HomeMy WebLinkAboutAGENDA - 06262001 - CCC ' JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1st DlCONTRA COSTA COUNTY CHAIR
GAYLE B..UILKUILK EMA
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 AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
TUESDAY
June 26, 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 - "The greatest discovery of my generation is that men can alter their lives by altering
their attitudes of mind." William James
CONSIDER CONSENT ITEMS (Pages 3 - 12) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of
Contra Costa to enter into an interagency agreement with the County's Employment and Human
Services Department to provide services to the County's Rental Assistance and Homeownership
Program.
9:35 A.M.
PRESENTATIONS
P.1 PRESENTATION honoring Eizo and Mary Kobayashi for their many humanitarian deeds and
services to the citizens of Contra Costa County. (Supervisor DeSaulnier)
P.2 PRESENTATION congratulating Contra Costa County Youth sports organizations on receipt of their
Grants from the Bay Area Sports Hall of Fame to young people throughout the County. (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 CONSIDER granting permission to Windemere BLC Land Company, LLC, to completely close all
of Dougherty Road, from June 18, 2001 to August 24, 2001, for the period of 24 hours a day, for the
purpose of road construction at the southerly San Ramon City limits in the Dougherty Valley area;
and DIRECT the Public Works Director to notify Supervisor Gerber one week in advance should
staff believe the applicant cannot meet the August 24, 2001 deadline.
SD.3 CONSIDER approving the Fiscal Year 2002/2003 Contra Costa Community Action Plan and
authorizing the Community Services Director to submit it to the State Department of Community
Services and Development. (Tony Colon, Community Services Director)
SDA CONSIDER accepting report from the Internal Operations Committee and Community Development
Department on the status of improvements to the process for the permitting of child care facilities,
and directing the department to expand the pamphlet describing the land use permit process to
include the development permit process. (Supervisor Gioia)
1 (06-26-2001)
SHORT DISCUSSION ITEMS - Continued
SD.5 CONSIDER recommendations to develop a comprehensive Women's Health Program for the
County. (Supervisor DeSaulnier)
10:30 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.I PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER report of the Community Development Director regarding the compliance of Shapell
Industries of Northern California with the Dougherty Valley Affordable Housing Program and
CONSIDER action to be taken. (Dennis Barry, Community Development Director and Jim
Kennedy, Redevelopment Agency Deputy Director)
D.3 ACCEPT the Health Services Department's report on Power Disruption Plans from Cal/ARPP
facilities. (Lewis G. Pascalli, Hazardous Materials Program Director)
Closed Session
1:00 P.M.
DELIBERATION ITEMS -The Board will consider and take action on the following items:
DA CONTINUED hearing on Supervisorial redistricting. (Dennis Barry and Linda Moulton, Community
Development Department)(Continued from June 19, 2001)
Adjourn to Contra Costa Mayor's Conference
July 5, 2001
6:30 p.m.
Bridges Golf Club
9000 South Gale Ridge Road
San Ramon, CA 94583
THE BOARD WILL NOT BE MEETING ON JULY 3, 2001
2 (06-26-2001)
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 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, 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, 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, Martinez.
Finance Committee 7-2-2001 Cancelled see above
Internal Operations Committee 7-2-2001 Cancelled see above
Family and Human Services Committee 7-9-2001 9:00 a.m. Room 108,County Administration
Building, 651 Pine Street, Martinez.
Transportation, Water and Infrastructure Committee 7-9-2001 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 (06-26-2001)
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 ACCEPT the completed contract with Rick Armstrong Engineering & Building Contractor, Inc., for
the Delta Road Bridge Replacement, Knightsen area. (80% Highway Bridge Rehabilitation and
Replacement Fund, 20% County Road Fund) Project No. 0662-6R4216-95
C.2 AWARD contract to Western States Surfacing, Inc., the lowest responsible bidder, who has met the
requirements of the County's Outreach Program, in the amount of$619,217, for the 2001 Asphalt
Rubber Cape Seal Project, various County locations. (State Traffic Congestion Funds) Project No.
0672-6U4299-01
C.3 AWARD contract in the amount of $2,593,250 to the lowest responsible bidder, Top Grade
Construction, who has also met the requirements of the County's Disadvantaged Business Enterprise
Contract Compliance Program, for the 2001 RAC Overlay—Federal Funded Project, various County
locations. (88.53% Transportation Equity Act and 11.47% Measure C Funds) Project No. 0662-
6R4243-01
CA APPROVE the Joint Exercise of Powers Agreement between Contra Costa County and the City of
Richmond to repair, overlay, and stripe El Portal Drive, Richmond area. Project No.: 0662-6R4242-01
C.5 RC 01-07: GRANT permission to the Public Works Director to completely close a portion of Coventry
Road, Wednesday, July 4, 2001 from 11:00 a.m, to 7:00 p.m. for the purpose of a neighborhood block
party, Kensington area.
C.6 APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order in the amount of$78,000
to Universal Sweeping Services of San Jose, California, for street sweeping required for the 2001 Chip
Seal Program, Countywide area. (Road Funds) Project No. 0672-6U2830, 0672-6U2831)
C.7 APPROVE and AUTHORIZE the Purchasing Agent to issue a purchase order in the amount of
$220,752 to D& E Serpa Trucking of Martinez, California, for truck transport services required for the
2001 Chip Seal Program, Countywide area. (Road Funds) Project No. 0672-6U2830, 0672-6U2831)
C.8 APPROVE the amendment to the Rental Agreement between Contra Costa County and James J. Busby
and Irvin Deutscher, a Partnership, for the premises at 2100 and 2101 Crestview Lane, Pittsburg area.
[CDD-CP# 00-05] (Contra Costa Transportation Authority) Project No. 4660-6X4287.
C.9 APPROVE and AUTHORIZE the Real Property Agent to execute Relocation Assistance Claim forms
and AUTHORIZE the Auditor-Controller to process payment of$335 to Inspection Pro's; $550 to A-1
Inspection Engineers; and $25,400 to Marco and Maria Cruz for Replacement Housing and Rental
Assistance, in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project,
Pittsburg area. [CDD-CP# 00-05] (Contra Costa Transportation Authority) Project No. 4660-6X4287.
C.10 APPROVE plans and specifications for the Castro Ranch Bike Lanes Project, Richmond area; and
DIRECT the Clerk of the Board to advertise for bids to be received by July 24, 2001. (68%
Transportation Development Act, Article 3, 32% Local Road Funds)
Engineering Services
C.11 MS 6-94: ACCEPT Completion of Improvements for subdivision being developed by Richard and
Paula Kerr, Concord area.
C.12 MS 6-94: APPROVE Parcel Map for subdivision being developed by Richard A. and Paula Kerr,
Concord area.
C.13 MS 6-94: APPROVE Deferred Improvement Agreement along Laurel Drive(APN 116-120-001)for
subdivision being developed by Richard and Paula Kerr, Concord area.
3 (06-26-2001)
Engineering Services - Continued
C.14 MS 6-94: ACCEPT, for recording purposes only,the Offer of Dedication for Drainage Purposes for
subdivision being developed by Richard A. and Paula Kerr, Concord area.
C.15 MS 11-91: APPROVE Fourth Extension of the subdivision agreement for subdivision being developed
by Brennan O'Brien and Karla Leibowitz, Walnut Creek area.
C.16 RA 1103: APPROVE road improvement agreement along Dougherty Road for subdivision(SUB 7984)
being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.17 RA 1104: APPROVE road improvement agreement along North Gail Ridge Road for subdivision(SUB
7984)being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.18 RA 1105: APPROVE road improvement agreement along Bollinger Canyon Road for subdivision
(SUB 7984) being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.19 RA 1118: APPROVE road improvement agreement along South Dougherty Road for subdivision(SUB
7976) being developed by Windemere BLC Land Company, LLC, Dougherty Valley area.
C.20 AUTHORIZE the Public Works Director to execute a consulting services agreement with TRS
Consultants,Inc., in the amount of$160,000 for on-call subdivision work in the Dougherty Valley area.
Services shall be completed by December 31, 2001. (Developer Fees)
Special Districts & County Airports
C.21 APPROVE plans and specifications for pavement repairs at Fire Station No. 6, 2210 Willow Pass Road,
Concord, for Contra Costa County Fire Protection District, DIRECT the Clerk to advertise for bids to
be received July 17, 2001; and DETERMINE the pavement repairs to Fire Station No. 6 to be a CEQA
Class 2 categorical exemption. (CP# 15302)
C.22 APPROVE plans and specifications for pavement repairs at Fire Station No. 10, 2955 Treat Blvd.,
Concord, for the Contra Costa County Fire Protection District, DIRECT the Clerk to advertise for bids
to be received July 31, 2001; and DETERMINE the pavement repairs to Fire Station No. 10 to be a
CEQA Class 2 categorical exemption. (CP# 15302)
C.23 APPROVE and AUTHORIZE the purchase of a Freightliner cab over water-tender and AUTHORIZE
the Auditor-Controller to transfer $260,000 from East Diablo Fire District's Development Fee Trust
Account No. 850500 to its Capital Outlay Budget. (Developer Fees)
C.24 APPROVE and AUTHORIZE the Public Works Director, or designee, to NEGOTIATE the terms of
a long term Lease with APEX Aviation Corporation and Concord Jet Services,Inc.,at Buchanan Field,
Concord area.
C.25 APPROVE and AUTHORIZE the Chief Engineer to execute, on behalf of the Contra Costa Clean Water
Program, a Consulting Services Agreement in the amount of$50,000 effective July 1, 2001 through
June 30, 2002 between the Contra Costa County Flood Control and Water Conservation District and
the Urban Creeks Council of California for the implementation of the Stream Management Program
for Private Landowners, Countywide. (Stormwater Utility Fee Assessments) Project No.: 0929-6X7173
C.26 AUTHORIZE the General Manager of the Blackhawk Geological Hazard Abatement District to execute
a contract with Engeo,Inc., in the amount of$100,000 for geological and geotechnical services for the
period July 1, 2001 through June 30, 2002, Danville area. (Blackhawk Geological Hazard Abatement
District) WO 5147
C.27 AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement District to execute
a contract with Sands Construction Company, Inc., in the Amount of$140,000 to provide construction
and maintenance superintendent services to the district for the period July 1, 2001 through June 30,
2002, Danville area. (Blackhawk Geological Hazard Abatement District) WO 5147
4 (06-26-2001)
Special Districts & County Airports - Continued
C.28 AUTHORIZE the General Manager of the Canyon Lakes Geologic Hazard Abatement District to
execute a contract with Sands Construction Company, Inc., in the amount of $69,500 to provide
construction and maintenance superintendent services to the district for the period July 1, 2001 through
June 30, 2002, San Ramon area. (Canyon Lakes Geologic Hazard Abatement District) WO 5148
C.29 AUTHORIZE the General Manager of the Blackhawk Geologic Hazard Abatement District to execute
a contract with David Evans and Associates in the amount of$35,000 to provide additional construction
engineering services to the district for the period July 1, 2001 through June 30, 2002, Danville area.
(Blackhawk Geological Hazard Abatement District) WO 5147
C.30 AUTHORIZE General Manager to execute an Amendment to Consulting Services Agreement between
the Blackhawk Geological Hazard Abatement District(GHAD)and Engeo Inc., increasing the contract
payment amount from $298,800 to $318,800 for the contract effective July 1, 1999 to June 30, 2001
for additional geological and geotechnical services for the Blackhawk GHAD, Danville area. .
(Blackhawk Geological Hazard Abatement District) WO 5147
C.31 APPROVE and AUTHORIZE the Public Works Director to execute a Consulting Services Agreement
with Francisco &Associates, Inc. in the amount of$27,000 from May 1, 2001 to December 31, 2001
for provision of assessment engineering services for Countywide Landscape Program, Assessment
District No. 1979-3 (LL-2), and the City of Oakley Landscape and Lighting Program for Fiscal Year
2001/2002, Countywide. (48%Contra Costa County, 52% City of Oakley) Project No. 4505-6X55244
and 4580-6X5520
Claims, Collections & Litigation
C.32 DENY claims of D. Starick; W. Baker; D. Smith; G. Mosbarger; Golestan Investments Corp DBA The
Golden Skate; Application to File Late Claim C. Diaz-Renteria.
Hearing Dates
C.33 ACCEPT petition for formation, ADOPT the resolution of intention to order an assessment and FIX
a hearing to consider formation of the Discovery Bay West Parking District and levying assessments
on parcels to be annexed to the Discovery Bay West Parking District, SUB 7686, Byron area.
Appointments & Resignations
C.34 REAPPOINT J. Phillip Day as the Byron Community representative and APPOINT Herbert Herman
as the District V representative on the Aviation Advisory Board, as recommended by Supervisor
Glover.
C.35 REAPPOINT Robert Chapman as the District II representative on the Contra Costa County Fire
Protection District's Fire Advisory Commission, as recommended by Supervisor Uilkema.
C.36 REAPPOINT Marie Goodman as the District II Family Member 41 seat on the Mental Health
Commission, as recommended by Supervisor Uilkema.
C.37 ACCEPT the resignation of Robert Kenny from the Countywide Youth Commission, DECLARE a
vacancy, and DIRECT the Clerk of the Board to apply the Board's policy for filling a vacancy; and
CHANGE the term expiration date for the District V Adult Volunteer Coordinator from December 31
to August 31 to coincide with the Student Commissioners and to coincide with the school year, as
recommended by Supervisor Glover.
C.38 ACCEPT the resignation of Richard Kubiak as the representative of the City of Pleasant Hill on the
Aviation Advisory Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to apply
the Board's policy for filling the vacancy, as recommended by the Public Works Director.
C.39 REAPPOINT Mary E. Salmon, Diana Jenson and Joan E. Conley to the Commission for Women, as
recommended by the Internal Operations Committee.
5 (06-26-2001)
Appointments & Resignations - Continued
C.40 ADOPT Resolution No. 2001/267 to reappoint Supervisor Mark DeSaulnier to the Bay Area Air Quality
Management District, as recommended by Supervisor Uilkema.
C.41 APPOINT Jerrold M.Parsons as the Rodeo Member Alternate seat on the Western Contra Costa Transit
Authority Board of Directors, as recommended by Supervisor Uilkema.
Appropriation Adjustments -2000/2001 FY
C.42 General Services(0079): AUTHORIZE additional revenue in the amount of$1,500,000 from interest
on bond deposits and payment for building maintenance services, and APPROPRIATE to General
Services to fund estimated maintenance activities through the fiscal year-end.
C.43 Public Works-Countywide Drainage Maintenance (0330): AUTHORIZE additional revenue in the
amount of $110,000 from contributions from flood control zones, and APPROPRIATE to the
Countywide Drainage Maintenance budget to more accurately reflect estimated revenues and
expenditures through the fiscal year-end.
C.44 Plant Acquisition (0111): AUTHORIZE additional revenue in the amount of $182,501 from
SHELTER, Inc. and APPROPRIATE for the construction of the East County Family Transitional
Center.
C.45 Plant Acquisition (0111): AUTHORIZE additional revenue in the amount of$50,000 from the City
of Antioch(CDBG Grant)and APPROPRIATE for construction of the East County Family Transitional
Center.
C.46 Plant Acquisition (0111): AUTHORIZE additional revenue in the amount of$9,500,000 from the
Contra Costa County Public Financing Authority 2001 Series A Certificates of Participation and
APPROPRIATE for the acquisition of land and construction of 4549 Delta Fair Blvd., Antioch for the
Employment and Human Services Department.
C.47 County Administrator(0003): AUTHORIZE additional revenue in the amount of$13,800 from AT&T
franchise fees and APPROPRIATE for the purchase of equipment for Contra Costa Television(CCTV).
C.48 Sheriff-Coroner(0255): AUTHORIZE additional revenue in the amount of$77,616 from various police
service areas and APPROPRIATE to reflect actual revenue received and year-to-date expenditures
during Fiscal Year 2000/2001.
C.49 Library (0621): AUTHORIZE additional revenue in the amount of$90,948 from specified library
donations and APPROPRIATE for library materials and services.
C.50 Employment and Human Services (0501, 0502, 0503, 0504): AUTHORIZE transfer of appropriations
in the amount of $13,289,880 among budget units within the Employment and Human Services
Department to adjust accounts based on actual and projected expenditures for Fiscal Year 2000/2001.
C.51 Service Integration (0535)/Employment and Human Services—Workforce Services (0504):
AUTHORIZE transfer of appropriations in the amount of $25,000 from Service Integration to
Employment and Human Services—Workforce Services Service Integration Team staff costs.
Personnel Actions
C.52 APPROVE Memorandum of Understanding between the Contra Costa County In-Home Supportive
Services Public Authority and SEIU, Local 250, implementing negotiated wage agreements and other
economic terms and conditions beginning December 1, 2000 through June 30, 2002. In the opinion of
the County Administrator, salary and benefit increases resulting from this action will have no material
financial impact on the funding status of the County Employee's Retirement System.
C.53 ADOPT Resolution 2001/258 reallocating the salary for the class of Senior Hydrographer in the Public
Works Department on the salary schedule.
6 (06-26-2001)
Personnel Actions - Continued
C.54 RECLASSIFY one Senior Real Property Technical Assistant position to Assistant Real Property Agent
in the Public Works Department. (Public Works Budget)
C.55 ADOPT Resolution 2001/260,to establish a five percent pay differential for the Grounds Maintenance
Supervisor class in the General Services Department, under specified conditions.
C.56 CANCEL one Elections and Registration Manager position; ADD one Administrative Services
Assistant III position, and RECLASSIFY one Administrative Services Assistant III position to
Administrative Services Officer in the Clerk-Recorder's Office. (Salary savings and new revenue)
C.57 REALLOCATE the salaries of the Assistant County Registrar and County Clerk-Recorder classes in
the Clerk-Recorder's Office on the salary schedule. (Recording Fees)
C.58 CANCEL 59 Eligibility Work Specialist positions in the Employment and Human Services Department,
as a result of the reassignment of staff to the new classification of Medi-Cal Program Assistant.
C.59 ADOPT resolution 2001/265 introduced on May 15,2001 to amend Resolution No. 2000/372 to include
the classifications of County Assessor and Assistant County Assessor-Exempt among other
classifications eligible to receive the Real Property Agent Advanced Certificate Differential.
C.60 CANCEL one Mental Health Clinical Specialist position and ADD one Mental Health Specialist II
position in the Health Services Department. (Cost savings)
C.61 ADOPT Resolution 2001/263 abolishing and restoring positions, and laying-off and reappointing
employees in the County Head Start Program for Summer 2001 in the Community Services
Department.
C.62 ADD eight Hospital Attendant positions in the Health Services Department.
C.63 ADD six Public Service Officer positions in the Health Services Department.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.64 APPROVE and AUTHORIZE the Employment and Human Services Department Director,or designee,
to execute contract documents and accept State Department of Education Child Development Services
funding in the amount of$561,899 to provide child care services for the period July 1, 2001 through
June 30, 2002. (No County Match Required)
C.65 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and submit
an amendment to the Energy Partners Program contract with Pacific Gas and Electric Company(PG&E)
to increase the maximum reimbursable amount by $46,000 to a new maximum reimbursable amount
of$332,113 to provide energy efficiency services for low-income PG&E customers residing in Contra
Costa County,through June 30, 2001. (PG&E Funded,No County Match Required)
C.66 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute and submit
a state standard agreement with the California Department of Community Services and Development
in the maximum reimbursable amount of$364,349 to provide weatherization,home energy assistance
and energy crisis intervention services to low income consumers affected by the energy crisis,through
August 31, 2001. (100% California Low Income Home Energy Assistance Program Grant)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the
County of Alameda in an amount not to exceed $1,479,241 for the coordination of essential services to
Contra Costa County residents with HIV disease and their families,through February 28, 2002. (Ryan
White CARE Act, Title I,No County Match Required)
7 (06-26-2001)
Grants & Contracts - Continued
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
County of Alameda in an amount not to exceed$141,430 for the HIV CARE Consortium,through March
31, 2002. (Ryan White CARE Act, Title II,No County Match Required)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the
Contra Costa County Superintendent of Schools, to pay the County $26,000 to provide continuing
professional mental health intervention services for certain Special Education students, for the period
July 1, 2001 through June 30, 2002. (No County Match Required)
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
West Contra Costa Unified School District, to pay the County $100,000 to provide professional mental
health intervention services for certain Special Education students through June 30, 2002. (No County
Match Required)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
State Department of Health Services in an amount not to exceed $37,500 for the Chronic Disease
Prevention Organizing Project through January 31, 2002. (No County Match Required)
C.72 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with the California Department of Education for a maximum reimbursable amount of$337,323 for
full-day Childcare and Development Program services for the period July 1, 2001 through June 30,
2002. (No County Match Required)
C.73 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with the California Department of Education for a maximum reimbursable amount of$319,331 for
full-day Preschool Wrap Around Program services for the period July 1, 2001 through June 30,
2002. (No County Match Required)
C.74 APPROVE and AUTHORIZE the Community Services Director, or designee,to execute and submit
a contract amendment with the California Department of Education to increase the maximum
reimbursable amount by $22,636 to a new maximum reimbursable amount of$319,331 for full-day
Preschool Wrap Around Program services, through June 30, 2001. (No County Match Required)
C.75 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with the California Department of Education for a maximum reimbursable amount of$505,980 for
full-day State Preschool Program services for the period July 1, 2001 through June 30, 2002. (No
County Match Required)
C.76 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
the California Department of Education for a maximum reimbursable amount of$4,616,255 for full-day
center-based Child Care Program services for the period July 1, 2001 through June 30, 2002. (No
County Match Required)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.77 APPROVE and AUTHORIZE the Employment and Human Services Department Director,or designee,
to execute a contract amendment with Affordable Home Care Agency to increase the payment limit by
$30,000 to a new payment limit of$80,000 to provide additional personal care and respite services to
seniors through June 30, 2002. (100% State)
C.78 APPROVE and AUTHORIZE the Employment and Human Services Department Director,or designee,
to execute a contract with Youth Homes, Inc., in the amount of $120,000 to provide continuing
dedicated group home services in Central and East County for the period July 1,2001 through June 30,
2002. (100% County)
C.79 APPROVE and AUTHORIZE the Employment and Human Services Department Director,or designee,
to execute a contract with F.M. Blake, Inc., in the amount of$75,000 for social security insurance
benefits application services for children in foster care, for the period July 1, 2001 through June 30,
2002. (100% State and Federal)
8 (06-26-2001)
Grants & Contracts - Continued
C.80 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment and
authorizing extra work under the consulting services agreement dated March 6, 2001 with Artech
Design Group,to increase the payment limit by$139,750 to a new payment limit of$431,025 for tenant
improvements, 1200 Hall Avenue, Richmond for Employment and Human Services Department. (No
Budget Augmentation required)
C.81 APPROVE and AUTHORIZE the Deputy Director—Redevelopment to execute specified Community
Development Block Grant(BG) Program Agreements totalling $2,179,449 for the period July 1, 2001
through June 30, 2002. (100%U.S. Department of Housing and Urban Development Funds)
C.82 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee,
to renew the interagency agreement with the Contra Costa County Office of Education in the amount
of$45,000 for telephone line charges and internet access for the EASTBAY Works One-Stop Career
Centers in the County and in the City of Richmond for the period July 1, 2001 through June 30, 2002.
(100% Federal Workforce Investment Act Funds)
C.83 ACCEPT the Family and Children's Trust(FACT)Committee funding recommendations resulting from
a Request for Proposal, and APPROVE and AUTHORIZE the Employment and Human Services
Department Director, or designee, to execute a contract with specified agencies in the total amount of
$593,000 for family and children's services for the period July 1, 2001 through June 30, 2002. (52%
State, 48% County)
C.84 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with
DESI Data Entry Services, Inc., in the amount of$65,000 to provide data entry services for the period
July 1, 2001 to June 30, 2002. (Fiscal Year 2001/2002 Maintenance Budget)
C.85 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with
SoftLink in the amount of $250,000 for technical assistance with the PeopleSoft project through
December 31, 2001. (Fiscal Year 2001/2002 Maintenance Budget)
C.86 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with
AVD (Advanced Voice and Data) in the amount of $65,000 for technical assistance with
telecommunications for the period July 1, 2001 to June 30,2002. (Fiscal Year 2001/2002 Maintenance
Budget)
C.87 APPROVE and AUTHORIZE the Risk Manager to execute a contract with EORM, Inc., in the amount
of$170,000 to provide professional on-site environmental health and safety consulting support for the
period July 1, 2001 through June 30, 2002. (Self-Insurance Trust Fund)
C.88 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract
amendment and Authorization to Order with the State of California(CALNET Program)to expand the
scope to include CENTREX (voice) services and extend the term from June 30, 2004 to December 4,
2005, to enable the County to benefit from lower, State-negotiated rates for voice services. (Cost
savings)
C.89 APPROVE and AUTHORIZE the General Services Director to execute Change Order No. 3 to the
contract for a new office building at 4549 Delta Fair Boulevard, Antioch, for the Employment and
Human Services'Department, to increase the payment limit by $32,774 to a new payment limit of
$6,269,139, to provide for new raised crosswalks and revise the layout of the new concrete sidewalk
to match that installed for the adjacent East County Family Transitional Center. (Plant Acquisition
Budget)
C.90 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract
amendment with Joe Romiti to increase the payment limit by $25,000 to a new payment limit of
$50,000, and to extend the term of the contract through September 30, 2001 for fleet management
services. (Salary Savings)
9 (06-26-2001)
Grants & Contracts - Continued
C.91 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Friends
Outside in the amount of$203,712 to provide social services to inmates of County adult detention
facilities for the period July 1, 2001 to June 30, 2002. (Inmate Welfare Fund)
C.92 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee,to execute a contract with Timothy J.
Leary in the amount of$56,000 to provide training to inmates in sign making for the period July 1,
2001 through June 30, 2002. (Inmate Welfare Fund)
C.93 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to execute a contract with Frank Ross
Weaver in the amount of$46,000 to provide law librarian services to the inmates of Contra Costa
County adult detention facilities for the period July 1, 2001 through June 30, 2002. (Inmate Welfare
Fund)
C.94 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra
Costa County Office of Education in the amount of$208,187 for the continued provision of educational
services to inmates in Contra Costa County adult detention facilities for the period July 1, 2001 to June
30, 2002. (Inmate Welfare Fund)
C.95 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with ChildCare Careers to increase the payment limit by $25,000 to a new payment limit
of $261,520 for additional temporary teaching staff services rendered through June 30, 2001.
(100%Federal Head Start Funds)
C.96 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Pittsburg Pre-School and Community Council,Inc., effective July 1, 2001,to increase the payment
limit by $3,592 to a new payment limit of$143,773 to provide additional support services for County
residents diagnosed with HIV disease,through February 28,2002. (100%Federal Funds through the Ryan
White CARE Act and Grantee,Alameda County)
C.97 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with R.D.
Solutions in an amount not to exceed $42,000 to provide temporary registry services of Registered
Dieticians for patients at Contra Costa Regional Medical Center, through May 31, 2003. (Enterprise
I Fund)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
CompHealth Medical Staffing Inc. (dba Group One Therapy) in an amount not to exceed $100,000 to
provide continuing physical, speech, and occupational therapy, and cardiopulmonary registry services
at Contra Costa Regional Medical Center for the period July 1, 2001 through June 30, 2002. (Salary
Savings)
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a novation contract
amendment with Asian Community Mental Health Services to increase the payment limit by $50,000 to
a new payment limit of$84,366 and to increase the payment limit of the six-month automatic extension
by$25,000 to a new payment limit of$42,183,to provide additional mental health services to the County
through June 30,2001. (77%Federal Medi-Cal Revenue and 23%Mental Health Realignment)
0.100 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with St.
Helena Hospital and its California Specialty Hospital in an amount not to exceed $250,000 to provide
continuing Fee-for-Service/Medi-Cal acute psychiatric inpatient services for the period July 1, 2001
through June 30,2001,with a six-month automatic extension through December 31, 2001 in the amount
of$25,000. (49% State Grant, 51%Federal Medi-cal)
C.101 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Center for Applied Local Research to increase the payment limit by$30,000 to a new payment limit
of$42,000 to provide additional grant writing services through June 30, 2001. (100% County General
Fund)
C.102 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with HomeBase-The Center for Common Concerns to increase the payment limit by $40,500 to a new
payment limit of$140,140 to provide additional grant writing services through July 31, 2001. (100%
General Fund)
10 (06-26-2001)
Grants & Contracts - Continued
C.103 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with We Care Society (dba The Barbara Milliff Children's Center), effective June 30, 2001, to add an
automatic six-month extension through December 31, 2001 in an amount not to exceed $36,362 for
continuing mental health services for CalWORKS Program recipients. (State SAMHWORKs Funds
through the Employment and Human Services Department)
C.104 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with James
Road House Board& Care (dba American Canyon Board& Care) in an amount not to exceed $36,000
to provide continuing augmented board and care services for County-referred mentally disordered clients,
for the period July 1, 2001 through June 30, 2002. (100%Mental Health Realignment)
C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jean
Michaelides (dba The Woods Manor) in an amount not to exceed $36,000 to provide continuing
augmented board and care services for County-referred mentally disordered clients,for the period July 1,
2001 through June 30,2002. (100%Mental Health Realignment)
C.106 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Susan
Regal(dba God's Grace)in an amount not to exceed$92,400 to provide continuing augmented board and
care services for County-referred mentally disordered clients,for the period July 1,2001 through June 30,
2002. (100%Mental Health Realignment)
C.107 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Anne
Sippi Clinic in an amount not to exceed $153,300 to provide continuing residential and mental health
treatment services for County-referred severely emotionally disturbed adults, for the period July 1, 2001
through June 30, 2002. (100%Mental Health Realignment)
C.108 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Diane
Anglin(dba Scenic View) in an amount not to exceed $36,000 to provide continuing augmented board
and care services for County-referred mentally disordered clients, for the period July 1,2001 through June
30, 2002. (100%Mental Health Realignment)
C.109 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Foley
&Lardner to provide continuing temporary legal services with regard to Medi-Cal audit appeals and other
Departmental fiscal,administrative and litigation matters for an hourly fee of not less than$75 nor more
than$435 in accordance with usual and customary hourly billing rates for its services, for the period July
1,2001 through June 30,2002. (Enterprise I Funds)
C.110 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Jay
Mahler in an amount not to exceed $50,523 to provide continuing consultation and technical assistance
with regard to consumer input into Mental Health Division programs for the period July 1, 2001 through
June 30, 2002. (100%Mental Health Realignment)
C.1I I APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Melinda Dendinger in an amount not to exceed$31,320 to provide continuing consultation and technical
assistance to the Children's Mental Health Program with regard to parent support services, for the period
July 1, 2001 through June 30, 2002. (22.3%Federal Medi-Cal, 77.7% State AB 3015)
C.112 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Habib
Amin, PhD., in an amount not to exceed $32,636 to provide continuing consultation and technical
assistance to the Department's Hazardous Materials Division with regard to risk management and
prevention programs, for the period July 2, 2001 through September 30, 2001. (100% California
Accidental Release Prevention(Cal/ARP) Program Revenues)
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Cho
Nai Cheung in an amount not to exceed $32,636 to provide continuing consultation and technical
assistance to the Department's Hazardous Materials Division with regard to risk management and
prevention programs, for the period July 2, 2001 through September 30, 2001. (100% California
Accidental Release Prevention(Cal/ARP)Program Revenues)
11 (06-26-2001)
Grants & Contracts - Continued
C.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Edgewood Center for Children and Families in an amount not to exceed$273,750 to provide continuing
day treatment services for severely emotionally disturbed children, for the period July 1, 2001 through
June 30,2002. (51%Federal Medi-Cal,49% State EPSDT)
C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Rubicon Programs, Inc., (dba Rubicon Home Care Consortium) in an amount not to exceed $100,000 to
provide temporary in-home health care for AIDS patients, for the period July 1, 2001 through June 30,
2002. (Ryan White CARE Act,No Cost to General Fund)
C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Deborah Schaffer in an amount not to exceed $50,000 to provide continuing animal assisted therapy
services for emotionally and behaviorally disturbed adolescent girls at the Chris Adams Girls Center, for
the period July 1,2001 through June 30,2002. (100%Tony La Russa's Animal Rescue Foundation Grant)
C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Kuelewa Furaha in an amount not to exceed$33,950 to provide continuing acupuncture treatment services
for the Criminal Justice Supervised Treatment and Recovery(STAR)Program for the period July 1,2001
through June 30, 2002. (50%Federal Drug Court and 50% State Funds)
C.118 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Public
Health Foundation Enterprises, Inc., in an amount not to exceed $72,784 to provide consultation and
technical assistance regarding community health promotion for the Partnership for Public Health Program
through March 31, 2002. (100%Partnership for Public Health Grant)
C.119 AUTHORIZE the Health Services Director, or designee, to accept a one-time funding allocation in an
amount not to exceed$550,000 from the California Department of Mental Health,for the period from July
1,2001 through June 30,2002, for mentally ill individuals who participate in the Street Relief continuum;
and APPROVE and AUTHORIZE the Health Services Director, or designee,to execute contracts with
Phoenix, Inc., Recovery Management Services, and SHELTER, Inc., to carry out related services. (No
County Match Required)
Leases
C.120 APPROVE and AUTHORIZE the General Services Director to execute a lease with the City of
Richmond for the premises at 5050 Hartnett Avenue, Richmond, for continued use of classrooms, and
office space for child care programs provided by the Community Services Department — Head Start
Program. ($1 per year)
C.121 APPROVE and AUTHORIZE the General Services Director to execute a license with the City of
Antioch for continued use of office space at 420 West 3'Street,Antioch, as requested by the Supervisor
Glover.
C.122 APPROVE and AUTHORIZE the Director of General Services to negotiate, and upon successful
negotiations, to execute a Lease with a purchase option with Contra Costa Newspapers, Inc. for the
premises at 1650 Cavallo Road,Antioch, for office space used by the Employment and Human Services
Department. (CP401-20)(Lease costs and financing will be included in the Fiscal Year 2001/2002
Budget)
Other Actions
C.123 ACCEPT the recommendation of the County Administrator to not pursue the acquisition of 1515 Geary
Road, Walnut Creek, for use as a Mental Health Rehabilitation Center (MHRC) and DIRECT the
County Administrator and the Health Services Department to continue to work with MHRC providers
and members of the mental health community in identifying an alternate location in Contra Costa
County that is both cost-effective and within an appropriately zoned neighborhood.
C.124 ADOPT Resolution 2001/259 accepting the contracted work performed by W.R. Forde as complete for
the renovation of the parking lot at 1215 Main Street, Martinez.
12 (06-26-2001)
Other Actions - Continued
C.125 APPROVE plans and specifications for sitework for Head Start classroom expansion at George Miller
Center, 3020 Grant Street, Concord and Antioch Fairgrounds, 1203 West Tenth Street, Antioch for the
Community Services Department and DIRECT the Clerk to advertise for bids to be received on August
2, 2001. (CP Nos. 01-24 and 01-25)
C.126 AUTHORIZE the Chair, Board of Supervisors to sign letters to local members of the California
Legislature requesting their nomination of two County projects in the Rodeo and Crockett areas and one
project of the Carquinez Regional Environmental Education Center for funding from a competitive
grant program of the California Department of Parks and Recreation dedicated to Urban Centers and
Wildlife Education Centers, as recommended by the Transportation, Water and Infrastructure
Committee.
C.127 REFER report, Pesticides in Contra Costa County to the Transportation, Water and Infrastructure
Committee.
C.128 ACCEPT Grand Jury Report No. 0105, "The Dougherty Valley School Situation," and REFER to the
County Administrator.
C.129 ACCEPT Grand Jury Report No. 0104, "Juvenile Detention Facilities," and REFER to the County
Administrator.
C.130 APPROVE and AUTHORIZE the Fleet Manager to purchase one 2000 Ford Crown Victoria Police
Interceptor on behalf of the Bethel Island Fire Protection District to replace an aged, high-mileage
vehicle for the Fire Chief. (Fire District Budget)
C.131 ADOPT Resolution 2001/261 establishing the appropriation limits for the County General, County
Special Districts, and County Service Areas for the Fiscal Year 2001/2002, as recommended by the
Auditor-Controller.
C.132 ADOPT the 2001/2002 Proposed Special District Budgets.
C.133 ADOPT a resolution declaring the official intent of the County to reimburse certain expenditures in
connection with the proposed Projects prior to the issuance of debt.
C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to actively pursue approval
of a sole source contract exemption (California 1915 (b) waiver) with the Centers for Medicaid and
Medicare Services (formerly the Health Care Financing Administration) for County sponsored Medi-
Cal Local Initiatives such as the Contra Costa Health Plan, and APPROVE letter of the Board to the
Health Care Financing Administration in support of the waiver request.
C.135 APPROVE appointment of official successors to members of the Board of Supervisors in accordance
with Ordinance Code 42-4.
C.136 APPROVE and AUTHORIZE the County Administrator's Office, or designee, to execute a contract
amendment with Bruce Stamm to increase the payment limit by $5,000 to a new payment limit of
$35,000 for production services for Contra Costa Television. (Cable Franchise Fees)
Redevelopment Agency
C.137 ADOPT Budget Amendment No. 2 to add unanticipated revenue to the Bay Point and Rodeo project
areas to the Redevelopment Agency's Fiscal Year 2001 Annual Budget.
Consent Items of Board Members
C.138 ADOPT Resolution 2001/268 declaring the week of June 25h — July I" as Community Mediation
Awareness Week, as recommended by Supervisor Gioia.
13 (06-26-2001)
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 June 26, 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.17 CORRECTED TO READ: RA 1104: APPROVED road improvement agreement
along North Gale Ridge Road for subdivision (SUB 7984) being developed by
Shapell Industries of Northern California, Dougherty Valley area.
C.62 RELISTED to July 10, 2001 consideration to add eight Hospital Attendant
positions in the Health Services Department.
C.100 CORRECTED TO READ: APPROVED and AUTHORIZED the Health Services
Director, or designee, to execute a contract with St. Helena Hospital and its
California Specialty Hospital in an amount not to exceed $250,000 to provide
continuing Fee-for-Service/Medi-Cal acute psychiatric inpatient services for the
period July 1, 2000 through June 30, 2001, with a six-month automatic extension
through December 31, 2001 in the amount of$125,000.
C.104
through APPROVED as listed,with the understanding that the process may be halted by Supervisor
C.108 Gerber.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed except as noted below:
P.2 ADOPTED Resolution No. 2001/269 congratulating Contra Costa County Youth
sports organizations on receipt of their grants from the Bay Area Sports Hall of
Fame to young people throughout the County.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.3 APPROVED the Fiscal Year 2002/2003 Contra Costa Community Action Plan
and authorized the Community Services Director to submit it to the State
Department of Community Services and Development; and DIRECTED the
plan be amended to include additional information regarding transportation and
available afterschool slots, said amendments to be scheduled for consideration
on the consent calendar in 30 days.
1 (06-26-2001 Sum)
SDA ACCEPTED the report from the Internal Operations Committee and Community
Development Department on the status of improvements to the process for the
permitting of child care facilities; DIRECTED the department to expand the
pamphlet describing the land use permit process to include the development
permit process; REFERRED the matter to the Families & Children's Commission;
and REQUESTED the Community Development Department verify the fee
schedules for family daycare and daycare centers.
SD.5 APPROVED the recommendations as amended to consider the development of a
comprehensive Women's Health program for the County; and REFERRED
oversight of the development of the plans to the Family and Human Services
Committee, Capital Facilities Committee of the Board and the County
Administrator's Office.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: There were no requests to speak at Public Comment.
D.2 CONTINUED to August 7, 2001 consideration of the report of the Community
Development Director regarding the compliance of Shapell Industries of Northern
California with the Dougherty Valley Affordable Housing Program.
D.3 CONTINUED to July 10, 2001 consideration to accept the Health Services
Department's report on Power Disruption Plans from Cal/ARPP facilities.
DA CONTINUED to July 3, 2001 at 1:00 p.m. the hearing on Supervisorial
redistricting.
2 (06-26-2001 Sum)
Tape Log for Board of Supervisors Meeting DATE: June 26, 2001
Tape Item No. Item
��- Call to Order
Consider Consent Items
P.l Presentation honoring Eizo and Mary Kobayashi for their many humanitarian deeds
�D and services to the citizens of Contra Costa County.
P.2 Presentation congratulating Contra Costa County Youth sports organizations on
receipt of their grants from the Bay Area Sports Hall of Fame.
SD.l Consider any Consent Items previously removed.
SD.2 Consider granting permission to Windemere BLC Land Company, LLC, to
completely close all of Dougherty Road from June 18, 2001 to August 24, 2001.
SD.3 Consider approving the Fiscal Year 2002/2003 Contra Costa Community Action
Plan.
SDA Consider accepting report from the Internal Operations Committee and Community
Development on the status of improvements to the process for permitting of child
care facilities.
SD.5 Consider recommendations to develop a comprehensive Women's Health Program
for the County.
[� D.1 Public Comment
D.2 Consider report of the Community Development Director regarding the compliance
of Shapell Industries of Northern California with the Dougherty Valley Affordable
Housing Program.
D.3 Accept the Health Services Department's report on Power Disruption Plans from
Cal/ARPP facilities.
�y DA Continued hearing on Supervisorial redistricting.
n
b-1
�f
C: \tapelog.agn
Revised Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
And for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, June 26, 2001, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed.,
State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I
Union, Local 535; C.C.C. Appraiser's Assn.; District Attorney's Investigators Assn.; Deputy
Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra
Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int'I Union
Health Care Workers, Local No. 250, and Oakley-Knightsen Firefighters' Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees
(Resolution No. 2000/372 including its Exhibits), unrepresented nursing classification
employees, and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): two potential cases
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §54956.9(a)):
1. Karin Morris v. Contra Costa County,CCC Superior Court No. C 99-04223
2. L. Tarango Trucking, et al. v. Contra Costa County, et al., U.S. District Court No. C98-
02955
3. Contra Costa County v. Werhan, CCC Superior Court No. C 0 1-0 1601
4. Joe Johnson v. Contra Costa County, U.S. District Court No. C 01-
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
1st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEVIA
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 AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
TUESDAY
June 26, 2001
X9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "The greatest discovery of my generation is that men can alter their lives by altering
their attitudes of mind." William James
CONSIDER CONSENT ITEMS (Pages 3 - 12) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Exec Ire r of the Housing Authority of the County of
Contra Costa to enter into an inter ncy agreement with the County's Employment and Human
Services Department to provi services to the County's Rental Assistance and Homeownership
Program.
9:35 A.M.
PRESENTATIONS
lV - P ENT N hono ' g Eizo nd �o�unty.
o shi for IT m humanitarian deeds and
se ices t the citl of Contra Cos (Supervisor DeSaulnier
C—P.2 congratulating Con Costa County,YS.ulh spol r anizations-on-receipt of their
Grants...om
the Arga Sport§Hall of Faile=to-yoTnj people throughout t e ou pery sor
-Ui-lk'ema)
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 granting permission to Windemer LC Land Company, LLC, to completely close all
If Dougherty Road, from June 18, 2001 to gust 24, 2001, for the period of 24 hours a day, for the
�a purpose of road construction at the sout y San Ramon City limits in the Dougherty Valley area;
and DIRECT the Public Work or to notify Supervisor Gerber one week in advance should
staff believe the applicant cannot meet the August 24, 2001 deadline.
SD.3 CONSIDER approving the Fiscal Year 20 003 Contra Costa Community Action Plan and
✓authorizing the Community S rvices Di for to submit it to the State Department of Community
Services and Development. (T on, Community Services Director)
SDA CONSIDER accepting report from the Inte erations Committee and Community Development
Department on the status of im ents to the process for the permitting of child care facilities,
and-directing,the de nt to expand the pamphlet describing the land use permit process to
Include the deve opment permit process. (Supervisor Gioia)
1 (06-26-2001)
SHORT DISCUSSION ITEMS - Continued
SD.5 CONSIDER recommendations to develop a comprehensive Women's Health Program for the
County. (Supervisor DeSaulnier)
10:30 A.M.
//DELIBERATION ITEMS - The Board will consider and take action on the following items:
✓D.1 PUBLIC COMMEN . (3 inutes/Speaker)
D.2 CONSIDER report of the Community Development Director regarding the compliance of Shapell
Industries of Northern CaliforniaDougherty Valley Affordable Housing Program and
CONSIDERLdevel
ion to be cen. (Dennis Barry, Community Development Director and Jim
Kennedy, R ent Agency Deputy Director)
D.3 ACCEPT the Health Services Departm s report on Power Disruption Plans from Cal/ARPP
W,�,,acilities. (Lewis G. Pascall' zardous Materials Program Director)
Closed Session
1:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
DA CONTINUED hearing on Supervisorial redistricting. (Dennis Barry and Linda Moulton, Community
Development Department)(Continued from June 19, 200 1)
Adjourn to Contra Costa Mayor's Conference
July 5, 2001
6:30 p.m.
Bridges Golf Club
9000 South Gale Ridge Road
San Ramon, CA 94583
r
THE BOARD WILL NOT BE MEETING ON JULY 3, 2001
2 (06-26-2001)
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 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, 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, 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, Martinez.
Finance Committee 7-2-2001 Cancelled see above
Internal Operations Committee 7-2-2001 Cancelled see above
Family and Human Services Committee 7-9-2001 9:00 a.m. Room 108, County Administration
Building,651 Pine Street, Martinez.
Transportation, Water and Infrastructure Committee 7-9-2001 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 (06-26-2001)
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
��thk'D
CEPT the co e contract wit Contractor, Inc., For
elta d Bridge ment, Knightsen area.����ding
ridge Rehabilitation and
Rep acement Fund, 20% County Road Fund) Project No. 0662-6R4216-95
C.24.bber
ARD contr Western States Surfacing, Inc., the lowest responsible bidder, who has met the
I*eents of the County s utreac rogram, in e amoun o 9,217, for the 2001 Asphalt
Cape Seal Project, various County locations. (State Traffic Congestion Funds) Project No.
0672-6U4299-01
C.3 AWARD contract in the amount of $2,593,250 to the lowest responsible bidder, Top Grade
as the requirements o terprise
tract Compliance Program, for the 2001 RAC Overlay—Federal Funded Project, various County
locations. (88.53% Transportation Equity Act and 11.47% Measure C Funds) Project No. 0662-
6R4243-01
IL C. A P ROVE ercise ent on ra o he City of
✓Ric d to repair, overlay, and stripe El Portal Drive, Richmond area. Project No.: 0162-6R-4-242-01
C.54.� 01-07: GRANT permission to the Public Works Director to completely close a portion of Coventry
o ay, July 4, 2001 from 11:00 a.m. to 7:00 p.m. for the purpose o a neighborhood block
party, Kensington area.
C.6 APPROHORIZE the P8,000
to mversal Sweeping ervlees
of San JotCa=ifomi ,=ortreet sweepin='qu=red 7the 001 Chip
Seal Program, Countywide area. (Road Funds) Project No. 0672-6U2830, 0672-6U2831)
C.7 PROV THORIZE the Purchasing Agent�toissue a purchase order ' e amount of
$ ,752 to D &E Serpa mez, a 1 or ruc ransport services required for the
2001 Chip Seal Program, Countywide area. (Road Funds) Project No. 0672-6U2830, 0672-6U2831)
C.8 PR ent to sta Count and James J. Busby
L,,--land Irvin Deutscher, a Partnership, for the premises at 2100 and 2101 Crestview Lane, Pittsburg area.
[CDD-CP# 00-05] (Contra Costa Transportation Authority)Project No. 4660-6X4287.
C.9 APPROVE and AUTHORIZE the Real Property Agent to execute Relocation Assistance Claim forms
THORIZE t e ion Pro's; $550 to A-1
Inspection Engineers; and $25,400 to Marco and Maria Cruz for Replacement Housing and Rental
Assistance, in connection with the State Route 4 East, Railroad Avenue to Loveridge Road Project,
Pittsburg area. [CDD-CP# 00-051 (Contra Costa Transportation Authority) Project No. 4660-6X4287.
C.10APPROVE plans and specifications for the Castro Ranch Bike Lanes Project, Richmond area; and
DI r o te Board to advertise or 1 4, 2001. (68%
Transportation Development Act, Article 3, 32% Local Road Funds)
Engineering Services
C.11 6-94: ACCEPT Com in developed by Richard and
Paula Kerr, Concord area.
C 12 S 6_-9s1--- VEP for suh %� n 1+Pine-}eped�by RiC ai��l Paula Kerr,
oncord area.
C.13 S -94: OVE Defe d Improvement Agreement along Laurel Drive (APN 116-120-001) For
subdi ision being developed by Richard and Paula err,
3 (06-26-2001)
Engineering Services - Continued
C.14 M 6-94: ACCEPT, for recordin �ofDerkation or ratnag Purposes for
u division bei ichard A. and �yel�er
d area.
C.15 11-91: APPRO�VEFo�thxtensio�of e subdivision agreement fors ision being developed
Bre eei owa n�Tt iee c area.
C.16 1103: rovement a eei oad for subdivision (SUB 7984)
eing developed by Shapell Industries of Northern California, Dougherty Valley area.
17 A 1104: APP ad im rovement a eeme T oa or ubdivision(SUB
7 eing developed by Shapell Industries of Northern California, Dougherty Valley area.
C.18 1105: yon oa or su division
984) being developed by Shapell Industries of Northern California, Dougherty Valley area.
C.19F3A 1118: APPRO on(SUB
7 g eveloped by Windemere BLC Land Company, LLC, Dougherty Valley area.
C.20 6UTHORIZE the Public Works Director to execute a consulting services agreement with TRS
Iwo
e amour o or on-ca su ivision wor in e oug erty Valley area.
Services shall be completed by December 31, 2001. (Developer Fees)
Special Districts & County Airports
C.21 APPROVE plans and specifications for nay=nt re LFdLe Slation No. 6, 2210 Willow Pass Road,
,---Ca�osta County Fire Protection District, DIRECT the Clerk to a ve ise for bids to
be received July 17, 2001; and DETERMINE the pavement repairs to Fire Station No. 6 to be a CEQA
Class 2 categorical exemption. (CP# 15302)
C.22 AP .ROVE plans and specifications for pavement repairs at Fire Station No. 10, 2955 Treat Blvd.,
oncord, for the Contra Costa County Fire Protection D' to advertise for bids
to e receive u y , .. ; an TERMINE the pavement repairs to Fire Station No. 10 to be a
CEQA Class 2 categorical exemption. (CP# 15302)
.23 APPRO E and AUTHORIZE the urchase of a Freightline er water-tender and ZE
A di or-C o to sfer $ ,000 fro st Diablo Fire District's Development Fee Trust
Ac unt No. 850500 to its Capital Outlay Budget. (Developer Fees)
C.24 APPROVE and AUTHO - lie terms of
ease with APEX Aviation Corporation and Concord Jet Services, Inc., at Buchanan Field,
Concord area.
C.25 APPROVE and AUTHORIZE the Chief Engineer to execute, on behalf of the Contra Costa Clean Water
Program, a Consulting Services Agregment in the amount of$50,000 effective July 1, 2001 through
une , ..002 between the Contra Costa County Flood Contro an ict and
the Urban Creeks Council of California for the implementation of the Stream Management Program
for Private Landowners, Countywide. (Stormwater Utility Fee Assessments) Project No.: 0929-6X7173
C.26 AUTHORIZE the General Mana er of the Blackhawk Geological Hazard Abatement District to execute
7ingeo, Inc., in the amount of$100,00 or g eotechnical services for the
period July 1, 2001 through June 30, 2002, Danville area. (Blackhawk Geologica a rd Abatement
District) WO 5147
C.27 A THORIZE the General Manager of the Blackhawk Geologic Hazard Abatement District to execute
$140,000 to provide construction
and maintenance superintendent services to the district for the period July 1, 2001 through June 30,
2002,Danville area. (Blackhawk Geological Hazard Abatement District) WO 5147
4 (06-26-2001)
' Special Districts & County Airports - Continued
C.28 AYTHORIZE the General Manager of the Canyon Lakes Geologic Hazard Abatement District to
ecute a contract with Sands Constriction Com an , Inc., in the amount of 569,500 to provide
nstntction and maZ
enance superintendent services to the district ort e p 1 through
June 30, 2002, San mon area. (Canyon Lakes Geologic Hazard Abatement District) WO 5 48
C.29 A HORIZE the General Manager of the Blackhawk Geologic Hazard Abatement District to execute
contract wi s and A nstruction
gmeering services to the district for the period July 1, 2001 through June 30, 2002, Danville area.
(Blackhawk Geological Hazard Abatement District) WO 5147
C.30 AUTHORIZE General Manager to execute an Amendment to C Q eement between
aw eo ogica azar atement District (CHAD) and Engeo Inc., increasing the contract
payment amount from $298,800 to 5318,800 for the contract effective July 1, 1999 to June 30, 2001
for additional geological and geotechnical services for the Blackhawk GRAD, Danville area. .
(Blackhawk Geological Hazard Abatement District) WO 5147
C.31 APPROVE and AUTHORIZE the Public Works Director to executc a Consuldag Services A reement
w' h Fr socia es, Inc. in theamount of$27,000 from May 1, 2001 to December 31, 2001
,., or provision of assessment engineering services for Countywide Landscape Program, Assessment
District No. 1979-3 (LL-2), and the City of Oakley Landscape and Lighting Program for Fiscal Year
2001/2002, Countywide. (48%Contra Costa County, 52% City of Oakley) Project No. 4505-6X55244
and 4580-6X5520
Claims, Collections & Litigation
C.32 D NY claims of D. Starick; W. Baker; D. Smith; G. Mosbarger; Golestan Inve n s rp DBA The
den Ska�Aca i to File Late Claim C - __........
ea ugg Da
33 ACCEPT petition f nen ion o or er an a ment and FIX
a consider formation of the Discovery Bay West Parking District and levying assessments
on parcels to be annexed to the Discovery Bay West Parking District, SUB 7686, Byron area.
Appointments & Resignations
C.3 Ij�EAP J�Phill�ip s the Byron C �t representative and APPO erbert Herman
as e Districtative viation Ad recommended by Supervisor
lover.
C 35�RE Ol I Robert man as t rict II repre e Contra Costa County Fire
otection District's Fire Advisory Commission, as recommended by Supervisor Uilkema.
C.36 ,REAP Marie zmil Member 41 enta Health
mission, as recommended by Supervisor Uilkema.
C.37 ACCEPT the resignation of Robert Kenny from the Countywide Youth Commission, DECLARE a
vacancy, and the Clerk of the Boar 1 the Board's policy for filling a vacancy; and
CHAT e term expira i or the District V Adu er Coordinator f mer 31
ust 31 to coincide with the Student Commissioners and to coincide with the school year, as
recommended by Supervisor Glover.
C.38 "ACCEPT t resignation of Richar iak as the representative of the C' Pleasant Hill on the
Aviat' Advisory Committee, DECLARE a va e Clerk of the Board to apply
e Board's policy for filling the vacancy, as recommended by the Public Works Director.
C.39EAPPOINT Mary E. S on, Diana Jenson an oar E. Conley to the Commission for Women s
rec ended e Internal Operations Committee.
5 (06-26-2001)
Appointments & Resignations - Continued
C.40 ADOPT Resolution No. 2001/267 to reappoint Supervisor Mark DeSaulnier to the Bay Area Air Quality
�tanagemen , as recom y 'uper<�tsor t ems.
C. 1 PO d M. Parsons as t ober Alternate seat on the Western Contra Costa Transit
uthority Board of Direc ors, as recommended by Supervis a.
Appropriation Adjustments - 2000/2001 FY
C.42 General Servic ue in the amount of$1,500,000 from interest
on and deposits and payment for building maintenance services, and AP �t ATE to General
Services to fund estimated maintenance activities through the fiscal year-end.
C.43 blic Works-Countywide Drainage Maintenanc _ . -- - - venue in the
amount contributions from flood control zones, and APPROPRIATE to the
ywide Drainage Maintenance budget to more accurately reflect estimated revenues and
expenditures through the fiscal year-end.
C.4!ASftTtT5Tt,_1nc.
lant Acquisition ni t i� AUTHORIZE additional revenu of $182,501 from
and APPROP—E for the construction of the East County Family Transitional
Center.
C.45 lant UTH revenue in the amount o ,000 from the City
,�_ fAntioch(CDBG Grant) and APPROPRIATE for construction of the East County Family Transitional
Center.
C.46 7 Plant Ac 0111 : AUTHORIZEa ditions nt of 9,500,000 from the
ontra Costa County ingthority 2001 Series A Certificates of Participation and
APPROPRIATE for the acquisition of land and construction of 4549 Delta Fair Blvd., Antioch for the
Employment and Human Services Department.
C.47 Countv Ad AUTHORIZE additional revenue�inlhe amount of$13,800 from AT&T
ane ise fees and APPROPRIATE fort e pure Zase of equipmenContra Costa Television(CCTV).
C.48 heriff-Coroner 0255 : AUTH __ F ;�1r�r;�„,®.�;�,a„� ;., r�,� amount of 577,616 from various police
ice areas and APPROPRIATE to reflect actual revenue received and year
expenditures
during Fiscal Year 2000/2001.
C.49 fibra 062 ORIZE additional revenue in the amou 8 from specified library
L., nations and APPROPRIATE for library materials and services.
C.50 Employment and H mwn cAUTHORIZE transfer of appropriations
sir-4te—Jf ount of $13,289,880 among budget units within the Employment anti Human Services
Department to adjust accounts based on actual and projected expenditures for Fiscal Year 2000/2001.
C.51 e is ton (0535)/Employment and Human Services—Workforce Services (0504):
AUTHORIZE transfer of appropriations in the amount of $25,000 from Service Integration to
Employment and Human Services—Workforce Services Service Integration Team staff costs.
Personnel Actions
C.52 PROVE Memorandum of riding between the Contra Costa Co my In-Home Supportive
ices Public Authority d SEN, Loc 250, implementing sated wage a ents a`nd other
eco omic terms and c ditions beginning Dece through June 30, 2002. In the opinion of
the �* ct
' ator, salary and benefit increases resulting from this action will have no material
Finanthe funding status of the County Employee's Retirement System.
C.5� QPT—R solution 2001/258 llocating the for the class of Senior Hydrographer in the Public
Works Department on the salary sche ule.
6 (06-26-2001)
Personnel Actions - Continued
C.54 ,DECLASSIFY one Senior Real Property Technical Assistant position to Assistant Real Property Agent
in rks Depa
C.55 OPT Resolution 2001/260, to establis a five percent pav di ential for the Grounds Maintenance
uperviso ass i he Genera rvices Departmen , under specified con itions.
C.56 �NCEL one Election d Registration Manager on; ADD one Administrative Services
As III pos'tion, and RE one Administrative sitio.n to
Admi•nistrati-v Services Officer in the Clerk-Recorder's Office. (Salary savings and new revenue)
C.57 ALLOC laries of th sant ougistraancl-Eta Cyl�rk=Recorder classes in
the ler c-Recorder's Office on the salary schedule. (Recording Fees)
C.58 �X\ CEL 59 Eligib�l' ork p list positions in the Em loyment and Human Services Department,
as a\result olhereassignment of staff to e new classification o - an .
C.59 alb T resolut�hf
5 introduced on Ma o amend ution No. 2000/372 to include
✓the c ssi a ' County ssor and Assistant County Assessor-Exempt among other
classifications eligible to receive the Real Property Agent Advanced Certificate Differential.
C.60 ANCEL one Mental Health Clinical Specialist position and ADD o ental Health Specialist II
osition in the Health Services Dep Cost savin
C.61 , ADOPT Resolution 2001/263 abolishing and restoring positio and laying-off and reappointing
emplo es in the Co ead Star Program—for ummer 2001 in the -unity Services
Departmen .
C.62 7D eight HVa t pos' i nfi fhe Health Services Department.
63 ADD_six_P_ublic Service • fficer positions int th Services Department.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.64. X. PPROVE and AUTHORIZ e loyment and Human Services Department D' ctor or designee,
to ecute contract documents and acce State�Dqiz nt ofE uc ild Developmentfundi -n the amort of$561,899 to provi ecd care services for the period July 1, 2001 through
June 30, 299 . b County Match Required)
C.65 APPROVE and AUTHO the Community Services Director, or designee, to execute and submit
amendment to the En Part rs Program contrac 1 1 cific Gas and Electric Com an ��
to ' crease the maxum reimbursa moun 46,000 to a w maximeimursable amount
of$ 2,1 l�to ?yovide energy efficiency services for low-income PG&E customers residing in Contra
Costa County, through June 30, 2001. (PG&E Funded, No County Match Required)
C.66 PROVE and AUTHO ZE the Community Services Director, or designee, to execute and submit
�s ate standard agre ent wit he California Depar Community Services and Development
m t e maximu imbursable amo 9 to provide we gy assistance
and e 'sis intervention services to low income consumers affected by the energy crisis, through
August 31, 2001. (100% California Low Income Home Energy Assistance Program Grant)
C.67 (,\,kPPROVE and AU�in
HOTa�mount�not
Services Director, o to execute a contract with the
unty of Alameda xc ed 1 for the coordination o 0
Cont Costa Co "'y residents with HTV disease and their families, through February 28, 2002. (Ryan
White C Act, Title 1,No County Match Required)
7 (06-26-2001)
Grants & Contracts - Continued
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
�C ty of Al an amount not to excee 41 430 for the HIV CARE Consortitun through March
31, 20 (Ryan White C e II,No County Match Required)
C.69 AP,,�ROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
oiitra Costa my Superintendent cools, to a o provide continuing
prof ssiona menta alth inte tion services for certain Special =ducatMonstudents, for the period
July 1, 2001 through June 30, 2002. (No County Match Required)
C.70 ROVE and AUT E the Health Services tor, or designee, to execute a contract with
e .Contra Cost nified Sch District, t y the Count 00,000 to professional mental
health 1 ion services for certain Special Education students through June 30, 2002. (No County
Match Required)
C.71 PROVE and A ORIZE Health Services Director, or designee, to execute a contract with the
to Dep nt of Health Services ' exceed $37,500 for e-Chronic Disease
Prevention Organizing Project through January 31, 2002. (No ou a ch Required)
C.72 APPROVE and AUTHO Community Services Director, or designee, to execute a contract
th the California De artment of Edu imtim reimbu e amount of$337,323 for
fu -day Childcare d Development Program services for the period July 1, gig Jiine 30,
200 . (No Co y Match Required)
C.73 APPROVE and AUTHORIZ the munity Services D' ctor, or desi to execute a contract
witk he California Dep ent of Educa i ximum reimbursable amount o 33-1- for
''full- y.Preschool W Around Program services for the period July 1, 2001 through June 30,
2002. o County
ount atch Required)
C.74 PROVE and AUTHORIZE the Community Services Director, or designee, to execute and submit
�a ontract amendment with the California Department of Education to increase the maximum
rei ursable amount b ,636 to a v maximum reimbursable amount 19,331 for da}�___
Presc 1 Wra nd Program services, t� vh June 30, 2001. ounty Match Required)
C.75 PROVE and AUTHORI e Com ity Services Director, or designee, to execute a contract
/w th the California De rt
of Education a maximum reimbursable amount of$505,980 for
✓
fu
day State Pre ool Program services for the perio .u y 1, 2001 th.roug 30, 2002. (No
Coun equired)
C.76 NPR9VE and AUTHORIZE ommunity Sec Director, or designee, to execute a contract with
theCalifornia Departmen Education for a maximum ream amount of S4,616,255 for Rill-day
cente ased Child re Program services for the period July 1, 2001 thro ne 30, 2002. (No
County Matc equired)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.77 PROVE and AUTH E the E lent and Human Services Department Director, or designee,
to execute a contrac endment with Affor a enc to increase the payment limit by
0,000 to
an payment limit of$80,000 to provide additional persona d respite services to
sen' gh June 30, 2002. (100% State)
C.78 APPROVE and AUTHORIZE th p t and Humai ices Departme Director, or designee,
✓t execute a contract with Y uth Homes, Inc., in the amount of $120,000 to vide continuing
dedi ted group home seretral and East County for the period July 1, 2001 thr June 30,..
2002. 00% County
C.79 PROVE and HORIZE the Employmen nd Human i, ices Departmen irector, or designee,
o execute a tract with F.M. Blake, Inc., in the ount of$75,000 for social cunty insurance
enefits ication services for children in foster care, for the period July 1, 2001 t ugh June 30,
20 . (100% State and Federal)
8 (06-26-2001)
I/\
Grants & Contracts - Continued
.80 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment and
luthorizing extra work under the consulting services agreement daarch 6, 2001 with Artech
ignup, to increase the payment limit by$139,750 to a payment lin 431 025 for tenant
imeps
rovements, chmond for Em ment and Human Services Department. �o
Budget Augmentation required)
C.81 VE and AUTHORIZE the Deputy Director—Redevelopment to execute specified Community
ev lop nt Block Grant ogram Agreements totallin perio my"l; 2001
thro gh Jun 0 200 00% U.S. rtment sing and Urban Development Funds)
C.82 APPROVE d AUTHORIZE the Employment and Human Services Department Director, or designee,
JIto renew th interagency agre n w' the Contra Costa County Office of cation in mount
of$45,000 r telephone e charges and i met access for the EA AY Works One-Stop Career
Centers in the and in the City of Richet or th July 1, 2001 through June 30, 2002.
(100% Federal Workforce Investment Act Funds)
C.83 ACCE the Family and Children's Trust(FACT) Committee funding re tions resulting from
a Reque for Proposal, and APP E an UTHORIZE t mployment an,, man Services
Departme t Director, or desi e, to execute a con i specified agencies he tota Qunt of _.
$593,000 fo amily and dren's services for the period July 1, 2001 through June 30, 2002. (52%
State, 48% Co
C.84 ROVE In
AUTH Chief Information Offic designee, to execute a contract with
DES Data ry Se icI
Inc., in the a ,000 to provide da ntry services for the period
July 1, O1 ne 30, 02. (Fiscal Year 2001/2002 Maintenance Budget
C.85 APPRO E and AUTHORIZE t nformation Officer, or
e,signeto ex ute a contract with
oftLink n the amount of 5ical ass' a
0,000 for to with the PeopleSo roject through
December 1, 2001. (Fal Year 2001/2002 Maintenance Budget)
C.86 APPR VE and AUTHORIZE the Chief Information Officer, or designee, to e� ntract with
✓AVD dvanced Voice and m amount of $65,000 f echnical assistanc th
telecomm ications for
eriod July 1, 2001 to t X30 2002 fiscal Year 2001/2002 Maintenance
Budget)
C.87 APPROVE and AUTIJORIZE the Risk Manager to execute a contract with EORM, Inc., in the amount
of$170,000 to pr fide profession - ironmental hea safety consulting support for the
eriod July 1 001 through June 30, 2002. (Self-Insurance Trust Fund) - -
C.88 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract
V/ endment and Authoriz to er with the State of California T Program) to expand the
sco to include CE X(voice) ser 'ces and extend th ret from June 3 4 to December 4,
2005, enable e County to benefit from e-negotiated rates for voice services. (Cost
savings)
C.89 APPROVE and AUTHORIZE the General Services Director to execute Change Order No. 3 to the
contra for a new office building at 4549 Delta Fair Boule , Antioc�, e Employment and
uman ervices Department, increa �paym�en ' nit by $32,774 to a new pa nt limit of
$6,269,13 to provide for w raised crosswalks and revise the layout of the new concrete sidewa k
to match th installed fa the adjacent East County Family Transitional Center. (Plant Acquisition
Budget)
90 PROVE and THORIZE the eneral Servi erector, designee, to execute a contract
✓ame ith Joe Romiti to increase tic payment limit by $25,0 to a new payment atm-It of
550,000, and to extend the term of the contract through September 30, 200 o eet management
services. (Salary Savings)
9 (06-26-2001)
Grants & Contracts - Continued
C.91 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Friends
/ 0 'de in the amount of$20 rovide social services to inmates of County adult detention
c/ fac'Jitt or the u y 1, 2001 to June 3 ate Welfare Fund)
C.92 / ROVE and AUT;,f2OO2.0
ORIZE ff-Coroner, or designee, to execute a contract with Timothy J.
/ Lea in the amount , 00 to provide z m sign ma tng e period July 1,
2001 t ugh Ju (Inmate Welfare Fund)
C.93 AP ROVE and AUTHORIZE the Sheriff-Coroner, or designee, to ex a contract with Frank Ross
ea er in the amount of$ to provide law libraria ices to the inn of Contra Costa
Count adult detentio cilities for riod J , 001 through June 30, 2002. (I -Welfare.
Fund)
C.94 APPR E and AUTHORIZE the Sheriff- ner, or designee, to execute a contract with the Contra
4se
taCunty Office of Educatio;il
e amount o 8187 for the continued provision of educational
ices t inmates in Contra County adult detention ;?00.1_to June
30, 2002. ate Wel und)
C.95 APP OVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
%amen ent with ChildCare C ers to in se the a tmit by 00 to a new payment limit
�/ of $2 1,520 for additio a1 temporary teaching staff services rendered thr June 30, 2001.
(100°o ederal Head art Funds)
C.96 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with ittsburg Pre-School and Co unity ncil, Inc., effective July 1, 2001, to increase the payment
.,./limit y $3,592 to a new pay ht limit of S 143, to provide additional support services for County
residen diagnosed with disease,through February 2 , . 0%Federal Funds tlu _ gh the Ryan
White C Grantee, Alameda County)
C.97 APPROVE and AUTHORIZE the Heal ervices Director, or designee, to execute a contract with R.D.
�Solutio� s in an amount not to
eed $42,00 vide tempora re ices of Registered
Dietician for patients at Co ra Costa Regional Medical Center, through May 31, 200 . terprise
I Fund)
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
/CompHea Medical Staffing Inc. a Grou One Therapy) in an amount not to exceed $100,000 to
✓ provide Conti wing physical, ech, and occupatto < , and cardiopulm ary registry services
at Contra Costa edical Center for the period July 1, 2001 through June 002. (Salary
Savings)
C.99 APP OVE and AUTHORIZE th e h Services Director, or designee, to execute a novation contract
amen ent with Asian Com pity Men Health Services to increase the payment limit by $50,000 to
a new p ent limit of$8 , 66 and to incre e a tmit of th ix-month automatic extension
by$25,0 to a new pa ent limit of 542,183, to provide additional menta ealth services to the County
through Jun 30, 2 (77%Federal Medi-Cal Revenue and 23%Mental th Realigrunent)
C.10Q APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with St.
:ntinuing
elena Hospital and it ornia Specialty Hospit 3rnount not to exceed $250,000 to provide
c Fee-for- ervice/Me ' al acute c iatric inpatien the period July 1, 2001
hr�u June 30, 01, with a six-month automatic extension through December 31, t
of$2�'h(190_. /o State Grant, 51%Federal Medi-cal)
C.101 APPRO and AUTHORIZE the ealth Se 'ces Director,or designee,to execute a contract amendment
with Cente for Applied Local search to increa the pa ' r by$30,0 o a new payment limit
%,/of$42,000 t rovide addit' nal grant writing services through June 30, 2001. (10 County General
Fund)
C.102 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with omeBase- e er for Common Concerns to increase the payment limit by$40,500 to a new
/paym t li f$140,140 t ovi itiona t writing se ough July 31, 2001. (100%
General Fund)
10 (06-26-2001)
Grants & Contracts - Continued
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with We Care Society (dba The Barbara Milliff Children's Center), effective June 30, 2001, to add an
Jautomatic six-month extension through December 31, 2001 in an amount not o exceed $36,362 for
Contin 'ng mental healt ices or 1VVORKS Program�recipien . State S ORKs Funds
through the oyment and Human Servic artme
C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with James
ad House Board & Care (dba American Canyon Board & Care) in an amount not to exceed $36,000
to provide continuing augmented board and care services for County-referred mentally disordered clients,
for the period July 1, 2001 through June 30, 2002. (100%Mental Health Realignment)
C.105 AP -ROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jean
ichaelides (dba The Woods Manor) in an amount not to exceed $36,000 to provide continuing
augmented board and care services for County-referred mentally disordered clients, for the period July 1,
2001 through June 30, 2002. (100%Mental Health Realignment)
C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan
Regal(dba God's Grace)in an amount not to exceed 592,400 to provide continuing augmented board and
%,/care services for County-referred mentally disordered clients, for the period July 1, 2001 through June 30,
2002. (100%Mental Health Realignment)
C.107 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Anne
ippi Clinic in an amount not to exceed $153,300 to provide continuing residential and mental health
treatment services for County-referred severely emotionally disturbed adults, for the period July 1,2001
through June 30, 2002. (100%Mental Health Realignment)
C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diane
Anglin(dba Scenic View) in an amount not to exceed$36,000 to provide continuing augmented board
,---a�nd care services for County-referred mentally disordered clients, for the period July 1,2001 through June
30, 2002. (100%Mental Health Realignment)
C.109 APPROVE and AUTHORIZ ealth Services Director, or designee, to execute a contract with Foley
& ardner to provide co uing tem �ra�y legal services with regard to Medi-Cal audit appeals and other
De ental fiscal inistrative anigation matters for an hourly fee of not les�for
r more
than 35 in ac dance with usual and cus ary hourly billing rat ehe period July
1, 2001 t ough June 30, 2002. (Enterprise I Fun
C.110 PROVE and AUTHO Health Services Director, or designee, to execute a contract with Jay
ahler in an amou of to exceed 0,523 to provide continu ation and technical assistance
w' h regard to sumer input into Ment alth D' programs for the pe ' ul 1, 2001 hro 4-gh�
June 2. (100%Mental Health Realignment)
C.111 AP ROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Mel nda Dendinger in an amount not t ee 1,320 to provide continuing consultation and technical.
assis ance to e Chi ealth Progr th re en suppo services, for the-period
✓July 1 through June 30, 2002. (22.3%Federal Medi-Cal, 77.7% State AB 3015)
C.112 Aki�
VE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Habib
A` PhD., in anamount not to exceed $32,636 to provide continuing consultation and technical
�sce to the Department's zardous aterials Division wit k management and
preven 'on programs, for t period July 2, 2 eptember 30, 2001. 00% California
Accident 1 Release Pre tion(Cal/ARP) Program Revenues]
C.113 APPROVE and AUTHORIZE the ea Services Director, or designe to execute a contract with Cho
�ai Cheu in an amount not excee 32,636 to provide ntinuing c ultation and technical
assistance td���the Departments Hazardous als D ion with regard to ris agement and
prevention pr3 ams, for je penod July 2, 2001 through September 30, 2001. (100% a'lifornia_
Accidental Release Evention(Cal/ARP)Program Revenues)
11 (06-26-2001)
• Grants & Contracts - Continued
C.114 ZEdwood
E and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Center for Children and Families in an amount not to exceed$273,750 to provide continuing
ent services f ' nally disturbed children, for the period July 1, 2001 through
o Federal Medi-Cal,49% SDT)
C.115 ROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
ubi on Programs, Inc., (dba Rub' orne e Consortium) in an amount not to exceed$100,000 to
✓ provi temporary in-home alth care for AIDS pa ' t I for the period July 1, 2.001 through June 30,
2002. yan White C Act,No Cost to General Fund)
C.116 APP R VE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
ebor , Schaffer in an amount not to exceed 50,000 to provide continuing animal assisted therapy
services or emotionally and behavioral isturbed a escent girls at th�Cl ams Gir enter, for
the period July 1,2001 through June 30,2002. (100%Tony a Rescue Foundation
C.117 ROVE\ d AUTHO t e ealth Services Director, or designee, to execute a contract with
Kue ewa Furaha ount not to exce 3 950 to acupuncture treatment services
Jfor th Criminal J ce Supervised Treatment and Recovery(STAR)Progr r the period July 1,2001
through , 2002. (50%Federal Drug Court and 50% State Funds) -
C.118 APPR and AUTHORIZE the Health Se tor,or designee, to execute a contract with Public
Health Fo ndation Enterprises, Inc. an amount not xceed $72,784 e consultation and
�chnical ass' tance regardin munity health promotion for the Partnership for Public Health Program
through March . (100%Partnership for Public Health Grant)
C.119 AUT RIZE the Health Services Dir or, or des' ee, to accept a one-time funding allocation in an
amount of to exceed$550,000 fro he California De ment of Mental Health e period from July
`, 2001 t ough June 30, 200 or mentally ill individuals . the Street Relief continuum;
and APP E and ORIZE the Health Services Director, or designee, to execute contracts with
Phoenix, Inc., Recovery Management Services, and SHELTER, Inc., to carry out related services. (No
County Match Required)
Leases
C.120�PPROVE and AUTHORIZE the Ge
aeraLServices Director to execute a lease with. the City of
R' hmond for the premises
-at-5T Hartnett Avenue, Richmon , f -t ►edu of classrooms, and
offs pace for--chit care programs provided by the Community Services Department d Start
Program. ($1 per year)
C.121 APPROVE and AUTHORIZF.,--the 7eriera ' es-Director to execute alicense-�cifh fhity of
Antioch lor continued,us office space at 420 West 3' Street, Antioch, as requested by the Supervisor
er.
22 APPROVE and AUTHORIZE the Director of General Services to negotiate, and upon successful
negotiations, to execute a Lease�ith_a purchase_option Nvit1LC_ontr-a-_Costa-�ivs_ er_s, In
ec. for the
mises at 1650Cavakoad, Antioch, for office space used by the Employment and Human rvices
Department. (CP#01-20)(Lease costs and financing will be included in the Fiscal Year 2001/2002
Budget)
Other Actions
C.123 ACCEPT the recommendation of the County Administrator to not pursue the acquisition of 1515 Geary
✓+d, Walnut k, for use as a Mental Health Rehabi-litafien-Center (MHRC) and DIRECT the
C my ministrator aiidthe Health Services-Department to continue towork witli--MHRCroviders
and members of the mental healt c�unity in identifying an alternate location in Contra osta
County that is both cost-effective and within an appropriately zoned neighborhood.
12"ADOPT Resolution 2001/259 acceptin the contracted work erformed by W.R. Forde as complete for
v the a par mg lot at 1215 Main Street, Martinez.
12 (06-26-2001)
Other Actions - Continued
C.125 APPROVE plans and specifications for sitework for Head Start classroom expansion at George Miller
Ce ran rgroun s, 1203 West Tenth Street, Antioc for the
Community Services Department and DIRECT the Clerk to advertise for bids to be received on August
2, 2001. (CP Nos. 01-24 and 01-25)
126trant
ORIZnuesti
Chair, Board of Supervisors to sign letters to local members of the California
atur etheir nominatio tit-o ty projects in the Rodeo an eas and one
t the Carqui ez Regio nvironmental E r funding from a co
tive
rogram of the Ca1 omia Department of Parks and Recreation dedicated to Urban Centers an
fe Education Centers, as recommended by the Transportation, Water and Infrastructure
Committee.
C.1� R report, Pesticides in Contra sta County to the Transportation, Water and Infrastructure
Coittee.
AlACCEPT Grand Jury Report No. 0105, "Theugherty Valley School Situation," and REFER to the
ounty Administrator.
.129 A,�CEPT Grand Jury Report No. 0104, " venile Detention Facilities," and REFER to the County
o/ dministrator.
3, ROVE UTHORIZF- feet Manager t rc as e 2000 Ford C oria Poli e
In rce r on bell if o e Bethel Ist &F-ir�Protection District to rep ace an aged, high- eage
ve ' e for the Fire Chief. (Fire District Budget)
131 eso ution .. ishing the appropriation i �����v
nty
Special Districts, and County Service Areas for the Fiscal Year 2 ,
Auditor-Controller. -
C.132 t e 2 GV2 Prs is s.
C.�33 OP'� a r oluti laring �ecial int of the ou to rei u ce i ex i ures incoreetion wi e propo rop ' o the t ance of de
C.134 APPROVE and AUTHORIZE the Health ' s Director, or designee, to actively pursue approval
e ce contract exemption ifornia 191 waiver) wit�the enter ica�andedicare Servic formerly t ealth Care Financing A ioounty sponsoreCal Loc
al Initiatives sue as the Contra Costa Health Plan, and APPROVE letter of the Board to the
Health Care Financing Administration in support of the waiver request.
C.135,>PPROVE appointment of official successors to members of the Board of Supervisors in accordance
with Ordinance Code 42-4.
13 APPROV AU RIZE the Cou imistra 's Office, or designee, to execute a contract
ent with Bruce Stamm to increase the payment lima y to a ne�v payaLkimit of
$35,000 for production services for Contra Costa Television. (Cable Franchise Fees)
Redevelopment Agency
C.137 ADOPT Budget Amendment No. 2 to add unanticipated revenue to the Bay Point and Rodeo project
areas to the Redevelopment Agency's Fiscal Year 2001 Annual Budget.
,Vnt Items of Board Members
C.138OPT!Res lution 2001/268de ar�thee 25`'' — asas Con�Mediation
Awareness We as recommendedsor Gioia.
13 (06-26-2001)
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 June 26, 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.17 CORRECTED TO READ: RA 1104: APPROVED road improvement agreement
along North Gale Ridge Road for subdivision (SUB 7984) being developed by
Shapell Industries of Northern California, Dougherty Valley area.
C.62 RELISTED to July 10, 2001 consideration to add eight Hospital Attendant
positions in the Health Services Department.
C.100 CORRECTED TO READ: APPROVED and AUTHORIZED the Health Services
Director, or designee, to execute a contract with St. Helena Hospital and its
California Specialty Hospital in an amount not to exceed $250,000 to provide
continuing Fee-for-Service/Medi-Cal acute psychiatric inpatient services for the
period July 1, 2000 through June, 30, 2001, with a six-month automatic extension
through December 31, 2001 in the amount of$125,000.
C.104
through APPROVED as listed,with the understanding that the process may be halted by Supervisor
C.108 Gerber.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed except as noted below:
.2 ADOP ED Resolution No. 2001!269 congratulatin Contra Costa County Youth
sports o 'zations on t of t rants from the Bay re of
Fame to young people throughout the County.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
.3 APP OVED the Fiscal Year 2002/2003 Contra Costa Community Action Plan
and 'a thorized the Commu to submit it to the State
Depa ment of Co pity Services and Development; and DI
plan b me to include additional information regarding transportation and
available afterschool slots, said amendments to be scheduled for consideration
on the consent calendar in 30 days.
1 (06-26-2001 Sum)
a(`•
S .4 ACCEPTED the report from the Internal Operations Committee and Community
Development Department on the status of improvements to the process for the
permitting of child care facilities; DIRECTED the department to expand the
pamphlet describing the land use permit process to include the development
permit process; REFERRED the matter to the Families & Children's Commission;
and REQUESTED the Community Development Department verify the fee
schedules for family daycare and daycare centers.
D.5 APPROVED the recommendations as amended to consider the development of a
comprehensive Women's Health program for the County; and REFERRED
oversight of the development of the plans to the Family and Human Services
Committee, Capital Facilities Committee of the Board and the County
Administrator's Office.
DELIBERATION ITEMS: Approved as listed except as noted below:
.B.l UBL MENT: The were no requests to speak at Public Co t.
D.2 CONTINUED to August 7, 2001 consideration of the report of the Community
Development Director regarding the compliance of Shapell Industries of Northern
California with the Dougherty Valley Affordable Housing Program.
.3 CONTINUED to July 10, 2001 consideration to accept the Health Services
Department's report on Power Disruption Plans from Cal/ARPP facilities.
DA CONTINUED to July 3, 2001 at 1:00 p.m. the hearing on Supervisorial
redistricting.
2 (06-26-2001 Sum)