HomeMy WebLinkAboutAGENDA - 07111995 - CCC JIM ROGERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE BISHOP
W DISTRICT CONTRA COSTA COUNTY C> R
JEFF SMITH.1rAr�lwEz
1!D DISTRICT
GAYLE BISHOP,SAN R"" AND FM PHIL BATCHELOR
PC DISTRICT SPECIAL DISTRICTS,AGENCIES,AND CLERK OF THE BOARD
MARK DeSAULNIER coNcORD AUTHORITIES GOVERNED BY THE BOARD AND
4TH DtsTRIcT 90ARD C*"SERS.ROOM 107,ADMftSTRATION BULDV#G COUNTY ADMINISTRATOR
TOM TORLAKSON.PlrrssuRG MARTINEZ, CALIFORNIA 94553-1229
STH DISTAXT (510)646.2371
TUESDAY
JULY 11, 1995
8:30 A.M. Closed Session
9:30 A.M. ,Call to order and opening ceremonies.
Inspirational Thought - "Most folks are about as happy as they make up their minds to
be." — Abraham Lincoln
CONSIDER CONSENT ITEMS (Pages 3 13) Items removed from this section will be
considered after the Short Discussion Items.
9:45 A.M.
SHORT DISCUSSION ITEMS
SD.I HEARING on Annual Se,,N,er and Water Service Charges for Sanitation District No. 19,
Discovery Bay area; and CONSIDER accepting the Final Engineer's Report and adopting
Ordinance No. 16 for Contra Costa County Sanitation District No. 19 for annual sewer and
water services charge; and DIRECT the Auditor-Controller to place the subject charge on the
tax rolls for Fiscal Year 1995-1996.
SD.2 ACCEPT report from County Telecommuting Committee with regard to the County's pilot
program.
SD.3 ACCEPT report from the Risk Manager, in response to AFSCME's (Local 512) letter, on the
County's Blood Borne Pathogens Policy.
SD.4 AUTHORIZE the Health Services Director, or designee, to submit a funding application to
the Bay Area Air Quality Management District in the of amount $54,500 for AB 434
Transportation Funds for Cleaner Air, for the bicycle commute project for the period
December 1, 1995, through November 30, 1997.
CONSIDER ANY CONSENT ITEMS PREVIOUSLY REMOVED
10:00 A.M.
DELIBERATION ITEMS
D.1 REPORT from the Count}' Administrator on efforts to have "Shelter-in-place" information
included in public telephone directories. CONSIDER ACTION TO BE TAKEN.
1 (07-11-95)
D.2 DECISION on certification of the Final Environmental Impact Report (EIR), adoption of
findings and the mitigation monitoring program; adoption of Ordinance No. 95-28 giving
effect to rezoning 2963-RZ; and approval of the preliminary Development Plan with
conditions for approximately 2.000 residential units, marina, lakes, park areas, a school area, a
fire station, open space areas, a commercial recreational area and other landscaped areas for
the Discovery Bay West Project, Hofmann Construction Company (applicant) and Hofmann
Construction Company and Edna M. Fallman (owners), Discovery Bay area. (Public hearing
closed on June 6, 1995.)
D.3 REQUEST of Supervisor Smith to make determination regarding Unocal's Clean Fuels Land
Use Permit, or otherwise implement the expanded safety audit of Unocal refinery.
DA CONSIDER recommendation from the Internal Operations Committee for appointment to the
Retirement Board.
PUBLIC COMMENT - (3 Minutes/Speaker)
11:00 A.M.
D.5 HEARING on proposed abatement of real property at 3460 Sandmound Boulevard, Oakley,
Jonathan Schietel, owner.
2:00 P.M.
D.6 HEARING on recommendation of the East County Regional Planning Commission on the
September 13, 1994, referral by the Board of Supervisors of a request to amend the County
General Plan (County File 7-93-EC) from the County's Multiple Family Residential, Medium
Density land use designation to the Commercial Designation with text changes to several
general plan policies, Bay Point area.
2:15 P.M.
D.7 HEARING on recommendation of the East County Regional Planning Commission on the
request of Contra Costa County (applicant) for the adoption of the Precise Alignment Plan for
a 6.4 mile portion of the State Route 4 Bypass Project, Brentwood area.
D.8 APPROVE installation of Discovery Bay Water Well 113 at the Willow Lake Court Site,
DETERMINE that the Project is CEQA Class 3 Categorical Exempt, DIRECT the Public
Works Director to Pay the $25 Notice of Exemption Handling Fee, and DIRECT the Public
Works Director to Prepare Plans and Specifications, Discovery Bay area.
3:00 P.M.
D.9 HEARING on administrative appeal of the Sells Group, Realtors - Kay Petroff; from the
decision of the Community Development Department relative to the use of 4196 San Pablo
Dam Road, El Sobrante area.
2 (07-11.-95)
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. There is no further comment permitted from
the audience unless invited by the Chair.
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 (510) 646-2371; TDD (510) 646-4929. 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, (510) 646-2371, 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.
The Family and Human Services Committee (Supervisors M. DeSaulnier and J. Smith) meets on the second and
fourth Mondays of the month at 9:00 A.M. in the James P. Kenny Conference Room (Room 105).
The Finance Committee (Supervisors T. Torlakson and J. Smith) meets on the first and third Mondays of the month
at 10:30 A.M., first floor Conference Room'108.
The Internal Operations Committee (Supervisors M. DeSaulnier and J. Rogers) meets on the first and third
Mondays of the month at 7:30 A.M. in the James P. Kenny Conference Room (Room 105).
The Transportation Committee (Supervisors J. Smith and T. Torlakson) meets on the first and third Mondays of the
month in the Conference Room (Room 108) at 9:00 A.M. Please contact Community Development Department at
646-2134 to confirm date, time and place.
The Water Committee (Supervisors G. Bishop and T. Torlakson) meets on the first Monday of the month at 1:30
P.M. in the James P. Kenny Conference Room (Room 105). Contact the Community Development Department at
646-2071 to confirm date, time and place.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for time
and place of meetings)
Finance Committee 7-11-95 7:30 A.M. Administration Building,
651 Pine St., Rm. 108,
Martinez
Internal Operations Committee 7-17-95 7:30 A.M. Administration Building,
651 Pine St., Rm. 105,
Martinez
Transportation Committee 7-11-95 5:00 P.M. Administration Building,
651 Pine St., Rm. 108,
Martinez
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 (07-11-95)
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 AWARD contract to the lowest responsible bidder, Don Lawley Co., Inc., who has also met
the requirements of the County's Minority and Women Business Enterprise Contract
Compliance Program, for the Camino Tassajara Realignment Project, Danville/San Ramon
area.
C.2 AWARD contract to the lowest responsible bidder, Bauman Landscape, Inc., who has also
met the requirements of the County's Minority and Women Business Enterprise Contract
Compliance Program, for the Pittsburg Avenue Extension Project,North Richmond area.
C.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program
Supplement 096, Revision 1, which provides $1,650,000 in Federal Highway Administration
Funds for the widening and reconstruction of Appian Way/Valley View Road, West County
area.
CA APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Joint Exercise of
Powers Agreement between Contra Costa County and the Contra Costa County Flood Control
and Water Conservation District for the State Route 4: Empire Avenue to Vintage Widening
Project to include the installation of Flood Control Drainage Area 29D, Line J, Oakley area.
C.5 APPROVE and AUTHORIZE the Chair. Board of Supervisors, to execute Program
Supplement 089, Revision 1, which provides $566,400 in Highway Bridge Replacement and
Rehabilitation funds for the replacement of Camino Tassajara Bridge, Tassajara area.
C.6 APPROVE a traffic resolution limiting parking on a portion of Pleasant Hill Road, Walnut
Creek, and Pomona Street. Crockett area.
C.7 APPROVE prior issuance of Addendum No. 1 for the Pacheco Boulevard Frontage
Improvements Project. Martinez area.
C.8 AUTHORIZE issuance of a purchase order to Royal Trucking for truck transport service for
the 1995 Chip Seal Program. Countywide. (100% road funds).
C.9 AUTHORIZE issuance of a purchase order to Universal Sweeping Services for sweeping
service for the 1995 Chip Seal Program, Countywide. (100% road funds).
C.10 APPROVE i acation of a portion of Third Street as part of the Pittsburg Avenue road
extension. Richmond area.
Engineering Services
C.I I APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with
the County and the Bethel Island Municipal Improvement District for membership in the
Computer Mapping/Geographic Information System.
C.12 SUB 6922: ACCEPT completion of warranty period and release of cash deposit for
subdivision agreement for subdivision being developed by Oakley Associates, Oakley area.
C.13, SUB 6922: ACCEPT completion of warranty period and release of cash deposit for road
improvement agreement for subdivision being developed by Oakley Associates, Oakley area.
3 (07-11-95)
Engineering Services - Continued
C.14 SUB 6922: ACCEPT completion of improvements and warranty period and release of cash
deposit for road improvement agreement for subdivision being developed by Oakley
Associates, Oakley area.
C.15 SUB 7368: ACCEPT completion of warranty period and release of cash deposit for
subdivision being developed by Hillside Park Partners, Oakley area.
C.16 SUB 7686: APPROVE conditions for annexation of Discovery Bay West development to
County Sanitation District No. 19 for subdivision being developed by The Hofmann
Company, Discovery Bay area.
C.17 LUP 2009-92: AUTHORIZE acceptance of release and indemnification for development
permit being developed by the Shell Oil Company, Martinez area.
C.18 LUP 2058-91: APPROVE Deferred Improvement Agreement for improvements to Taylor
Lane for development permit by Eugene & Shirley Macedo, Byron area.
C.19 LUP 2058-91: APPROVE Deferred Improvement Agreement for improvements to Byron
Highway for development permit by Eugene & Shirley Macedo, Byron area.
C.20 DP 3010-93: APPROVE Deferred Improvement Agreement for improvements to Water
Street for development permit by 112 Alves Lane Partners, Bay Point area.
C.21 DP 3010-93: APPROVE Deferred Improvement Agreement for improvements to Alves Lane
for development permit by 1 l2 Alves Lane Partners, Bay Point area.
C.22 ROAD CLOSURE: GRANT permission to completely close a portion of Maple Lane on July
15, 1995. 2 P.M. - 6 P.M.. for the purpose of a community barbecue, Walnut Creek area.
Special Districts & Coun_° Airports
C.23 APPROVE lease between Contra Costa County and Byron Aviation Services, Ltd., Byron
area.
C.24 APPROVE amendment to lease with the Federal Aviation Administration for use of the air
traffic control tower at Buchanan Field Airport, Concord area.
C.25 ACCEPT the Third Quarter Status and Expense Report for Fiscal year 1994-1995 for the
Blackhawk Geologic Hazard Abatement District, Danville area.
C.26 ACCEPT the Third Quarter Status and Expense Report for Fiscal year 1994-1995 and
APPROVE a revision to the 1994-1995 Budget for the Canyon Lakes Geologic Hazard
Abatement District, San Ramon area.
C.27 APPROVE lease with J. R. Leasing, Inc., dba Concord Airport Liquidation Auctions, Inc.,
for auction and car sale facility at Buchanan Field Airport, Concord area.
Statutory Actions
C.28 APPROVE minutes for the month of June, 1995.
C.29 DECLARE certain ordinances duly published.
4 (07-11-95)
Claims, Collections & Litigation
C.30 DEIFY claims of Allstate Insurance Company; E. Berriault; A. Sanchez; L. and M. Stevens;
and J. Williams; DENY amended claims of D. Licht and D. Turner; and DENY application to
file late claim of P. Burgie
Hearing Dates - None
Honors & Proclamations - None
Ordinances - None
Appointments & Resignations
C.31 APPROVE appointments and reappointments of medical staff as recommended by the
Medical Executive Committee on June 19, 1995.
C.32 REAPPOINT Eizo Kobayashi as the District IV representative to the Contra Costa County
Merit Board for the term ending June 30, 1999, as recommended by Supervisor DeSaulnier.
C.33 REAPPOINT John Hanecak as the District IV representative to the Contra Costa County
Planning Commission for the term ending June 30. 1999, as recommended by Supervisor
DeSaulnier.
C.34 APPOINT Russ Belleci to the Contra Costa Mosquito and Vector District Board of Trustees,
for a two-year term ending January 2. 1997, as recommended by the Internal Operations
Committee.
Appropriation Adjustments - 199.1-1995 FY
C.35 Public Works (,0650): AUTHORIZE $7,500 in revenues from the Airport Lease-Purchase in
Fiscal Year 1994-1995 and APPROPRIATE for the interior remodeling at the Byron Airport
administration building.
C.36 Data Processing_(0147): AUTHORIZE the transfer of$115,500 from Data Processing to the
Productivity Investment Fund for repayment of the County's neve budget system.
C.37 Health Services - Public Health (0450. (0111): AUTHORIZE the increase of revenues and
appropriations in Fiscal Year 1994-1995 budget in the amount of $181,800 for Capital
Equipment Computer System to reflect purchases in AIDS Program and improvement of WIC
computer tracking system.
C.38 Probation (0308): AUTHORIZE a reduction of$650,000 in revenues from federal and state
aid for child boarding to reflect reduced claims and a reduction in appropriations to reflect
actual experience; and AUTHORIZE the transfer of$89,000 to the Productivity Investment
Fund to repay a loan on the Electric Probation Reports Project.
C.39 Library (0620): AUTHORIZE an additional $342,601 in revenues from prior year fund
balances and current year grants and AUTHORIZE appropriations for increased staff costs
and library materials.
5 (07-11-95)
Legislation -None
Personnel Actions
C.40 RECLASSIFY two Account Clerk-Advanced Level positions to Accounting Technician in the
Auditor-Controller's Office.
C.41 REALLOCATE the salary of Lead Operating Engineer in the General Services Department.
C.42 RECLASSIFY one Associate Appraiser position to Junior Appraiser in the Assessor's Office.
(Cost Savings)
C.43 RECLASSIFY one Registered Nurse position to Utilization Review Coordinator in the Health
Services Department. (Medi-Cal Funding)
C.44 CANCEL one Clerk-Specialist position; and ADD one Departmental Computer Systems
Technician position in the Social Services Department. (No cost impact)
C.45 ESTABLISH the class of Mental Health Quality Assurance/Utilization Review Specialist and
reclassify one Clerk-Specialist Level position to the new class in the Health Services
Department. (Managed Care Savings)
C.46 INTRODUCE Ordinance excluding the Small Business Development Center Director-Exempt
from the merit system; WAIVE READING and FIX July 18. 1995, for adoption; and ADOPT
resolution amending previous Board action to establish the class of Small Business
Development Center Director as Exempt, not Project, in the Private Industry Council.
Grants & Contracts
APPROVE and authorize execution of agreements beh,,,een the County and following agencies for
receipt of funds and/or services:
C.47 APPROVE and AUTHORIZE the Chair. Board of Supervisors, to execute a contract with the
State Department of Health Services in the amount of $254,968 for continuation of the
Immunization Assistance Program through June 30. 1996. (State and Federal Funds)
C.48 APPROVE and AUTHORIZE the Chair. Board of Supervisors, to execute a contract with
GBF/Pittsburg Landfill Respondents Group in the amount of $60.000 for the GBF Public
Participation Project for Fiscal Year 1994-1995 and Fiscal Year 1995-1996. (No County
Match)
C.49 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services to increase the contract payment
limit by $64,300 for the County's HIV CARE Consortium Project. (No County Match)
C.50 APPROVE and AUTHORIZE the Acting Director of Social Service, or designee, to submit
applications to the State Department of Education for the following child care programs: the
State General Fund Child Care and.Development Program; the Federal Block Grant Program;
the Federal Title 1V-A "At Risk" Program: and the State AFDC Tracking.
C.51 APPROVE and AUTHORIZE the Sheriff-Coroner. or designee, to execute a contract with the
23rd Agricultural District of the State of California in the amount of $17,405 to provide
security at the 1995 Contra Costa County Fair. (No County Funds)
6 (07-11-95)
Grants & Contracts - Continued
APPROVE and authorize execution of agreements bet%veen the Counh, and following agencies as
noted for the purchase of equipment and/or services:
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Juan Reardon, M.D., with a payment limit of $74,842 for provision of epidemiology
services and surveillance of HIV and TB infection in Contra Costa County through June 30,
1996. (80% State; 10% Federal; 10% County)
C.53 Deleted.
C.54 APPROVE the allocation of $35,500 in Fiscal Year 1995-1996 Community Development
Block Grant (CDBG) Housing Development Assistance Funds to Las Trampas, Inc., to
develop a group home for developmental 1), disabled adults; and AUTHORIZE the Deputy
Director-Redevelopment to execute a CDBG Project Agreement and related loan documents
for this project.
C.55 AUTHORIZE the Director of Community Development to execute a landscape improvement
agreement and cash performance bond with Ecumenical Association for Housing for the
amount of$119,350 to assure completion of approved landscape improvement requirements.
C.56 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute
amendments to existing HOME Investment Partnership Act contracts with the Housing
Authority of Contra Costa County Rental Rehabilitation Program and City of Pittsburg
Rehabilitation Program. (HUD Funds)
C.57 APPROVE and AUTHORIZE the Acting Director of Social Service, or designee. to execute
renewal contracts with the following Family Preservation Project contractors, allowing a
continuation of service under the Family Preservation Program for Fiscal Year 1995-1996:
(State Funds)
Contractor Fundinc
Families First $711,696
Family Stress 24,132
'X. Contra Costa Youth Service Bureau 36,610
Familias Unidas 10,160
E. Contra Costa Youth & Family Service 27,228
Pittsburg Preschool Coordinating Council 27.228
TOTAL $837,054
C.58 APPROVE and AUTHORIZE the Executive Director, Contra Costa Private Industry Council,
to execute a Vocational Training Agreement with Phlebotomy Plus to provide vocational
training to individually referred Job Training Partnership Act participants through June 30,
1996, and to execute standard amendments as necessary to comply with changes in State and
Federal Regulations. (Federal Funds)
C.59 APPROVE and AUTHORIZE the Executive Director, Contra Costa Private Industry Council,
to execute a Vocational Training Agreement with Computer Networks Engineering to provide
vocational training to individually referred Job Training Partnership Act participants through
June 30, 1996, and to execute standard amendments as necessary to comply with changes in
State and Federal Regulations. (Federal Funds)
7 (07-11-95)
Grants & Contracts - Continued
C.60 APPROVE and AUTHORIZE the Executive Director, Contra Costa Private Industry Council,
to execute a Vocational Training Agreement with Worldwide Educational Services with a
total payment limit of $207,520 to provide special assessment and remediation services to
GAIN participants through June 30, 1996. (Federal/State Funds)
C.61 APPROVE and AUTHORIZE the Director, Office on Aging, to execute contracts as follows
through June 30, 1996: (Federal/State Funds)
CONTRACTOR SERVICE CONTRACT LIMIT
Ombudsman Services of CC Ombudsman Program $75,293
Ombudsman VIIA 13,084
Family & Community Services, Inc. Home Visiting 22,800
Family & Community Services, Inc. In-Home Services Registry 35,762
Elder Abuse VII B 12,263
Family & Community Services, Inc. Case Management 73,795
Contra Costa Senior Legal Services Legal Services for Seniors 77,817
Family & Community Services, Inc. In-Home Services for Frail Elderly 9383
Fran Bowman, R.D. Nutrition Counseling Services 3,000
C.62 APPROVE and AUTHORIZE the Executive Director, Contra Costa Private Industry Council, to
execute Vocational Training Agreements with the "Vocational Training Institutions Listing" to
provide vocational training at the tuition rates set forth in said agreements to eligible enrollees
under the Job Training Partnership Act Individual Referral Program through June 30, 1996, and
to execute standard amendments as necessary to comply with changes in State and Federal
Regulations. (Federal Funds)
C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with STAT Nursing Services in the amount of $97,500 for provision of in-home attendant care
for AIDS and ARC patients through June 30, 1996. (Federal Funds)
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Pittsburg Pre-School Coordinating Council in the amount of $85,300 for HIV/AIDS
education and prevention services in East County through June 30, 1996. (State Funds)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Pacific Center for Human Grox%lh with a payment limit of $30,000 for provision of
HIV/AIDS education and prevention services for Contra Costa County youth who are at
increased risk of HIV infection through June 30, 1996. (State Funds)
C.66 APPROVE and'AUTHORIZE the Health Services Director, or designee, to execute a contract
with Desarrollo Familiar in the amount of $40,558 for HIV/AIDS case management services
through March 31, 1996. (Federal Funds)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Desarrollo Familiar in the amount of $37,500 for mental health counseling services to
persons with HIV disease and their families through March 31, 1996. (Federal Funds)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with La Cheim Residential Treatment Center with a payment limit of$131,400 for operation of a
residential group home program for mentally disturbed adolescents in Contra Costa County
through June 30, 1996. (76% Federal; 24% County/Realignment)
8 (07-11-95)
Grants & Contracts - Continued
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Pacific Center for Human Groxvth to increase the contract payment limit by
$1,500 to provide additional AIDS education and prevention services. (State Funds)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Mental Health Consumer Concerns, Inc., in the amount of $60,736 for patients' advocacy
services at certain private hospitals designated by the County through June 30, 1996. (Joint
funding by County and private hospitals)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with AIDS Community Network in the amount of $38,850 to provide HIV support services at
Tranquillium Center for persons with HIV disease and their families through March 31, 1996.
(Federal Funds)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Home Care Connections to increase the contract payment limit by $50,000 for
in-home health care services for AIDS and ARC patients. (Federal Funds)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Home Care Connections in the amount of $135,000 to provide in-home health care for
AIDS patients through June 30, 1996. (State and Federal Funds)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with John Muir Medical Center in the amount of$50,000 to implement the County's designation
of John Muir as Base Hospital for paramedic units assigned to the County's Emergency Medical
Services Zones A and B through June 30, 1996. (Measure H Funds)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with William D. Riggs in the amount of $46,700 to provide community-based and
home-based intensive intermittent mental health services to severely emotionally disturbed
Special Education Pupils through June 30. 1996. (Federal Funds)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract amendment with Many Hands, Inc., to increase the contract payment limit by $13,383 to
allow contractor to provide additional units of mental health vocational services to Conditional
Release Program clients. (State Funds)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with visiting Nurse Association, Inc., in the amount of $114,000 for provision of in-home
attendant care to AIDS patients through June 30, 1996. (Federal Funds)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Battered Women's Alternatives with a payment limit of $159,679 for provision of shelter
services for battered women and their children through June 30, 1996. (50% County Funds and
50% Marriage License Fees)
C.79 Deleted.
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Rape Crisis Center with a payment limit of$76,807 for provision of crisis intervention and
in-person advocacy services through June 30, 1996. (Count)- Funds)
9 (07-11-95)
Grants R Contracts - Continued
C.81 APPROVE and AUTHORIZE the Director, Office on Aging, or designee, to execute a contract
with Contra Costa Legal Services Foundation for $4,500 to provide legal services to Health
Insurance Counseling and Advocacy Program through June 30, 1996. (State Funds)
C.82 APPROVE and AUTHORIZE the Director, Office on Aging, or designee, to execute a contract
with Dolores Jones for $20,330 to provide community outreach and related services as Health
Insurance Counseling and Advocacy Program Services Developer through June 30, 1996. (State
Funds)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with the City of San Ramon for provision of congregate meal services for the Senior
Nutrition Program through June 30, 1996. (No County Cost)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Garcia Advertising and Communications with a payment limit of$100,000 for advertising
services for recruitment of new employees for the Health Services Department through June 30,
1996. .(Budgeted)
C.85 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract extension
in the amount of $50,000 with Occupational Health Services for psychological counseling
services to the Sheriffs Department employees for the period July 1, 1995, through June 30,
1996. (Budgeted)
C.86 APPROVE and AUTHORIZE the Sheriff-Coroner. or designee, to execute a contract in the
amount of$154,599 with the Council of Churches of Contra Costa County to provide counseling
services to inmates in adult detention facilities for the period July 1, 1995, through June 30,
1996. (Inmate Welfare Funds)
C.87 APPROVE fourth amendment to consulting services agreement with Stephen E. Harriman &
Associates for architectural services for.improvements at the Juvenile Hall Facility, 202 Glacier
Drive. Martinez. and the Byron Boys Ranch. Bixler Road and Byer Road, Byron.
C.88 AWARD construction contract to Enterprise Roofing Services, Inc., the lowest responsible
bidder who has met the goals of the County's Minority and Womens Business Enterprises
Contract Compliance Program. for reroofing at 10 Douglas Drive, Martinez.
C.89 ANN'ARD construction contract to Andy's Roofing Company, Inc., the lowest responsible bidder
who has met the requirements of the County's Minority and Womens Business Enterprise
Contract Compliance Program, for reroofing at the Martinez Detention Facility, 1000 Ward
Street, Martinez.
C.90 AWARD construction contract to Three J's Development, Inc., to the lowest responsible bidder
who has met the goals of the County's Minority and Womens Business Enterprises Contract
Compliance Program, for plumbing repairs at County Courthouse, 725 Court Street, Martinez.
C.91 APPROVE and AUTHORIZE the Deputy Director, Redevelopment, or designee, to execute a
Project Agreement with Independent Living Resource, implementing Community Development
Block Grant Project No. 21-88 , with a payment limit of $9,000 beginning April 1, 1995, and
ending April 30, 1996. (Federal Funds)
C.92 APPROVE and AUTHORIZE the Purchasing Services Officer to execute contract extensions
with Marina Gottschalk in the amount of $11,000 and Delmar Tompkins in the amount of
$10,055 for planning services for the period July 1, 1995, through September 30, 1995.
10 (07-11-95)
Leases
C.93 AUTHORIZE the General Services Director to execute a Revenue Lease with Lynn Hicklin for
the County-owned premises at 2020 N. Broadway, Suite 207, Walnut Creek.
C.94 AUTHORIZE the General Services Director to execute an Amendment to Lease with the Willow
Glen Office Building Partnership for the premises at 3052 Willow Pass Road, Concord, for
continued use by the Health Services Department, Concord Health Center.
Other Actions
C.95 ADOPT resolution extending the time period to conduct Final Budget Hearings to adopt the
Final Budget and to submit the Budget to the State. for Fiscal Year 1995-1996 and subsequent
fiscal years, pursuant to sections 29080, 29088 and 29093 of the Government Code.
C.96 APPROVE recommendations of the Community Development Director to reconsolidate the
County General Plan.
C.97 APPROVE and AUTHORIZE the Health Services Director to execute the modification of the
agreement by and among General Chemical Corporation, the Bay Area Air Quality Management
District, Contra Costa County, and the People of the State of California by and through the
Contra Costa District Attorney to expand authority for spending mobile health van monies.
C.98 REFER to the County Administrator and Internal Operations Committee Report No. 9511 of the
1994-95 Contra Costa County Grand Jury on public recreation programs.
C.99 APPROVE the Conflict of Interest Code of the Lamorinda School Bus Transportation Agency,
as recommended by County Counsel.
0.100 AUTHORIZE the County Clerk to consolidate the elections of the San Ramon.Valley Unified
School District. the Lafayette School District, the Oakley Union Elementary School District and
the Byron Union School District with the November 7, 1995, General Election.
C.101 AUTHORIZE the County Clerk to consolidate the Livermore Valley Joint Unified School
District parcel tax election with the November 7, 1995, General Election.
C.102 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of equipment no
longer required for County, activities.
C.103 ADOPT resolution authorizing the General Services Director, Deputy General Services Director
and Administrative Services Officer to execute and file a Designation of Applicant's Agent
Resolution with the Office of Emergency Services for disaster relief in connection with storms
which occurred from January through April, 1995.
C.104 AUTHORIZE the discharge from accountability of certain uncollectible accounts received
through 1991 in the Office of Revenue Collections.
C.105 APPROVE an extension of contract time and assess liquidated damages to the contract for
construction of elevated walkway replacement, Merrithew Memorial Hospital, 2500 Alhambra
Avenue, Martinez.
C.106 ADOPT revised actions prepared by the County/Danville Liaison Committee on the Tri-Valley
Transportation Plan/Action Plan.
11 (07-11-95)
Other Actions - Continued
C.107 FIX special tax levy (Fire Flow Tax) for the Moraga Fire Protection District at zero for Fiscal
Year 1995-1996, as requested by the Moraga Advisory Fire Commission.
C.108 ADOPT resolution establishing the Contra Costa County Operational Area pursuant to
Government Code Section 8607, and APPROVE and AUTHORIZE the Emergency Services
Director to execute a Memorandum of Understanding with local agencies.
C.109 ACCEPT from the County Clerk the canvass of votes for the June 27, 1995, election for County
Service Area P-6, Zone 3000, North Richmond area.
C.110 APPROVE the reallocation and DIRECT the Auditor-Controller to transfer the balance of
$40,764 of Fiscal Year 1994-1995 funds from Community Development Block Grant Mountain
View Community Center Project to the acquisition of Balboa School Project.
Housing Authority
C.I I I AWARD contract to H&Y Architects, Inc., for architectural services for the Bayo Vista Hardship
Alternatives Project in the amount of$44,750.
Redevelopment Agency
C.112 APPROVE Right-of-Way contract, ACCEPT Grant Deed and AUTHORIZE payment of$53,000
to Rosemary Fonseca and Ethan Allen for property rights required for the North Richmond
Senior Housing Project, North Richmond area.
C.113 APPROVE Right-of-Way contracts, ACCEPT Quitclaim Deeds, and AUTHORIZE payment
totaling $15,000 to James Lee Ferguson and Jessie Hutson for property rights required for the
North Richmond Senior Housing Projects.North Richmond area.
C.114 APPROVE Relocation Assistance Claim of Eugenia Banks for the North Richmond Senior
Housing Assemblage.
Correspondence
C.115 LETTER from Manager. Round Hill Estates North Property Owners Association, inquiring into
the status of a previous request for exemption of special district assessments against the
Association's common parcel. REFER TO TREASURER-TAX COLLECTOR AND
ASSESSOR FOR REPORT.
C.116 LETTER from The Honorable John C. Minney, Presiding Judge, Superior Court, endorsing and
urging the Board to implement the recommendations of the Juvenile Hall Replacement Advisory
Committee. REFER TO PROBATION OFFICER AND COUNTY ADMINISTRATOR.
C.117 LETTER from General Manager, Stockton East Water District, requesting the Board to review
its position opposing the completion of the San Luis Drain. REFER TO WATER
COMMITTEE.
C.118 LETTER from R. J. Law, Bethel Island, commenting on the increased level of truck traffic on the
Dutch Slough levee road, and urging the Board to bring the levee up to the standards of the
Federal Emergency Management Act. REFER TO PUBLIC WORKS DIRECTOR FOR
REPORT.
12 (07-11-95)
Correspondence - Continued
C.119 LETTER from President, Richmond .Sanitary Service, Inc., commenting on the Regional AB939
Plan. REFER TO THE GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT
AGENCY DIRECTOR.
Consent Items of Board Members - None
Information Items -None
13 (07-11-95)
JIM ROGERS RICNN.IoND CALENDAR FOR THE BOARD OF SUPERVISORS �YLE BISHOPW1 DISTRICT CONTRA COSTA COUNTY �R
JEFF SMITH.MAarwEz
WO DISTRICT
GAYLE 3M DLSTBISHOP.sA►+RA,aoN SPECIAL DISTRICTS,AGENCIES,AND BATCHELOR
TC�HE�D
�pLSTRICT
MARK DeSAULNIER coNcoRD AUTHORITIES GOVERNED BY THE BOARD AND
4TH DISTRICT WARD CHAMBERS.ROOM 107,ADUPaSTRATION BULDWC COUNTY ADWNISTRATOR
TOM TORLAKSON PrrrMURG MARTINEZ, CALIFORNIA 94553-1229
STN DISTRICT (S10)6462371
SUPPLEMENTAL AGENDA
Tuesday, July 11, 1995
CONSIDER WITH CONSENT ITEMS:
C.120 AUTHORIZE the extension of the Contra Costa County Child Care Council - Referral
Services contract; the Contra Costa Child Care Subsidies contract; the Pittsburg Pre-
School Coordinating Council - Infant Care Program; and the Community Services
Department - Pullman and Maritime Child Care Centers contract from July 1, 1995,
through September 30. 1995. (Child Care Affordability Fund)
CORRECTED TO READ:
D.3 Supplemental Request of Supervisor Smith to make findings determinations regarding
Unocal's Clean Fuels Land Use Permit, related proposed expanded Safety Audit
agreement staff directions.. requesting other public agency and private community
representative participation in identifying Safety Audit scoping issues, and staff
directions regarding legal action. CONSIDER ACTION.
Posted: July 7 995, at 4:30 p.m.
B
Y
eputy Clerk