORIZED Community Services Department
Director, or designee, to execute a contract amendment with ChildCare Careers to increase the
payment limit by $195,000 to a new payment.limit of$440,000 to provide temporary teaching staff
services, through December 31, 2001.
C.134 CORRECTED TO READ: APPROVED and AUTHORIZED the Health Services Director, or
designee, to execute a contract with Gayle Heinly-Wiler in an amount not to exceed $41,000 to
provide continuing consultation and training services for the Children's Mental Health Program
regarding development and implementation of the wrap-around approach to service delivery for the
period December 1, 2001 through November 30, 2002.
C.151 RELISTED to December 11, 2001 consideration to adopt schedule of Board of Supervisors meetings
for 2002, as recommended by the County Administrator. (All Districts)
C.152 CORRECTED TO READ: APPROVED and AUTHORIZED the Employment and Human Services
Director, or designee, to issue Requests for Proposals in the amount of$490,000 for comprehensive
pilot program services and afterschool health education services to implement the "Afterschoo14A11"
initiative, pursuant to the Board action on August 7, 2001 approving the Fiscal Year 2001/2002
budget. (All Districts)
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATIONS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
yti SD 2 CLOSED the public hearing; and ADOPTED Resolution No. 2001/563 to consummate purchase and
�"Jr� accept Grant Deed from Community Bank of Raymore, for a Child Day Care at 55 Castlewood
Drive, Pittsburg area.
SD.3 CLOSED the public hearing; and ADOPTED Resolution No. 2001/564 to consummate purchase and
accept Grant Deed from William & Phyllis Lowe, TRE, for property located at 3811 Bissell Avenue
and the adjacent parking lot, Richmond area.
1 (12-04-2001 Sum)
0 J SDA CLOSED the public hearing; and ADOPTED Resolution No. 2001/565 to consummate purchase and
ti
accept Grant Deed from Contra Costa Newspapers Inc., for a Count office building at 1650 Cavallo
.. �,�.��•y PY g
Road, Antioch area.
SD.5 CLOSED the public hearing; and ADOPTED Resolution No. 2001/566 to exchange County interest
in real property with Pleasant Hill Lodging Partners, L.P., for the enhancement of the Soldier's
Monument site and to adopt the previously certified City of Pleasant Hill Negative Declaration for
the project.
`1 SD.6 RELISTED to December 11, 2001 the hearing to consider recommendations regarding an increase in
V fees of$2 per copy for certified copies of birth, marriage and birth/fetal death certificates, effective
January 1, 2002, to fund governmental oversight and coordination of the County's Zero Tolerance for
Domestic Violence initiative. (All Districts)
SD.7 C OSED the pu c hearing proposed P e Service istrict Special Taxes for CSA P-6;
A OPTED Re olution No. 200 ting Zone 1509, S th g a special
tax ection, nd ADOPTED Ordinance 2001-22 establishing fees for the Police Services District,
Waln ek area.
SD.8 CONSIDERED and DISCUSSED the options available to the Board of Supervisors in addressing the
current vacancy on the five-member Los Medanos Community Healthcare District Board of Directors;
INVITED interested parties to apply by the December 13,2001 deadline; DIRECTED the recommendation
from Supervisor Glover on said appointment to be placed on the December 18, 2001 agenda.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.I PUBLIC COMMENT: The following people presented testimony:
!� Martin MacGregor, 856 Reef Point Drive, Rodeo, regarding violations of the load limit of vehicles
traveling on roads in the Viewpointe Subdivision of Rodeo;
Maria Lawrence, 138 Virginia Court, Alamo, regarding improvements on a 1700 foot portion of
Green Valley Road.
D.2 ACCEPTED the date report om the I I Ith Services Dir the recent chemical releases at
N,}z� the Eby- on Refine ies; DI Ij CTED that a port co efore the and after the 7hyn of the
root cause analysis, ut t before January 1 , ; and REQUES ED in ation reg ding
notification protocols and the levy of fines following an incident. �
DA CONSIDERED the Internal Operations Committee report on proposed amendments to the Industrial
Safety Ordinance and alternative amendments as proposed by the Hazardous Materials Division of
Health Services Department; REFERRED to the Hazardous Materials Commission and the Public and
yrJ Envirorunental I Iealth Advisory Board the following: a)Language proposed by the Hazardous Materials
vG. v Division related to the definition of inherently safer systems and the process, h)Language proposed by the
Contra Costa Building and Construction Trades Cotuicil regarding apprenticeship training programs,c)
issues raised and identified in the study completed by the Unwin Company, c�a safety training system
known as the Triangle of Prevention Program, as administered by PACE (Paper,Allied-Industrial,Chemical&
Energy Workers International Union); DIRECTED that the referred items be considered by the Hazardous
Materials Commission in the context of their comprehensive review of the Industrial Safety Ordinance;
DIRECTED staff to peribrm an analysis of California Environmental Quality Act (CEQA)issues related
to the proposed amendments;EXPRESSED a desire for the Safety Summit to be involved ui the review;
DIRECTED that an update on the referrals and CEQA analyses be reported to the Board in 90 days,the
complete report and recommendations to be prepared for Board consideration in 180 days.
2 (12-04-2001 Sum)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
r
TUESDAY, December 4, 2001
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: By unanimous vote, with all Supervisors present, the Board voted to participate in the
Pacific Gas and Electric Company's (PG&E) Chapter 13 Bankruptcy Case in support of 12 counties and the
League of Cities in opposing the PG&E Disclosure Plan and Reorganization Plan.
CONSENT ITEMS: Approved as listed except as noted below:
C.115 CORRECTED TO READ: APPROVED and AUTHORIZED Community Services Department
Director, or designee, to execute a contract amendment with ChildCare Careers to increase the
payment limit by $195,000 to a new payment limit of$440,000 to provide temporary teaching staff
services, through December 31, 2001.
C.134 CORRECTED TO READ: APPROVED and AUTHORIZED the Health Services Director, or
designee, to execute a contract with Gayle Heinly-Wiler in an amount not to exceed $41,000 to
provide continuing consultation and training services for the Children's Mental Health Program
regarding development and implementation of the wrap-around approach to service delivery for.the
period December 1, 2001 through November 30, 2002.
C.151 RELISTED to December 11, 2001 consideration to adopt schedule of Board of Supervisors meetings
for 2002, as recommended by the County Administrator. (All Districts)
C.152 CORRECTED TO READ: APPROVED and AUTHORIZED the Employment and Human Services
Director, or designee, to issue Requests for Proposals in the amount of$490,000 for comprehensive
pilot program services and afterschool health education services to implement the "Afterschool4A11"
initiative, pursuant to the Board action on August 7, 2001 approving the Fiscal Year 2001/2002
budget. (All Districts)
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATIONS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CLOSED the public hearing; and ADOPTED Resolution No. 2001/563 to consummate purchase and
accept Grant Deed from Community Bank of Raymore, for a Child Day Care at 55 Castlewood
Drive, Pittsburg area.
SD.3 CLOSED the public hearing; and ADOPTED Resolution No. 2001/564 to consummate purchase and
accept Grant Deed from William & Phyllis Lowe, TRE, for property located at 3811 Bissell Avenue
and the adjacent parking lot, Richmond area.
1 (12-04-2001 Sum)
SDA CLOSED the public hearing; and ADOPTED Resolution No. 2001/565 to consummate purchase and
accept Grant Deed from Contra Costa Newspapers Inc., for a County office building at 1650 Cavallo
Road, Antioch area.
SD.5 CLOSED the public hearing; and ADOPTED Resolution No. 2001/566 to exchange County interest
in real property with Pleasant Hill Lodging Partners, L.P., for the enhancement of the Soldier's
Monument site and to adopt the previously certified City of Pleasant Hill Negative Declaration for
the project.
SD.6 RELISTED to December 11, 2001 the hearing to consider recommendations regarding an increase in
fees of$2 per copy for certified copies of birth, marriage and birth/fetal death certificates, effective
January 1, 2002, to fund governmental oversight and coordination of the County's Zero Tolerance for
Domestic Violence initiative. (All Districts)
SD.7 CLOSED the public hearing on proposed Police Services District Special Taxes for CSA P-6;
ADOPTED Resolution No. 2000/560 creating Zone)509, Subdivision 8500 and authorizing a special
tax election; and ADOPTED Ordinance 2001-22 establishing fees for the Police Services District,
Walnut Creek area.
SD.8 CONSIDERED and DISCUSSED the options available-to the Board of Supervisors in addressing the
current vacancy on the five-member Los Medanos Community Healthcare District Board of Directors;
INVITED interested parties to apply by the December 13,2001 deadline; DIRECTED the recommendation
from Supervisor Glover on said appointment to be placed on the December 18,2001 agenda.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following people presented testimony:
Martin MacGregor, 856 Reef Point Drive, Rodeo, regarding violations of the load limit of vehicles
traveling on roads in the Viewpointe Subdivision of Rodeo;
Maria Lawrence, 138 Virginia Court, Alamo, regarding improvements on a 1700 foot portion of
Green Valley Road.
D.2 ACCEPTED the update report from the Health Services Director on the recent chemical releases at
the Equilon Refineries; DIRECTED that a report come before the Board after the completion of the
root cause analysis, but not before January 10, 2002; and REQUESTED information regarding
notification protocols and the levy of fines following an incident.
DA CONSIDERED the Internal Operations Committee report on proposed amendments to the Industrial
Safety Ordinance and alternative amendments as proposed by the Hazardous Materials Division of
Health Services Department; REFERRED to the Hazardous Materials Commission and the Public and
Environmental Health Advisory Board the following: a)Language proposed by the Hazardous Materials
Division related to the definition of inherently safer systems and the process, b)Language proposed by the
Contra Costa Building and Construction Trades Council regarding apprenticeship training programs,c)
issues raised and identified in the study completed by the Unwin Company, a)a safety training system
known as the Triangle of Prevention Program, as administered by PACE (Paper, Allied-Industrial, Chemical&
Energy Workers International Union); DIRECTED that the referred items be considered by the Hazardous
Materials Commission in the context of their comprehensive review of the Industrial Safety Ordinance;
DIRECTED staff to perforin an analysis of California Environmental Quality Act (CEQA) issues related
to the proposed amendments; EXPRESSED a desire for the Safety Summit to be involved in the review;
DIRECTED that an update on the referrals and CEQA analyses be reported to the Board in 90 days,the
complete report and recommendations to be prepared for Board consideration in 180 days.
2 (12-04-2001 Sum)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEI1A
ISTRICT
GAYL E B.U ILKEMA CONTRA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUN'T'Y ADMINIS'T'RATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified
for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience
is appreciated.
TUESDAY
December 4, 2001
PROJECTED
TIME
11:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "Relationships of trust depend on our willingness to look not only to our own interests,
but also the interest of others." —Peter Farquharson
CONSIDER CONSENT ITEMS (Pages 3 - 16) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSI G AUTHORITY CONSENT ITEMS:
HA.I PROVE and AUTHORIZE the Executive Director of the Ho ng Authority of the ounty of Contra
osta to execute a contract with Girl Scouts of the San Franci o Bay Area to establis troops that will
provide girls ages 5-17 an after school program -that ass' is in character building, mentoring and
leadership development at Los Medanos and El Pueblo h sing developments, Pittsb g from October
1, 2001 to June 30, 2002. (District V)
HA. OPT Resolution No. 5013 establishing salary leve for unrepresented and exempt mployees of the
Housing Authority of the County of Contra Costa f r fiscal years 2001/2002 throu 2003/2004 and
ADOPT Resolution No. 5014 approving the Mem randum of Understanding with I ublic Employees
Local 1, establishing the salary and benefit level for Housing Authority Clerical ind Maintenance
employees for November 1, 2001 through Octob r 31, 2004. (All Districts)
HA. APP OVE and AUTHORIZE the Executive Di ector of the Housing Authority of the ounty of Contra
osta to execute a contract with Roger Kahn ennis in an amount not to exceed $ 000 to provide
children ages 6-12 at the Bayo Vista Housin Development, Rodeo tennis lessons one ay a week for
five sessions, each session consisting of fiv weeks for the period November 1, 2001 August 31,
2002. (100% Grant Funds) (District II)
HAA PROVE and AUTHORIZE the Exec ive Director of the Housing Authority of the County of Co a�
osta to execute an Administrative A ndment to Project Agreement,Community Development Block
ant Program (97-02 HSG)for impr vements to the Central County Emergency Housing Shelter, 2047
A old Industrial Way, Concord to utilize unused funds for additional facilities at the Emergency
She er. (District IV)
11:35 A.M.
�PESENTATIONS
P RENTATION to adopt Resolution No. 2001/ ng the work of the Breast Cancer
Partner trip�Vtection
its African American T orce in eliminating a s us health disparity in breast
cancer ear rates frican American and Latina women In Costa Cou
(Supervisor Gerber) (All Districts)
RE -
NTAT o adopt Resolutio o. 2001/579, support' orts an accom hments of
/ the Contra Costa County HIV Steering pervisor Gioia) (All Districts)
12:00 P.M. Announce adjournment to Closed Session, Room 105.
1 (12-04-2001)
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
PROJECTED
TIME
1:00 P.M.
SD.1 CONSIDER any Consent Items previously removed.
SD.2 NEARING to adopt Resolution No. 2001/563 to consummate purchase and accept Grant Deed from
Community Bank of R , ora s ewood Drive, Pittsburg area. [CP# 01-
401 ( LS_ art Grant) (District V)
SD.3 ARING to adopt Resolution No. 2001/564 to consummate purchase and accept Grant Deed from
William & Phyllis , , for pro isse nue and the adjacent parking
lot, Ric on area. [CDD-CP# 01-34] (Restricted Capital Project Bond Financing) (District 1)
SD.4 IEARING to adopt resolution No. 2001/565 to consummate purchase and accept Grant Deed from
Contra to Ne o Road, Antioch area. [CP#
01-521 (Restricted Capital Bond Finance) (District V)
SD.5 UEARING to adopt Resolution No. 2001/566 to exchange County interest n real property with Pleasant
Hill Ledges , L.� ., :,� the �,� �� «►� S�ld��,'� ir;:)nument site and to adopt the
previously certified City of Pleasant Hill Negative Declaration for the project. (District IV)
SD.6ARING to consider reco endatio regarding an increase f2 per copy for certified
copies of birth, marriage nd earth/fetal es, effective January 1, 2002, to fund
governmental oversight d coordination of the County's Zero Tolerance for Domestic Violence
initiative. (A 1 Distric
i
rSD. HEARING on proposed Police Special Taxes for County Service Area P-6, adoption of Resolution No.
2001/560 authorizing election thereof and formation of Zone 1509, Subdivision 8500, and adoption of
Ordinance No. 2001-22 establishing a.fee for the Police Service District, Walnut Creek area. (District
II)
1D'11
.8 N �h ��ancyon the Los Medanos Community Healthcare District Board of
irCount Ad
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBL . (3 Mi s v,r
12 CO DE accepti a update from t e h Services DV' aetqqr on the re�chemic1releases at
quilon R ries. ( 'lliam B. alker, M. , Healt ervice ire r)
2:00 P.M.
D.3 ONSIDER presentation o educational workshop by Ira M. Summer, FSA, President of Public Pension
Professionals, Inc.,reporti on be s d costs ass with�thntra Costa County Employees'
Retirement Association(C C ) and o her unty retir 1 ms operating under the County
Employees' Retirement Law of 1937 ('37 Act). (All Districts)
5:00 P.M.
Closed Session
2 (12-04-2001)
DELIBERATION ITEMS - Continued
PROJECTED
TIME
6:00 P.M.
DA CONSIDER accepting report from the Internal Operations Committee on the amendments to the
.All-industrial Safety Ordinance proposed on June 12, 2001; receiving written comments from the
Hazardous Materials Commission, and Public and Environmental Health Advisory Board, and referring
to these advisory bodies the alternative amendments proposed by the Hazardous Materials Division,
for review and comment; and receiving related legal opinion and oral consultant reports. (Supervisors
Gioia and Gerber) (All Districts)
Adjourn to Contra Costa Mayors' Conference
December 6, 2001
6:30 p.m.
Dean Lesher Regional Center for the Arts
Margaret Lesher Theater
1601 Civic Drive
Walnut Creek, CA 94596
3 (12-04-2001)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion
by a member of the public).
Road and Transportation
C.1 A OVE and AUTHORIZE the Public Works Director to execute the First Amendment to the
contract with Berryman & Henigar, Inc. to increase the payment limit by $25,000 to a new payment
limit of 80 0 e cons ruc ion managemen s-State Funded project,
various County locations. (California Senate Bill 2928) (Districts 1, II, III and IV)
C.2PROVE and AUTHORIZE the Public Works Director to issue Change Order No. 2 with John M.
Tyson in the approximate amount of$10,000 and tingency Fund by $13,000
to $18,5 , due to a ch e scope of work for the Bayview Curb Ramps-Phase 2 project, San
Pablo area. ocal Road Funds) (District 1)
C.3�PROVE and AUTHORIZE the Public Works Director to execute the First Amendment to the
contract wi Geo/Resource Consult c�e€fective`OmbWi 22,2001, se the payment limit
by $5,000 t a n ent limit of$25,330 for geotechnical services for the Bailey Road Bridge
Replacement project, Concord area. (80% Federal Highway Bridge Replacement and Rehabilitation
Funds, 20% Road Funds) (District IV)
.4 APPROVE and AUTHORIZE the Public Works Director,or designee, to execute a contract with Enviro
/ Commercial weeping in an amount not toe ceed�74;236-te-pi tral County street sweeping
services in a ortion of the u ' orated Central County area for the period December 15, 2001 to
October 31, 2 raj County and Discovery Bay areas. (County Stormwater Utility Assessment
Revenue) (Districts II, III, and IV)
C.5 APPROVE and AUTHORIZE the Public Works Director,or designee, to execute a contract with Enviro
Commerc'a' Sweeping in an amount not to exceed $159,985 to provide West County Street Sweeping
services i a portion of the u ' co�arated-We n ar a-fi�r-teed-December 15, 2001 to
October 3 est County areas. (County Stormwater Utility Assessment Revenue) (Districts 1
and 11)
C.6 APPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with
Universal uilding Services for the Central County Street Sweeping, ro'ect, to extend the term from
November l, 001 to J , en ra County and Discovery Bay areas. (County Stormwater
Utility Assessment Revenue) (Districts 11, III, and IV)
C.7 ROVE and AUTHORIZE the Public Works Director to execute the contract amendment with
Universal 4uilding Services for the Wes x-y-S+reet-Sweeping project, to exrmd the term from
November 1, nuary 31, 2002, West County areas. (County Stormwater Utility Assessment
Revenue) (Districts I and II)
C.8/APPROVE and AUTHORIZE the Public Works Director to execute a contract with the Department of
Califor 'a Highway Patrol in an t-to-exeeed*2fl,06fl`f�'Oat_-pru ide44raffic control on
Walnut Avenue an arsh Creek Road in conjunction with the 2001 double chip seal surface treatment,
for the period July 9 through July 21, 2001, Brentwood area. (Road Funds) (District V)
C.9 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment
with L Consulting, Inc. to ext�ud-tIi berg;200 -t�i-Ju 2002, to provide time
to select stall a Maintenance Management System Software product on —the-Department's
computer system. (Road Funds) (All Districts)
C.I0 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Pacific Relocation
Consultan in the amount of$218,100 to provide relocat'on_services in connection with the State Route
4 East Widening projec , ai road Avenue to Loveridge Road, Pittsburg ar the period July 2,
2001 through December 31,2002. [CDD-CP# 00-05] (Contra Costa Transportation Authority) (District
V)
4 (12-04-2001)
Road and Transportation - Continued
C.Il OVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form, and AUTHORIZE the Auditor-Controller to process the payment of$2,598.88 payable to
Roland Stewart for moving ex ens nrrd ion with the State Route st, Railroad Avenue to
Loveridge oad project, Pittsburg area. [CDD-CP# 00-85] (Contra Costa Transportation Authority)
(District V)
C.12 OPT Traffic Resolution No. 2 i i ing T57r0ng on east side of Blum Road, Pacheco
area. istr'
C.13 ADOPT Traffic Resolution r-hrib itrng-parlcinrg- 'de of Blum Road, Pacheco
/are .
C.14�`PPROVE and ADOP?the 2001 Capital Road Im rovement _rogram Countywide as recommended
/ by the Tra , • a er an n restructure Committee. (All Districts)
Engineering Services
C.15/1 P 2030-00: ACCEPT Resolution No. 2.Q01�56-7-acmpting ins rumen of Dedication for
Roadw eses#crr-Iatfd use permit being developed by Pawan K. Garg and Krishna Garg, Bay Point
area. (District V)
C.16 SIS 106-90: ACCEPT Resolution No. 2001/568 approving the parcel map Or subdivision being
deve'Ived by the Harold andl E ' UeA"ehntz ca e rust, Rosemarie A. Keebler and Theodore
Welp, Knightsen area. (District III)
C.1;,,<S 106-90: ACCEPT Resolution No. 2001/570 accepting the Grant Deed of Deyplopment Rights
(AgriculLiral Conservation Easement, r-subdivion eing eveloped by the Harold and Elizabeth
Schulz Revocable Trust, Rosemarie A. Keebler and Theodore Welp, Knightsen area. (District III)
C.18 S 106-90: ACCEPT Resolution No. 2001/571 acceptin the Grant Deed of Development Rights
(Pro division being developed by the Harold and Elizabeth Schulz
Revocable Trust, Rosemarie A. Keeao and Theodore Welp, Knightsen area. (District III)
C.19 1031: ACCEPT Resolution No. 2001/537 accep_ting_comp1o4Qaufjmrovements for Highway 4,
/road improve 31 (cross-reference SUB 7907) being developed by Centex
Homes, Byron area. (District III)
C.20/SNUB 8417: ACCEPT Resolution No. 2001/572 approving the final map and subdivision agreement for
Subdivision ope y Fast Habitat for Humanity, Inc., Crockett area. (District II)
C.21 B 443: ACCEPT Resolution No. 20Q1. app;e-ving-t4a" division agreement for
subdivision eing eveloped by DeNova=
vi_
Homes, Inc., Walnut Creek area. (District III)
C.2284 3: ACCEPT Resolution No. 2001/574 acre tin the Grant Deed of�D�eve�llopment Rights
(Scenic Ease r-subci�ion being developed by David B. Sanson an son, Walnut
Creek area. (District III)
Special Districts & County Airports
C.23/APPROVE and AUTHORIZE the Chief Engineer to execute a contract with Jonas and Associates in
the amou of$95,894 for so' s ' vestigatiorrservices-it c7mmeet-ion.uwitti the Maritime Business Park
Praxis Devel ment project, Martinez area, for the period August 1, 2001 thro gust 1, 2002.
[CDD-CP#01-02] (Flood Control District) (District II)
C.24 PPROVE and AUTHORIZE the Public Works Director to execute a contract amendment with David
L. Gates & Associates, effective February 1, 2001, to increase the payment limit by $25,000 to a new
payment limit of$56,6 Tfor ongoing countywi e an scape arches ountywide
for the period January 31, 2002. (Developer Fees) (All Districts)
5 (12-04-2001)
Special Districts & County Airports - Continued
25 ADOPT Resolution No. 2001/575 accepting Notice of Completion of contract with Drill Tech Drilling
Ihoring, Inc. for the i t 3130 Blackhawk Meadow Drive,
Danv c awk) area. (Blackhawk Geologic Hazard Abatement District) (District 1I1)
Statutory Actions
liC1 7j
C.26 e"A-`PP OVE mi e month of November 2001.
C.271 il LARE certain o my published.
Claims, Collections & Litigation
42 ENY claim of Do t;/J. Scott, - Hollow; Campbell-Bo e bari; RGI. Arca;
tambaugh; Garner ie ;►�,. Gom z,Jr.;1Wright ome
arcia; . Willows• out•7Colema • ontra(Ss aste Distric . Moitoza•
SIS & B. F ary; s;Yoek Co truction; ny mended Claims omez, r.;,I/Wright4W
Gomez; Z Gomez);U�
; Douglas;�K. Douglas/`Garcia; Application to File Late Claim of✓A. Williams.
C.29,,RP&L,VE report concerning the final settlement of Frede n vs. Contra Costa Coun y
AUTHORS ayment from the Workers',g sation Trust Fund in the amount of$60,000, as
recommended by rator. (All Districts)
C.30/ C IVE report concerning the final settlement of John Hasemeier vs. Contra Costa County and
AUTH ZE payment from the:orkers' Com ensation Trust Fund in the amount of$180000 as
P yp >recommen bythe County Adnistrator. (All Districts
onors & Proclamations
C 31 OPT Re n o. 2001/ noring Delta Glen orhood Watch for bem warded the
Na ' a ight Out All-Star Award, as r y Supervisor Glover.
C.32 ADOPT Re Tservice
. 2001fCalt�rans,
ng Harry Yahata on�viacc ' pis retirement after 40
years of dedicatewitcommended bsor DeSaulnier. (District IV)
Ordinances
C.33ZOPT Ordinance No. 2001-23, in ovember 6, 2001 to add Chapter 88.18 to the Contra
e Costa County Ordin ce Code rohibit billboar s o site commercial signs on vessels on
water within the juri of the County.
C.3 INTRODUCE Ordinance 2001-25 amendi unty Ordinance section 28-4.00 crease th�per
diem to grand jurors for attendan grand jury meeting from ten dollars to fifteen dollars;
ding; and FIX er 11, 2001 for adoption. (Budgeted) (All Districts)
Appointments & Resignations
C.35�CEPT the resignation of William E. Manning as the City of Concord representative from the
Aviation Advisory Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the City of Concord. (District IV)
C.36 APPOINT Ken Carver and Robert D. Gromm as trustees for Reclamation District 799 (Hotchkiss
Tract), as recommended by the District.
37 DECLARE vacant the District III Representative seat to the Emergency Medical Care Committee and
DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gerber. (District
III) -�
C.3>/-"APPOINT Cindy Wheeler as the District III Representative to the County Children and Families
Commission, as recommended by Supervisor Gerber.
6 (12-04-2001)
Appointments & Resignations - Continued
C.39PPOINT David N. Bauer as trustee for Reclamation District 830 (Jersey Island), as recommended by
Supervisor Glover.
C.40 ]PPOINT Vicki Zumwalt to a regular member position on the Bay Point Municipal Advisory Council,
as recommended by Supervisor Glover.
C.41 �EAPPOINT George Delacruz, Dorothy Siegfried, Debra Mason, Sterling Stevenson, Lloyd Mason,
and Mark Sullivan to the Bay Point Redevelopment Project Area Committee, as recommended by
Supervisor Glover.
C.42/P OINT Raymond O'Brien to the Bay Point Redevelopment Project Area Committee, as
mmended by Supervisor Glover.
C.43 REmAPPOINT Kofi Opong-Mensah to the Advisory Council for Equal Employment Opportunity, as
recomended by the Internal Operations Committee. (All Districts)
C.44 APPOINT Megan K. Monahan to a Consumer seat and Tom Conrad to a Volunteer Organization
seat on the Homeless Continuum of Care Advisory Board, as recommended by the Internal Operations
Committee. (All Districts) r
C.45 EAPPOINT Paul Julien as a County Representative to the Affordable Housing Finance Committee,
as recommended by the Internal Operations Committee. (All Districts)
C.46/APPOINT Teresa Flores to the In-Home Supportive Services Public Authority Advisory Committee,
as recommended by the Internal Operations Committee. (District V)
C.47 REAPPOINT Greg Almand as the District V Representative to the Contra Costa Library Commission,
as recommended by Supervisor Glover.
C.48 REAPPOINT Paul Harper to the East County Regional Planning Commission, as recommended by
Supervisor Glover.
CAPPOINT Jack Welsh to a Business seat on the Workforce Development Board, as recommended by
the Internal Operations Committee. (All Districts)
C.50 POINT Brittany Ramos, Tricia Huerta, and Carlos Fierros as the District V Representatives and
POINT
Quesada Guevara as the District V Adult Coordinator to the Countywide Youth Commission,
as recommended by Supervisor Glover.
C.S I�CCEPT resignation of Elias Zwang, DECLARE vacant the Youth Commission Designee seat on the
County Library Commission,and DIRECT the Clerk of the Board to post the vacancy,as recommended
by the Cooperative Extension Director.
C.52 ACCEPT resignations of Juan Francisco and Kathi Mowers Moore from the Workforce Development
Board and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Workforce
Development Board Executive Director. (All Districts)
C.53APPOINT J. Philip Day to the East County Regional Planning Commission, as recommended by
Supervisor Gerber.
C.5 ACCEPT resignation of Debra Jalen, DECLARE vacant the Appointee 8 seat on the County Service
Area P-5, Citizens Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gerber.
C.55/DECLARE vacant they Appointee 2 seat on the County Service Area R-7A, Citizens Advisory
// Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Gerber.
C.5APPOINT Brad Waite to the Alamo Improvement Association seat on the Steering Committee for
Alamo Beautification, Zone 36, as recommended by Supervisor Gerber.
7 (12-04-2001)
Appointments & Resignations - Continued
C.57 ,ACCEPT resignation of Lois Barker, DECLARE vacant the At-Large 4 seat on the Steering Committee
/for Alamo Beautification, Zone 36, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gerber.
C.58 APPOINT Robert Saydah and Larry Rodrigue to the I" and 2"' Alternate seats on the County Service
/Area P-5, Citizens Advisory Committee, as recommended by Supervisor Gerber.
C.59�PPOINT Sara Myatt to the Roundhill Enterprises seat on the County Service Area P-5, Citizens
Advisory Committee, DECLARE vacant the Appointee 6 seat, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Gerber.
Appropriation Adjustments- 2001/2002 FY
rC.60�Cieneral Services (0063): AUTHORIZE new reve letmt.. e_in4h&a� of$29,548 from accumulated
�� depreciatio ana=eapproved
ge an TE for the replacement of two retired Probation vehicles.
(Vehicle pure with the adoption of the 2001/2002 Final Budget.) (All Districts)
C.61 General Services (0063): AUTHORIZE additional revenues in the amount of $67,158 from
accumulated dLeadd
iation and est�for
om ee vehicles and APPROPRIATE for the
purchase of thr ' ' ishe Animal Services Department. (Vehicle purchase approved
with the adoption of the 2001/2002 Final Budget.) (All Districts)
C.62 lant Acquisition (BU 0111): APPROVE transfer of appQpriations
rof$330,000 from
the Building InIpection Depa n evelopment Fund to the Plant Acquisition-General Fund
63=for e remodeli o ice space on the 4th floor of 651 Pine Street, Martinez. (District 11)
:Services (0063): AUTHORIZE new revenue in the nt-o ted
depreciation and estimated Salva . ROPRIATE to replace two vehicles in
Telecommunica ' is e purchase approved with the adoption of the 2001/2002 Final Budget.)
( Districts)
C.6 Fleet Services (anc
AUTHORIZE revenue from estimate amount 3,200 and
APPROPRIATds the o two vehicles in Health Services and one in CAO-Risk
Management. ( purchase approved with the adoption of'the 2001/2002 Final Budget.) (All
Districts)
C. Economic Promotion (0135): AUTHORIZE new revenue in the amount of$6,792 from the Wells Fargo
Foundation an the C ouncil and APPROPRIATE to match anticipate expenditures. .
(All Districts)
C.66 encral Services (0063): AUTHORIZE new revenue in the amount of $4,115 from accumulated
depreciation estimated salvage from a vehicle and APPRQPRIAIL to General Services to replace
a vehicle. (Vehice pure ase approved with the adoption of the 2001/2002 Fina get.)
C.6 General Services 0063 : AUTHORIZE new revenue in the amount of$342,297 from accumulated
ueYiec,ativii aestimat _ ve ides and APPROPRIA neral Services to
replace Sheriff vehicles. (Vehicle purchase approved with the adoption of the 2001/2002 Final
Budget.)
C.6/neral Services (0063): AUTHORIZE new revenue in the amount of$56,908 from accumulated
depreciation and estmQated salvage from 7 veh' to encra c to replace
fleet vehicles. (Vehicle pure ase approved with the adoption of the 2001/2002 Final Budget.)
C.69 uilding Inspection (0341): AUTHORIZE new revenue in the amount of$101,953 from accumulated
depreciation a d estimated salva e fr es an PROPR. The-general Fund to
replace Building nspection vehicles. (Vehicle purchase approved with the adoption of the 2001/2002
1 Budget.)
LC.//7Public Works (0650)/General Services (0063): AUTHORIZE the transfer of appropriations in the
ount of $2 60 from P enera ervs—ices-Fleet-Servi for the purchase of a
placement vehicle. (Vehicle purchase approved with the adoption of the 2001./200 ud et.
8 (12-04-2001)
Appropriation Adjustments-2001/2002 FY - Continued
F.>71 _General Services (0079)/Management Information Systems (0025): AUTHORIZE the transfer of
appropriations in the amount of$91,000 from General Services-Building Maintenance to Management
lnformat' n Systems a first nalloir Me ro Investment Fund (PIF) loan for Fiscal
Year 2000
C.72 General Services (0063): AUTHORIZE new revenue in the amount of$11,010 from accumulated
depreciation and estimated salvage for the replacement Employment and Human
X
Services Deartmen rc ase approved with the adoption of the 2001/2002 Final Budget.)
(All Districts)
C.73mployment and Human Services(0503)/General Services(0063): AUTHORIZE the transfer of$4,991
in appropriations from Employment and H . r the replacement of
a vehicle. (Vehicle pt proved with the adoption of the 2001/2002 Final Budget) (All Districts)
C.74Risk Management (0150)/Fleet Services (0063): AUTHORIZE the transfer of appropriations in the
amount of$14,801 frarri Risk Management to Ge - - -purc as replacement
vehicle for the Loss onr m . e icle purchase approved with the adoption of the 2001/2002
Final Budget.) (All Districts)
C.75/amount
bation (0308 and 0309)/General Services (0063): AUTHORIZE transfer of appropriations in the
of$194,46 from Probation to General Se . - base of 12 new
automobiles and the re ement of two others. (Vehicle purchase approved with the adoption of the
/Probation
01/2002 Final Budget.) (All Districts)
C.76 (0308): AUTHORIZE additional revenue in the amount of $164,289 from the federal
Juvenile Accountability ncentive Blo quipment
pu chases. (Vehicle purc ase approved with the adoption of the 2001/2002 Final Budget.) (All
istricts)
C.77/ (0060)/Fleet Services (0063): AUTHORIZE the transfer of appropriations in the
amount of$37,446 from Tel communications to General Services for the purchase of two replacement
vans and one new vehicle for ork on the mi er sites. (Vehicle purchase appro with the
tiof the 2001/2002 Final Budget.)
C.78Idopon
ommunity Services (0588)/Plant Acquisition(0111): AUTHORIZE the transfer of appropriations in
the amount of$175,00 to Plant Acquisition o e ast ewoo child care
f ility in Pittsburg.
C.79 General Services (0063): AUTHORIZE new revenue in the amount of$23,802 from accumulated
depreciation and estimate salvage, and APPROPRI _ -- s rviv se of three
replacement vehic�Fal ervices Department. (Vehicle purchase approved with the
adoption of the 200.1/2002 Final Budget.)
Personn Actions
C.80 CANCEL one Community Services Building Services Worker—Project position in the Community
Se ices Department. (No cost) (All Districts)
C.8 ADD seven Clerk-Senior Level positions and six Clerk-Experienced Level positions to the Employment
and Human Services Department. (100% State and Federal .Funds) (All Districts)PC.82ANCEL one Computer Aided Drafting Operator position and ADD one Account Clerk-Experienced
Level position in the Public Works Department. (No General Fund cost) (All Districts)
C.83.,,,XgCLASSIFY one Account Clerk — Advanced Level position to Accounting Technician in the
Community Development Department. (All Districts)
C.84/DD one Public Works Customer Services Coordinator position in the Public Works Department. (No
General Fund cost) (All Districts)
9 (12-04-2001)
Personnel Actions - Continued
C.85 ADD one Planner I position,one Clerk-Experienced Level position, CANCEL one Graphic Technician
II position and one Planning Technician I position in the Community Development Department. (Cost
savings) (All Districts)
C.86 DOPT Resolution No. 2001/580 implementing a Performance Play Plan for the classification of
Director of Airports in the Public Works Department. (All Districts)
C.87 ADOPT Resolution No. 2001/581 reallocating the salary of the Assistant Director of Airports and
implementing a Performance Pay Plan in the Public Works Department.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.8 AP and AUTHORIZE the Com Director to sign a revised grant contract
as requested by the etropolitan Transportation Commission, relating to a$50,000 ranspo a
Livable-Communities" planning grant awarded to the County by the Commission.
C.89 APP OVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
the c tract documents and accept State ion Child Development Service
additio 1 funding for Fiscal Yea 2002 to increase the reimbursement i l 745 to a new
reimburse t_limit_of 44 for the Childcare and Development Program. (No County Matcliy(All -
Distr' ts)
C.90 /AP ROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply
/ for accept Zellerbach Family Fund grant funding or the Welcome Home
Bab Pr ' ct for the period Septe .001 to August 30, 2002. (No Coun h (All
stricts)
`_.
C.9 A ROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amOlkient with the California Department of Education Ad'ustment in the amount of
$12,340 o w maximum reim amount of$349,663 for full-day Childcare a ee1Q ment _
Program services through June 30, 2002. (Budgeted,No County Match ) (All Districts)
C.92 OPT Resolution No. 2001/577 authorizing the Health Services Director, or designee, to submit and
exec a funding application in the amount up to $50,000 to the California State Emergency Housing
Assistance or housing and supportive services in Fiscal Year 2002/2003. (No County
Match)(All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.93 A PROVE and AUTHORIZE the Purchasing Services Manager to execute a purchase order contract
ame dment with Ju�d o rovide computer application development
and sup e Works Department, for the period Janua hDecember 31, 2002.
(Application Fees and Gas Tax Revenue) (All Districts) — -
C.94.PR VE and AUTHORIZE the Public Works Director to execute a contract with Onvia.com to
provide nstruction and professionals ica ion ct document access over the
Internet at n an y, effective December 4, 2001 until termma he County or
Onvia.com. (All Districts)
C.95 PROVE and AUTHORIZE the County Administrator, or designee,to execute the fVst change order
to the nstruction contract with Taber Construction, to decrease the payment limit by $506,000 to a
new payment imi o a ' Street, Martinez. (All Districts)
C.96 APPROVE and AUTHORIZE the Building Inspection Director to execute a contract with Mirant Delta, .
LLC, for fees for compliance verification an u' e enforcement at Contra Costa Unit 8 Power
Project. (Revenue Offset) (District V)
10 (12-04-2001)
Grants & Contracts - Continued
C.977O�PT Resolution No. 2001/562 authorizing the County Administrator, or designee, to award a
construction contract in the amount of$1,106,000 to BRCO Constructors, Inc., of Loomis, California,
the owest responsive an respo as met the requirements of the County's Outreach
Pro am, for renovation of the District Attorney offices and related space
(Budg ed) (District 1)
C.9 AUTHORIZE t e mimstrator, or designee, to ex an agreement with Alcade and Fay
in an annual amount of $100,000 plus allowable expenses not ed $3,000 for federal
repree eniation services for the period December 1, 2001 through November 30, 20 d,eted) (All
Disfricts)
C.9 PROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract
amendment wit an ' increase the payment limit by $30,000 to a new payment limit
of$81,000 for continuing planning services June 30, 2002. (Developer Fees) (All Districts)
C.IARP d AUTHORIZE the Building Inspection Director, or design , xecute a contract with
,____McPhails Appliance to anamoun no o excee 0 or t e purchase an
refrigerators and microwaves as part of the State's energy program for low income residents. (10-01/-o--,—
State
0 0State Funds) (All Districts)
C.101 ROVE and AUTHORIZE the Risk Manager to execute a renewal contract with Skamser and
Associte ' an amount not to exceed $60 60 or consu a ' e on the
Co�inty's Americans with Disabilities Act(ADA) Program for the period January l, 2002 through June
30, 2002. (Workers' Compensation Self-Insurance Trust Fund) (All Districts)
C.102,rPPROVE and AUTHORIZE the Agricultural Coipmissioner, or designee, to execute a contract
a7mendment with Richard Mello to increase the payment limit by $3,780 to a payment limit of$27,324
for work with t e assy- mge S arpshooter project. os s u y e California
Department of Food and Agriculture.) (All Districts)
C.10 APPROVE and AUTHORIZE the Community Development Director to execute a contract amendment
ut er to increase the payment limit by $40,000 to a new paymen 95,000 for
continuing Advance Planning services through June 30, 2002. (Applicant Fees, Budgeted)
1
Districts)
C.l 04 PPROVE and AUTHORIZE the County Risk Manager to execute a contract with Gordon, DeFraga,
�Watr us anct�I}ez�a'gfiTa-lnc;far-Iegal-ser�ic-�s-fe�t1� •' d Januar l, 2002 through December 3 l,
2002 in accordance with a specified fee schedule.. (Liability Trust Fund) (A �istr�''cts
C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
amil Preservation and Support
Program post-adoption support groups and childcare, for the period October 1, 2001 throng e
30, 2002. (100% Federal Funds, Budgeted) (All Districts)
C.106 PROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract with Elaine Burres in the amount of$79,500 for technical and consultation services to the
GYants and Contracts Unit, for the period December 1, 200-1 Mroug er 30, 2002. (20%
County, 80% State and Federal, Budgeted) (All Districts)
C. PPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract amendment wit ounce o in it by $79,500 to a
en imit of$421,050 based upon the Fiscal Year 2001/2002 Ca1WORKS Single -tlo�cation_
for Cal Learn Program services for the period July 1, 2001 through June 30, 2002. (93% Federal, 7%
County) (Ali Districts)
C.108 _ ZE the Employment and Human Services Director, or designee,to execute
a contract amendment with Katherine Barnes to increase the payment limit by $24,844 to a new
payment limit of$65,844 for technical assistance and consultation to the Contra Costa County Advisory
Council on Aging for the Family Caregiver Support Program for the period July 1, 2001 through June
30, 2002. (90% State, 10% Federal Funds, Budgeted) (All Districts)
11 (12-04-2001)
Grants & Contracts - Continued
C.109 VE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
a contract amendment with David Hurley for staff assessment and professional development services,
extending term throughFebruary 2. (No change in paymen ami
C.l 10 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
"-�Contract amendment with the Contra Costa Crisis Center to increase the payment limit by $12,100 to
a new payment Iimitaf$_43,-L00-for-ft - hildren'sProtective services emergency response for
ffi—e-p—e—Q July 1, 2001 through June 30, 2002. (20% County, 8001"0,
tae unds, Budgeted)
(All Districts)
C.1ZIPP
ROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
r
ntra with Rubicon Programs, Inc., in an amount not to exceed $150,000 to provide tenant housing
counseling for Ca1WORKS and TANF participants or le �20Othrough November
30, 2002. (11% County, 89% State and Federal Funds, Budgeted) (A�ber
C.IP APPROVE and AUTHORIZE the ity of
Pinolee opment Agency to extend the ending date for the City's right to enter the Pinole Branch
i rary facility from December 31, 2001 to June 30, 2002 in order to make improvements to the
building. (District 1)
.113 PPROVE and AUTHORIZE the General Services Director to issue the First Amendment authorizing
extra work under the consulting services agreement dated July 24,2001 with Hansen/Murakami/Eshima
to increase the a ment limit b $17,117 to a new payment limit of $116,133 for the Headstart
Classroom Expansion at Fair Oaks Elementary, or the Community .
Services Department. (Revenue Offset) (District IV)
Lc. 14 PPROVE�andAUTHORIZE theCounty Administrator, or desi nec to e. c ct with Image
., in an aniount not to exceed $125,000 for design and development of electronic
commerce applications for up to five County data systems for the period November 1, 2001 through
October 31, 2004. (All Districts)
C.115 AP ROVE and AUT�IORIZE Community Services De artment Direct ee�toexe�cute a
ce areerstoincrease the payment limit by $195,0new
payment limit of$340,000 to provide temporary teaching staff services, through December 31, 2001.
(100%Federal Funds, Budgeted) (All Districts)
C. PROVE and AUTHORIZE the Community Services Director, or designee,to execute a contract with
urc m the amount of$1,753,874 for continuing Hea to e ega e g
for the period January 1 through December 31, 2002. (80% Federal Funds, 20% In-kind Match,
Budgeted) (District V)
0.117 APPROVE and AUTHORIZE the Community Services Director or designee, to execute a contract
a oo an o ontra osta and Solano to increase the payment limit by $20,000 to
a new payment limit of$64,080 for 2001 Community Services Block Grant poverty program services,
through December 31, 2001. (State Community Services Block Grant Funds) (All Districts)
C.11autLAl]Tl L th e e ecute a contract with
Elvisa Alejandro (dba Paraiso Homes), in an amount not to exceed $28,800, to provide continuing
augmented board and care services to County referred clients for the period December 1, 2001 through
November 30, 2002. (100% Mental Health Realignment, Budeted (Al�c
g +�ic
C.119 APPROVE and AUTHOR ZE—th ealth Services Director, or designee, to execute a contract
�� amendment"-h-MarcF. Bono, Psy.D., effective December 31, 2001, to increase the payment limit by
4,700 to a new payment limit of $127,269 and to extend the term through June 30, 2002 for
consultation and technical assistance for the Dual Diagnosis Project. (75% State and 25% Mental
Health Realignment revenue, Budgeted) (All Districts)
12 (12-04-2001)
Grants & Contracts - Continued
C.120 OVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Contra Costa Association for Retarded Citizens, Inc., in an amount not to exceed $320,590 to
provide a day treatment program for high risk delayed, or emotionally disturbed children at the Lynn
Center through L n automatic extension in an amount
riot to exceed $160,295. (44.2%Federal Medi-Cal and 55.8% Mental Health Realignment, Budgeted) -...
(All Districts)
C.12 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
yron11 ursing of to exceed $100,000 to provide nurs' services at
Contra Costa Regional Medical Center for the period December 1, 2001 through November 30, 2002.
(Enterprise Budget 1) (All Districts)
C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Intelifstaf Flying Nursing Corp., in an a o exceed $100,000 to provide nursing registry
serve on ra osta egional Medical Center for the period December 1, 2001 through ovem er
30, 2002. (Enterprise Budget 1) (All Districts)
C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to .execute a contract
amendment with California Association of Environmental Health Administrators, effective July 1,
2 , o increase t e payment limit by$46,000 to a new payme d extend the term
through June 30, 2002 for continuing data management for facilities requiring environments e
/A. rPROVE
rmits. (100% County Program Fees, Budgeted) (All Districts)
C12 and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with George Koliavas (dba Greek-iNet), effective September 30, 2001, to increase the
a ment limit by $13,440 to a new payment limit of$29,470 and to extend the term from September
30, 2001 throug arc ssistance to the Department
with regard to the Partners In Recovery Alliance Project. (100% Federal PIRA Grant, Budgete
Districts)
C.125PROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Asian Pacific Psychological Services in an amount not to exceed $50,000 to provide continuing Medi-
Cal mental health s ec' .�_cP�,;rgs the °'e�tafi�-�x�d Fe Pral i-Cal
revenue, Budgeted) (All Districts)
C 6 PPROVE and AUTHORIZE the Health Services ract with
Family Service Agency of Marin in an amount not to exceed $50,000, to provide continuing Medi-Cal
mental health specialty services through June 30, 2002. (100% State and Federal Medi-Cal revenue,
B geted) (All Districts)
OVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
STAND! Against Domestic Violence in an ed $50,000 to provide continuing Medi-
Cal mental health specialty services through June 30, 2002. (100% a e ral Medi-Cal
revenue, Budgeted) (All Districts)
C.128 PPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
-41ee13el- f Contra Costa, Inc., in the amount of$99,745, to provide continuing
primary prevention services, including "Friday Nig i b Live", through June 30, 2002.
(66.3% Federal and 33.7% State SB920/921 revenue, Budgeted) (All Distric s
C.I29,,APPROVE and AUTHORIZE the Hea a contract with
Pe hi-r mount not to exceed $45,760 to provide continuing consultation and tec
assistance to the Information Systems Director with regard to Meditech software, through November
30, 2002. (Enterprise I Budget) (All Districts)
C.130,/APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Mana eir en �rso �avis,,�eflective Novem e extend the termt:: throu.h No er0, 2002, with no iinal payment limit of$75,000. i -
extension, no additional cost, Enterprise I Budget) (All Districts)
13 (12-04-2001)
Grants & Contracts - Continued
C.131 PPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
�� Alameda County (Health Care Services Agency-Mental Health Services) to provide continuing
psychiatric treatment services nay is ur e and behaviorally disor ere
adolescents-,4
o-tx pal in accordance with a specified fee schedule, through June 30, 2002. (100%
/Tge_ntal Health Realignment, partially offset by Medi-Cal revenue, budgeted) (All Districts)
.132 PROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Lisa Booker, R.N. effective Se tember 15 2001 to increase the payment limit by
$5,140 to a new payment limit of$72,048 for additional mental health intensive case manag
services, through June 30, 2002. (100%Federal and State Medi-Cal revenue, budgeted) (All Districts)
133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
ii, , in an amount not to excee nal Podiatry services
for the period through August 31, 2003. (Enterprise I Budget) (All Districts)
C.134 PPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Gayle Heinl -Wiler in an amount not to-exceed$41,000 to provide continuing consultation and training
services for the Children's Mental Health Program regarding development an imp he
wrap-around approach to service delivery for the period December 1, 2002 through November 30,2002.
(100% Federal Funds, Spirit of Caring Grant, Budgeted) (All Districts)
C.135 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with La Cheim School, Inc., effective October 15, 2001, to inc y
$50,500 to a new payment limit of$75,000 1 conal therapeutic behavioral services to
w o participate in the Early and Periodic Screening, Diagnosis, and
Treatment (EPSDT) Program, through June 30, 2002. (51.35% Federal and 48.65% State Medi-Cal
revenue, Budgeted) (All Districts)
C.136 PPROVE and AUTHORIZE the Health Services Director or nova Fion contract
ith Discovery Counselin amon Valley, Inc., in an amount not to exceed $84,181
to prove e continuing drug abuse prevention services, through June 30, 2002. (100% Federal Substance
Abuse Grant, Budgeted) (All Districts)
137 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment wi o co, nc. a Summervi a errore tember
- 001, to increase the payment limit by $11,700 to anew payment limit of$26,10=o*provide board
and care services to additional County referred clients, through June 30, 2002. (100% Mental Health
Realignment, Budgeted)(All Districts)
C.13 APPROVE and AUTHORIZE ervices Director, or designee, to execute a con ith
�Cory Dav =ealth
�man�amount not to exceed $50,000 to provide professional OB/GYN services
ntra Costaembers, through September 30, 2002. (Member Premiums/Third Party
Reve ues, Budgeted) (All Districts)
C.139 PPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Robert Picke , ' amount not to exceed$65,000 to provide con in sional psychiatric
rvices for Uonfra Costa Health Plan members, through June 30, 2002. (Member Premiums/Third
Part�Revenues, Budgeted) (All Districts)
C.14 /APPROVE and AUTHORIZE the H desi nee, to executea contract
amendment Nixon, effective November 30, 2001, to increase t limit by
.'k'j-_ 24,880 to a new payment limit of$49,760 and extend the term through February 28, 2002. (Sta e ..
California Accidental Release Prevention Program revenue, Budgeted) (All Districts)
C.14 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with STAND! Against D�techn�ical'
d $158,770 to provide continuing
ro_ ent, ssistance, and training to substance a use
(SAMHWorks) providers, and domestic violence direct services to Ca1WORKs clients through June
30, 2002. (State SAMHWORKs, Budgeted) (All Districts)
14 (12-04-2001)
Grants & Contracts - Continued
0.142 ROVE and AUTHORIZE the Health Services Director, or designee,to execute a novation contract
with Neighborhood House of North Richmond, Inc., in an amount not to exceed $519,848 to provide
continuing substance abuse detoxification and residential treatment program services through June 30,
2002, with an automatic- tension in an a
C.C53-4% edP e al and 46.6% County General Fund, Budgeted) (All Districts)
14 and AUTHORIZE the Health Services Director, or designee, to execute a contract with
JC,1� HWW Inc. (dba Ad Cl , ' 000 to provide
4�4 'L'91P'ROVE
—con mumg advertising services for recruitment of new employees for the Health Services Depa �.
for the period January 1 through March 31, 2002. (Enterprise I Budget) (All Districts)
and AUTHORIZE the Health Servicesdesi nee to execute a contract
mendme V-w�r i iam Mercer, Inc., effective July 1, 2001, to increase the paymen i
$10,007 to a new payment limit of$60,007 for technical assistance on a review of physician inpatient
staffing patterns, through December 31, 2001. (Enterprise I Budget) (All Districts)
Leases
C l rp ROV and UTHORIZE the General Services Department to execute a lease amendment
co men ng Jul 1, 2001, e Cranbrook Gr o e premises at 1 ' Arn ive, Suite
2 2,Martinez, for occu cy by the ealth Se ices Departme nv' mental Health and a sublease
for the State of Cali ornia Environme rotection Agency (EPA). (District II)
Other ctions
I ONTI actio ginally t n by the Board on October the
E rrgenc pgrade of County Telecommunications In
.147 NTINUE t rgency action ori taken by oard o Superyisor b
Cer 14, 1999
base on t increasin /epidem' umber of /HIV and hepatitis cases amongini drug
users ' ontra Costa Coun y.
C.148 . TINU he emerge nc ction origin a taken by the B upervisors on November 1999
reg ding the i omelessness in Contra ounty.
CONTIN e emergency action originally taken by oar upervisors on July 24, 2001
r. ar ' g the re it of Brio a ey ad Brid , rentwood area. 1-42 is Chi
50 T Resolution No. 2001/561 in n ra Costa County First Night–Martinez New
Year's Eve Celebration, as recommended by Supervisor Uilkema.
C.15 OPT schedule B of Supervis , as recommended by the Co ty
Ad 'nistrator. (All Districts)
C.152 PPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue
Requests for Proposals in the' amount of U6r comprehensive pilot program services and
afte chool hea ices to implement the terschoo14A& mit�ative, pursuant to the
Board action on August 7, 2001 approving the Fiscal Year 2001/2002 budget. (All Districts)
C.153 LA surplu . t e mg Agen o i se of spe 'feed ve cles and
equi ment determined to no longer be of public use. .(All Districts)
C.154 FE e ART/Santa ra Count extension e East County Transit Study to the
Transportation, Water d Infras ure Committee, as recommended by Supervisor Gerber. (All
Districts)
C.155/ACCEPT rep fro e ea er-Taxector on C estments from July 1, 1 1 through
Septe er 10, 20 .
15 (12-04-2001)
Other Actions - Continued
C
. OINT in lieu of election specified candidates for the Byron-Bethany Irrigation District, Byron
Sanitary District, Green Valley Recreation and Park District, and the Rolling-Wilart Park Recreation
rnd Park.District, as recommended by the Assistant County Registrar. (District Ill)
C ACKNOWLEDGE receipt of the Auditor-Controller's October 2001 Supplemental Law Enforcement
Services Fund activity reports.
C.1 PR tensions to the Right of Entry
agreements with the two adjacent'property owners of Fire Station No. 79 (Crockett). i
C.15ECEIVE results of the 'on y ily�nsur
ervices (FACS) ervisors U
f Local One to pa spate in the State Disab� Program, and AUTHORIZE the Auditor-
troller to gin payroll deductions upon State approval.
C.16 AFFIRM t need for the classifications of Accidental Release Prevention Engineer and Supervising
Accidental elease Preventi nim established by the Board of Supervisors on November 6, 2001,
for the proper tion of the Industria a e y r ina California Accidental Release
Program, as recommended by the Internal Operations Committee. (All Districts)
C.1 APPROV ,, e join program pro by Mental Heal robation for use of funds appropriated
by the ate of Calif is u deP B 551 response-t Septembe I I" terrorist attcks;JOT ' ther
jure dictions in support of legislation that permits greater flexibi11 era-rrruttrl aid situations involve
natural disaster's-and terrorist attacks and DIRECT staff to post information on the County's website
regarding charities receiving funds on behalf of the victims of the September I I" terrorist attacks. (All
Districts)
0.162 APPR VE a AUTH RIZE the th S vices Dire r, or des lee, to ea ahold harmless
agreem Indemnifying t. elm's Episco rch located at 682 Michael Lane, Laiayette, for
/APPROVE
its facility on Friday, January 25, 2002, for the Healthy Families Program staff retreat.
C.16and AUTHORIZE the Health Services Director or designee, to execute Unpaid Student
ng Agreement with California State University, Dominguez Hills Statewide Nursing Program to
pro ex erience for nursing students, through June 30, 2004. (Non-financial agreement)
(All Districts)
C.16 AADOPT'the Home s Contin of Care viso Board's Five-Year Strategic Plan, as recommended
by,the HealS v ' c
h ice Dtor.
edevelo ment Agency
.165 PROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a First Amendment to
_.. the-Contract witITGeo rey Ferrell and Associates, to increase 1—ie payment-li-mi.t_b_�$7 000 to a new
payment limit of$31,000 for additional coding services for the BART property—Pleasant Hill BART- -----
(District III) (District IV)
16 (12-04-2001)
Tape Log for Board of Supervisors Meeting DATE: December 4, 2001
Tae Item No. Item
4010 11:30 Call to Order
Consider consent items
HA.I Authorize Housing Authority Director to execute a contract with Girls Scouts of the
San Francisco Bay Area to establish troops at Los Medanos and El Pueblo housing
developments.
HA.2 Adopt resolution establishing salary levels of unrepresented and ex.=pt employees
of the Housing Authority.
HA.3 Authorize Housing Authority Director to execute a contract with Roger Kahn Tennis
to provide tennis lessons at the Bayo Vista Housing Development.
HAA Authorize the Housing Authority Director to execute an Administrative Amendment
to Project Agreement, Community Development Block Grant Program for
improvements to the Central County Emergency Housing Shelter.
PRI Presentation recognizing the work of the Breast Cancer Partnership and its African
American Task Force in eliminating a serious health disparity in breast cancer early
detection rates among African American and Latina women.
_ �COPR.2 Presentation to adopt Resolution supporting the efforts and accomplishments of the
CCC HIV S Pen i.ig em ���h it t ?L;,o
1�A-- SD.1 Consider any Consent Items previously removed.
�3
SD.2 Hearing to adopt resolution to consummate purchase and accept Grant Deed from
Community Bank of Raymore for a Child Day Care at 55 Castlewood Drive,
p1 d�ro Pittsburg.
. 13ay SD.3 Hearing to adopt resolution to consummate purchase and accept Grant Deed from
7 William & Phyllis Lowe for property located at 3811 Bissell Avenue and adjacent
parking lot, Richmond area.
SDA Hearing to adopt resolution to consummate purchase and accept Grant Deed from
Contra Costa Newspapers Inc., for a County office building at 1650 Cavallo Road,
l� Antioch.
SD.5 Hearing to adopt Resolution to exchange County interest in real property with
Pleasant Hill Lodging Partners for the enhancement of the Soldier's Monument site
{ �) and to adopt the previously certified City of Pleasant Hill Negative Declaration for
rQ, GI the project.
SD.6 Hearing to consider recommendations regarding an increase in fees of$2 per copy
for certified copies of birth, marriage and death/fetal death certificates to fund
governmental oversight and coordination of the County's Zero Tolerance for
l! Domestic Violence initiative.
SD.7 Hearing on proposed Police Special Taxes for County Service Area P-6, adoption of
resolution authorizing election thereof and formation of Zone 1509, Subdivision
8500, and adoption of Ordinance No. 2001-22 establishing a fee fog the Police
1 �Q Service District, Walnut Creek area.
SD.8 Consider options for vacancy on the Los Medanos Community Healthcare District
Board of Directors.
D.I Public Comment
D.2 Consider accepting an update from the Health Services Director on the recent
chemical releases at the Equilon Refineries.
C:\tapelog.agn
D.3 Consider presentation of education working by Ira M. Summer, FSA, President of
Public Pension Professions, Inc. reporting on benefits and costs associated with the
V/ Contra Costa County Employees Retirement Association and other County
retirement systems operating under the County Employees' Retirement Law.
0- DA Consider accepting report from the Internal Operations Committee on the
amendments to the Industrial Safety Ordinance proposed on June 12, 2001, receiving
written comments from the Hazardous Materials Commission, and Public and
Environmental Health Advisory Board, and referring to these advisory bodies the
alternative amendments proposed by the Hazardous Materials Division for review
and comment; and receiving related legal opinion and oral consultant reports.
C:\tapelog.agn
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAVLE B.UII.KEMA
Ist DISTRICT CONTRA COSTA COUNTY `''^'R
GAYI.F..R.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED.BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL,D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, December 4, 2001, 11:30 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'I Union Health Care Workers, Local
No. 250, and Oakley-Knightsen Firefighters' Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
Io. 2066/372In uu ing its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
(Gov. Code, § 54956.9(a))
1. City of Brentwood v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03741
2. City of San Ramon v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03745
3. Finley-Tassajara Corporation v. County of.Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03704
4. Mission Peak Homes, Inc. v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03705
5. Roddy Ranch, LLC v. County of Contra Costa, et al., C.C.C. Sup. Ct. No. C00-03734
6. Helen Wallace v. C.C.C., W.C.A.B. No. WICK 0049848
7. Preclianos Palacios v. C.C.C., W.C.A.B. No. WICK 0044722
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): one potential case