HomeMy WebLinkAboutAGENDA - 03062001 - CCC j
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JOHN G1OIA I CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1sCONTRA COSTA COUNTY CHAIRG:�l LEE B.B.UI UILK Eh1A
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT I AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
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TUESDAY
March 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 L "The nice thing about teamwork is that you always have others on
your side." - Margaret Carty
CONSIDER CONSENT ITEMS (Pages 3-8) - Items removed from this section will be
considered with the Short Discussion Items.
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HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE award of contract to Pacific Environmental Control, Inc., (PENCON) in the
amount of $135,750 for Bayo Vista (Rodeo) and Las Deltas (North Richmond), public
housing developments, for fire damage repairs.
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PRESENTATIONS
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P.1 PRESENTATION of Certificate of Appreciation to Skip Bateman, a former member of the Fish
and Wildlife Committee who has made exceptional contributions to the fish and wildlife
resources in Contra Costa County. (Supervisor Uilkema)
P.2 PRESENTATION declaring the month of March 2001 as "Professional Social Work Month"
in Contra Costa County. ,(John Cullen, Employment and Human Services Director)
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P.3 PRESENTATION of the results of the 2000/2001 Charity Campaign. (Keith B. Richter, Fire
Chief, Campaign Chair)
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 CONSIDER directing the County Administrator and Community Development Director
to aggressively explore possible sites subject to the authority of the County and feasibility for
the placement of power plants, keeping in mind that any project's impact on the environment,
especially air quality, must be minimal and within current acceptable limits, and referring to the
Internal Operations Committee responsibility for overseeing this endeavor and returning to the
full Board with a report within 45 days. (Supervisors DeSaulnier and Glover)
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1 (03-06-2001)
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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 action plan for energy use reduction. (Sara Hoffman, Assistant County
Administrator, Bart Gilbert, General Services Director)
D.3 CONSIDER approving and authorizing, as the Board of Supervisors and the Governing Board
of the Redevelopment Agency, the execution of a funding agreement between the County
and its Redevelopment Agency implementing the Pleasant Hill BART Greenspace Project and
actions related thereto. (Jim Kennedy, Deputy Director-Redevelopment)
Closed Session
2 (03-06-2001)
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GENERAL INFORMATION
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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.
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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 Conference Room A, 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.
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Finance Committee 3-19-01 CANCELED see above
Internal Operations Committee 3-19-01 CANCELED see above
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PERSONS WHO WISH TO ADDRESSI THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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i (3-13-2001)
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 APPROVE and AUTHORIZE', the Public Works Director to execute a consulting services
agreement with Smith, Kempton�and Watts in the amount of$38,000 for legislative representation
on transportation and related matters through December 31, 2001. (Road Funds)
C.2 APPROVE and AUTHORIZE the Public Works Director to execute the temporary construction
easements for the Withers Avenue Headwall Repair Project and AUTHORIZE the Auditor-
Controller to process payments of $250 each to Roberta S. McCoy and Felicia J. Tefs,
Lafayette/Pleasant Hill area. [CDD-CP# 99-76] (Local Road Funds).
C3 Summarily VACATE an excess portion of Marciel Road and DETERMINE the activity is exempt
from the California Environmentai Quality Act(CEQA) pursuant to Article 5, Section 15061 (b)(3)
of CEQA Guidelines, Tassajara area. [CDD-CP#00-63] (Applicant Fee: Aliquot Associates).
CA APPROVE the conveyance of vacated road Right of Way-and AUTHORIZE the Chair, Board of
Supervisors to execute a Quitclaim Deed to Wiedemann Properties. In exchange ACCEPT the
Grant Deed from Wiedemann Properties that correctly describes the actual roadway of Marciel
Road, Tassajara area. [CDD-CP# 00-63] (Applicant Fee: Aliquot Associates).
C.5 APPROVE and AUTHORIZE the,Principal Real Property Agent to sign the relocation assistance
claim forms and AUTHORIZE the Auditor-Controller to process payment of$1,150 to Agustin
and Kelly Menchaca, Pittsburg area. [CDD-CP# 00-05] (Contra Costa Transportation Authority).
C.6 APPROVE Right of Way Contract; ACCEPT Grant Deed from Roland S. Stewart; and
AUTHORIZE payment of$156,00,0 to Placer Title Co. for property rights in connection with the
State Route 4 East/Railroad Avenue to Loveridge Road Project, Pittsburg area. [CDD-CP# 00-85]
(100% Contra Costa Transportation Authority).
C.7 APPROVE and AUTHORIZE the Chief Engineer of the Flood Control and Water Conservation
District to execute an agreement to' purchase tax defaulted property for the Praxis parcels along
Waterfront Road, Martinez area.
C.8 DETERMINE that the acquisition of the Praxis property along Waterfront Road is a California
Environmental Quality Act, Class 13 Categorical Exemption, Martinez area. [CDD-CP # 0 1-02]
(Grant Funding)
Engineering Services
C.9 LP 99-2096: AUTHORIZE Acceptance of Instrument for Offer of Dedication for Roadway
Purposes for project being developed by Gonsalves & Santucci, Concord area.
C.10 SUB 8075: ACCEPT Completion of Improvements and DECLARE certain roads as County roads
for subdivision being developed by Mardel, LLC, Walnut Creek area.
C.I I LP 2054-96 ACCEPT Completion 'of Improvements and ACCEPT Completion of Warranty
Period and DECLARE certain roads as County roads, Pacheco area.
Special Districts & Counly Airports
C.12 APPROVE and AUTHORIZE the Fleet Manager to purchase one Columbia Freightliner 3000-
gallon water-tender and one Pierce Saber triple combination pumper fire response vehicles to
replace aged and obsolete vehicles, and APPROVE appropriating $597,969 from the Oakley Fire
Development Trust Fund to the Oakley Fire Protection District Capital Outlay Fund to finance the
vehicle replacement.
3 (03-06-2001)
Statutory Actions
C.13 APPROVE minutes for the month of February 2001.
C.14 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.15 DENY claims of E. Childs; A. Cohen; G. A. Dobkin; E. D. Hill; O. Ramirez; Amended Claim of
L. Mondy; and Amended Claim',of Milberg, Weiss, Bershad, Hynes & Lerach LLP.
Hearing Dates -None
Honors & Proclamations
C.16 ADOPT resolution recognizing Joseph Steven Tovar, Sr. as a 2001 Liberty Union High School
District "Graduate of Distinction'% as recommended by Supervisor Glover.
C.17 ADOPT resolution recognizing Floyd Reese as a 2001 Liberty Union High School District
"Graduate of Distinction", as recommended by Supervisor Glover.
Ordinances -None
Appointments & Resignations
C.18 DECLARE vacant the seat held by Benjamin Conchas who is deceased and the seat held by
Geraldine Walker due to resignation, on the In-Home Supportive Services Public Authority
Advisory Committee, and DIRECT the Clerk of the Board to apply the Board's policy for filling
the vacancies.
C.19 MODIFY the terms of the nine regular seats and one alternate seat as specified for the Rodeo
Municipal Advisory Council (RMAC), as recommended by Supervisor Uilkema.
C.20 ADOPT resolution establishing a new sunset date for the Rodeo Municipal Advisory Council.
Appropriation Adjustments - 2000/2001'FY
C.21 AUTHORIZE new revenues in the amount of$189,803 and APPROPRIATE from PG&E rebate,
energy project fund, and bond interest earnings for energy conservation improvements to the
Martinez Detention Facility mechanical control system. (See item C.39)
Legislation.-None .
Personnel Actions
C.22 ADD one Secretary-Journey Level position in the Employment and Human Services Department.
(80% State/Federal, 20% County)
C.23 ADD one Watershed Management Planning Specialist position in the Public Works Department.
(Stormwater Utility Fees)
C.24 ADD three Social Service Program Assistant positions in the Employment and Human Services
Department. (75% State/Federal, 25%o County)
C.25 ADD one Departmental Community and Media Relations Coordinator position in the Sheriffs
Department. (State Funds)
C.26 ADD eight Family and Children's Services Family Advocate—Project positions in the Community
Services Department. (State/Federal Funds)
C.27 ADD three Mental Health Clinical Specialist positions in the Health Services Department.
(Realignment Revenues)
4 (03-06-2001)
C.28 ADD two Mental Health Clinical Specialist positions in the Health Services Department. (EPSDT
Reimbursable Services)
C.29 ADD two Community Health Worker I positions in the Health Services Department. (State Funds)
C.30 ADD one Systems Software Analyst I position in the Health Services Department. (Third Party
Revenues)
C.31 ADD.one Administrative Services Assistant III position in the Health Services Department.
(Reduction in contractor costs)
C.32 ADD one Administrative Services Assistant II position in the Health Services Department.
(Reduction in contractor costs)
C.33 ADD one Mental Health Clinical Specialist position in the Health Services Department. (Reduction
in temporary salaries)
C.34 ESTABLISH the class of Nursing Program Manager-Project and ADD one position in the Health
Services Department. (Federal Funds)
C.35 ESTABLISH the class of Sheriff's Photographer and ADD one position in the Sheriff-Coroner's
Department. (Sheriffs Budget)
C.36 REALLOCATE the salary of Chief Deputy Public Administrator-Exempt in the Office of the
District Attorney on the salary schedule.
C.37 REALLOCATE the class of Information Systems Auditor in the Auditor-Controller Department
on the salary schedule.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following
agencies for receipt of funds and/or services:
C.38 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with the California Department of Community Services and Development for a maximum
reimbursable amount of $588,126 ;to provide Low-Income Home Energy Assistance Program
services through December 31, 200,1. (State/Federal Funds)
APPROVE and AUTHORIZE execution of agreements between the County and the following
parties as noted for the purchase of equipment and/or services:
C.39 APPROVE and AUTHORIZE the General Services Director to execute a contract with Syserco,
Inc., in the amount of$380,968 for replacement of the heating, ventilation and air conditioning
system in the Martinez Detention Facility to reduce overall energy use. (Energy Rebates and Cost
Reduction)
C.40 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment to
the consulting services agreement with Stephen E. Harriman, AIA & Associates increasing the
payment limit by $8,875 to a new payment limit of $29,620 for construction administration
services for the heating, ventilation and air conditioning system improvements at the Orin Allen
Youth Rehabilitation Facility, 4491 Bixler Road, Byron, for the Probation Department. (Plant
Acquisition)
C.41 APPROVE and AUTHORIZE the General Services Director to execute a consulting services
agreement with Artech Design Group in the amount of $291,275 for architectural services for
tenant improvements at 1200 Hall Avenue, Richmond for the Employment and Human Services
Department. (Budgeted)
5 (03-06-2001)
Grants & Contracts - Continued
C.42 APPROVE and AUTHORIZE'Ihe General Services Director to execute the First Amendment to
the consulting services agreement dated November 16, 1999 with Daniel Rainey, Architect,
increasing the payment limit by $169,177 to a new payment limit of$213,557 for remodel and
office landscape partitions modification at 1305 MacDonald Avenue, Richmond for the
Employment and Human Services Department. (Plant Acquisition)
C.43 APPROVE and AUTHORIZE the General Services Director to execute a consulting services
agreement with George Miers &',Associates in the amount of$47,000 for architectural services for
the new Animal Services Facility at San Pablo Avenue and Sunnyview Drive, Pinole, for the
Animal Services Department. (Plant Acquisition)
C.44 APPROVE and AUTHORIZE the General Services Director to execute a consulting services
agreement with VBN Architects in the amount of $477,500 for architectural and project
management services for the replacement of Powers Child Care Center, 2730 Maine Avenue,
Richmond, for the Community Services Department. (Grant Funds)
C.45 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with David ,Hurley in the amount of $36,000 for staff assessment and
professional development service's, through October 31, 2001. (80% State/Federal, 20% County)
C.46 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Contra Costa Community College District-Los Medanos College in the
amount of$40,420 for comprehensive training needs assessment through June 30, 2001. (85%
Federal, 15% County)
C.47 APPROVE and AUTHORIZE the Health Services Director to execute a contract amendment with
The Results Group to increase the payment limit by$10,000 to a new payment lunit of$100,000 and
to extend the term through December 31, 2001 to. provide consultation for organizational
development. (Enterprise I Budget)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Mark Randall Bloch, M.D., to increase the payment limit by $23,382 to a new
payment limit of$63,652 to provide additional psychiatric services for County's conservatorship
clients,through June 30, 2001. (Mental Health Realignment, Offset by Patient Billing)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Zelma Gandy Don-Sing, Ph.D., in an amount not to exceed $59,600, to provide consultation and
technical assistance to the Department with regard to evaluation of the Federal Substance Abuse
Mental Health Services Administration(SAMHSA)Grant through February 28,2002. (Mental Health
Realignment)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
St. Joseph's Center for the Deaf to be paid in accordance with a specified fee schedule for Medi-Cal
mental health specialty services through June 30, 2001. (Federal FFP Medi-Cal and State Funds)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Intercounty
Services Contract with Alameda County(Health Care Services Agency/Mental Health Services), to
be paid in accordance with a specified,fee schedule to provide psychiatric treatment services for
seriously emotionally disturbed and behaviorally disordered adolescents through June 30, 2001.
(Mental Health Realignment)
C.52 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with ChildCare Careers to increase the payment limit by $6,700 to a new payment
limit of$51,200 to provide temporary teaching staff services through September 30, 2000. (Federal
Funds)
C.53 APPROVE and AUTHORIZE the Community Services Director, or designee,to execute a contract
amendment with Greg Gibbons, to increase the payment limit by $19,200 to a new payment limit
of$44,100 to provide Head Start staff'development services through August 31, 2001. (Federal
Funds)
6 (03-06-2001)
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Grants & Contracts - Continued
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C.54 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Contra Costa Food Bank to increase the payment limit by $24,500 to a new
payment limit of$49,500 to provide 2000 Community Services Block Grant poverty program
services to Contra Costa families through December 31, 2000. (Federal Funds)
C.55 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Greater Richmond Social Services to increase the payment limit by $9,600 to a
new payment limit of$23,200 to,provide cost-of-living adjustments to employees providing family
and child care services through June 30, 2001. (Federal Funds)
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C.56 ;APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with YMCA of the, East Bay to increase the payment limit by $12,000 to a new
payment limit of$24,000 to provide cost-of-living adjustments to employees providing family and
child care services through June 30, 2001. (Federal Funds)
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C.57 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Concord Child 'Care Center to increase the payment limit by $15,600 to a new
payment limit of$46,800 to provide cost-of-living adjustments to employees providing family and
child care services through .Tune ')0, 2001. (Federal Funds)
C.58 APPROVE and AUTHORIZE the,Community Services Director, or designee, to execute a contract
amendment with Cambridge Community Center to increase the payment limit by $19,200 to a new
payment limit of$54,400 to provide cost-of-living adjustments to employees providing family and
child care services through June 3,0, 2001. (Federal Funds)
C.59 APPROVE and AUTHORIZE the,Employment and Human Services. Director, or designee, to
execute a contract with Paul Brans'.on in the amount of$71,500 for transportation program design
and implementation, grant management and administration services, for the period from March 28,
2001 through March 27, 2002. (Grant Funds)
C.60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with the Nurture Company to increase the payment limit by
$500,000 to a new payment limit of$900,000 for countywide implementation of the Welcome
Home Baby Program through June�30, 2001. (Federal Funds)
Leases-None
Other Actions
C.61 APPROVE and AUTHORIZE the Fleet Manager to lease purchase one Cargo Van with a lift gate
installed on behalf of the Health Services Department to move portable dental equipment to all
areas of the County. (State Funds)
C.62 APPROVE plans and specifications for a fire alarm system upgrade at 725 Court Street, Martinez
for the Superior Court, and DIRECT the Clerk to advertise for bids to be received on April 12,
2001.
C.63 DECLARE the Board of Supervisors' continued opposition to the San Luis Drain, AUTHORIZE
the County to be listed as a contributor to a policy briefing book explaining alternatives to the
Drain, and AUTHORIZE the contribution of$1000 of Water Agency funds to a conference entitled
"Beyond the Drain", as recommended',by the Transportation, Water, and Infrastructure Committee.
C.64 DECLARE the Board of Supervisors' support for a grant application submitted by the Community
Development Department for$80,000 from the State Water Resources Control Board to support
watershed mapping and GIS development, as recommended by the Transportation, Water, and
Infrastructure Committee.
C.65 ADOPT Resolution No. 2001/72, amending and superseding Resolution No. 2000/531 on the
County's purchasing Warrant Request',Procedure.
7 (03-06-2001)
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Other Actions - Continued
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C.66 ACCEPT report from the Treasurer-Tax Collector on County investments from October 1, 2000
though December 31, 2000.
C.67 ACKNOWLEDGE receipt of the Annual Report on Revolving and Cash Difference Funds,
Overages, and Shortages for the fiscal year ended June 30, 2000.
C.68 AWARD construction contract for site improvements at Los Medanos Health Center, 2311
Loveridge Road, Pittsburg for:the Health Services Department to the lowest responsible bidder,
Redgwick Construction Company, who has been found to have met the requirements of the
County's Outreach Program.
C.69 APPROVE and AUTHORIZE the Fleet Manager to purchase five Ford Taurus four-door sedans,
five Toyota Camry four-door sedans and one electric Nissan Altra EV station wagon on behalf of
the Employment and Human Services Department for additional staff, and changes in the Medi-Cal
Program and Welfare Fraud Units.
C.70 ACKNOWLEDGE receipt of the Auditor-Controller's January 2001 Supplemental Law
Enforcement Services Fund (SLESF) activity reports.
C.71 APPROVE amendments to the Conflict of Interest Code for the Contra Costa Community College
District.
C.72 ACCEPT donation of used veterinary equipment valued at over $10,000 from the Contra Costa
Humane Society for use in the County's new or current animal shelters.
Redevelopment Agency -None
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Correspondence
C.73 LETTER from Lucy Armentrout-Ma and Mary Coombs regarding reconsideration of a Board
action taken February 13, 2001 relative to construction at a residence located at 233 Amherst
Avenue, Kensington area. REFER to County Counsel and the Community Development
Department.
Consent Items of Board Members- None
Information Items- None
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8 (03-06-2001)
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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
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TUESDAY March 6, 2001
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.15 ETED FROM CONSIDERATON: Claim o ' erg�Wei�ss, .
Bersh Hyne erach LLP.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed except as noted below:
P.2 ADOPTED Resolu ' No. dec g the mo
Pro ional ial Work Month" in Contra Costa County.
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SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
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4. I
SD.2 DIRECT E the Coun Administrator and Co unity Develo ent
Depar e to'r rn the Bo of Su vis s within 4 ays with a
rep t on os ' le sit s for ace en pow plants; nd a
c preh�r Iv
ove ie elati e the ener -crisis. (AYES: I, IV, V
and II; NOES: None, SEN : NONE; ABSTAIN: III)
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DELIBERATION ITEMS:: Approved as listed except as noted below:
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MENT: The following personared to e
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Richard Bate itizens Alliance Better Brentwood (CABB), 805
Brooks Str rentwood, commented that wood residents
e City's litigation regarding the Urban Limit Line.
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D.2 ACCEPTED d AP D Reduction Action Plan as
r mmen ed; an RE t e County ministr nd General
S rv* es ire r to return tot Board within three months to, r-ess
co cern d issues raised today.
D.3 APPROVED and AUTHORIZED the Board of Supervisors, and acting as the
Governin Board of the Rede ment Agency, the execution of aVeM
ing
agree nt etwee e
Co
ty an its R e elopme gency i nting
the Pl asan Hil A. T G eenspac Pr ect a d re ted a tions and
CTED h t the R velopmen gency ty-Dir to follo on
the suggestions proposed by Peter Duncan today.
1 (03-06-2001 Sum)
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SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY March 6, 2001
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.15 DELETED FROM CONSIDERATON: AMENDED Claim of Milberg, Weiss,
Bershad, Hynes & Lerach LLP.
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HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed except as noted below:
P.2 ADOPTED Resolution No. 2001/86 declaring the month of March 2001 as
"Professional Social Work Month" in Contra Costa County.
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SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 DIRECTED the County Administrator and Community Development
Department to return to the Board of Supervisors within 45 days with a
report on possible sites;for placement of power plants, and a
comprehensive overview relative to the energy crisis. (AYES: I, IV, V
and II; NOES: None; ABSENT: NONE; ABSTAIN: III)
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following person appeared to speak:
Richard Bates, Citizens Alliance for a Better Brentwood (CABB), 805
Brooks Street, Brentwood, commented that he and other Brentwood residents
oppose the City's litigation regarding the Urban Limit Line.
D.2 ACCEPTED and APPROVED the Energy Reduction Action Plan as
recommended; and DIRECTED the County Administrator and General
Services Director to return to the Board within three months to address
concerns and issues raised today.
D.3 APPROVED and AUTHORIZED the Board of Supervisors, and acting as the
Governing Board of the Redevelopment Agency, the execution of a funding
agreement between the County and its Redevelopment Agency implementing
the Pleasant Hilt BART Greenspace Project and related actions; and
DIRECTED that the Redevelopment Agency .Deputy-Director follow-up on
the suggestions proposed by Peter Duncan today.
1 (03-06-2001 Sum)
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Tape Log for Board of Supervisors Meeting DATE 3-06-2001
Tape Item No. Item
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/ 9 a.m. Call to Order-Adjourn to Closed Session in Room 105
9:30 Call to Order and Opening Ceremonies
A �' Consider consent items
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HA.1 Approve award of contract to Pacific Environmental Control, Inc. (PENCON)
IN THE AMOUNT OF $135,750 FOR Bayo Vista(Rodeo) and Las Deltas (North
Richmond)public housing developments, for fire damage repairs.
P.l Presentation of Certificate of Appreciation to Skip Bateman, a former member of the
Fish and Wildlife committee who has made exceptional contributions to the fish and
wildlife resources in Contra Costa County.
P.2 Presentation declaring the month of March 2001 as "Professional Social work
Month"-in Contra Costa County. (John Cullen, Employment and Human Services
Director)
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P.3 Presentation of the results of the 2000/2001 Charity Campaign. (Keith B. Richter,
J! Fire Chief, Campaign Chair)
�D SD.I Consider any Consent Items previously removed.
SD.2 Consider directing the County Administrator an Community Development director
to aggressively'explore possible sites subject to the authority of the county and
feasibility for the placement of power plants, keeping in mind that any project's
impact on the environment, especially air quality, must be minimal and within
current acceptable limits, and referring to the Internal Operations Committee
responsibility for overseeing this endeavor and returning to the full Board with a
report within 4$ days. (Supervisors DeSaulnier and Glover)
10 PUBLIC COMMENT
a.m.
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D.2 Consider action plan for energy use reduction. (Sara Hoffman, Assistant County
6 �1 Administrator;and Bart Gilbert, General Services Director.
4- D.3 Consider approving and authorizing, as the Board of Supervisors and the governing
Board of the Redevelopment Agency, the execution of a funding agreement between
the county and its Redevelopment Agency implementing the Pleasant Hill BART
Greenspace Project and actions related thereto. (Jim Kennedy, Deputy director-
Redevelopment.
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JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1sCONTRA COSTA COUNTY CHAIR
GAYLE BB..UI UILK N
EMA I'
2nd DISTRICT AND FOR
DONNA GERBER
3rd DISTRICT I SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT I AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
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TUESDAY
March 6,2001
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9:00 A.M. ✓onvene and announce adjournment to Closed Session, Room 105.
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "The nice thing about teamwork is that you always have others on
your side." - Margaret'Carty
CONSIDER CONSENT ITEMS (Pages 3-8) - Items removed from this section will be
considered with the Short Discussion Items.
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HOUSING AUTHORITY CONSENT ITEMS:
1PRE
APPR and of contract to Pacific Environmental Contr �, Inc., (P CON) in the
ount of $13 0 for Bayo' Ista o) and Las D as orth Richm d), pu is
housing developmen ,I or fire damage repairs.
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ENTATIONS
1 PRESENTATION of CertIifi e o preciation to Skip Bateman, a form m�eero theFish
Committee o has made ceptio ontri ons tot fisildlife
resources in Co C a County. (Supervisor Uilkema)
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TION declaring the of March 2001 as "Pro or Month"
in Contra Cos a y. ohn Cullen, Employment and Human Services Director
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t�P�3 TATION o e(results of 2001 Charity C paI (Keith�. Rich Fire
Chief, Campaign Chair)
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9:45 A.M.
SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items:
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SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER directing the County Administrator and Community Development Director
to aggressively explore possible sites subject to the authority of the County and feasibility for
the placement of power plants, keeping in mind that any project's impact on the environment,
especially air quality,must be minimal and within current acceptable limits,and referring to the
Internal Operations Committee responsibility for overseeing this endeavor and returning to the
full Board with a report within 45 days. (Supervisors DeSaulnier and Glover)
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10:00 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
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D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
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.2 CONSIDER action plan for energy use reduction. (Sara Hoffman, Assistant County
Administrator, Bart Gilbert, General Services Director)
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D.3 CONSIDER approving and authorizing, as the Board of Supervisors and the Governing Board
of the Redevelopment Agency,the execution of a funding agreement between the County
and its Redevelopment Agency implementing the Pleasant Hill BART Greenspace Project and
actions related thereto. (Jim Kennedy,Deputy Director-Redevelopment)
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Closed Session
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GENERAL INFORMATION
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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.
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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.
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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.
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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. I
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. I
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 Conference Room B, 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 I (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.
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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.
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Family and Human Services Committee 3-12-01 9:00 a.m. see above
Transportation,Water& Infrastructure Committee 3-12-01 10:00 a.m. see above
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE(3) MINUTES.
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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CONSENT ITEMS
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(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
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1 PROVE and-AUTHORIZE the Public Works Director to execute a consulting services
ag ment with Smith,Kempton in the amount of$38,000 ive repres n
on tran ti a matters through O1. (Road Funds)
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C.2 ,�PPROVE and AUTHORIZE the Public Works Direc cute the temporary construction
easements for the Withers Avenue Headwa pair Project an THORIZE the Aud'
Controller to ss-pa ments each to Roberta S. McCoy Tefs,
Lafaye leasant Hill area.'[CDD-CP# 99-76] (Local Road Funds).
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C3 ✓ Summarily VACATE an excess portion of Marciel Road activity is exempt
from the Cali a tal Quality Act )pursuant to Article 5, Section
of CE uidelines, Tassajara area. [CDD-CP400-63] (Applicant Fee: Aliquot Associates).
CA ,APPROVE the conveyance of vacated road Right of Way and AUTHORIZE the Chair, Board of
Supervisors to execute a Quitclaim D emann Properties. In exchange ACCEPT the
Grant Deed from Wie roperties that correctly escri e a r of Marciel
Roa , ara area. [CDD;CP#00-631 (Applicant Fee: Aliquot Associates).
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C.5 rAPPROVE and AUTHORIZE the Principal Real Property Agent ign t e cation assistance
✓ claim forms and AUT he Auditor-Controller to cess payment of$1,1 o in
d Kelly Me aca, Pittsburg area. [CDD- ontra Costa Transportation Authority).
C.6 APPROVE Right of Way' Contract; ACCEPT Grant Deed from Roland S. Ste ��with
'AUTHORIZE payment 00 to Placer Title Co. for y n conn the
Route 4 Eas road'Avenue erid e R roject, Pittsburg area. [CDD-CP# 00-85]
(100% a Transportation Authority).
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C.7 -APPROVE and AUTHORIZE the Chief Engineer of th o oTrtre�and Water Co
District to execut agreeme &5ulted property for the Praxis parcels along
on , Martinez area.
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C. TERMINE that t i ' '^r-�f*h Praxis proprleng-'F�bter€rea_d is a California
Environmenta ality Act; Class 13 Categorical Exemption, Martinez area. [CDD-CP # 01-02]
( mg)
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Engineering Services
C.9 ✓LP 99 E Acceptance of Instrument for Offer of Dedication oadway
P oses for project being developed by Gonsalves & Santucci, Concord area.
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.10 SUB 80 CEPT a ion o rovem DE certain roads as Co s
✓fo division being developed by Mardel, LLC, Walnut Creek area.
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C.1 VtP 2054- fLACCEPT Complet' rovements and ACCgET Completion of Warran
riod and DECLARE ceTtain roads as Countyco area.
Special Districts & County Airports
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C 12L",APP VE d AUTHORI the leet Manager to urchas one Colum is eightliner 0 0-
gallo water- ender and on Pierce aber triple co bination umper fir resp se vehi es to
repla a aged obsolete v hicles,an PPROVE propriatin 597,9 9 from Oakl y F'
Dev opment T t Fund t the Oakley F e Protect' n District Capi utlay Fund t ce th
vehi le replaceme
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Statutory Actions
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C.1 A OVE es or onth of Feb 2001.
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14 D certain ordinances fished.
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Claims, Collections & Litigation
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,P,-f'5 ENY claims of E. ilds; . . ohen; G. A. kin; E. ill; 0. R ez; Amen d Claim o
L. ndy; and ended Claim o rg, Weiss, Bershad, Hynes & Lerach LLP.
Hearing Dates -None
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Honors & Proclamations
✓
,16 ADOPTS resolution recognizing Jo ven Tovar, Sr. as a 2001 n High School
District to of Disti n , as recomm b or Glover.
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C 17 ADOPT re cognizing Floyd Reese as a Unio School District
"Gra e of Distinction' , commended upervisor Glover.
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Ordinances -None
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Appointments & Resignations
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C.18 EC RE vacant �sea �eldb B in Conchal who�ide�di e seat held by
aldin e Walker due n, on the In- o ces Public Authority
Advisory Committee, and DIRECT the Clerk of the Board to apply the Board's policy for filling
the vacancies.
C.1 OD the terms I. ine regularseats and one alternate seat as specified for the Rodeo
icipal Advisory Council (RMAC), as recommended by Supervisor Uilkema.
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C. 0,,AD resolution establis �' or the Rodeo viso Co
Appropriation Adjustments -2000/2001 FY
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1 UT new revenues in the amount of$189,803 and APP TE from PG&E rebate,
gy projectinterest e for ene onservation i �ovements e
Martinez Detention Facility mechanical control system. (See item C.39)
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Legislation.-None
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Personnel Actions
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C.2�<=o
o - ourney Level ices Department.
State/Federa1, 20% County)
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C.2 D ne Wate d Management Planning Specialist position in the Public Wo partment.
tormwater Utility Fees)
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C.24 D treetSociaol Servic��25�
ssistant ositions in the Em Human Services
eparn . (75State/ County)
C.25 DD one Departmental Com y and Me is s Coordinator position in the s
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26 D eight F n's Services Fmilec positionin theCommunity
rvic epartmnt. (Statle/Federa
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C.27 AD three Mental i Clinica cialist positions in the Health Services Department.
(Re i nues)
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C. Health `cal Specialist positions in the Health Services Department. (EPSDT
Reimbursable Services)
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o Community in e e ent. (State Funds)
C.30_ ADD one ems a Analyst I position in the Health Services Department. (Third Party
ues)
1 ADD e A trative Serv' ant III position in the Health Services D ent.
eduction in contractor cost's)
D one strative S t II position i h Services Depart .
(Re uction in contractor cost's)
C 3 ADD one Me ealth Clinic ecialist position in the Health Services Department. (Reduction
in temporary salaries)
ESTABLIS a class of Nursing Pro anager-Project and ADD one position in the Health
Services Department. (Feder al Funds)
ESTAB of Sheriff s Pho er and ADD one position in the Sherif roner's
Department. (Sheriffs Budg6t)
C ALLOCATE the salary of Chi s ra or- x
Distric orney on the salary schedule. /'
7 RE OC the cl of Information s Auditor in the Auditor-Controller epartment
the salary sche ule. i
Grants & Contracts
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APPROVE d AUTHORIZE execution of agreements between the County and the following
agencies r receipt of funds and/or services:
APP OVE and AU the C�ommu�nityeryices Director, or designee,to execute a contracwi the ornia Department t Services and Deve a maximum
reinjw6ble amount of $588,126 to provide Low-Income Home Energy Assistance Program
services through December 31, 2001. (State/Federal Funds)
APPROVE and AUTHORIZE execution of agreements between the County and the following
parties as noted for the purchase of equipment and/or services:
APPROVE Fand AUT the General Services t wi Syserco,
in the of$380,968 for replacement of the heating, ventilation and air conditioning
system in Martinez Detention Facility to reduce overall energy use. (Energy Rebates and Cost
Reduction) i
0 PPROVE and AUTHOTZE Seryices Director to execute the First Amendment to
e consulting servic eement with Stephen E. AIA & Associates increasing the
p ent li 8,875 to a new payment limit of $29,620 or ion- dministration
TIC/services for the heating, ventilation and air conditioning system improvements at the Orin Allen
Youth Rehabilitation Facility, 4491 Bixler Road, Byron, for the Probation Department. (Plant
Acquisition) i
CAPPRIWE and AUTHORIZE the General ute a consulti,,ijz services
agreement Artech Desi pin the amount of$291,275 for architectural services for
tenant improvements at 1200 Hall Avenue, Richmond for the Employment and Human Services
Department. (Budgeted)
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Grants & Contracts - Continued
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C.42 -APP OVE and AUTHORIZE the General Services Director to execute th First Amendment to
the onsulting services agreement dated November 16, 1999 with D iel Rainey, Architect,
incre ing the payment limit by $169,177 to a new payment li 57 for remodel and
office dscape partitions modification ac5nald venue, Richmond for the
Employmen epartment. (Plant Acquisitio
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C.43 A OVE and AUTHORIZE the General Services Direct to execute a consulting services
✓agreem with George Miers A Associates in the amo tural services for
the new Anim ces Fa a o Avenu and Sunnyview Drive, Pinole, for the
Animal Services Department.(Plant Acquisition)
C.44 `A ROVE and AUTHORIZE the General Servic s Director to execute a consulting services
!greem with VBN Architects in the amo of $477,500 for architectural and project
management se o wers Child Care,Center, 2730 aine Avenue,
Richmond, for the Community Services Dep ment. (Grant Funds)
C.45 APPRO UTHORIZE the Employ ent and H an Services Director, or designee, to
,,Zexecute a contract with Davi e amo t of $36,000 for staff assessment and
professional development services, throu h October /Federal, 20% County)
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C.46 AP THORIZE the E ployme and Human Services Director, or designee, to
L,,�execute a contract with Contra ity College District-Los Medanos College in the
amount of$40,420 for comprehens' a trai ng nee ent through June 30, 2001. (85%
Federal, 15% County)
C.47 APPROVE and AU Health Services Director to execute a contract amendment with
,,'Me Results Group to incr a payme ' it by$10,000 to anew payment limit of$100,000 and
to extend the term throu h cember 31, 20 vide consultation for organizational
d ment. (Enterprise I d t)
C.48 APFRO an U E the Health Services Director, or designee, to execute a contract
_.,-�arnendmen with k d M.D., to increase the payment limit by $23,382 to a new
payment lima f$631 to provide ad i sychiatric services for County's conservatorship
through e Ol. (Mental Health Re ig nt, Offset by Patient Billing)
C.49 APPROVE and ORIZ the Health Services Director, or desi ee, to execute a contract with
Telma Gandy Do Sin in an amount not to exceed $59,600,_ rovide consultation and
✓technical assistan a to the �e artme 'th regard to evaluation of the Federal Substance Abuse
ental Health S ces Adm 6istration(S Grant through February 28,2002.(Mental Health
Re i ent)
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C.50 APPROVE d AUTH e Health Services Director, or desig to execute a contract with
L'�Joseph' Center for the Deaf to be p cordance with a specified fe chedule.for Medi-Cal
he th specialty services through June 30, 2 ederal FFP Medi-Cal and State Funds)
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C.51 APP R E and A RIZE the Health Services Director, or designe , o execute an Intercounty
,,S s Contract with Alain e (Health Care Services Agency/Men Health Services),to
be p d in accordance with a specified feeule to provide psychiatric treatment services for
seri usly emotionally disturbed and behaviorally dis ed adolescents through June 30, 2001.
tal Health Realignment)
C.52 PROVE and AUTHO ommurnity Services Director, or designee,to execute a contract
endment with ChildCare Careers to i e the payment limit by $6,700 to a new payment
limit of$51,200 to provide temporary teaching staf s es through September 30, 2000. (Federal
Funds)
C. 3 AP ROVE an ORIZE the Community Services Director, or design , to execute a contract
endment with Greg Gib ,o crease the payment limit by$19,200 to anew payment limit
of$44,100 to provide Head Start staff deve t services through August 31, 2001. (Federal
Funds)
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Grants & Contracts - Continued
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C.54 APPROVE and AUTHORIZE the Community Services Dir act
endment with Contra Co to increase the payment limit by $24,500 to a new
L---payme ' 00 to provide 2000 Community Services Block Grant poverty program
services to Contra Costa families through December 31, 2000. (Federal Funds)
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C.55 APPROVE and AUTHORIZE the Comm c or, or esignee,to execute a c
11�endment with G and Social Services to increase the payment limit b ,600 to a
new nt limit of$23,200 to provide cost-of-living adjustments to roviding family
and child care services through June 30, 2001. (Federal Funds
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C.56 APPROVE and AUTHORIZE the ommunity Services D' ector or act
,,.--drnendment with YMCA of increase he payment limit by $12,000 to a new
a ,000 to provi cost living a tments to employees providing family and
child care services through June , 20 1. edera unds)
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C.57 APPROVE an THORIZE Co uni rvices Directo e, o execute a contract
amendment th ncord Chi l increase the payment limit by $15,600 to a new
✓payment 1' to pro ide ost-of-living adjustments to employees providing family and
child care servi es thr ugh Jun 30 2001. (Federal Funds)
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C.58 APPROVE and UTHO ZE e Commune erector, or designee,to execute a contract
,--�nendment with ambrid ty Center to increase the payment limit by$19,200 to a new
payment-liiri' 0 to, r vide cost-of-living adjustments to employees providing family and
care services t ough J e 30, 2001. (Federal Funds)
C.59 APPROVE and AU ORIZ a Emplo ment r, or esignee, to
ee a contract wi son in the amount of$71,500 for transportation program design
✓and ' ion, gr t m age ent and administration services, for the period from March 28,
- 001 through March 27, 0 2. ( ant Funds)
C.60 APPROVE-an'd AUTHO E t ment and Human Services Director, or designee, to
_ cute a contrac e wit the Nurture Company to increase the payment limit by
$500 0 a new paym t lima 900,000 for countywide implementation of the Welcome
ome Baby Program thr gh June 0, 2001. (Federal Funds)
Leases-None
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Other Actions i
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C. APP R and AUTHORIZE the Fleet Manager to lease purchase one C go Van wi a ift gate
jfalled on o t e Services D ent to orta dental equipment to all
✓areas of the County. (State'Funds)
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C.62 APPROVE plans and specifications for a fire alarm system upgrade at 725 Court Street, Martinez
�200
e Superior Court, and DIRECT the Clerk to advertise for bids to be received on April 12,
6411-1 1.
C.63 CLARE oard of Supervisors' continued opposition to the San Luis Drain, A THORIZE
rCounty to be ' ted as a contributor to a policy briefing book plaim alte atives to the
ain, and AUTHO contribution o o a cy finds to co erence entitled
"Beyond the Drain",as recommended by the Transportation, Water, and Infrastructure Committee.
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C.64 DECLARE th ervisors' su t application sub e the Co unity
elo nt Department for from the State er Resour s Control Bo support
atershed mapping and GIS development, as recommen e Transportation, Water, and
Infrastructure Committee,
C.65 ADO PT Resolu ' 01/72, riding and supe eding Res tion No. 20 5 on the
's asing Warrant equest Procedure.
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Other Actions - Continued
CEPT report from the Treasurer-Tax Collector on County investments from October 1, 2000
oug 1, 2
C.67 ACKNOWLEDGE recei the Annual Report on Revolving and Cash Diff nc Funds,
erages, and Sho es for the al year ended Jun ,
C.68 AWARD co ct, contract for site improvements at Los Medanos Health Center, 2311
jZd
ridgoad, tsburg for the Healt ervice epartment to the lowe �requir=
�Iidde�,, �w' k Constructs Compan o has been fou the
's Outreach Progr
C.69 APPROVE and AUTHORIZE the Fle to purchase five For urus four-door sedans,
o amry four-door sed s and one electri V station on o f of
Employmen d Human ces Department for additional staff, and changes in the Medi-Cal
Program and Welfar Units.
C.70 -AC ED eceipt of the i or-Cont is January 1 Sup ental aw
orcement Services activity reports.
C. PROVE ndments st Code or the Con Costa mmunity College
A CEPT d ation of u d veterinary quipme valued at r $ 000 from e C ntra Costa
an ociety for use i the Co is new or c ent al shelte
Redevelopment Agencv -None
Correspondence
C.73 LETTER from Lucy Armentrout-Ma and Mary Coombs regarding reconsideration of a Board
action taken February 13, 2001 relative to construction at a residence located at 233 Amherst
Avenue, Kensington area. REFER to County Counsel and the Community Development
Department.
Consent Items of Board Members -None
Information Items-None
8 (03-06-2001)