HomeMy WebLinkAboutMINUTES - 02272001 - CCC • JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
GAYLE B.UILKEMA CONTRA COSTA COUNTY �H"'R
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
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 COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
TUESDAY
February 27,2001
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Having this job and being given the opportunity to serve has been
a privilege. The toughest part about leaving is that I will miss the people." - Phil Batchelor
CONSIDER CONSENT ITEMS (Pages 3-15) - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE set aside of$5,000 for the 2001 College Scholarship Award Program from
Housing Authority Local Management funds, as recommended by the Advisory Housing
Commission.
PRESENTATIONS
P.1 PRESENTATION proclaiming the week of February 19-23, 2001 as "Falun Dafa Week" in
Contra Costa County. (Supervisor Gioia)
P.2 PRESENTATION of the Rubber Pavements Association 2000 Outstanding Achievement Award
to the Public Works Department recognizing Contra Costa County for being one of the earliest users
in California and further recognizing the County for the FY 2000 Asphalt-Rubber Overlay Program.
(Donna Carlson and Murl Butler,Rubber Pavements Association)
P.3 ADOPT resolution honoring and recognizing Jamal Bryant for his integrity and positive moral
leadership in returning money he found that had been disposed of after a recent bank robbery.
(Supervisor Glover)
9:45 A.M.
SHORT DISCUSSION ITEMS-The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER report from the Probation Department on implementation of the Schiff-Cardenas
Crime Prevention Act of 2000 and adopting a resolution approving the County's comprehensive
multi-agency Juvenile Justice Plan and related required actions, as recommended by the County
Probation Department and the Juvenile Justice Coordinating Council. (County Administrator)
SD.3 CONSIDER proclaiming February 27, 2001 as "Spay Day USA" in Contra Costa County.
(Mike Ross, Animal Services Director)
10:00 A.M.
DELIBERATION ITEMS-The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
1 (02-27-2001)
DELIBERATION ITEMS - Continued
D.2 CONSIDER report on the implementation of the Zero Tolerance for Domestic Violence Policy.
(County Administrator's Office)
D.3 CONSIDER adopting resolution approving the establishment and membership of a Warrant
Review Board as recommended by the Presiding Judge, Supervisor Gayle B. Uilkema, District
Attorney, Sheriff and County Administrator; and ADD one Sheriff Specialist position and one
Senior Clerk position in the Sheriffs Department to staff the Review Board. (County
Administrator)
DA CONSIDER report from Health Services Director, Sheriff-Coroner, and County Administrator
regarding the Community Warning System and acknowledging receipt of a letter Community
Awareness Emergency Response Group, Inc., (CAER) proposing transfer of the system to the
County. (County Administrator)
D.5 CONSIDER financing needs for improving the County library system. (Phil Batchelor, County
Administrator, Anne Cain, County Librarian)
D.6 HEARING on the developer's compliance with the Conditions of Approval with respect to
Subdivision 7693, Wingset Place, Alamo area. (Bob Drake, Community Development
Department) (Continued from February 13,2001)
12:00 P.M.
Move to Contra Costa County Country Club
801 Golf Club Road, Pleasant Hill
to conduct an Awards of Excellence ceremony
recognizing the contributions of outstanding County employees
and to resume closed session.
Adjourn to the Contra Costa County Mayor's Conference
March 1, 2001 6:30 P.M.
Crow Canyon Country Club, 711 Silver Lake Drive, Danville
2 (02-27-2001)
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:
WVVW.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 Suite 110,2425 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 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 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 Street, Martinez.
Finance Committee 3-5-01 9:00 a.m. see above
Internal Operations Committee 3-5-01 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 (2-27-2001)
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 Amendment No. 2 to the
consulting services agreement with Harris and Associates, Inc., for the Delta Road Bridge
Replacement Project increasing the payment limit by $45,000 to a new payment limit of$126,500
for construction management services through December 31, 2001, Knightsen area. (80%Highway
Bridge Rehabilitation and Replacement Fund and 20%Road Funds)
C.2 APPROVE project contingency fund increase in the amount of$75,000 for a new total of$217,237,
for the State Route 4 Highway Planting Project in the Bay Point area. (Contra Costa Transportation
Authority)
C.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors,to execute an agreement with Union
Pacific Railroad Company in an amount not to exceed $20,000, effective until the project is
complete, for the Seismic Retrofit of the Pacific Avenue Bridge Project, Rodeo area. (88.5%Federal
and State Seismic Funds and 11.5% Local Road Funds)
CA APPROVE and AUTHORIZE the Principal Real Property Agent to sign the relocation assistance claim
forms and AUTHORIZE the Auditor-Controller to process payment of$23.75 to Frances Osborne,
Pittsburg area. [CDD-CP#00-05] (Contra Costa Transportation Authority)
C.5 APPROVE and AUTHORIZE the Principal Real Property Agent to sign the relocation assistance claim
forms and AUTHORIZE the Auditor-Controller to process payment of$1,602.04 to Bay City Moving
and Storage, Pittsburg area. [CDD-CP#00-05] (Contra Costa Transportation Authority)
C.6 APPROVE and AUTHORIZE the Public Works Director consulting services agreement with David
Gates and Associates for $50,000 from February 2001 to December 2003 to provide landscape
architecture design services, Rodeo area. (50% Redevelopment Agency and 50% Rodeo/Crockett
Transportation Improvement Fund)
C.7 AUTHORIZE the Public Works Director,or designee,to execute a contract in the amount of$25,000
with the Contra Costa County Redevelopment Agency to provide technical assistance services in FY
2000/2001. (See Item C.168)
Engineering Services
C.8 MS 99-0007: APPROVE Parcel Map and Subdivision Agreement for the minor subdivision being
developed by Ashley V Partners, a California General Partnership, Alamo area.
C.9 SUB 7503: APPROVE second extension of the Subdivision Agreement for the subdivision being
developed by Young California Homes, L.P., Vine Hill area.
Special Districts & Coun!y Airports
C.10 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment
with Gordon,DeFraga, Watrous&Pezzaglia for continuing expert legal services for the Blackhawk,
Canyon Lakes, and Wiedemann Ranch Geologic Hazard Abatement Districts. (No additional costs)
C.11 APPROVE and AUTHORIZE the Public Works Director to execute Amendment No. 4 to the
consulting services agreement with Harris and Associates Inc., increasing the payment limit by$35,000
to a new payment limit of$157,000 for construction management services related to the Marsh Creek
Channel Improvements Project through December 31,2001,Brentwood area. (Drainage Area Fees)
C.12 ACCEPT and AUTHORIZE Notice of Completion of the contract with Environmental Golf, Inc., at
Blackhawk Country Club,Hole#6,Danville area. (Blackhawk Geological Hazard Abatement District)
3 (02-27-2001)
Statutory Actions -None
Claims, Collections & Litigation
C.13 DENY claims of M. M. El, Representative for Moorish Science Temple of America; S. Higgs c/o
A. Johnson; L. D. Kriens; Sheriffs Dept. of Inyo County; Shurr/Golden Gate Moving & Storage
Company; Siteworks Construction, Inc.; C. Villarreal; amended claim of J. Muth, Jr., and
Application to File Late Claim of L. Hollie.
C.14 APPROVE and AUTHORIZE the County Counsel's Office to execute a Release and Settlement
Agreement between the Alta Bates Medical Center, the State of California-Department of Mental
Health, and Contra Costa County-Division of Mental Health. (No County Cost)
Hearing Dates -None
Honors & Proclamations
C.15 ADOPT resolution proclaiming March 21, 2000 as "Women's Hall of Fame Day in Contra Costa
County" in recognition of Women's History Month and to recognize women who have made
significant contributions to the County, as recommended by Supervisor Gerber.
Ordinances -None
Appointments & Resignations
C.16 APPROVE the Medical Staff appointments and reappointments as recommended by the Medical
Executive Committee on January 22, 2001.
C.17 REAPPOINT Leslie Stewart, Sheila Kanodia and Stephen Linsley to seats on the Hazardous
Materials Commission, as recommended by the Internal Operations Committee.
C.18 APPOINT Doris Denson-Belcher, Clara Bridges and Rowena Pineda to seats on the Contra Costa
Commission for Women, as recommended by the Internal Operations Committee.
C.19 APPOINT Jeri Cohen, Frances Greene and Judy Sparks to seats on the Homeless Continuum of Care
Advisory Board, as recommended by the Internal Operations Committee.
C.20 REAPPOINT David Del Simone to the Board of Trustees of the Law Library, as recommended by
the Internal Operations Committee.
C.21 ACCEPT resignation of Monica Potter from the Advisory Council on Equal Employment
Opportunity,DECLARE a vacancy, and DIRECT the Clerk of the Board to apply the Board's policy
for filling the vacancy, as recommended by the Affirmative Action Officer.
C.22 REAPPOINT Mike Pato and Darrylynn Shatting to regular member seats on the Oakley Fire
Protection District's Advisory Commission and REAPPOINT John Gonzales to an alternate seat on
the Oakley Fire Protection District's Advisory Commission, as recommended by Supervisor Glover.
C.23 APPOINT Larry Kamp and George H.Renworth to the District II-A and District II-B seats,respectively,
on the Substance Abuse Advisory Board;ACCEPT the resignation of Ellen Peterson from the Substance
Abuse Advisory Board District II-C seat; DECLARE a vacancy, and DIRECT the Clerk of the Board
to apply the Board's policy for filling the vacancy,as recommended by Supervisor Uilkema.
C.24 APPROVE and AUTHORIZE an increase in the number of Advisory Commissioners in the East
Diablo Fire Protection District from five and an alternate to seven commissioners, as recommended
by Supervisor Glover.
Appropriation Adjustments -2000/2001 FY
C.25 Health Services-Homeless Program (0463)/Employee Benefits (0145): AUTHORIZE the transfer
of$648,102 in appropriations from Employee Benefits to the Health Services Department-Homeless
Program to fund services to the County's homeless population.
4 (02-27-2001)
Appropriation Adjustments -2000/2001 FY- Continued
C.26 Health Services—Enterprise(0540, 0860): AUTHORIZE the transfer of$8,681,565 in appropriations
from Enterprise Funds and State Grants to Disproportionate Share Hospital Payments, salaries, and
contract services.
C.27 DA Family Support Program (0245)/Childpport Services (0240): AUTHORIZE the transfer of
$10,419,829 in appropriations from the District Attorney Family Support Program to Child Support
Services to establish the operating budget for the department. (See Item C.165)
C.28 Child Support Services(0240): AUTHORIZE new revenue in the amount of$706,947 from the State
Department of Child Support Services and APPROPRIATE to support customer service initiatives
in the Child Support Services Department. (See Item C.165 )
C.29 Child Support Services(0240): AUTHORIZE new revenue in the amount of$112,534 from the State
Department of Child Support Services and APPROPRIATE to support the transition of Child Support
Services from the District Attorney's Office to a separate County Department. (See Item C.165)
C.30 Animal Services Department(0366): APPROVE and AUTHORIZE the appropriation of$75,000 from
the Keller Mitigation Fund to Animal Services for animal humane education in East County and
website development to assist East County residents in identifying and reclaiming their lost animals.
C.31 Human Resources Department(0035)/Employee Benefits(0145): AUTHORIZE transfer of$53,000
in appropriations from Employee Benefits to the Human Resources Department to fund two analyst
positions.
C.32 Public Works (0650): AUTHORIZE new revenue in the amount of $5,225,000 from the State
Traffic Congestion Relief program and APPROPRIATE to the Public Works Department to cover
project costs for street and road repair.
C.33 Public Works (0650): AUTHORIZE new revenue in the amount of$11,248,600 from the Contra
Costa Transportation Authority, East Contra Costa County Finance Authority,cities, and the Federal
government and APPROPRIATE to the Public Works Department to cover project costs related to
State Route 4, the State Route 4 Bypass, and various projects throughout the County.
C.34 General Services(0063): AUTHORIZE new revenue in the amount of $19,629 from accumulated
depreciation and estimated salvage from four utility jitneys and APPROPRIATE to General Services
to replace a jitney for the Hospital Enterprise Fund.
C.35 General Services-Fleet(0063)/Sheriff(0255): AUTHORIZE new revenue in the amount of$14,835
from vehicle depreciation and salvage and APPROPRIATE to Fleet Services and AUTHORIZE the
transfer of $1,229 in appropriations from the Sheriff to Fleet Services for the purchase of a
replacement vehicle for the Sheriffs Department. (See Item C.154)
C.36 General Services-Fleet(0063)/Sheriff(0255): AUTHORIZE new revenue in the amount of$16,403
from vehicle depreciation and insurance proceeds and APPROPRIATE to Fleet Services, and
AUTHORIZE the transfer of$7,297 in appropriations from the Sheriff to Fleet Services to purchase
a replacement patrol vehicle. (See Item C.158)
C.37 Probation Care of Court Wards (0310)/Plant Acquisition (0111)/Probation Programs (0308):
AUTHORIZE the transfer of$90,000 from Probation Care of Court Wards to Plant Acquisition
($75,000)and Probation Programs ($15,000) for a softball field at Orin Allen Youth Rehabilitation
Facility and a supplement to the Challenge II-Circle of Care Program.
C.38 ADOPT a resolution determining the property tax exchange for the proposed reorganization of the
Oakley and Contra Costa Fire Protection Districts.
5 (02-27-2001)
Personnel Actions
C.39 CANCEL one Senior Forensic Toxicologist position; and ADD one Forensic Toxicologist position
in the Sheriffs Department. (Cost Savings)
C.40 ADD one Deputy Probation Officer III position in the Probation Department. (Federal Funds)
CAI ADD seven Family Support Collection Officer-Schedule A positions and two Family Support
Collection Officer-Schedule C positions in the Department of Child Support Services. (State
Funds. (See Item C.165)
C.42 ADD one Departmental Community and Media Relations Coordinator position in the Department
of Child Support Services. (State Funds) (See Item C.165)
C.43 RETITLE the class of Secretary to the County Administrator, to Executive Assistant to the County
Administrator in the County Administrator's Office.
C.44 ADD one Institutional Supervisor II position in the Probation Department. (Probation Department Budget)
C.45 ADD one Cook position in the Probation Department. (Probation Department Budget)
C.46 ADD two Special Services Worker I positions in the Animal Services Department. (Budgeted)
C.47 ADOPT the Memorandum of Understanding between Contra Costa County and the Contra Costa
County Employees'Association, Local No. 1, implementing negotiated wage agreements and other
economic terms and conditions of employment beginning October 1, 1999 through September 30,
2001. In the opinion of the County Administrator, salary and benefit increases resulting from this
action will have no material financial impact on the funding status of the County Employees'
Retirement System.
C.48 INCREASE the hours of two Probation Counselor III positions from 20/40 to 40/40, and CANCEL
one Probation Counselor III position in the Probation Department. (Cost Neutral)
C.49 ADD one Clerk-Senior Level position in the Probation Department. (State Victim-Witness Funds)
C.50 INCREASE the hours of one Board of Supervisors Assistant-Specialist position from 16/40 to 24/40;
DECREASE the hours of one Board of Supervisors Assistant-Specialist position from 32/40 to 24/40
in District III. (Cost Neutral)
C.51 ADD one Lieutenant position and one Captain position in the Sheriffs Department. (Sheriffs
Budget)
C.52 ESTABLISH the class of Community Warning Systems Manager and ADD one position in the
Sheriffs Department. (AB 2185 Fees) (See Item DA)
C.53 ADOPT resolution approving advanced step placement for a Retirement Administrative Assistant
appointee in the Retirement Department.
C.54 ADD one Structural Engineer-Building Inspection position in the Building Inspection Department.
(Revenue Offset)
C.55 ADD two Telecommunications Specialist positions;and CANCEL one Materials Technician position
and one Senior Telecommunications Infrastructure Specialist position in the Department of
Information Technology Division of the County Administrator's Office. (User Fees)
C.56 ADD one Lieutenant position in the Investigations Division of the Sheriff s Department. (Budgeted)
C.57 REALLOCATE the salary of Crisis Services Program Chief on the salary schedule. (Health Services
Department-Realignment Funds)
6 (02-27-2001)
Personnel Actions - Continued
C.58 ESTABLISH the class of Community Health Worker I—Project and ADD three positions;
ESTABLISH the class of Community Health Worker II—Project and ADD one position in the Health
Services Department. (State Tobacco Prevention Funds)
C.59 ADD one Network Administrator I position in the Health Services Department. (Third Party
Revenues)
C.60 REALLOCATE the class of Assistant County Assessor-Exempt on the salary schedule. (Budgeted)
C.61 ADD one part time (20/40) Exempt Medical Staff Physician position in the Health Services
Department. (Reduction in temporary salary costs)
C.62 RECLASSIFY one Public Health Program Specialist I position to Public Health Program Specialist
II in the Health Services Department. (Federal Funds)
C.63 ADD two Human Resources Analyst III positions in the Human Resources Department. (Employee
Benefits Budget)
C.64 REALLOCATE one Patient Financial Services Specialist position from permanent intermittent to
permanent full time in the Health Services Department. (Reduction in overtime costs)
C.65 ADOPT resolution to authorize pay for performance and reallocating the salary of Manager, Capital
Facilities and Debt Management-Exempt in the County Administrator's Office on the salary
schedule.
C.66 ADD one Senior Health Education Specialist—Project position in the Health Services Department.
(State TeleHealth and Telemedicine Grant)
C.67 ADD one Substance Abuse Counselor—Project position in the Health Services Department. (Federal
Funds)
C.68 REALLOCATE the salary of County Probation Officer on the Salary Schedule. (Probation
Department Budget)
C.69 ADOPT resolution to authorize pay for performance for the class of County Welfare Director-
Exempt in the Employment and Human Services Department.
C.70 RECLASSIFY 12 Community Health Worker 11 positions to Community Health Worker Specialist
in the Health Services Department. (Federal Funds)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.71 ADOPT resolution authorizing the Sheriff to submit an application to the State of California, Office
of Criminal Justice Planning,to receive up to$198,000 in reimbursement for participating in the State's
DNA Cold Hit Program for the period July 1, 2001 through June 30, 2004. (No County Match)
C.72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to accept
California Department of Aging, Title III and Title VII budget revisions resulting in increased FY
2000/2001 funding from $2,421,062 to an amount not to exceed $2,615,768 for services for
vulnerable elderly, countywide. (No County Match)
C.73 AUTHORIZE the County Administrator to submit an application for FY 2001/2002 CDBG funds
to effect Americans with Disabilities Act(ADA)improvements at the Classic Courthouse, 725 Court
Street in Martinez, and at Court facilities in Concord, Pittsburg and Richmond.
7 (02-27-2001)
Grants & Contracts - Continued
C.74 APPROVE and AUTHORIZE the County Probation Officer,to apply for and execute a subsequent
agreement with the State Office of Criminal Justice Planning (OCJP) to receive $164,289 for the
Juvenile Accountability Incentive Block Grant(JAIBG)through June 30, 2002. (10%County Match-
Budgeted)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept an award of
$80,929 from the Healthy Communities Foundation of Contra Costa to fund services provided by
the Public Health Division's Breast Cancer—Patient Navigator Project. (No County Match)
C.76 APPROVE and AUTHORIZE the Health Services Director to submit a funding application to the
California Office of Traffic Safety in an amount not to exceed $299,975 for the Kids In Car Seats
Project,through December 31, 2002. (No County Match)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
application to the State Department of Health Services in an amount not to exceed $40,000 for the
Contra Costa Safe Communities II Project for the period from April 1, 2001 through September 30,
2002 and, if awarded,to execute any grant documents necessary for receipt of funding. (No County
Match).
C.78 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an agreement with
the State Department of Health Services, in an amount not to exceed$201,405 to provide funding for
the Dental Disease Prevention Program through June 30, 2001. (No County Match)
C.79 APPROVE and AUTHORIZE the Health Services Director,or designee,to accept a Grant Award from
John Muir/Mt. Diablo Community Health Benefit Corporation in an amount not to exceed$124,600
from April 1,2001 through December 31, 2001 for the Breast Cancer Partnership, Patient Navigator
Project. (No County Match)
C.80 APPROVE and AUTHORIZE the Health Services Director,or designee,to accept a Grant Award from
California Wellness Foundation in an amount not to exceed$100,000 for the Healthy Neighborhoods
Chronic Disease Prevention Initiative,through December 31, 2002. (No County Match)
C.81 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an agreement with
the State Department of Health Services(Sexually Transmitted Disease Program) in an amount not to
exceed$25,074,to fund the Chlamydia Awareness and Prevention Project(CAPP)through June 30,
2001. (No County Match)
APPROVE and AUTHORIZE execution of agreements between the County and the following
parties as noted for the purchase of equipment and/or services:
C.82 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to renew
contracts with the Center for Human Development and the North Richmond Neighborhood House
in the amounts of$25,811 and $18,000 respectively for Weed and Seed Program services for the
period from August 1, 2000 through June 30, 2001. (No County Cost)
C.83 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Christopher Parkhurst in the amount of $70,000 for consultation and
technical assistance to the Department's Contracts and Grants Unit for the period from April 1, 2001
through March 31, 2001. (80% State/Federal,20%County)
C.84 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
a contract with Sheena Patterson in the amount of$57,250 for management services of employment
projects for the period from April 1,2001 through March 31,2002. (80%State/Federal,20%County)
C.85 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with C. J. Susie Baggot in the amount of$27,000 to serve as a Business Service
Representative in the One-Stop Career Center in Central County through June 30,2001. (Federal
Funds)
8 (02-27-2001)
Grants & Contracts - Continued
C.86 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with the Sphere Institute to extend the term from February 28, 2001
to August 31, 2001 for the completion of an assessment survey and final report of the family
circumstance of Temporary Assistance to Needy Families (TANF) applicants. (No change in the
payment limit)
C.87 AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Helicopter Adventures,
Inc., in the amount of$270,000 for the law enforcement helicopter program through June 30, 2002.
(State/Other Revenue)
C.88 APPROVE and AUTHORIZE the County Counsel to execute a contract with Noel Plummer in an
amount not to exceed$88,000 to provide professional legal services to be paid in accordance with
a specified fee schedule through December 31, 2001. (Budgeted)
C.89 APPROVE and AUTHORIZE the County Counsel to execute a contract with Edward V. Lane, Jr.,
in an amount not to exceed $60,000 to provide professional legal services to be paid in accordance
with a specified fee schedule through December 31, 2001. (Budgeted)
C.90 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to renew
the interagency agreement with the Contra Costa County Office of Education in the amount of
$50,000 for telephone line charges and Internet access for the Eastbay Works One-Stop Career
Center in the County and in the City of Richmond through June 30, 2001. (State/Federal Funds)
C.91 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an amendment to the
consulting services agreement with the Smith Group, Inc.,to increase the payment limit by $61,000
to a new payment limit of$83,500 for the programming of a new Public Safety Command Center,
including a Crime Laboratory. (Sheriffs Budget)
C.92 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Candida Wensley to increase the payment limit by $36,000 to a new
payment limit of$51,000 for continuing planning services through December 31, 2001.
C.93 AUTHORIZE the Deputy Director, Redevelopment, or designee, to enter into HOME Investment
Partnership Act(HOME)Program Agreement HM 00-03 with Mid-Peninsula Housing Coalition to
provide $600,000 in HOME funds for the Tice Oaks Affordable Housing Project in Walnut Creek,
and execute required legal documents with MP Tice Oaks Associates to acquire and develop the
project. (Federal HUD Funds)
C.94 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Kae Ono to increase the payment limit by $25,000 to a new payment limit
of$50,000 for continuing conservation programs planning services through September 31, 2001.
(Revenue Offset)
C.95 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Joel Sabenorio to increase the payment limit by $50,000 to a new payment
limit of $74,500 for continuing compliance monitoring services through December 31, 2001.
(Developer Fees)
C.96 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Debra R. Sanderson to increase the payment limit by $60,000 to a new
payment limit of$110,000 for continuing refinery monitoring services through June 30, 2001.
(Developer Fees)
C.97 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract with Community Services Consulting Group in the amount of$50,000 for current planning
staff assistance services through December 31, 2001. (Revenue Offset)
C.98 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Jim Cutler to increase the payment limit by $30,000 to a new payment
limit of$55,000 for continuing advance planning staff assistance services through December 31,
2001. (Applicant Fees)
9 (02-27-2001)
Grants & Contracts - Continued
C.99 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Jean Safir to increase the payment limit by$20,000 to a new payment limit
of$45,000 for continuing planning services through June 30, 2001. (Revenue Offset)
C.100 APPROVE and AUTHORIZE the General Services Director to execute the Fourth Amendment to
the consulting services agreement with Specialized Office Services and Products to increase the
payment limit by $45,000 to a new payment limit of$125,000 for space planning services for office
landscape partitions and workstations for various projects. (User Fees)
C.101 APPROVE and AUTHORIZE the County Construction Administrator of the Family Law Center
Project to execute the second amendment to the consulting services agreement with O'Brien
Kreitzberg to increase the payment limit by$182,260 to a new payment limit of$643,980 for project
management services for the new Family Law Center. (Budgeted)
C.102 APPROVE and AUTHORIZE the Communiyt Development Director to exe ute a contract
amendment with Darwin Myers Associates to increase the payment limit by $50,000 to a new
payment limit of$100,000 for continuing land use application processing services through June 30,
2001. (Applicant Fees)
C.103 APPROVE and AUTHORIZE the County Administrator,or designee,to execute a consulting service
agreement with O'Brien Kreitzberg, Inc., for comprehensive project management services for various
projects in Contra Costa County with a payment limit for all such services of$170,000. (Budgeted)
C.104 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Shelter, Inc., to increase the payment limit by $7,500 to a new payment limit of
$38,420 to provide support services for Contra Costa families without a home or in transition
through December 31, 2000. (State Funds)
C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Oleg Andreev,M.D.,to increase the payment limit by$7,500 to a new payment limit
of $55,500 and to extend the term through May 31, 2001 to provide consultation and technical
assistance to the Health Services Department with regard to the Children's System of Care AB 3015
Grant. (State AB 3015 funds)
C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Romax Development,LTD., in an amount not to exceed$75,000 to provide consultation and technical
assistance to the Department with regard to the Computer Output Laser Disc Onbase System through
February 28, 2002. (Enterprise I Budget)
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Certus Corporation,to increase the payment limit by $100,000 to a new payment
limit of$160,000 to provide for assistance with the implementation of the Automated Surgery
Scheduling System for the Contra Costa Regional Medical Center, through March 31, 2002.
(Enterprise I Budget)
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Willie Hardaway(dba Hardaway Family Care Home)in an amount not to exceed$28,800 to provide
augmented board and care services for County-referred mentally disordered clients through,February
28, 2002. (Mental Health Realignment)
C.109 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an Unpaid Student
Training Agreement with the Trustees of the Leland Stanford Junior University to provide supervised
field instruction and clinical experience for nursing students enrolled at Stanford Junior University,
through January 31, 2004.
C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Merritt, Hawkins, &Associates to increase the payment limit by $15,000 to a new
payment limit of$75,000 to provide additional recruitment services through June 30,2001. (Enterprise
I Budget)
10 (02-27-2001)
Grants & Contracts - Continued
C.I I I APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Patricia L.Austin,M.D., in an amount not to exceed$115,000 to provide professional ophthalmology
services at the Contra Costa Regional Medical Center through February 28,2002. (Patient Fees/Third
Party Revenues)
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
Desarrollo Familiar, Inc., in an amount not to exceed $93,362 to provide mental health services,
including individual, group, and family collateral counseling, case management, and medication
management for Spanish-speaking CalWORKs participants through June 30, 2001. (100% State
CalWORKs Funds)
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Darlene Koch in an amount not to exceed$46,045 for consultation and technical assistance with regard
to the Resource Information Management Systems(RIMS)for the period from March 1,2001 through
February 28, 2002. (Contra Costa Health Plan Member Premiums)
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Family Stress Center in an amount not to exceed $41,700 to provide respite and mentoring services,
through June 30, 2001. (Federal Funds)
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Epic Systems Corporation in an amount not to exceed $1,350,000 to provide a software license and
maintenance agreement for an appointment scheduling system for the Contra Costa Regional Medical
Center and Contra Costa Health Centers through March 31, 2002 and from year-to-year thereafter,
through March 31, 2006. (Federal grant funds, cost savings, Enterprise I Budget)
C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Juan Lopez(dba Amistad Associates) in an amount not to exceed $50,000 to provide consultation
and technical assistance to the Department with regard to diversity and cultural competence,through
January 31, 2002. (County General Funds)
C.117 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with
the City of Richmond in an amount not to exceed $47,456 for consultation and technical assistance
with regard to the Telehealth Network Project in West County, through March 31, 2002. (California
Health Foundation and Trust funds)
C.118 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the
West Contra Costa Unified School District in an amount not to exceed $36,430 for consultation and
technical assistance with regard to the Telehealth Network Project in West County,through March 31,
2002. (California Health Foundation and Trust Funds)
C.119 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with
Donald Townsend, M.D., in an amount not to exceed $50,000 to provide professional orthopedic
services for the Contra Costa Health Plan through November 30, 2001. (Member Premiums, Third
Party Revenues)
C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Fastaff Nursing in an amount not to exceed$100,000 to provide nursing registry services at the Contra
Costa Regional Medical Center,through December 31,2002. (Enterprise I Budget)
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Anne Sippi Clinic in an amount not to exceed $75,600 to provide a residential and mental health
treatment program for severely emotionally disturbed adults at its Riverside Ranch Facility, through
June 30,2001. (100%Mental Health Realignment)
C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with Thomas J. McDonald, M.D.,effective at the close of business on February 28, 2001.
11 (02-27-2001)
Grants & Contracts - Continued
C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Desarrollo Familiar, Inc., in an amount not to exceed $36,170, to provide alcohol and drug abuse
primary prevention services to Spanish-speaking youth and families in West County, for the period
from March 1, 2001 through September 30,2001. (Federal Funds)
C.124 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Nia
Nonzamo in an amount not to exceed$43,840,to provide dual diagnosis services to the Department
with regard to the Health, Housing, and Integrated Services Network(HHISN)Project, from March
1, 2001 through February 28, 2002. (Mental Health Realignment, offset by patient billing)
C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Linda Nakell, Ph.D., in an amount not to exceed$81,468,to provide professional behavioral science
consultation services for the County's Family Practice Residency Program, Symptom Control
Program, and AIDS Program, from March 1, 2001 through February 28, 2002. (Mental Health
Realignment, offset by patient billing)
C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Susan Pillow,R.N., in an amount not to exceed$63,812 for consultation and technical assistance with
regard to the Contra Costa Health Plan Quality Management Program, through January 31, 2002.
(Contra Costa Health Plan Member Premiums)
C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Yvonne Dufala, CFRE, (dba Fund Raising Solutions) in an amount not to exceed$40,000 to provide
consultation and technical assistance with regard to the County's Meals on Wheels Program through
December 31, 2001. (County GRIP Grant)
C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Family Service Agency of Marin to be paid in accordance with specified fee schedule for Medi-Cal
mental health specialty services through June 30, 2001. (Federal FFP Medi-Cal and State Funds)
C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with East Bay Perinatal Council to increase the payment limit by $194,650 to a new
payment limit of$423,303 to provide additional outreach and case management services for the
County's Black Infant Health Project through June 30,2001. (54%Federal,46% State)
C.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Randall Lane Sawyer in amount not to exceed $93,160 for professional consultation and technical
assistance to the Department's Hazardous Materials Division regarding risk management and
prevention programs through January 31, 2002. (CalARP Grant)
C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Carmen Beyer to increase the payment limit by $26,136 to a new payment limit
of $48,471 and extend the term through July 31, 2001 to provide consultation and technical
assistance to the Department with regard to the County's AIDS Program. (State/Federal Funds)
C.132 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Telecare Corporation in an amount not to exceed $125,000 to provide inpatient psychiatric services
through June 30, 2001. (Acute Psychiatric Inpatient Consolidation Funds)
C.133 APPROVE and AUTHORIZE the Health Services Director to execute a contract amendment with
Carlos Rodriguez to increase the payment limit by $35,000 to a new payment limit of$60,000, to
provide additional assistance with increasing the enrollment in the Healthy Family Program through
September 17,2001. (Enterprise I Budget)
C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Lynda Walton(dba St.John's Board&Care Home)to increase the payment limit by
$6,000 to a new payment limit of$42,000 to provide additional augmented board and care services at
a second facility located in Vallejo,through June 30,2001. (Mental Health Realignment)
12 (02-27-2001)
Grants & Contracts - Continued
C.135 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Nenita and Edgardo Dacoron(dba Agape Family Care Home)in an amount not to exceed$43,200,to
provide augmented board and care services for County-referred mentally disordered clients through
January 31, 2002. (Mental Health Realignment)
C.136 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Maria Elena Duarte to increase the payment limit by$10,800 to a new payment limit
of$29,000 to provide additional assistance to the Child Mental Health Program,through June 30,2001.
(State Funds)
Leases
C.137 APPROVE and AUTHORIZE the General Services Director to execute a lease amendment with
Martinez Unified School District for the expanded premises at 850 Jones Street, for childcare center
use by the Community Services Department. (T00598) (Budgeted)
C.138 APPROVE and AUTHORIZE the General Services Director to execute a lease with Lauritzen Yacht
Harbo LLC for the premises at 70 Lauritzen Lane, Oakley, to provide office space for the Sheriff-
Coroner and DETERMINE that the project is exempt from the California Environmental Quality Act
(CEQA). (Sheriffs Budget)
C.139 APPROVE and AUTHORIZE the General Services Director to execute a license agreement with
Online Bindery, Inc., 3950 Bissell Ave., Richmond, for use of driveway and parking lot by
employees and clients of the Richmond Health Center. (Health Services Department Budget)
C.140 APPROVE and AUTHORIZE the General Services Director to execute a lease and memorandum
of lease with June Ardizzoia for the premises at 49 Canyon Lake Drive, Port Costa, for continued
use by the Crockett-Carquinez Fire Protection District. (District Budget)
C.141 EXERCISE the four-year option to extend the lease with James E. Scott for the premises at 315 E.
Leland Road, Pittsburg, for continued use by the Supervisor, District V. (District V Budget)
C.142 APPROVE and AUTHORIZE the General Services Director to execute a lease with Earl D. Dunivan,
Joanne Dunivan, Bart A. Bisio and Jan L. Bisio for the premises at 627 Ferry Street, Martinez, to
provide office space for the District Attorney. (District Attorney Budget)
C.143 APPROVE and CONCUR with the actions of the Town of Danville with respect to the First
Amendment to the November 1, 1995 lease between the Town of Danville and Mt. Diablo Region
YMCA for 1029 La Gonda Way (Bldg. 43 Hap Magee Ranch), Danville, and AUTHORIZE the
General Services Director to execute the amendment to signify County approval.
C.144 EXERCISE the four-year option to extend the lease with SR Investments for the premises at 309
Diablo Road, Danville, for continued use by the Supervisor, District III. (District III Budget)
C.145 APPROVE and AUTHORIZE the General Services Director to execute a lease with Enea Square
Partners, L.P., a California Limited partnership, for the premises at 1470 Enea Circle, Concord, for
classrooms and office space used by the Employment and Human Services Department-Staff
Development and DETERMINE that this project is exempt from the California Environmental
Quality Act (CEQA) (CP#01-04) (Budgeted)
Other Actions
C.146 APPROVE and AUTHORIZE an amendment to Policy 600 "Compensation For Loss or Damage
to Hospital and Health Center Patient/Visitor Property"of the Contra Costa Regional Medical Center
to allow for reimbursement by petty cash of certain parking violations issued to patients and visitors
at the Center.
C.147 ADOPT resolution approving construction of the Contra Costa Peace Officer Monument on County-
owned property located at the corner of Muir Road and Glacier Drive in the City of Martinez. (No
County Cost)
13 (02-27-2001)
Other Actions - Continued
C.148 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue
a request for proposal for the Family Children's Trust (FACT) Committee for prevention and
intervention services to abused and neglected children or children at risk of abuse and neglect and
their families, in the amount of approximately $500,000 available for contracts resulting from the
RFP for the period of July 1, 2001 through June 30, 2002.
C.149 AUTHORIZE the discharge from accountability for certain Health Services accounts, as requested
by the Office of Revenue Collection Director.
C.150 APPROVE an amendment to the age requirements of the four consumer membership seats on the
In-Home Supportive Services (IHSS) Authority Advisory Committee from "65 or older" to "60 or
older", as recommended by the Internal Operations Committee.
C.151 APPROVE and AUTHORIZE the Chair,Board of Supervisors,to execute an agreement with the City
of Brentwood for membership in the County's computer mapping/geographic information system,
Countywide.
C.152 ACCEPT from the County Clerk the Canvass of Votes for the February 13,2001 election for County
Service Area P-6, Zone 2502, Crockett area.
C.153 REFER to the Internal Operations Committee the issue of floating billboards and consideration of
enacting an ordinance to restrict the use and placement of floating billboards on County waterways,
as recommended by Supervisor Gioia.
C.154 APPROVE and AUTHORIZE the Fleet Manager to purchase one 2001 Ford Taurus four-door sedan
on behalf of the Sheriff-Coroner Department/Contract Cities to replace a vehicle that will be sold
to the City of Lafayette for use as a detective's vehicle. (See Item C.35)
C.155 DETERMINE there is a need to continue with the emergency action continued by the Board on
February 6, 2001 on the Emergency Upgrade of County Telecommunications Infrastructure.
C.156 DETERMINE there is a need to continue with 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 cases among injection drug users in Contra Costa County.
C.157 DETERMINE there is a need to continue with the emergency action originally taken by the Board
of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County.
C.158 APPROVE and AUTHORIZE the Fleet Manager to purchase one 2001 Ford Crown Victoria on
behalf of the Sheriff-Coroner Department/Patrol Unit to replace a vehicle that was totaled in an
accident on May 12, 2000.
C.159 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment
and vehicles found to no longer be of public use.
C.160 ACCEPT report on and APPROVE the proposed replacement and consolidation of the County Clerk-
Recorder/Elections facilities in downtown Martinez; and DIRECT County staff to pursue further
evaluation of the total project costs associated with the two top alternatives for this project.
C.161 APPROVE plans and specifications for parking lot expansion and repairs at the Summit Centre, 2530
Arnold Drive, Martinez,DIRECT the Clerk to advertise for bids to be received on April 5,2001, and
DETERMINE that the project is a California Environmental Quality Act (CEQA) Class lla
Categorical Exemption (CP#01-05) (Funded through Contra Costa County Public Financing
Authority Lease Revenue Bonds, Series 1999).
C.162 DETERMINE there is a need to continue the action taken by the Board on October 3,2000 pursuant
to Public Contract Code Sections 20134 and 22050 to replace the heating, ventilation and air
conditioning system at the Richmond Health Center, 100 38th Street, Richmond for Health Services.
14 (02-27-2001)
C.163 RATIFY payment of Community Services Consulting Group in the amount of $3,689.50 for
planning services through December 31, 2000. (Revenue Offset)
C.164 ADOPT the recommendation of the Knightsen Town Advisory Council supporting an application
for an off-sale liquor license for Red Coach Deli, and FIND that public convenience or necessity will
be served by the license, as recommended by the Community Development Director.
C.165 RECEIVE update on the new County Department of Child Support Services and APPROVE
recommendations. (See Items C.41, C.42, C.27, C.28, C.29)
C.166 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a donation of
$40,000 from Meals on Wheels of Contra Costa to purchase additional meals for homebound elderly
persons. (No County Match)
C.167 DIRECT the Community Development Department, pursuant to Ordinance Code Section 418-6,
Mandatory Subscription to forward to the County Recorder the assessments for specified persons and
premises for the purpose of levying liens on the 2001-2002 Tax Bills.
Redevelopment Agency
C.168 AUTHORIZE the Deputy Director-Redevelopment, or designee,to execute a contract in the amount
of$25,000 with Contra Costa County for provide technical public works assistance services in FY
2000-2001.
C.169 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a second contract
amendment with Peter Katz increasing the payment limit by $20,000 to a new payment limit not to
exceed$70,000 for new urbanist design services. (No General Funds)
Correspondence -None
Consent Items of]Board Members -None
Information Items -None
15 (02-27-2001)
Y
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
GAYLE B.UILKEMA CONTRA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
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 COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
TUESDAY
February 27,2001
-'9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Having this job and being given the opportunity to serve has been
a privilege. The toughest part about leaving is that I will miss the people." - Phil Batchelor
CONSIDER CONSENT ITEMS (Pages 3-15) - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA. ✓ PROVE set e of$5,000 fi e O1 College Scho rship �ward �iso
fro
using ority L 1 Ma ement fu s, as reco ended byHo ing
Commission.
PRESENTATIONS
.11 P TATION proclaiming the of February 19-23, 2001 as "Falun eek" in
Contra Co County. (Sue or Gioia)
2 PRESENTATION of the Rubber Pavements Association 2000 Outstanding Ac 'evement ward
ublic Works Department c gnizing Contra sta County for eing on of a earli users
in Cali a er reco nizing e County for the Y 2000 A t-Rub er O erlay ogram.
(Donna Car son ur utler, Rub r Pa ments As ciat' )
.3 olution honoring and r aural Bryant for his i ositive moral
leader ip in re ey he found that had been ose of after a recent b c
(Supervisor Glover)
9:45 A.M.
SHORT DISCUSSION ITEMS-The Board will consider and take action on the following items:
SD.I CONSIDER any Consent Items previously removed.
✓8D.2 CONSIDER report from the Probation Department on implementation of the Schiff-Cardenas
Crime Prevention Act of 2000 and adopting a resolution approving the County's comprehensive
multi-agency Juvenile Justice Plan and related required actions, as recommended by the County
Probation Department and the Juvenile Justice Coordinating Council. (Co dministrator)
D.3 CO proclaimi ary 27, 2001 p Day USA" ' Contra Costa County.
Ike Ross, ima ervices Di for
10:00 A.M.
DELIBERATION ITEMS-The Board will consider and take action on the following items:
-V(D.1 -1/ PUBLIC COMMENT. (3 Minutes/Speaker)
1 (02-27-2001)
DELIBERATION ITEMS - Continued
D.2 CONSIDER report on the implementation of the Zero Tolerance for Domestic Violence Policy.
(County Administrator's Office)
D.3 CONSIDER adopting resolution approving the establishment and membership of a Warrant
Review Board as recommended by the Presiding Judge, Supervisor Gayle B. Uilkema, District
Attorney, Sheriff and County Administrator; and ADD one Sheriff Specialist position and one
Senior Clerk position in the Sheriffs Department to staff the Review Board. (County
Administrator)
DA CONSIDER report from Health Services Director, Sheriff-Coroner, and County Administrator
regarding the Community Warning System and acknowledging receipt of a letter Community
Awareness Emergency Response Group, Inc., (CAER) proposing transfer of the system to the
County. (County Administrator)
D. R financin s for imp i rary sys atche , County
Administrator, eii"Cain, County Librarian)
D.6 HEARING on the developer's compliance with the Conditions of Approval with respect to
vision 7 et Place, Alamo ar . ob Dra Communit �evemknt
Department) (Continued from 001)
12:00 P.M.
Move to Contra Costa County Country Club
801 Golf Club Road,Pleasant Hill
to conduct an Awards of Excellence ceremony
recognizing the contributions of outstanding County employees
and to resume closed session.
Adjourn to the Contra Costa County Mayor's Conference
March 1, 2001 6:30 P.M.
Crow Canyon Country Club, 711 Silver Lake Drive, Danville
2 (02-27-2001)
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 Suite 110,2425 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 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 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 Street, Martinez.
Finance Committee 3-5-01 9:00 a.m. see above
Internal Operations Committee 3-5-01 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 (2-27-2001)
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
el—
C.1 PPROVE and ZE the Public Works Director to execute Amendment No. 2 to the
c sulti rvices agreeme ith Harris and Ass es, Inc., o the Delta Road Bridge
Replacement Project increasing the p y $45,000 to a new pay t limit of
for construction management services through December 31, 2001, Knightsen area. (80%Highway
kv V Bridge Rehabilitation and Replacement Fund and 20% Road Funds)
C.2 PROVE pro'ect contingency fund ' 000 for a new total of$217,237,
or th e Route 4 Highway lanting Project in the Bay Point area. tra Costa Transpo
Authority)
C.3 .,-APPROVE and AUTHORIZE the Chair, Board of Supervisors,to execute an agreement with Union
%ac,,,,,c Railroad Com �amountnot to until the project is
eismic Retrofit PAvenue Bridge Project, Rodeo area. °
and State Seismic Funds and 11.5% Local Road Funds)
CA PRO d A ORIZE the Principal Real Property Agent to sign the relo
for d AUTHORIZ Audit ontroller cess
payment 75 to Frances Osborne,
Pittsburg area. [CDD-CP#00-05] (Contra Costa Transporta uthority)
C.5 ✓APPROVE E the Principal Real Pro gen the relocation assistan Iaun
forms UTHORIZE the Au ' �Geelle o process payment of$1, ity Moving
an torage, Pittsburg area. [CDD-CP#00-05] (Contra Costa Transportation Authority)
C.6 ✓APPROVE and AUTHORIZE the Public s Direc onsulting services agreem iavi
ates ssocia or $50,000 February 2001 to er 20 provide landscape
architecture design services, Rodeo area. (50% Redevelopment Agency and 50% Rodeo/Crockett
Transportation Improvement Fund)
C.7 AUTHORIZE the lic W D ector, or i nee to execute a contract in the amount of$25,000
with the Contra os
e"ve en o provide technical assistance services in FY
2000/2001. (Se tem C. 8)
Engineering Services
8✓MS 9 - PPROVE Parcel vision Agreement for bdivision being
developed by Ashley V Partners, a California General Partnership,Alamo area.
SUB 7503: E second extensi e u ivi ' reement fo subdivision being
e pe by Young California Homes, L.P., Vine Hill area.
Special Districts & County Airports
C.10✓APPROVE and AUTHI Chair, Board of Supexyisors, to execute contra endment
th DeFr , Watrous & P Ii continuing expert rvices for the Bac ,
Canyon Lakes, and Wiedemann Ranch Geologic Hazard Abatement Districts. (No additional costs
C.11✓APPROVE and AUTHORIZE the Public Work r to execute Amendment N to the
consultin ent with Hams ssociates Inc., inc the payme t by$35,000
to a n payment limit of$157,000 for construction management services re a ed to the Marsh Creek
el Improvements Project through December 31, 2001, Brentwood area. (Drainage Area Fees)
C.122,XACCCEPT and AUTHORIZE Notice o mpletion e contract with Environmental Golf, Inc., at
w try Club,Hole# , anville area. (Blackh Geological Hazard istrict)
3 (02-27-2001)
Statutory Actions -None
Claims, Collections & Litigation
C. DENY c of M. M. El, Representative for Moorish Science p of America; S. gs c/o
A. J son; L. Kriens; She ' s ept. o o urr/Golden g & Storage
pany; Sitew ction, Inc.; C. Villarreal; amended claim of J. Muth, Jr., and
Application to File Late Claim of L. Hollie.
C.14 '-APPROVE and AUTHORIZE-the County Counsel's Office to execute a Release and Settleme
A nt between the to Bates ' 1 Center, the St a i ia-Department of ntal
ealth, an Contra sta County-Division of Mental Health. (No County
Hearing Dates -None
Honors & Proclamations
C.15 ution proclaiming 21, 2 s "Women's Hall of Fa ay in tra Costa
Co ty" in reco ' ion o omen's History Month an o r ize women who have
gnificant contributions to the County, as recommended by Supervisor Gerber.
Ordinances -None
Appointments & Resignations
C.16�PPROVE the Medical appom ppointments as recommended by the Medica
E utiv � on January 22, 2001.
C.17✓REA Leslie Ste rt, Sheila a en Lins e e Hazardous
erials Com an, as recommended by the Internal Operations Committee.
C.18 APPOINT enso hand Rowenaa Costa
Commission for Women, as recommended by the Internal Operations Committee.
C.19✓APP0 S o se -are
visoryBoard, as recommended by the Internal Operations Committee.
C.20 A T a ' of Trustees of the Law Libr commended by
the Internal Operations Committee.
C.21✓ 'gnation o onica Potte m the Advisory Council on Equal Employment
Opportunity, DECLARE a vacancy,and DIREC Clerk apply the Boazd'
for filling the vacancy, as recommended by the Affirmative Action Officer.
C.2 '�REAPP ike Pato and nn Shatting to regular member seats on the Oakley re
P tion District Commissio d RE T o onzales to an alte seat on
the Oakley Fire Protection District's Advisory Commission,as recommen a upervisor Glover.
C.23%,-'APPOINT Larry Kamp and George H.Renworth to the District II-A and District II-B seats,respec 'vely,
on the Subs� -Ad-d o Boaz resignation of Ellen Peters a Substance
Abuse Advisory Board District II-C seat; DECLARE a va CT the Clerk of the Board
to apply the Board's policy for filling the vacancy, as recommended by Supervisor Uilkema.
C.24'�kPPRO THORIZ� � e�in the number of Advisory Commissioners in the East
Dia o Fire Protection District from five and an�ait€rnatee�re commissio recommended
by Supervisor Glover.
Appropriation Adjustments -2000/2001 FY
-.25 dealt ervices- eless Program e Benefits : AUTHORIZE the transfer
_Qf648,102 in appropin-adons4rm6fmployee Benefits to the Health Services Department-Homeless
Program to fund services to the County's homeless population.
4 (02-27-2001)
Appropriation Adjustments -2000/2001 FY - Continued
C.26.--Health Services-Enterprise- 0860 : AUTHORIZE transfer of$8,681,565 in appropriations
fro ns and State Gr portionate Share—
contract services.
C.27-"DA Family Support Program(0245)/Child Support Services (02401: AUTHORIZE the transfer of
�,�12�1 �n�ati s fr e '�tricttt y Fam' Support gram to ild Suating budgete department. (See tem C.165)
2�;--�'kCild-Swport Se ' s n venue in amour 706,947 fr e
Department o Child Support Services and APPROP to support customer service initiatives
in the Child Support Services Department. (See Item C.165 )
C.29 Child S ort Services 0240 : AILTUORLIZE new revenue in the amount of e
$112,534 fro e
De trrient o ervices and to support ' ' Child Support
ervices from the District Attorney's Office to a separate County Department. (See Item C.165)
C.30 /Animal is e ent 0366 : PROVE an UTHORIZE the prop ' n of$75,000 from
the eller Mitigatio Animal Services for anim ane education in County
website development to assist East County residents in identifying and reclaiming their lost animals.
C.31✓Human Resources Department(0035UEmployee Benefits(0145): AUTHORIZE transfer of$53,000
j'lap opriat' s from ne i e Human artment alyst
positions.
C.32�Public Works 0650 : AUTHO new re in the am 5,000 from the State
Traffic ngestion gram and APPROPRIATE to the Public Works De e
protect costs for street and road repair.
C.33✓Public Works (065-Q): AUTHORIZE new revenue in the amount of$11,248,600 from the Contra
Costa Transpo tion A ority, East Contr sta our ce Authority, c' ' , e Federal
go ernme and APPROP t ublic Works Department to cover project costs re o
State ute 4,the State Route 4 Bypass, and various projects throughout the County.
C.341-'General Services (0063): AUTHORIZE new revenue in the amount of $19,629 from accumulated
deprecia ' and e �tedsal�vage,fro utility J1sand APPROPRI o Gener rvicesto rep ace a jitney for Enterprise Fund.
C.35-**i'General Services-Fleet 0 eriff 0255 : AUTHORIZE new revenue in the amount of$14,835
�rjansfer
�ol
n and sal e and APPROP to ee THORIZE the
ppropriations Sheriff to Fleet Services for the chase of a
replacement vehicle for the Sheriff s Department. (See Item C.154)
C.36✓General Services- 0063 /Sheriff 0255 : AUTHORIZE new revenue in the 16,403
from vehicle epreciati and insurance ceeds andOPRIATE Leet Services,—rd
AUTHO E the transfer ofS7-,297-ff appropriations from the Sher-M to Fleet Services to purchase
epla ment patrol vehicle. (See Item C.158)
C.37 Probation Care of Court Wards 0310 /Plant Acquisition 0111 /Probation Pro rams (0308):
UT ZE the fer of$ rom ro ation Care of Co ds to Plant cfuisition
($75-,000) and Probation Programs($15,000) for a softball field at Orin Allen Rehabilitation
Facility and a supplement to the Challenge Il-Circle of Care Program.
C.38 ADOPT a resolution determining the property tax exchange for the proposed reorganization of the
a osta ire ro Districts.
5 (02-27-2001)
Personnel Actions
C.39ANCEL one Se rensic Toxicologist posi ' , an one Forensic To ' osition
in h epartment.
C. o eputy Pro n Of ice osition in the Probation De ra unds)
C.41 ADD seve Support Collection Offic ule A positions and two Family Support
n Officer-Sche in the Departmen Child Support Serv' tate
Funds. (See Item C.165)
C.42 `HADD o epartmen Communit s Coordinator position in the Dep
of i d Support Services. (State Funds) (See Item C.165)
C.43✓RETITLE the class of Secretary to the Count�Ofrice�
tor, to Executive Assistant to the County
Admin !, m the Coun mistrator's
C.44�ADD e Institu upervisor II position' obation obation De
C.45✓ D one Co m t e r tion Depa nt Budget)
C.46 DD t Spec' Servi orker sitions in nima rvices De
C.47./ADOPT the Memorandum of Understanding between Contra Costa County and the Contra Co
County Employees' Association, Local No. 1, implementing negotiated wage agreements other
economic terms ditions of employment b ' ing Oc er 1, 1999 through S ember 30,
. In th pinion oft e my Admin' or, salary and ben increases ting from this
action will have no material financia impact on the funding status o t e County Employees'
Retirement System.
C.48 C ours of two on Counselor III ositions fro�m20/4�0to0/40, an CEL
oneProbationCounse or III positioin o ation Departur
C.49 ✓ evel os' ' Probation Departmen ess Fund
C.50 INCREASE e Board of Supervisors Assistant-Specialist position 6/40 to 24/40;
E the hours of one Bo ssistant-Speciali ition from 32/40 to 24/40
in District III. (Cost Neutral)
C.51 JADD ieutenant position and one C ain positi i�the Sheriffs De artment.
&idjet)
C.52 ST ISH the ss of Com ity Warning Syste Mana er DD one osition in�the
eriff s Department. 85 Fees) (See Item D.4)
C.53 VA T r lution ap vin anced step placement for etirement Administ ive Stant
appointee in the Retirement Department.
C.54✓ADD o ru i mg n e Building Inspection Department.
(Revenue Offset)
C.55 --ADD two Teleco cations Specialist positions; and CANCEL one Mate ' echnician position
anmor Telecom nications Inf S ecialist ion in the Department of
Information Technology Division o e County Administrator's Office. (User Fees)
C.56 SAD one 'eutenant po ' ' in the Investigations Division of the geted)
C. JREALLOC of Crisis Services Program Chief on the salary s ule. (Health Services
ent-Realignment Fun s
6 (02-27-2001)
Personnel Actions - Continued
C.58 ESTABLISH the class of Community Hea orker I–Project and ADD three positions;
STABLISH sof Communi Worker II– ct and ADD one position in the Health
Se ' epartment. (State Tobacco Prevention Funds)
C.59or inist on in_the Se es artment. (T
�Rev=nues)�
C.60 LOCA the class o ty Assessor-E t on the s schedule. (Bud
C.61.,-ADD o part time 0 edica Exempt Man position in the Health Services
De ment. (Reduction in temporary salary costs)
C.62 ASSIFY ublic Health Prog pose ion to u
II in the Health Services Department. (Federal Funds)
.63-ADD two Hi i,i AR sources An tly, t III positions in the Human Resources D ent. (Employee
Benefits Budget)
C.64 ALLOC one 'nancial Se from permane�inte�rrd �opentfull time in the HealthSeices Department. (Reduction in o
C. ✓ADOPT resolutio u ay for performance and realloc alary�ofnager, Capitalacilities Debt Management-Exempt in the y Administrator's on ary
schedule.
C.66-1/ADD one Senior a th Educ Specialist–Project position in the Health Services
to Te alth and Telemedicine
C.67 e ce Ab selor–Project position in the th Services Department. (Federal
Funds)
C.68 ALLO TE the salary of County Probation Office e Salary Schedule. (Probation
Department et
C 69 'SAD PT resol on to autho ' pay for ormance for the cla Welfare Direc -
empt in the Emp ent and Human Services ent.
C. SSIFY o ity Health Worker munit Health Worker Specialist
i�the ealth Services Depart e eral Funds)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.71 ADOPT resolution a orizi g the Sh iff to ub ap ication he State of California, Office
of ' in ustice anning,t rec ' e up to$1 ,000 in rei ement for in the tate's
D A Cold ' rogram for the period July 1, 2001 through June 30, 2004. (No County Match)
C.72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept
Californi partmen - ging, Title III and Title VII bud_ su ing in increase Y
001 funding from amount no ed $2,615,768 for services for
vulnerable elderly, countywide. (No County Match)
C.73 AU ORI the County Administrator mit an app is n for FY 2001/2002 CDBG funds
t effect Ame ans with Disabili ' ct(ADA) improvements at lassic Courthouse, 725 Court
Street in Martin and a rt facilities in Concord, Pittsburg and Ric nd.
7 (02-27-2001)
Grants & Contracts - Continued
C.7- ` APPROVE UTHORIZE the County Probation Officer, to apply for and execute a subsequent
greeme with t e State Off o minal J ing (OCJP) to rece' the
Juv e Accountab' ' I ntive Block rant(JAIBG)throu e (10%County Match-
Budgeted)
C.75 PPR and AUT ZE t e Health Service irector, or designee t accept an award of
L/
9 fr th ealthy Comm.u ities Fou on o ontra C o fund servi s provided by
t ublic Health Division's Breast r—Patient Navi or Project. (No County
C.76 PROVE an IORIZE the Health Services Director to submit.a.funding applicafiori to, e
C lifornia ice of Ira is Safety in an amount no o Car Seat'
P jec ough Decembe 1, 2002. (N ty Match)
C.77 PROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
ap lication to Department of Health Services in an amount not to exceed $40,000 for the
Co tra C a Safe Commun' ' Pro'ect for om April 1, 2001 t September 30,
200 d,if awarded,to execute any grant documents necessary for receipt of funding. (No County
Match).
C.78 `APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an agreement with
State Dep of Health Sery mount not to exceed$201,405 to provide funding for
the nta sease Prevention Program th�an
a c
C.79 `APPROVE and AUTHORIZE the Health Services Director,or designee,to accept a Gr
Jo r/Mt. Diablo Community enefit Corporation inaaamorfff not to exceed$124,600
fro Ap '115 2001 through cember 31, 2001 for the Breast Cancer Partnership,Patient Navigator
Project. o County M )
C.80 PRO d e ces Director,or d ,
rnia Wellne oundation in an amount not to exceed$100,000 for the Healthy Neighborhoods
Chrom e Prevention Initiative,through December 31,2002. (No County Match)
C.81 PROVE an E the Health Services Director,or designee to execute an agreement with
State artment of Health smitted Disease Program) in an to
ex 5,074,to fund the Chlamydia Awareness and Prevention Project(CAPP)through June 30,
2001. (No County Match)
APPROVE and AUTHORIZE execution of agreements between the County and the following
parties as noted for the purchase of equipment and/or services:
C.82`� ROVEand ORIZE the Employment and Services Director, or designee,to renew
co tracts w' the Cente for Human Devel ent and the h Richmond Neignoarh>d House
in e unts of$25,811 d $18,0 espectively for Weed anservices for the
period from August 1, 2000 t g June 30, 2001. (No County Cost)
C.83 `AA PROVE and A ORIZE the Employment and Human Services Director, or designee, to
ex cute�istance
with istopher Parkhu e am t of $70,000 for consultatio and
tec cato the De ent's ntracts and Grants Um r the period from A ,2001
throug March 31, 2001. (80°o a e/Federal, 20% County)
C.84 K(O_VE UTHORIZE the Employment and Human Services Director,or designee,to execute
a contra 'th Sh ena Patterson in the amount of$57,250 for management services of emp-loygient
for the perio from April 1, 2 ough h 31, 2002. (80%State/F 0 ounty)
C.85 PPRO A HORIZE the Empl en d H ices Director, or designee, to
ecute a c tract wi C. J. Susie B of in the amo of$27,000 to serve as a Bess Servic
R es ative in the a-Stop eer Center in Central unty through J 0, 2001. (Federal
Funds)
8 (02-27-2001)
Grants & Contracts - Continued
C.86 LAPP OVE an UTHORIZE the Employment man Services i or designee, to
ex ute a c tract endment with the Sphe stitute to extend the term from Febru , 2001
to Au t 31, 2001 or the completio fan assessment survey and final report of the family
ci mstance of Tem rary Assi ce to an
Families (TANF) applicants. (No change in the
payment limit)
C.87 UTHORIZE the S -Coroner, designee, to;2thelicopter
ontract with e ' tures,
c., in the amo of$270,000 for the w enforc program through June 30, 2002.
( to/0 evenue)
C.88 '- ROVE and A RIZ e County Co o execute contract with Noel Plummer'i an
nt not t xceed $88,000 to vide essional legal servic o be paid in accor ith
ate ci fee schedule through December 31, 2001. (Budgeted)
C.89✓APPRO d AUTH0 the Count Counsel to execute a contract wi ward Lane, Jr.,
in an amou xceed $60,000 to prove professional le ices to be paid in accordance
with a specified fee schedule through December (Budgeted)
C.90 ✓AP ROVE d AUT RIZE the Employment and ervices Director,or designee,to renew
the i teragenc., reemen with the Contr sta County O of Education in the ount of
$50,0 elephone line arges nternet access for the Eas ne-Stop Career
Center in the County and in the City of Richmond through June 30, 2001. (State/Federal Funds)
C.91 PROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an amendment to the
con ulting services �gr� tfnTtwI Smith Group, Inc.,to increase en y $61,000
to a w payment ' $83,500 fort programming of a ublic Safety Command Center,
include a e Laboratory. (Sheriffs et
C.92 --APP OVE and AUTHORIZE the Community Development Director, or designee, to execute a
contri, amendment with Candida Wensley to increase the payment limit by $36,000 to a new
paymen it of$51,000 inuing planning services h December 31, 2001.
C.93 `RUTH ZE the De ty Director, edevelopme , r designee,to into HOME Investment
Partners Act(H E)Program Ag 00-03 with Mid-Peninsula to
provide$6 in HOME funds for the Tice Oaks Affordable Housing Project in Walnut Creek,
and execute required legal documents with MP Tice Oaks Associates to acquire and develop the
project. (Federal HUD Funds)
C.94 PPROVE and HO E the Commu ' evelop Director, or designee, to execute a
co tract amen ent with Kae no to i ease the payment limit 5,000 to a new-payment limit
of 0,000 r continuing conservation programs planning services throug 31, 2001.
(R enue Offset)
C.95 %-AP ROVE AU ORIZE the C munity Develop ent Director, or designee, to execute a
con act am dment wi Joel Sab orio to increase the paym t limit by$50,000 to a new payment-
limit f 4,500 for Contin Ing compliance monitoring seryic through December 31 001.
(Developer Fees)
C.96 �� ROVE A THORIZE the Communit to ment Director, or designee, to execute a
c ntrac endmen with Debra erson to increase t ent limit by $60 000 to a new
payment limit of $1 or continuing refinery monitoring services through June 30, 2001.
(Developer Fees)
C.97 APPROVE HORIZE the Communi p r or designee,_to execute a
contact th Comm ' Services Co Ing Group in the amount of$50,0509T35—r-c-UrrAt planning
staf sistance services ecember 31, 2001. (Revenue Offset)
C.98 APP,�'OVE T ZE the Community Development Director, or designee, to execute a
contramendment with JI Cutler to increase the payment limit 0 to a new payment
Imlt of$55,000 for continuin advance planning st Istance services throug ,
2001. (Applicant Fees)
9 (02-27-2001)
Grants & Contracts - Continued
C.99 �tntrac�tendment
ROVE AUTH ZE the Community Dev or designee; to execute a
with J Safer to incre a payment limit by$20,00 ew a ment 'r continuing pl rvices through June 30, 2001. (Revenue Offset)
C.100, ROVE UTHORIZE the General Services Director to execute the Fourth Amendment
t cons ing nerviNQO agreement with S ' e Office e and Products to increase
t limit by$4 , to a new ent limit of$125,000 for space p or office
;landscape partitions and wor stations for various projects. (User Fees)
C.101✓AP ROVE and AUTHORIZE the County Construction Administrator of the Family Law Center
Pr ject-to e to the econd amendment to the consult' reement with O'Brien
itzFi to increase-the- ment limit by$18 o a new payment limit of$ or project
management services for the aw Center. (Budgeted)
C 02A PROVE and UTHORIZE the Communiyt Development Director to exe ute a contract
am ndment th Da in Myers=1-ng
oc=and
increase ment limit by $50 00 ew
pay ent ' it of$100,0 use application processing services through June 30,
2001. Applicant Fees)
C.103Aagr,
OVE and AUT e County Administrator,or designee, to execute_a_c_ons_ lting service
ent with Tien Kreitzber , c.,for compr pro�ec management services or various
ts i ontra Costa County with a ent limit for all such services of$170,000. (Budgeted)
C.104 ROVE and ZE the Community Services designee, to execute a contrac
ndmen th Shelter, c., to increase th ment limit by $7,500 to a new paymen emit of
04.-I
42 o provide support r Contra Costa families without a home or in transition
through December 31, 2000. (State Funds)
C.105 'SAP OVE and ZE the Health Services Director, or designee, to execute a contract
e dment Oleg Andree , D.,to in e payment 11 500 to a new payment limit
of $ :5,5 and to extend the term through May 31, 2001 to provide con tation and technical
assistance to the Health Services Department with regard to the Children's System of Care AB 3015
Grant. (State AB 3015 funds)
C.1 PROVE AU ZE the Health Services Director, or designee, to execute a contract with
omax velopment,LTD., ' an amount not to exc , 00 to p consultation technical
as ' ance to the Department wi omputer Output Laser Disc On ase ystem through
February 28,2002. (Enterprise I Budget)
C.107'� ROVE and A ZE the Health Services Dire ee, to execute a contract
am dment Certus Cor ation,to increase ayment limit by $100, anew payment
lifr.�,i of$ ,000 to provide for with the implementation of the Automated Surgery
Sche ng System for the Contra Costa Regional Medical Center, through March 31, 2002.
(Enterprise I Budget)
C.108"'A' ROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
it 'e Hardaw a away Family Care an amo 28 800 to provide
augm nted and and care serve ty-referred mentally disordered clients through, February
28, 20 ental Health Realignment)
C.109 SAP OVE and AUTHORIZE the Health Services Director,or designee,to execute an Unpaid Student
Tr ' Agree e Trustees of the Lel or sity to provide supervised
field ins on and clinical ex nursing students enrolled at Stanfor or University,
through January 31, 2004.
C.110'�AP OVE and A E the Health Services Director, or designee, to execute a contract
amen nt wi erritt,Haw Associates to ' t by $15,000 to a new
payment limit of$75,000 to provide additio recruitment services through June 30, rprise
I Budget)
10 (02-27-2001)
Grants & Contracts - Continued
C.111VPROV UTHORIZE the es Director, or designee, to with
Austin, in ount not to exceed i e professional ophthalmolohe Contra Costa Regional Medical Center through February 28,2002. (Patient Fees/Third
Party Revenues)
C.11 'IPPR VE and AUTHORIZE the Health Services Director, or Psiee, to execu ract with
Des ollo amiliaz, c., i an amount to ex d $93, to prove dal health se ce
inc ding in 'vidu , group, d famcollateral counseling, case management, and medication
anagement for Spanish-speakin alWORKs participants through June 30, 2001. (100% State
Ca1WORKs Funds)
C.11 PROVE and A HORIZE the Health Services Director, or designee, to execute a contract with
len e Koc an amo not to exceed$46,045 cal assistance with regard
to a ource Information ystems(RIMS) for the period from Marc 1,2001 through
February 28,2002. (Contra Costa Health Plan Member Premiums)
CA 14tamil
ROV UTHORIZE the Health Services Director, or designee, to execute a contract with
tress Cente ' an:21
o exce res ite and mentorin services,
gh June 30, 2001. Funds)
C.l 15 PROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
E is Systems ation in an amount not to exceed $1,350,000 to provide a software license and
m ' ten a agreement an appointment u mg sy Co egion e 'cal
Cen and Contra Costa He rs through March 31, 2002 and from year-to-year thereafter,
through March 31,2006. (Federal grant funds,cost savings, Enterprise I Budget)
C.116 PROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Ju n Lope tad Associates) in an amount not to exceed $5�cul=al
sultation
an to cal assistance De nt with regard to
i ompetence, through
January 31, 2002. (County General Funds)
C.1 17 ROVE and AUT RIZE the Health Services Director, or designee, to execute a contract with
the ity of Ric and in an-amount not to exceed $ ltation and technical assistance
wi regar o the Telehealth Net West County,through arc a
Heal oundation and Trust funds)
C.118 ROVE ORIZE the Health Services Director,or designee,to execute a contract with the
est Co a Costa Uru d School D' ct in an amo of to exceed $36,430 for consultation and
to assistance with reg o the Telehealth Network Prod unty, oug ,
2002. (California Health Foundation and Trust Funds)
C.119 ✓ P' P E and AU Health Services Director, or designee, to execute a contract with
Dona d Towns , M.D., in an amo of to exceed o provide pro orthopedic
services e Contra Costa Health Plan through November 30, 2001. (Member Premiums, rd
Party Revenues)
C.120 PROVE RIZE the Hea rvices irec e to execute a contract with
taff N ing in an amount exceed$100,000 to provide nursing registry es at the Contra
Cos egional Medical Center, through December 31, 2002. (Enterprise I Budget)
C.121�APPROV and UTH E the He e ' s Director, or designee, to execute a contr with
e S' pi Clinic MI
oun not to exceed $7 , 0 to provid n is and mental health
tre ent program for sey emotionally disturbed adu is at its Riverside Ranch Facility,through
June 30,2001. (100%Mental Health Realignment)
C.122 SAP . OVE and E the Health Services Director, or designee, to execute a cancell
agree ent . Thomas J. Mc ald,M. ective a close of busin n February 28,2001.
11 (02-27-2001)
Grants & Contracts - Continued
C.1 3 OVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
esarr llo Familiar, Inc., in an amount not exceed $36,170, to rovide alcohol ang a se
prim reven ' n se ' es to Spanish- eaking uth and f ies in st Co , for the perio
from Marc , 2001 throu Septe er 30, 2001. ( er unds)
C.124 4fROVE and AUTHORIZE the Health Services Director,or designee,to execute a-contra withNia
nzamo in ount n o exceed$43,840,to pro ' erv' e�'epartment
th reg to the Health, Ho ing, and Inte Services Network(HHISN) Project, from March
1, through February 28, 20 . ental Health Realignment, offset by patient billing)
C.125 vA'P OVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Lin Nakell, P �n�ount not to exceed$81,468, toessi - al science
con ltatiosery 's Famil e Residency Program, Symptom Control
Prog , and AIDS Program, from March 1, 2001 through February 28, 20 2. (Mental Health
Realignment, offset by patient billing)
C.126 ROVE an HORIZE the Health Services Dir ,or or designee, to execute a con ct with
S Pill ,R.N.,in ount not toe 63,812 for consu stance with
reg the Contra Costa e an Quality Management Program, through January 31, 2002.
(Contra Costa Health Plan Member Premiums)
C.127 .561P OVE ZE the Health Services�in
r esignee, to execu ontract ith
Yvd e ala, CFRE, (dba Raisin onamount not to exceed$40,000 to provide
cons ation and technical assistance with regard to the County's Meals on Wheels Program through
December 31,2001. (County GRIP Grant)
C.128 `SAP OVE and RIZE the Health Servic ector, or designee, to execute a contract with
Fam ly Serv' e Agency of m accordance with specified fee schedule for Medi-Cal
ment alth specialty services through June 30, 2001. (Federal FFP Medi-Cal and State Funds)
C.129 ROVE and AUTHORI he Health Services Director, or designee, to execute a contract
ame ent with E ay Perinatal o crease the i y 50 to a new
paym t limit 423,303 to provide additional outreach and case management services for the
County's ac
Infant Health Project through June 30,2001. (54%Federal,46% State)
C.130'� PROVE and AU the Health Services Direc contract with
andall Lane er in amount ,160 for professional consultation and technical
as 'stance the Department's Hazardous Materials Division regarding risk management and
prev ion programs through January 31,2002. (CaIARP Grant)
C.131w/A PPROVE and the Health Services Director, or designee, to execute a contract
�48A
' Carmen Beyer crease the a i y $26,136 to a n ent limit
0d extend the term throug my 31, 2001 to provide consultation and technical
assistance to the Department with regard to the County's AIDS Program. (State/Federal Funds)
C.132 ROVE and AU ZE the Services Director, or designee, to execute a contract with
Telec e Co ion in an amount not to excee en psychiatric services
through June 30, 2001. (Acute Psychiatric Inpatient Consolidation Funds)
C.133 x ROVE and E the Health Services Directo ract amendment with
C o Rodri ez to increase ayment limit b ,000 to a new payment limit of$60,000, to
provi ditional assistance with in e enrollment in the Healthy Family Program through
September 17, 2001. (Enterprise I Budget)
C.134'� OV and AUTHORIZE the Health Services Director, or designee, to execute a-contract
am ndment Lynda Walton(db 's Board&Care Home)to increasent limit by
$6,000 to a new ayment li $42,000 to pro ' e board and care services at
a second facility 1 Vallejo,through June 30, 2001. (Mental Health Realignment)
12 (02-27-2001)
Grants & Contracts - Continued
C.I Yf APPROVE HORIZE the Health Services or designee, to execute a contract with
Nenmi a a dgardo Da ron(db a Agape F Care Home) m an am o exceed$43,200,to
provi augmented boar care ices for County-referred mentally disordered clients through
uary 31, 2002. (Mental Health Realignment)
C.136`0 AP VE and AUTHO the Health vices Director, or nee, to execute a contract
amen ent with M ena Duarte to increase the it by$10,800 to a new payment limit
of$29, 00 to pro ' e additional assistance to the Child Mental Health Program,through June 30,2001.
(State F s
Leases
C. PPROVE and AU ZE the General Services Director to execute a 1 ment with
artinez Unifi chool Distr for the expanded premises at nes Street, for childcare center
us Ommunity Services ment. (T005 udgeted)
C.138✓APPR VE and AUTHORIZE the General Services Director to execute a lease with Lauritzen Yacht
Harbo C for the pre at 70 Lauritze e Oakley, to rov' ace for the Sheriff-
Coroner d DET that the project is exempt from the California Environmental Quality Act
(CEQA). eriffs Budget)
C.13 'APPROVE THORIZE the Gen ices Director to execute a license agreement with
Online ' ery, Inc., 3950 Bissell Ave., Richmond, for use of driveway lot by
e oyees and clients of the Richmond Health Center. (Health Services Department Budget)
C.140 ROVE and AU the General Services Director to execute a lease and memorandum
f lease with e Ardizzoia for emises at 49 Canyon Lake D ' rt Costa;"or continued
se by th rockett-Carquinez Fire Protec io istrict Budget)
C.141 E ERCISE the for the premises at 315 E.
Le d R , ittsburg, for continued use by the Supervisor, District V. (Dis _ dget)
C.142'� PROVE and the General Services Director to execute a lease with Earl D.Dunivan,
oanne D an, Bart A. Bisio an erry Street, Martinez, to
p office space for the District Attorney. (District Attorney Budget)
C.143`�AP ROVE and CONCUR with the actions of the Town of Danville with e First
endment to the 11 t:r. 1, 1995 eas eand Mt. Diablo Region
Y ICA for 10 a Gonda Way (Bldg. #3 Hap Magee Ranch), Danville, and AUTHORIZE the
R Gen ices Director to execute the amendment to signify County approval.
C.144�EX RC Bhe four-year opti �asewith SR Investments for the premises at 309
Diab Road, Danville continued use by thesor, istrict III Budget)
C.145 SAP OVLE and AUTHORIZE the General Services Director to execute a lease with En a Square
ers, L.P., a California Limited partnership, for the premi d, for
clas ooms and ice spa used by the E ment and Human Services Department-Staff
Deve me and DETERM is project is exempt from the California Environmental
Quality Act(CEQA) (CP#01-04) (Budgeted)
Other Actions
01
C.146✓6PROVE AUTHO an amendme licy 600 "Compensati oss or Damage
to ospital and Health Center Pati sitor Property" the Contra C Regional ical Cente
to allow for reimbursement by petty cash of certain parking s issued to patients an rs
at the Center.
T resolut' p ng construction of the Contra Costa Peace Officer Monume , on County-
owned property located at corner of Mu' Glacier Drive in the inez. (No
County Cost)
13 (02-27-2001)
Other Actions - Continued
C.148,,. PPROVE and AUTHORIZE the Employment and Human Services Director, or designee to issue
a request for proposal for the Family Children's Trust (FACT) Co tee for prev ntion and
intery ntion services to ab d and ne c i hil risk of a neglect and
their fami i ' the ount of approximately $500,000 available for contracts resulting from the
RFP for the period of July 1, 2001 through June 30, 2002.
t-C O disc ge ro abili or cert ' th rvicescou , as ue ted,
by the Office of Revenue Collection Director.
C.150(APPROVE an amendment to the age requirements of the four consumer membership seats on the
_--1 - ome S portio ervices (IHSS) ority visory Commit "65 or old "60 or
older", as recommende the Inte al Operations
C.151'� VE and A O E the Cha�rB d of ervisors,to execut agreement th the City
of Bren d members in thenty's comp er mappin ograp 'c info tion ystem,
Countywide.
C.152 4CCE from the ty Clerk the Canvass of Votes for the February, ection f r County
Serv' e Area P-6, Zone 2 t area.
C.153 -kEFER to the Internal Operations Committee the issue of floa-,4igt-Mbskrds and considerate of
enactingan o restr the use and acement o oating billboards n County wa rways,
as recommended by Supervisor
C.154-APPROVE and AUTHORIZE the Fleet Manager to purchase one 2001 Ford Taurus four-door sedan
on alf of t e oroner en tract Cities ce a v a
the City of Lafayette for use as a detective's vehicle. (See Item C.35)
C.15 ERM ere is a n ontinue with the emergency action continued by th Board on
February 6, 2001 on the Emergency rade of Co ecommunic ions fras cture.
C.15 ETERMINE there is a need to continue with the emergency action originally taken by the 96ard
of isors ecember 1999 based o e incre ing/epidemic n e AIDS and
hepatitis cases among injection dr ser Contra Costa ounty.
C.1 ETERM e a need t roue the emer cy acti originally taken by the Board
of isors on Novem er 16, 1999 regarding;e issue of homeless s intra Cos X6unty.
58�APPROVE and AUTHO the Fle anager !9-Pc e one 2001 For Vict ' on
of t eriff- oner Departmen nit to repla a�ehihat was ed i an
accident on May 12, 2000.
' DECLARE as sund AUTHORI e Purc a ' Age�toes o f specified a uipment
an ve is es found to no longer be of public use.
C.I 60-'ACCEPT report on and APPROVE the proposed replacement and consol' n of the County erk-
Recorde ions face ' ' sin downto arta ; and DIRE ounty st to pur, e further
eva uation of the total projec ssociated with t op alternatives for thi roject.
C.161 APPROVE pl ecifications for parking lot expansion and repairs at the Summit Centre,2530
Arnold D ' ,Martinez, RECT the Clerk t for bids to be Lceiv on Apri 001, and
DETE INE that the pro is a ornia Enviro 1 u Act (CEQA) Clas a
gorical Exemption (CP#01-05) (Funded through Contra Costa County Public Financing
Authority Lease Revenue Bonds, Series 1999).
C.162%ETERMINE there is a need to continue the action taken by the Board on October 3,2000 pursuant
to-P-ubh'c--Co-ntAct-God-e--S-ec-ti-o'm 20134 and 22050 to replace the heatin , ventilationir
ell"ll'nditioning system at the Richmon ealth Center 100 38th Street, ando e eS"rvices.
14 (02-27-2001)
C.163 TIFY p �o�ugh
mu ' ices Co In oup in the t o , 9.50 for
i ervices ember 31, 20 0. (Revenue Offse
C.164 OPT the recommendation of the Knightsen Town Advisory Council supporting an application
for an o -s iquor license for ach Deli, and FIND is cone ' e r necessity will
e served by the recommende the C munity Development Director.
C. CEIVE update on the new County ment of Child Supices and APP OVE
recommen ations. ee Items C.41, .42, C.27, C.29
C.166✓APPROVE and UTHORIZE the Health S irector, or designee, to cce t a donatio of
$ m Meals on Costa to purchas eals for home oun elderly
persons. (No.County Match)
C.167 %iXRECT the Community PzweWpzient Department, pursuant to Ordinance Ispecified
de Sectio 41 -6,
atory Subscriptio forward to unty Recorder the assess r rsons and
premises the_ se of levying liens on t ax Bills.
Redevelopment Agency
C.168 T ORIZE th�D �' tort, or designee, execute a contract i the amount
of$25, 0 withe technical public si,3t� services in FY
2000-20
.16 �PPRO d AUTHORIZ�Ihe Deput�Drec�tor-,Redevelopment�toe ecu�t eco ontractamendment with r Katz ing the �v payment limit no
exceed $70,000 for new urbanist design services. (No General Funds)
Correspondence-None
Consent Items of Board Members -None
Information Items -None
15 (02-27-2001)
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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 February 27, 2001
!
CALLED TO ORDER and OPENING CEREMONIES
SED ESS N: APP by unanimo e of the Boar anal
se ement oft by Syl 'a Sance in acco ance wit the pro i ons of
e settlement agreement. (AYE • I , V and II; ES: one; ABSENT: IV;
ABSTAIN: NONE)
CONSENT ITEMS: Approved as listed except as noted below:
!
C.15 CORRECTED TO READ: 'ADOPTED Resolution No: 2001/80 proclaiming
March 21, 2001, as "Women's Hall of Fame Day in Contra Costa County" in
recognition of Women's History Month and to recognize women who have made
significant contributions to;the County, as recommended by Supervisor Gerber.
C.47 CORRECTED TO READ: ADOPTED the Memorandum of Understanding
between Contra Costa County and the Contra Costa County Employee's
Association, Local No. 1, implementing negotiated wage agreements and other
economic terms and conditions of employment beginning October 1, 1999
through September 30, 2002. In the opinion of the County Administrator, salary
and benefit increases resulting from this action will have no material financial
impact on the funding status of the County Employees' Retirement System.
!
C.68 CORRECTED TO READ:; REALLOCATED the salary of County Probation
Officer Exempt on the salary schedule.
!
C.112 DELETED, to be RELISTED on March 13, 2001, to approve and authorize the
Health Services Director, or designee, to execute a contract with Desarrollo
Familiar, Inc., in an amount not to exceed $93,362 to provide mental health
services, including individual, group, and family collateral counseling, case
management, and medication management for Spanish-speaking CalWORKs
participants through June 30, 2001.
C.123 DELETED, to be RELISTED on March 13, 2001, to approve and authorize the
Health Services Director, or designee, to execute a contract with Desarrollo
Familiar, Inc., in an amount not to exceed $36,170, to provide alcohol and drug
abuse primary prevention services to Spanish-speaking youth and families in
West County, for the period from March 1, 2001 through September 30, 2001.
C.146 DELETED, to be RELISTED on March 20, 2001, to approve and authorize an
amendment to Policy 600 "Compensation For Loss or Damage to Hospital and
Health Center Patient/Visitor Property" of the Contra Costa Regional Medical
Center to allow for reimbursement by petty cash of certain parking violations
issued to patients and visitors at the Center.
1 (02-27-2001 Sum)
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C.151 CORRECTED TO READ: APPROVED and AUTHORIZED the Chair, Board
of Supervisors, to execute an agreement between the County and the City of
Brentwood for membership lin the County's Computer Mapping/Geographic
Information System. I
C.164 CORRECTED TO READ: ADOPTED the recommendation of the Knightsen
Town Advisory County (KTAC) and SUPPORTED the application to the State
Department of Alcohol and!Beverage Control (ABC) of an off-sale beer and wine
license for the Red Coach Deli at #3079 Knightsen Avenue, Knightsen, and
DETERMINED that public Iconvenience or necessity will be served.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed except as noted below:
P.1 solut' .12001/74 proclaims ary 19-23,
2001 as "Falun Dafa Week". in Contra Costa County.
.3 ADOPTED Resolution No. 20 7 honoring Jamal Bryant o is onesty and
ty, and for s ong and positive example for his peers and all people.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 ACCEPTED the report from the Probation Department on implementation of
the Schiff-Ca as e Prevention Act of 2000; and ADOPTu�en
0. 200 approving the ounty's comprehe - le
Justice Plan and related require
DELIBERATION ITEMS: Approved as listed except as noted below:
D.l P ICT: o appe to s uring Pu cmment.
2ell CE D the ort on the imp n of the Zero
Domestic Violence Policy.
D.3 ADOPTED Resolution No: 2001/92 approving the establishment and
�/ members o a rrant Review ; an one st
osit' and one Senior er position in the Sheriffs Department to staff the
Review Board.
D.4 APPROVED the report and recommendations P�%n the ealth Ser!vices Director,
Sherif - oroner n ounty mi trator re ang e omm�rhity Warning
gs, t m a ame ded; a d AC NOW EDG rec i of a etter/from,
muni arenes Em rgency R spo se Gro nee
(SCA/ER) proposing
sfer of t system t t County. ( Y S: I, III, V and Ih, OES: None;
A SENT: NE; ABS 'IN: V)
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D.5 APPROVED staff s recommendations as amended, regarding the need for
�., financial a 'stance to ' rove the County Library syem; ETERMINED that
th wou m e eve effort t signifi ant fundi g to s)xfport
County Library services; and CTED tha e County Lib , ri report to the
Board on these issues following the 2001 Budget hearings.
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2 (02-27-2001 Sum)
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D.6 APPROVED staff s modifieId recommendations concerning Subdivision
Developer's Compliance with June 13, 2000 Board Order for Subdivision 7693
LIP" (Wingset Place), Alamo, File #ZI99-8206.
AE.1 APPROVED the Awards of Exc e reco izing -cenIffb ions of
Ir
outs an ing emp
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ADJ.1 A URNED toda id meeting in onor o e mem o .
crimge , u eri ndent of t Oakl Union Schoo istrict, as suggested by
Supervisor Glover.
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3 (02-27-2001 Sum)
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