HomeMy WebLinkAboutAGENDA - 04202004 - AGENDA (2) JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
is`DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2n'DISTRICT AND FOR
MILLIE GRE SPECIAL DISTRICTS,AGENCIES,AND
3 DISTRICTICT JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4'h DISTRICT BOARD CHAMBERS ROOM 147,ADMINISTRATION BUILDING,661 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5"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 20,2004
PROJECTED
TIME
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "A book is like a garden carried in the pocket." Chinese Proverb
CONSIDER CONSENT ITEMS (Pages 3 - 12) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ACCEPT investment report of the Housing Authority of the County of Contra Costa for the quarter
ending March 31, 2004 as required by SB564 (Ch 783). (All Districts)
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION to adopt Resolution No. 20041182 proclaiming April 18-24, 2004 as the"Week of
the Young Child in Contra Costa County". (Supervisor Uilkema; Cathy Roof, Martinez Early
Childhood Center) (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 20041195 proclaiming April 18-25, 2004 as "National
Library Week in Contra Costa County". (Anne Cain, County Librarian) (All Districts)
9:45 A.M.
SHORT DISCUSSION ITEMS-The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING on proposed Police Service Special Taxes for CSA P-6, adoption of Resolution No.
20041183 authorizing election thereof and formation of Zone 204,Subdivision SD927713,and adoption
of Ordinance No.2004-12 establishing a fee for the Police Service District,Bay Point area. (Dennis M.
Barry, Community Development Director) (District V)
SD.3 CONSIDER accepting report on the plane crash on Interstate 680 that occurred on April 13, 2004.
(Supervisor DeSaulnier; Maurice Shiu, Public Works Director; Keith Richter, Chief, Contra Costa
County Fire Protection District) (District IV)
SDA CONSIDER the Retirement Association's request regarding Board of Supervisor approval to lay off a
Retirement Accounting Specialist I. (John Sweeten, County Administrator) (All Districts)
SD.5 HEARING on the proposed increase to the annual Board of Supervisors Agenda subscription service
fee. (Julie Enea, County Administrator's Office) (All Districts)
SD.6 CONSIDER request for reconsideration,of the Board's denial of the Carole Dwinell and Briones Hills
Preserve Alliance's appeal of a decision by the County Planning Commission to approve a land use
permit (Gan Shalom, Inc., Applicant and Owner) for a cemetery, MartinezlBriones Valley area.
(Catherine Kutsuris, Community Development Department) (District I)
1 (04-20-2004)
discussions regarding allocation of appropriate funding to develop an after school program
sustainability plan during the Board's deliberation on the fiscal year 2004-2005 budget.
D.3 CLOSED the public hearing; FOUND for purposes of compliance with the California
Environmental Quality Act that the proposed text amendment is exempt from CEQA per
CEQA Guidelines Section 15061 (b) (3); FOUND that the proposed ordinance text
amendment adding Chapter 84-76 to the County Ordinance Code,which establishes the
Flood Hazard Combining District, is consistent with the General Plan; ADOPTED the
findings contained in the County Planning Commission Resolution No. 12-2004,which
recommends adoption of the ordinance, as the basis for the Board's action; INTRODUCED
Ordinance No. 2004-13; WAIVED the reading and ADOPTED the Ordinance; and
DIRECTED staff to post a Notice of Exemption with the County Clerk.
DA ACCEPTED report from the County Administrator on recent trends on Workers'
Compensation costs; REQUESTED the County Administrator to be briefed on the legal
aspects of the new Workers' Compensation Reform that the Governor just signed on
Monday, April 19, 2004.
D.5 CONSIDERED report from the Transportation, Water and Infrastructure Committee on
activities in support of reauthorization of Measure C-88, a half-cent sales tax for
transportation improvements and growth management; REQUESTED the Community
Development Director to schedule a workshop for April 27, 2004, to report on actions taken
by the Contra Costa Transportation Authority on April 21, 2004; and to CONSIDER
potential actions in support of reauthorization of Measure C-88.
D.6 RECEIVED additional information requested by the Board of Supervisors at their April 6,
2004 meeting; and APPROVED and AUTHORIZED the Executive Director of the
Workforce Development Board of Contra Costa County, or designee, to issue a Request for
Proposals for the operation of One-Stop Career Centers and direct services for adult and
dislocated workers under the Workforce Investment Act of 1998, in an amount not to exceed
$2,275,000 available for contract(s)resulting from the RFP, for the period October 1, 2004
through September 30, 2005; DIRECTED the Workforce Development Board to make two
modifications to the Request for Proposal(RFP#1077) (1)Under the "Priority of Service"
policy, to ensure Operators and Providers have the ability to serve the hardest to serve, as
their criteria and(2)Remove restriction where one can apply for all seven boxes
instead of the original three.
D.7 CONDUCTED the 2004/2005 Budget Workshop.
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS `(j FEDERAL D.GLOVER
GAYLE B.UILKEMA CONTRA COSTA COUN`I j CHAIR
2nd DISTRICT ANO FOR
MILLIE GREENBERG
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN 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 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, April 20, 2004, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)):
1. Roek Construction v. Contra Costa County, C.G.C. Superior Court No. C 02-01623
B. PUBLIC EMPLOYEE RELEASE
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 April 15, 2004, 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 20, 2004, a copy of which is attached
hereto.
Dated: April 15, 2004
I declare under penalty of perjury
that the foregoing is true and
correct.
[not
Deputy Clerk
SHORT DISCUSSION ITEMS - Continued
PROJECTED
TIME
SD.7 CONSIDER accepting report from the Public Health Director on implementation of the Tobacco
Retailer's License Ordinance and options for continued enforcement efforts; fixing May 11, 2004 at
9:30 a.m. for a public hearing to increase the annual Tobacco Retailer's License Fee;and directing the
Clerk of the Board to publish notice of the public hearing pursuant to Government Code 6062(a)and to
make cost documentation available for public review. (Wendel Brunner,M.D.,Public Health Director)
(All Districts)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.I PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER accepting update report on the activities and accomplishments of the County Afterschool 4
All Collaborative After School Program. (John Gregory,County Administrator's Office)(All Districts)
11:00 A.M.
D.3 HEARING on a recommendation of the County Planning Commission to approve a County initiated
proposal to add Chapter 84-76,the Flood Hazard(-FH) Combining District,to the County Ordinance
Code,to exempt specific developed and undeveloped areas situated beneath residential buildings from
being considered stories for the purpose of measuring building height, so long as the residences were
located in Special Flood Hazard Areas and certain other criteria to the size and use of the areas beneath
the buildings were met. (Catherine Kutsuris, Community Development Department) (All Districts)
DA CONSIDER report from the County Administrator on recent trends on Workers' Compensation costs.
(John Sweeten, County Administrator) (All Districts)
Closed Session
1:00 P.M.
D-5 CONSIDER report from the Transportation,Water and Infrastructure Committee on activities in support
of reauthorization of Measure C-88, a half-cent sales tax for transportation improvements and growth
management. (Steven Goetz, Community Development Department) (All Districts)
D.6 CONSIDER receiving additional information requested by the Board of Supervisors at their April 6,
2004 meeting; and approving and authorizing the Executive Director of the Workforce Development
Board of Contra Costa County,or designee, to issue a Request for Proposals for the operation of One-
Stop Career Centers and direct services for adult and dislocated workers under the Workforce
Investment Act of 1998,in an amount not to exceed$2,275,000 available for contract(s)resulting from
the RFP,for the period October 1,2004 through September 30,2005. (Bob Lanter,Executive Director
of the Workforce Development Board of Contra Costa County and Dorothy Sansoe, Senior Deputy
County Administrator) (All Districts)
2:00 P.M.
D.7 2004/2005 Budget Workshop
2 (04-20-2004)
GENERAL INFORMATION
The Board meets |nall its capacities pursuant boOrdinance Code Section 24-2.4O2. including agthe Housing Authority
and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that
purpose and furnish mcopy ofany written statement b»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|nsupport thereof orinopposition thereto. After persons have spoken,the hearing isclosed and
the matter|msubject todiscussion and action bythe 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 dec|sion,and must identify the new information which was not before the Board
ofSupervisors when the decision was made.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who
contact the Clerk Vfthe Board etleast 24hours before the meeting,et(92S)335-18OO;TDD(925)335'101b. An assistive
listening device in available from the C|erk. Room 108.
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 ofthe Clerk ofthe Board, (825)335'19OO.1omake 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)33b-19UU. 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 Mark De8ou|nimrand John Gioia)'meets onthe second and
fourth Mondays of the month at 2:00 P.M.in Room 105, County Administration Bui|ding, 651 Pine Street, Martinez.
The Finance Committee(Supervisors John Gioia and Millie Greenberg)-meets on the fourth Monday of the month at
11:30A.M. in Room 108. County Administration Building, 651 Pine Strmet, Martinez.
The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier)-meets on the first and third
Mondays oYthe month at Q'OOA.A.M. in Room 105`County Administration Building,851 Pine Street, Martinez.
The Transportation,Water&Infrastructure Committee (Supervisors Millie Greenberg and Gayle B.Ui|kemo)-meets on
the second Monday of the
month et1:3OP.M. |nRoom 108. County Administration Building, 651 Pine Street, Martinez.
Finance Committee 04-20'04 11:30m.m. See above
Family and Human Services Committee 04-28'04 2:00 p.m. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
EE:
AGENDA DEADLINE: Thursday, 12noon, 12 days before the Tuesday Board meetings.
i (04-20-2004)
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 and AUTHORIZE the Public Works Director,or designee,to execute a contract in the amount
of$122,826 to Bay Cities Paving and Grading,Inc.,the lowest responsive and responsible bidder for the
Oak Road Right Turn Lane and Signal Modifications Project, Pleasant Hill BART Station area.
(Redevelopment Agency Funds) (District IV)
C.2 APPROVE and AUTHORIZE a 3rd Street Enhancement Project contingency fund increase in the
amount of $20,000 for a new contingency fund total of $119,204, effective April 20, 2004, for
unforeseen drainage and utility conflict work, Richmond area. (5 1% Redevelopment Agency Funds,
46% Metropolitan Transportation Commission Funds and 3% Local Road Funds) (District 1)
C-3 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment
with Parsons Brinckerhoff Construction Services,Inc.,effective April 20,2004,to increase the payment
limit by$20,000 to a new payment limit of$110,000 for construction management services,Byron area,
(80% East County Transportation Improvements Authority Funds, 10% City of Brentwood Funds, &
10% Local Road Funds) (District 111) (materials missing)
CA ADOPT Resolution No.2004/184 approving and authorizing the Public Works Director to fully close a
portion of Pacific Avenue on May 2, 2004 from 6:30 a.m. through 6:30 p.m., for the purpose of the
Annual Anniversary Fiesta, Rodeo area. (District II)
C-5 ADOPT Resolution No. 2004/185 approving and authorizing the conveyance of a Grant Deed to the
City of Pittsburg, and authorizing the Chair, Board of Supervisors, to execute said Grant Deed in
connection with the State Route 4/Railroad Avenue to Loveridge Road Project, Pittsburg area. (No
funding involved) (District V)
C.6 ADOPT Resolution No. 2004/186 approving the termination of an offer of dedication of a drainage
easement along the north boundary of Assessor's Parcel No. 193-340-002 located on Roundhill Drive,
Alamo area, and determining that the proposed termination is exempt from the California
Environmental Quality Act(CEQA)pursuant to Section 15061 (b)(3)of the CEQA Guidelines.(District
111)
C-7 ADOPT Resolution No.2004/187 approving the vacation of a portion of a Grant Deed of Development
Rights located within the Stonebridge Estates(Sub 7633),Alamo area,and declaring that the proposed
area is ordered vacated. (Assessor's Parcel No. 193-900-013) (No funding involved) (District 111)
C.8 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute the Purchase and Sale
Agreement with Illinois Tool Works,Inc.;ACCEPT the Grant Deed from Illinois Tool Works,Inc.;and
AUTHORIZE the Auditor-Controller to issue a check in the amount of $38,000 payable to Old
Republic Title Company for property rights in connection with the Port Chicago Highway Widening
and Intersection Improvement Project, Bay Point area. (Redevelopment Agency Funds 51%, Navy
Mitigation Funds 31%, and Bay Point Area of Benefit Funds 18%) (District V)
C-9 APPROVE and AUTHORIZE allocation of funds for specified bicycle and pedestrian projects for Fiscal
Year 2004/2005 as recommended by the Public Works Director; and DIRECT the Public Works
Director to forward the Board's recommendations to the Metropolitan Transportation Commission for
final approval and allocation of funding effective July 1, 2004, Countywide. (Transportation
Development Act, Article 3 Funds) (All Districts)
C-10 ADOPT Resolution No. 2004/188 approving and authorizing the Public Works Director to submit a
2004/2005 Transportation Development Act Grant Application to Metropolitan Transportation
Commission in the amount of$379,928 for Fiscal Year 2004/2005 for the Bicycle Safety Education
Program, Pacifica Avenue Asphalt Concrete Path/Curb Ramps projects and the San Pablo Dam Road
Sidewalk Gap Closure project, El Sobrante and Bay Point areas; and make related findings. (All
Districts)
3 (04-20-2004)
Engineering Services
C.I I MS 1-98: ADOPT Resolution No. 2004/189 approving the parcel map and subdivision agreement for
project being developed by David P. Fisher&Denise B. Fisher, Walnut Creek area. (District 111)
C.12 MS 16-91: ADOPT Resolution No. 2004/190 accepting completion of warranty period and release of
cash deposit for faithful performance for project being developed by SA Development Partners,L.L.C,
Walnut Creek area, and making related findings. (District 111)
C.13 SUB 7762: ADOPT Resolution No.2004/191 accepting completion of warranty period and release of
cash deposit for faithful performance for project being developed by Trident Associates,L.L.0 Alamo
area, and making related findings. (District 111)
C.14 SUB 8738: ADOPT Resolution No. 2004/192 approving the final map and subdivision agreement for
project being developed by Davni Development, L.L.C., Martinez area. (District II)
Special Districts & County Airports
C-15 APPROVE and AUTHORIZE the Chief Engineer,Flood Control and Water Conservation District,or
designee, to execute the Feasibility Cost Share Agreement Amendment with the U.S. Army Corps of
Engineers,effective April 20,2004 and continuing through completion of the feasibility study,to allow
the District to satisfy part of its funding obligation for the Grayson and Murderers' Creek Project with
in-kind services,Pleasant Hill and Walnut Creek areas.(No fiscal impact to the General Fund)(Districts
11& IV)
C.16 APPROVE and AUTHORIZE the Public Works Director or designee,to execute a contract amendment
with Phillips Services,Inc. (dba Phillips and Associates),to increase the payment limit by$26,395 to a
new payment limit of$75,743 and to extend the term from May 1 to September 30,2004, for on-going
operations and maintenance of the Sanitation District 5 Wastewater Treatment System,Port Costa area.
(Sanitation District 5 Funds) (District 11)
C.17 REFER to the Finance Committee a request for an extension of time to complete the conservation
easement document on the surplus parcel for the Pine Creek Detention Basin, Walnut Creek area.
(District 111)
C.18 APPROVE and AUTHORIZE the Fire Chief,Contra Costa County Fire Protection District,to execute
non-monetary contract with Peter Zaayer to indemnify him against liability arising from the Fire
District's use of his property at 1251 Mountain View Boulevard, Walnut Creek, for conducting
firefighting training exercises. (District 111)
Claims, Collections & Litigation
C.19 DENY claims of Karen Craig and Ruthanne Shpiner;Kevin J.Bass;Barbara Washburn;Barbara Avila;
Donald R. Barsi; Rodney L. Petry; Valley Crest Tree Co.; Pamela Armendariz; Earl Leslie Heltsley;
Mary Jennifer Watson, Kailey Paige Watson, a minor, Carin Joan Johnson; Tom E. Hodgson; and
amended claim for Blackhawk Homeowners Association.
C.20 RECEIVE report concerning the final settlement of Maria Kricken vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$43,498, as
recommended by the County Administrator. (All Districts)
C.21 RECEIVE report concerning the final settlement of Sounanh Luangrath vs, Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$38,239, as
recommended by the County Administrator. (All Districts)
Hearin Dates
C.22 ADOPT Resolution No. 2004/193 approving the Notice of Intention to convey County-owned real
property to the State of California, Department of Transportation, in the amount of$285,000, for the
construction of South Vista Point in conjunction with the new approaches and interchange for the new
Carquinez Bridge replacement, and fixing May 4, 2004 at 9:30 a.m, for a public hearing to adopt the
previously certified Caltrans Environmental Impact Report and to consummate this conveyance,
Crockett area. ($285,000 revenue) (District II)
4 (04-20-2004)
Honors & Proclamations
C.23 ADOPT Resolution No.2004/194 honoring the Orinda Women's Club upon the celebration of their 50'h
anniversary, as recommended by Supervisor Uilkema. (District 11)
C.24 DELETED
C.25 ADOPT Resolution No.2004/158 proclaiming May 14,2004 as"Family Economic Security Partnership
Day,"to recognize the success of the 2004 Earn It! Save It! Contra Costa campaign and the hard work
of the volunteers and the Partnership,as recommended by the Health Services Director. (All Districts)
Ordinances
C.26 INTRODUCE Ordinance No. 2004-11 exempting from the Merit System the class of Director of
Hazardous Materials Programs-Exempt, WAIVE reading, and FIX April 27, 2004 for adoption, as
recommended by the Human Resources Director. (Consider with C.46)
Appointments & Resignations
C.27 APPOINT Greg Enholm as the District V representative on the County Library Commission, as
recommended by Supervisor Glover. (District V)
C-28 APPOINT Hazel L. Wetherford as the District V representative on the Alcohol and Other Drugs
Advisory Board, as recommended by Supervisor Glover. (District V)
C.29 DECLARE vacant the Community seat on Equal Employment Opportunity Advisory Council
previously held by Evelyn Centeno and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the County Administrator. (All Districts)
C.30 DECLARE vacant Seats 3, 7, 11, and 15 on the Human Relations Commission previously held by Dr.
Farid Younos,Jacqueline Walton and Michael Post,and William D.Kelly respectively,on the Human
Relations Commission and DIRECT the Clerk of the Board to post the vacancies,as recommended by
the Human Relations Commission. (All Districts)
C.31 Acting as the Board of Supervisors and as the Board of Directors of the County Redevelopment Agency,
ADOPT Resolution Nos.2004/162 and 2004/163 appointing Supervisors Mark DeSaulnier and Millie
Greenberg to the Board of Directors to the Pleasant Hill BART Leasing Authority,as recommended by
the County Redevelopment Agency Executive Director. (District IV) (See C.106)
C.32 APPOINT Leland Mlejnek, Jr. and Delavan F. Kennedy to the County Service Area P-5, Citizens
Advisory Committee, as recommended by Supervisor Greenberg. (District 111)
C.33 APPROVE the medical service providers recommended by the Contra Costa Health Plan Quality
Council on January 23 and February 27,2004, as recommended by the Health Services Director. (All
Districts)
Appropriation Adjustments - 2003/2004 FY
C.34 Alamo Police Service Area P2-B (7657): AUTHORIZE new revenue in the amount of$20,756 from
accumulated vehicle depreciation and APPROPRIATE for the purchase of a new patrol vehicle for the
Sheriffs Department. (All Districts) (See C.90)
C.35 Child Support Services(0240): AUTHORIZE reduction in revenue and appropriations in the amount of
$45,656 for the Collection Enhancement Program due to the State's mid-year budget reduction. (All
Districts)
C.36 East Contra Costa Fire Protection District(7068): AUTHORIZE additional Developer Fee revenue in
the amount of$24,712 from the City of Oakley and APPROPRIATE for the future purchase of autos
and trucks. (Districts III, V)
C.37 Health Services AB75 Special Revenue Fund(0468/0469): AUTHORIZE transfer of appropriations in
the amount of$664,365 to appropriate prior-year fund balance for current year expenses. (All Districts)
5 (04-20-2004)
Appropriation Adjustments -2003/2004 FY - Continued
C.38 Health Services Maior Risk Medical Insurance Program (0861): AUTHORIZE new revenue in the
amount of $655,561 and APPROPRIATE for expenses resulting from higher-than-anticipated
enrollment volumes. (All Districts)
C.39 Health Services SB 12 Emergency Medical Services Fund(0471): AUTHORIZE new revenue in the
amount of $1,083,899 from court fines and assessments, and prior year fund balance, and
APPROPRIATE for current year expenses. (All Districts)
Intergovernmental Relations
C.40 OPPOSE, unless amended, AB 2224 (Cohn), which would retroactively amend the parameters and
guidelines for reimbursement of the animal adoptions mandate, as recommended by the Animal
Services Director. (All Districts)
C.41 SUPPORT 5.2239(Boxer),the First Responders Homeland Defense Act,which would provide funding,
technical assistance and direct grants to local law enforcement firefighters,and public health workers,as
recommended by Supervisor Glover. (All Districts)
C.42 SUPPORT AB 2634 (Canciamilla), as amended with clarifying language, which would require that
determinations by LAFCO affecting approvals for a change of organization or re-organizations shall be
consistent with Urban Limit Lines approved by the voters of the affected agencies, and REQUEST the
author to add clarifying language to allow LAFCO to consider change of organization or re-organization
consistent with Urban Limit Lines as may be amended by the affected agencies as authorized by the
voters, as recommended by the Community Development Director. (All Districts)
C.43 SUPPORT SB 1820(Machado)which would require a city to succeed to the rights,powers and duties
of a county's Williamson Act contract when the city annexes land,as recommended by the Community
Development Director. (All Districts)
C.44 ACCEPT report from the Transportation,Water and Infrastructure Committee on the Board's goals for
legislation in 2004 relating to private ports,maritime terminals,and rail yards;and recommendations on
various bills. (John Greitzer, Community Development Department) (All Districts)
Personnel Actions
C.45 AMEND Position Adjustment Resolution No. 19687 to change effective dates of the following actions:
CANCEL one Accountant III position,new effective date of April 1,2004;ADD one Account Clerk-
Advanced Level position, new effective date of March 17, 2004, as recommended by the Human
Resources Director. (All Districts)
C.46 RETITLE the Health Services Department class of Director of Environmental Health/Hazardous
Materials-Exempt to Director of Hazardous Materials Programs-Exempt. (No fiscal impact) (All
Districts) (Consider with C.26)
C.47 CANCEL one Eligibility Work Specialist position and ADD one Medi-Cal Program Assistant position
in the Employment and Human Services Department. (100% State and Federal revenues) (All
Districts)
C.48 ESTABLISH the class of Agricultural Biologist/Weights and Measures Inspector 111,DESIGNATE that
the new class schedule shall be flexibly staffed with the classes of Agricultural Biologist II and Weights
&Measures Inspector II,and REALLOCATE two Agricultural Biologist III positions to the new class
in the Agriculture Department. (Cost offset by increased gas costs) (All Districts)
C.49 RECLASSIFY one Planner III position to Principal Planner Level A position in the Community
Development Department. (100%Federal Affordable Housing Revenues) (All Districts)
C.50 ADD two Building Inspector 11 positions in the Building Inspection Department, (100%contract City
of San Pablo and Brentwood revenues) (Districts 1, 111)
6 (04-20-2004)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.51 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to apply for and execute a contract to
accept grant funds in an amount not to exceed $379,713 from the State of California-Department of
Boating and Waterways to support marine patrol services in the County for the period July 1, 2004
through June 30, 2005; and AUTHORIZE the Chair,Board of Supervisors,to sign the Agreement for
Financial Assistance Program as required by the grant application. (Budgeted;no County match)(All
Districts)
C.52 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
the California Department of Community Services and Development to reimburse the County an
amount not to exceed $123,404 to continue to provide home weatherization services to low-income
County residents for the period April 1, 2004 through January 31, 2005. (No County Match) (All
Districts)
C-53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Partnership Health Plan of California, Inc., to pay the County a minimum amount of$95,200 for the
Contra Costa Health Plan to continue to provide advice nurse services to members of the Partnership
Health Plan of California for the period February 1, 2004 through February 28,2005. (No net County
cost) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Public Health Foundation Enterprises, Inc., to pay the County an amount not to exceed $40,928 to
continue to provide food-testing services in the Public Health Laboratory for the period December 30,
2003 through December 29, 2004. (Centers for Disease Control Cooperative Agreement, No net
County cost) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Rehabilitation, effective January 1, 2004, to increase the
amount paid to the County by$209,065 to a new payment limit of$439,691 for additional vocational
rehabilitation services for the psychiatrically disabled, with no change in the original term of July 1,
2003 through June 30, 2006, (No County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.56 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
with CCCTA(Central Contra Costa Transit Authority)in the amount of$243,242 to provide Pleasant
Hill BART Shuttle/Feeder Bus Service for the period April 21, 2004 through March 9, 2005; and
APPROVE and AUTHORIZE the Community Development Director, or designee, to execute an
Interagency Agreement with Bay Area Rapid Transit to receive revenue in the amount of$55,382 to
partially fund the CCCTA agreement. (No net County cost) (District IV)
C-57 APPROVE and AUTHORIZE the Public Defender to execute a contract with Linda Norton in an
amount not to exceed$54,500 to continue to provide client services including drug treatment program
placement for the period April 1, 2004 through March 31, 2005. (Budgeted) (All Districts)
C.58 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with the
Community Housing Development Corporation of North Richmond in an amount not to exceed$40,000
to hire and supervise a North Richmond Community Services Coordinator to coordinate beautification
and related activities through June 30, 2005. (100% West County Integrated Resource Recovery
Facility(IRRF) Host Mitigation Funds) (District 1)
C.59 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment
with Aquatic Outreach Institute, effective April 6,2004,to increase the payment limit by$25,000 to a
new payment limit of$102,367 and to extend the term from February 29,2004 to June 30,2004,for the
continued development and administration of the Pinole Creek Watershed Awareness Program and
administration and coordination of the San Pablo Watershed Neighbors Education and Restoration
Society, San Pablo, Pinole and El Sobrante areas. (Stormwater Utility Area Funds) (Districts I&11)
7 (04-20-2004)
Grants & Contracts - Continued
C.60 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract with Finger
Art and Design in the amount of$48,959 to provide graphic design services for projects related to
implementing the provisions of the County's National Pollutant Discharge Elimination System Permit
for the period April 20,2004 through June 30,2006,Countywide.(Stormwater Utility Area Funds)(All
Districts)
C.61 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment
with Kathryn Monroy, effective January 1, 2004, to increase the payment limit by $910 to a new
payment limit of$28,410 for community programming services,Crockett area.(County Service Area P-
I Crockett Funds) (District 11)
C-62 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Kathryn Monroy in the amount of$33,000 to provide community programming and support services for
County Service Area P-1 Crockett Community Center for the period April 16, 2004 through April 30,
2005, Crockett area. (County Service Area P-1 Funds) (District 11)
C.63 APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Fifth
Amendment to the consulting services agreement with Daniel L. Rainey, Architect, to increase the
payment limit by $22,334 to a new payment limit of$157,332 for the Remodeling of 3811 Bissell
Avenue Project,Richmond,for the Public Defender.(Budgeted-CCCPFA Lease Revenue Bonds,2002
Series A and B) (District 1)
C.64 APPROVE and AUTHORIZE the General Services Director, or designee, to execute the Third
Amendment authorizing additional work under the consulting services agreement with Alan Judson and
Associates to increase the payment limit by$3,350 to a new payment limit of$58,800 for additional
reimbursable costs for the One Stop Employment Service Modular Building on the campus of
Independence High School, at the comer of First&Pine Streets,Brentwood, for the Employment and
Human Services Department.(Budgeted-CCCPFA Lease Revenue Bonds,2003 Series A)(District III)
C.65 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Catholic Charities of the East Bay, Inc., in an amount not to exceed $175,000 for
Transitional Housing Program services for the period November 1, 2003 through June 30, 2004.
(Budgeted, 60% Private Donations Raised by Catholic Charities, 40% State Department of Social
Services) (All Districts)
C-66 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract amendment with Affordable Home Care Agency,Inc.,to increase the payment limit by$27,000
to a new payment limit of$107,000 to provide additional case management services in support of the
Multipurpose Senior Service Program, with no change in the term of July 1, 2002 through June 30,
2004. (Budgeted, 100% State) (All Districts)
C-67 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract amendment with David Hurley to increase the payment limit by$24,375 to a new payment
limit of$63,375 and to extend the term from June 30, 2004 to December 31, 2004 to provide Child
Welfare Redesign and California Children and Family Services Review consulting services. (Budgeted,
100%Federal/State) (All Districts)
C-68 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
Michael Liu in the amount of$43,000 to continue to provide computer technician and network support
services for the period May I through December 31, 2004. (Budgeted, 100% Federal/State) (All
Districts)
C-69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
ECHO Consulting Services of California,Inc.,effective June 30,2004,to increase the payment limit by
$190,000 to a new payment limit of$600,000 and to extend the term from June 30, 2004 to June 30,
2005 to continue to provide hardware and software maintenance services in support of the Mental
Health and Alcohol and Other Drugs Services Divisions. (Budgeted,47%Federal/State Medi-Cal,43%
Mental Health Realignment, 5% Commercial/Private Insurance, 5% Federal Grant) (All Districts)
8 (04-20-2004)
Grants & Contracts - Continued
C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Surgical Nurse,L.L.C. (dba Travel Nurse Across America),in an amount not to exceed$1,000,000 to
provide nursing registry services at Contra Costa Regional Medical Center and Health Centers for the
period July 1, 2004 through June 30, 2005. (Budgeted, Enterprise 1: 13.5% County, 86.5%
Patient/Third Party Revenues) (All Districts)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Decade Software Company,L.L.C.,effective June 30,2004,to increase the payment
limit by$46,000 to a new payment limit of$92,000 and to extend the term from June 30,2004 to June
30, 2005 to continue to provide licensing, maintenance, programming, and training on the
Environmental Health Division Data Management System. (Budgeted, 100%Environmental Health
Fees) (All Districts)
C.72 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 outpatient psychiatry services for the period March 1, 2004 through February 28, 2005.
(Budgeted, 50%Federal, 45% State, 5% County) (All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
PHFE Management Solutions (dba Public Health Foundation Enterprises, Inc.) in an amount not to
exceed$150,144 to continue to provide consultation and technical assistance with organization of the
West County Health Collaborative, Monument Community Partnership and Bay Point Community
Partnership programs for the period April 1,2004 through March 31,2005. (Budgeted,57.2%Federal
Bioterrorism Grant, 24.5%Partnership for Public Health Grant, 18.3% County) (All Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Evans/McDonough Company, Inc., in an amount not to exceed $65,000 to continue to provide
development and implementation of post-chemical surveys for the Community Alert Network Program
for the period June 1, 2004 through May 31, 2005., (Budgeted, 100% Hazardous Materials Incident
Response Cost Recovery) (All Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with The
TriZetto Group,Inc., in an amount not to exceed$221,740 to continue to provide software license and
support to the Health Plan Management Information System for the period January 16, 2004 through
January 15,2005. (Budgeted,Enterprise 1: 13.5%County, 86.5%Patient/Third Party Revenues) (All
Districts)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Dobri Kiprov, M.D., Inc., in an amount not to exceed $62,500 to continue to provide therapeutic
apheresis(blood platelet separation) services to patients at Contra Costa Regional Medical Center for
the period April 1, 2004 through March 31, 2005. (Budgeted, Enterprise 1: 13.5% County, 86.5%
Patient/Third Party Revenues) (All Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to
continue to provide ophthalmology services to Contra Costa Health Plan members for the period May 1,
2004 through April 30,2007. (Budgeted,Enterprise 11: 6.3%County,93.7%Contra Costa Health Plan
Member Premiums) (All Districts)
Contractor Amount Not to Exceed
Charlotte Nagel, M.D.
(dba Aaron Vision Center Medical Group) $60,000
California Eye Clinic $300,000
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
River Counseling Center in an amount not to exceed $150,000 to continue to provide outpatient
psychotherapy services to Contra Costa Health Plan members for the period May 1,2004 through April
30,2007. (Budgeted,Enterprise 11: 6.3%County,93.7%Contra Costa Health Plan Member Premiums)
(All Districts)
9 (04-20-2004)
Grants & Contracts - Continued
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Gene Roney in an amount not to exceed$78,836 to continue to provide custom software applications,
technical assistance, staff training and coordination of Contra Costa Health Plan Performance
Measurement Unit for the period June 1, 2004 through May 31,2005. (Budgeted,Enterprise 11: 6.3%
County, 93.7% Contra Costa Health Plan Member Premiums) (All Districts)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to
continue to provide optometry services to Contra Costa Health Plan members for the period May 1,
2004 through April 30,2007. (Budgeted,Enterprise 11: 6.3%County,93.7%Contra Costa Health Plan
Member Premiums) (All Districts)
Contractor Amount Not to Exceed
Robert Turcios, Jr., O.D. $84,000
Arthur Siu, O.D. $75,000
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Dominic Biunno, Jr. in an amount not to exceed $74,001 to continue to provide contract monitoring
services for Contra Costa Health Plan provider contracts for the period June 1, 2004 through May 31,
2005. (Budgeted, Enterprise 11: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)
(All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Elizabeth Milnes, Psy.D. in an amount not to exceed $35,000 to continue to provide outpatient
psychotherapy services to Contra Costa Health Plan members for the period May 1,2004 through April
30,2006. (Budgeted,Enterprise 11: 6.3%County,93.7%Contra Costa Health Plan Member Premiums)
(All Districts)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Kelly Ann Cieciorka, effective April 26, 2004, to increase the payment limit by
$24,000 to a new payment limit of$49,000 and to extend the term from April 26 to June 30, 2004 to
provide project management services for the Health Employer Data and Information Set. (Budgeted,
Enterprise 11: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums) (All Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment agreement with La Cheim School, Inc., effective April 1, 2004, to increase the payment
limit by$75,000 to a new payment limit of$171,696 and to increase the automatic extension payment
limit by$37,500 to a new payment limit of$85,848 with no change in the term of July 1,2003 through
June 30, 2004 including an automatic extension through December 31, 2004 to provide therapeutic
behavioral services to children ages 0-21 years of age who participate in the Early and Periodic
Screening,Diagnosis,and Treatment Program. (Budgeted,50%Federal Medi-Cal,48%State EPSDT,
2% Mental Health Realignment) (All Districts)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Bay Area Community Resources, Inc., effective January 1, 2004, to make technical
adjustments to the contract mandated by the State Alcohol and Drug Abuse Programs,with no change in
the payment limit of $124,993 and no change in the term of January 1 through December 31, 2004.
(Budgeted, 100% Federal "Drug Free Schools" through California Department of Alcohol and Drug
Abuse Programs) (All Districts)
C-86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Center for Human Development, Inc., effective January 1, 2004, to make technical
adjustments to the contract mandated by the State Alcohol and Drug Abuse Programs,with no change in
the payment limit of $124,993 and no change in the term of January I through December 31, 2004.
(Budgeted, 100% Federal "Drug Free Schools" through California Department of Alcohol and Drug
Abuse Programs) (All Districts)
10 (04-20-2004)
Grants & Contracts - Continued
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Thomas B.Hargrave 111,M.D.,effective May 1,2004,to increase the payment limit by
$75,000 to a new payment limit of$100,000 with no change in the term of March 1, 2004 through
January 31,2005 to provide additional professional gastroenterology services to patients at the Contra
Costa Regional Medical Center. (Budgeted, Enterprise 1: 13.5% County, 86.5% Patient/Third Party
Revenues) (All Districts)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Kaiser Foundation Health Plan,Inc.,effective January 1,2004,to increase the payment
limit by $1,700,000 to a new payment limit of$7,200,000 with no change in the term of October 1,
2003 through September 30, 2004 to provide health care services to additional Medi-Cal recipients
enrolled in the Kaiser Foundation Health Plan, (Budgeted, Enterprise 11: 6.3%County,93.7%Contra
Costa Health Plan Member Premiums) (All Districts)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with CorVel, Inc., effective April 1, 2004, to increase the payment limit by$75,000 to a
new payment limit of$275,000 with no change in the term of May 1, 2003 through April 30, 2004 to
provide additional claims processing and negotiation services to secure discounted rates for out-of-
network provider claims. (Budgeted, Enterprise 11: 6.3% County, 93.7% Contra Costa Health Plan
Member Premiums) (All Districts)
Other Actions
C.90 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase a replacement patrol
vehicle for the Sheriff-Coroner. (100%P2-B Alamo funds) (All Districts) (See C.34)
C-91 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles and equipment no longer needed for public use, as recommended by the General Services
Director. (All Districts)
C.92 APPROVE allocation of up to $400,000 in Fiscal Year 2003/2004 HOME Investment Partnerships
Program(HOME)/Housing Development Assistance Funds(HDAF)to Christian Church Homes for the
Brentwood Senior 11(Sycamore Place II)project in Brentwood,and AUTHORIZE the Deputy Director-
Redevelopment,or designee, to execute all legal documents required to complete this project. (100%
U.S. Department of Housing&Urban Development Funds) (District 111)
C-93 ACCEPT the completed Peace Officer Monument from the Sheriffs Posse of Contra Costa, as
recommended by the Sheriff-Coroner. (Budgeted) (District II)
C.94 ACCEPT from the County Registrar of Voters the Certified Statement of Votes for the March 2,2004
Primary Election for the Large-Scale Retail Business Ordinance held in Contra Costa County. (All
Districts)
C.95 RESCIND Resolutions 80/1500 and 86/94, and ADOPT Resolution No. 2004/160 authorizing the
Office of Revenue Collection Director,or designee,to adjust and/or settle at a negotiated amount debts
owing to the County within specified limits, as recommended by the County Administrator. (All
Districts)
C.96 APPOINT specified individuals to serve, in priority order by District, as standby officers to serve in
place of a regular Board member when the regular Board member is unavailable during a state of war
emergency, a state of emergency, or a local emergency. (All Districts)
C.97 REFER to the Internal Operations Committee development of an ordinance to require individuals,
groups, or entities that lobby the Board of Supervisors to register with the County their lobbying
affiliations, and REQUEST the Committee to report back to the Board in 60 days with its
recommendations, as recommended by the County Administrator. (All Districts)
C-98 CONTINUE the emergency action originally taken by the Board of Supervisors on August 5, 2003
regarding the construction of the Asbury Graphite Wastewater System as recommended by the Public
Works Director, Hercules area. (Contra Costa Transportation Authority Funds) (District 11)
11 (04-20-2004)
Other Actions - Continued
C-99 CONTINUE the emergency action taken by the Board on April 6, 2004, pursuant to Public Contract
Code Sections 22035 and 22050,to complete the Contra Costa County Animal Services Facility at 4800
Imhoff Place, Martinez, for the Animal Services Department. (District 11)
0.100 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with
Westamerica Bank to subordinate the County's lease for the premises at 1875 Willow Pass Road,Suites
100&250,Concord,to the deed of trust in relation to the sale of the premises. (No fiscal impact to the
County) (District IV)
C.101 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. (All Districts)
C.102 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County. (All Districts)
C.103 AUTHORIZE specified payments totaling $308,845 for Emergency Medical Service (EMS) first
responder medical equipment,medical supplies,and training for fiscal year 2003/2004 upon approval of
the EMS Director, as recommended by the Health Services Director. (Budgeted, 100% Measure H
Funds) (All Districts)
0.104 AUTHORIZE the Chair, Board of Supervisors, to sign Certificates of Appreciation to specified
individuals for continued support and service to the Workforce Development Board,as recommended
by the Employment and Human Services Director on behalf of the Workforce Development Board. (All
Districts)
C.105 CONTINUE the emergency action originally taken by the Board of Supervisors on November 18,2003
on the Juvenile Hall Addition Project, as recommended by the County Administrator. (All Districts)
Redevelopment Azeney
0.106 Acting as the Board of Supervisors and as the Board of Directors of the County Redevelopment Agency,
ADOPT Resolution Nos.2004/162 and 2004/163 appointing Supervisors Mark DeSaulnier and Millie
Greenberg to the Board of Directors to the Pleasant Hill BART Leasing Authority,as recommended by
the County Redevelopment Agency Executive Director. (District IV) (See C.31)
12 (04-20-2004)
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
Supervisor Mark DeSaulnier absent till 11:00 a.m.
TUESDAY, APRIL 20, 2004
I
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: The Board, as the Contra Costa County Housing Commission, accepted the
resignation of the Resident Services Manager of the Housing Authority. The vote was unanimous, with all
commissioners present, except Commissioner DeSaulnier.
CONSENT ITEMS: Approved as listed except as noted below:
C.22 CONTINUED to undetermined date adoption of Resolution No. 2004/193 approving the Notice of
Intention to convey County-owned real property to the State of California, Department of Transportation,
in the amount of $285,000, for the construction of South Vista Point in conjunction with the new
approaches and interchange for the new Carquinez Bridge replacement, and fixing May 4, 2004 at 9:30
a.m. for a public hearing to adopt the previously certified Caltrans Environmental Impact Report and to
consummate this conveyance, Crockett area. ($285,000 revenue).
C.40 TOOK NO ACTION to oppose, unless amended, AB 2224 (Cohn), which would retroactively
amend the parameters and guidelines for reimbursement of the animal adoptions mandate, as
recommended by the Animal Services Director.
C.68 CONTINUED to April 27, 2004 to approve and authorize the Community Services Director, or
designee, to execute a contract with Michael Liu in the amount of$43,000 to continue to provide
computer technician and network support services for the period May 1 through December 31,
2004.
C.93 CONTINUED to an undetermined date, consider to accept the completed Peace Officer Monument
from the Sheriff's Posse of Contra Costa, as recommended by the Sheriff-Coroner.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
1
SD.2 CLOSED hearing on proposed Police Service Special Taxes for CSA P-6. ADOPTED Resolution
No.2004/183 authorizing election thereof and formation of Zone 204, Subdivision SD927713, and
ADOPTED Ordinance No.2004-12 establishing a fee for the Police Service District,Bay Point area.
SD.3 ACCEPTED the oral report on the plane crash on Interstate 680 that occurred on April 13, 2004;
DIRECTED the Public Works Department to return to the Board of Supervisors with an update of
the investigation and to include in the report a risk comparison of Buchanan Field Airport to other
Bay Area general aviation airports.
SDA REFERRED to the Retirement Board the Retirement Association's request regarding the Board of
Supervisors approval to lay off a Retirement Accounting Specialist I.
SD.5 CLOSED hearing on the proposed increase to the annual Board of Supervisors Agenda subscription
service from the current rate of$33 per year to a new rate of$48 per year; RECEIVED oral and
written testimony regarding the proposed increase; ADOPTED findings and APPROVED fee
increase.
SD.6 CONTINUED to May 18, 2004 at 10:00 a.m.,reconsideration of the of the Board's denial of the
Carole Dwinell and Briones Hills Preserve Alliance's appeal of a decision by the County Planning
Commission to approve a land use permit(Gan Shalom, Inc., Applicant and Owner) for a cemetery,
Martinez/Briones Valley Area.
URGENCYITEM.- By unanimous vote, with the Supervisors present, the following item added to the
agenda:
U.1 CONSIDERATION of intent enter into a tollling agreement between the Board of Supervisors, Gan
Shalom, Inc. (Applicant and Owner) and the Briones Hills Preserve Alliance until May 18, 2004;
By unanimous vote, the Board of Supervisors declared its intent to enter into an agreement to toll
the statute of limitations for filing a court challenge under CEQA until May 18, 2004.
SD.7 ACCEPTED the report on implementation of the Tobacco Retailer's License and options for
continued enforcement efforts; FIXED Tuesday, May 11, 2004 at 9:30 a.m. for a public hearing to
increase the annual Tobacco Retailer's License Fee, and DIRECTED the Public Health Director to
continue seeking alternative funding and provide verification of current licenses.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 Public Comment- The following persons presented testimony:
Dianne Cole, Friends of Concord Airport, 2420 Tomar Court, Pinole regarding the possible
closure and relocation of the Buchanan Airport
Shelly Carter, Aspin Foster and Family Services,2615 Somersville,Antioch; regarding
National Foster Parent Month;
Lisa Kirk, P.O. Box 435, Bethel Island, regarding conditions on Delta Cove;
Becky Donnelly, 516 E. Maude, Sunnyvale, regarding property on Mariners Cove in Bethel
Island being inaccessible because of flooding due to dirt being dumped on her property.
D.2 ACCEPTED the update of the activities and accomplishment of the County Afterschool 4
All Collaborative After School Program and the recommendation of Afterschool 4 All
Collaborative's participating school districts that the Board of Supervisors include
2