HomeMy WebLinkAboutAGENDA - 06222004 - AGENDA JOHN GIOiA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
1"DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2n4 DISTRICT Area FOR
MILLIE GREENBERG
3"1 DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4'h DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,551 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
JUNE 22,2004
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 - "I honestly think it is better to be a failure at something you love than to be a success at
something you hate." —George Burns
CONSIDER CONSENT ITEMS (Pages 3 - 16) - Items removed from this section will be considered with
the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 APPROVE Investment Policy as presented for annual review pursuant to requirements of the U.S.
Department of Housing and Urban Development (HUD) and California Governmental Code section
53600.6, as recommended by the Housing Authority Executive Director. (All Districts)
10:05 A.M.
PRESENTATIONS
PR.1 PRESENTATION recognizing the Independent Living Skills Program website awards. (John Cullen,
Employment and Human Services Director) (All Districts)
PR.2 PRESENTATION by the Countywide Youth Commission (CYC) of its 2003/2004 Annual Report.
(Adam Chow, CYC Program Coordinator) (All Districts)
10:30 A.M.
SHORT DISCUSSION ITEMS-The Board will consider and take action on the following items:
SD.I CONSIDER any Consent Items previously removed.
SD.2 CONSIDER authorizing a General Plan Amendment and Zoning Text Amendment Study of the
proposed Kensington Combining District Ordinance;and adopting an urgency Interim Ordinance for
the Kensington Area that would prohibit certain residential development. (Dennis Barry,Community
Development Director) (District I)
SD.3 HEARING on proposed Police Service Special Taxes for CSA. P-6, adoption of Resolution No.
2004/261 authorizing election therefor and formation of Zone 504, Subdivision 8710,and adoption of
Ordinance No 2004-21 establishing a fee for the Police Service District,Discovery Bay area. (Dennis
Barry, Community Development Director) (District III)
SDA CONSIDER approving the establishment of a Sheriffs Law Enforcement Scholarship Program, and
approving and authorizing the Sheriff-Coroner to execute a multi-party contract with Bay Alarm
Company, Inc., and Sheriff's Charities, Inc., to accept $35,000 for scholarships and other donated
promotional services in consideration for exclusive LETC sponsorship in the "alarm and security
services" category of the proposed scholarship program, for the period July 1, 2004 through June 30,
2005. (Commander Rich Woolard, Office of the Sheriff-Coroner) (All Districts)
1 (06-22-2004)
SHORT DISCUSSION ITEMS - Continued
SD.5 HEARING to consider adopting Resolution No. 2004/350 approving the Stormwater Utility
Assessments for Fiscal Year 2004/2005, Countywide. (Gregory Connaughton, Public Warks
Department) (All Districts)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER accepting report from the Illegal Dumping Task Force on proposed actions and associated
activities to mitigate illegal dumping in the County. (John Gregory and Lara Delaney, County
Administrator's Office; Iden Stuart,Health Services Department)(All Districts)
Closed Session
Adjourn to next regular meeting
June 29, 2004
1,30 p.m.
Board of Supervisors Chambers
651 Pine Street,Room 107
Martinez, California
Contra Costa County Mayors' Conference
July 1, 2004
6:30 p.m.
Bio-Rad Laboratories
1000 Alfred Nebel Drive
Hercules, California
THE BOARD WILL NOT MEET ON JULY 6, 2004
2 (06-22-2004)
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 Intemet Web Page:www.co.contra-
costaxams.
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 DeSaulnier and John Gioia)-meets on the second and
fourth Mondays of the month at 2:00 P.M. in Doom 105, County Administration Building, 651 Pine Street, Martinez.
The Finance Committee(Supervisors John Gioia and Millie Greenberg)-meets on the fourth Monday of the month at
11:30 A.M. in Room 108, County Administration Building,651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Gayle B.Uilkema and Mark DeSaulnier)-meets on the first and third
Mondays of the month at 9:00 A.M.in Room 105,County Administration Building,651 Pine Street, Martinez.
The Transportation,Water&Infrastructure Committee (Supervisors Millie Greenberg and Gayle B.Uilkema)-meets on
the second Monday of the month at 1:30 P.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
Finance Committee 06-28-04 Cancelled See above
Family& Human Services Committee 06-28-04 2:00 p.m. See above
Internal Operations Committee 07-05-04 Cancelled See above
Transportation, Water& Infrastructure Committee 07-12-04 1:30 p.m. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE(3)MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (06-22-2004)
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 TransnortationE
C.1 APPROVE and AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim form with occupants at Security Public Storage located on Bliss Avenue, Pittsburg area, for
moving expenses in an amount totaling $3,713, and AUTHORIZE the Public Works Director, or
designee, to charge the project the sum of$3,713 in connection with the State Route 4 East,Railroad
Avenue to Loveridge Road Project. (Contra Costa Transportation Authority Funds) (District V)
C.2 RESCIND Resolution No. 2004/238, adopted on May 11, 2004, approving the Notice of Intention to
sell County surplus property identified as various lots located on the south side of State Route 4 between
Crestview Dr. and Abbott Avenue, Pittsburg area. (No fiscal impact) (District V)
En aineerina Services
C.3 DA 03-00030: ADOPT Resolution No.2004/332 approving the drainage improvement agreement for
project being developed by Shapell Industries of Northern California,a Division of Shapell Industries,
Inc., a Delaware Corp., San Raman(Dougherty Valley) area. (District III)
CA DA 03-00030: ADOPT Resolution No. 2004/333 approving the drainage improvement agreement
(right-of-way landscaping)for project being developed by Shapell Industries of Northern California,a
Division of Shapell Industries,Inc., San Ramon(Dougherty Valley) area. (District III)
C.5 DP 98-03006: ADOPT Resolution No. 2004/334 accepting completion of public improvements,
accepting completion of warranty period, and release of cash deposit for project being developed by
Bridge Housing Corporation,Pleasant Bill area. (District IV)
C.6 RA 02-01128: ADOPT Resolution No. 2004/335 accepting completion of offsite public road
improvements for project being developed by Hofmann Land Development Co.,Byron area. (District
III)
C.7 RA 03-01152: ADOPT Resolution No. 2004/336 accepting offer of dedication for roadway purposes
for project being developed by Shapell Industries,Inc.,a Delaware Corporation,San Ramon(Dougherty
Valley) area. (District III)
C.8 SD 89-07451: ADOPT Resolution No.2004/337 accepting completion of warranty period and release
of cash deposit for faithful performance for project being developed by Firas Jandali and Ameena
Jandali, El Sobrante area. (District I)
C.9 SD 98-08229: ADOPT Resolution No. 2004/338 accepting completion of private improvements for
project being developed by Bart Lofts, L.L.C., Pleasant Hill---BART area. (District IV)
Special Districts & County Airports
C.10 APPROVE plans and specifications,AWARD and AUTHORIZE the Chief Engineer, Flood Control
and Water Conservation District, or designee,to execute a contract in the amount of$645,189 to O.C.
Jones&Sons, Inc., the lowest responsive and responsible bidder for the Drainage Area 67 Rossmoor
Basin Expansion Project,Walnut Creek area;and tape related actions.(77%Drainage Area 67 Funds&
23%City of Walnut Creek Funds) (District II)
C.11 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Consent to
Assignment of Lease with WB Concord,L.L.C., effective upon close of escrow,for consent to assign
their leasehold interest at 45 John Glenn Drive, located at the Buchanan Field Airport, Concord, to
Cathedral Hills Associates, Inc., a California corporation. (No fiscal impact) (District IV)
3 (06-22-2004)
Svecial Districts & County Airports - Continued
C.12 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment
with David L.Gates&Associates,effective April 1,2004,to increase the payment limit by$100,000 to
a new payment limit of$350,000 and to extend the term from April 1, 2004 to March 31, 2005, for
additional landscape architectural services, Countywide. (Developer fees and Special District
assessments)(All Districts)
C.13 APPROVE and RATIFY the decision of the Wiedemann Ranch Geologic Hazard Abatement District
(GHAD)Manager,Gray-Bowen and Company,Inc.,or designee,to execute a contract amendment with
NorCal Engineering Consultants,effective May 1,2004,to increase the payment limit by$10,000 to a
new payment limit of$34,500 for the coordination and inspection of certain improvements relating to
the acceptance of facilities to be maintained by the District, San Ramon area. (Wiedemann Ranch
CHAD Funds) (District III)
C.14 ACCEPT and APPROVE the Fiscal Year 2004/2005 Program Budget for the Blackhawk Geological
Hazard Abatement District (GHAD), as recommended by the GHAD Manager, Richard Short,
Kleinfelder, Inc., Danville area. (Blackhawk GHAD Funds) (District III)
C.15 APPROVE and AUTHORIZE the Chief Engineer,Flood Control and Water Conservation District,or
designee, to execute the Right of Entry from Sportsmen,Inc.,for the replacement or reconstruction of
failed sections of Drainage Area 29G Line A within Flood Control and Water Conservation District
storm drain easements, Antioch area. (Drainage Area 29G Funds)(District V)
C.16 ADOPT Resolution No. 2004/339 approving and authorizing the conveyance of Flood Control and
Water Conservation District(District)interest in real property to the City of Brentwood,and authorizing
the Chair,Board of Supervisors,to execute a Quitclaim Deed on behalf ofthe District,Brentwood area.
(No funding involved)(District III)
C.17 APPROVE and AUTHORIZE the Public Works Director,or designee,to negotiate long-term ground
lease and development terms between the County, as landlord, and interested parties for the aviation
related development of approximately 1.3 acres of land on the west side of the Buchanan Field Airport
and north of the Airport Administrative Office, known as Area 1 or Sally Ride West Development,
Pacheco area. (No negative fiscal impact) (District IV)
Claims, Collections & Litigation
C.18 DENY claims of Patricia Bynum,Guardian for Joy Robinson,Minor; Shari Ortiz;and amended claim
for Ted Tawfik. (All Districts)
C.19 AUTHORIZE and DIRECT the County Counsel to initiate legal action to recover monies owed for
outstanding debts and costs of suit related to non-payment for service rendered by the County, as
recommended by the County Administrator. (All Districts)
Honors & Proclamations
C.20 ADOPT Resolution Nos. 2004/340 and 2004/341 honoring and recognizing Public &Environmental
Health Advisory Board's two founding members Jean Siri and Doris Copperman,who are retiring, as
recommended by the Advisory Board. (All Districts)
C.21 ADOPT Resolution No. 2004/342 welcoming the Grand Lodge of California Order Sons of Italy in
America on the occasion of their 68ffi Annual State Convention to be held in Contra Costa County*June
23-26,2004, as recommended by Supervisor Glover. (All Districts)
C.22 ADOPT Resolution No. 2004/343 reaffirming that the Arts and Culture Commission of Contra Costa
County is the authorized partner on the State-Local Partnership Program of the California Arts Council,
as recommended by Supervisor Glover. (All Districts)
4 (06-222004)
Ordinances
C.23 INTRODUCE Ordinance No. 2004-27 requiring gas shut-off devices at gas appliances in certain new
construction and remodeling of structures in the unincorporated area, WANE reading, FIX July 13,
2004 at 9:30 a.m. for public hearing to consider adoption of the ordinance and adaption of findings of
local conditions to justify construction standards stricter than those imposed by Health and Safety Code
section 19180 et seq, and DIRECT the Clerk of the Board to publish notice of the hearing pursuant to
Government Code section 6066. (All Districts)
Appointments &Resignations
C.24 APPOINT Dr. Mario M. Menesini to Seat 1 of the Contra Costa County Historical Landmarks
Committee, as recommended by the Contra Costa County Historical Landmarks Committee. (All
Districts)
C.25 DECLARE vacant the Disability seat on the Equal Employment Opportunity Advisory Council held by
George Hunter and DIRECT the Clerk of the Board to post the vacancy,as recommended by the County
Administrator. (All Districts)
C.26 APPOINT Kylan Butler as the District V representative to the Countywide Youth Commission, as
recommended by Supervisor Glover. (District V)
C.27 APPOINT Carol Covarribus as the District V representative to the Juvenile Systems Planning Advisory
Committee, as recommended by Supervisor Glover. (District V)
C.28 APPOINT Anthony Butler as the District V representative to the Aviation Advisory Committee, as
recommended by Supervisor Glover. (District V)
C.29 APPOINT Yolanda Butler as the District V representative to the Regional Library Commission, as
recommended by Supervisor Glover. (District V)
C.30 DECLARE vacant Seats No. 1 and 9 on the Human Relations Commission held by Marie Ries and Kish
Raj an due to resignation,and DIRECT the Clerk of the Board to post the vacancies,as recommended by
the Human Relations Commission. (All Districts)
C.31 DECLARE vacant At-Large 7 seat on the Managed Care Commission held by Martha Basterash due to
resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health
Services Director. (All Districts)
Appropriation Adjustments -2003/2004 FY
C.32 Retirement Litigation Settlement Debt Service(0793): AUTHORIZE additional revenue in the amount
of$1,258,135 from departmental contributions and APPROPRIATE for the Fiscal Year 2003/2004
retirement litigation settlement payment. (All Districts)
C.33 Employment and Human Services(0504): AUTHORIZE reallocated prior year program revenue from
the State Department of Social Services in the amount of$781,506 and APPROPRIATE to Workforce
Services for actual and projected expenditures for fiscal year 2003/2004. (All Districts)
Intergovernmental Relations
C.34 DELETED
C.35 SUPPORT SB 494 (Escutia), which would authorize counties to secure reimbursement for medical
services from responsible third parties through liens on settlements, as recommended by the Health
Services Director. (All Districts)
5 (06-22-2004)
Personnel Actions
C.36 ADD two Building Inspector I positions and one Clerk-Experienced Level position in the Building
Inspection Department. (100%Revenue offset)(All Districts)
C-37 ADD one Deputy Sheriff-Senior Criminalist position and CANCEL one Deputy Sheriff-Criminalist I
position in the Sheriff Coroner's Department. (Budgeted) (All Districts)
C.38 ADD one Storekeeper position in the Employment and Human Services Department. (Included in
Recommended Budget, 100%Federal/State/Termination of County Temp) (All Districts)
C.39 ADD one Social Work. Supervisor 11 position in the Employment and Human Services Department.
(included in Recommended Budget, 100%Federal/Cal State Contract) (All Districts)
C.40 TRANSFER three Mental Health Specialist II-Project positions and one Mental Health Clinical
Specialist-Project position into the Merit System in the Health Services Department. (No cost
adjustment) (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.41 ADOPT Resolution Nov 2004/313 authorizing the Community Development Director to apply for a
grant in the amount of$22,425 from the Bay Area Air Quality Management District's Transportation
Fund for Clean Air Regional Fund for a rideshare subsidy for commuter cars and vans. (No impact to
the General Fund) (All Districts)
C.42 ADOPT Resolution No. 2004/344 approving and authorizing the County Probation Officer to submit
and sign Contra Costa County's grant application and contract for State funding through the California
Board of Corrections in the amount of$112,974 for the Juvenile Accountability Block Grant(JABG).
(10% County match, budgeted) (All Districts)
C.43 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant award
contract and any amendments thereto,pursuant to State guidelines,with the State Office of Emergency
Services in the amount of$741,626 for the Regional Anti-Drug Program for the period July 1, 2004
through June 30, 2005. (Federal funds,No County match) (All Districts)
C.44 AUTHORIZE Community Development Director to apply to the Bay Area Air Quality Management
District for grant funding to prepare a Clean Air Plan(CAP)for a large extended area of Contra Costa
County, as recommended by Supervisors Uilkema and DeSaulnier. (All Districts)
C.45 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalf of
the Workforce Development Board, to execute contract amendments with the State of California
Employment Development Department to increase the payment limits representing modifications to the
Title I Workforce Investment Act Subgrants,with no change in the terms of April 1,2003 through June
30, 2005. (No County match) (All Districts)
Allocation Amended Increase in Payrn.ent Limit New Payment Limit
Title I Dislocated Worker Allocation - $6,742 $4,251,154
Title I Rapid Response Allocation $188,210 $4,244,412
C.46 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to apply for
and accept funding from the San Francisco Foundation in an amount not to exceed$20,000 for support
of the Service Integration Program, Verde Involving Parent Program for fiscal year 2004/2005. (No
County match) (District I)
C.46B APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to apply for and execute a contract to
accept Homeland Security Information Technology Grant funds in an amount not to exceed$1,000,000
from the California Department of Emergency Services - Information Technology Office for
development of the next phase of the in-home multi-lingual telephone emergency alert device for fiscal
year 2004/2005. (No County match) (All Districts) (Consider with 0.134)
6 (06-22-2004)
Grants & Contracts -Continued
C.47 APPROVE and AUTHORIZE the Community Services Director,or designee,to apply for and accept
funding in an amount not to exceed $1,047,000 from the U.S. Department of Health and Human
Services, Administration for Children and Families for Head Start and Early Head Start capital
improvements and equipment for the period January 1,through December 31,2004. (20%Non-Federal
in-kind match) (All Districts)
Program Funding Request Amount
Early Head Start $850,000
Head Start $197,000
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Dental Health Foundation to pay the County an amount not to exceed$91,000 for the Children's Oral
Health Education and Training Project for the period May 1,2004 through April 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.49 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
amendment with Moore Iacofano Goltsman, Inc. (MIG), effective June 22, 2004, to extend the term
from June 30 to September 30, 2004 with no increase to the payment limit of$50,000, to provide
additional services to develop a shortcut path for Pleasant Hill BART. (District IV)
C.50 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
amendment with MHA Environmental Consulting, Inc., effective June 22, 2004, to increase the
payment limit by$33,427 to a new payment limit of$131,427 to provide Environmental Impact Report
review of Alhambra Valley Estates, with no change in the term through completion of project.
(Applicant fees)(All Districts)
C.51 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
with I{.even Ormiston in the amount of$85,000 for computer and information technology support for
the period July 1, 2004 through March 31, 2005. (Budgeted) (All Districts)
C.52 APPROVE and AUTHORIZE the Community Development Director,or designee,to execute a contract
with Darwin Myers Associates in the amount of$42,000 for planning services for the period July 1.
through December 31, 2004. (Applicant fees) (All.Districts)
C.53 APPROVE and AUTHORIZE the Human Resources Director,or designee,to execute a contract with
William G.Ray in an amount not to exceed$120,000 to provide human resource consulting services for
the period July 1, 2004 through June 30, 2005. (Budgeted)(All Districts)
C.54 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Single Source Consulting,
Inc.,in an amount not to exceed$132,000 to continue to administer a county-wide ergonomic program
for the period July 1, 2004 through June 30, 2005. (100% Workers' Compensation Trust Fund)(All
Districts)
C.55 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Rudy Degger&Associates
in an amount not to exceed $45,000 to provide road condition investigation services for accident
reconstruction. (100%Liability Trust Fund) (All Districts)
C.56 APPROVE and AUTHORIZE the Risk Manager to execute a contract with EORM,Inc.,in an amount
not to exceed $180,000 to provide professional on-site environmental health and safety consulting
support for the period July 1,2004 through June 30,2005. (100%Workers'Compensation Trust Fund)
(All Districts)
C.57 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Essential Staffing,Inc.,in
an amount not to exceed$100,000 for consulting services and workers'compensation staffing services
for the period July 1, 2004 through June 30, 2005. (All Districts)
7 (06-22-2004)
Grants & Contracts - Continued
C.58 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with Pamela J.
laid to provide professional legal services to be paid in accordance with a specified fee schedule for the
period July 1,2004 through June 30, 2045. (Budgeted) (All Districts)
C.59 APPROVE and AUTHORIZE the Public Defender to execute a contract with Grahame Johnson in an
atnount not to exceed$58,500 to continue to provide dependency case assistance for the period June 1,
2004 through May 31, 2005. (100%Court Reimbursed) (All Districts)
C.60 APPROVE and AUTHORIZE the Office of Revenue Collection Director,to execute a contract with the
State of California Employment Development Department(EDD)in an amount not to exceed$5,400
for the purpose of providing wage, claim and employer data on individuals who have incurred debts
with Contra Costa County through June 30, 2007. (Budgeted)(All Districts)
C.61 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee, to execute a contract with Managed
Health Network,Inc., in an amount not to exceed$6.2,792 to provide counseling services to Office of
the Sheriff employees for the period July 1, 2004 through June 30, 2005. (Budgeted)(All Districts)
C.62 APPROVE and AUTHORIZE the Sheriff-Coroner,or designee,to execute a contract with Los Angeles
County for the transportation of inmates in accordance with a specified fee schedule for the period July
1, 2004 through June 30, 2009. (All Districts)
C.63 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with
Danielle C.Fokkema in an amount not to exceed$46,920 to continue to provide administrative services
and support for the Zero Tolerance for Domestic Violence Initiative,code compliance,and abandoned
vehicle abatement activities for the period July 1, 2004 through June 30, 2005. (55%Zero Tolerance
Trust Fund, 45% Code Compliance&Abandoned Vehicle Abatement revenues)(All Districts)
C.64 APPROVE and AUTHORIZE County Counsel, or designee, to execute Contract for Legal Services,
effective December 1, 2003, with Farella, Braun &Martel, L.L.P., for provision of specialized legal
services in connection with County of Contra Costa vs.Arntz Builders,Contra Costa County Superior
Court No. C 04-04101. (Budgeted)(All Districts)
C.65 APPROVE and AUTHORIZE the Human Resources Director,or designee,to execute a contract with
Jean F. Soares in an amount not to exceed$100,000 to provide human resource consulting services for
the period July 1, 2004 through June 30, 2005. (Budgeted) (All Districts)
C.66 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalfof
the Workforce Development Board, to execute a contract with the Oakland Private Industry Council,
Inc., in the amount of$584,000 to provide contracting and pay agent services for training vendors on
behalf of EASTBAY Works partner agencies for the period July 1, 2004 through June 30, 2005.
(Included in Recommended Budget, 10011/o Federal WIA) (All Districts)
C.67 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalf of
the Workforce Development Board, to execute a contract amendment with Oakland Private Industry
Council, Inc., to increase the payment limit by$20,400 to a new payment limit of$795,400, with no
change in the term of July 1, 2003 through June 30, 2004, to provide additional contracting and pay
agent services for training vendors on behalf of EAS`1'BAY Works partner agencies. (Budgeted, 100%
Federal WIA) (All Districts)
C.68 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,on behalfof
the Workforce Development Board, to execute a contract with Joyce Reynolds in an amount not to
exceed$70,000 to continue to provide grant and special project management for the period July 1,2004
through June 30 2045. (Included in Recommended Budget, 1004/ Federal WIA) (All Districts)
C.69 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Ella Stevenson in an amount not to exceed$47,260 to continue to provide development
coordination for the Ready-to-Work Clothes Closet Program for the period July 1,2004 through June
30, 2005. (Included in Recommended Budget, 40%Federal,40%State, 20%County) (All Districts)
8 (06-22-2004)
Grants & Contracts - Continued
C.70 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Community Violence Solutions,Inc.,in an amount not to exceed$107,000 to continue to
operate the Children's Interview Center for the period July 1,2004 through June 30,2005. (Included in
Recommended Budget, 100% County) (All Districts)
C.71 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute
contracts totaling$130,277 to continue to provide services to older residents of Contra Costa County for
the period July 1,2004 through June 30,2005. (Included in Recommended Budget, 10%Federal,90%
State) (All Districts)
Contractor Service Provided Payment Limit
Food Bank of Solano and
Contra Costa Brown Bag Program $23,277
Rehabilitation Services
of Northern California Alzheimer's Day Care $80,000
C.72 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Vicky Pierce in the amount of$57,080 to continue to provide foster parent liaison services
for the period July 1, 2004 through June 30,2005. (Included in Recommended Budget, 50%Federal,
50% State) (All Districts)
C.73 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Contra Costa Community College District in the amount of$64,000 to continue to provide
pre-service training for foster caregivers for the period July 1,2004 through June 30,2005. (Included in
Recommended Budget, 75%Federal, 25% State) (All Districts)
C.74 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with In-Horne Supportive Services (IHSS) Public Authority in the amount of$1,543,180 to
continue to provide IHSS program services for the period July 1, 2004 through June 30, 2045.
(Included in Recommended Budget, 79% State, 21% County) (All Districts)
C.75 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Contra Costa Crisis Center in an amount not to exceed $80,575 to continue to provide
management and maintenance of comprehensive countywide health and human services database for
the period July 1,2004 through June 30,2005. (Included in Recommended Budget,40%Federal, 15%
State, 45% County) (All Districts)
C.76 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
Macias, Gini & Company, L.L.P., in the amount of $32,000 to audit the Community Services
Department Fiscal Year 2003/2004 Child Development Program for the period June 1, 2004 through
January 31, 2005. (Included in Recommended Budget, 100% State) (All Districts)
C.77 APPROVE and AUTHORIZE the Community Services Director,or designee,to execute a contract with
Margaret Dixon in the amount of$52,400 to provide Home Visiting Program services for the period
July 1,2004 through June 30,2005. (Included in Recommended Budget, 100%Proposition 10 Funds)
(All Districts)
C.78 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute contract
amendments to increase the payment limits and to extend the terms from June 30 to December 31,2004
for additional Mental Health Intern Clinical Supervisor services. (Included in Recommended Budget,
100%Federal) (All.Districts)
Contractor Increase in Payment Limit New Payment Limit
Ingeborg Lembeck $21,300 $71,050
Ann McConville $14,150 $51,500
Kaleene Willard $16,100 $56,100
9 (06-22-2004)
Grants & Contracts -Continued
C.79 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a novation contract
with Compass Group USA, Inc., in an amount not to exceed $1,404,735 to continue to provide meal
services for the Senior Nutrition Program for the period July 1,2004 through June 30,2005,including
an automatic extension through October 31,2005 in an amount not to exceed$468,245. (Included in
Recommended Budget, 100%State Title III C-1 and Title III C-2 of the Federal Older Americans Act of
1965) (All Districts)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts in
amounts totaling$125,000 to continue to provide HIV/AIDS education and prevention services for the
period July 1,2004 through June 30,2005. (Included in Recommended Budget, 100%State Office of
AIDS) (Districts 1, 11, III and V)
Contractor Area Served Payment Limit
Desarrollo Familiar East County $40,000
Pittsburg Preschool and
Community Council East County $45,000
Neighborhood House of
North Richmond West County $40,000
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract
amendments, effective July 1, 2004, to increase the payment limits with no change in the terms of
March 1,2004 through February 28,2005 to provide support services to additional Contra Costa County
residents with HIV disease. (Included in Recommended Budget, 100%Federal Ryan White CARE Act)
(All Districts)
Contractor Increase in Payment Limit New Payment Limit
Desarrollo Familiar $18,690 $163,175
AIDS Community Network $11,434 $167,544
New Connections $25,416 $258,656
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with AIDS Community Network,effective June 30,2004,to increase the payment limit by
$34,410 to a new payment limit of$74,410 and to extend the term from September 30,2004 to June 30,
2005 to provide additional outreach and referral services to HIV/AIDS clients in West County.
(Included in Recommended Budget, 100%Federal Ryan White Care Act 111) (Districts I and II)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Robert A. Katin (dba Katin Engineering Consulting), effective June 15, 2004, to
increase the payment limit by$2,500 to a new payment limit of$37,200 and to extend the term from
June 15 to July 31,2004 to provide additional public participation facilitation services in relation to the
Industrial Safety Ordinance. (Included in Recommended Budget, 100%Industry Fees) (All Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts in
amounts totaling$73,500 to continue to provide temporary therapy services for the California Children's
Services program for the period July 1, 2004 through June 30, 2005. (Included in Recommended
Budget, 50% State, 50% County) (All Districts)
Contractor Payment Limit
Preferred Health Care Registry,Inc. $37,000
Dori Maxon (dba Pediatric Contracting Services) $36,500
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Summitview Child Treatment Center, Inc.,in an amount not to exceed$77,000 to continue to operate
an intensive day treatment program for seriously emotionally disturbed adolescents for the period July 1,
2004 through June 30, 2005. (Included in Recommended Budget, 100%Mental Health Realignment)
(All Districts)
10 (06-22-2004)
Grants & Contracts - Continued
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
FamiliesFirst,Inc., in an amount not to exceed$373,888 to continue to provide a shelter program for
emergency placement of seriously emotionally disturbed children at Rose Manning Youth Center for the
period July 1, 2004 through June 30, 2005, including an automatic extension through December 31,
2005 in an amount not to exceed$186,944. (Included in Recommended Budget, 50%Federal Medi-
Cal, 50% State EPSDT) (All Districts)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Zelma E. Gandy-Don Sing, Ph.D., in an amount not to exceed $41,293 to continue to provide
consultation and evaluation of the Mental Health Division Children's System of Care for the period July
1, 2004 through June 30, 2005. (Included in Recommended Budget, 100%Federal SAMHSA) (All
Districts)
C.88 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with S.P.
Resources (dba Psychiatric Resources Locums) in an amount not to exceed $34,125 to continue to
provide temporary physician recruitment services for the child and adolescent outpatient mental health
clinics for the period July 1, 2004 through June 30, 2005. (Included in Recommended Budget, 100%
Mental Health Realignment Offset by Third Party Billing) (All Districts)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Patrick Harrington in an amount not to exceed$40,312 to continue to provide consultation research for
the Children's Mental Health Program for the period July 1,2004 through June 30,2005. (Included in
Recommended Budget, 100%Federal SAMHSA) (All Districts)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Martha P. Wilson,Ph.D.,in an amount not to exceed$32,882 to continue to provide community based
support services for Conditional Release Program (CONREP) clients as the CONREP Program
Coordinator at the Parkside Residential Facility for the period July 1, 2004 through June 30, 2005.
(Included in Recommended Budget, 100% State CONREP) (All Districts)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Windrix Transcription, Inc., in an amount not to exceed $30,000 to continue to provide medical
transcription services for mental health outpatient psychiatric service providers for the period July 1,
2004 through June 30,2005. (Included in Recommended Budget, 100%Mental Health Realignment)
(All Districts)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
West Contra Costa Unified School District in an amount not to exceed$50,000 to continue to provide
wraparound services to severely emotionally disturbed children for the period July 1,2004 through June
30,2005. (Included in Recommended Budget,50%Federal Medi-Cal,50%WCCUSD) (Districts I and
11)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Early Childhood Mental Health Program, Inc., in an amount not to exceed $333,333 to continue to
provide wrap-around,day treatment,and mental health services for children ages birth to six years and
their families for the period July 1, 2004 through June 30,2005. (Included in Recommended Budget,
25% Federal Medi-Cal, 25% State EPSDT, 50% First 5 Contra Costa Children & Families .
Commission) (All Districts)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Judith A. Solomon in an amount not to exceed$78,192 to continue to provide consultation,assessment
and outpatient mental health services to the home visiting program and various children's mental health
programs the period July 1, 2004 through June 30, 2005. (Included in Recommended Budget, 100%
State Proposition 10) (All Districts)
C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Seneca Residential and Day Treatment Center, Inc., in an amount not to exceed $300,000 to provide
mental health services to seriously emotionally disturbed students in East County and their families for
the period July 1,2004 through June 30,2005,including an automatic extension through December 31,
2005 in an amount not to exceed $150,000. (Included in Recommended Budget, 50%Federal Medi-
Cal, 50% State EPSDT) (Districts III and V)
11 (06-22-2004)
Grants& Contracts - Continued
C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Hugh R.Winig,M.D.,in an amount not to exceed$36,000 to continue to provide professional forensic
psychiatric services to patients in the Conditional Release Program for the period July 1,2004 through
June 30, 2005. (Included in Recommended Budget 100% State CONREP) (All Districts)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts in
amounts totaling $128,400 to continue to provide augmented board and care services for County-
referred mentally disordered clients for the period July 1, 2004 through. June 30, 2005. (Included in
Recommended Budget, 100%Mental Health Realignment) (All Districts)
Contractor P4Ment Limit
Aaron and Lashaun Turner(dba Family Affair Board and Care 111) $81,500
Berg Senior Living Services,LLC (dba Concord Royale) $46,800
C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Lincoln Child Center, effective April 1, 2004, to increase the payment limit by
$275,728 to a new payment limit of$1,118,874 and to increase the automatic extension payment limit
by $137,864 to a new payment limit of$559,437 to provide school based mental health services to
severely emotionally disturbed students and families at the current statewide maximum average rates,
with no change in the tern of July 1,2003 through June 30,2004. (Budgeted,43%Federal,42%State
EPSDT, 4%Mt Diablo USD, 10%Pittsburg USD, I%County) (All.Districts)
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Vista Staffing Solutions,Inc. in an amount not to exceed$224,700 to continue to provide temporary
psychiatric physician services at the Mental Health Outpatient Clinics for the period July 1, 2004
through June 30, 2005, and to indemnify Vista Staffing Solutions, Inc. for any claims arising out of
performance of this contract. (Included in Recommended Budget, 100%Mental Health Realignment
Offset by Third Party Billing)(All Districts)
C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Phoenix Programs, Inc., effective June 30, 2004, to increase the payment limit by
$11,703 to a new payment limit of$164,208 and to extend the term from June 30 to September 30,
2004 to provide additional vocational,rental assistance and other support services to homeless clients
with a diagnosis of mental illness or a dual-diagnosis of mental illness and substance abuse. (Included
in Recommended Budget, 100%Federal SAMHSA) (All Districts)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Concord Yellow Cab, Inc., in an amount not to exceed $75,000 to continue to provide taxicab
transportation services for patients to and from Contra Costa Regional Medical Center and Contra Costa
Health Centers and other health facilities for the period July 1,2004 through,June 30,2005. (Included
in Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All
Districts)
C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with A2Z Printing and Translations,Inc.,effective June 30,2004,to increase the payment
limit by$25,000 to a new payment limit of$105,000 and to extend the term from June 30 to September
30, 2004 to continue to provide translation services for patients at Contra Costa Regional Medical
Center. (Included in Recommended Budget, Enterprise 1: 12.6% County, 87.4%Patient/Third Party
Revenues) (All Districts)
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Melody L. Haworth in an amount not to exceed $25,000 to continue to provide ophthalmology
technician services at Contra Costa Regional Medical Center and Health Centers for the period July 1
through December 31,2004. (Included in Recommended Budget,Enterprise I: 12.6%County,87.4%
Patient/Third Party Revenues) (All Districts)
C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Medic-Mobile, Inc., in an amount not to exceed $40,000 to continue to provide non-emergency
ambulance transportation services for the period July 1, 2004 through June 30, 2005. (Included in
Recommended Budget, Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All
Districts)
12 (06-22-2004)
Grants & Contracts -Continued
0.105 APPROVE and AUTHORIZE the .Health Services Director, or designee, to execute a contract
amendment with Diana Kerstin Connelly(dba Intergraphics), effective June 30,2004, to increase the
payment limit by$5,000 to a new payment limit of$30,000 and to extend the term from June 30 to
September 30, 2004 to provide additional translation services for patients at Contra Costa Regional
Medical Center. (Included in Recommended Budget,Enterprise I: 12.6%County,87.4010 Patient/Third
Party Revenues) (All Districts)
CA06 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Asian Community Mental Health Services, Inc., in an amount not to exceed$120,000 to continue to
provide translation services for Southeast Asian refugees at the Richmond Health Center for the period
July 1,2004 through June 30,2005. (Included in Recommended Budget,Enterprise I: 12.6%County,
87.4%Patient/Third Party Revenues) (All Districts)
0.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Cardinal Health 101,Inc.,in an amount not to exceed$491,256 to provide remote physician:medication
order entry to Contra Costa County Regional Medical Center Pharmacy for the period June 1, 2004
through May 31, 2007. (Included in Recommended Budget, Enterprise 1: 12.6% County, 87.4%
Patient/Third Party Revenues) (All Districts)
C.108 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with The
:Regents of the University of California,San Francisco School of Medicine Department of Surgery,in an
amount not to exceed $175,000 to provide professional vascular surgery services for outpatients at
Contra Costa County Regional Medical Center and Contra Costa Regional Medical Centers for the
period February 2,2004 through January 31,2007,and to indemnify The Regents for any claims arising
out of performance of this contract. (Included in Recommended Budget, Enterprise I: 12.6%County,
87.4% Patient/Third Party Revenues) (All Districts)
0.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Michael S. Baler, M.D., in an amount not to exceed $300,000 to provide professional thoracic and
vascular physician surgery services for patients at Contra Costa Regional Medical Center and Contra
Costa.Health Centers for the period June 1,2004 through May 31,2007. (Included in Recommended
Budget, Enterprise I: 12.6%County, 87.4%Patient/Third Party Revenues) (All Districts)
0.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Ronald Blackman, M.D., in an amount not to exceed $50,000 to provide surgical services to Contra
Costa Health Plan members for the period July 1, 2004 through June 30, 2005. (Included in
Recommended Budget, Enterprise II: 5.9% County, 94.1% Contra Costa Health Plan Member
Premiums) (All Districts)
C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Night Owl Pediatrics,Inc.,in an amount not to exceed$50,000 to provide pediatric urgent care services
to Contra Costa Health Plan members for the period July 1,2004 through June 30,2005. (Included in
Recommended Budget, Enterprise 11: 5.9% County, 94.1% Contra Costa Health Plan Member
Premiums) (All Districts)
CA 12 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with Thomas J. McDonald,M.D., effective at the close of business May 31, 2004, and to
execute a new contract with Thomas J. McDonald, M.D., in an amount not to exceed $1,177,500 to
provide ophthalmology services for patients at Contra Costa Regional Medical Center for the period
June 1,2004 through May 31,2007. (Included in Recommended Budget,Enterprise I: 12.6%County,
87.4%Patient/Third Party Revenues) (All Districts)
CA 13 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with Gupta Etwaru,M.D., effective at the close of business May 31,2004 and to execute a
new contract with Gupta Etwaru, M.D., in an amount not to exceed $1,042,500 to provide
ophthalmology services for patients at Contra Costa Regional Medical Center for the period June 1,
2004 through May 31,2007. (Included in Recommended Budget,Enterprise I: 12.6%County, 87.4%
Patient/Third Party Revenues) (All Districts)
13 (06-22-2004)
Grants &Contracts- Continued
0.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with Fernando Garcia (dba Life Saver Education) for instruction of American Heart
Association-approved Cardiopulmonary Resuscitation(CPR) courses, effective at midnight June 30,
2004. (Enterprise T) (All Districts)
0.115 APPROVE and AUTHORIZE the County Administrator,or designee,to execute a contract amendment
with Tamalpais Advisors,Inc.,to extend the term from June 30,2004 to June 30,2005 with no change
in the payment limit for ongoing financial advisory services. (All Districts)
0.116 APPROVE and AUTHORIZE the County Administrator,or designee,to execute a contract amendment
with Orrick, Herrington, &Sutcliffe, L.L.P., to extend the term of the contract from June 30, 2004 to
June 30,2005 with no change in the payment limit for ongoing bond counsel services. (All Districts)
0.117 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with
Andrew Green Energy Consulting in the amount of$120,000 to provide energy program management
services for the implementation of Contra Costa County's Strategic Energy Plan for the period July 1,
2004 through June 30, 2005. (Williams Settlement funds) (All Districts)
0.118 APPROVE and.AUTHORIZE the Chair,Board of Supervisors to execute a contract amendment with
Universal Building Services,effective July 1,2004,to increase the payment limit by$14,260 to a new
payment limit of$84,760,and to extend the term from June 30 to October 31,2004,to provide new and
continued street sweeping services,Alamo,Danville,Walnut Creek(Saranap),Lafayette,and Pleasant
Hill areas. (County Watershed Funds)(District II, IIT, and IV)
0.119 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract amendment
with Entrix,Inc.,effective July 1,2004,to increase the payment limit by$5,000 to a new payment limit
of $30,000 and to extend the term from July 1 to December 31, 2004 for on-call environmental
consulting services,Countywide.(48%Flood Control&Nater Conservation District Funds,48%Local
Road Funds and 4%Airport Funds)(Ali Districts)
Leases
C.120 APPROVE and AUTHORIZE the General Services Director, or designee, to execute the First
Amendment to the lease with Michael C. Scranton for 2450 Stanwell Drive, Concord, to continue
leasing suites 200 and 210 on a month-to-month basis for use by the Health Services Department's
TeenAge Program at a monthly rate of$2,280. (Health Services Department funds)(District IV)
C.121 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a year-to-year
lease renewal commencing July 1,2004 with FJ eld Family Limited Partnership for 3,406 sq. ft.at 2520
Stanwell Drive, Suite 125, Concord at a monthly rate of$5,550. (Community Services Department
funds) (District IV)
Other Actions
0.122 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.123 ADOPT Resolution No.2004/345 establishing appropriation limits for County,County special districts
and County service areas for Fiscal Year 2004/2005,as recommended by the Auditor-Controller. (All
Districts)
0.124 ADOPT Resolution No.2004/346 determining the tax exchange for the proposed Vineyards at Marsh
Creek Annexation to the City of Brentwood(LAFCO Proposal 04-14),as recommended by the County
Administrator. (District III)
C.125 ADOPT Resolution No. 2004/347 designating the District Attorney as the major provider of
comprehensive services to victims and witnesses of crime in Contra Costa County, effective July 1,
2404,as recommended by the District Attorney. (No cost)(All Districts)
14 (06-22-2004)
Other Actions - Continued
C.126 ADOPT Resolution No. 2004/348 extending Cable Television Licenses for LenComm, Inc.; Century
Cable of Northern California;Tele-Vue Systems,Inc.;Televents,Inc.,Chronicle Publishing Company;
and UACC Midwest, Inc. from July 12, 2004 to December 3, 2004, as recommended by the County
Administrator. (All Districts)
C.127 AUTHORIZE an amended General Plan Amendment study as requested by Thomas/DeNova for
property located at Evora Road, Concord/Clyde area, to re-designate specified parcels from Light
Industrial to Mixed Use to integrate proposed light industrial and retail uses for a planned unit
development on this 30-acre site,as recommended by the Community Development Director. (District
V)
C.128 AUTHORIZE a General Plan Amendment study as requested by Riggs Enterprises (Sugar Barge
Marina)for a 38-acre parcel located at Sugar Barge and Willow Roads on Bethel Island,to re-designate
the parcel from.Single Family Residential-Low Density to Commercial Recreation,as recommended by
the Community Development Director. (District V)
C.129 AUTHORIZE a study for an amendment to the North Gate Specific Plan to include limited winemaking
and produce stands as allowed uses subject to land use permit approval, as recommended by the
Community Development Director. (District 111)
C.130 RECEIVE Grand Jury Report No. 0405 entitled, "In Home Supportive Services—A Vital Program",
and REFER to the County Administrator for response. (Ali Districts)
0.131 RECEIVE Grand Jury Report No. 0409 entitled, "Budget Woes and Layoffs: The Contribution of
Pension Improvements", and REFER to the County Administrator for response. (All Districts)
C.132 ADOPT Resolution No. 2004/349 approving and authorizing the Deputy Director-Redevelopment to
execute a First Amendment to the Amended and Restated Regulatory Agreement for the Cypress
Meadows Senior Residential Care Project, Antioch, to amend the subordination provisions related to
debt refinancing. (No General funds) (District V)
C.133 AUTHORIZE the Auditor-Controller to reduce the Designation for Litigation and Audit Exceptions by
$2,180,567 and transfer funds to Trial Court Programs in accordance with an audit opinion issued by the
State Controller's Office pertaining to court-generated revenues. (All Districts)
C.134 ACCEPT report prepared jointly by the Health Services and Sheriff's Departments on the multi-
language capabilities of the County's telephone emergency notification system, and REQUEST the
Sheriff-Coroner to continue to identify and pursue opportunities with manufacturers of public safety
messaging devices to provide affordable public emergency messaging in multiple languages, and to
report back to the Internal Operations Committee with an implementation plan and budget for this
initiative, as recommended by the Internal Operations Committee. (All Districts) (Consider with
C.46B)
0.135 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an Unpaid Student
Training Agreement with San Jose State University to continue to provide clinical and field experience
to occupational therapy students for the period July 1, 2004 through June 30, 2007. (All Districts)
C.136 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an Unpaid Student
Training Agreement with the University of Southern California Physical Therapy Department to
continue to provide clinical and field experience to physical therapy students for the period July 1,2004
through June 30,2007. (All Districts)
C.137 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an Unpaid Student
Training Agreement with Foothill De-Anna Community College District to continue to provide clinical
and field experience to ultrasound technology students for the period July 1, 2004 through June 30,
2007. (All Districts)
0.138 RESCIND Board action of April 6,2004(Item C.107), and APPROVE and AUTHORIZE the Health
Services Director,or designee,to execute an Unpaid Student Training Agreement amendment with The
Regents of the University of California(University of California,San Francisco Campus)to extend the
terra from June 30, 2004 to June 30, 2005. (All Districts)
15 (06-22-2004)
Other Actions - Continued
0.139 ACCEPT report from Contra Costa Health Plan Joint Conference Committee including 2003 Annual
Report and 2004 Work Plan, as recommended by the Health Services Director. (All Districts)
0.140 ACCEPT report from Contra Costa Health Plan Managed Care Commission including 2003 Annual
Report and 2004 Work Plan, as recommended by the Health Services Director. (All Districts)
0.141 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)
0.142 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)
0.143 CONTINUE the emergency action originally taken by the Board on November 18,2003 on the Juvenile
Hall Addition Project, as recommended by the County Administrator. (All Districts)
0.144 RECEIVE report from County Administrator regarding construction status at the Juvenile Hall
Expansion Project. (All Districts)
0.145 ACCEPT final report on the Job Order Contracting Pilot Program,APPROVE bid documents for two
new job order contracts,and DIRECT the Clerk of the Board to advertise for bids to be received on July
29, 2004. (All Districts)
0.146 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,as recommended by the General Services
Director. (District II)
C.147 APPROVE plans and specifications for the installation of two pre-treatment sewage grinders at the
Martinez Detention Facility, 1000 Ward Street, Martinez, for the Sheriff-Coroner Department and
DIRECT the Clerk to advertise for bids to be received August 5,2004. (Estimated cost$170,000;Plant
Acquisition; interest earnings on CCCPFA Lease Revenue Bonds, Series 1999) (District II)
0.148 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)
Redevelopment Agency
C.149 ADOPT First Amendment to the Redevelopment Agency's Fiscal Year 2003/2004 budget for the
Pleasant Hill BART, North Richmond, Bay Point and Rodeo project areas, as recommended by the
Redevelopment Agency Director. (District IV)
Consent Items of BoardMembers
0.150 RE-APPOINT Debra Shorter-Jones as the District I Family Member Representative on the Mental
Health Commission, as recommended by Supervisor Gioia. (District 1)
16 (06-22-2004)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNT'
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
Tuesday, .Tune 22, 2004
**SUPERVISORS FEDERAL D. GLOVER and JOHN GIOIA ABSENT ALL DAY**
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as luted except as noted below:
C.29 CORRECTED TO READ: APPOINTED Yolanda Butler as District V Alternate Representative on
the County Library Commission as recommended by Supervisor Glover.
C.64 RELISTED to June 29, 2004, consideration to Approve and Authorize County Counsel or designee,
to execute Contract for Legal Services, effective December 1, 2003, with Farella, Braun & Martel,
L.L.P., for provision of specialized legal services in connection with County of Contra Costa vs.
Arntz Builders, Contra Costa County Superior Court No. C 04-00101. (Budgeted) (All Districts)
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 RELISTED to June 29, 2004,consider authorizing a General Plan Amendment and Zoning Text
Amendment Study of the proposed Kensington Combining District Ordinance; and adopting an
Urgency Interim.Ordinance for the Kensington Area that would prohibit certain residential
development.
SD.3 CLOSED the public hearing;ADOPTED Resolution No. 2004/261, authorizing an election for
Zone 504 in County Service Area P-6; ADOPTED Ordinance No. 2004-21 establishing a fee for
Police Service District for SD038710; and DIRECTED the County Clerk to conduct the election
required by Government Code Section 5397.
SDA APPROVED the establishment of a Sheriff's Law Enforcement Training Center Scholarship
Program;APPROVED and AUTHORIZED the Sheriff-Coroner to execute a multi-party contract
with Bay Alarm Company, Inc., and Sheriffs Charities, Inc., to accept$35,000 for scholarships and
other donated promotional services in consideration for exclusive LETC sponsorship in the "alarm
and security services" category of the proposed scholarship program; and named one LETC training
room "The Bay Alarm Classroom" for the period July 1, 2004 through June 30, 2005; and took
other related actions.
1
SD.5 CLOSED the public hearing, ADOPTED Resolution 2404/350 approving the Stormwater Utility
Assessments for Fiscal Year 2004-05.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.I Public Comment- The following persons presented testimony:
Rick Bell, 51.0 Leon Way, Clayton; regarding the zoning requirements on his property
Ann Martin, SEIU Local 250, Oakland, addressed concerns with the Request For Proposal
regarding the American Medical.Response continuing medical services.
Jackey Collins, 4404 Gateway Blvd., P.O. Box 1095, Bethel Island, regarding potential
impacts of dynamic compaction on Bethel Island's levees.
Lisa Kirk, P.O Box 435, Bethel Island; regarding the condition of levee at 1200 Taylor
Road, and an on-going peat fire burning on Bethel Island.
D.2 RELISTED to July 13, 2004, consider to accepting report from the Illegal Dumping Task
Force on proposed actions and associated activities to mitigate illegal dumping in the
County.
2
JOHN GIOIA CALENDAR FOP" '`BOARD OF SUPERVISORS FEDERAL D.GLOVER
GAYLE B.UILKEMA CONI RA COSTA COUNTY CHAIR
2nd DISTRICT AND FOR
MILLIE GREENBERG
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERIC OF THE HOARD
4th DISTRICT BOARD CHAMBERS ROOM 167,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER (MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5th DISTRICT
(925)335-1900
Supplemental Calender of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, June 22, 2004, 9:30 a.m. and thereafter
Board Chambers Roam 107 and Room 105
Administration Building,
651Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Necaotiators: 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 Attomey=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=l 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. Irion v. Centra Costa County, U. S. District Court No. C 03-0866-JCS (EMC)
2. Enterprise Roofing Service, Inc. v. Dennis J. Amoroso Construction Co., Inc., et al., Contra
Costa County Superior Court No. C 04-00513
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa )
I,Patricia Molloy,hereby declare that I am a citizen of the United States of
America, over the age of 18 years, that acting for the Board of Supervisors of the County of
Contra Costa I posted on June 17,2004, 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 June 22, 2004, a copy of which is attached
hereto.
Dated: June 17, 2004
I declare under penalty of per ury
that the foregoing is true and
correct.
, t
Deputy Clerk