HomeMy WebLinkAboutAGENDA - 04272004 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
IS`DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2nd DISTRICT AND FOR
MILLIE GREENBERG SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
3 ISTRICeSAUDT
MARK STRIC NIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4'h DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,851 PINE STREET AND
FEDERAL D.GLOVER MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5'h 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 27, 2004
PROJECTED
TIME
9:30 A.M. Convene and announce adjournment to Closed Session, Room 105.
10:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "You cannot do a kindness too soon because you never know how soon it will be too
late." Ralph Waldo Emerson
CONSIDER CONSENT ITEMS (Pages 3 -7) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ADOPT Housing Authority Resolution No. 5051 approving collection loss write-off in the amount of
$37,271.51 for the quarter ending March 31, 2004, as recommended by the Advisory Housing
Commission. (All Districts)
10:05 A.M.
PRESENTATIONS
PR.1 PRESENTATION to adopt Resolution No.2004/156 proclaiming May 2004 as"Motorcycle Awareness
Month in Contra Costa County." (Supervisor DeSaulnier) (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2004/159 adopting the "Sentinels of Freedom Program-
Operation Welcome Home,"whereby returning military men and women of Contra Costa County are
honored by the Board of Supervisors with a proclamation in appreciation for their commitment in their
service to our nation; and to adopt Resolution Nos. 2004/216 and 2004/217 honoring Sgt. Kristen M.
Sketchley of Diablo and Jacob Brown of Danville for their military service. (Supervisor Greenberg)
(All Districts)
PR.3 PRESENTATION to businesses in recognition of their being newly certified as Green Businesses and
meeting the high standards of environmental excellence set by the Green Business Program. (Robin
Bedell-Waite, Health Services Department) (All Districts)
SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER oral report from the County Administrator on new developments in the State Budget.
(John Sweeten, County Administrator)(All Districts)
1 (04-27-2004)
DELIBERATION ITEMS—Continued
11:00 A.M.
D.3 HEARING on the appeal by Lynn LaPointe, et al, of the County Planning Commission's decision to
grant approval of a design review to construct a single family residence with a variance to allow a 9-foot
front yard setback(where a minimum of 20-feet is required)on a substandard lot located between#6309
and 6317 Kensington Avenue in the East Richmond Heights area, for purposes of determining
neighborhood compatibility. (Martin Brady, Applicant & Owner) (Catherine Kutsuris, Community
Development Department) (District 1)
Closed Session
1:00 P.M.
DA CONSIDER status report from the Community Development Director on behalf of the
Interdepartmental Screening Committee on the Request for Proposals related to alternatives for
Buchanan Field Airport. (Dennis Barry, Community Development Director) (All Districts)
D.5 CONTINUED HEARING on the County-initiated General Plan Amendment and Rezoning to bring
conformance with the ALUC's Airport Land Use Compatibility Plan. (Patrick Roche, Community
Development Department) (Districts 111, IV) (To be continued to June 15, 2004 at 1:00 p.m.)
Adjourn in memory of Marine Lance Cpl. Kyle D. Crowley of San Ramon
2 (04-27-2004)
'
GENERAL INFORMATION
The Board meets inall its capacities pursuant toOrdinance Code Section 24-2.4O2. including amthe Housing Authority
and the Redevelopment Agency. Persons who wish hmaddress the Board should complete the form provided for that
purpose and furnish acopy ofany written statement tothe 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 oramember ofthe public
prior tnthe time the Board votes onthe 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 imclosed and
the matter iosubject todiscussion and action bythe Board.
Requests for reconsideration ofaland use(p|anninQ)decision must be submitted inwriting tothe Clerk ofthe Board mf
Supervisors within 10 days of the Board's decision,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 mfthe Board atleast 24hours before the meeting, at(02G)335-19O0;TDD(B25)335-1815. Anassistive
listening device is available from the C|erh. Room 106.
Copies oftaped recordings ofall orportions ofaBoard meeting may be purchased from the Clerk ofthe Board. Please
telephone the Office ofthe Clerk of the Board, (&25) 335-19OO' tomake 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 [||ark of the Board' 651 Pine Stnaet,
KAmrt|nez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of
the Board, (B25)335-19O0. The weekly agenda may also be viewed on the County's InternetWeb Page:www.co.contra-
costa.ca.us.
The Closed Session agenda imavailable each week upon request from the Office ofthe Clerk mfthe Board, 651 Pine
Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Fami1V and Human Services Committee(Supervisors Mark DeSaulnier and John Gioia)-meets on the second and
fourthW4mndoys ofthe month at2:OOP.M. in Room 105' County Administration Building, 851 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 Street, Martinez.
The (Supervisors Gayle B. Ui|kenna and PWgrh DeSou|niar)-meets on the first and third
Mondays ofthe month at 9:00A.PW. in Room 1O5.County Administration Building,651 Pine Strest, Martinez.
The Transportation,Water&Infrastructure Committee Supon/isonaWqiUieGneenborQmnd{3ay|eB.Ui|karna)-rneetsmn
the second Monday ofthe month at1:3O P.M. in Room 108. County Administration Building, 851 Pine Street, Martinez.
Internal Operations Committee 05-03-04 8:00o.rn. See above
EE: 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 (04-27-2004)
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.I ADOPT Resolution No. 2004/218 ratifying the prior decision of the Public Works Director to fully
close a portion of Bixler Road on April 5,2004 through June 7,2004 from 7:00 a.m.through 6:00 p.m.
for the purpose of constructing road improvements for Discovery Bay West Development under an
approved encroachment permit, Discovery Bay area. (District 111)
C.2 ADOPT Resolution No.2004/219 approving and authorizing the conveyance of property to the City of
Hercules for road purposes,pursuant to State law, and authorizing the Chair,Board of Supervisors,to
execute a Grant Deed on behalf of the County in connection with the State Route 4 West Gap Project,
Hercules area. (No Funding Involved) (District 11)
C.3 ACCEPT the City of Brentwood's offer of a loan not to exceed $786,000 for safety improvements on
Vasco Road to install median and shoulder rumble strips, and DIRECT the Public Works Director to
work with the City Manager of Brentwood to formalize the loan agreement, to proceed with the
environmental clearance and design for the Vasco Road Safety Improvement Project,and to continue to
work with the City of Brentwood in consideration of additional improvements on Vasco Road,
Brentwood area. (Local Road Funds &Measure C Funds) (District 111)
Engineering Services
C.4 MS 18-01: ADOPT Resolution No. 2004/220 accepting completion of private improvements for
project being developed by Clyde Miles Construction Company, Inc., Alamo area. (District 111)
C.5 SUB 7881: ADOPT Resolution No. 2004/221 approving the sixth extension of the subdivision
agreement for project being developed by Centex Homes, Byron area. (District 111)
C.6 SUB 7998: ADOPT Resolution No. 2004/222 approving the substitute subdivision agreement for
project being developed by Western Pacific Housing Inc., San Ramon area. (District 111)
C.7 MS 7-96: ADOPT Resolution No. 2004/223 approving the parcel map and subdivision agreement for
project being developed by Colette Daniels, Alamo area. (District 111)
Special Districts & County Airports
C.8 APPROVE and AUTHORIZE the Chief Engineer,Flood Control and Water Conservation District,or
designee, on behalf of the Contra Costa Clean Water Program,to execute a contract with Cressey and
Associates in the amount of $65,000 to provide technical consulting services for the Rapid
Bioassessment Study on Las Trampas Creek,Rodeo/Refugio/Edwards Creeks and Lower Marsh Creek
for the period April 1,2004 through March 31,2005,Countywide. (Countywide Clean Water Program
Funds) (All Districts)
C.9 ADOPT Resolution No. 2004/224 approving and authorizing the sale of surplus real property located
adjacent to 1926 4th Street, Richmond, with an estimated fair market value of$3,400 to Nathaniel
Evans and Mary L. Evans,pursuant to State law; and authorizing the Chair, Board of Supervisors,to
execute a Grant Deed on behalf of the Flood Control and Water Conservation District,Richmond area.
(Flood Control Zone 7 Revenue) (District 1)
C.10 ADOPT the previously certified City of Brentwood Final Environmental Impact Report for the
Brentwood Hills Country Club for the purpose of issuing flood control permits and conducting real
property transactions in compliance with the California Environmental Quality Act,Brentwood area,as
recommended by the Public Works Director. (District 111)
Claims, Collections & Litigation
C.I I DENY claims of Bob&Doris Beetz;Anthony Mario Lastrico;Jonathan Matias;Sharon Bacani-Matias;
Kofi Opong-Mensah;Marlin Watson;amended claims for Kenneth Carrethers;and Dorothy M.Olden
and Hershel Olden. (All Districts)
3 (04-27-2004)
Heariniz Dates
C.12 ADOPT Resolution No.2004/225 accepting the Engineer's Report for County Service Area L-100,MS
01-0010 and fixing a hearing for June 8, 2004 at 9:30 a.m. to consider levying an assessment for
additional parcels to be annexed,Walnut Creek area. (County Service Area L-100 Funds)(District 111)
Honors & Proclamations
C.13 ADOPT Resolution No. 2004/132 proclaiming the month of May 2004 as"Older Americans' Month
and Older Californians' Month in Contra Costa County," as recommended by the Employment and
Human Services Department. (All Districts)
Ordinances
C.14 ADOPT Ordinance No.2004-11 introduced April 20,2004,exempting from the Merit System the class
of Director of Hazardous Materials Programs-Exempt, as recommended by the Human Resources
Director. (All Districts)
C.15 INTRODUCE amendments to County Ordinance code to raise the informal bidding limit for public
projects from$50,000 to$100,000 consistent with the State Public Contract Code,WAIVE reading,and
FIX May 11, 2004 for adoption, as recommended by the General Services Director. (All Districts)
Appointments & Resignations
C.16 ACCEPT resignations of Maria E. Rivera,District 1, and Marianne Barnes Aude,District 11, from the
Contra Costa County Merit Board;DECLARE vacant the District I and 11 seats and DIRECT the Clerk
of the Board to post the vacancies; and REQUEST the assistance of the Board of Supervisors to work
together to fill these seats as expeditiously as possible, as recommended by the Contra Costa County
Merit Board. (All Districts)
C.17 APPOINT Joanna Kim-Selby to the Local Committee El Cerrito seat on the Advisory Council on
Aging, as recommended by the Advisory Council on Aging. (District 1)
C.18 ACCEPT resignation of Randy Perkins from the Workforce Development Board,DECLARE vacant the
Business #13 seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the
Workforce Development Board. (All Districts)
C.19 ACCEPT resignations of Sharon Barone and Doris Denson Belcher from the Contra Costa Commission
for Women, DECLARE vacant the At Large #1 and At Large #4 seats, and DIRECT the Clerk of the
Board to post the vacancies, as recommended by the Contra Costa Commission for Women. (All
Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.20 AUTHORIZE the County Librarian to apply for and execute contracts to accept grant funding from six
specified foundations for the Contra Costa Reads! Program in the total amount of$155,000 and Teen
Reading Program in the total amount of$70,000 for fiscal year 2004/2005. (No County match) (All
Districts)
C.21 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Siskyou Hospital(dba Fairchild Medical Center)to pay the County a minimum amount of$50,160 for
the Contra Costa Health Plan to continue to provide advice nurse services to Fairchild Medical Center
Health Plan members for the period June 1, 2004 through May 31, 2005. (No County Funds) (All
Districts)
4 (04-27-2004)
Grants & Contracts - Continued
C.22 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the U.S. Department of Health and Human Services, Health Resources & Services
Administration to increase the payment limit by $6,684 to a new payment limit of $278,920
representing an increase in the Ryan White Title III Early Intervention Planning Grant to expand
outpatient medical services to low income HIV positive recipients of medical services in West Contra
Costa County,with no change in the term of July 1,2003 through June 30,2004. (No County Match)
(Districts I and 11)
C.23 APPROVE and AUTHORIZE the Building Inspection Director to execute a contract with the City of
San Pablo for the County to administer the City's Housing Rehabilitation Loan Program using City
Redevelopment funds for the period May 4,2004 through June 30,2005;and AUTHORIZE the Deputy
Director-Redevelopment to execute a Project Agreement amendment with the City of San Pablo to add
the County Building Inspection Department as the new program administrator. (City Redevelopment
funds and County CDBG funds) (District 1)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.24 APPROVE and AUTHORIZE the Building Inspection Director,or designee,to execute a contract with
Bud and Ray's Appliance in an amount not to exceed$85,000 for the purchase and installation of gas
stoves for the period May 1,2004 through May 1,2006. (100%State Weatherization Program Funds)
(All Districts)
C.25 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
amendment with Darwin Myers Associates,effective April 27,2004,to increase the payment limit by
$25,000 to a new payment limit of$110,000 to provide peak workload planning services, with no
change in the term through June 30, 2004. (Applicant fees) (All Districts)
C.26 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract amendment with Shield Healthcare, Inc., to increase the payment limit by $5,000 to a new
payment limit of$55,000 to provide additional funding for non-medical equipment and oral nutritional
supplements under the Multipurpose Senior Services Program, with no change in the term of July 1,
2002 through June 30, 2004. (Budgeted, 100% State) (All Districts)
C.27 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
Nulinx International,Inc.,in the amount of$36,000 to continue to provide maintenance of a customized
Internet-based server platform for data input and retrieval for federally mandated family and child
assessments for the period May 1,2004 through April 30,2005. (Budgeted,50.67%Federal Head Start
Grant, 49.33% California Department of Education) (All Districts)
C.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Nightingale of Contra Costa, L.L.C., in an amount not to exceed $110,000 to continue to provide
temporary in-home health care for AIDS patients for the period July 1, 2004 through June 30, 2005.
(Budgeted, 100% Federal Funds) (All Districts)
C.29 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with the
Twin Medical Transaction Services, Inc., at the rate of$15 per account plus commission to provide
financial consulting services on Medi-Cal reimbursements and/or credits for the period May 1, 2004
through April 30, 2005. (Budgeted, 100%Revenue Offset by Third Party payers) (All Districts)
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to
continue to provide Medi-Cal mental health specialty services for the period May 1,2004 through June
30, 2006. (Budgeted, 100% State/Federal FFP Medi-Cal) (All Districts)
Contractor Amount Not to Exceed
Virginia Horton, LCSW $505000
Camille Nichols, MFT $50,000
Lisa Sonin Larsen, Psy.D. $50,000
Peggie Wiseman, LCSW $505000
Laura Sousa, MFT $50,000
5 (04-27-2004)
Grants & Contracts - Continued
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Russell Schulze,M.D., in an amount not to exceed$93,000 to continue to provide orthopedic surgery
services to patients at Contra Costa Regional Medical Center for the period June 1,2004 through May
31,2005. (Budgeted,Enterprise 1: 13.5%County,86.5%Patient/Third Party Revenues) (All Districts)
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
CorVel, Inc., in an amount not to exceed $300,000 to continue to provide claims processing and
negotiation services for the Contra Costa Health Plan for the period May 1, 2004 through April 30,
2005. (Budgeted, Enterprise 11: 6.3% County, 93.7% Contra Costa Health Plan Member Premiums)
(All Districts)
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Choice Medical Clinic, Inc. (dba Choice Medical Group), in an amount not to exceed $120,000 to
provide gynecology services to Contra Costa Health Plan members for the period April 1,2004 through
June 30, 2007. (Budgeted, Enterprise 11: 6.3% County, 93.7% Contra Costa Health Plan Member
Premiums) (All Districts)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Selim T.Koseoglu,M.D.(dba Childeye Medical Associates,Inc.),in an amount not to exceed$48,000
to provide professional ophthalmology services to Contra Costa Health Plan members for the period
April 1, 2004 through March 31, 2007. (Budgeted, Enterprise 11: 6.3% County, 93.7% Contra Costa
Health Plan Member Premiums) (All Districts)
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Mercer Human Resource Consulting, Inc., in an amount not to exceed $150,000 to provide actuarial
consulting services for the period March 1,2004 through February 29,2005. (Budgeted,Enterprise 11:
6.3% County, 93.7% Contra Costa Health Plan Member Premiums) (All Districts)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Resource Development Associates, Inc., effective April 1, 2004, to increase the
payment limit by $23,400 to a new payment limit of$42,150 and to extend the term from July 31 to
December 31, 2004 to provide additional technical assistance with the Mental Health Division
Information System and Family Data Archive. (Budgeted, 44%Federal Spirit of Caring, 56% Stuart
Foundation) (All Districts)
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Delta Personnel Services, Inc. (dba Guardian Security Agency), effective April 30,
2004,to extend the term from April 30 to July 31,2004 with no change in the original payment limit of
$300,000 to provide uniformed security officers to control unauthorized visitors at various County sites.
(Budgeted, Enterprise 1: 13.5% County, 86.5%Patient/Third Party Revenues) (All Districts)
C.38 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an Unpaid Student
Training Agreement with Regents of the University of California, on behalf of the University of
California San Francisco,to provide field instruction and experience in physical therapy at Contra Costa
Regional Medical Center and the Contra Costa Health Centers to University of California San Francisco
students for the period June 1, 2004 through May 31, 2007. (No County Funds) (All Districts)
C.39 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)
Leases
C.40 APPROVE and AUTHORIZE the General Services Director,or designee,to execute a one year lease
renewal, commencing March 1, 2004, with General Truck Drivers, Warehousemen, Helpers and
Automotive Employees of Contra Costa County for office space at 2727 Alhambra Avenue,Martinez,
for occupancy by the Health Services Department. ($32,604 annual cost budgeted) (District 11)
6 (04-27-2004)
Leases - Continued
C.41 APPROVE and AUTHORIZE the General Services Director,or designee,to execute a one year lease
renewal, commencing March 1, 2004, with General Truck Drivers, Warehousemen, Helpers and
Automotive Employees of Contra Costa County for parking spaces at 2727 Alhambra Avenue,
Martinez, for use by the Health Services Department. ($12,000 annual cost budgeted) (District 11)
C.42 APPROVE and AUTHORIZE the General Services Director,or designee,to execute a lease amendment
on behalf of the East Contra Costa Fire Protection District with Garrett Gill for the premises at 134 Oak
Street,, Brentwood to extend the lease term one year, through July 31, 2005. ($32,880 annual cost
budgeted) (District 111)
C.43 EXERCISE the first option for a one-year extension of the lease with Gerald James Jeffry,Eugene H.
Ross and Marjorie A. Ross in the amount of$5,045 per month for the period of July 1, 2004 through
June 30, 2005 for the premises at 900 Thompson Street, Martinez for continued occupancy by the
Sheriff-Coroner. ($60,540 annual cost budgeted) (District 11)
C.44 EXERCISE the first option for a two-year extension of the lease with ABCO Laboratories,Inc.,in the
amount of$17,005 per month for the period of August 1,2004 through July 31,2006 for the premises at
2377 Stanwell Drive, Concord for continued occupancy by the Employment and Human Services
Department. ($204,060 annual cost budgeted) (All Districts)
Other Actions
C.45 DESIGNATE East County DUI,Future Solutions,Alcohol and Drug Abuse Council of Contra Costa,
Inc., and Occupational Health Services,Inc.,as providers of multiple offender DUI(driving under the
influence)program services,at no additional cost to the clients,as recommended by the Health Services
Director. (All Districts)
C.46 AUTHORIZE the Fish and Wildlife Committee to transfer up to $5,000 from the Fish and Wildlife
Propagation Fund to the Community Development Department to design,print,and distribute brochures
that inform County residents about how to deal with wildlife in urban settings,as recommended by the
Committee. (All Districts)
C.47 APPROVE and AUTHORIZE the General Services Director,or designee,to execute a Subordination,
Attornment, and Nondisturbance Agreement with Washington Mutual Bank for the premises at 3501
Lone Tree Way, Suites 2 and 4 and 3505 Lone Tree Way, Suites 1, 3 and 4, Antioch. (District V)
C.48 RATIFY designation of Laura Lockwood, Capital Facilities and Debt Management Director, as the
County Construction Administrator with signature authority for contracts, contract amendments,
invoices, progress reports and other documents related to the Contra Costa County Juvenile Hall
Expansion Project, as recommended by the County Administrator. (All Districts)
Redevelopment Agency
C.49 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Youth Activities
Development Associates of Rodeo and Crockett, in the amount of$10,000 to provide administrative
oversight and stipends for a youth newsletter project in conjunction with the Rodeo Waterfront
Assessment Process,for the period May 1,2004 through December 31,2005. (Federal funds)(District
11)
7 (04-27-2004)
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
TUESDAY, APRIL 27, 2004
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.33 RELISTED to an undetermined date consideration to approve the Health Services Director, or
designee, to execute a contract with Choice Medical Clinic, Inc. (dba Choice Medical Group), in an
amount not to exceed $120,000 to provide gynecology services to Contra Costa Health Plan
members for the period April 1, 2004 through June 30, 2007.
C.34 RELISTED to an undetermined date consideration to approve the Health Services Director, or
designee, to execute a contract with Selim T. Koseoglu,M.D. (dba Childeye Medical Associates,
Inc.), in an amount not to exceed$48,000 to provide professional ophthalmology services to Contra
Costa Health Plan members for the period April 1, 2004 through March 31, 2007.
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: There were no Short Discussion items.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 Public Comment- The following persons presented testimony:
R. Michael Boyter, Concerned Citizens of Bethel Island, 4448 Stone Road, Bethel Island,
regarding development projects on Delta Coves and Cypress Lakes in Bethel Island;
Dianne Cole,Friends of Concord Airport, 2420 Tamar Court,Pinole, comments regarding
the Concord Buchanan Airport;
Lisa Kirk,P.O. Box 435, Bethel Island, advised the Board that Bethel Island does not have
FEMA coverage;
Dale Dawson, 767 Woodwind Place,commented on the closure of the George Miller
Centers;
D.2 ACCEPTED the oral report from the County Administrator on new developments in the
State Budget.
1
D.,3 CONTINUED to May 4, 2004 at 1:00 p.m.,hearing on the appeal by Lynn LaPointe, et al, of the
County Planning Commission's decision to grant approval of a design review to construct a single
family residence with a variance to allow a 9-foot front yard setback(where a minimum of 20-feet
is required)on a substandard lot located on between#6309 and 6317 Kensington Avenue in the
East Richmond Heights area, for purposes of determining neighborhood compatibility.
D.4 ACCPETED the status report and recommendations as presented today on the Buchanan Field
Airport Request for Proposals (RFP)process from the Community Development Director on behalf
of the Interdepartmental Screening Committee on Aviation Alternatives for Buchanan Field
("Screening Committee") in accordance with the Board Order of December 9, 2003; APPROVED
Option"A"to allow RFP respondents to identify and select the areas of the Buchanan Field airport
property they desire to develop for non-aviation uses and in addition DIRECTED staff to
incorporate language provided in the New Requirements for Airport RFP as presented today to
include information of infrastructure possibilities in East County, capital improvements with the
County's public safety,higher education in the Bay Point area and improvements to the Byron
Airport and return to the Board of Supervisors with a status of RFP within 4 weeks.
D.5 CONTINUED to June 15, 2004 at 11:00 a.m., the public hearing on the County initiated General
Plan Amendment and Rezoning to bring conformance with the Airport Land Use Commission
(ALUC)Airport Land Use Compatibility Plan.
AJ.1 The Board adjourned in memory of Marine Lamce Cpl. Kyle D. Crowley of San Ramon.
AJ.2 The Board adjourned in memory of Vance Bingham Roskelley.
JOHN GIOIA. CALENDAR FOR T"E BOARD OF SUPERVISORS FEDERAL D.GLOVER
1st DISTRICTCONfx AA COSTA COUNTY CHAIR
GAYLE B.UILKEMA ``►► 11,,
2nd DISTRICT AND 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 27, 2004, 9:30 a.m. and thereafter
Board Chambers Room 107 and Room 105
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito, and Keith Fleming.
Employee Organizations: Contra Costa County Employees'Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'I Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees (Resolution
No. 2000/698 including its Exhibits), unrepresented nursing classification employees, and all
other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a)):
1. Wayne Simpson v. Contra Costa County, Contra Costa Superior Court No. C 03-1223
2. Charles Evans 11 v. Gilmore, et aL, U. S. District Court No. C 03-0643 MEJ
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Patricia Molloy, hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on April 22, 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 27, 2004, a copy of which is attached
hereto.
Dated: April 22, 2004
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk