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HomeMy WebLinkAboutMINUTES - 12032002 - C143-C147 - To: BOAOF SUPERVISORS ; .:`�_�, CONTRA COSTA RD COUNTY From: William B.Walker,M.D. 3 Health Services Director t Date: December 3,2002 Subject: Extension of Emergency Declaration Regarding Homelessness SPECIFIC REQUEST(S)OR RECON13UNDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation: CONTINUE with the emergency action originally taken by the Board on November 16, 1999 regarding the issue of homelessness in Contra Costa County. Background: Government Code Section 8630 required that, for a body which meets weekly that the need to continue the emergency declaration be reviewed at least every 14 days until the local emergency is terminated. In no event is the review to take place more than 21 days after the previous review. With the continuing inclement weather and no additional resources having been able to be placed on line to assist in sheltering homeless individuals and families, it is appropriate for the Board to continue the declaration of a local emergency regarding homelessness. On November 16, 1999, the Board of Supervisors declared a local emergency, pursuant to the provisions of Government Code Section 8630, on homelessness in Contra Costa County. This local emergency was extended on December 1, 1999, December 20, 1999, January 11, 2000, January 25, 2000, February 15, 2000, March 7, 2000, March 21, 2000,April 11, 2000, May 16, 2000, June 6, 2000, July 18, 2000, August 8, 2000, September 12, 2000, September 26, 2000, October 10, 2000, October 24, 2000, November 14, 2000, December 5, 2000, December 19, 2000, January 9, 2001, January 23, 2001, February 6, 20101, February 27, 2001, March 13, 2001, March 27, 2001,April 10, 2001,April 24, 2001, May 8, 2001, May 22, 2001, June 5, 2001, June 19, 2001, July 10, 2001, July 24, 2001, August 7, 2001, September 11, 2001, September 25, 2001 October 9, 2001, October 23, 2001, November 6, 2001, December 4, 2001, December 18, 2001, January 8, 2002, January 22, 2002, February 5, 2002, February 26, 2002, March 12, 2002, March 26, 2002,April 9, 2002, April 23, 2002, May 7, 2002, May 21, 2002, June 4, 2002, June 18, 2002, July 9, 2002, July 23, 2002, August 6, 2002, September 10, 2002, September 24, 2002, October 8, 2002, October 22, 2002 and November 5, 2002. CONTINUED ON ATTACHMENT: NO SIGNATURE �✓ _& RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE G' APPROVE OTHER SIGNATURE(S): ACTION OF O D ON J)Pmambar 3, (l7 02 APPROVED AS RECOMMENDED xx OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE xx _ _ UNANIMOUS (ABSENT Nonni ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Wendel Brunner, M.D. 313-5712 ATTESTED CC: Health Services Administration JOHN SWEETEN, CLERK OF THE BOARD OF Public Health Adminlstratfon SUPERVISORS AND COUNTY ADMINISTRATOR BY ' ��' v� , DEPUTY To: BOA" OF SUPERVISORS r f,.r: . CONTRA COSTA To: �� COUNTY From: William B.Walker,M.D. ��- /l Health Services Director Date: December 3, 2002 Subject: EXTENSION OF EMERGENCY DECLARATION AND AUTHORIZATION OF THE COUNTY HEALTH DEPARTMENT IN SUPPORT FOR NEEDLE EXCHANGE PROGRAMS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation: CONTMUE .e mmendation:CONTMUE with the emergency action originally taken by the Board on December 14, 1999 based on the increasing/epidemic number of AIDS/H1V and Hepatitis C cases among injection drug users in Contra Costa County. Background: Continued Need,far Emergency The spread of disease, particularly HIV and Hepatitis C, through the sharing of needles continues to be a grave concern in Contra Costa County. 30% of all people living with AIDS in Contra Costa were infected by injection drug use with the highest number of AIDS cases in West County. As of December 1997, Richmond had the highest cumulative incidence of AIDS (4.8 per 1000 population) among Contra Costa cities, with at least 50 cases. Injection drug use was the estimated mode of infection among 40% of all individuals diagnosed with AIDS in Richmond. Among African Americans diagnosed with AIDS in Richmond 1982-1998 53%were most likely infected through injection drug use. Contra Costa Health Services does not currently provide needle exchange services(it is prohibited from doing so absent a declared public health emergency). CCHS does provide services focused on injection drug users including: 1-HIV/AIDS Outreach and Education, 2-HIV antibody testing, 3-Substance Abuse Treatment, 4-Health on Wheels Van, and 5-Substance Abuse Counseling and Treatment for HIV-infected clients. CONTINUED ON ATTACHMENT: YES SIGNATURE: ----'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE X--' APPROVE OTHER ww. SIGNATURE(S). ACTION OF BOJDem mhc�; y ,70. 02 APPROVED AS RECOMMENDED XX OTHER. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS _ -xx_ (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN, ABSENT: ABSTAIN: ATTESTED December 3, 2002 JOHN SWEETEN, CLERK OF THE BOARD OF SUPERVISORS ANIS COUNTY ADNM41ISTRATOR Contact Person: 'Mendel Brunner, M.D. 313-6712 CC: Health Services Director Public Health Administration BY 41,�g ". . , DEPUTY Board of Supervisors Page 2 Emergency.Declaration for Support of Needle Exchange Programs Exchange Works, a community-based needle exchange service currently in operation in Contra Costa currently distributes clean needles on a one-to-one basis. Their volunteer staff currently exchange 5,000 needles per week at two sites. There are no established needle exchange program in East or Central County. PROGRESS",SINCE EMERGENCY DECL,4RATION ON DECEMBER 14, 1999 At the Board of Supervisors December 14, 1999 meeting, CCHS was directed to take four actions. As of January 7, 2000 the following has been completed: • CCHS has entered into discussions with Exchange Works i TO: BOARD OF SUPERVISORS '. FROM: Steven Steinbrecher .:*" CIO, Department of Information Technology DATE: November 7, 2002 SUBJECT: EMERGENCY UPGRADE OF COUNTY TELECOMMUNICATIONS INFRASTRUCTURE Specific Request(s)or Recommendations(s)&Background&justification I. RECOMMENDED ACTION: DETERMINE there is a need to continue with the emergency action originally taken by the Board on October 26, 1999 on the Emergency Upgrade of County Telecommunications Infrastructure. 1I. FINANCIAL IMPACT: The financial impact remains as stated to the Board on 10/26/99 III. REASON FOR RECOMMENDATION AND BACKGROUND: On 10/26/99 the Board acknowledged that an emergency exists related to the seismic safety of the County telecommunications infrastructure and that the emergency will not permit a delay resulting from competitive solicitation of bids, and delegated to the County Administrator,or designee,authority to immediately proceed with implementation of the"high priority actions" recommended by C.S.I.Telecommunications,Inc. The County Administrator's Office in conjunction with the County'Telecommunications Division is currently proceeding with the delineation of specifications for the required work, as well as the identification of appropriate vendors to complete the work. This item was last noticed November S,2002. CONTINUED ON ATTACHMENT:—YES SIGNATURE: �r rf Recommendation of County Administrator Recommendation of Board Committee Approve Other t Sinature s : V Action of Bo r n: December 3, 2002 Approved as Recommended xx Other VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN ?Ax Unanimous(Absent None �) AND ENTERED ON THE MINUTES OF THE Ayes: — Noes: _ BOARD OF SUPERVISORS ON DATE SHOWN, Absent: Abstain: Attested: December 3 2002 cc: (4) Department of Information Technology John Sweeten,Clerk of the Board of Supervisors and County Administrator By: DEPUTY M382(10/88) TO: REDEVELOPMENT AGENCY FROM: John Sweeten Executive Director DATE: December 3, 2002 SUBJECT: Hookston Station - Iron Horse Trail Gap Closure Project - First Amendment to License between the Contra Costa County Redevelopment Agency and the East Bay Regional Parks District- Lisa Lane to Hookston Road, Pleasant Hill area. SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION APPROVE and AUTHORIZE the Redevelopment Director,Redevelopment Agency(Redevelopment),to execute a First Amendment to license between the Contra Costa County Redevelopment Agency and the East Bay Regional Parks District(EBRPD)to allow EBRPD to realign the Iron Horse Trail between Hookston Road and Lane,within the San Ramon Transportation Corridor(SRTC), Pleasant Hill area. FISCAL IMPACT There will be no financial impact from this action. BACKGROUND Contra Costa County owns the majority of that strip of land previously referred to as the former Southern Pacific Right of Way (SPR/W) and now known as either the Iron Horse Corridor or the San Ramon Transportation Corridor(SRTC). Redevelopment individually owns that portion of the SRTC from Lisa Lane to Hookston Road in Pleasant Hill. EBRPD has licensed portions of the SRTC from the County and Redevelopment over the years on which it has constructed the Iron Horse Trail (IHT). This action provides for EBRPD's realignment of that portion of the IHT between Hookston Road and Lisa Lane in Pleasant Hill. CONTINUED ON ATTACHMENT: YES SIGNATURE: ,�-RECOMMENDATION OF EXECUTIVE DIRECTOR ECOMME DATION OF AGENCY 7ev/v? COMMITTEE _,.,,APPROVE OTHER SIGNATURE(S): ACTION OF AGE ON APPROVtDAS RECOMMENDED x,- OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A xx UNANIMOUS (ABSENT None TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE REDEVELOPMENT AGENCY ON THE DATE SHOWN. Contact: Jim Kennedy 335-1255 orifi: Redevelopment Agency ATTESTED December 3, 2002 cc: County Administrator's Office JOHN SWEETEN County Counsel AGENCY SECRETARY Public Works BY DEPUTY W,.Personal\BOARDORDERS\Board.RDA-hookstonstation.1 2.02 TO: REDEVELOPMENT AGENCY Contra FROM: John Sweeten, Executive Director Costa �+ DATE: December 3, 2002 SUBJECT: Contract Amendment with Berryman & Henigar � ou my SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with Berryman & Henigar for additional budgetary authority of $5,000 for engineering services at Pleasant Hill BART Station in an amended total amount not to exceed $29,500 in order to provide necessary funding for transportation demand management (TDM) programs. FISCAL IMPACT: None. County Redevelopment Agency funds will absorb the full costs of the contract. BACKGROUND: The Pleasant Hill BART Station Area is a transit village in which residents and workers have a variety of travel mode options. A core element of the various travel modes, and a key traffic mitigation measure in the CEQA documents certified at the time of adoption and amendment of the Pleasant Hill BART Specific Plan, are transportation demand management (TDM) programs. TDM includes carpooling, vanpooling, ridesharing, flex time, staggered work hours, guaranteed ride home, telecommuting, etc. The commercial property owners in the area collectively have a mandate to achieve at least 30% TDM performance, i.e., 30% or more of the area employees arrive at work via something other than a single occupied car. The Redevelopment Agency currently has a contract with Berryman & Henigar to provide engineering services needed to establish a County Service Area to deliver an ongoing source Of revenue to fund the TDM program. The requested additional budgetary authority of$5,000 is needed in order to complete the necessary engineering services, ' clu 'ng the required legal legal description and map-of-record. 7 CONTINUED ON ATTACHMENT: YES SIGNATURE: � �� ­ZRECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMEN O OF AGENCY MMITTEE __„APPROVE OTHER 1 i` SIGNATURE(S�- i 6G -------- ___ _ __ ____ ACTION OF AG C ON—" 3, 2002 APPROVE AS RECOMMENDED-�XX OTHERr��.�.Y wY� x VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN .,UNANIMOUS(ABSENT Nnn¢ 1 AND ENTERED ON THE MINUTES OF THE REDEVELOPMENT AGENCY ON THE DATE AYES: NOES: SHOWN. ABSENT ABSTAIN: ATTESTED December 3,2002 CONTACT: Jim Kennedy 335-1255 JOHN SWEETEN CC: County Administrator AGENCY SECRETARY County Counsel Auditor-Controller Redevelopment Agency via Redevelopment BY DEPUTY Berryman&Henigar JK:Ihb 012002iberryman.bos