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Home My WebLink AboutAGENDA - 02062001 - AGENDA l SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 TUESDAY February 6, 2001 CALLED TO ORDER and OPENING CEREMONIES CLOSED SESSION: There was no action to report from Closed Session. CONSENT ITEMS: Approved as listed except as noted below: C.5 DELETED to be RELISTED on February 13, 2001, approval of the agreement with the City of Walnut Creek for the City to maintain and operate the traffic signal and lights on Treat Boulevard at its intersections with Buskirk Avenue and northbound I-680 off-ramp, Oak Road, Jones Road, and Cherry Lane and at the intersection of Oak Road and Jones Road, Walnut Creek area. C.47 CORRECTED TO READ: INCREASED the hours of three Registered Nurse Experienced Level positions from part time (30/40) to full time in the Health Services Department. C.61 CORRECTED TO READ: APPROVED the allocation of$9,275 in FY 2000-2001 Community Development Block Grant (CDBG) and $9,275 in FY 2000-2001 HOME Investment Partnership Act (HOME) funds of the preparation of an update to the Contra Costa Consortium Analysis of Impediments to Fair Housing Choice (AI), and AUTHORIZE the Deputy Director, Redevelopment on behalf of the Consortium to enter into a service contract for an amount not to exceed $55,650 with Cotton - Bridges/Associates to prepare to Al update. C.64 CORRECTED TO READ: AUTHORIZED the Community Development Director, or his designee, on behalf of the County Water Agency, to execute a contract amendment with Lawrence Mallon to continue services through June 30, 2001, with no change in the payment limit of$55,000. C. 94 CORRECTED TO READ: APPROVED and AUTHORIZED the Sheriff- Coroner, or designee, to accept a donation of approximately $5,000 from Martinez Refining Company. C.102 CORRECTED TO READ: AUTHORIZED a General Plan Amendment study to consider changing the land use designations for two sites in the Town of Discovery Bay, as requested by the Hoffmann Co. (County File #GP 01-0002). C.104 CORRECTED TO READ: APPROVED and AUTHORIZED the Deputy Director-Redevelopment, or designee, to execute Child Care Mitigation Agreements with Metropolitan Life Insurance Company, for the Pleasant Hill BART Station area. 1 (02-06-2001 Sum) C.112 REFERRED to the Internal Operations Committee a review of the County school linkages, including the use of Temporary Assistance for Needy Families (TANF) funds, to support afterschool program, school-age care services and other school-related activities; and REQUESTED review of the newly adopted cultural plan for new opportunities which may exist to support afterschool activities which are related to County school and cultural linkages. HOUSING AUTHORITY ITEMS: Approved as listed. PRESENTATION ITEMS:.Approved as listed except as noted below: P.1 ADOPTED Resolution No. 2001/28 proclaiming February 14, 2001 as Congenital Heart Defects Day in Contra Costa County. P.3 ADOPTED Resolution No. 2001/17 commending the dedicated work of the members of the Family and Children's Services Policy Council and the Economic Opportunity Council for their efforts in helping low-income residents to achieve self-sufficiency. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 ACCEPTED the oral report from Supervisor Uilkema regarding a constitutional initiative as discussed at the February 1, 2001 of the California State Association of Counties (CSAC). SD.3 CLOSED the public hearing; ADOPTED Resolution No. 2001/47 as the Board of Supervisors approving the issuance of lease revenue bonds in an amount not to exceed $25 million by the Contra Costa County Public Financing Authority (CCCPFA); and ADOPTED Resolution No. 2001/48 as the Governing Board of the CCCPFA authorizing the issuance of lease revenue bonds in an amount not to exceed $25 million to fund various capital improvements and projects. SDA ADOPTED Resolution No. 2001/49, APPROVING and AUTHORIZING the issuance of County of Contra Costa Taxable Pension Obligation Bonds in an amount not to exceed $125 million, refunding Series 2001 Bonds, and taking necessary actions and executing the accompanying documents. SD.5 APPOINTED Supervisor John Gioia as the Board's representative on the Bay Area Partnership Governing Board, and Supervisor Mark DeSaulmer as alternate; ESTABLISHED an alternate to the Board's seat on the San Joaquin Valley Rail Committee, and REFERRED the responsibility of a recommendation for that alternate to the Transportation, Water and Infrastructure Committee; EXTENDED the terms of the Association of Bay Area Governments (ABAG) Executive Board appointments and alternates by one year, to end on June 30, 2002; and DETERMINED that Resolution No. 2001/42 supercedes the previous Resolution No. 2001/4 regarding appointments. 2 (02-06-2001 Sum) SD.6 ENDORSED the recommendations of the Local Planning Council for Childcare and Development on priorities of childcare funding under AB 1542 and authorizing submission of the endorsement to the California Department of Education, Child Development Division. SD.7 ACCEPTED and ADOPTED Resolution No. 2001/60 endorsing the Contra Costa Health Services Department, Community Substance Abuse Services Division, as the County lead agency for the Substance Abuse and Crime Prevention Act of 2000 (Prop 36); ESTABLISHED a local Substance Abuse and Crime Prevention Trust Fund; and DIRECTED that the Health Services Department update the full Board regarding this matter within 6 months or less. DELIBERATION ITEMS: Approved as listed except as noted below: D.1 PUBLIC COMMENT: The following people appeared to speak during Public Comment. Ning Han, 2703 Arlington Blvd., El Cerrito, on behalf of Falun Fafa practitioners in California; Maria Lawrence, 138 Virginia Court, Alamo, regarding Green Valley Road, Alamo. ADJ.l ADJOURNED today's Board meeting in honor of the memory of James Wallace, a code enforcement officer with the City of Pittsburg, as recommend by Supervisor Glover. ADJ.2 ADJOURNED today's Board meeting in honor of the memory of Barry S. Pierce, a Code Enforcement Officer and Building Inspector for Contra Costa County. ADJ.3 ADJOURNED today's Board meeting in honor of the memory of Elaine Null, a dedicated citizen and longtime activist from West Pittsburg. s (02-06-2001 Sum) SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 TUESDAY February 6, 2001 CALLED TO ORDER and OPENING CEREMONIES CLOSED SESSION: There was no action to report from Closed Session. CONSENT ITEMS: Approved as listed except as noted below: C.5 DELETED to be RELISTED on February 13, 2001, approval of the agreement with the City of Walnut Creek for the City to maintain and operate the traffic signal and lights on Treat Boulevard at its intersections with Buskirk Avenue and northbound I-680 off-ramp, Oak Road, Jones Road, and Cherry Lane and at the intersection of Oak Road and Jones Road, Walnut Creek area. C.47 CORRECTED TO READ: INCREASED the hours of three Registered Nurse Experienced Level positions from part time (30/40) to full time in the Health Services Department. C.61 CORRECTED TO READ: APPROVED the allocation of$9,275 in,FY 2000-2001 Community Development Block Grant (CDBG) and $9,275 in FY 2000-2001 HOME Investment Partnership Act (HOME) funds of the preparation of an update to the Contra Costa Consortium Analysis of Impediments to Fair Housing Choice (AI), and AUTHORIZE the Deputy Director, Redevelopment on behalf of the Consortium to enter into a service contract for an amount not to exceed $55,650 with Cotton - Bridges/Associates to prepare to Al update. C.64 CORRECTED TO READ: AUTHORIZED the Community Development Director, or his designee, on behalf of the County Water Agency, to execute a contract amendment with Lawrence Mallon to continue services through June 30, 2001, with no change in the payment limit of$55,000. C. 94 CORRECTED TO READ: APPROVED and AUTHORIZED the Sheriff- Coroner, or designee, to_accept a donation of approximately $5,000 from Martinez Refining Company. C.102 CORRECTED TO READ: AUTHORIZED a General Plan Amendment study to consider changing the land use designations for two sites in the Town of Discovery Bay, as requested by the Hoffmann Co. (County File #GP 01-0002). C.104 CORRECTED TO READ: APPROVED and AUTHORIZED the Deputy Director-Redevelopment, or designee, to execute Child Care Mitigation Agreements with Metropolitan Life Insurance Company, for the Pleasant Hill BART Station area. 1 (02-06-2001 Sum) C.112 REFERRED to the Internal Operations Committee a review of the County school linkages, including the use of Temporary Assistance for Needy Families (TANF) funds, to support afterschool program, school-age care services and other school-related activities; and REQUESTED review of the newly adopted cultural plan for new opportunities which may exist to support afterschool activities which are related to County school and cultural linkages. HOUSING AUTHORITY ITEMS: Approved as listed. PRESENTATION ITEMS: Approved as listed except as noted below: P.1 ADOPTED Resolution No. 2001/28 proclaiming February 14, 2001 as Congenital Heart Defects Day in Contra Costa County. P.3 ADOPTED Resolution No. 2001/17 commending the dedicated work of the members of the Family and Children's Services Policy Council and the Economic Opportunity Council for their efforts in helping low-income residents to achieve self-sufficiency. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 A e oral report from Supervisor Uilkema re dqgaconstitutional im * tive as discuss ebruary , 2001 California State Ass 'ation ounties (C SD.3 CLOSED the public hearing; ADOPTED Resolution No. 2001/47 as the oard of Supe i s approving the i uanc of lease revenubonds in an mount not t excee $25 million the Cont Costa Co my blic inancing uthority CCPFA); nd ADOPT Reso tion No. 001/48 a the Gov ming Boar of the CCPFA authoriz a issuance o re enue onds in an amo of to exceed $25 million to fund various ca mprovements and projects. SDA DOPTED Resolution No. 2001/ OVING and AUTHO ING e issuan County of Co a Costa Tax ble Pension O ation INnds J an a ount n t to exce 125 million, re ding S ' s 2001 Bonds, an to necessa s and executing the accompanying documents. SD.5 APPOINTED Supe i or John Gioia as 14e Board's representative on the Bay ea Partners ip overning Boarg', Ad Supervisor Mark DeSaul ier as alte a e; ESTABLISH an altemat to the Board's se t n the San Joacy in Valley RV Com ittee, and' FEkRED the r sp sibility of a recdmmendation for that aQternate td the Tra sportati , W ter and ,, In f astructure C mmittee; XTE ED the t� s of he As ociation of Bay Ara Gov m is (ABAG) xe tive Board appo" tments;and alternates b one yea , t end on June 30, 2002; and DETv INEDthat esolution o. 2001/42 supercedes the previous Resolution No. 2001/4 re arding appointments. 2 (02-06-2001 Sum) SD.6 ENDORSED the recommendations of the Local Planning Coun�ci� for Ch�l cnd Developme on priorities of childcare fundin finder 1542 and-authorizi submission of the MVZ� e California Department of Education, Child ev ent SD.7 ACCEPTED and ADOPTED Resolution No. 2001/60 end 'ng the Co tra Costa Health Services Department, Community Substan e Ab Servi es Dom' Sion, the County lead agenc for the Substance buse and — Prevention Ac f 2000 (Pro 6); E LISHED a ocal Substance Abuse and Crime Preven ' T t Fund; and DI CTED at the Health Services Department update the full Board regarding th tter within 6 months or less. DELIBERATION ITEMS: Approved as listed except as noted below: DJ PUBLI MMENT: The followin eople appe o k ring Pub is Comment. Ning Han, 2703 Arlington Blvd. Cerrito, on behalf of Falun F* practi ' ers Ca'ifoi a; �/ \ Maria awrence, 138 Virginia Court, A garding eeValley Road, le Alamo. ADJ.I ADJOURN ay s l�ua meeting in honor ofNthheJa es Wallace, a code enforcement o icer withthe t recommend by Supervisor Glover. ADJ.2 ADJOURNED today's Boardmei eting,' or of the memgj;3 f�S. ----Bie=,a-Codeorcemen -comer" and Building In§p for Contra Costa County. ADJ.3 ADJOURNEDtoday's Board m honor of the memory of Elain Null, icated citIz ime activist m West-Pittsbux 3 (02-06-2001 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, FEBRUARY 6, 2001, 9:00 A.M. AND THEREAFTER DURING THIS REGULAR FEBRUARY 6, 2001, 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. l; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services Union SEN 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); SEN 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 (Resol. No. 2000/372 including its Exhibits), unrepresented nursing classification employees and all other unrepresented agency employees. DpAIACLER\Closed Sosion Agend&s\200 I U-6.wpd AFFIDAVIT OF POSTING OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California ) County of Contra Costa ) I, June L. McHuen , 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 February 1, 20013 at 651 Pine Street , Lobby, Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors of the County of Contra Costa to be held on February 6, 2001 , a copy of which is attached hereto. Dated: February 1, 2001 I declare under penalty of perjury that the foregoing is true and correct. eputy Clerk Tape Log for Board of Supervisors Meeting DATE 2-6-01 Tape Item No. Item A- Z / � Call to Order /1 Consider consent items 6- HA.1 .-i. I P.1 Presentation proclaiming Feb 14, 2001 as Congenital Heart Defects Day in Contra Costa County P.2 Presentation commending Auditor-Controller's Office for receiving the Government Finance Officers Association Certificate of Achievement l� P.3 Presentation commending the dedicated work of members of Family and Children's Services Policy Council and the Economic Opportunity Council S SD.1 Consider any Consent Items previously removed. SD.2 Consider report from Supervisor Uilkema regarding a constitution initiative as discussed at the Feb 1, 2001 meeting of CSAC SD.3 Lease Revenue bonds to finance capital facilities lS SDA Resolution authorizing issuance of Contra Costa County Taxable Pension Obligation Bonds SD.5 Consider appointing Supervisor Gioia as Board rep on Bay Area partnership Governing Board, and referring to Board responsibility of appt of alternate seat on San Joaquin Valley Rail Cte to the Transportation, Water and Infrastructure Cte. SD.6 Recommendation of the Local Planning Council for Childcare and Development on priorities of childcare funding under AB 1542 SD.7 Endorsing the CC Health Services Department, Community Substance Abuse Services Division, as County Lead Agency for the Substance Abuse and Crime Prevention Act of 2000 (Prop 36). D.1 Public Comment o_ C:\tapelog.agn 02-06-2001 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY February 6, 2001 Chair Gayle B. Uilkema convened the meeting of the Board of Supervisors this day at 9:00 a.m., in the Board Chambers, Room 107, of the County Administration Building, 651 Pine Street, Martinez, California. The Deputy Clerk called the roll, Supervisors present were: Supervisor Mark DeSaulmer, District IV Supervisor Federal D. Glover, District V and Chair, Supervisor Gayle B. Uilkema The Chair then adjourned the meeting to Closed Session in Room 105 of the County Administration Building pursuant to the attached Closed Session Agenda. At 9:45 a.m. with all five Supervisors present, the Board reconvened in its Chambers. County Counsel stated that there were no Closed Session announcements. The Board then proceeded with its Agenda. Attested: O/ Phil Batchelor, Clerk of the Board and County Administrator ByAarbara S. 4a t eputy Clerk t 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, FEBRUARY 6, 2001, 9:00 A.M. AND THEREAFTER DURING THIS REGULAR FEBRUARY 6, 2001, 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 #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. Unrepresented Employees: All unrepresented agency management employees (Resol. No. 2000/372 including its Exhibits), unrepresented nursing classification employees and all other unrepresented agency employees. DPAIACLERTIowd Station Agmda.\1001\2-6.wpd