HomeMy WebLinkAboutAGENDA - 06112002 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
1,a DISTRICT CONTRA COSTA COUNTY
CIiAIR
GAYLE&UILKEMA
2w DISTRICT AND FOR
DONNA NA SPECIAL DISTRICTS,AGENCIES,ANE? JOAN SWEETEN
3
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERIC Of THE BOARD
4''DISTRICT BOARD CHAMBERS ROOM 147,ADMINISTRATION BUILDING,e6l PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5`DISTRICT (925)335-1900
The Hoard of supervisors respects your time,and every attempt is made to accurately estimate when an Item may be heard by the Board. All times specified
for items on the Board of supervisors agenda are approximate. Items may be heard later than Indicated depending on the business of the day. Your patience
is appreciated.
TUESDAY
JUNE 11,2002
PROJECTED
TIME
3:00 P.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "What sculpture is to a block of marble, education is to the soul." —Joseph Addison,
essayist
CONSIDER CONSENT ITEMS (Pages 3 - 7) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 AWARD contract in the amount of$557,564 to Solana Roofing for reroofing services at the Bayo Vista
Development in Rodeo and at the Bridgemont Development in Antioch, take related actions, and
AUTHORIZE the Housing Authority Executive Director to execute the contract. (Districts II,V)
HA.2 APPROVE allocation in the total amount of$40,000 from the Housing Authority Budget to fund four
slimmer recreation programs. (Budgeted) (Districts II, V)
PRESENTATIONS
PR.1 PRESENTATION recognizing fire advisory commissioners from the Bethel Island, East Diablo and
Oakley Fire Protection Districts, and adjourn briefly to Room 108 for refreshments. (Supervisors
Gerber and glover) (Districts III,V")
3.30 P.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 support of SB 1255 (Burton), which would reinstate the top two personal income tax
brackets. (Sara Hoffman, County Administrator's Office) (All Districts)
SD.3 HEARING to consider adopting Resolution No. 2002/359 amending the Itemized Professional and
Medical Service Rates for Contra Costa County Health Services effective July 1, 2002. (William B.
Walker,M.D.,Director,Health Services)
SDA HEARING to adopt Resolution No. 2002/361 accepting tabulation of mail-in ballots and the Engineer's
Report to consider levying assessments for parcels to be annexed to Countywide Landscaping District,
Zone 5,Pacheco area. (Countywide Landscaping District Zone 5 Assessments) (District IV)
SD.5 HEARING to adopt Resolution No. 2002/362 accepting tabulation of mail-in ballots, and approving
a benefit assessment and final Engineer's Report, and to adopt Resolution No. 2002/363 approving a
Statement of Determination for County Service Area M-31,Pleasant Hill BART Station Area,Pleasant
Hill area. (County Service Area M-31 Funds) (District IV)
SD.6 HEARING to adopt Resolution No. 2002/371 approving the Stormwater Utility Assessments for Fiscal
Year 2002/2003,Countywide. (Maurice Shiu,Chief Engineer,Flood Control and Water Conservation
District) (All Districts)
1 (06-11-2002)
SHORT DISCUSSION ITEMS - Continued
PROJECTED
TIME
SD.7 HEARING on proposed Police Service Special Taxes for County Service Area P-6, adoption of
Resolution No. 2002/279 authorizing election thereof and formation of Zone 0900, Subdivision 018531,
and adoption of Ordinance No. 2002-18 establishing a fee for the Police Service District, Clyde area.
(Dennis M. Barry, Community Development Director)
DELIBERATION ITEMS - The Board will consider and take action on the following item:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 HEARING on an appeal filed by Michael Bauman, (Permittee and Owner)Bauman Landscape, from
the Planning Commission's decision to uphold the Zoning Administrator's decision to revoke
administrative permit#NR950020 for a contractor yard. The subject is located at the northwest corner
of Brookside Drive and Third Street(115 Brookside Drive), North Richmond area. (Maureen Toms,
Community Development Department)
D.3A CONSIDER finding that based on the bids received for the construction of animal shelters in Martinez
and Pinole,the West County Animal Shelter Replacement Project is financially feasible; and adopting
Resolution No. 2002/356 awarding a contract in the amount of$7,605,000 to Dennis J. Amoroso
Construction Co., Inc., for the Contra Costa County Animal Services Facility. (All Districts)
D.3B HEARING to adopt Resolution No. 2002/32 consummating the exchange of property interest with
Pinole Redevelopment Agency for properties located at 651 Pinole Shores Drive, San Pablo Avenue
and Sunnyview Drive; authorizing the Chair, Board of Supervisors, to execute a Grant Deed to the
Pinole Redevelopment Agency on behalf of the County; and accepting the Grant Deed from the Pinole
Redevelopment Agency to Contra Costa County plus the sum of $207,384.40; and adopting the
Mitigated Negative Declaration for the West County Animal Shelter Facilities,Pinole area. [CP#01-75]
(Districts I, II)
Closed Session
6:00 P.M.
DA HEADING on the recommendations from, and appeals of, the County Planning Commission and San
Ramon Valley Regional Planning Commission on the Camino Tassajara Combined General Plan
Amendment Study and related actions, including the County Planning Commission's approval of
Subdivision#99-8331, and Subdivisions#99-8381/99-8382 involving two proposed residential projects
located along the south side of Camino Tassajara in an unincorporated area of Contra Costa County,
east of Lawrence Road, and adjacent to the Town of Danville. (Continued from June 4, 2002.)(Patrick
Roche, Community Development Department) (District III)
2 (06-11-2002)
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-coste.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 F.D.Glover and M. DeSaulnier)-meets on the second and
fourth Mondays of the month at 9:00 A.M.in Room 108, County Administration Building,651 Pine Street, Martinez.
The Finance Committee(Supervisors G. B. Uilkema and D.Gerber)-meets on the first and third Mondays of the month
at 10:30 A.M. in Room 108, County Administration Building,651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors M. DeSaulnler and G. B. Uilkema) - meets on the first and third
Mondays of the month at 9:00 A.M.in Room 105,County Administration Building,651 Pine Street, Martinez,
The Transportation,Water&Infrastructure Committee (Supervisors D.Gerber and F.D.Glover)-meets on the fourth
Monday of the month at 10:30 A.M.in Room 105,County Administration Building, 651 Pine Street, Martinez.
Internal Operations Committee 06-17-02 9:00 a.m. See above
Finance Committee 06-17-02 10:30 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.
1 (06-11-2002)
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 contract in the amount of $93,437 to Ghilotti Construction Company, Inc., the lowest
responsive and responsible bidder, who has also met the requirements of the County's Outreach
Program,for the Lister Circle Reconstruction and Overlay project,El Sobrante area. (Measure C Funds)
(District I)
C.2 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Vali Cooper &
Associates, Inc. in the amount of$30,000 to provide construction management services for the Bay
Street Reconstruction project, for the period June 1, 2002 to June 15,2003, Crockett area. (Measure C
Funds) (District II)
C.3 RATIFY the issuance of Addendum No. 1 to the proposal for the Bridge Seismic Rehabilitation project
in the Walnut Creek, Pinole and Rodeo areas, to update the Federal Wage Rates and clarify a bid
quantity. [CP#98-10) (Districts I &II) (89%Federal Funds, 11% State Seismic Funds)
Special Districts& County Airports
CA APPROVE and AUTHORIZE the Chief Engineer,Flood Control and Water Conservation District,to
execute a contract with Vali Cooper & Associates, Inc., in the amount of $50,000 to provide
construction management services for the:Drainage Area 13-Line Cl (Danville Boulevard)project, for
the period June 1, 2002 to June 15, 2003,Alamo area. (Drainage Area 13 Funds) (District III)
C.5 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Blankinship and
Associates,Inc.,in the amount of$44,000 to provide a regional water quality monitoring plan for the
Aquatic Pesticide National Pollutant Discharge Elimination System(NPDES) Permit, for the period
May 20, 2002 to June 30, 2003, Countywide. (County Stormwater Fees) (All Districts)
C.6 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Francisco &
Associates,Inc.,in the amount of$32,000 to provide assessment engineering services for Countywide
Landscape Program, Assessment District No. 1979-3 (LL-2), and Pacheco Zone 5 Formation for the
period March 18, 2002 to March 17, 2003, Countywide and Pacheco areas. (83% County Landscape
District AD 1979-3 (LL-2) and 17%Countywide Lighting and Landscaping District Pacheco Zone 5
Funds) (All Districts and District IV)
C.7 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Honda
Landscape&Maintenance, Inc., in the amount of$207,000 to provide landscape/grounds maintenance
for County Service Area M-8 Discovery Bay, for the period May 1,2002 to April 30,2004,Discovery
Bay area. (County Service Area M-8 Funds) (District III)
Claims, Collections & Litigation
C.8 DENY claims of J. Jones;P.G.&E;A.Davis;D. &G. Seely;Application to File Late Claim for P. &
W. Greene.
C.9 RECEIVE report concerning the final settlement of Sharon Harper vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust fund in the amount of$40,000, as
recommended by the County Administrator. (All Districts)
Hearin Dates
C.10 ADOPT Resolution No. 20021364 accepting the filing of the Preliminary Engineer's Report for Contra.
Costa County Discovery Bay West Parking District,Fiscal Year 2002/2003, and declaring the intent
to levy and collect the annual assessments of parking maintenance fees, and fixing a public hearing for
July 9, 2002 at 9:30 a.m.to consider any objections or protests to the Preliminary Engineer's Report.
(District III)
3 (06-11-2002)
Hearing Dates -Continued
C.11 ACCEPT ding of the Preliminary Engineer's Report for Contra Costa County Sanitation District No.
6; INTRODUCE Ordinance No. 10;WAIVE reading and FIX a public hearing for July 9,2002, at 9.30
a,m.to consider the Fiscal Year 200212003 report and approval of the annual sewer service charges for
Contra Costa County Sanitation District No. 6,Martinez area. (Sanitation District No. 6 Funds)(District
11)
C.12 ACCEPT filing of the Preliminary Engineer's Report for Contra Costa County Sanitation District No.
5;INTRODUCE Ordinance No. 28; WAIVE reading and FIX a public hearing for July 9,2002, at 9.30
a.m. to consider the Fiscal Year 2002/2003 report and approval of the annual sewer service charges for
Contra Costa County Sanitation District No. 5, Port Costa area. (Sanitation District No. 5 Funds)
(District II)
C.13 ACCEPT filing of the Preliminary Engineer's Report for County Service Area M-26 for Fiscal Year
2002/2003; INTRODUCE Ordinance No. 11; WAIVE reading and FIX a public hearing for July 9,
2092 at 9:30 a.m. to consider levying the proposed annual water service charges for County Service
Area M-26, Bethel Island area. (County Service Area M-26 Funds) (District V)
C.14 ACCEPT filing of the Preliminary Engineer's Report for County Service Area M-27 for Fiscal Year
2002/2003; INTRODUCE Ordinance No. 11; WAIVE reading and FIX a public hearing for July 9,
2002 at 9:30 a.m. to consider levying the proposed annual water service charges for County Service
Area M-27,Bethel Island area. (County Service Area M-27 Funds) (District V)
C.15 ACCEPT filing of the Preliminary Engineer's Report for County Service Area M-28 for Fiscal Year
2002/2003; INTRODUCE Ordinance No. 11; WAIVE reading and FIX a public hearing for July 9,
2002 at 9.30 a.m. to consider levying the proposed annual water service charges for County Service
Area M-28,Bethel Island area. (County Service Area M-28 Funds) (District V)
C.16 ADOPT Resolution No. 2002/366 accepting the filing of the Preliminary Engineer's Report and
declaring the intent to levy and collect street lighting service charges; and fixing a public hearing for
July 9, 2002 at 9.30 a.m. to consider levying the proposed annual street lighting service charges for
County Service area L-100,Countywide. (All Districts)
Honors & Proclamations
C.17 ADOPT Resolution No. 2002/367 proclaiming June 17 through 23, 2002 as"Amateur Radio Week in
Contra Costa County," as recommended by Supervisor Uilkema.
Ordinances
C.18 ADOPT Ordinance No. 2002-01 introduced June 4, 2002 rezoning three parcels from A-3 (Heavy
Agricultural) to A-2 (General Agricultural), subject sites located at #4370-4375, #4401, and #4425
Sellers Avenue,Knightsen area. (County File#RZO13099) (District III)
Appointments & Resignations
C.19 APPROVE medical staff appointments and reappointments following recommendations made by the
Medical Executive Committee on May 20,2002.
C.20 APPOINT Sharon Hymes-Offord,Assistant Risk Manager/Liability as an alternate Board Member to
the CSAC-Excess Insurance Authority, as recommended by the Risk Manager. (All Districts)
C.21 REAPPOINT Marvin J. Terrell to the County Planning Commission, as recommended by the Internal
Operations Committee. (All Districts)
Personnel Actions
C.22 ESTABLISH the class of Family and Children Services Program Analyst,TRANSFER one Family and
Children Services Program Analyst-Project position into the Merit System, and RECLASSIFY" one
Family and Children Services Program Analyst position to Administrative Services Assistant III in the
Community Services Department. (Budgeted, 50% Community Services Block Grant, 25% federal
Head Startgrant, 25%Child Development Fund) (All Districts)
4 (06-11-2002)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.23 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Interagency
Agreement with Pittsburg Unified School District to pay the County an amount not to exceed$15,000
to provide professional mental health intervention services for certain Special Education students, for
the period July 1, 2002 through June 30, 2003. (No County match) (District V)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.24 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
amendment with Michael Cheney to extend the term from June 30, 2002 through June 30,2003 with
no increase in the payment limit of$50,000 for consultation and technical assistance on ship channel
projects. (All Districts)
C.25 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
with Contra Costa Centre Association in an amount not to exceed$179,470 for Transportation Demand
Management(TDM)program management services for the period July 1,2002 through June 30,2003.
(100%TDM Program Funds) (District IV)
C.26 APPROVE and AU'T'HORIZE the Community Development Director,or designee,to execute a contract
amendment with Joel Sabenorio to increase the payment limit by$36,800 to a new payment limit of
$58,600 for continuing compliance review services through June 30, 2003. (Applicant Fees)District
1)
C.27 APPROVE and.AUTHORIZE the Chair,Board of Supervisors,to execute a contract amendment with
Crosby, Heafey, Roach and May to extend the term from December 21, 2001 to July 31, 2002 for
specialized legal services. (100%Liability Trust Fund)(All Districts)
C.28 APPROVE and AUTHORIZE the Chief Information Officer(Department of Information Technology),
or designee,to execute a contract with Abolghasem Malekani in the amount of$199,750 to provide
programming services for the period July 1, 2002 through June 30, 2003. (Budgeted 2002/2003)(All
Districts)
C.29 APPROVE and AUTHORIZE the Chief Information Officer(Department of Information Technology),
or designee, to execute a contract with Penneei Software in the amount of$150,750 effective July 1,
2002 to provide programming services for the period July 1, 2002 through June 30, 2003. (Budgeted
2002/2003) (All Districts)
C.30 APPROVE and AUTHORIZE the County Counsel to execute a contract amendment with Baker and
O'Brien, Inc., to increase the payment limit by $500,000 for professional expert valuation services.
(100% State Funds) (All Districts)
C.31 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment
authorizing extra work under the consulting services agreement dated June 4, 2002 with Daniel L.
Rainey, Architect,to increase the payment limit by $25,900 to a new payment limit of$108,350 for
architectural services for the remodeling of 3811 Bissell Avenue,Richmond, for the Public Defender.
(Budgeted)(District I)
C.32 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
Brown-Miller Communications in the amount of$27,725 to provide outreach planning consultation to
the department for the period June 15,2002 through December 31,2002. (Budgeted,50%Community
Services Block Grant, 25% federal Head Start Grant,25%Child Development Fund)(All Districts)
C.33 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with First Baptist Church to increase the payment limit by$190,000 to a new payment limit
of$1,947,736 for a modular unit and playground equipment for Head Start delegate agency services,
through December 31, 2002. (Budgeted, 80%Federal Funds, 20%In-Kind Match Required)
5 (06-11-2002)
Grants& Contracts -Continued
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Donna Edward in an amount not to exceed$31,260 to provide continuing consultation and technical
assistance with regard to primary prevention community-based services and the development and
implementation of the Partners In Recovery Alliance(PIRA)Project for the period July 1,2002 through
June 30, 2003. (Budgeted, 100%federal grant)(All Districts)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Ujima Family Recovery Services in an amount not to exceed$49,074 to provide continuing HIV/AIDS
prevention and education services for County's AIDS program.,for the period July 1,2002 through June
30, 2003. (Budgeted, 50% federal grant and 50% State Master Agreement) (All Districts)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Discharge Resource Group in an amount not to exceed$50,000 to provide registry services, to include
Physical, Occupational and Speech Therapists, and Medical Social Workers,for the period July 1,2002
through June 30, 2003. (Enterprise I Fund Fiscal Year 2002/03 Proposed Budget) (All Districts)
C.37 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$110,000
to provide continuing temporary in-home health care for AIDS patients for the period July 1, 2002
through June 30,2003. (100°1 Federal and State Funded) (All Districts)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Eastridge Infotech,effective June 1,2002,to increase the payment limit by$345,000
to a new payment limit of$545,000,and extend the term through May 31,2003,to provide additional
services including Programmer/Analysts and Client/Server Developers. (Enterprise I Fund Fiscal Year
2002/2003 Proposed Budget)(All Districts)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Crestwood Behavioral Health, Inc., effective May 1, 2002,to increase the payment
limit by $600,000 to a new payment limit of$5,760,704, and to increase the automatic six-month
extension payment limit by $300,000 to a new payment limit of$2,880,352, to provide sub-acute
skilled nursing care for additional seriously and persistently mentally ill, and neurobehavioral clients,
through June 30, 2002. (Budgeted, 100%Mental Health Realignment revenue) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Planned Parenthood: Shasta-Diablo in an amount not to exceed $105,084 to provide continuing
HIV/AIDS education,prevention, and outreach services for the County's AIDS Program for the period
July 1, 2002 through June 30, 2003. (Budgeted, 100% State AIDS grant) (All Districts)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Child Therapy Institute of Marin in an amount not to exceed$50,000 to provide Medi-Cal mental health
specialty services,through June 30,2003. (50% State EPSDT revenue—no growth—and 50% federal
revenue) (All Districts)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Epocrates,Inc.,in an amount not to exceed$35,000 to provide software and administration services for
the Health Plan's Drug Formulary to assist medical providers in identifying lower-cost generic
medications, for the period June 1,2002 through December 31,2003. (Enterprise II Fund FY 2002/03
Proposed Budget) (All Districts)
CA3 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Deborah Schaffer in an amount not to exceed$52,000 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, 2002 through June 30, 2003. (Budgeted, 100%funded by a grant from Tony La
Russa's Animal Rescue Foundation)(Ail Districts)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with Susan Pillow,R.N., effective at the close of business on April 15, 2002, for services
related to the Health Plan's Quality Management Program. (No fiscal impact)(All Districts)
6 (06-11-2002)
,Other Acdons
C.45 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified vehicles and
equipment that are no longer required for public use, as recommended by the General Services Director.
(All Districts)
C.46 ADOPT Resolution No. 2002/369 approving plans and specifications for CAL/WIN upgrades at seven
sites for the Employment and Human Services Department,DIRECT the Clerk of the Board to advertise
for bids to be received July 25,2002 and DETERMINE that the project is a CEQA Class(1)(a)Section
15301 categorical exemption. (100% State Funds,budgeted) (Districts 1, II, V)
C.47 ADOPT Resolution No. 2002/370 approving plans and specifications for recarpeting the First Floor at
50 Douglas Drive, Martinez, for the Department of Child Support Services and DIRECT the Clerk of
the Board to advertise for bids to be received July 18, 2002. (100% State Funds)(District II)
C.48 DETERMINE that the off-sale liquor license for the Longs Drug Store to be located at the intersection
of Highway 4 and Bixler Road, Discovery Bay area, will serve public convenience or necessity,
ADOPT recommendation of the Discovery Bay Municipal Advisory Council, and SUPPORT the
license application to the State Department of Alcohol and Beverage Control, as recommended by the
Community Development Director. (District III)
C.49 RECEIVE Grand Jury Report No. 0207,entitled"Unresolved Drainage Problems,"and REFER to the
County Administrator for response. (District II)
C.50 ADOPT report as the Board of Supervisors' response to Grand Jury Report No. 0203,entitled"Public
Mental Health Programs in Contra Costa County,"as recommended by the County Administrator and
the Health Services Director. (All Districts)
C.51 APPROVE two-year extension of Subdivision Map (6013) and Final Development Plan 3024-82 for
the Delta Cove Project,Bethel Island area, as recommended by the Community Development Director.
(District V)
C.52 APPROVE request from Shapell Industries of Northem California for a provisional three-year
discretionary extension of the vesting map to file a final map for Subdivision 8002, Wendt Ranch
Development,Tassajara area, as recommended by the Community Development Director. (District III)
C.53 ADOPT report as the Board of Supervisors' response to Grand Jury Report No. 0206, entitled
"Performance Evaluations for Department Heads,"as recommended by the County Administrator. (All
Districts)
Redevelopment Agency
C.54 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Applied
Development Economics in an amount not to exceed $25,000 for a retail/commercial capacity study
for the Bay Point community for the period June 1, 2002 through June 1, 2003. (No General Funds)
(District V)
7 (06-11-2002)
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
GAYLE B.UILCKEMA CONTRA COSTA COUNTY CHAIR
2i°DISTRICT AND FOR
DONNA GERBER
3°'DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER COUNTY ADMINISTRATOR
50'DISTRICT MARTINEZ, CALIFORNIA 94553-1229
(925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an Item may be heard by the Board. All times specified
for Items on the Board of Supervisors agenda are approximate. Items may he heard later than Indicated depending on the business of the day. Your patience
Is appreciated.
SUPPLEMENTAL AGENDA
TUESDAY
JUNE 11,2002
Honors & Proclamations
C.55 ADOPT Resolution No. 2002/360 honoring the District Attorney's Office—Narcotics Unit for being
selected the Agency Of the Year by the Western States Information Network for its Outstanding support
of narcotic enforcement activities, as recommended by Supervisor Gioia. (All Districts)
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 119 2002
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
U.1 AGREED by unanimous vote of the Supervisors present, to add to consideration, Resolution No.
2002/379, urging Governor Gray Davis and the State Legislators to support the continued funding of
Challenge II Grants.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.3 CONTINUED to June 18, 2002 at 9:30 the hearing to consider adopting Resolution No. 2002/359
amending the Itemized Professional and Medical Service Rates for Contra Costa County Health
Services effective July 1, 2002.
SDA CLOSED the public hearing; ADOPTED Resolution No. 2002/361, ACCEPTED the tabulated
mail-in ballots and the Engineer's Report to levying assessments for parcels to be annexed
to Countywide Landscaping District, Zone 5, Pacheco area.
SD.5 CLOSED the public hearing; ADOPTED Resolution No. 2002/362, ACCEPTED the tabulated
mail-in ballots, APPROVED the benefit assessment and final Engineer's Report; and ADOPTED
Resolution No. 2002/363 approving the Statement of Determination for County Service Area M-31,
Pleasant Hill BART Station Area.
SD.6 CLOSED the public hearing; ADOPTED Resolution No. 2002/371; APPROVED the Stormwater
Utility Assessment for Fiscal Year 2002/2003, Countywide.
SD.7 CLOSED the public hearing on Proposed Service Special Taxes for County Service Area P-6;
ADOPTED Resolution No. 2002/279; AUTHORIZED election thereof and formation of Zone
0900, Subdivision 018531 and ADOPTED Ordinance No. 2002-18 establishing a fee for the Police
Service District.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: There were no requests to address the Board.
1 (June 11,2002)
D.2 CONTINUED to December 10, 2002 at 11:00 a.m.,the hearing on an appeal filed by
Michael Bauman, (Permittee and Owner) Bauman Landscape, from the Planning
Commission's decision to uphold the Zoning Administrator's decision to revoke
administrative permit #NR950020 for a contractor yard. The subject property is located at
the northwest corner of Brookside Drive and Third Street(115 Brookside Drive),North
Richmond.
D.3A CONTINUED to June 25, 2002; consideration finding of that based on the bids received for
the construction of animal shelters in Martinez and Pinole, the West County Animal Shelter
Replacement Project in financially feasible; and adoption of Resolution No. 2002/356
awarding a contract in the amount of$7,605,000 to Dennis J. Amoroso Construction Co.,
Inc., for the County Costa County Animal Services Facility.
D3B CONTINUED to June 18, 2002 at 9:30 a.m.; the hearing to adopt Resolution No. 2002/32
consummating the exchange of property and interest with the Pinole Redevelopment Agency for
properties located at 651 Pinole Shores Drive, San Pablo Avenue and Sunnyview Drive; authorizing
the Chair, Board of Supervisors, to execute a Grant Deed to the Pinole Redevelopment Agency on
behalf of the County; and accepting the Grant Deed from the Pinole Redevelopment Agency to
Contra Costa County plus the sum of$207,384.40; and adopting the Mitigated Negative Declaration
for the West County Animal Shelter Facilities, Pinole area.
DA CONTINUED to June 25, 2002 at 4:00 p.m.; the hearing on the recommendations from, and
appeals of, the County Planning Commission and San Ramon Valley Regional Planning
Commission on the Camino Tassajara Combined General Plan Amendment Study and
related actions, including the County Planning Commission's approval of Subdivision#99-
8331, and Subdivisions #99-8381/99-8382 involving two proposed residential projects
located along the south side of Camino Tassajara in an unincorporated area of Contra Costa
County, east of Lawrence Road, and adjacent to the Town of Danville; and DIRECTED
staff to address the issues raised by the Board of Supervisors today.
2 (June 11,2002)
JOHN GrIOIA CALENDAR FOR THE BOARD OF SUPERVISORS 3OM GLIA
1st DISTRICT �.,O TRA. COSTA COU TY CHAIR
H.UiLI£.EMA
2nd DISTRICT AND FOR
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND
3rd DISTRICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDINGS 661 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT (925)335-1940
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 11, 2002, 3.00 p.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
551 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotlators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
oun un. ;:mpI.,,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; Ph sicians' & 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 Ne og tutors: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented_Employees: All unrepresented agency management employees (Resolution
No. 2000/372 Including i s Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Jack Harris v. Contra Costa County, U.S. District Court No. C 98-04553 CRB
2. Washington State Department of Social and Health Services v. Guardianship Estate of Danny
Keffeler, et al., U. S. Supreme Court No. A01-557
I:\cler\closed session agendas\2402\6-11-02.doe
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa )
I, Patricia Molloy, hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on June 6, 2002, at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to be held on June 11, 2002, a copy of which is attached
hereto.
Dated: June 6, 2002
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk