HomeMy WebLinkAboutAGENDA - 04012003 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARK DeSAULNIER
1 DISTRICT CONTRA COSTACOUNTYCHAIR
GAYLE B.tIILKEMA
2n4 DISTRICT AND FOR
VACANT DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
DISTRICT
MARKDeSArULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
Sh DISTRICT (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 be heard later than Indicated depending on the business of the day.Your patience
Is appreciated.
TUESDAY
APRIL 1, 2043
PROJECTED
TIME
9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "The first of April is the day we remember what we are the other 365 days of the year."
--Mark Twain
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will be considered with
the Short Discussion Items.
]MOUSING AUTHORITY CONSENT ITEMS
HA.1 ACCEPT information regarding the Housing Authority of the County of Contra Costa's Strategic
Planning Session held February 26, 2443. (All Districts)
9:05 A.M.
PRESENTATIONS
PR.1 PRESENTATION of the Contra Costa County Domestic Violence Death Review Team (DVDRT)
March 2403 report. (Dr. Dawn Marie Wadle, Co-Chair DVDRT, Health Services Department) (All
Districts)
PR.2 PRESENTATION to accept a donation from Fidelity Investments in the amount of$5,404 for library
programs in Walnut Creek and through Project Second Chance. (Anne Cain, County Librarian)(All
Districts)
PR.3 PRESENTATION to adopt Resolution Nos.2443/194 and 191 recognizing the contributions of Linda
Moulton and Donna Allen on the occasion of their retirement from the Community Development
Department. (Dennis Barry,Community Development Director) (All Districts)
9:20 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 HEARING on the appeal of Franklin and May S. Yee (Owners) from the decision of the County
Abatement Officer declaring a public nuisance on property located at 4225 Franklin Canyon Road,
Martinez. (Jeff Feebler,Building Inspection Department) (District II)
SD.3 HEARING on the itemized costs of abatement for property located at 51 Gertrude Avenue,Richmond,
Ilaise Tonga Rimer. (Dennis Broderick,Building Inspection Department) (District T)
SDA CONSIDER authorizing the Chair,Board of Supervisors,to sign a letter to Senator Perata regarding the
inclusion of Richmond ferry service in the Bay Area Bridge Toll Expenditure Flan for SB 916, and
adopting a "Watch" position on SCA 2. (John Greitzer, Community Development Director) (All
Districts)
SD.5 CONSIDER accepting proposed deed instruments for implementation of Conditional Certificate of
Compliance for the remainder property of Minor Subdivision 960416 located in the southeast quadrant
of the I-680/Stone Valley Road interchange(Via Del Gato),in the Alamo area,(Don and Michele Lee).
(Bob Drake, Community Development Department) (District III)
1 (04-01-2003)
DELIBERATION ITEMS -The Board will consider and take action on the following items:
PROJECTED
TIME
D.1 CONSIDER adopting a position on legislation pertaining to health care for the uninsured. (Milt Camhi,
Health Services Department) (All Districts)
D.2 CONSIDER approving and authorizing the Health Services Director to terminate the contract with
Tenet Healthsystem Hospital,Inc.(formerly Brookside Hospital)relating to inpatient hospital services
for CCHP members effective at the close of business on March 15, 2003, and ratify the actions of the
Health Services Department in issuing a 60-day advance written notice to the contractor. (William
Walker,M.D.,Health Services Director) (All Districts)
11.00 A.M.
D.3 HEARING to adopt Resolution No.2003/186 on the proposal to establish a tobacco retailer license fee
and an administrative fine structure. (Dr. Wendel Brunner,Public Health Director) (All Districts)
1:00 P.M.
DA PUBLIC COMMENT. (3 Minutes/Speaker)
D.5 CONSIDER accepting report and recommendations from Family and Human Services Committee on
the siting of County facilities. (Supervisor Glover; Laura Lockwood, County Administrator's Office)
(All Districts)
D.6 CONSIDER accepting report from the County Administrator and the Risk Manager on proposed
changes to the County's Workers' Compensation Program. (John Sweeten,.County Administrator;Ron
Harvey,Risk Manager)(All Districts)
D.7 CONSIDER adopting Resolution No. 2003/207 authorizing the sale and issuance on behalf of Contra
Costa County of pension obligation bonds in an amount not to exceed$340 million, (John Sweeten,
County Administrator)(All Districts)
Adjourn to Mayors' Conference
April 3, 2003
6:30 p.m.
Richmond Memorial Auditorium
403 Civic Center Plaza
Burmuda Room
Richmond, California
Adjourn to the Internal Operations Committee Meeting
April 7, 2003
9:15 a.m.
Administration Building
651 Pine Street,Room 105
Martinez
2 (04-01-2003)
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 persons with disabilities planning to attend Board meetings who
contact the Clerk of the Board at least 24 hours before the meeting,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 108, Martinez,California, and may also be viewed on the County's Web Page.
The Famlly and Human Services 9grri_mittgo(Supervisors Federal D.Glover and John Gloia)-meets on the first and third
Mondays of the month at 11:00 A.M.in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Finance Commifte (District III Supervisor and Supervisor Gayle B. Ullkema)- meets on the second and fourth
Mondays of the month at 10:30 A.M. in Room 108, County Administration Building,651 Pine Street, Martinez.
The In�temil 02tion Com rril es (Supervisors Gayle B.Uilkema and Federal D.Glover)-meets on the first and third
Mondays of the month at 9:15 A.M.in Room 105,County Administration Building,651 Pine Street,Martinez.
The;man atioli,Water.4 Infrastru tn„ure Committee (Supervisor John Gioia and District III Supervisor)-meets on the
first Monday of the month at 9:00 A.M.In Room 108, County Administration Building, 651 Pine Street, Martinez.
Internal Operations Committee 04-07-03 9:15 a.m. See above
Family& Human Services Committee 04-07-03 11:00 a.m. See above
Transportation,Water& Infrastructure Committee 04-07-03 *Cancelled 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 (04-01-2003)
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 $102,391 to Redgwick Construction Company, the lowest
responsive and responsible bidder,who has also met the requirements of the County's Outreach
Program, for the Amend Road Overlay Project, Richmond area. (Measure C Local Road Funds)
(District I)
Engineering Services
C.2 DA 0016: ADOPT Resolution No.2003/201 approving the Subdivision Agreement for Right-of-Way
Landscaping(cross-reference SUB 7984)for project being developed by Shapell Industries ofNorthern
California, San Ramon(Dougherty Valley) area. (District IIT)
C.3 DA 0016: ADOPT Resolution No. 2003/202 approving the Drainage Improvement Agreement for
Main Branch Alamo Creek Improvements(cross-reference SUB 7984)for project being developed by
Shapell Industries.of Northern California, San Ramon(Dougherty Valley)area. (District III)
CA PA 0011: ADOPT Resolution No. 2003/203 approving the Subdivision Agreement for Right-of-Way
Landscaping(cross-reference SUB 7984)for project being developed by Shapell Industries of Northern
California, San Ramon(Dougherty Valley) area. (District III)
C.5 RA 1101: ADOPT Resolution No. 2003/204 accepting completion of improvements for Road
Improvement Agreement(cross-reference SUB 8016)and declaring a portion of Stone Valley Road as a
County road for project being developed by SummerHill Stone Valley Ltd.,Alamo area. (District III)
C.6 SUB 8135: ADOPT Resolution No.2003/205 accepting completion of improvements for project being
developed by Shapell Industries of Northern California,San Ramon(Dougherty Valley)area. (District
Special Districts& County Airports
C.7 APPROVE Ad Hoc Policy Task Force on South Pleasant Hill Issues recommendation to accept Concept
Plan#10 as the preferred alternative for the Grayson and Murderers' Creeks Project and CONTINUE
work with the Task Force to'fully develop the project, as recommended by Supervisor DeSaulnier,
Pleasant Hill area. (District IV)
Statutory Actions
C.8 APPROVE minutes for the month of March.
C.9 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.10 DENS' claim of Jesus Jose Quezada.
C.I I RECEIVE report concerning the final settlement of the general liability claim of Moraga Road Auto
Accident Involving County Vehicle and Multiple Claims,and AUTHORIZE payment from the general
liability trust fund in the amount of$55,026, as recommended by the County Administrator. (All
Districts)
C.12 AUTHORIZE and DIRECT the County Counsel to initiate legal action to recover monies owed from
specified parties for outstanding debts and costs of suit. (All Districts)
Donors & Proclamations
C.13 ADOPT Resolution No. 2003/186 proclaiming March 30 — April 5, 2003 as "Safety Seat Checkup
Week in Contra Costa County,"as recommended by Supervisor DeSaulnier. (All Districts)
3 (04-01-2003)
Honors& Proclamations-Continued
C.14 ADOPT Resolution No. 2003/192 recognizing the selfless efforts of the John Muir Medical Center
Auxiliary and Volunteers and proclaiming April 28, 2003 as "National Healthcare Volunteer Day in
Contra Costa County," as recommended by the County Administrator. (All Districts)
C.15 ADOPT Resolution No. 2003/193 recognizing and congratulating Carole Rupf, Chief Deputy of the
Office of the Public Administrator,on the occasion of her retirement after 36 years of County service,as
recommended by the District Attorney. (All Districts)
Ordinances
C.16 ADOPT Ordinance No.2003-10,introduced March 25,2003,excluding the class of Assistant Director
of Human Resources-Exempt from the Merit System. (All Districts)
Appointments &,Resienations
C.17 ACCEPT resignation of Violet Smith from the District IV seat on the First 5 Commission, formerly
known as the Children and Families(Proposition 10)Commission,DECLARE a vacancy,and DIRECT
the Clerk of the Board to post the vacancy, as recommended by Supervisor DeSaulnier, (District IV)
C.18 APPOINT Allan Tobias to the District 11 seat on the Emergency Medical Care Committee, as
recommended by Supervisor Uilkema. (District W
C.19 ACCEPT resignation of Sara Myatt from the Round Hill Enterprises seat on the County Service Area P-
5,Citizens Advisory Committee,DECLARE a vacancy,and DIRECT the Clerk of the Board to post the
vacancy, and APPOINT John Jones to the 1 s Alternate seat, as recommended by the County
Administrator. (District III)
Apiprogriation Adluftents -2002/2003
C.20 Library (0621): AUTHORIZE additional revenue in the amount of $61,305 from donations and
APPROPRIATE for library material purchases. (All Districts)
C.21 East Contra Costa Fire Protection District (7064): AUTHORIZE transfer of $897,511 from the
dissolving East Diablo Fire Protection District Developer Fee Account to the new East Contra Costa
Firy Protection District Developer Fee Account. (Districts III,V)
C.22 Plot Acquisition(01.11): AUTHORIZE additional revenue in the amount of$181,234 from the close
of escrow from the East County Transitional Housing Project and APPROPRIATE for the Martinez
Detention Facility Central Control Replacement Project. (All Districts)
Intergovernmental Relations
C.23 ADOPT Resolution No.2003/189 to support Assembly Bill 1690(Levo),which would enable cities and
counties to establish an alternative revenue source for the purpose of maintaining needed funding for
vital public services,including critical fire protection services, and to transmit the Board's position to
Assemblyman Leno, as recommended by Supervisor DeSaulnier. (All Districts)
C.24 ACCEPT report from the Community Development Director on new housing laws(AB 1866 and AB
2292)regarding second units,residential densities, and general plan housing element. (All Districts)
C.25 ADOPT Resolution No. 2003/199 to support full funding of the Open Space Subvention Program
(Williamson Act)by the State of California. (All Districts)
C.26 RATTY issuance of notice by the County Administrator to terminate workers'compensation coverage
for court employees effective July 1, 2003.
4 (04-01-2003)
Grants&Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.27 ADOPT Resolution No.2043/176 authorizing the Sheriff-Coroner,or designee,to apply for and execute
a contract to accept a Federal Emergency Management Agency,Office of National Preparedness,GO
SERV (Governor's Office on Service and Volunteerism Grant) Grant in an amount not to exceed
$31,084 to provide funding for the Citizen Corps and Community Emergency Response Team for the
period December 5, 2002 through December 4, 2003. (No County match) (All Districts)
C.28 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalf of
the Workforce Development Board, to apply for and accept a Nurses' Workforce Initiative
Discretionary Funding Grant from the City of Richmond in the amount of$191,000 for Licensed
Vocational Nurse and Registered Nurse retirement,training,and placement for the period February 18,
2003 through September 30, 2005. (No County Match) (All Districts)
C.29 APPROVE and AUTHORIZE the Community Services Director,or designee,to submit an Early Head
Start grant application to the U.S. Department of Health and Human Services Administration for
Children and Families in the amount of$2,339,360 for Early Head Start Program services for the period
September 30, 2003 through September 29, 2004. (20% in-kind County Match) (All Districts)
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a donation in the
amount of$100,000 from Meals on Wheels of Contra Costa, Inc., for the Home Delivered Meals
Program to purchase additional meals for delivery to homebound elders in Contra Costa County. (No
County Match) (All Districts)
C.31 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
County of Alameda, as the federal Ryan White CARE Act grantee, to pay Contra Costa County an
amount not to exceed $521,690 to continue to coordinate essential services to Contra Costa County
residents with HIV and their families for the period March 1 through June 30, 2003. (No County
Match) (All Districts)
C.32 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
County of Alameda, as the federal Ryan White CARE Act grantee, to pay Contra Costa County an
amount not to exceed$148,445 for the HIV CARE Consortium to improve the quality,availability and
organization of healthcare and support services for individuals with HIV for the period April 1, 2043
through March 31,2004. (No County Match) (All Districts)
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding
application to the Interagency Council on Homelessness and,if awarded,to accept funding in an amount
not to exceed $3,544,040 for the fiscal year 2003/2404 collaborative initiative to help end chronic
homelessness. (No County Match) (All Districts)
C.34 APPROVE and AUTHORIZE the Health Services Director,or designee,on behalf ofthe County,cities
and other agencies,to submit a consolidated application for a McKinney-Vento Homeless Assistance
grant to the Department of Housing and Urban Development in an amount not to exceed$850,000,000,
of which the County's pro rata share is approximately$1,700,400,for providing housing and services
for the homeless for fiscal year 2003/2004. (No County Match) (All Districts)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Crockett Unified School District to pay the County an amount not to exceed $3.00 per student for
scoliosis screening services provided by the Public Health Clinic Scoliosis Screening Project for the
period April 1 through June 30, 2003. (No County Match) (District IT)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.36 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
with MHA Environmental Consulting, Inc., in an amount not to exceed $97,400, for environmental
impact report review of Alhambra Valley Estates for the period April 1,2403 through completion of the
project. (Application fees) (District II)
5 (04-012003)
Grants &Contracts -Continued
C.37 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Contra Costa Federal Credit Union in the amount of$300,000 for administration of the
Auto Loan Program for CaIWORKs participants for the period May 31, 2003 through June 30,2004.
(Budgeted,5%County,28%Federal CalWORKs,67%Metropolitan Transportation Commission Low
Income Flexible Transportation Program Grant) (All Districts)
C.38 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract amendment with FamiliesFirst, Inc., to increase the payment limit by $169,791 to a new
payment limit of $214,791 for additional shared family care services, with no change in the term
through June 30, 2003. (Budgeted, 30% County, 70% State/Federal, unspent funds from previous
contract rolled over to current contract) (All Districts)
C.39 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with Accountemps, Inc., to extend the term from March 31 to April 30, 2003 and to
increase the payment limit by $9,328 to a new payment limit of$38,328 for additional temporary
accounting services. (Budgeted, 100% State) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Aspira Technologies, Inc., in an amount not to exceed $180,000 to continue to provide temporary
programmer/analysts for the Information Systems Unit for the period April 1,2003 through March 31,
2004. (Budgeted,Enterprise 1: 17.6% County, 82.4%Patient/Third Party Revenues) (All Districts)
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
.Debra J. DenHerder, M.D., in an amount not to exceed $144,975 to continue to provide child and
adolescent psychiatric services at the East County Mental Health Outpatient Clinic for the period March
1, 2003 through February 29, 2004. (Budgeted, 50% Federal Medi-Cal, 50% State EPSDT) (All
Districts)
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Supplemental Health Care,Inc.,in an amount not to exceed$1,500,000 to provide temporary registry
nursing services for Contra Costa Regional Medical Center for the period April 1,2003 through March
31,2004.(Budgeted,Enterprise I: 17.6%County,82.4%Patient/Third Party Revenues) (All Districts)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Frank J.Puglisi,Jr.,in an amount not to exceed$51,000 to provide consultation services to the Health
Services Director with regard to the Contra Costa Regional Health Foundation Board for the period
April 1 through September 30, 2003. (Budgeted, Enterprise I: 17.6% County, 82.4%Patient/Third
Party Revenues) (All Districts)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Robert Liebig,M.D.,in an amount not to exceed$600,000 to provide professional radiology services at
Contra Costa Regional Medical Center for the period April 1, 2003 through March 31, 2006.
(Budgeted,Enterprise 1: 17.6%County, 82.4%Patient/Third Party Revenues) (All Districts)
C.45 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Lee
Shratter, M.D., in an amount not to exceed $225,000 to provide professional radiology services at
Contra Costa Regional Medical Center for the period April 1, 2003 through March 31, 2006.
(Budgeted,Enterprise I: 17.6%County, 82.4%Patient/Third Party Revenues) (All Districts)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Patricia L. Austin, M.D., Inc., in an amount not to exceed $130,000 to provide professional
ophthalmology services at Contra Costa Regional Medical Center for the period April 1,2003 through
March 31,2004. (Budgeted,Enterprise I: 17.6%County, 82.4%Patient/Third Party Revenues) (All
Districts)
C.47 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract
amendment with Medstaff,Inc.,effective March 1,2003,to increase the payment limit by$50,000 to a
new payment limit of$1,000,000 to provide additional nursing registry services,with no change in the
term through April 30, 2003. (Budgeted, Enterprise I: 17.6% County, 82.4% Patient/Third Party
Revenues) (All Districts)
6 (04-01-2903)
Grants &Contracts-Continued
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Bi-Belt Corporation, effective January 1, 2003, to increase the payment limit by
$59,523 to a new payment limit of$241,303 to provide an additional level of services including
outpatient intervention treatment services, with no change in the term through June 30, 2003.
(Budgeted, 100% State Substance Abuse and Crime Prevention Act - Proposition 36 Funds) (All
Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Seneca Residential and Day Treatment Center, Inc., effective February 1, 2003, to
increase the payment limit by$69,300 to a new payment limit of$106,050 with no change in the term
through June 30, 2003, and to increase the automatic extension payment limit by $91,000 to a new
payment 1 unit of$127,750,with no change in the term of December 31, 2003 for intensive day
treatment for additional County-referred minors. (Budgeted, 50% Federal Medi-Cal, 50% State
EPSDT) (All Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Medic-Mobile, Inc., effective December 1, 2002, to increase the payment limit by
$50,000 to a new payment limit of$60,000 to provide additional non-emergency transportation services,
with no change in the term through June 30, 2003. (Budgeted, Enterprise I: 17.6% County, 82.4%
Patient/Third Party Revenues) (All Districts)
Leases
C.51 DELETE
C.52 APPROVE and AUTHORIZE the General Services Director,or designee,to execute a lease amendment
with Earl D. Dunivan and Joanne Dunivan, commencing April 1, 2003, to extend the lease term 18
months for the premises at 822 Main Street and four years for the premises at 826 Main Street,
Martinez, for continued occupancy by the Clerk-Recorder and Health Services departments.
(Approximate cost of$51,900 annually;Budgeted)(District II)
Other Actions
C.53 AUTHORIZE the Community Development Director, or designee, to execute a Memorandum of
Understanding with the Muir Heritage band Trust to cooperate in the expenditure of the$253,256 that
has been awarded to the County from the federal Coastal Impact Assistance Program for coastal
conservation,restoration, and access/education. (All Districts)
C.54 ACKNOWLEDGE receipt of the Auditor-Controller's February 2003 Supplemental Law Enforcement
Services Fund(SLESF) activity reports. (All Districts)
C.55 APPROVE recommendations of the Fish and Wildlife Committee regarding the awarding of grants
from the Fish and Wildlife Propagation Fund; DIRECT the Auditor/Controller to release a total of
$88,195 from the Fish and Wildlife Propagation Fund to specified organizations to support projects
benefiting the fish and wildlife resources of the County. (All Districts)
C.56 APPROVE amendments to the Conflict of Interest Code for the Health Services Department.
C.57 AUTHORIZE the Chair,Board of Supervisors,to sign a letter to the U.S.Department of Housing and
Urban Development(HUD)that acknowledges public discussion of disposition of two land parcels with
four vacant and deteriorated dwelling units in the Las Deltas Public Housing Development in
unincorporated North Richmond for use in a Y'outhbuild Program sponsored by the Redevelopment
Agency and the Housing Authority of the County of Contra Costa, as recommended by the Housing
Authority Executive Director. (District I)
C.58 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to issue a
request for proposal for transportation services for CalWORKs participants and their children, and
teenage foster children emancipating from the foster care system, in an amount not to exceed
$1,015,600 for fiscal year 2003/2004. (Budgeted, 12%County,3%State,85%Federal) (All Districts)
7 (04-01-2003)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a hold harmless
agreement to indemnify Contra Costa Water District for use of its premises located at 1331 Concord
Avenue,Concord,on July 24,2003 for use by the Health Services Department Public Health Division
Immunization Assistance Program for vaccine administration training. (District IV)
C.60 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services
Director. (All Districts)
C.61 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
uses in Contra Costa County, as recommended by the Health Services Director. (All Districts)
Redevelo2ment Agency
C.62 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Second Modification
Agreement with Rodeo Senior Apartments,Inc.,and an Amended and Restated Intercreditor Agreement
with the County of Contra Costa and Rodeo Senior Apartments, Inc. in substantially the form on file
with the Clerk of the Board, to amend the terms of a loan by the State of California to Rodeo Senior
Apartments, Inc. related to the 50 unit affordable Rodeo Senior Housing development in the Rodeo
Redevelopment Project Area, (District H)
8 (04-01-2003)
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,APRIL 1,2003
**DISTRICT III SEAT VACANT**
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.22 RELISTED to April 8,2003 consideration to AUTHORIZE additional revenue in the
amount of$181,234 from the close of escrow from the East County Transitional Housing Project
and APPROPRIATE for the Martinez Detention Facility Central Control Replacement Project.
C.34 RELISTED to an undetermined date, consideration to approve and authorize the Health Services
Director, or designee, on behalf of the County, cities and other agencies, to submit a consolidated
application for a McKinney-Vento Homeless Assistance grant to the Department of Housing and
Urban.
DOUSING AUTHORITY ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 CORRECTED TO READ: CLOSED the public hearing; DEFIED the appeal by Frank Jay
McGuire III (appellant) and Franklin and May S. Yee(Owners) from the decision of the County
Abatement Officer declaring a public nuisance on property located on 4225 Franklin Canyon Road,
Martinez; AFFIRMED the determinations of the County Abatement Officer and DIRECTED the
County Abatement Officer to proceed and perform the work of the abatement.
SD.3 CONTINUED to April 8, 2003 at 9:30 a.m.,the hearing on the itemized costs of abatement for
property located at 51 Gertrude Avenue,Richmond, Ilaise Tonga Rimer(owner).
SDA AUTHORIZED the Chair, Board of Supervisors,to sign the revised letter to Senator Perata
regarding the inclusion of Richmond ferry project in the pending Bridge Toll Expenditure Plan for
SB 916 as amended requesting that the expenditure plan include funding to improve safety and
security at transit stations, including ferry,rail and bus stations; and ADOPTED a"Watch"position
on Senate Constitutional Amendment 2 (SCA 2)
SD.5 CLOSED the public hearing; ACCEPTED proposed deed of development rights covering all but 1.5
acres of the affected 7.8 acre site; ACCEPTED an offer of dedication, for recording purposes only,
for a trail across this site to join the existing north end of an existing public trail with the Stone
Valley Road right-of-way; and ACCEPTED the relinquishment of Abutters' Rights along the Stone
Valley Road frontage; AUTHORIZED the Chairman of the Board to execute the proposed grant
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deed; and DIRECTED the Public Works Department, Real Property Division, to file all three deed
instruments with the Recorder's Office.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 ACCEPTED the report on analysis of the Senate Bill 2 (BB 2 Burton)Pay or Play System-which
the Board had supported in concept; DIRECTED the Health Services Director to address the
questions raised today of fiscal impacts on the State and Contra Costa County; draft letter to Senator
Burton stating Contra Costa County's position on this bill, and return to the Board of Supervisors
for further discussion.
D.2 APPROVED and AUTHORIZED the Health Services Director to terminate the contract with Tenet
Healthsystem Hospital, Inc. (formerly Brookside Hospital) relating to inpatient hospital services for
CCHP members effective at the close of business on March 15, 2003; RATIFIED the actions of the
Health Services Department in issuing a 60-day advance written notice to the contractor; and
DIRECTED Health Services to immediately issue a press release announcing Tenet is to continue
receiving patients in compliance with state mandate.
D.3 ADOPTED Resolution No. 20031186 setting annual tobacco retailer's license fee of$25;
CONTINUED to May 13, 2003 at 11:00 a.m. the public hearing to set fees for license revocation
hearings, license suspension hearings and retailer re-inspections;DIRECTED Contra Costa Health
Services to determine the actual cost of providing license revocation hearings, license suspension
hearings and retailer re-inspections, and to establish fee amounts reflecting those costs and allowing
their recovery; DIRECTED Contra Costa Health Services to bring the tobacco retailer's licensing
program to the Board of Supervisors for review in 12 months.
DA PUBLIC COMMENT: The following persons presented testimony:
Ralph A. Hernandez, 2718 Barcelona Circle,Antioch, concerning the County Safety Employees'
recently negotiated enhancement Retirement Plan benefits;
Douglas Johnson, 126 Williamson Court, Martinez, regarding Contra Costa County being declared
a Yellow Ribbon County;
Rollie Katz, P.O. Box 222,Martinez,regarding public health officials identifying employees
exposed to Severe Acute Respiratory Syndrome(BARS);
D.5 ACKNOWLEDGED that both the siting and elimination of certain County facilities and programs
have a significant impact on local communities; DIRECTED the County Administrator(CAO)to
instruct all County Departments to notify the CAO of proposed facilities projects when such
projects are in the early stages so that the CAO can inform the Board of Supervisors and seek
guidance from the County Supervisor representing the affected district; DIRECTED the County
Administrator to produce quarterly status reports to the Board of Supervisors on the County's
capital facilities projects that involve the siting of new or expanded County-owned facilities, leases
and public-private partnerships with County involvement as well as the substantial reduction or
elimination of same and REFERRED this report to City and County Relations, the Public
Managers' Association and the Mayor's Conference for their comments.
D.6 ACCEPTED report from the County Administrator and the Risk Manager on proposed changes to
the County's Workers' Compensation Program with the following recommendations; DIRECTED
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the County Administrator to present a plan and budget for a comprehensive, County-wide injury
prevention and ergonomic program to reduce the frequency of job-related injuries during budget
deliberations; DIRECTED the County Administrator to develop a plan, on 7/1/03, to assume
responsibility for directing care for injured employees during the first 30 days following a claimed
injury,pursuant to the Labor Code; DIRECTED the County Administrator to prepare a proposal for
Board consideration during budget hearings for an occupational medical program staffed by
occupational medical professionals dedicated to the treatment of industrially injured employees;
DIRECTED the County Administrator to seek to reopen union contracts for the limited purpose of
amending the current salary continuation program; DIRECTED the County Administrator to seek to
reopen union contracts for purposes of amending the current 3-hours medical appointment benefit.
D,7 ADOPTED Resolution No, 2003/207 authorizing the sale and issuance of Contra Costa Pension
Obligation Bonds in an amount not to exceed $340 million to refund the County's existing
unfunded actuarial accrued liability ("DAAL") as of December 31, 2001 with the Contra Costa
County Employees Association(the"Retirement Association").
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AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
1, 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 March 27, 2003, 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 April L'2003, a copy of which is attached
hereto.
Dated: March 27, 2003
1 declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk