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HomeMy WebLinkAboutAGENDA - 02062001 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA 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 FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING, PINE STREET COUNTY ADMINISTRATOR 5th DISTRICT MARTINEZ, CALIFORNIA 94553-122 29 (925)335-1900 TUESDAY February 6,2001 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 - "Somewhere, something incredible is waiting to be known." - Carl Sagan CONSIDER CONSENT ITEMS (Pages 3-11) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS: T Housing Auth es on No. 5002 a collection loss -of n the amount o 4 foruarter cember 31, 0 �re mended by the Advisory Housing Commission. 9:30 A.M. PRESENTATIONS ✓P.1 PRESENTATION proclaunwi February 14,2001 as Defects Day in Costa o �unty. (Su or Gerber) ,,,P.2 PRESENTATION commending the Auditor-Controller's Office for rec ' 'ng the Government �nance Officers Association Certificate of Ac ' ent fo�ex lle in finan 'al reporting, and reogni ' Cenneth coran as the c ent and f1ft sta president o Statewide Au itors' Association. (Cou d lstrator) '✓P.3 PRESEN ATION commendin e e 1 d work of the members of the and Children's ` Seryices olicy Counci the Economic Op unity Council 1r efforts in ping low- �) 1 income resi achieve self-sufficiency, and ADJO ENT to Room 108 for refreshments. (Supervisor Uilkema) 9:45 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 C NSI�pting a rep o upervisor 'Iif a r arding a constitutional initiative as di us ed at the F ua1 %Z001 meeti California State ono Coun 1S7�C). .,-SD.3 A. HOLD a Public rin s required by Sectio 86.5(a)(2) of the California Government Code with respect to the ublic benefit o I anci g various capital impr• em nts and projects including the co letion of e Martine Health Center in�Martinez, sing propo ed lease revenue bo d pro eds; B. As the Board of Supervisors, CONSIDER adopting olution approving th issuance of 1 revenue bonds in an amount not to exceed $25 million by the Contra Cos Co Public Financing Authority (CCCPFA), and taking necessary actions and executing necessary documents in connection therewith; 1 (02-06-2001) C. As,the Goverfil g Board of th CPFA, CONS %exce $T5 ng a resolution authorizing the issuance o0ease evenue bonds in amount:pot to mill' d van capitalimp ov ments an proje is and takin ecessary acuting n cess docur nts in connection there th. (County Administrator) --SD.4 C NSIDER a o ting a resolution approving and authorizing the issuance of County of Contra Co .Taxabl Pen ion Obli ation Bonds in an amount not Geed$125 million,refunding Series 200 Bond , and t ing ce sary acti s d execu ' g neces ry documents in connection they ith. Count Ad mistr or) /SD.5 CO IDER appointing Supervisor ohn Gi is as the Board's representative on the Bay Area-- Panne ship Gove ng Board,re ing to the ransportation, W to astructure C rru tee respo ibility r m ng a re ommendation t the Bo n appointment ernate seat on the S Joa in Valle Committee, and m ing necessary corrections to the 2001 master resolution on Board Committee Appointments. (Supervisors Uilkema and Gioia) SD.6 CO IDER endorsi the recommendations-9Local Planning Council for Childcare and Dei a pme/orn oritie ofchildcare fun ' g under A and submission of the endor mene Californ' Depart nt of Alcohol and Drug Programs (Cour ministrator) —SD.7 CONS ER accepting and adopting a resolutio n sing the Contra Costa Health Services Dep artm nt, ComZ.drimc tance Abuse Se- ices Divis' n, as the Co the Sul Abuse P v�ion ct of 2000 (Prop ESTABLISHING a local Substance busee Prevust Fund. (William Walker, M.D., Health Services Director) DELIBERATION ITEMS - The Board will consider and take action on the following items: D.1 P� UBLIC�COMM T. (3 M' esker) Closed Session Adjourn in memory of James Wallace of Pittsburg, a dedicated public servant, as recommended by Supervisor Glover. 2 (02-06-2001) 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 M. DeSaulnier and F.D.Glover)-meets on the second and fourth Mondays of the month at 9:00 A.M. in Suite 110, 2425 Bisso Lane, Concord. The Finance Committee (Supervisors F.D. Glover and D. Gerber) - meets on the first and third Mondays of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street Street, Martinez. The Internal Operations Committee (Supervisors J. Gioia and M. DeSaulnier) - meets on the first and third Mondays of the month at 10:00 A.M. in Room 105, County Administration Building,651 Pine Street Street, Martinez. The Transportation,Water& Infrastructure Committee (Supervisors D. Gerber and J. Gioia)-meets on the second Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street Street, Martinez. Family and Human Services Committee 2-12-01 9:00 a.m. see above Transportation, Water& Infrastructure Committee 2-12-01 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 (1-23-2001) T 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 A PROVE Ri Way contra CEPT Grant Deed from Warren Baird and AUTHORIZE p ment of ,000 for erty rights in ection wi to Route 4 (E i eni o'ect, Rai venue to Loveridge Road,Pittsburg area. [CDD-CP# 00- ontra Costa Transportation Authority) �C.2 AP ROVE Right of Way Contract,ACCEPT Grant Deed from John L. and Elizabetlti er, and A TH E payment 0,000 for pro ights in connection with th to Route 4 (East) Wi Hing Pr ' road Ave veridge Ro -C , Pittsburg area. (Contra Costa Transportation Authority) C.3 AUTHORIZE the Public Works Director, on behalf of the agencies (Redevelopment Agency,Flood ontrol District and is orks Dep nt , xecute a letter consenting to the assignment of e Agencies' Lic se Agreement wi GST Telecom, (GST) from Time Warner Telecom, I corporate ime Warner), as provided in said license agreement. SPRW, C co ough Dublin area. -"'C.4 AP ROVE and AUTHORIZE the Relocation Assistance Claim forms to be signed by the Principal Rea Prope t; AUT t d�and on to process pa ments 5 ayable to D ni oods, $26,622 payable to John Elizabeth er andpublicTitle, and $1,350 payable to John L. and Elizabeth I. Kehler, Pittsburg area. [CDD-CP400-05](Contra Costa Transportation Authority) -C.5 APPRO E the agree ent with the City of Walnut Creek for the City to maintain and operate the traffic si :mnl d lig s on eat Boul its intersections with Buskirk Avenue and Northbound bNI-680 off- p, 0 Road, oad, and e e and a terse ' of 0 ad and �3 Jones Roa nut Creek area. Engineering Services .6 SU 63: AU cceptance of Instrument for Grant D evelopme is(Creek cture etback)for subdivision eing deve r oodrow Homes, Inc., Alamo area. -C.7 SUB 1 c ce o trument Grant Deed of Development Rights (Additi al Creek Setback)for subdivision being devel ed by Tay or oodrow Homes,Inc.,Alamo area. .8 SUB 8163- A V the -inal-Map- tlivision-A-gree t o ;ubdi�✓4s - i g developed es, amo ea. - ' I-E.9 S on for on A ree veloped by Centex Homes, Byron area. -C.10 MS 00 : AUTHORIZE ceptance n ant Deed of Development Rights (Open Space) or subdivis' n be oped by Dale lanuik an a a anuik, ut Creek area. „C.11 MS 00-4: P the Parcel for subdivision be' developed by Dale Palanuik and Linda P anuik, nut reek area. ,;E.12 MS 96-8• ORIZE ce om 1 mprovements f sion being developed by Dr. James T. Krejci and Dr. Charlotte T. Krejci, Diab o area. Special Districts & Counil Airports %./C.13 RTI e�sionof th ��ager wk Geolo ' d Abatement District(GRAD), to azd coo Sitection Inc.,in the amount of$60,0 or a repair of a landslide at Lot 150 Red Pine, Danville area. 3 (02-06-2001) Special Districts & County Airports - Continued x.14 PROVE installation of signs prohibiting certain activities on the grounds at the El Sobrante Library an on the Ro eo ree a and .-C.15 ROV deposit by the Flood Control District tt the Flood Control Revolving Fund and a$300;000 loan from the o raina rea 30 twood area. .E.16 AD PT Re lution of Accept c�qnnd �Fire e ' abatement work performed y Boh 'ne fort ontra CountyProtection District. - - -C.17 APPROVE and AUTHORIZE the Ch ' Board of Supervisors ting as the Ch ' • tots of the ContraCo�ta Co rotectio ute an agreement with the City of Antioch for the relLcat n of Fire Station 82. ,X.18 AUTHORIZE e Auditor-C oller to transfer 143,600 from t Diabl a ct Develo me ee T count to D' s Opera ' et for costs re ated to the purchase of communication system upgrades. -C.19 ADOPT resolution approving t osed reorganization of the Oakley and Contra Costa Fire Protection Districts -10). The proposed territory annexed is within the City of Oakley. Statuto ctio "C.20 R es for L. -C.21 D no ublished. Claims, Collections & Litigation "C.22VENYc sof S. ducci; K. Krowl-De�r��and T. Denh . Martinez; C. Shepard-Jackson; S. Taur;A. Westbrook; an ser, Heimann& Bernstein L P: RECEIVE report concerning the lid matter of Jeannie M ler vs. Contra Costa County and AU ayme a 7ount0 ess permanentdisom theWrs' CompensationTrustFunas recommended by the Risk Manager. .24 RECEIVE report concerning the litigation matter of Donna Johnson vs. Contra Costa County and AUTHORIZ p menti amo of $50,00 perm t disability advances, from the Workers' C mpens on Trust Fund, as recommended by the Risk Mana . Hearing Dates .2 CON ER receiving report of the Au ' or- troller of the property tax-related costs of the Ass sor, ax Colle or, Au ' or and As sment App s Board fo arc ,2001, at :00 for hearing nsider and adopt fin 1 of property t=xadm�=nistra�fiveosts. Honors & Proclamations X2.26 OPT resolution proclaiming the month of February 2001 as Black History in Contra Costa • Co in recognition of the contributions of African-Americans i evelopment of this county, as reco nded by the Affirmative Action Officer. .27 ADOPT resolution cognizing the retir nt of Gary Brown and expressing appreciation for the contribution he has made the C of Contra Costa during 36 years of service, as recommended by the County Administrat -C.28 ADOPT resolu ' recognizing the retire m of Kathy Brown and expressing appreciation for the contributi s e has made to the County of Contr sta during 25 years of service, as recommended by eneral Services Director. 4 (02-06-2001) Honors & Proclamations - Continued ,C.29 ADOPT resolution commending the members of the Air Force Sergeants Association for their • is tion to active and re ' members of the Air Force,Air Na 'onal Guard and Air Force Reserve Coand, and we ming t m to C a y to c ebrate ssociaff n's 24th Annive recommended by Supervisor Uilkema. Ordinances --C.3 ADOPT O 2001-05, introduced Janu 01, to amend County Ordinance Code section 24- 4 to provide oard of Supervisor's scretion a o County Admi ' rator sidency. , Appointments & Resignations .-C.31 PROVE increase of membership of the Citizens ry Committee for County Service Area P-2 (Zone B) from seven to nine members; OINT Bill Rash and Brian Hill to the new member seats, as recommended by Supervisor Gerber. "�. 2 OINT Ei Kerr as District III sentative to the Substance Abuse Advisory Board, as recommended by Sue r er. Appropriation Adjustments - 2000-2001 FY f Libra (0621/0620): AUTHORIZE the transfer of appropriations in the amount of$100,650 in apropna ons om Library imstra i ervices to Library ty Services for th ase of mputer equipment in the library branches. ,x.34 Employment and Human Services-Aging and Adult Services (0503)/Employment and Human Service Workforc Services 0504 • UTHORIZE the 028 in appropriations from E ploy nt anervices- ging and Adult Services to Employment and Human Services- orce Services for costs related to Medi-Cal and Food Stamps eligibility determination for FY 2000-2001. �C.35 Gene Services (0079)/Management Information System 0025 : AUTHORIZE the transfer of $54,5 0 in aper ria ' ns from t 1 1,:,`t`1::11 75ervi es Department to the Management Information m Systet to pay bac e final half of the Productivity Investment Fund Loan. x.36 Public Works 0650 : AUTHORIZE new revenue in the amount of$325,000 from City of Antioch feesd APPROP 'K eimbu rrsement for-costs-assoei�d with the relocation of the Blue Rock Drive e oh. -(, 37 Buildi Ins ection 0341 : AUTHORIZE new revenue in the amount of$38,007 from accumulated depreciation andated salvageour ve ' es-- d OPRIATE for the purchase of replace icles. Legislation ✓C.38 C ponsor legislation at would authorize the County Rec er to acc t digitized images of recordable instruments unde ecifie s an ditio Personnel Actions x:39 ADD one ocia ork Supervis ition in the Emplo an Servic ent. ° ate/Federal, unty) 11640 ADD ee Clerk-Senior Level positions, on=Hum:%_e Level pos' ' er - (B erience vel ositi torvices Department. (80% State/Federal, 20% County) "CAI REAL the salary nviro tal PI r_o�-s schedul is Works epartment-Road ✓C.42 unt Adwm ator on the sala�sche�dule. (Budgeted) 5 (02-06-2001) Personnel Actions - Continued .43 ADD one Animal Services Lieutenant position and CANCEL one Animal Clinic Veterinarian position in imal Services ent. u C.44 CON ointme ounty ary 1, 2001. RECLASSIF one full time Accountant III position to Administrative Services Assistant III in the ent and Service t. (85% 5tate/Federal, 15% Count .46 ADD ten Family and Children Services(FACS) Site Supervisor I—Project positions and CANCEL ten amily an en Services (FACS her—Project positions i ervices ep ent. (Cost tral C.47 C E the h s of t egi d Nurse positions fro 'me (30/40) to full time in Hea Services Department. (Third Party e -C-48 CREASE the s o Registered Nurse— ced Level positions: two o�n-g (20 to ful me, one from p 0) to full time, an m permanent intermittent to permanen 11 time in the Health Services Department. (Third Party Revenue) x.49 the ho of one P Gist I positio anent intermittent to permane part ti (20/40) in the ealth Services Department. (Third Party Re ue X 0 A E receipt of petition o al recognition of a r representation unit of the classification of Secretary, East Diablo Fire D- ct Fr CME Local 2700. Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: e.51 A\ation UTHORIZE the Employment and Human Services Director, or designee, subrrut Metropolitan Transit Commission grant funding as a co-applicant wi olden Gate Tount of$535,812 for programs to initiate and increase transport 'on services for wrogram participants. (Match to come from Federal funds) � 52 ATHORIZE the Community Services Director, or desnee,to submit a continued funding application�e the California Department of Education with a ayment limit to be determined by the State, for the p�rlod from July 1, 2001 through June 30, 02 to continue the provision of general child care and sta reschool services. (No County tch) ..e 53 APPROVE and AUTHORIZ a Health Services ector, or designee, to execute a contract amendment with the State Departm t of Alcohol and rug Programs,to increase the amount of funding for FY 2000-2001 by$1,785,377 to ar�w fiscal ye total of$13,018,060 to receive State General Fund, Federal Block Grant allocations and Dru ed-* al monies through June 30, 2002. ($123,807 County match is budgeted) -X.54 APPROVE and AUTHORIZE the He Service irector,or designee,to submit a funding application to the Komen Foundation in an am t not to excee 80,657 for the Breast Cancer Partnership's Patient Navigator Project, through Dec ber 31, 2001. (No unty match) X.55 APPROVE and AUTHO E the Health Services Directo , or designee, to execute an agreement with the California Dep nt of Health Services in an amount of to exceed $100,000 for HIV-1 Viral Resistance Test(V ) services provided by the County's Pub l Health Laboratory through June 30, 2001. (No Coun match) X'56 APPROVE d AUTHORIZE the Community Services Director, or signee,to submit and execute a contract endment with the California Department of Education to ' crease the level of funding by $24,9 4 to a new funding level of$351,057 for an inflation adjustme through June 30, 2001. (No Co ty match) 6 (02-06-2001) Grants & Contracts - Continued ,.57 APPROVE and AUTHORIZE the County Librarian to execute a contract with the City of Pinole Redeve op Agency to provide funding in the amount of$308 200 for renovation of the Pinole Branch Library in ange for increased library servic a term of four years. (County match of $100,000 budgeted) -e:58 ADOPT resolution authori e County inistrator, or designee, to submit an application to the California Stated off Corrections Juvenile Loc a tion Facility Construction Grants Program for the cons ction of a new kitchen and dining facility at in Allen Youth Rehabilitation Facili AYRF), and take other required actions including the intent to i required local match .,.upon grant award. APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: -59 PROVE and AUTHORIZE the Health Services Director, or designee, t/ine act am ndment with Community Alert Network to expand the payment approval bew pay ent limit of$454,315 to allow for recovery of funds from the responsible pf a hazar us materials incident through December 31, 2003. (Fee Revenues) .x:60 APPRO and AUTHORIZE the Sheriff, or designee, to execute a contract wi in the amount f$80,000 for maintenance of the detention facilities' Institution Management System (IMS)throu December 7, 2001. (Budgeted) X61 APPROVE the ocation of$9,275 in FY 2000-2001 Community Deve opment Block Grant(CDBG) and$9,275 in FY 00/2001 HOME Investment Partnership Act(HO E)funds for the preparation of an update to the Con a Costa Consortium Analysis of Impediment to Fair Housing Choice(AI), and AUTHORIZE the De ty Director, Redevelopment on behalf of the Consortium to enter into a service contract for an amount n t to exceed$55,600 with Cotton/Bridges/Associates to prepare the Al update. 1--C.62 APPROVE and AUTHO E the Deputy Director-Redevelopment,or designee,to execute a contract • amendment with Goldfarb d Lipman to increase the payment limit by $16,000 to a new payment limit of$46,000 for legal se ices. (No General Fu " Impact) X63 APPROVE and AUTHORIZE th Risk Manage o execute a contract amendment with EORM, Inc., increasing the payment limit by 150,000 a new payment limit of $300,000 for additional professional on-site environmental ealth d safety consulting support through June 30, 2001. ,x.64 AUTHORIZE the Community Devel ment Director, on behalf of the County Water Agency, to execute a contract amendment with L nce Mallon to continue services through June 30,2001 with no change in the payment limit of 5,00 . (Maintenance Assessment District funds) ✓C.65 APPROVE and AUTHORIZE e Employm t and Human Services Director, or designee,to execute a contract with STAND! Ag nst Domestic 'olence in the amount of$525,000 for comprehensive domestic violence services through February 8,2002. (80% State/Federal, 20% County) —C.66 APPROVE and AUT RIZE the Sheriff-Coro r, or designee, to execute a contract with Blood Alcohol Determinan in the amount of$130,62 to provide blood withdrawal services through September 30, 200 . (Revenue Offset) —C.67 APPROVE an AUTHORIZE the Health Services irector, or designee, to execute a contract amendment ' Randall Lane Sawyer to increase the pa ent limit by$8,634 to a new payment limit of$97,474 provide additional consultation and techni al assistance to the Environmental Health Division ough January 31,2001. (AB 3777 Revenues) „E.68 APP VE and AUTHORIZE the Sheriff-Coroner, or desig ee, to execute a contract with Kenneth S y in the amount of$35,000 to manage background inv tigations in the Office of the Sheriff ough December 31, 2001. (Budgeted) ,,C.69 APPROVE and AUTHORIZE the Health Services Director, or signee, to execute a contract with California Institute of Mental Health,in an amount not to exceed$3 ,000 to develop and implement a training program for the California Mental Health Boards and Co issions in the Bay Area Region through June 30,2001. (State funds) 7 (02-06-2001) Grants & Contracts - Continued C.70 PROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ►� urgical Nurse,LLC,in an amount not to exceed$100,000 to provide nursing registry services at C osta Regional Medical Center through December 31, 2001. (Enterprise I Fund) C.71 AP OVE.and AUTHORIZE the Health Services Director, or designee, to execute contract with ✓ Maxi Health Care Services in an amount not to exceed$150,000 to provide nurs' g registry services at Con Costa Regional Medical Center through January 31, 2002. (Enterpri I Fund) C.72 APPROV and AUTHORIZE the Health Services Director, or d 'gnee to execute a contract amendment 'th New Connections to increase the payment limit b 102,253 to a new payment limit of $627,253 to rovide additional mental health and substanc abuse services for the CalWORKs Program through une 30,2001. (State Ca1WORKs) C.73 APPROVE and A RIZE the Health Services Dir or,or designee,to execute a contract with William M. Mercer,Inc.,in an ount not to exceed$50,0 ,to provide professional consultation and technical assistance to the Chief E cutive Officer of Contra Costa Regional Medical Center with regard to physician staffing patterns f inpatient sere' es,through December 31,2001. (Enterprise Funds) C.74/APPROVE and AUTHORIZE e ealth Services Director, or designee, to execute a contract with Adolescent Treatment Centers, , in an amount not to exceed $182,505 to provide intensive day treatment and mental health ices or seriously emotionally disturbed dually-diagnosed adolescents through June 30,2001. deral Medi- al and State EPSDT) C.75-"APPROVE and A ORIZE the Health S ices Director to execute a contract with Ernst&Young, • LLP, in an amo t not to exceed $55,000 t rovide consultation and technical assistance to the epartment ' regard to a review of the Contra sta Health Plan's FY 1999-2000 cost report,through December ,2001. (Enterprise I Budget) C.76,,APP VE and AUTHORIZE the Health Services Dire or, or designee, to execute a contract with B erly Jacobs in an amount not to exceed$74,249 for cons tation and technical assistance with regard o the Local Initiative and other Contra Costa Health Plan pro s,through January 31,2002. (Contra Costa Health Plan member premiums) C.77 ROVE and AUTHORIZE the Health Services Director, or designee, to execute co tract with Senec Residential & Day Treatment Center, Inc. in an amount not to exceed $ 0,856 to provide Mobile 'sis Response services for seriously emotionally disturbed children an eir families through June 30,20 (Federal funds and State EPSDT funds) C.78--APPROVE and A HORIZE the Health Services Director, or des' nee, to execute a contract with Crestwood Behavioral alth, Inc., in an amount not to exceed$ , 05,457 for admission of, and day treatment services for,Co un referred mentally ill persons wh are in need of sub-acute skilled nursing care in an Institution for the M tally Diseased through J 30, 2001. (Mental Health Realignment) C.79 APPROVE and AUTHORIZE the He th Services irector, or designee, to execute a contract with Robert Asher in an amount not to exceed 1,5 for consultation and technical assistance with regard to the Call Center Communications System a inistration and support for the period from February 8, 2001 through January 31, 2002. (Enterer' e I Bu et) C.80 APPROVE and AUTHORIZE Health Services irector or designee, to execute a contract amendment with Sodexho-Marr' tt Management Services dba Lohmar)to increase the payment limit by $275,000 to a new paym t limit of$1,875,000 to prove linen rental services through June 30, 2001. (Enterprise I Bud C.81✓APPROVE and A HORIZE the Health Services Director, or des' nee, to execute a contract with Pradeep Kumar, D.,in an amount not to exceed$115,500 to provide ofessional psychiatric services at the Psyc ' tric Emergency Crisis Services Unit through January 2002. (Mental Health Realignm t, Third Party Revenue) C.82 SAP OVE and AUTHORIZE the Health Services Director, or designee, to exec e an unpaid Student g Agreement with Chapman University to provide field instruction and expert ce for its nursing students through January 31,2004. 8 (02-06-2001) Grants & Contracts - Continued C.83 PROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Jena Fie in an amount not to exceed $43,994 to provide consultation and technical assisce to the Dep ent with regard to the Chronic Disease Prevention Organizing Project throu uary 31,2002. (State ds and California Wellness Foundation grant) C.84✓APPROVE d AUTHORIZE the Community Services Director, esignee, to execute a contract amendment wi Antioch Partnership for Quality Child Care, c., to increase the payment limit by $20,090 to a ne ayment limit of$90,448 to provide e ced Head Start Program services.for 20 children through J 30, 2001. (Federal funds) C.85--`APPROVE and AUTHO ZE the Communit ervices Director, or designee, to execute a contract endment with Greater Ric and Social rvices to increase the payment limit by$16,000 to a new payment limit of $40,000 for anc Head Start Program services through August 31, 2001. (Federal funds) C.86.--APPROVE and AUTHORI the Pub Works Director to execute a contract with Margaret Fong in the amount of$30,566 fo ommunity pro ing and administrative services in County Service Area M-17,Montara Bay mmunity Center and t Public Works Department through February 28, 2002. C.87-APPROVE an AUTHORIZE the County Admin trator or his designee to terminate a contract with C.M. de Cri 's for financial advisory services and to xecute a contract with Sperry Capital, Inc. for financia dvisory services for various financing projec over the next twelve months C.88,/A ROVE and AUTHORIZE the General Services Directo o execute a contract amendment with 'chard Pollack to increase the payment limit by $50,000 to a ew payment limit of$75,000 for continuation of procurement services through December 31, 2001. o Additional Cost) Leases C.89-A/ambra E and A HORIZE t General Servi es Director t cu a lease extension, cing Februa 16, , with Eden Housin an ent, Inc., for the Avenue, Martinez, for continued occupancy by the Clerk-Recorder, Elections Division. (Budgeted) Yother Actions 90"ACKNOWLEDGE receipt of reasu econciliation Re f December 31,IZW, as sted by t e u it Management Letter o -De 0, 1992 from arwick. C.91`APPROVE amendment to the Conflict of Interest Code of the Lafayette School District. 92 APPROVE amendment to the Conflict of Interest Code of the Mt. View Sanitary District. C.93✓APPROVE amendment to the Conflict of Interest Code of the Diablo Water District. C.94 THORI a Sherif- oner to ac t a donation o mately$ ,000 from artinez Refining Company. C.95 RMINE there is a need to continue the Board action taken on October 3, 2000 pursuant to Public Contract ections 201 d 22050 e , ventilatio d air c oning system at the Richmond Health Center, 100 38th Street, Richmond for the th Services Department. C.96—ACKNOWLEDGE receipt of the Auditor-Controller's De niber\2000 Su al Law orceme ervices d(SLE ac i ' report. .97 '�APPROV onse to t Department alth and H ices on n g and reco ndations n the ounty's ual fin 'al audit d AUT RIZE Chair f the and of Supervisors to sign response transm' 11 r. 9 (02-06-2001) Other Actions - Continued C.98 DETERMINE there is a need to continue with the emergency action continued b the Board on January 21. 20(11 on the Rma;g@PG��gr-ade y unications Infrastructure. C.99.—DETERMINE there is a need t ntinue with the emergency action originally the Board of S son Decemb 4, 1999 don the indemic n er of AIDS/HIV and hepatitis C case ng injection drug use 1 ontra Costa Coun C.10 is a need to continue wi mergency action origi -en by e Board of Supervisors on Novem 999 ing the issue omeless s in Contra Costa County. 101-,'APPROVE request of the East Contra Costa Irrigation District to consolidate the District's general ction with the S ewi eneral Election, in er of even-nu ered y c encing Novem , as recommen e the Co Registrar o .102-RUTH a General PI endment study to co ging the land use designations or sites in the Discove a , as re ted by the Ho County ' e # GP 01- 0002)(Applicant Fees) C.103-AUTHORIZE a General Plan Amendment study to consider changing the land use designation Or the e akes 4440 P ' of Timber ad, Discove are�eaby huler Homes of Northern California, Inc. (County File# - 003)(Appli C.104-APPROVE and AUTHORIZE the Deputy Director-Redevelopmealt to execute a Child C itigation me ropolitan Life n Co , for the Ple t Hill BA Station area. C. PPROVE the transfer o 670 in unallocated and unexpended funds from various completed rojects to the FY 000/2001 unity Development 3h rHousing Devd=ment ssistance Fund DBG/HDAF); and OVE the ation of$9,510 in CDBG program income fr repay nt of affordable housing loans originally made with CDBG funds to the FY 2000/2001 CDB DAF. C.I OeAUTHORIZE Water Agency staff to travel to Washington D.C. with the California Marine Navigation onference(CMANC),to obtain funding f �Spttnekdredging and disposa raps flood control-eree o'ects, to explore fund' g opportunities aria. <t share ions for beneficial reuse of dredged materials",-and discuss a re sion of Corps policy allowing the beneficial reuse of dredged material to be calculated a rt o e costibenefit of a Corps navigation project. (Budgeted) C.107 wa ics to the Water and Infras ructure Co itt e. C.108,-AUTHORIZE the Fish and Wildlife Committee to send,;:i. le state and federal natural resource ncies regar anagement o iroenhancemen acco lnxs-t�would be created as a part of the proposed Delta Wetlands Project. • .109' PROVE the trans of ,015 in unexpended O E Investment P&-"e hip Act(HO om specified so ces to he FY 2000/2001 0 E Housing evelop ent Assist e Fun HOME/HDAF). !. C.110 PPROVE AUTHORI E the Health ervices irector, or designee, to expend ds not to exceed $50 er item and$5, 0 per year or Health ervice epartment s onsored d authorized Service cellence events f employ a/volunteer co ition, and AU HO E the Auditor- ontr er to issue payments f appy ved expenditures. (County General F ) C.1 �Oakle T resolution d termining the property tax exchange for the proposed reor izati of the dC a Costa Protection D' rrcfs.�� C.112,�EFER to the Internal Operations Committee a review of the County-School linkages, inc uding the porary istance for Needy Families (TANF) , o support erschoo rograms, school-age care services d other school-re ac ivities, as recommended by icor Gioia. OWLEDGE rec ' the ounty Comprehensive al Financia ortfor 9 -2000. 10 (02-06-2001) C.11 Approve the final design of the canopies over the entrance of the 180,000 square foot office building/15,000 square foot retail project approved at the northwest corner of Oak Road and Wayne Drive, Pleasant Hill BART Station area. (Jordan Woodman Dobs - and Thomas ' #DP Redevelopment Agency C.115 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to unity opm Block Grant application ' amo e County for the Ecumenical Association for ousing red Ruby Avenue Affordable Housing Project,North Richmond. C.116 APPROVE an HORIZE the Deputy Director-Redevelopment to execute a Consent and Agreeme etween Prihie Hospitality Corporation, a Delaware corporation and Spieker Properties, LZ tbatwill assign all rig --and obligations for a portion of the 86 Disposition and Development Agreemen . Correspondence -None Consent Items of Board Members -None Information Items-None 11 (02-06-2001)