HomeMy WebLinkAboutAGENDA - 03212000 - AGENDA JOHN"GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
Ist DISTRICT
GAYLE B.UILKE'.NA 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 BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
JOE CANCIAMILLA MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1900
TUESDAY
MARCH 21,2000
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 - "What do we live for if it is not to make life less difficult for each
other?" - George Elliot
CONSIDER CONSENT ITEMS (Pages 4 - 16) - Items removed from this section will
be considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa
to execute a lease agreement and any other necessary documents with the Martinez Police
Athletic League for the use of 2910 Terrace Way,Unit 40, Martinez, for community services
to youth.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION on the effects of pitch canker and green waste on Contra Costa County.
(Richard Hawley, Executive Director, Greenspace)
P.2 PRESENTATION on the Public Works Department's Strategic Plan Update 2000. (J. Michael
Walford, Acting Public Works Director)
P.3 PRESENTATION of Certificates of Appreciation to Peter Margiotta and Thomas K. Studley,
former members of the Fish and Wildlife Committee, who have made exceptional contributions
to the fish and wildlife resources of Contra Costa County, as recommended by the Fish and
Wildlife Committee. (Supervisor Uilkema and John Kopchik, Community Development
Department)
9:55 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
1 (03-21-2000)
SHORT DISCUSSION ITEMS - Continued
SD.2 CONSIDER adopting a resolution approving the following actions, as recommended by the
Sheriff-Coroner and Superior Court of Contra Costa County:
1. AUTHORIZE the Sheriff-Coroner,or designee,to execute on behalf of the County a contract
with the Superior Court of Contra Costa County for Court Security Services. (100% State
Trial Court Funding)
2. AUTHORIZE the Sheriff-Coroner,or designee,to execute on behalf of the County a contract
with the Superior Court of Contra Costa County for Perimeter Screening Services. (Capped
State Trial Court Funding with potential General Fund liability)
3. Add 20 permanent full time Sheriff Ranger positions and 5 permanent full time Deputy
Sheriff positions to the Sheriffs Office department list of allocated positions for Perimeter
Screening. (County Administrator)
10:00 A.M.
SD.3 HEARING to consider the proposed execution and delivery of Lease Agreement in an amount
not to exceed $4,000,000 between Contra Costa County and Transocean Financing Corporation
under which the County will refinance land, building and other improvements at 2047 Arnold
Industrial Way, Concord, and 1034 Oak Grove Road, Concord, finance the costs of improvement
to 1034 Oak Grove for use as an adolescent crisis treatment facility, and pay related issuance
expenses; CONSIDER approving Assignment of purchase option and Lease with purchase option
for 2047 Arnold Industrial Way, Concord (CP00-28); CONSIDER approving Assignment of
purchase option and Lease with purchase option for 1034 Oak Grove Road, Concord, with
Transocean Financing Corporation(CP00-29); and CONSIDER approving Notice of Community
Development Block Grant Funding (CDBG) to be recorded on the County's interest in 2047
Arnold Industrial Way, Concord.. (Hearing continued from March 14, 2000) (Laura Lockwood,
Director, Capital Facilities and Debt Management)
SDA CONSIDER approving and adopting a policy to clarify the appointment procedures of the Board
of Supervisors in making assignments of members to various boards, committees and
commissions, as recommended by the Internal Operations Committee. (Supervisors Uilkema and
DeSaulnier)
SD.5 CONSIDER approving and authorizing the General Services Director to execute Change Orders
6 through 9 to the contract for tenant improvements at the Los Medanos Health Center(LMHC),
2311 Loveridge Road, Pittsburg, increasing the total payment limit by $976,621 to a new
payment limit of$6,045,746.57 for electrical and mechanical system repair and improvements,
and to issue an amendment to the contract with RGM &Associates, increasing the payment limit
by $166,454.87 to a new payment limit of$578,877.99 for tenant improvements at the LMHC.
(County Administrator)
11:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 HEARING to consider proposed use of the Bureau of Justice Local Law Enforcement Block
Grant award of $203,035 to Contra Costa County; CLOSE hearing; and APPROVE
recommendations of the County Administrator regarding implementation. (County
Administrator)
2 (03-21-2000)
DELIBERATION ITEMS - Continued
D.3 HEARING to consider adoption of an ordinance introduced March 7, 2000, regarding gas shut-off
devices in certain new construction and remodeling of structures in the unincorporated area and
to consider appropriate findings of local conditions to justify stricter construction standards than
imposed by the applicable statute(Health& Safety Code Section 19180 et seq.). FIND ordinance
adoption exempt from CEQA as per section 15061 (b)(3)of the CEQA Guidelines, and DIRECT
staff to file a Notice of Exemption with the County Clerk. (Carlos Baltodano, Director of
Building Inspection)
Closed Session
1:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
DA HEARING on the recommendation and findings of the Contra Costa County Planning
Commission pertaining to the proposed modification and readoption of the Industrial Safety
Ordinance(Ordinance 98-48),Chapters 450-8 and Chapters 84-63 of the County Ordinance Code.
(Dennis Barry, Community Development Director)
3 (03-21-2000)
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 J.Canciamilla and J.Gioia)-meets on the second and
fourth Mondays of the month at 10:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Finance Committee(Supervisors M. DeSaulnier and J. Canciamilla)-meets on the first and third Mondays of
the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors G. B. Uilkema and M. DeSaulnier)- meets on the second and
fourth Mondays of the month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation Water&Infrastructure Committee(Supervisors J. Gioia and G. B. Uilkema)-meets on the
second Monday of the month at 1:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time
and place of meetings)
Internal Operations Committee 03-27-2000 9:00 A.M. See above
Family& Human Services Committee 03-27-2000 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 (03-21-2000)
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 ACCEPT the completed contract with Carone and Company, Inc., for the Crockett Area Road
Reconstruction and Overlay Project, Crockett area. (Funding: 96.8% Measure C and 3.2% SB-
300)
C.2 APPROVE project,plans and specifications and ADVERTISE for bids for the Delta Road Bridge
Replacement Project and ADOPT the CEQA Mitigated Negative Declaration, Knightsen area.
[CDD-CP#00-02] (Funding: 80% Highway Bridge Rehabilitation and Replacement(FED), 20%
Road Funds)
C.3 APPROVE prior issuance of Addendum No. 1 for the Lone Tree Way Right Turn Lane Project,
Brentwood area.
CA RATIFY previous action of the Public Works Director to completely close a portion of Waterfront
Road(RC-00-3) from March 1 to March 8, 2000, for the purpose of constructing a pipeline bridge
across Walnut Creek Channel, Martinez area.
C.5 APPROVE and AUTHORIZE the Public Works Director to sign the third amendment to the
consulting services agreement with Hultgren-Tillis Engineers for an additional $50,000 for
miscellaneous soils investigations, Countywide. (Funding: Charged against various projects)
C.6 APPROVE and AUTHORIZE the Public Works Director to sign the fifth amendment for an
additional $50,000 for a consulting services agreement with Jonas &Associates for miscellaneous
soils investigations as needed, Countywide. (Funding: Charged against various projects)
C.7 APPROVE traffic resolutions prohibiting parking on a portion of Gan etson Avenue, Rodeo area;
Colusa Avenue, Kensington area; and Bixler Road, Byron area.
C.8 APPROVE cost sharing agreement with the Contra Costa Transportation Authority for the Pacheco
Boulevard Realignment Project, Martinez area.
C.9 APPROVE and AUTHORIZE the Public Works Director to sign the second amendment to the
consulting services agreement with Environmental Engineering Associates for an additional$50,000
for miscellaneous soils investigations for the State Route 4 West Gap Project, Hercules area.
Engineering Services
C.10 SUB 8348: APPROVE the Final Map for subdivision being developed by Shapell Industries of
Northern California, Dougherty Valley area.
C.11 MS 17-98: ACCEPT Completion of Improvements and DECLARE certain roads as County roads
for minor subdivision being developed by DeNova Homes, Inc., Walnut Creek area.
C.12 MS 50-90: ACCEPT Completion of Improvements and DECLARE certain roads as County roads
for minor subdivision being developed by DeNova Homes, Inc., Walnut Creek area.
Special Districts & County Airports
C.13 APPROVE and AUTHORIZE a contract for landscaping services in the amount of$162,960
annually with Thompson Landscape Maintenance for County Service Area M-8, Discovery Bay
area, for the period February 1, 2000,through January 31, 2002.
4 (03-21-2000)
Special Districts & County Airports - Continued
C.14 APPROVE and AUTHORIZE a contract amendment to increase the payment limit from $24,900
to $27,504 for Administrative Aide duties performed by Margaret Fong at the Public Works
Department and the MonTara Bay Community Center.
Statutory Actions - None
Claims, Collections & Litigation
C.15 DENY claims of G. F. Beardon; A. Cassidy; R. Forrest; P. Holderby; J. Lonzo; S. McCaskey;
T. K. Morris; J. Oster; D. L. Sherfield; and L. 1. Woody; and DENY amended claims of W.
Duffel and E. Canzani (2); and Thyssen-Dover Elevator Corporation.
C.16 APPROVE tolling of statute of limitations on claims concerning the Fair Labor Standards Act.
C.17 RECEIVE report concerning the litigation matter of Demetriss Davis vs. Contra Costa County
and AUTHORIZE payment from the Workers' Compensation Trust Fund.
Hearing Dates
C.18 ACCEPT the petition and ADOPT the resolution fixing a public hearing for Tuesday,
April 11, 2000, at 10:00 a.m. to consider the annexation to the existing Wiedemann Ranch
Geologic Hazard Abatement District (GHAD), Subdivision 7822, Norris Canyon area.
Honors & Proclamations
C.19 ADOPT resolution proclaiming April 9-15, 2000,as "National Volunteer Week" in Contra Costa
County and giving special recognition to employees and contractors of Equilon Enterprises,
Martinez Refining Company, as recommended by Supervisor Uilkema.
C.20 ADOPT resolution honoring Louis Mangini for his contributions to Contra Costa County, as
recommended by Supervisor DeSaulnier.
C.21 ADOPT resolution honoring Bishop Curtis Timmons for his 40th year in the Gospel Ministry,
as recommended by Supervisor Canciamilla.
Ordinances
C.22 ADOPT Ordinance 2000-10, introduced March 7, 2000, regarding the appointment of Board of
Supervisors staff.
C.23 INTRODUCE ordinance repealing Ordinance Code Division 526 on prevailing wages for
industrial construction, WAIVE reading and FIX March 28, 2000, for adoption.
C.24 INTRODUCE a revised ordinance excluding certain Superior Court classifications from the Merit
System, WAIVE reading and FIX March 28, 2000, for adoption.
C.25 INTRODUCE an ordinance excluding the Treasurer's Investment Officer-Exempt from the Merit
System, WAIVE reading and FIX March 28, 2000, for adoption.
Appointments & Resignations
C.26 APPOINT Beverly Kalmbach to replace Lou Ferrero in the Local Committee category(Concord)
on the Advisory Council on Aging, as recommended by the Council.
5 (03-21-2000)
Appointments & Resignations - Continued
C.27 APPOINT Werner Gumpert to replace Dora Gonsalves in the Local Committee category(Walnut
Creek) on the Advisory Council on Aging, as recommended by the Council.
C.28 REAPPOINT the following members to the Advisory Council on Aging for terms expiring
September 30, 2001: Member-At-Large seats - Edith Loewenstein, Michael Dugan, Bonnie
Eisenberg, Trevor Evans-Young, A. C. Hollister, Norman Nelson, Andrew Newcomer and Reva
Clark; Local Committee seats — Cathy Demut, Gerald Sharrock, Sally Shultz and Rosemary
Shepard, as recommended by the Council Membership Committee.
C.29 APPROVE specified medical staff appointments and reappointments, as recommended by the
Medical Executive Committee on February 28, 2000.
C.30 REAPPOINT Henry Clark to the Environmental Organization seat, Jim Payne to the Labor Seat
#2 and Steve Sullivan to the Alternate Labor Seat #2; and APPOINT Sharon Fuller to the
General Public seat, Christine Mikulice to the Alternate General Public seat and Howard Adams
to the Alternate Environmental Organization seat#2 on the Hazardous Materials Commission,
as recommended by the Internal Operations Committee.
C.31 APPOINT Eileen Janowitz Ward and William R. Frey, Ph.D., to At-Large Commissioner seats
on the Arts and Culture Commission, as recommended by the Internal Operations Committee.
C.32 APPOINT B. J. Vogt to the Alternate seat and M. A. Kahn to the At-Large seat to the Substance
Abuse Advisory Board, as recommended by the Internal Operations Committee.
C.33 APPOINT Irene Alonzo-Perez to the County Representative seat on the Affordable Housing
Finance Committee, as recommended by the Internal Operations Committee.
C.34 ACCEPT the resignation of Marc Knight from the County Service Area M-16 Citizens Advisory
Committee,DECLARE a vacancy on the Committee, DIRECT the Clerk of the Board to apply
the Board's policy for filling the vacancy and APPOINT Guy Peters, Sr., to the County Service
Area M-16 Citizens Advisory Committee, as recommended by Supervisor DeSaulnier.
Appropriation Adjustments - 1999- 2000 FY
C.35 Employment and Human Services- Adult Services(0503): AUTHORIZE additional revenue in
the amount of$170,140 from the State of California for the Special Circumstances Program and
APPROPRIATE for various expenses in the Special Circumstances Program.
C.36 Plant Acquisition-General Fund(0111): AUTHORIZE additional revenues of$31,000 from rent
revenue received from BAART and APPROPRIATE to re-roof 1301-1313 Cutting Blvd.,
Richmond.
C.37 Plant Acquisition-General Fund (01111: AUTHORIZE additional revenues of$53,455 from
reimbursement from Trustee and APPROPRIATE for improvements to 1034 Oak Grove Road,
Concord.
C.38 Economic Promotion(0135): AUTHORIZE an additional$27,450 in revenue from the California
Arts Council and APPROPRIATE to contract with the Cultural Planning Group to conduct a
Countywide Cultural Plan.
C.39 Crockett Cogeneration(0004): AUTHORIZE the transfer of$100,130 in appropriations from the
Crockett Cogeneration (BU 0004) to the Crockett Library, County Service Area P-1, and
Crockett-Carquinez Fire as part of the FY 1999-2000 allocation of Crockett Cogeneration
Property Taxes. ( See Item C.132)
6 (03-21-2000)
Appropriation Adjustments - Continued
C.40 Public Works (0662): AUTHORIZE an additional $43,677 in contributions from General Funds
and APPROPRIATE to meet Measure C "Maintenance of Effort" requirements for the 1998-99
year, using the two-year catch-up provision of the ordinance.
C.41 District Attorney (0242)/General Services(0063): AUTHORIZE the transfer of appropriations
in the amount of$54,940 from the District Attorney to General Services to purchase cars for new
investigative staff.
Legislation
Bill No. Subiect Position
C.42 AB 2296 (Dutra) Authorizes six counties, including Contra CO-SPONSOR
Costa, to utilize "design-build" methodology
for construction contracts.
C.43 AB 2054 (Torlakson) Creates the Inter-Regional Partnership State CO-SPONSOR
Pilot Project to Improve the Balance of Jobs
and Housing.
C.44 AUTHORIZE the County's lobbyist to work in support of including funds in the 2000-2001 State
Budget for the Challenge Grant I and II programs from which the Probation Department currently
receives funds to support vital programs in the community.
Personnel Actions
C.45 APPROVE implementation by the County Auditor-Controller of Section 414 (h)(2) of the IRS
Code for the tax exemption of In-Home Supportive Services (IHSS) Authority paid retirement
contributions effective April 1, 2000.
C.46 REALLOCATE the class of Head Start Accounting Assistant-Project on the salary schedule and
RETITLE this class and the class of Child Development Accounting Assistant-Project to
Community Services Accounting Assistant-Project in the Community Services Department.
(State and Federal Funds)
C.47 ADD one full time Family and Children's Services Assistant Director-Project position, CANCEL
one vacant Head Start Assistant Director-Project position and ABANDON the class of Head Start
Assistant Director-Project as obsolete. (Community Services Department -State and Federal
Funds)
C.48 REALLOCATE the class of Clinical Pharmacist on the salary schedule. (Health Services
Department-Third Party Revenues)
C.49 CANCEL one vacant full time Institutional Services Aide position and one vacant Permanent-
Intermittent Institutional Services Aide position; and ADD one full time Environmental Services
Supervisor position in the Health Services Department. (No Cost Increase)
C.50 CONFIRM Contra Costa County Employees Association (CCCEA) Local One as the Majority
Representative for the Family and Children's Services Site Supervisor Unit.
C.51 ADD one full time Equipment Services Writer position in the Sheriffs Department. (Temporary
Salary Savings)
C.52 REALLOCATE the class of Family and Children's Services Assistant Family Advocacy Manager-
Project on the salary schedule and ABOLISH the class of Head Start Family Services Specialist.
(Community Services Department-Federal and State Grant Funds)
7 (03-21-2000)
Personnel Actions - Continued
C.53 ADD one permanent intermittent Lead Cook position in the Probation Department. (Offset with
Temporary Salary Savings)
C.54 ADD three permanent intermittent Probation Counselor positions in the Probation Department.
(Offset with Temporary Salary Funds)
C.55 ESTABLISH the class of Civil Litigation Secretary,ADD two Civil Litigation Secretary positions
and CANCEL two Clerk-Senior Level positions in the Office of the County Counsel. (Budgeted)
C.56 ADD one full time Principal Building Inspector,two full time Senior Building Inspector, one full
time Building Inspector 11,one full time Grading Inspector I, and full time Building Plan Checker
11, and one full time Structural Engineer position in the Building Inspection Department. (Permit
Fees)
C.57 REALLOCATE the classes of Supervising Structural Engineer, Senior Structural Engineer and
Structural Engineer on the salary schedule. (Building Inspection Department- Permit Fees)
C.58 ESTABLISH the class of Treasurer's Investment Officer-Exempt and ALLOCATE it to the salary
schedule; ADD one full time position; CANCEL one vacant Investment Officer position and
ABANDON the class of Investment Officer as obsolete. (No Cost)
C.59 ESTABLISH the class of Property Tax Business Systems Manager and ALLOCATE it to the
salary schedule; RECLASSIFY Systems Accountant II position and incumbent to the new class
in the Treasurer-Tax Collector's Department. (Collection Fees)
C.60 ADD one full time Clerk-Experienced Level position in the Building Inspection Department.
(Permit Fees)
C.61 ADOPT a resolution amending interim Management and Unrepresented Employees
Compensation and Benefits Resolution to extend professional development differential to certain
management employees in the Office of the Treasurer-Tax Collector.
C.62 REALLOCATE the class of Assistant Director-Family Support Collections Services on the salary
schedule. (No County Cost)
C.63 ADOPT Letter of Understanding between Contra Costa County and AFSCME Local 512,
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.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.64 APPROVE and AUTHORIZE the acceptance of a"Community Approach Award" of$35,000
from the Foundation Consortium and DIRECT the award to be expended as follows: $17,500 for
the Children and Families Policy Forum, to be earmarked for Policy Forum activities as directed
by the Policy Forum Executive Committee and $17,500 for the Service Integration Program, to
be earmarked for Service Integration activities as directed by the Service Integration Oversight
Committee. (No County Match)
8 (03-21-2000)
Grants & Contracts - Continued
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the State Department of Health Services in the amount of$23,675 for the Public Health
Preparedness and Response to Bioterrorism Project and to execute any subsequent amendments
which do not result in increases or decreases in revenue through September 30, 2000. (No
County Match)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the State Department of Health Services in the amount of$4,000 for the Public Health
Preparedness Internet Connectivity for Health Officer Program and to execute any subsequent
amendments which do not result in increases or decreases in revenue through
September 30, 2000. (No County Match)
C.67 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee, to sign an agreement to accept
an award from the Governor's Office of Emergency Services for $114,647 for emergency
management through September 30, 2000. (Match Budgeted)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Mahmood Makooi, D.C., to provide chiropractic services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through February 28, 2001.
(Member Premiums. Third Party Revenues)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with California Psychiatric Medical Group to provide professional psychiatric services to be paid
in accordance with a specified fee schedule through December 31, 2000. (Contra Costa Health
Plan Member Premiums, Third Party Revenues)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Abbas Mandavi, M.D., Inc., to provide primary care services for Contra Costa Health Plan
members to be paid in accordance with a specified fee schedule through December 31, 2001.
(Member Premiums)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Touchstone Counseling to provide professional outpatient psychotherapy services to be paid
in accordance with a specified fee schedule through December 31, 2000. (Contra Costa Health
Plan Member Premiums, Third Party Revenues)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Colleen Kenney, D.P.M., to provide professional podiatry services for the Contra Costa
Health Plan to be paid in accordance with a specified fee schedule through January 31, 2001.
(Member Premiums, Third Party Revenues)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with C.E.S. Associates, Inc., to provide professional outpatient psychotherapy services to be paid
in accordance with a specified fee schedule through December 31, 2000. (Contra Costa Health
Plan Member Premiums,Third Party Revenues)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Alan Scott, M.D., to provide professional psychiatric services for the Contra Costa Health
Plan to be paid in accordance with a specified fee schedule through December 31, 2000. (Member
Premiums, Third Party Revenues)
9 (03-21-2000)
Grants & Contracts - Continued
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with East Bay Nephrology Medical Group to provide professional nephrology/internal medicine
services to the Contra Costa Health Plan to be paid in accordance with a specified fee schedule
through January 31, 2001. (Member Premiums, Third Party Revenues)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with East Bay Retina Consultants, Inc., to provide professional ophthalmology services to the
Contra Costa Health Plan to be paid in accordance with a specified fee schedule through
January 31, 2001. (Member Premiums, Third Party Revenues)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Diablo Heart and Lung Surgical Medical Group to provide professional
Cardiovascular/Thoracic services to the Contra Costa Health Plan to be paid in accordance with
a specified fee schedule through January 31, 2001. (Member Premiums, Third Party Revenues)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with David Lin, M.D., to provide professional health care services to the Contra Costa Health
Plan to be paid in accordance with a specified fee schedule through January 31, 2001. (Member
Premiums, Third Party Revenues)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with V. Arek Keledjian, M.D., to provide professional gastroenterology services to the Contra
Costa Health Plan to be paid in accordance with a specified fee schedule through
January 31, 2001. (Member Premiums, Third Party Revenues)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Beatle Tran in the amount of$58,000 to provide consultation and technical assistance with
regard to the Contra Costa Health Plan's Pharmaceutical Formulary Program through
February 28, 2001. (Member Premiums)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Gene Roney to increase the payment limit by$2,000 to a new payment limit of
$56,200 to provide additional custom software application consultation and technical assistance
to the Contra Costa Health Plan Performance Measurement Unit through May 31,2000. (Member
Premiums)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Zelma Gandy Don-Sing, Ph.D., in the amount of $51,500 to provide consultation and
technical assistance with regard to evaluation of the Federal SAMSHA Grant through
February 28, 2001. (County/Realignment)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with New Connections in the amount of $126,000 to provide HIV/AIDS case management
services to people with HIV disease through February 28, 2001. (Federal Funds)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with New Connections in the amount of $139,000 to provide HIV/AIDS substance abuse
coordination services through February 28, 2001. (Federal Funds)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with The Hawkins Center in the amount of$64,862 to provide client advocacy and legal services
for people with HIV through February 28, 2001. (Federal Funds)
10 (03-21-2000)
Grants & Contracts - Continued
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Rubicon Programs, Inc., to increase the payment limit by $26,490 to a new
payment limit of$222,771 to provide additional services to seriously and persistently mentally
ill adults who are participating in the Contra Costa County Health, Housing and Integrated
Services Network through June 30, 2000. (Federal and Grant Funds)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with Holy Names College to provide supervised clinical experience
for Family Nurse Practitioner students through August 30, 2001. (No County cost)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Certus Corporation to increase the payment limit by$145,000 to a new payment
total of$245,000 to continue to pursue recovery outpatient Medicare bad debt reimbursement for
Fiscal Years 1990-91 through 1999-2000. (Federal Funds)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Toni Guy in the amount of$31,500 to provide consultation and technical assistance with
regard to a Countywide comprehensive violence prevention program through October 31, 2000.
(GRIP Funds)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Gentiva Independent Living Service (formerly Olsten Health Services) in the amount of
$40,000 to provide in-home attendant care to AIDS patients through June 30, 2001. (Federal
Funds)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Beverly Jacobs in the amount of$70,808 to provide consultation and technical assistance
with regard to the Local Initiative and other Contra Costa Health Plan programs through
January 31, 2001. (Member Premiums)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Gloria G. Hill in the amount of$40,812 to provide family advocacy services and related
consultation and technical assistance to the Mental Health Director through January 31, 2001.
(50%Federal, 50% Mental Health Realignment)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Nils Parson, M.D., Inc., to modify the payment provisions to allow Contractor
to provide additional Vascular Surgery Clinic coverage, to be paid in accordance with a specified
fee schedule, and to extend the contract through December 31, 2000. (Third Party Revenues)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Raymond Ruzicano, M.D., Inc., to provide psychiatric services for the Contra Costa Health
Plan to be paid in accordance with a specified fee schedule through December 31, 2000. (Member
Premiums, Third Party Revenues)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Preschool and Community Council in the amount of$75,662 to provide HIV/AIDS benefits
assurances counseling through February 28, 2001. (Federal Funds)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Muir Orthopedics to provide orthopedic services to be paid in accordance with a specified
fee schedule through February 28, 2001. (Third Party Revenues)
11 (03-21-2000)
Grants & Contracts - Continued
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the AIDS Community Network in the amount of $67,500 to provide HIV/AIDS case
management services for County residents with HIV disease through February 28, 2001. (Federal
Funds)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Patricia L. Austin, M.D., Inc., to provide ophthalmology services to be paid in accordance
with a specified fee schedule through February 28, 2001. (Third Party Revenues)
C.99 AUTHORIZE the Employment and Human Services Director, or designee, to execute a
Vocational Training Agreement with Hypnotherapy Training Institute to provide vocational
training to individually referred Job Training Partnership Act participants for specified fees
through June 30, 2000, and to execute agreement amendments as necessary to comply with
changes in state or federal regulations. (Federal Funds)
C.100 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Sheena Stevens in the amount of$52,000 for project management services
from April 1, 2000, through March 31, 2001. (80% State and Federal, 20% County)
C.101 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with St. Vincent de Paul to increase the payment limit by$11,954
to a new payment limit of$53,332 for additional services to Welfare-to-Work clients in East
County One-Stop Career Centers with no change in contract term. (Federal Funds)
C.102 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Goodwill Industries of the Greater Bay Area, Inc., to increase
the contract payment limit by $10,000 to a new payment limit of $65,000 for staffing and
operating a two-county Coordinated Employer Outreach Program through an extended contract
term of March 30, 2000. (Federal Funds)
C.103 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with the City of Pittsburg to increase the contract payment limit
by $699 to a new payment limit of $904,520 to target older workers for the Job Training
Partnership Act through One-Stop Career Centers with no change in contract term. (Federal
Funds)
C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the Worldwide Educational Services, Inc., to increase the contract
payment limit by $875 to a new payment limit of$803,449 to target older workers in providing
job training,job search and employment opportunities with no change in contract term. (Federal
Funds)
C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Worldwide Educational Services, Inc., to increase the
payment limit by $699 to a new payment limit of$698,823 to target older workers in providing
job training,job search and employment opportunities with no change in contract term. (Federal
Funds)
C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Christopher Parkhurst in the amount of$60,000 for consultation and
technical assistance to the Employment and Human Services Department's Contracts and Grants
Unit for the period from April 1, 2000,through March 31, 2001. (80% State, 20% County)
12 (03-21-2000)
Grants & Contracts - Continued
C.107 APPROVE and AUTHORIZE the Purchasing Agent to increase the tnavment limit of the rn,rnhncP
Grants & Contracts - Continued
C.107 APPROVE and AUTHORIZE the Purchasing Agent to increase the payment limit of the purchase
order with Guardian Security Agency by$24,000 to a new payment limit of$100,000 and extend
the term through June 30, 2000, for security guard services at Community Services Department
Child Care Centers in West County. (Federal Funds)
C.108 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a mutual
contract cancellation agreement with the City of Martinez to discontinue State Preschool services
effective December 31, 1999.
C.109 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a
contract amendment with Concord Child Care Center to increase the contract payment limit by
$5,100 to a new payment limit of$26,100 for Head Start program enhancement services through
June 30, 2000. (Federal Funds)
C.110 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Mari
Metcalf in the amount of$30,695 to provide consulting services for the Volunteers in Probation
Program through September 30, 2000. (Federal Funds)
C.111 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to execute a contract with Dennis
Mallory in an amount not to exceed $57,000 for background investigation services through
February 28, 2001. (Budgeted)
C.112 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Ah Hing in an amount
not to exceed $50,000 for risk management services through March 31, 2001. (Self-insurance
Trust Funds)
C.113 APPROVE and AUTHORIZE the General Services Director,or designee,to execute a contract
with Caver-Moorehead Systems, Inc., in the amount of$62,000 to provide inventory equipment
survey services for County heating, ventilation and air conditioning (HVAC) through
September 30, 2000. (Budgeted)
C.114 APPROVE and AUTHORIZE the Purchasing Services Manager to amend the existing contract
with Gilbert Boyd Tarin to extend the expiration date from March 31, 2000, to
December 31, 2000, and to increase the payment limit by $66,600 to a new payment limit of
$91,599 for District Attorney Family Support attorney services. (Budgeted - Revenue Offset)
C.115 APPROVE and AUTHORIZE the Purchasing Services Manager to amend the existing contract
with Mary M. Lindelof to extend the expiration date from March 31, 2000, to
December 31, 2000, and to increase the payment limit by $66,600 to a new payment limit of
$91,599 for District Attorney Family Support attorney services. (Budgeted - Revenue Offset)
C.116 APPROVE and AUTHORIZE the Purchasing Services Manager to amend the existing contract
with Kimberly B. Dunworth to extend the expiration date from March 31, 2000, to
December 31, 2000, and to increase the payment limit by $66,600 to a new payment limit of
$91,599 for District Attorney Family Support attorney services. (Budgeted - Revenue Offset)
C.117 AUTHORIZE the Community Development Director to enter into a contract with Vallier Design
Associates in an amount not to exceed $50,000 to provide consultant services for parks and
recreation planning in the El Sobrante area. (50% County - Budgeted and 50% City of
Richmond)
13 (03-21-2000)
Leases
C.118 AUTHORIZE the General Services Director to execute an amendment to the lease with Chevron
U.S.A., Inc., for the premises at 2003 Diamond Boulevard, Concord, to provide for additional
parking spaces for the Health Services Department.
Other Actions
C.119 APPROVE and AUTHORIZE the Employment and Human Services Director, on behalf of the
Workforce Investment Board, to transmit the Job Training Partnership Act Close-Out Plan to the
State of California Employment Development Department.
C.120 APPROVE providing indemnification to Albertson's stores should a grant be awarded from
Albertson's Best Neighbor Policy Grant Initiative to the Bay Point Family Health Center for
implementation of a Family Dental and Nutrition Education Program for Bay Point families.
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Hold
Harmless Agreement with the Concord Pavilion and the City of Concord for the Contra Costa
Earth Day Festival 2000 to be held Sunday, April 30, 2000.
C.122 DETERMINE that there is a need to continue with the emergency action continued by the Board
of Supervisors on March 7, 2000, on the Emergency Upgrade of County Telecommunications
infrastructure.
C.123 ACKNOWLEDGE receipt of the Auditor-Controller's January 2000 Supplemental Law
Enforcement Services Fund (SLESF) activity reports.
C.124 APPROVE appointment in lieu of election of party committee members for two year terms, as
recommended by the County Registrar.
C.125 ACCEPT the contribution of an emergency backup generating power system to the General
Services Department for traffic intersections.
C.126 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified equipment
and vehicles no longer needed for County activities.
C.127 APPROVE amendments to the Conflict of Interest Code for the Contra Costa Health Services
Department and the General Services Department, as recommended by County Counsel.
C.128 RESCIND February 15, 2000, Board Order C.140 allocating $51,000 in FY 1999-2000 HOME
Investment Partnership Act (HOME) funds to Christian Church Homes of Northern California
for the Crockett Senior Housing Project; APPROVE the allocation of$51,000 in FY 1999-2000
HOME Investment Partnership Act (HOME) funds to Crockett Senior Housing, Inc., for the
Crockett Senior Housing Project; and AUTHORIZE the Deputy Director-Redevelopment, or
designee, to amend existing legal documents as necessary to the increase in funding.
C.129 AWARD a construction contract for a stand alone boiler for the Family Practice Center, Contra
Costa Regional Medical Center, 2500 Alhambra Avenue, Martinez, to R-E Corporation (dba
Reliance Enterprises), the lowest responsible bidder. (Bond Proceeds)
C.130 REMOVE nine referrals from the Finance Committee without taking further action.
C.131 AMEND Resolution No. 2000/52 to levy the County Service Area L-100 street lighting charges
set forth in MS 15-96, correcting the fiscal year to read 2001/2002.
14 (03-21-2000)
Other Actions - Continued
C.132 APPROVE and AUTHORIZE the allocation of $140,260 from the Crockett Cogeneration
Property Tax Allocation for five projects, as recommended by the Crockett Community
Foundation. (See Item C.39)
C.133 ACCEPT report from the Transportation, Water and Infrastructure Committee on the County's
fiscal year 2001 federal budget requests for ship channel deepening and maintenance projects and
AUTHORIZE the Chair, Board of Supervisors, to sign letters requesting funds to evaluate
potential for a downsized turning basin at Avon(Suisun Bay) as part of the J. F. Baldwin Project.
C.134 APPROVE the allocation of$283,000 in FY 1999/2000 Community Development Block Grant
(CDBG) funds to the Housing Authority of Contra Costa County for the Central County
Emergency Homeless Shelter Kitchen Project and AUTHORIZE the Deputy Director-
Redevelopment, or designee,to execute the CDBG Project Agreement and other legal documents
as required for this purpose.
C.135 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Joint Exercise of
Powers Agreement with the East Bay-Delta Housing & Finance Agency; and APPOINT the
Deputy Director-Redevelopment as the County's Board member on the East Bay-Delta Housing
& Finance Agency, and the Principal Planner-Housing as the alternate Board member.
C.136 ACCEPT recommendations of the Fish and Wildlife Committee regarding the awarding of grants
from the Fish and Wildlife Propagation Fund and DIRECT the Auditor-Controller to release a
total of$12,502 from the Fish and Wildlife Propagation Fund to five specified organizations.
C.137 ADOPT a resolution in the matter of County policy for Cremation of Resident Indigent
Decedents, superseding Resolution 90/576.
C.138 ACKNOWLEDGE receipt of the Treasurer's Reconciliation Report as of January 31, 2000, as
requested by the 1992 Audit Management Letter from KPMG Peat Marwick.
C.139 AUTHORIZE the County Administrator, or designee, to enter an exhibit in the 2000 California
State Fair using County funds in an amount not to exceed $5,000 for design and construction.
C.140 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute
a First Amendment to the Technical Assistance contract with the Contra Costa County
Redevelopment Agency for transportation planning services in FY 1999/2000. (No General
Funds) (See Item C.143)
C.141 APPROVE the preliminary program for the Contra Costa County Government Center and
AUTHORIZE distribution of this program to the four firms in the design competition.
C.142 ADOPT resolution authorizing the Building Inspection Director to submit an application for
supportive funding to the United States Department of Agriculture's "Housing Preservation Grant
Program."
Redevelopment Agency
C.143 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a First Amendment
to the Technical Assistance contract with Contra Costa County for transportation planning
services in FY 1999/2000. (No General Funds) (See Item C.140)
Correspondence -None
15 (03-21-2000)
Consent Items of Board Members -None
Information Items - None
16 (03-21-2000)
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 March 21, 2000
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.10 DELETED to be RELISTED on March 28, 2000, consideration to
approve the Final Map for Subdivision 8348 being developed by Shapell
Industries of Northern California, Dougherty Valley area.
C.18 ACCEPTED the petition and ADOPTED Resolution No. 2000/119 as
amended, fixing a public hearing for Tuesday, April 11, 2000, at 10:00
a.m. to consider the annexation to the existing Wiedemann Ranch
Geologic Hazard Abatement District (GRAD), Subdivision 7822, Norris
Canyon area.
C.32 DELETED consideration to appoint B. J. Vogt to the Alternate seat and
M.A. Kahn to the At-Large seat to the Substance Abuse Advisory Board
as recommended by the Internal Operations Committee.
C.43 APPROVED co-sponsorship of AB 2054 (Torlakson) regarding creation
of the Inter-Regional Partnership State Pilot Project to Improve the
Balance of Jobs and Housing, as amended.
C.65 CORRECTED TO READ: APPROVED and AUTHORIZED the Health
Services Director, to execute a contract with the State Department of
Health Services in the amount of$23,675 for the Public Health
Preparedness and Response to Bioterrorism Project, and to execute any
subsequent amendments which do not result in increases or decreases in
revenue through September 30, 2000. (No County Match)
C.66 CORRECTED TO READ: APPROVED and AUTHORIZED the Health
Services Department to execute a contract with the State Department of
Health Services in the amount of$4,000 for the Public Health
Preparedness Internet Connectivity for Health Officer Program and to
execute any subsequent amendments which do not result in increases or
decreases in revenue through September 30, 2000. (No County Match)
C.125 CORRECTED TO READ: ACCEPTED the contribution from Gotpower,
Inc. (Cal Diesel), of an emergency backup generating power system to
the General Services Department for traffic intersections.
HOUSING AUTHORITY ITEMS: Approved as listed.
1 (03-21-2000 Sum)
PRESENTATION ITEMS: Approved as listed except as noted below:
P.1 ACCEPTED the presentation on the effects of pitch canker and
greenwaste on Contra Costa County and REFERRED the matter to the
Community Development Department and the Agricultural
Commissioner.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 ADOPTED Resolution No. 2000/122 authorizing the Sheriff or designee
to execute on behalf of the County a contract with the Superior Court of
Contra Costa County for Court Security Services, and to execute on
behalf of the County a contract with the Superior Court of Contra Costa
County for Perimeter Screening Services, and ADDED 20.0 permanent
full time Sheriff Ranger positions and 5.0 permanent full time Deputy
Sheriff positions to the Sheriff s Office departmental list of allocated
positions.
SD.3 CLOSED the hearing to consider the proposed execution and delivery of
a Lease Agreement between Contra Costa County and Transocean
Financing Corporation under which the County will refinance land,
building and other improvements at 2047 Arnold Industrial Way,
Concord, and 1034 Oak Grove Road, Concord, finance the costs of
improvement to 1034 Oak Grove for use as an adolescent crisis treatment
facility, and pay related issuance expenses; APPROVED Assignment of
purchase option and Lease with purchase option for 2047 Arnold
Industrial Way, Concord (CP00-28); APPROVED Assignment of
purchase option and Lease with purchase option for 1034 Oak Grove
Road, Concord, with Transocean Financing Corporation (CP00-29); and
DIRECTED Notice of Community Development Block Grant Funding
(CDBG) to be recorded on the County's interest in 2047 Arnold Industrial
Way, Concord.
SDA ADOPTED as amended a policy to clarify the appointment procedures of
the Board of Supervisors in making assignments of members to various
boards, committees and commissions. (AYES: I,II,IV and III; NOES: V;
ABSENT: NONE; ABSTAIN: NONE)
SD.5 APPROVED and AUTHORIZED the General Services Director to
execute Change Orders 6 through 9 to the contract for tenant
improvements at the Los Medanos Health Center (LMHC), 2311
Loveridge Road, Pittsburg, increasing the total payment limit by
$1,338,531 to a new payment limit of$6,045,746.57 for electrical and
mechanical system repair and improvements, and to issue an amendment
to the contract with RGM & Associates, increasing the payment limit by
$166,454.87 to a new payment limit of$578,877.99 for tenant
improvements at the LMHC.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: No one appeared to speak at Public Comment.
2 (03-21-2000 Sum)
D.2 CLOSED the public hearing; APPROVED the use of the Bureau of
Justice Local Law Enforcement Block Grant award of$203,035 to Contra
Costa County; AUTHORIZED the County Administrator or his designee,
to sign and execute related grant award documents or amendments;
DESIGNATED the Advisory Board as specified by the Federal Bureau of
Justice Assistance for project period (10/01/1999 to 09/30/2001) to
include Warren Rupf, Sheriff-Coroner; Gary Yancey, District Attorney;
Joe Ovick, Superintendent of County Office of Education; Jennifer
Wiley-Fletcher, Legal Director, Battered Women's Alternatives; and
Mark Simons, Presiding Judge, Superior Court; and AUTHORIZED the
Advisory Board to review grant funds under the Local Law Enforcement
Block Grants Program and make non-binding recommendations to the
Board for the use of funds received under the Program.
D.3 CLOSED the public hearing; ADOPTED the Gas Shut-Off Devices
Ordinance No. 2000-11 in certain new construction and remodeling of
structures in the unincorporated area, and appropriate findings of local
conditions to justify stricter construction standards than imposed by the
applicable statute (Health & Safety Code section 19180 et seq.)
(introduced March 7, 2000); FOUND the Ordinance exempt from
California Environmental Quality Act guidelines; DIRECTED staff to
file a Notice of Exemption with the County Clerk; and DIRECTED that
the Ordinance be presented at the Mayor's Conference.
DA CLOSED the public hearing; ADOPTED the Negative Declaration;
INTRODUCED Industrial Safety Ordinance No. 2000-20, amending the
County Ordinance Code Chapter 450-8 (added by Ordinance No. 98-48),
as modified by County Counsel, WAIVED Reading and SET March 28,
2000, for ADOPTION of same; ADOPTED the findings contained in
Resolution No. 34-1999; and DIRECTED County Counsel to request a
clarification regarding liability from the California State Attorney
General.
3 (03-21-2000 Sum)
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY AND FOR
SPECIAL DISTRICTS, AGENCIES AND AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION BUILDING,
651 PINE STREET, MARTINEZ, CALIFORNIA,
TUESDAY, MARCH 21, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR MARCH 21, 2000 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assoc., Local No. 1;
AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services Union
SEIU Local #1535; C.C.C. Appraiser's Assn.; District Attorneys Investigators Assoc.;
Deputy Sheriffs Assn. (DSA); United Prof. Firefighters, Local 1230; Physicians' &
Dentists' Organization of Contra Costa; Western Council of Engineers; United Chief
Officers Association (UCOA); SEIU Health Care Workers Local No. 250 and Oakley-
Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and Phil Batchelor.
Unrepresented Employees: All unrepresented agency management employees (Exh.
A., Resol. No. 96/488), unrepresented nursing classification employees and all other
unrepresented agency employees.
B. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code 4 54956.9(A).) CASES:
1. Contra Costa County v. John Burton Machine, et al., C.C.C. Sup. Ct. No. C99-
01173
2. Helix, et al. v. E.T. Mags, et al., U.S.D.C. North dist. No. 92-2312 (DJ)
C. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision (c) of Section 54956.9: Number of
potential cases - one.
I.\CLER\CL-SES\3-2 Ldoc
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, C. S. Turner , hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on March 16. 2000 at 651 Pine Street , Lobby,
Martinez, California, an agenda for the regular meeting of the Board of Supervisors of
the County of Contra Costa to be held on March 21. 2000 . a copy of which is
attached hereto.
Dated: March 16, 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk