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HomeMy WebLinkAboutAGENDA - 07102001 - CCC JOHN G101A CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA 1st DISTRICT CONTRA COSTA COUNTY CHAIR GAYLE B.UILKE111A 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 July 10,2001 9:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "You can get everything in life you want, if you will just help enough other people get what they want." - Zig Ziglar CONSIDER CONSENT ITEMS (Pages 4-5) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS: APPROVE and AU HORIZE the Housing Authori ecutive Director to execute a lease agreement with Co tra Costa County fo�rt it 602, 1744 4th Street,North Richmond, for the County Health ervices DepartmenHealth Program. SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: .-SD.1 CONSIDER any Consent Items previously removed. D.2, HEARING on annual street lighting charges for Subdivision 00-8396; TABULATE mailed in ots; DETE o protest exists; and consider adoption of Resolution No. 2001/289 determining charges, confirming fins exatton and levying charges on the tax roll, Alamo area. (Maurice Shiu, Public Works Director) HEARING on annual street lighting charges for LP 99-2075; TABULATE mailed in ballots; DETERMINE no st exists; and consider ado tion No. 2001/290 determinin ges, confirming final rep g annexation and levying charge -the_tax- ro a nut Creek area. (Maurice Shiu, Public Works Director) SDA/ HEARING on annual street lighting charges for Minor Subdivision 97-0016; TABULATE mailed in ballots �TE2 91 deteg c arge , tna report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SD.5// HEARING on pwaaL,,treet lighting charges for Minor Subdivision 00-0001; TABULATE mailed in ballots- TERMIN majority protest exists; and co tion of Resolution No. 2001/ determining charges, firming fina , approving annexation and levying c — on the tax roll, Walnut Creek area. ( aurice Shiu, Public Works Director) SD6/ HEARING on annual street ng li hticharges for Count Service Area L-100; TABULATE mailed g g Y i ballots; D INE no ority protest exists; and con ' op to esolution No. 2 etermining charges, cont final repor roving annexation and levying charges on the tax roll, Countywide. (Maurice Shiu, Pu lic Works Director) 1 (07-1.0-2001) SHORT DISCUSSION ITEMS - Continued D.7 HEARING on annual landscaping charges for County Landscape District AD 1979-3 (LL-2); TABULATE mailed in ballots; DETERMIN =onfijr=�ing rotest exists; and co op io Ike io 29 dee arges, in proving annexation and levying charges on the to roll, Co ywide. (Maurice Shiu, Public Works Director) SD.8 HEARING on annual street lighting charges Minor Subdivision 98-0021; TABULATE mailed in Ballo o rotest exists; an on of Resolution No. 2001/296 determining charges, confirming final report, approving annexation and levying charges on e-tax.._.. roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SD.9� HEARING on annual water service charges for County Service Area M-26; DETERMINE no Majority protest exists; and consider adoption of Resolution No. 2001/298 determining charges, co inni fina r exation and levying charges on the tax roll, Bethel Island- area--(Maurice Shiu, Public Works Director) JD / HEARING on annual water service charges for County Service Area M-27; DETERMINE no majorit stest exists- and consider'S option of Reso u ' o. 2001/299 determini ar es, n arming final report, approving annexation and levying charges on the tax roll,Bethel Island area. (Maurice Shiu, Public Works Director) SD.1 I HEARING on annual water service charges for County Service Area M-28; DETERMINE no �}.o ' y protest e � nd adoption of Reso ermining c arges, confirming final report,approving annexation and levying charges on the tax roll,Bethel Island area. (Maurice Shiu, Public Works Director) SD.L132�// HEA ption of 001/295 approvin on#2 to Flood Distri7trai=agerea 520 and adoption of annual benefit assessment, Subdivision 7797, Oakley area. (Maurice Shiu, Public Works Director) SD.13/ �thee er adoption of R tion tention No. onvey real prop rt oute 4 Bypa rrty in connection wit t e State Route 4 Bypass tioch area. (Karen Laws, Public Works Department) SD.14V HEARING to ution No. 2001/30] co tive report b Emergency Medical �\ rvices declare the Boar s m o evy specified assessments to be collected with the Fisca Year 2001/2002 property taxes. (Art Lathrop, Emergency Medical Services Director) KSD.1511--�" HEARING on pro d Poli;Service District for County Service Area P-6, related nane ad on and fixe ction t of and formation o o , u ivision 9 - 23, Village 11 of Discovery Bay West in the Discovery Bay area. (Catherine Kutsuris, Community Development Department) e.16,/ CONSIDER adopting Resolution No. 20 to aw d a contract to Taber Construction of Martinez in the amount of$10,292,0 or construction of a new Family Law Center, and taking r other related actions�(Geor e mer, County Administrator's Office) WD"17/ HEARING on abatement appeal of Pittsburg Presch nd Community Council, Inc., from the decision of the Count Abatement Officer, de ring the dwelling substandard with junkyard conditions and in violat n of the Contra Co County Ordinance Code and Uniform Housing Code and declaring said violat' ns a public isance on property located at 10 Mountain View Avenue, Bay Point area. (Mike Mo t uildina Inspection) j - I DEL / TION ITEMS -The Board will consider and take action on the following items: 1 PUBLIC COMMENT. (3 Minutes/Speaker) AQ CEPT th ices Depart rt on Power ption Plans from Cal/ARPP faci i 'es. (Lewis G. Pa calla, H rdous Materia s r am-Director) 2 (07-10-2001) DELIBERATION ITEMS - Continued 11:00 A.M. HEARING to receive bid proposals fo abatement ser ' es for the Contra Costa County, Bethel Island and East Diablo Fire Prot / istricts. avis, Supervising Fire Inspector) V S• Closed Session 1: .M. D.4 j CONSIDER the matter of Supervis 'al redistricting as depic in Scenario 4D, as modified by Board direction on July 3, 2001 inda Moulton, Community Development Department) 3 (07-10-2001) 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 Street, Martinez. The Internal Operations Committee (Supervisors J. Gioia and M. DeSaulnier) -meets on the first and third Mondays of the month at 10:00 A.M. in Room 105, County Administration Building,651 Pine Street Street, Martinez. The Transportation, Water& Infrastructure Committee (Supervisors D. Gerber and J. Gioia) - meets on the second Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street Street, Martinez. Finance Committee 7-16-2001 9:00 a.m. See above Internal Operations Committee 7-16-2001 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 (07-10-2001) JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA 1stICT CONTRA COSTA COUNTY CHAIR GAl'LE B.B.UI UILKEMA 2nd DISTRICT AND FOR DONNA GERBER 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOAN SWEETEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR 5th DISTRICT (925)335-1900 SUPPLEMENTAL AGENDA July 10, 2001 ESENTATIO/N:: .1/ PRESENTATION to adopt so 'o en No. 2001/304 recognizing Ron Raab for his many years of de 'cated se�rv� on the San Ranon City C pervlGerber Posted: July 6, 2001 By: CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public). Road and Transportation C.1 AWARD a contract to Norman B. Houge, Inc., the lowest res on r, who has met the requireme ounty's 0 amount of 5224,333, for the Withers Avenue a Repair Project, Pleasant Hill area. (Road Fund) Special Districts & County Airports C.2 / AD PT Reso No. 2001/3 itclaim of development rights to L ee Investmen s for Minor Subdivision 302-98, Antioch area. Statutory Actions C.3,,- CA .3/C.4 / e ordina Appointments & Resignations C. � APPOINT David Freet as the C. Pleasant Hill's repres�;ntaj o the Aviation Advisory Co ittee, ecommen y the Pleasant C.6 POINT Ly arol Mon asrecommn e District II-C seat Alcohol and Other Drug Advisory Bo ntra Costa County, ed by Supervisor Uilkema. C.7 APPOINT Larry K. Casagrande t 9 seat and William W. Bennett to the Alternate seat e odeo Mumcipa dvisory Council, as recomme day Supervisor Uilkema. C.8 APPOINT Patrici so he District II seat on th Contra Ca Commission for Women, as rec mmende y Supervisor Uilkema. C.9 REAPPOINT Karen Schermerhorn to the Appointee 5 seat on the County Service Area R-10 Citizens Advisory ommitte ecomme by Supervisor Uil ema. C.10 / APPOINT Kay Perry-Tha Appointee 4 seat on the Pacheco Municipal Advisory Council, as recommended by pervisor DeSau C.11 APPOINT teven Mehlman to the District III seat on the Contra Costa County Planning Commission, s recom ed by Supervisor er er. C.12 APPOINT Claudia Waldrop--aa-44e Alamo Parks and Recreation Co�as ee CSA R-7A representative to the Steer' g Committe r Alamo Beautification, Zone 3 e y Supervisor rber. C. APPO lds as the rict V rep ati the Hod Intercit ail Advisory ittee, as recommended by Supervisor Glover. Personnel Actions 14/ ospital Attendant ns m e e artment. educfion in nursing registry services 4 (07-10-2001) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: 15 �� PROV d AUTHORIZE t uildin spection Director to ne execu e a ontract ith t Cal ornia Energ r ommission for th t ully reimbursed for its costs in p ov' ing des n revie , plan check, and constriction inspection of the Contra Costa (Antioch) Power Plant Uni ower Project. APPROVE and AUTHORIZE execution of agreements between the County and the following parties noted.pr the purchase of equipment and/or services: . 6 //APPROVE and AU HORIZE alth S is Director, r designee to xecute a con i / aren uler in an mou t to exceed $38,460 for rovisi essiona consultation and �/�V// t chni al as ' ce to the Mental Health Commission for the period July 1, 2001 through June 30, 20 Other Actions C. 7 / O emer originally taken by t e oard on October 26, 1999 on Emergency Upgrade of County Telecommunications Infrastructure. 000NTINUE emergency action originally taken by the Board of Supervisors on December 1 sed on the inc /epidemic r of AIDS an epa i is c among injection drug users in Contra Costa County. C. CONTINUE the emergency action on ly taken by the Board of Supervisors on November 16, 1999 regarding the issue homele ness in Contra Costa County. edevelo meat Agency .20 OP Amendment N . 3 to th �Redlev,�eloplen gency' fiscal Year 200 1 budget for the Bay Poin Project a ato designaom unallocated api a roject funds to Clearland Avenue si improvements. 5 (07-10-2001) lid iyG',. F 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, July 10, 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 Or anizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., tate, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union, Local 535; 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 2000/312 including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees. B. 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. Kyle Kentera v. Contra Costa County, U.S. District Court No. C 00-405 WHO DpACATE MP\-3045245.doc r•Y Tape Log for Board of Supervisors Meeting DATE: July 10, 2001 Tape Item No. Item Af2 Call to Order /1_b I Consider Consent Items AU35 SD.1 Consider anConsent Items previous removed. SD.2 Hearing on annual street lighting charges for Subdivision 00-8396, Alamo area. SD-.3 Hearing on annual street lighting charges for LP 99-2075, Walnut Creek area. SDA Hearing on annual street lighting charges for Minor Subdivision 97-0016, Walnut Creek area. SD.5 Hearing on annual street lighting charges for Minor Subdivision 00-0001, Walnut Creek area. SD.6 Hearing on annual street lighting charges for County Service Area L-100, Countywide. SD.7 Hearing on annual landscaping charges of County Landscape District AD 1979-3, Countywide. SD.8 Hearing on annual street lighting charges Minor Subdivision 98-0021, Walnut Creek area. SD.9 Hearing on annual water service charges for County Service Area M-26, Bethel Island area. SD.10 Hearing on annual water service charges for County Service Area M-27, Bethel Island area. SD.11 Hearing on annual water service charges for County Service Area 11-28, Bethel Island area. SD.12 Hearing to consider adoption of Resolution No. 2001/295 approving Annexation#2 to Flood Control District Drainage Area 520 and adoption of annual benefit assessment, Subdivision 7797, Oakley area. SD.13 Hearing to consider adoption of Resolution of Intention No. 2001/297 to convey real property to the State Route 4 Bypass Authority in connection with the State Route 4 Bypass Project, Antioch area. SD.14 Hearing to adopt Resolution No. 2001/301 confirming a tentative report by ASS Emergency Medical Services and declare the Board's intent to specified assessments to be collected with the Fiscal Year 2001/2002 property taxes. 4 . SD.15 Hearing on proposed Police Service District special taxes for County Service Area i L4(P P-6, related ordinance adoption and fixing of election thereof and formation of Zone C: \tapelog.agn i 502, Subdivision 96-8023 Village II of Discovery Bay West in the Discovery Bay area. SD.16 Consider adopting Resolution No. 2001/303 to award a contract to Taber S� Construction of Martinez in the amount of$10,292,000 for construction of a new Family Law Center, and taking other related actions. SD.17 Hearing on abatement appeal of Pittsburg Preschool and Community Council, Inc., from the decision of the County Abatement Officer, declaring the dwelling substandard with junkyard conditions and in violation of the Contra Costa County Ordinance Code and Uniform Housing Code and declaring said violations a public nuisance on property located at 10 Mountain View Avenue,.Bay Point area. /OD D D.1 Public Comment D.2 Accept the Health Services Department's report on Power Disruption Plans from Cal/ARPP facilities. 2- D.3 Hearing to receive bid proposals for weed abatement services for the Contra Costa County, Bethel Island and East Diablo Fire Protection Districts. DA Consider the matter of Supervisorial redistricting as depicted in Scenario 4D, as I modified by Board direction on July 3, 2001. V C:\tapelog.agn 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 July 10, 2001 CALLED TO ORDER and OPENING CEREMONIES CLOSED SESSION: There were no Closed Session announcements. CONSENT ITEMS: Approved as listed except as noted below: C.15 AUTHORIZED the Director of the Building Inspection Department to enter into contract negotiations with the owner of the Contra Costa (Antioch) Power Plant Unit 8 Power Project to fully reimburse all costs associated with this service and to submit any such proposed contract to the Board of Supervisors for approval. HOUSING AUTHORITY ITEMS: Approved as listed. PRESENTATION ITEMS: Approved as listed. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 CLOSED the public hearing; TABULATED the mailed-in ballots; DETERMINED no majority protest exists; and ADOPTED Resolution No. 2001/289 confirming the diagram and assessment as set forth in the Engineer's Report and authorizing the levy of street lighting charges for Subdivision 00-8396, County Service Area L-100 , Alamo area. SD.3 CLOSED the public hearing; TABULATED the mailed-in ballots; DETERMINED no majority protest exists; and ADOPTED Resolution No. 2001/290 confirming the diagram and assessment as set forth in the Engineer's Report and authorizing the levy of street lighting charges for LP 99-2075, County Service Area L-100, Walnut Creek area. SDA CLOSED the public hearing; TABULATED the mailed-in ballots; DETERMINED no majority protest exists; and ADOPTED Resolution No. 2001/291 confirming the diagram and assessment as set forth in the Engineer's Report and authorizing the levy of street lighting charges for Minor Subdivision 97-0016, County Service Area L-100, Walnut Creek area. SD.5 CLOSED the public hearing; TABULATED the mailed-in ballots; DETERMINED no majority protest exists; and ADOPTED Resolution No. 2001/292 confirming the diagram and assessment as set forth in the Engineer's Report and authorizing the levy of street lighting charges for Minor Subdivision 00-0001, County Service Area L-100, Walnut Creek area. SD.6 CLOSED the public hearing; and ADOPTED Resolution No. 2001/293 to adopt the final Engineer's Report and levy the street light service charges on the tax roll for County Service Area L-100, Countywide. SD.7 CLOSED the public hearing; DETERMINED no majority protest exists; and ADOPTED Resolution No. 2001/294 confirming the diagram and assessment as set forth in the Engineer's Report and authorizing the levy of annual assessments for Countywide Landscape District AD 1979-3 (LL-2), Countywide area. 1 (07-10-2001) D.3 CLOSED the hearing; ACCEPTED the bid proposals for weed abatement services for the Contra Costa County, Bethel Island and East Diablo Fire Protection Districts; REFERRED the matter to the Fire Chief, and DIRECTED the Fire Chief to return to the Board with a recommendation. DA ACCEPTED supervisorial redistricting scenario 4e, with modifications; and DIRECTED staff to prepare an ordinance in accordance with the modified Scenario 4e to establish a supervisorial redistricting plan for introduction on July 17, 2001. (AYES: I, IV, V and II; NOES: III; ABSENT: None; ABSTAIN: None). 3 (07-10-2001) JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA 1sCONTRA COSTA COUNTY CIiAIR GAY LEEB.B.UI UILKEhtA 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 July 10, 2001 9:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "You can get everything in life you want, if you will just help enough other people get what they want." - Zig Ziglar CONSIDER CONSENT ITEMS (Pages 4-5) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS: HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a lease agreement with Contra Costa County for the use of Unit 602, 1744 4th Street,North Richmond, for the County Health Services Department's Partners in Health Program. SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: SD.1 CONSIDER any Consent Items previously removed. SD.2 HEARING on annual street lighting charges for Subdivision 00-8396; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/289 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Alamo area. (Maurice Shiu,Public Works Director) SD.3 HEARING on annual street lighting charges for LP 99-2075; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/290 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SDA HEARING on annual street lighting charges for Minor Subdivision 97-0016; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/291 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SD.5 HEARING on annual street lighting charges for Minor Subdivision 00-0001; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/292 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SD6 HEARING on annual street lighting charges for County Service Area L-100; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/293 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Countywide. (Maurice Shiu, Public Works Director) 1 (07-10-2001) i SHORT DISCUSSION ITEMS - Continued SD.7 HEARING on annual landscaping charges for County Landscape District AD 1979-3 (LL-2); TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/294 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Countywide. (Maurice Shiu, Public Works Director) SD.8 HEARING on annual street lighting charges Minor Subdivision 98-0021; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/296 determining charges, confinning final report, approving annexation and levying charges on the tax roll,Walnut Creek area. (Maurice Shiu,Public Works Director) SD.9 HEARING on annual water service charges for County Service Area M-26; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/298 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Bethel Island area. (Maurice Shiu, Public Works Director) SD.10 HEARING on annual water service charges for County Service Area M-27; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/299 determining charges, confirming final report, approving annexation and levying charges on the tax roll,Bethel Island area. (Maurice Shiu, Public Works Director) SD.11 HEARING on annual water service charges for County Service Area M-28; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/300 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Bethel Island area. (Maurice Shiu, Public Works Director) SD.12 HEARING to consider adoption of Resolution No.No. 2001/295 approving Annexation#2 to Flood Control District Drainage Area 520 and adoption of annual benefit assessment, Subdivision 7797, Oakley area. (Maurice Shiu, Public Works Director) SD.13 HEARING to consider adoption of Resolution of Intention No. 2001/297 to convey real property to the State Route 4 Bypass Authority in connection with the State Route 4 Bypass Project, Antioch area. (Karen Laws, Public Works Department) SD.14 HEARING to adopt Resolution No. 2001/301 confirming a tentative report by Emergency Medical Services and declare the Board's intent to levy specified assessments to be collected with the Fiscal Year 2001/2002 property taxes. (Art Lathrop, Emergency Medical Services Director) SD.15 HEARING on proposed Police Service District special taxes for County Service Area P-6, related ordinance adoption and fixing of election thereof and formation of Zone 502, Subdivision 96-8023, Village II of Discovery Bay West in the Discovery Bay area. (Catherine Kutsuris, Community Development Department) SD.16 CONSIDER adopting Resolution No. 2001/303 to award a contract to Taber Construction of Martinez in the amount of$10,292,000 for construction of a new Family Law Center, and taking other related actions. (George Roemer, County Administrator's Office) SD.17 HEARING on abatement appeal of Pittsburg Preschool and Community Council, Inc., from the decision of the County Abatement Officer, declaring the dwelling substandard with junkyard conditions and in violation of the Contra Costa County Ordinance Code and Uniform Housing Code and declaring said violations a public nuisance on property located at 10 Mountain View Avenue, Bay Point area. (Mike Molinari, Building Inspection) DELIBERATION ITEMS - The Board will consider and take action on the following items: D.1 PUBLIC COMMENT. (3 Minutes/Speaker) D.2 ACCEPT the Health Services Department's report on Power Disruption Plans from Cal/ARPP facilities. (Lewis G. Pascalli, Hazardous Materials Program Director) 2 (07-10-2001) r DELIBERATION ITEMS - Continued 11:00 A.M. D.3 HEARING to receive bid proposals for weed abatement services for the Contra Costa County,Bethel Island and East Diablo Fire Protection Districts. (Bob Davis, Supervising Fire Inspector) Closed Session 1:00 P.M. D.4 CONSIDER the matter of Supervisorial redistricting as depicted in Scenario 4D, as modified by Board direction on July 3, 2001. (Linda Moulton, Community Development Department) 3 (07-10-2001) 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 Street, Martinez. The Internal Operations Committee (Supervisors J. Gioia and M. DeSaulnier)-meets on the first and third Mondays of the month at 10:00 A.M. in Room 105, County Administration Building,651 Pine Street Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors D. Gerber and J. Gioia)- meets on the second Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street Street, Martinez. Finance Committee 7-16-2001 9:00 a.m. See above Internal Operations Committee 7-16-2001 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 (07-10-2001) r CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public). Road and Transportation C.1 AWARD a contract to Norman B. Houge, Inc., the lowest responsible bidder, who has met the requirements of the County's Outreach Program, in the amount of$224,333, for the Withers Avenue Headwall Repair Project, Pleasant Hill area. (Road Fund) Special Districts & County Airports C.2 ADOPT Resolution No. 2001/302 approving and authorizing the quitclaim of development rights to Lone Tree Investments for Minor Subdivision 302-98, Antioch area. Statutory Actions C.3 APPROVE minutes for the month of June 2001. C.4 DECLARE certain ordinances duly published. Appointments & Resignations C.5 APPOINT David Freet as the City of Pleasant Hill's representative to the Aviation Advisory Committee, as recommended by the Pleasant Hill City Council. C.6 APPOINT Lynn Carol Money to the District 1I-C seat of the Alcohol and Other Drug Advisory Board of Contra Costa County, as recommended by Supervisor Uilkema. C.7 APPOINT Larry K. Casagrande to the Appointee 9 seat and William W. Bennett to the Alternate seat on the Rodeo Municipal Advisory Council, as recommended by Supervisor Uilkema. C.8 APPOINT Patricia Johnson to the District II seat on the Contra Costa Commission for Women, as recommended by Supervisor Uilkema. C.9 REAPPOINT Karen Schernierhorn to the Appointee 5 seat on the County Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Uilkema. C.10 APPOINT Kay Perry-Thayer to the Appointee 4 seat on the Pacheco Municipal Advisory Council, as recommended by Supervisor DeSaulnier. C.II APPOINT Steven Mehlman to the District III seat on the Contra Costa County Planning Commission, as recommended by Supervisor Gerber. C.12 APPOINT Claudia Waldron as the Alamo Parks and Recreation Committee CSA R-7A representative to the Steering Committee for Alamo Beautification, Zone 36, as recommended by Supervisor Gerber. C.13 APPOINT Walter S. Fields as the District V representative on the Ad Hod Intercity Rail Advisory Committee, as recommended by Supervisor Glover. Personnel Actions C.14 ADD eight Hospital Attendant positions in the Health Services Department. (Reduction in nursing registry services) 4 (07-10-2001) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: C.15 APPROVE and AUTHORIZE the Building Inspection Director to negotiate and execute a contract with the California Energy Commission for the County to be fully reimbursed for its costs in providing design review, plan check, and construction inspection of the Contra Costa (Antioch) Power Plant Unit 8 Power Project. APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: C.16 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Karen Shuler in an amount not to exceed$38,460 for the provision of professional consultation and technical assistance to the Mental Health Commission for the period July 1, 2001 through June 30, 2002. Other Actions C.17 CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the Emergency Upgrade of County Telecommunications Infrastructure. C.18 CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999 based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa County. C.19 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County. Redevelopment Agency C.20 ADOPT Amendment No. 3 to the Redevelopment Agency's Fiscal Year 2000/2001 budget for the Bay Point Project area to designate $10,000 from unallocated Capital Project funds to Clearland Avenue sidewalk improvements. 5 (07-10-2001) JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAVLE B.UILKEMA 1sICT CONTRA COSTA COUNTY CHAIR GAYLE B.B.UI UILKEMA 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 July 10, 2001 9:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "You can get everything in life you want, if you will just help enough other people get what they want." - Zig Ziglar CONSIDER CONSENT ITEMS (Pages 4-5) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS: HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a lease agreement with Contra Costa County for the use of Unit 602, 1744 4th Street,North Richmond, for the County Health Services Department's Partners in Health Program. SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items: SD.1 CONSIDER any Consent Items previously removed. SD.2 HEARING on annual street lighting charges for Subdivision 00-8396; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/289 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Alamo area. (Maurice Shiu, Public Works Director) SD.3 HEARING on annual street lighting charges for LP 99-2075; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/290 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SDA HEARING on annual street lighting charges for Minor Subdivision 97-0016; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/291 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SD.5 HEARING on annual street lighting charges for Minor Subdivision 00-0001; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/292 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SD6 HEARING on annual street lighting charges for County Service Area L-100;TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/293 determining charges,confirming final report, approving annexation and levying charges on the tax roll, Countywide. (Maurice Shiu, Public Works Director) 1 (07-10-2001) SHORT DISCUSSION ITEMS - Continued SD.7 HEARING on annual landscaping charges for County Landscape District AD 1979-3 (LL-2); TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/294 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Countywide. (Maurice Shiu, Public Works Director) SD.8 HEARING on annual street lighting charges Minor Subdivision 98-0021; TABULATE mailed in ballots; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/296 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Walnut Creek area. (Maurice Shiu, Public Works Director) SD.9 HEARING on annual water service charges for County Service Area M-26; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/298 determining charges, confirming final report,approving annexation and levying charges on the tax roll,Bethel Island area. (Maurice Shiu, Public Works Director) SD.10 HEARING on annual water service charges for County Service Area M-27; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/299 determining charges, confirming final report,approving annexation and levying charges on the tax roll, Bethel Island area. (Maurice Shiu, Public Works Director) SD.11 HEARING on annual water service charges for County Service Area M-28; DETERMINE no majority protest exists; and consider adoption of Resolution No. 2001/300 determining charges, confirming final report, approving annexation and levying charges on the tax roll, Bethel Island area. (Maurice Shiu, Public Works Director) SD.12 HEARING to consider adoption of Resolution No.No. 2001/295 approving Annexation#2 to Flood Control District Drainage Area 520 and adoption of annual benefit assessment, Subdivision 7797, Oakley area. (Maurice Shiu, Public Works Director) SD.13 HEARING to consider adoption of Resolution of Intention No. 2001/297 to convey real property to the State Route 4 Bypass Authority in connection with the State Route 4 Bypass Project, Antioch area. (Karen Laws, Public Works Department) SD.14 HEARING to adopt Resolution No. 2001/301 confirming a tentative report by Emergency Medical Services and declare the Board's intent to levy specified assessments to be collected with the Fiscal Year 2001/2002 property taxes. (Art Lathrop, Emergency Medical Services Director) SD.15 HEARING on proposed Police Service District special taxes for County Service Area P-6, related ordinance adoption and fixing of election thereof and formation of Zone 502, Subdivision 96-8023, Village II of Discovery Bay West in the Discovery Bay area. (Catherine Kutsuris, Community Development Department) SD.16 CONSIDER adopting Resolution No. 2001/303 to award a contract to Taber Construction of Martinez in the amount of$10,292,000 for construction of a new Family Law Center, and taking other related actions. (George Roemer, County Administrator's Office) SD.17 HEARING on abatement appeal of Pittsburg Preschool and Community Council, Inc., from the decision of the County Abatement Officer, declaring the dwelling substandard with junkyard conditions and in violation of the Contra Costa County Ordinance Code and Uniform Housing Code and declaring said violations a public nuisance on property located at 10 Mountain View Avenue, Bay Point area. (Mike Molinari, Building Inspection) DELIBERATION ITEMS - The Board will consider and take action on the following items: D.1 PUBLIC COMMENT. (3 Minutes/Speaker) D.2 ACCEPT the Health Services Department's report on Power Disruption Plans from Cal/ARPP facilities. (Lewis G. Pascalli, Hazardous Materials Program Director) 2 (07-10-2001) DELIBERATION ITEMS - Continued 11:00 A.M. D.3 HEARING to receive bid proposals for weed abatement services for the Contra Costa County, Bethel Island and East Diablo Fire Protection Districts. (Bob Davis, Supervising Fire Inspector) Closed Session 1:00 P.M. DA CONSIDER the matter of Supervisorial redistricting as depicted in Scenario 4D, as modified by Board direction on July 3, 2001. (Linda Moulton, Community Development Department) 3 (07-10-2001) 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 Street, Martinez. . The Internal Operations Committee (Supervisors J. Gioia and M. DeSaulnier) -meets on the first and third Mondays of the month at 10:00 A.M. in Room 105,County Administration Building,651 Pine Street Street, Martinez. The Transportation, Water& Infrastructure Committee (Supervisors D. Gerber and J. Gioia) - meets on the second Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street Street, Martinez. Finance Committee 7-16-2001 9:00 a.m. See above Internal Operations Committee 7-16-2001 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 (07-10-2001) 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 AWARD a contract to Norman B. Houge, Inc., the lowest responsible bidder, who has met the requirements of the County's Outreach Program, in the amount of$224,333,for the Withers Avenue Headwall Repair Project, Pleasant Hill area. (Road Fund) Special Districts & County Airports C.2 ADOPT Resolution No. 20011302 approving and authorizing the quitclaim of development rights to Lone Tree Investments for Minor Subdivision 302-98, Antioch area. Statutory Actions C.3 APPROVE minutes for the month of June 2001. CA DECLARE certain ordinances duly published. Appointments & Resignations C.5 APPOINT David Freet as the City of Pleasant-Hill's representative to the Aviation Advisory Committee, as recommended by the Pleasant Hill City Council. C.6 APPOINT Lynn Carol Money to the District II-C seat of the Alcohol and Other Drug Advisory Board of Contra Costa County, as recommended by Supervisor Uilkema. C.7 APPOINT Larry K. Casagrande to the Appointee 9 seat and William W. Bennett to the Alternate seat on the Rodeo Municipal Advisory Council, as recommended by Supervisor Uilkema. C.8 APPOINT Patricia Johnson to the District II seat on the Contra Costa Commission for Women, as recommended by Supervisor Uilkema. C.9 REAPPOINT Karen Schermerhorn to the Appointee 5 seat on the County Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Uilkema. C.10 APPOINT Kay Perry-Thayer to the Appointee 4 seat on the Pacheco Municipal Advisory Council, as recommended by Supervisor DeSaulnier. C.11 APPOINT Steven Mehlman to the District III seat on the Contra Costa County Planning Commission, as recommended by Supervisor Gerber. C.12 APPOINT Claudia Waldron as the Alamo Parks and Recreation Committee CSA R-7A representative to the Steering Committee for Alamo Beautification, Zone 36, as recommended by Supervisor Gerber. C.13 APPOINT Walter S. Fields as the District V representative on the Ad Hod Intercity Rail Advisory Committee, as recommended by Supervisor Glover. Personnel Actions C.14 ADD eight Hospital Attendant positions in the Health Services Department. (Reduction in nursing registry services) 4 (07-10-2001) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: C.15 APPROVE and AUTHORIZE the Building Inspection Director to negotiate and execute a contract with the California Energy Commission for the County to be fully reimbursed for its costs in providing design review, plan check, and construction inspection of the Contra Costa (Antioch) Power Plant Unit 8 Power Project. APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services: C.16 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Karen Shuler in an amount not to exceed $38,460 for the provision of professional consultation and technical assistance to the Mental Health Commission for the period July 1, 2001 through June 30, 2002. Other Actions C.17 CONTINUE the emergency action originally taken by the Board on October 26, 1999 on the Emergency Upgrade of County Telecommunications Infrastructure. C.18 CONTINUE the emergency action originally taken by the Board of Supervisors on December 14, 1999 based on the increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra Costa County. C.19 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County. Redevelopment Agency C.20 ADOPT Amendment No. 3 to the Redevelopment Agency's Fiscal Year 2000/2001 budget for the Bay Point Project area to designate $10,000 from unallocated Capital Project funds to Clearland Avenue sidewalk improvements. 5 (07-10-2001) _ JOAN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA GAYLE B.UILKEMA CONTRA COSTA COUNTY CHAIR 2nd DISTRICT AND FOR DONNA GERBER 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOAN SWEETEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4111 DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR 5th DISTRICT (925)335-1900 SUPPLEMENTAL AGENDA July 10,2001 PRESENTATION: P.1 PRESENTATION to adopt Resolution No. 2001/304 recognizing Ron Raab for his many years of dedicated service on the San Ramon City Council. (Supervisor Gerber) Posted: July 6, 2001 By: