HomeMy WebLinkAboutAGENDA - 07182000 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
JOE CANCIAMILLA BARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ,CALIFORNIA 94553-1229
(925)335-1900
TUESDAY
JULY 18, 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 - "Laughter is the closest distance between two people." -Victor Borge
CONSIDER CONSENT ITEMS (Pages 3 - 17) - Items removed from this section will
be considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS•
HA.1 ADOPT Resolution No. 4099 approving collection loss write-off in the amount of$10,465.88
for the quarter ending June 30, 2000, as recommended by the Advisory Housing Commission.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION congratulating nine Contra Costa County youth sports organizations on their
receipt of Bay Area Sports Hall of Fame grants and commending the Bay Area Sports Hall of
Fame for its invaluable contributions to the education and well being of young people throughout
the Bay area, as recommended by Supervisor Gerber.
P.2 PRESENTATION honoring the Building Inspection Department for being selected to receive a
National Association of Counties 2000 Achievement Award for its Building 2000
education/outreach program. (Supervisor Gerber)
9:50 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER accepting an award in the amount of$50,000 from Tony La Russa's Animal Rescue
Foundation to support the Teaching Loving Care Program at the Chris Adams Girls' Center
through June 30, 2001. (No County Match) (Steve Bautista, County Probation Officer)
SD.3 CONSIDER adopting a resolution authorizing the County Probation Officer to submit an
application for State funds through the State Board of Control (BOC) in the amount of$271,627
for a Victim/Witness Assistance Center Joint Powers Agreement and to execute related contracts,
including any amendments or extensions thereof as required by the grantor. (No County Match)
(Steve Bautista, County Probation Officer)
SDA CONSIDER report and recommendations on County internet strategy, as recommended by
Supervisor DeSaulnier.
1 (07-18-2000)
10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER supporting AB 2929 (Torlakson)which requires simultaneous extensions of BART
to Antioch, Livermore and Santa Clara County and requires Santa Clara County to provide
specified funding. (Maurice Shiu, Public Works Director)
D.3 CONSIDER approving changes in the solid waste collection services and rates in the
unincorporated County area served by Garaventa Enterprises. (Linda Moulton, Community
Development Department)
Closed Session
Adjourn to Departmental Budget Hearings July 19, July 20 and July 21, 2000, 9:00 a.m.
Board of Supervisors Chambers
651 Pine Street, Room 107, Martinez
Adjourn to Urban Limit Line Hearing on July 24, 2000, 2:00 p.m.
Board of Supervisors Chambers
651 Pine Street, Room 107, Martinez
2 (07-18-2000)
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***Note time change*** 07-24-2000 11:00 A.M. See above
Family & Human Services Committee 07-24-2000 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 (07-18-2000)
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 AWARD a contract to Bay Cities Paving & Grading, Inc., the lowest responsible bidder, for the
Valley View Road Reconstruction Project, El Sobrante area. (Funding: 100% Measure C Funds)
C.2 AWARD a contract to GradeTech, Inc., the lowest responsible bidder, for the Camino Tassajara
Shoulder Repair Project, Danville area. (Funding: 100%Tassajara Area of Benefit Funds)
C.3 APPROVE Addendum No. 1 for the Delta Road Bike Lanes Phase III Project, Oakley area.
[CDD-CP# 99-58] (Funding: 37% Measure C, 32% TDA Grant, 31% City of Oakley)
CA ROAD CLOSURE: RATIFY previous action of the Public Works Director to partially close a
portion of Oak Road on Saturday, June 24, 2000, from 5:00 a.m. to 1:00 p.m. for the purpose of
creating a staging area for the crane lift of new cooling towers for building air conditioners, Walnut
Creek area.
C.5 ROAD CLOSURE: RATIFY previous action of the Public Works Director to completely close a
portion of Amherst Avenue on Sunday,June 25,2000, from 3:00 p.m. to 6:00 p.m. for the purpose
of a block party,Kensington area.
C.6 APPROVE and AUTHORIZE the Public Works Director to execute the temporary construction
permits for the Blum Road Frontage Improvements Project for the purpose of installing backwater
overflow devices, Martinez area. (Funding: Road Funds)
C.7 APPROVE the State Route 4 Bikeway from Pacheco Boulevard/Blum Road Intersection to Arnold
Industrial Way/Port Chicago Highway Intersection Project and DETERMINE that the project is a
CEQA Class 4h Categorical Exemption,Concord/Martinez area. [CDD-CP#00-55] (Funding; 100%
Transportation Fund for Clean Air)
C.8 APPROVE and AUTHORIZE the Public Works Director to amend the consulting services
agreement with LSA, to increase the payment limit from $25,000 to $50,000 to provide on-call
environmental permitting services for various projects from May 2, 2000, to April 30, 2001,
Countywide area. (Funding: 100% Flood Control, Road, and Airport project funds)
C.9 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Crossroads
Software in the amount of$29,870 for a Geographic Information System (GIS)/Traffic Collision
Database System. (Funding: 1999 Traffic Safety Grant Reimbursement)
C.10 APPROVE the Joint Exercise of Powers Agreement between Contra Costa County and the City
of Oakley for the construction of curb ramps and bike lanes on Delta Road from Marsh Creek to
Sellers Avenue, Oakley area.
Engineering Services
C.11 SUB 7979: ACCEPT Completion of Improvements for a subdivision being developed by Shapell
Industries of Northern California, San Ramon area.
C.12 SUB 7909: APPROVE the third extension of a Subdivision Agreement for subdivision being
developed by Centex Homes,Byron area.
C.13 SUB 7908: APPROVE the fourth extension of a Subdivision Agreement for subdivision being
developed by Centex Homes, Byron area.
3 (07-18-2000)
Engineering Services - Continued
C.14 SUB 7881: APPROVE the third extension of a Subdivision Agreement for subdivision being
developed by Centex Homes, Byron area.
C.15 MS 97-89: APPROVE the second extension of a Subdivision Agreement for subdivision being
developed by Mark E. Tompkins, Martinez area.
C.16 MS 15-96: APPROVE the Parcel Map for a subdivision being developed by Jeffrey Ghidossi,
Knightsen area.
C.17 MS 22-93: APPROVE Quitclaim Deed for a subdivision being developed by Brian and Claudia
Fleury, Diablo area.
C.18 MS 45-83: APPROVE Deferred Improvement Agreement along Hoffrnan Lane for subdivision
being developed by John J. Zoria,John A. Papini and Antonia M. Zoria, Byron area.
C.19 MS 45-83: APPROVE Quitclaim Deed for subdivision being developed by John J. Zoria,John A.
Papini and Antonia M. Zoria, Byron area.
C.20 LUP 2056-99: AUTHORIZE acceptance of a Grant Deed of Development Rights for a subdivision
being developed by Brian and Claudia Fleury, Diablo area.
Special Districts & County Airports
C.21 AUTHORIZE the Chief Engineer to sign a letter on behalf of the Flood Control District indicating
no opposition to the proposed annexation of a portion of the District's Walnut Creek Channel to the
City of Pleasant Hill, Pleasant Hill area.
Statutory Actions
C.22 APPROVE minutes for the month of June 2000.
C.23 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.24 DENY claims of T. Beitzell; T. Bland; J. Burror; L. Garcia; M. and S. Kempe; S. Kolinsky;
C. Lin; P. Maltzer and D. Oshima; S. Sharareh; J. Strickland; Thysson-Dover Elevator
Corporation; D. Westfall; and S. Worrall; DENY Application to File Late Claim of J. Mansker;
and GRANT Application to File Late Claim of T. Bell (a minor).
C.25 RECEIVE report concerning the litigation matter of Linda Sanousi vs. Contra Costa County and
AUTHORIZE payment in the amount of$20,000 from the Workers' Compensation Trust Fund.
Hearing Dates
C.26 FIX September 12, 2000, at 9:00 a.m. for a hearing on Amendment No. 1 to Adopted Plan for
Drainage Area 107 and Amendment No. 2 to Adopted Plan for Flood Control Zone 1, Brentwood
area.
Honors & Proclamations
C.27 PROCLAIM the week of July 23 through July 29, 2000, as "Probation and Parole Officer Week"
in Contra Costa County, as recommended by the County Probation Officer.
4 (07-18-2000)
Ordinances
C.28 INTRODUCE an ordinance adding two members to the Emergency Services Board, WAIVE
reading and FIX July 25, 2000, for adoption.
Appointments & Resignations
C.29 APPOINT Beverly Wallace to the Member at Large category on the Advisory Council on Aging,
as recommended by the Council.
C.30 APPROVE the specified Medical Staff appointments and reappointments, as recommended by
the Medical Executive Committee on June 19, 2000.
C.31 ACCEPT the resignation of Herbert Putnam from the Mental Health Commission, DIRECT the
Clerk of the Board to apply the Board's policy for filling the vacancy, and REAPPOINT David
Kahler as a Member at Large on the Mental Health Commission, as recommended by Supervisor
DeSaulnier.
C.32 REAUTHORIZE the Contra Costa County Library Commission for one year for the period
July 1, 2000, through June 30, 2001.
C.33 APPOINT Cindy Powell as District V representative on the Substance Abuse Advisory Board,
as recommended by Supervisor Canciamilla.
C.34 APPOINT Jeff Hartwig as the alternate to Business Seat #1 on the Hazardous Materials
Commission , as recommended by the Internal Operations Committee.
C.35 REAPPOINT Michael Harkleroad to the Airport Land Use Commission, as recommended by the
Internal Operations Committee.
C.36 REAPPOINT Richard Clark to the At Large seat on the Contra Costa County Planning
Commission, as recommended by the Internal Operations Committee.
C.37 APPOINT Walter M. Stuhr to the Minority-Owned Business (outreach) seat on the Advisory
Council on Equal Employment Opportunity, as recommended by the Internal Operations
Committee.
Appropriation Adjustments - 1999 - 2000 FY
C.38 Health Services—AB-75 Special Revenue Funds (0469). AUTHORIZE additional revenue of
$553 from State Aid Tobacco Taxes and APPROPRIATE for professional health services.
C.39 Health Services — Major Risk Medical Insurance Program (0861 - AUTHORIZE additional
revenue of $169,000 from the State "Access for Infants and Mothers" (AIM) Program and
APPROPRIATE for inpatient services.
C.40 Health Services—Mental Health(0467L AUTHORIZE the transfer of$24,952 in appropriations
from Outside Medical Services to General Services — Fleet Operations for the purchase of a
passenger van to transport seriously and emotionally disturbed wards of the court to and from
treatment centers.
C.41 Agriculture (0335)/Plant Acquisition (0111): AUTHORIZE an additional $25,300 in revenue
from Agricultural Services and APPROPRIATE for building improvements at 2366 Stanwell
Circle.
C.42 Plant Acquisition ,0111): AUTHORIZE new revenue of$81,343 from Green Power Rebates and
ABAG Power and APPROPRIATE for various energy conservation projects.
5 (07-18-2000)
Appropriation Adjustments - Continued
C.43 Oakley Fire Capital Outlay(7032): AUTHORIZE new revenue in the amount of$263,477 from
Trust Fund proceeds and APPROPRIATE to the Oakley Capital Outlay Fund for a new water-
tender to replace a 1965 water-tender.
C.44 SLESF - Front Line Law Enforcement - City (0264): AUTHORIZE an additional $7,289 in
revenues from State Law Enforcement Supplemental Funding and APPROPRIATE for transfer
to the cities of Contra Costa County.
C.45 General Services (0063)/Environmental Health (0452): AUTHORIZE the transfer of
appropriations in the amount of$7,462 from General Services-Fleet Operations to Environmental
Health to return remaining funds from a vehicle purchase.
C.46 General Services(0079): AUTHORIZE$17,274 in new revenue from accumulated depreciation
and estimated salvage and APPROPRIATE to General Services-Building Maintenance to replace
a vehicle for the Grounds Division.
C.47 Public Works (0650)/Plant Acquisition (0111): AUTHORIZE the transfer of appropriations in
the amount of$532 from Public Works to Plant Acquisition for anticipated additional charges
through FY 1999/2000 for the Public Works modular storage building.
C.48 General Services(0063): AUTHORIZE $23,190 in new revenue from accumulated depreciation
and estimated salvage from three vehicles and APPROPRIATE to the General Services-Fleet
Operations budget to purchase one vehicle for the District Attorney, one vehicle for the County's
motor pool, and one vehicle for the Communications Division.
C.49 Plant Acquisition (0111)/General Services (0077): AUTHORIZE new revenue in the amount of
$146,500 from the Superior Court and APPROPRIATE for remodeling at 725 Court Street,
Martinez, and for the Department of Information Technology (DOIT) programming services for
document imaging.
C.50 Community Development(03521: AUTHORIZE $480,000 in additional revenue from planning
and engineering services fees and APPROPRIATE to reflect actual and projected
revenues/expenditures for FY 1999-2000.
C.51 Public Works County Service Area M-17 (Fund 2489 . AUTHORIZE $35,000 in new revenue
from miscellaneous government agencies and APPROPRIATE for expenditures related to the
soccer field.
C.52 Building Inspection(0341)/(0591): AUTHORIZE the transfer of appropriations and estimated
revenues in the amount of$33,000 from Building Inspection--Land Development to Housing
Rehabilitation to reflect actual revenues/expenditures for FY 1999-2000.
C.53 Redevelopment Agency, North Richmond Low/Moderate Housing (788 ): AUTHORIZE
$338,000 in increased revenue from a loan from Affordable Housing and additional property tax
and investment earnings and APPROPRIATE for professional services related to Parkway Estate.
C.54 Redevelopment Agency. Oakley Redevelopment(78861: AUTHORIZE$1,259,724 in additional
revenue from tax increment and APPROPRIATE for professional services related to project
construction of the Oakley Senior Housing project.
C.55 Redevelopment Agency. Oakley Low/Moderate Housing (7887): AUTHORIZE $540,276 in
additional revenue from tax increment and APPROPRIATE for professional services related to
project construction of the Oakley Senior Housing project.
6 (07-18-2000)
Appropriation Adjustments - Continued
C.56 Redevelopment Agency, Bax Point RDA Construction (7892): AUTHORIZE $26,328 in
additional revenue from tax increment and APPROPRIATE for professional services related to
the Family Preservation Fund.
C.57 Redevelopment Agency, North Richmond Capital Proj93)
ect (78 : AUTHORIZE $24,000 in
revenue from earnings on investments and current property tax and APPROPRIATE for
professional services related to the Center for Health and the North Richmond Industrial Drainage
project.
C.58 Redevelopment Agency, Rodeo Low/Moderate Housing (7896): AUTHORIZE $138,000 in
revenue from a contribution from the Rodeo Good Neighbor Fund and APPROPRIATE for
professional services related to the Senior Housing Site development.
C.59 Redevelopment Agency, North Richmond 1999 Tax Bonds (7948): AUTHORIZE $68,800 in
additional revenue from tax increment and APPROPRIATE for debt service payment on bonds.
C.60 Redevelopment Agency, Oakley 1999 Tax Bonds(7958): AUTHORIZE$115,000 in additional
revenue from tax increment and APPROPRIATE for debt service payment on bonds.
Legislation
Bill No. Subiec Posit]Qu
C.61 AB 1995 (Aroner) Establishes a one-time child support amnesty SUPPORT
program.
Personnel Actions
C.62 REALLOCATE on the salary schedule the salary of Lead Information Systems Assistant in the
Clerk-Recorder Department. (Recorder Micro-Mod Funds)
C.63 RECLASSIFY one full time Network Administrator to Information Systems Manager I in the
District Attorney's Office. (Family Support - Revenue Offset)
C.64 CANCEL one Library Special Projects Director-Exempt position in the Library Department.
C.65 REALLOCATE one permanent intermittent Dietitian position to permanent part time (16/40) in
the Health Services Department. (Third Party Revenues)
C.66 TRANSFER two CalWorks Clerk-Experienced Level Project positions to Clerk-Experienced
Level in the Merit System in the Health Services Department. (Third Party Revenues)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.67 APPROVE and AUTHORIZE the Community Services Director, or designee, to submit a grant
application to the U.S. Department of Health and Human Services, Administration for Children
and Families, in the amount of$150,000 for Early Head Start One-Time Program Improvement
funds through December 31, 2000. (Waiver of County match pending)
7 (07-18-2000)
Grants & Contracts - Continued
C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Contra Costa Community College District to increase the
payment limit by $71,000 to a new payment limit of $89,375 for the services of an EHSD
Eligibility Work Supervisor and to extend the term through September 30, 2000. (Revenue
offset)
C.69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
enter into a revenue agreement with the Contra Costa Community College District to claim up
to $609,940 of the District's CalWORKs state funds for FY 1999-2000 and extend the 1998-99
revenue agreement through September 30, 1999. (No County Match)
C.70 AUTHORIZE the Employment and Human Services Director, or designee, to accept additional
funds to a Small Business Development Center grant in the amount of$68,548 from the State of
California Trade and Commerce Agency for the Workforce Investment Board to host the Small
Business Development Center through December 31, 2000. (No County Match)
C.71 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute and transmit
an application to the Contra Costa County Community Development Department for funding
from the Emergency Shelter Grant Program for the operation of the County's Homeless Shelter
Program at the Concord and Brookside sites during Fiscal Year 2000-2001; and AUTHORIZE
the Health Services Director, or designee, to accept up to and including $105,000 in Emergency
Shelter Grant funds and enter into a contract with the Contra Costa County Community
Development Department to perform all responsibilities related thereto.
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Healthcare Financial Staffing to provide temporary certified and experienced billing
professionals to assist with implementation of Medicare's new Ambulatory Payment
Classification system, to be paid in accordance with a specified fee schedule through
June 30, 2001. (Enterprise I Budget)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Rape Crisis Center in the amount of$102,000 to provide continuing Early and Periodic
Screening, Diagnosis and Treatment (EPSDT) Program services for children who have been
sexually molested or traumatized through June 30, 2001. (State and Federal Funds)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Rubicon Programs, Inc., (dba Rubicon Home Care Consortium) in the amount of$100,000
to provide temporary in-home health care services for AIDS patients through June 30, 2001.
(State and Federal Funds)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the Center for Human Development in the amount of $80,000 to provide HIV/AIDS
education and prevention services through June 30, 2001. (State Funds)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Contra Costa Association for Retarded Citizens in the amount of $71,658 to provide
continuing mental health services for recipients of the CalWORKs program and their children
through June 30, 2001. (State Funds)
8 (07-18-2000)
Grants & Contracts - Continued
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Karen Flynn in the amount of $54,874 to provide continuing consultation and liaison
services with regard to mental health services for Child Protection Services(CPS) clients through
June 30, 2001. (Mental Health Realignment)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with CompHealth Medical Staffing, Inc., in the amount of $50,000 for continuing physical,
speech and occupational therapy registry services at Contra Costa Regional Medical Center and
Contra Costa Health Centers through June 30, 2001. (Enterprise I Budget / Salary Savings)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Lisa Booker, R.N., in the amount of$65,028 to provide continuing mental health intensive
case management services through June 30, 2001. (Federal, State and Mental Health
Realignment Funds)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Kathleen Davison in the amount of$41,600 to provide continuing consultation and technical
assistance to the Children's Mental Health Program with regard to parent support services
through June 30, 2001. (40% Federal and 60% State Funds)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Marie Scannell, M.F.T., in the amount of$30,979 to provide continuing community-based
mental health services to Conditional Release Program(CONREP)clients in residential facilities
through June 30, 2001. (State Funds)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Susan Waters in the amount of$40,000 to provide continuing consultation and technical
assistance to the Children's Mental Health Program with regard to parent support services through
June 30, 2001. (40% Federal and 60% State Funds)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Phoenix Programs, Inc., in the amount of$193,901 to provide and coordinate mental health
services to seriously and persistently mentally ill adults who are participating in the PATH
Supportive Housing Demonstration Project through April 30, 2001. (77%PATH Grant and 23%
Corporation for Supportive Housing Funds)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Nancy E. Ebbert, M.D., in the amount of$106,600 to provide psychiatric services to County
patients at the Richmond 24`� Street Crisis Clinic through June 30, 2001. (Mental Health
Realignment Funds)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Leslie Zehetmir in the amount of$43,080 to provide school-based mental health services
for Special Education students at Liberty Union High School through June 30, 2001. (49% State
and 51% Federal Funds)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Helen Ioakimides in the amount of $50,000 to provide consultation and technical assistance
to the Health Services Personnel Director with regard to employee relations through
March 31, 2001. (Enterprise I Budget)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Eugene Kaplan, M.D., in the amount of$89,136 to provide in-house, on-call OB/GYN
services at Contra Costa Regional Medical Center through June 30, 2001. (Third Party Revenues)
9 (07-18-2000)
Grants & Contracts - Continued
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Amador Family Center to be paid in accordance with a specified fee schedule to provide
professional outpatient psychotherapy services through May 31, 2001. (Contra Costa Health Plan
Member Premiums, Third Party Revenues)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Francis Barham, M.D., in the amount of$58,968 to provide professional psychiatric services
at the Concord Adult Mental Health Clinic through June 30, 2001. (Mental Health Realignment,
Third Party Revenues)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Katherine Waddell in the amount of$44,534 to provide school-based mental health services
for Special Education students in the Pittsburg Unified School District through June 30, 2001.
(40% Federal, 40% State, 20% SB 90 Funds)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Hugh R. Winig, M.D., in the amount of$31,680 to provide professional forensic psychiatric
services to patients in the Department's Conditional Release Program (CONREP) through
June 30, 2001. (State Funds)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Mark Randall Bloch, M.D., in the amount of$40,270 to provide psychiatric services at the
East County Adult Mental Health Clinic through June 30, 2001. (Mental Health Realignment,
Third Party Revenues)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Healthcare Staffing Solutions, Inc., (dba StarMed) in the amount of$80,000 to provide
nursing registry services at Contra Costa Regional Medical Center and the Contra Costa Health
Centers through May 31, 2001. (Enterprise I Budget, Salary Savings)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid
Student Training Agreement with the Mt. Diablo Unified School District to provide clinical and
field experience for Medical Office Assistant and Surgical Technology students through
June 30, 2003. (No cost)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with STAT Nursing Services in the amount of$100,000 to provide in-home attendant care to
AIDS patients through June 30, 2001. (Federal Funds)
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Planned Parenthood: Shasta-Diablo in the amount of $142,430 to provide HIV/AIDS
education, prevention and testing outreach services for the County's AIDS Program through
June 30, 2001. (State Funds)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Kristin Prentice (dba Sphinx Graphics) in the amount of$15,000 to provide graphic design
services for the County's Prevention and AIDS Programs through June 30, 2001. (State Funds)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Telecare Corporation to increase the payment limit by $122,000 to a new
payment limit of$1,096,976 to provide additional subacute care for County residents who are
severely and persistently mentally ill through June 30, 2000. (Mental Health Realignment)
10 (07-18-2000)
Grants & Contracts - Continued
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Virginia Blacklidge, M.D., in the amount of$50,000 to provide Medi-Cal mental health
specialty services through June 30, 2001. (State and Federal Funds)
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Sarah Hunter, M.D., in the amount of$50,000 to provide Medi-Cal mental health services
through June 30, 2001. (State and Federal Funds)
C.101 ACKNOWLEDGE receipt of notice of contract termination from Deborah Anker,R.N., effective
at the end of the workday on June 8, 2000.
C.102 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Rape Crisis Center in the amount of $107,000 to administer the
Children's Interview Center through June 30, 2001. (County Funds)
C.103 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Vicky Pierce in the amount of 547,000 for foster parent liaison services
through June 30, 2001. (State and Federal Funds)
C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Ryno Imaging Systems, Inc., in the amount of$200,000 for continuing
technical support services for the Information Technology Division through October 31, 2000.
(20% County, 80% State and Federal Funds)
C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Sherry Ruffini in the amount of $40,000 to direct the Welcome Home
Baby Program through December 31, 2000. (Family and Children's Trust Committee (FACT)
Funds)
C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with the Contra Costa County Department of Education in the amount of
$41,760 to provide refugee case management and supportive services through
December 31, 2000. (80% Federal, 20% County Funds)
C.107 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Lao Family Community Development, Inc., in the amount of$31,790 to
provide employment services for Ca1WORKs refugees residing in West Contra Costa County
through December 31, 2000. (80% Federal, 20% County Funds)
C.108 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Youth Homes, Inc., in the amount of$120,000 for dedicated group home
services in Central and East County through June 30, 2001. (County Funds)
C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with The Nurture Company in the amount of$200,000 for fiscal management
and early intervention services to the Welcome Home Baby Program through June 30, 2001.
(Federal Funds)
C.110 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Bi-Bett Corporation in the amount of$175,000 for alcohol and drug
diversion services for General Assistance applicants through June 30, 2001. (County Funds)
11 (07-18-2000)
Grants & Contracts - Continued
C.1 I I APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with Family Support Services to increase the payment limit by
$31,280 to a new payment limit of 5204,280 for additional respite care services for foster parents
or relative caretakers of drug-exposed infants and medically fragile children under three years of
age with special needs. (70% State, 30% County Funds)
C.112 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Contra Costa Community College District in the amount of 537,400 for
the Heritage Project Foster Parent and Relative Caregiver Training through June 30, 2001. (75%
Federal, 17.5% State, 7.5%County Funds)
C.113 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Mary Kay Miller in the amount of$50,000 for staff support to the Family
and Children's Trust (FACT) and Family and Children's Advisory (FACSAC) committees
through June 30, 2001. (59% County Funds, 41% AB 1733, Community Based Resource Fund,
Family and Children's Trust Fund)
C.114 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Heru-Nefera Amen in the amount of $52,000 for full-time domestic
violence liaison services to the EHSD Children and Family Services Bureau through
June 30, 2001. (80% State and Federal, 20% County Funds)
C.115 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on
behalf of the One-Stop Operator consortium, to execute contracts with the following service
providers in the amounts listed to provide Workforce Investment Act services to clients of Contra
Costa County through June 30, 2001: (Federal Funds)
Contractor Payment Limit
Worldwide Educational Services $1,019,356
Rubicon Programs 42,466
St. Vincent DePaul Society 118,222
Rehabilitation Services of N. California/Mt. Diablo Vocational Svcs 40,273
John F. Kennedy University 5,780
City of Pittsburg 462,064
C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Christina C. Koch in the amount of $77,553 to provide consultation and technical assistance
with regard to coordination of Mental Health Vocational Services Programs through
June 30, 2001. (Mental Health Realignment Funds)
C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Merritt, Hawkins and Associates in the amount of$60,000 for recruitment of two inpatient
psychiatrists through June 30, 2001. (Enterprise I Budget)
C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Neighborhood House of North Richmond in the amount of$16,392 to provide HIV/AIDS
education,prevention and risk reduction outreach services in West County through June 30, 2001.
(State Funds)
C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Desarrollo Familiar in the amount of$69,702 to provide HIV/AIDS education, prevention
and testing outreach services in West County through June 30, 2001. (State Funds)
12 (07-18-2000)
Grants & Contracts - Continued
C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Lisa Bautista-Rivera in the amount of $33,058 to provide consultation and technical
assistance with regard to the Healthy Neighborhoods Project through June 30, 2001. (Public
Health Institute Grant)
C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Sary Tataporn in the amount of$41,164 to provide consultation and technical assistance
with regard to the Healthy Neighborhoods Project through June 30, 2001. (Public Health Institute
Grant)
C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with West Contra Costa Transit Authority the amount of$31,250 to provide fixed route bus
transportation services between the County's Health Center in Richmond and Contra Costa
Regional Medical Center through April 30, 2001. (Enterprise I Budget)
C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bay Area Perinatal Consultants, Inc., to provide professional OB/GYN 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.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Health Services for the Supplemental Food Program
for Women, Infants and Children (WIC) to allow minor revisions of line items in the budget
through September 30, 2002. (No impact on County funds)
C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Ad Club Advertising Services to increase the contract payment limit by$35,000
to a new payment limit of$335,000 to provide additional hours of advertising services for the
Department's Personnel Office through December 30, 2000. (Enterprise I Budget)
C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Executive Recruiters International to increase the payment limit by $7,198 to
a new payment limit of $32,198 to provide additional recruitment services for a Labor and
Delivery Nurse Manager position through January 31, 2001. (Enterprise I Budget)
C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Augustine Argenal, M.D., to provide professional health care 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.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an
Intercounty Services Contract with Alameda County in the amount of $204,720 to provide
psychiatric treatment services for Contra Costa County jail inmates at the Criminal Justice
Inpatient Unit of Alameda County's North County Jail through December 31, 2000. (Enterprise
I Budget)
C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Adolescent Treatment Centers, Inc., in the amount of$102,150 to provide an adolescent
residential chemical dependency treatment program at its Thunder Road facility in Oakland
through June 30, 2001. (Federal Funds)
C.130 ACKNOWLEDGE receipt of a notice from Medical and Behavioral Consultants, Inc.,requesting
contract termination effective at the end of the workday on July 6, 2000, relating to on-call
psychiatric services at the Juvenile Hall.
13 (07-18-2000)
Grants & Contracts - Continued
C.131 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute an
agreement with CSI Telecommunications in the amount of $150,000 to provide technical
assistance with the transition of Telecommunications from General Services to the Department
of Information Technology through June 30, 2001. (Budgeted)
C.132 APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information
Technology, or designee, to execute an agreement with iLink Technology, Inc., in the amount of
$300,000 to assist with the implementation of Lotus Notes as the County standard e-mail
application through June 30, 2001. (Budgeted)
C.133 APPROVE and AUTHORIZE the District Attorney to execute a contract with Futures Explored,
Inc., in the amount of$66,000 to provide temporary clerical support for DA Family Support for
the period July 1, 2000, through June 30, 2001. (Family Support - Revenue Offset)
C.134 APPROVE and AUTHORIZE the District Attorney to execute a contract with Accountemps in
the amount of $500,000 to provide 11 temporary account clerk staff for the period from
July 1, 2000, through June 30, 2001. (Family Support - Revenue Offset)
C.135 APPROVE and AUTHORIZE the District Attorney to execute a contract with Deliverex in the
amount of$62,500 to provide off-site storage and maintenance of child support case record files
for the period from August 1, 2000, through June 30, 2001. (Family Support- Revenue Offset)
C.136 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute
a contract amendment with Darwin Myers Associates, increasing the payment limit by $6,000
to a new payment limit of$113,000, for continuing geologic services through June 30, 2000.
(Applicant Fees)
C.137 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contract
amendments with Hultgren-Tillis Engineers and Clayton Environmental Consultants, increasing
the aggregate payment limit by $62,980 to a new aggregate payment limit of 599,453 for
engineering and consulting services related to the construction of the new Martinez Health
Center; APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract with Inteliant in the amount of$25,158 for telecommunications consulting services
related to the construction of the new Martinez Health Center. (Bond Funds)
C.138 APPROVE and AUTHORIZE the County Probation Officer to execute two contracts with Del
Norte County: one for the placement of two delinquent court wards at Del Norte's Bar-O Boys
Ranch at a monthly rate of$1,700 per ward, and the other to permit placement of additional
delinquent court wards at a monthly rate of $1,850 per ward, from July 1, 2000, through
June 30, 2001. (Budgeted)
C.139 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to award a blanket purchase
order with Strategic Monitoring, Inc., in the amount of$200,000 for an electronic monitoring
system and supplies for surveillance of individuals in the Probation Department's Juvenile
Electronic Monitoring Program from August 1, 2000, through July 31, 2002. (Budgeted)
C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Ellen Danchik in the amount of$60,000 to provide consultation and technical assistance
with regard to housing for Mental Health clients in Contra Costa County through June 30, 2001.
(Mental Health Realignment)
C.141 AUTHORIZE the Community Development Director, or designee, to execute a contract
amendment with Community Services Consulting Group to increase the payment limit by
$25,000 to a new payment limit of$50,000 for continuing planning staff assistance through
December 31, 2000. (Application Fees)
14 (07-18-2000)
Grants & Contracts - Continued
C.141 A APPROVE and AUTHORIZE the Chief Information Officer of the Department of Information
Technology, or designee, to execute an agreement with SmartSource, Inc., in the amount of
$70,000 to provide business analyst support to County Departments through December 31, 2000.
(Budgeted)
Leases
C.142 APPROVE and AUTHORIZE the Contra Costa County Fire Protection District Chief and the
General Services Director to execute a lease, commencing July 1, 2000, between the Contra Costa
County Fire Protection District, as Lessor, and Contra Costa County, as Lessee, for a portion of
the premises at 3338 Mt. Diablo Boulevard, Lafayette, to provide office space for the District II
Supervisor. (Budgeted)
C.143 APPROVE and AUTHORIZE the General Services Director to execute a lease with Robert E.
Weber, Francine K. Zimmerman and Marie A. Sabatte for the premises at 3431 Macdonald
Avenue, Richmond, for continued occupancy by the Employment and Human Services
Department. (Budgeted)
Other Actions
C.144 APPROVE the recommendation of the Workforce Investment Board of Contra Costa County to
designate the specified consortium of mandated partners to serve as one-stop operators to provide
Workforce Investment Act services to clients in Contra Costa County, outside the City of
Richmond. (No County cost)
C.145 AUTHORIZE the Workforce Investment Board Executive Director, or designee, to execute a
Memorandum of Understanding between the Workforce Investment Board and the specified
Workforce Investment Act mandated partners serving as the Contra Costa County one-stop
operators. (No County cost)
C.146 AUTHORIZE the Chair, Board of Supervisors, to execute Child Care Food Program
Reapplication form for the 2000-2001 Program Year; and ADOPT resolution authorizing the
Community Services Department to operate child care centers;participate in the State Department
of Education Child Care Food program; and designate Greg Gibbons, Family & Children's
Services Division Associate Director, as authorized representative to the Child Care Food
Program.
C.147 ACCEPT from the County Clerk the Canvass of Votes for the June 27, 2000, election for County
Service Area P-6, Zone 2801 (Bridge Housing Corporation), Pleasant Hill BART area; and
ACCEPT from the County Clerk the Canvass of Votes for the June 27,2000,election for County
Service Area P-6, Zone 2801 (Holliday Development c/o Bart Lofts, LLC), Pleasant Hill BART
area.
C.148 ACCEPT from the County Clerk the Canvass of Votes for the June 13, 2000, election for County
Service Area P-6, Zone 130, Oakley area.
C.149 AUTHORIZE the Human Resources Director to execute a contract with Health Net to implement
a National Preferred Provider Organization (PPO) option to eligible out of state members.
(Retiree Contributions/General Fund)
C.150 APPROVE and AUTHORIZE the Community Development Director to execute a Memorandum
of Acknowledgement of expiration of Land Conservation Contract and Agricultural Preserve No.
15-74 in the Crockett area.
15 (07-18-2000)
Other Actions - Continued
C.151 AUTHORIZE the Health Services Director, or designee, to execute a hold harmless agreement
to indemnify the U.A. Craftsman Center at 1034 Roman Way, Martinez, for use of its facility on
July 26, 2000, for the Children's Dental Health Strategic Planning Meeting.
C.152 AUTHORIZE the Chair, Board of Supervisors, to send a letter to the Air Resources Board
requesting that it consider the County when selecting sites for special air monitoring studies
concerning children's exposure to air pollution.
C.153 APPROVE and AUTHORIZE the General Services Director to issue Amendment No. 2
authorizing extra work under the consulting services agreement dated October 1, 1999, with
Specialized Office Services and Products increasing the payment limit by $28,600 to a new
payment limit of $46,200 for remodeling 2530 Arnold Drive, 2nd Floor, Martinez, for the
Employment and Human Services Department.
C.154 RECEIVE report on the 1999 District Attorney's Real Estate Fraud Prosecution Program.
C.155 ACKNOWLEDGE receipt of the Auditor-Controller's May 2000 Supplemental Law Enforcement
Services Fund (SLESF) activity reports.
C.156 ACCEPT a report on the status of hospital monitoring and DIRECT the Health Services
Department, Emergency Medical Services Division, to continue monitoring hospital census, alert
status and ambulance diversion, using ReddiNet or other available means until such time as
ReddiNet is operational, as recommended by the Family and Human Services Committee.
C.157 ADOPT resolution accepting contracted work with Taber Construction for the addition to the
Tamalpais Wing,Juvenile Hall, 202 Glacier Drive, Martinez, and AUTHORIZE the Clerk of the
Board to file the resolution with the County Recorder as a Notice of Completion for said contract;
and DETERMINE that the emergency action taken by the Board on August 10, 1999,to complete
the Juvenile Hall Renovation, Tamalpais Wing project at 202 Glacier Drive, Martinez, is
concluded.
C.158 AUTHORIZE the Auditor-Controller to release Park Dedication Trust Funds in the amount of
$75,000 for the Lefty Gomez Recreation and Ballfield Complex.
C.159 ADOPT resolution determining the tax exchange for the proposed annexation of the Byron Union
School District to the Byron Sanitary District (LAFC 00-18).
C.160 APPROVE amendment to the Conflict of Interest Code of the County Clerk-Recorder, as
recommended by County Counsel.
C.161 ADOPT a resolution supporting the need to improve the water quality of the San Francisco Bay,
as recommended by Supervisor Canciamilla.
C.162 APPROVE the proposed County Vehicle/Equipment Acquisition and Replacement Policy and
take other related actions, as recommended by the Internal Operations Committee.
C.163 ACCEPT status report on corrective actions taken by the Employment and Human Services
Department to detect and prevent theft of County funds relating to benefit issuance and take
related actions, as recommended by the Internal Operations Committee.
C.164 DETERMINE that there is a need to continue with the emergency action originally taken by the
Board on December 14, 1999, based on the increasing/epidemic number of AIDS/HIV and
Hepatitis C cases among injection drug users in Contra Costa County.
16 (07-18-2000)
Other Actions - Continued
C.165 DETERMINE that there is a need to continue with the emergency action originally taken by the
Board on November 16, 1999, regarding the issue of homelessness in Contra Costa County.
C.166 ADOPT report prepared by the Sheriff-Coroner, as the Board of Supervisors' response, to Grand
Jury Report No. 0001 entitled "Fire Suppression at the Property and Evidence Storage Facility".
C.167 ADOPT report prepared by the Sheriff-Coroner, as the Board of Supervisors'response, to Grand
Jury Report No. 0002 entitled "Adult Detention Facilities".
C.168 ACCEPT report on the public workshop that was held April 24, 2000, at Diablo Valley College
to discuss open space funding issues, and the on-going work of the citizen committee to identify
open space funding needs and opportunities, as recommended by Supervisors Gerber and Gioia.
Redevelopment Agency
C.169 AUTHORIZE the Deputy Director-Redevelopment to execute a Second Amendment Technical
Assistance Contract with Contra Costa County for transportation planning services in FY
1999/2000. (No General Funds)
Correspondence -None
Consent Items of Board Members - None
Information Items -None
17 (07-18-2000)
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
SUPERVISOR GIOIA WAS ABSENT ALL DAY
TUESDAY July 18, 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.36 CONTINUED to August 8, 2000, consideration of the reappointment of Richard
Clark to the At-Large seat on the Contra Costa County Planning Commission for a
four-year term expiring June 30, 2004. (AYES: IV,V and III; NOES: II;
ABSENT: I; ABSTAIN: None)
C. 68 CORRECTED TO READ: APPROVED and AUTHORIZED the Employment and
Human Services Director, or designee, to execute a contract amendment with
Contra Costa Community College District to increase the payment limit by $71,000
to a new payment limit of$89,375 of an EHSD Eligibility Work Supervisor and to
extend the term through September 30, 1999.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS:
P.l ADOPTED Resolution No. 2000/333 congratulating nine Contra Costa County
youth sports organizations on their receipt of Bay Area Sports Hall of Fame grants
and commending the Bay Area Sports Hall of Fame.
P.2 ADOPTED Resolution No. 2000/335 honoring the Building Inspection Department
for being selected to receive a National Association of Counties 2000 Achievement
Award for its Building 2000 education outreach program.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.3 ADOPTED Resolution No. 2000/350 authorizing the County Probation Officer to
submit an application to the State Board of Control in the amount of$271,627 for a
Victim/Witness Assistance Center Joint Powers Agreement and to execute related
contracts.
SDA AUTHORIZED the formation of a Task Force comprised of Supervisors
DeSaulnier and Canciamilla, the Director of Information Technology, and a
representative of the County Administrator's Office to create a Web site strategy for
Contra Costa County.
i (07-18-2000 Sum)
DELIBERATION ITEMS: Approved as listed except as noted below:
D.l PUBLIC COMMENT: The following persons presented public testimony during
public comment:
Reverend Phil Lawson, 145 Cardoza Lane, Hercules, representing the National
Association for the Advancement of Colored People, Hercules-Pinole-Rodeo, and
Darnell Turner, P.O. Box 1026, Pittsburg, representing the National Association for
the Advancement of Colored People (NAACP), Pittsburg, spoke on County legal
expenditures in certain litigation.
D.2 ADOPTED a position in support of AB 2929 by Assemblyman Tom Torlakson, as
amended May 24, 2000, which would address the need for BART to begin
extensions to Antioch and Livermore before agreeing to extend BART to Santa
Clara County and would require a buy-in from Santa Clara County; REFERRED
the issues of additional amendments to the bill and possible clarifications to the
Water, Transportation and Infrastructure Committee.
2 (07-18-2000 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,JULY 18,2000,9:00 A.M.AND THEREAFTER
DURING THIS REGULAR JULY 18,2000 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators:Leslie Knight,Kathy Ito and Keith Fleming.
Employee v ganizations:Contra Costs County Employees'Assoc.,Local No. 1;
AFSCiAE Locals 512 and 2700;Calif.Nurses Assoc.(CNA);Social Services Union
SEIU Local#535;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.
Ufl=resented Employees:All unrepresented agency management employees (Exh.A.,
Rcsol.No.96/488),unrepresented nursing classification employees and all other
unrepresented agency employees.
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS:
Titles: 1. County Administrator
2. County Counsel
C. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL
(LITIGATION HAS BEEN FORMALLY INITIATED,Gov.Code 6 54956.9(A). C) ASES:
I.Lucv's Sales.et al.v.Contra Costa County.et al..U.S.D.C.North.Dist.No.C98-02955 SBA.
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 July 13, 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 July 18. 2000 a copy of which is
attached hereto.
Dated: July 13, 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk