HomeMy WebLinkAboutAGENDA - 03142006 - CCC AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Maceo Trotter, 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_3-10-2006_at 651 Pine Street , Lobby,
Martinez, California, a supplemental agenda for the adjourned regular meeting of the Board of
Supervisors
of the County of Contra Costa to be held on_3-14-2006, a copy
of which is attached hereto.
Dated: 3-10-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
J
Deputy Clerk
r
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOTA
I"DIST[ZICT
GAYLE B.l II KEMA CONTRA COSTA COUNTY CHAIR
2"'DISTRICT AND FOR
MARY N.PIF,PHO
3"'DIS I-RIC-I- SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF TI IE BOARD
4"DISTRICT I AND
BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET
FEDERAL D.GLOVER COUNTY ADMINISTRATOR
5"DIS I RICT MARTINEZ, CALIFORNIA 94553-1229
()25)335-1900
The Board of-Supervisors respects your time,and ever-, 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.
SUPPLEMENTAL AGENDA
TUESDAY
March 14, 2006
Other Actions
C.60 AUTHORIZE the Health Se I ices Director, or designee, to negotiate on behalf of the County, a
contract with U.S. Nursing Corporation to provide temporary nursing registry services for Contra
Costa Regional Medical Center and Contra Costa Health Centers for the period March,1. through
December 31, 2006. (All Districts)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Maceo Trotter, 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_3-9-2006_at 651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned rcgular meeting of the Board of Supervisors
of the County of Contra Costa to be held on_3-14-2006, a copy
of which is attached hereto.
Dated: 3-09-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
JOHN GIOIA C I LENDAR FOR THE BOARD OF SUPERVISORS
CHAIR
,GAYLEDISTR ICT B.UILKEMA CONTRA COSTA COUNTY JO N GIOIA
2nd DISTRICTI AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN
MARK DcSAULNIER 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
DISTRICT (925)335-1900
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Distri6ts, Agencies and Authorities Governed by the Board
Tuesday, March 14, 2006, 9:00 a.m. and thereafter
Boardl Chambers Room 107 and Room 101
J Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Mackowiak and Keith Fleming.
Employee Organization I: 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 ChieflOfficers Assn.; Service Empl. Int'I Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. Agency Negotiators: Lori Gentles and John Cullen.
Unrepresented Employ I es: All unrepresented agency management employees (Resolution No.
2006/22, including its Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case.
.JOAN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA.
DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLI,F.B.UILKEIIIA
2"'DISTRICT AND FOR
MARY'N.PIEPHO
3"'DISTRICT
RIC'1 SPECIAL DISTRICTS, AGENCIES, AND JOAN CI:LLF.N
HARK DeS.AULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4'h DISTRICT RICT AND
BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET
FEDERAL D.GI.OVER 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
March 14, 2006
9:00 A.M. Convene, call to order, and opening ceremonies.
Inspirational Thought- "When debate fails to occur, the solution will always be weaker than it could have
been." - Thomas Isgar
CONSIDER CONSENT ITEMS (iPages 3 - 8 ) - Items removed from this section will be considered
with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
IIA.1 ADOPT Resolution No. 5072 approving the Agency-Wide Budget in the amount of$98,220,945
for the Housing Authority of the County of Contra Costa for fiscal year ending March 31, 2007, as
recommended by the Housing Authority Executive Director. (All Districts)
PRESENTATIONS
PR.I PRESENTATION to adopt Resolution No. 2006/104 declaring March 2006 as "Women's History
Month" in Contra Costa County and honoring the significant contributions made by women of
every race, class, and ethnic background, toward the growth and strength of Contra Costa County.
(Supervisor DeSaulnier) (All Districts)
PR.2 PRESENTATION TO adopt Resolution No. 2006/115 recognizing the efforts of John Troughton
and Cory Lawrence in helping to promote North Richmond development opportunities.
(Supervisor Gioia) (District I)
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER directing the County Administrator's Office to conduct a study to determine the
effectiveness of County services provided to Far East County residents and to identify
opportunities to improve services. (Supervisor Piepho) (Districts III and V)
SD.3 CONSIDER directing Super Iisor Piepho's office to assemble a task force to study the current
impact of methamphetamine use in Contra Costa County,and directing the task force to report
back to the Board of Supervisors on increased methamphetamine enforcement and prevention
measures. (Supervisor Piepho) (All Districts)
SDA CONSIDER undertaking a countywide flag contest in which local youth, kindergarten through
twelfth grade, would submit a�concept of what they feel the first Contra Costa County flag should
look like and submittals would be judged by the District Supervisors Offices. (Supervisor Piepho)
(All Districts)
9:30 A.M.
DELIBERATION ITEMS - The Board will consider and take action oil the following items:
D.I PUBLIC COMMENT' (3 Minutes/Speaker)
1 (3-14-2006)
DELIBERATION ITEMS -Continued
D.2 CONSIDER accepting the County Library Draft Strategic Plan and authorizing the Librarian to
present it to the Mayor's Conference; and to review the Draft Report's findings and
recommendations with the Public Managers' Association and other stakeholders, and return to the
Board for adoption of the Strategic Plan. (Anne Cain, Library Services) (All Districts)
D.3 CONSIDER declaring intent to adopt amendments to Ordinance Code Chapter 450-8 on Industrial
Safety as recommended by the Health Services Director, and DIRECT staff to prepare an
ordinance for Board consideration. (Patrick Roche, Community Development Department; Randy
Sawyer, Health Services Department) (All Districts)
Closed Session, Room 101
1:00 P.M.
DA CONSIDER adoption of findings-and decision granting an appeal by Ruby Molinari and Eleanor
Loynd of a decision by the County Planning Commission to approve a land use and development
plan permit to construct an automotive repair shop at 4653 Appian Way, El Sobrante area.
(Catherine Kutsuris, Community Development Department) (District 1)
D.5 HEARING on an appeal by Anthony J. Siino Ill, of the County Planning Commission's decision
to approve a Development Plan for a new 1,920 square foot single-family residence located at
5082 Hilltop Drive, EI Sobrante area; Marilyn 'Dromgoole (Applicant & Owner) (County File
#DP053020). (Catherine Kutsuris, Community Development Department) (District I)
i
2 (3-14-2006)
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.
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: http://www.co.contra-costa.ca.us, by
clicking"Submit.Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
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. Thel weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors Mark DeSaulnier and Federal D. Glover) - meets on the
first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Finance Committee (Supervisors Mary N. Piepho and John Gioia) - meets on the first Thursday of the month at
10:00 a.m. in Room 101, 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 1.05, County Administration Building,651 Pine Street, Martinez.
The Transportation. Water & Infrastructure Committee (Supervisors;Federal D. Glover and Mary N. Piepho) -
meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
Internal Operations Committee 03-20-06 9:00 a.m. See above
Family and Human Services Committee 03-20-06 10:30 a.m. See above
Finance Committee 04-06-06 10:00 a.m. See above
Transportation Water& Infrastruciture 04-10-06 10:00 a.m. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
ii (3-14-2006)
.Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill HOV High Occupancy Vehicle
ABAG Association of Bay Area Governments HR Human Resources
ACA Assembly Constitutional Amendment HUD United States Department of Housing and
ADA Americans with Disabilities Act of 1990 Urban Development
AFSCME American Federation of State County and Inc. Incorporated
Municipal Employees ISO Industrial Safety Ordinance
AICP American Institute of Certified Planners JPA Joint (exercise of) Powers Authority or
AIDS Acquired Immunodeficiency iSyndrome Agreement
ALUC Airport Land Use Commission Lamorinda Lafayette-Moraga-Orinda Area
AOD Alcohol and Other Drugs LAFCo Local Agency Formation Commission
BAAQMD Bay Area Air Quality Management District LLC Limited Liability Company
BART Bay Area Rapid Transit District LLP Limited Liability Partnership
BGO Better Government Ordinance Local 1 See AFSCME
BOS Board of Supervisors LVN Licensed Vocational Nurse
CALTRANS California Department of Transportation MAC Municipal Advisory Council
CaIWIN California Works Information Network M.D. Medical Doctor
CaIWORKS California Work Opportunity and M.F.T. Marriage and Family Therapist
Responsibility to Kids Mt. Mount
CAER Community Awareness Emergency Response MIS Management Information System .
CAO County Administrative Officer or Office MOE Maintenance of Effort
CCHP Contra Costa Health Plan MOU Memorandum of Understanding
CCTA Contra Costa Transportatio In Authority MTC Metropolitan Transportation Commission
CDBG Community Development Block Grant NACo National Association of Counties .
CEQA California Environmental Quality Act OB-GYN Obstetrics.and Gynecology
CIO Chief Information Officer O.D. Doctor of Optometry
COLA Cost of living adjustment OES Office of Emergency Services
CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency
CPI Consumer Price Index Operations Center
CSA County Service Area OSHA Occupational Safety and Health
CSAC California State Association of Counties Administration
CTC California Transportation Commission Psy.D. Doctor of Psychology
dba doing business as RDA Redevelopment Agency
EBMUD East Bay Municipal Utility District RFI Request For Information
EIR Environmental Impact Report RFP Request For Proposal
EIS Environmental.Impact Statement RFQ Request For Qualifications
EMCC Emergency Medical Care Committee RN Registered Nurse
EMS Emergency Medical Services SB Senate Bill
EPSDT State Early Periodic Screening, Diagnosis SBE Small Business Enterprise
and Treatment Program SEIU Service Employees International Union
et al. et alii (and others) SWAT Southwest Area Transportation
etc. et cetera (and so forth) Committee
FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation
FEMA Federal Emergency Management Agency (Central) .
First 5 First Five Children and Families TRAISPL.AN Transportation.Planning Committee (East
County)
Commission (Proposition 10)
FTE Full Time Equivalent TREorTTE Trustee
FY Fiscal Year TWIC Transportation, Water and Infrastructure
GHAD Geologic Hazard Abatement District Committee
GIS Geographic Information System VA Department of Veterans Affairs
HCD (State Dept of) Housing & Community vs. versus (against)
Development WAN Wide Area Network
HIPAA Health Insurance Portability and WCCTAC West Contra Costa Transportation
Accountability Act Advisory Committee
HIV Human Immunodeficiency Syndrome
H
(3-14-2006)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
Road and Transportation
C.1 RESCIND Resolution No. 2006/24 approving and authorizing the sale of surplus property identified
as Assessor's Parcel No. (APN) 098-220-004 located on Evora Road, to Stonecrest, LLC and
approving the Real Property Sales Agreement; and ADOPT Resolution No. 2006/122 approving and
authorizing the sale and conveyance of surplus property identified as APN 098-220-004, located on
Evora Road, in the amount of!$65,500 to Stonecrest Group, LLC, approving the Real Property Sales
Agreement, authorizing the Chair, Board of Supervisors, to.execute the Grant Deed on behalf of the
County, and authorizing the Public Works Director, or designee, to execute the Purchase and Sale
Agreement, as recommended by the Public Works Director, Bay Point area. (Revenue accrues to the.
Contra Costa Transportation Authority) (District V)
Engineering Services
C.2 MS O4-00010: ADOPT Resolution No. 2006/119 approving the parcel map and subdivision
agreement for project being developed by Glennmont, LLC, as recommended by the Public Works
Director, Alamo area. (District 111)
C.3 SD 04-08828: ADOPT Resolution No. 2006/120 approving the final map and subdivision agreement
for project being- developed by Hofmann Land Development Company, as recommended by the
Public Works Director, Discovery Bay area. (District III)
CA SD 04-08828: ADOPT Resolution No. 2006/121 accepting grant deed of development rights (creek
structure setback) for project being developed by Hofmann Land Development Company, a
California corporation, as recommended by the Public Works Director, Discovery Bay area. (District
I11)
Special Districts & County Airports
C.5 DETERMINE that the Sanitation District No. 5 Repairs and Maintenance Project is a California
Environmental Quality Act, Blass 1 Categorical Exemption; and APPROVE and AUTHORIZE the
Public Works Director, or designee, to advertise the project, Port Costa area. (District II)
C.6 DETERMINE that the Coggins Drive Crosswalk Project is a California Environmental Quality Act,
Class 3 Categorical Exemption, and APPROVE and AUTHORIZE the Public Works Director, or
designee, to advertise the project, Pleasant Hill and Walnut Creek areas. (District IV)
C.7 APPROVE and AUTHORIZE the Fire Chief, Contra Costa Fire Protection District, or designee, to
pay the City.of Pinole an amount not to exceed $282,568 for fire protection services pursuant to an
agreement approved November 18, 1980. (District I1)
Statutory Actions
C.8 APPROVE the Board meeting minutes for the month of.February 2006 as on file at Clerk of the
Board's office.
Claims, Collections & Litigation
C.9 RECEIVE report concerning Ithe final settlement of Kevin Cornelson vs. Contra Costa County and .
AUTHORIZE payment from the Workers' Compensation Trust fund in the amount of$100,000,.1ess
permanent disability payments, as recommended by tke County Administrator's Office. (All
Districts)
C.10 RECEIVE report concerning the final settlement of Robert Dekruse vs. Contra Costa County and
AUTHORIZE payment from ithe Workers' Compensation.Trust Fund in the amount of$26,000 less
permanent disability payments, as recommended by the County Administrator's. Office. (All
Districts)
3 (3-14-2006)
Claims, Collections & Litigation- continued
C.11 DENY claims for I-Lo Huang; Eddie Garrett; West Williams; Joel Corral; and Cristeta
Ontiveros. (All Districts)
Honors & Proclamations
C.12 ADOPT Resolution No. 2006/116 honoring the 90'x' birthday of San Pablo Council Member Joseph
Gomes and DECLARING March 25, 2006 as "Joe Gomes. Day in Contra Costa County", as
recommended by Supervisor Gioia. (All Districts)
C.13 ADOPT Resolution No. 2006/102 honoring Rose-Marie Westberg upon the occasion of her
retirement after 33 years of dedicated service and support of the Library and the citizens of Contra
Costa County, as recommended by the County Librarian. (All Districts)
Appointments & Resignations
C.14 APPOINT Mickey Marchetti to the District V Community Based Representative seat on the Juvenile
Systems Planning Advisory Committee, as recommended by Supervisor Glover. (District V)
C.15 APPOINT Bruce Ohlson to the District V Representative seat on the Countywide Bicycle Advisory
Committee, as recommended by Supervisor.Glover. (District V)
Appropriation Adjustments -2005/2006 FY
C.16 Agriculture (0335)/General Services (0063): APPROVE Appropriations Adjustment No. 5082 to
transfer appropriations in the amount of$45,800 to Fleet Services to purchase replacement vehicles
for the Department of Agriculture. (All Districts) (Consider with GS 1)
C.17. General Services (00632 APPROVE Appropriations and Revenue Adjustment No. 5083 to authorize
new revenue in.the amount of $93,933 from accumulated' depreciation and estimated salvage from
vehicles being retired and appropriating it to purchase replacement vehicles for the Department of
Agriculture. (All Districts) (Consider with AG 1)
C.18 Employment and Human Services (0504). APPROVE Appropriation and Revenue Adjustment No.
5074 authorizing new revenue in the amount of $64,485 from California Work Opportunity and
Responsibility to Kids (CalWORKs) funds and appropriating it to fund two Business Service
Representative positions for five months. (All Districts) (Consider with C.23)
Intergovernmental Relations
C.19 SUPPORT Proposition 81: The California Reading and Literacy Improvement and Public Library
Construction and Renovation Bond Act of 2006, as recommended by the County Librarian. (All
Districts)
Personnel Actions
C.20 ADOPT Position Adjustment Resolution No. 20012A to amend the action of Position Adjustment
Request No. 20012 to establish the class of Executive Secretary and add one position in the
Department of Child Support Services. (No additional fiscal impact) (All Districts)
C.21 ADOPT Position Adjustment Resolution No. 20033 to add seven Child Support Specialist I.positions
in the Department of Child Support Services. (100% State funds) (All Districts)
C.22 ADOPT Position Adjustment Resolution No. 20061 implementing a Performance Pay Plan for the
County Administrator's Office class of Special Projects Manager, as recommended by the Assistant
County Administrator-Human!Resources Director. (No additional fiscal impact) (All Districts)
C.23 ADOPT Position Adjustment Resolution No: 20043 to add two Business Services Representative
positions in the Employment and Human Services Department. (100% State/Federal funds) (Consider
with C.18)
4 (3-14-2006)
Personnel Actions- continued
C.24 ADOPT Position Adjustment Resolution No. 20044 to add'one Clerk- Specialist Level position and
three Clerk-Senior Level positions in the Employment and Human Services Department. (80%
State/Federal; 20% County; cost offset by reduction in temporary staff) (All Districts)
C.25 ADOPT Position Adjustment Resolution No. 20049 to cancel one Clerk-Experienced Level position
and add one Account Clerk-Experienced Level position in the Employment and Human Services
Department. (Cost savings) (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.26 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Phoenix Programs, Inc., to pay the County. an amount not to exceed $111,692 to provide interim
housing services, and technical planning and evaluation services to homeless adults for the period
October 1, 2005 through June 30, 2006. (No County match) (All Districts)
C.27 APPROVE and AUTHORIZE,the acting Employment and Human Services Director, or designee, to
apply for and accept funding) from Kaiser Permanente Community Benefit Grant Program in an
amount not to exceed $30,000 for fitness classes for seniors for.the period August 1, 2006 through
September 30, 2007. (No County match) (All Districts)
C.28 APPROVE and AUTHORIZE the acting Employment and-Human Services Director, or designee, to
accept United Way of the East, Bay Area grant funds in an amount up to $10,000 for the Independent
Living Skills Program Graduation Resource Guide Binder Project for emancipating foster care youth
for the period January 1 through December 31, 2006. (No County match) (All Districts)
i
C.29 APPROVE and AUTHORIZE the Community Services Director; or designee, to re-apply to the U.S.
Department of Health and Human Services, Administration for Children and Families for funds in the
amount of $1,939,267 for Early Head Start program services for the period January 1 through
December 31, 2006. .(20%Non Federal, in-kind, non-cash match required) (All Districts)
C.30 APPROVE and AUTHORIZE the Community Services Director,or designee, to re-apply to the U.S.
Department of Health and Human Services, Administration for Children and Families for funds in the
amount of$16,062,822 for Head Start program services for the period January 1 through December
31, 2006. (20%Non-Federal, in-kind, non-cash match required) (All Districts)
C.31 APPROVE and AUTHORIZE the County Librarian to apply for and accept $13,775 from the Rodeo
Municipal Advisory Council for operation of the Rodeo Library for July 1, 2005 to June 30, 2006.
(No County match) (District II)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.32 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Summit Associates, effective December 31, 2005, to extend the term through
December 31, 2006 with no increase in the payment limit; for continuing consulting services on the
Buchanan Field Airport Electrical Upgrades &Sign Installation Project, Pacheco area. (No impact to
the General Fund) (District IV)
C.33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Lawrence V1 Gossett, effective March 31, 2006, to extend the term through March
31, 2008 with no increase in. the payment limit, for on-call plan check, map check and application
review services for various projects, Countywide. (No additional fiscal impact) (All Districts)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Jamie Elam, effective February 1, 2006, to modify the payment provisions to
reimburse contractor for allowable expenses incurred while traveling on behalf of the County, with
no change in the payment limit of$45,760 and no change ;in the term of November 1, 2005 through
October 31, 2006. (Budgeted] 100% Federal 330 (H) Homeless Grant) (All Districts)
5 (3-14-2006)
Grants & Contracts- continued
C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Sharon T. Kuehn, effective March 1, 2006, to increase the payment limit by $4,000
to a new payment limit of $63,628 to provide additional hours of research and development of job
opportunities for mental health consumers, liaison with California State University, -and
implementation of programs for community providers, with no change in the term of July 1, 2005
through June 30, 2006. (100% Mental Health Realignment) (All Districts)
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Valmora, Inc. (dba Rancho Valmora), effective January 23, 2006, to increase the
payment limit by $15,304 to la new payment limit of $53,324 to provide intensive day treatment
program and mental health services to additional mentally or emotionally disturbed children, with no
.. change in the term of July 11, 2005 through June 30, 2006. (Budgeted, 100% Individuals with
Disabilities Education Act) (All Districts)
C.37 APPROVE and AUTHORIZE the Health Services Director, or.designee, to execute a contract
amendment with Alex Smirnoff, M.D., effective February 16, 2006, to increase the payment limit by
$136,906 to a new payment limit of$260,000 to provide additional psychiatric emergency services at
Contra Costa Regional Medical Center and Contra Costa Health Centers, with no change in the term
of May 1, 2005 through April 30, 2006. (Budgeted, Enterprise 1: 12.3% County, 87.7% Patient/Third
Party Revenues) (All Districts)
C.38 APPROVE and AUTHORIZE the Health Services Director, to execute a contract with Amy E. Baba,
DPM, in an amount not to exceed $195,000 to provide professional podiatry services at Contra Costa
Regional Medical Center and Contra Costa Health Centers for the period March 1, 2006 through
February 28, 2009. (Budgeted, Enterprise 1: 12.3% County, 87.7% Patient/Third Party Revenues)
(All Districts).
C.39 APPROVE and AUTHORIZE.the acting Employment and Human Services Director, or designee, to
execute a contract amendment with the Oakland Private Industry Council, effective March 14, 2006,
to increase the payment limit by $20,000 to a new payment limit of $575,000 with no change in the
term of July 1, 2005 through June 30, 2006 for job training for County clients. (Budgeted) (All
Districts)
C.40 APPROVE and AUTHORIZE the acting Employment and Human Services Director, or designee, to
execute a contract amendment) with the Oakland Private Industry Council, effective March 14, 2006,
to.increase the payment limit by $7,421 to a new payment limit of$102,421 with no change in the
term of July 1, 2005 through June 30, 2006 for job readiness training services. (Budgeted: 100%
Federal) (All Districts)
C.41 APPROVE and AUTHORIZE the Public Defender to execute a contract with Robert Smayda in an
amount not to exceed $39,400 to continue to provide dependency case assistance services for the
period March 8, 2006 through March 7, 2007. (100% Court reimbursement) (All Districts)
C.42 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with
Nationwide Auction Systems!in an amount not to exceed $50,000 to provide towing, storage, and
auction of seized vehicles and miscellaneous property for the period January 1 through December 31,
2006. (No Net County cost) (All Districts)
C.43 APPROVE and AUTHORIZE the acting Employment and Human Services Director, or designee, to
execute a contract with Cheryl Barrett in an amount not to exceed $33,300 to provide parent
mentoring and child welfare system referral services for the period March 15, 2006 through March
14, 2007. (Budget: 100% Federal) (All Districts)
C.44 APPROVE and AUTHORIZE the acting Employment and Human Services Director, or designee, to
execute a contract with Sayida Sandoval in an amount not to exceed $34,000 to provide parent
mentoring and child welfare system referral services for the period March 15, 2006 through March
14, 2007. (Budget: 100% Federal) (All Districts)
6 (3-14-2006)
Grants & Contracts- continued
C.45 APPROVE and AUTHORIZE the acting Employment and Human Services Director, or designee, on
behalf of the Workforce Development Board, to execute a contract amendment with Jim Cassio, Inc.,
effective March 14, 2006, to increase the payment limit by $48,000 to a new payment limit of
$123,000 with no change in the term of June 14, 2005 to June 12, 2006 to conduct labor market and
employment outlook research. (Budgeted: 100% Federal) (All Districts)
C.46 APPROVE and AUTHORIZE the acting Employment and Human Services Director, or designee, to
execute a contract amendment)with Cheryl Orr, effective March 14, 2006, to increase the payment
limit by $2,000 to a new payment limit of$51,550 with no change in the term of July 1, 2005 through
June 30, 2006 for early substance abuse intervention and outreach services. (Budgeted: 15% County;
35% State; 50% Federal) (All Districts)
C.47 APPROVE and AUTHORIZE the acting Employment and Human Services Director, or designee, to
execute a contract amendment with Penny Williams, effective March 14, 2006, to increase the
payment limit by $2,000 to a new payment limit of$46,805 with no change in the term of July 1,
2005 through June 30, 2006 for early substance abuse intervention and outreach services. (Budgeted:
15% County; 35% State; 50% Federal) (All Districts)
C.48 APPROVE and AUTHORIZE the acting Employment and Human Services Director, or designee, to
execute a contract with Pro-Sery in the amount of $85,000 to provide process services for the
termination of parental rights hearings for the period April 1, 2006 through March 31, 2007.
(Budgeted: 20% County, 40% Sate, 40% Federal) (All Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 30-day advance
written notice to terminate the contract with Ellen Danchik for provision of consultation and technical
assistance with regard to housing for County mental health clients effective at the close of business
on March 31, 2006. (All Districts)
Other Actions
i
C.50 ADOPT Resolution No. 2006/86 authorizing issuance of tax exempt bonds. in an amount not to
exceed $125,000,000 for financing the construction of the Pleasant Hill Bay Area Rapid Transit
Village Apartments, Contra Costa Centre area. (No General Fund impact) (District IV) (Consider
with C.58)
C.51 APPROVE allocation of fiscal 1 year 2006-2007 HOME Investment Partnership Act funds to Eden
Housing, Inc., in the amount of$834,000 towards development of the West Rivertown 11 Apartment
Project in Antioch, as recommended by the Community Development Director. (100% U. S.
Department of Housing and Urban Development) (District V)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a non-financial
education affiliation agreement with John Muir Health to provide for residents enrolled in the Contra
Costa Regional Medical Center Surgery Training Program to receive clinical experience in general
surgery at John Muir Health for the period December 1, 2005 through November 30, 2006. (No
fiscal impact) (All Districts)
C.53 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of I omelessness in Contra Costa County, as recommended by the Health
Services Director. (All Districts)
C.54 APPROVE and AUTHORIZE the acting Employment and Human Services Director, or designee, to
issue a Request for Proposal for the Family and Children's Trust Committee in the amount of
approximately $250,000 for child care services and subsidies for low income families for the period
July 1, 2006 through June 30, 2007. (All Districts)
C.55 CONTINUE the emergency action originally taken by the Board on January 24, 2006 regarding
electrical repairs on the Contra Costa County Fire Protection District Communication Center's
Uninterruptible Power Supply, as recommended by the Fire Chief. (All Districts)
7 (3-14-2006)
Other Actions- continued
C.56 ACCEPT canvass of votes for Police Service Area P-6, Zone 2703, Subdivision 028634, on the
election authorizing a special tax to maintain and enhance police protection services for the area, as
recommended by the Clerk-Recorder(Registrar of Voters). (All Districts)
C.57 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)
Redevelopment
C.58 APPROVE and AUTHORIZE the Redevelopment Director to execute a Regulatory Agreement and
Declaration of Restrictive Covenants in connection with the Pleasant Hill Bay Area Rapid Transit
Village Apartments, Contra Costa Centre area. (No General Fund impact) (District IV) (Consider
with C.50)
C.59 APPROVE and AUTHORIZE the Redevelopment Director to execute a Purchase and Sale
Agreement between Contra Costa County Redevelopment Agency and Naomi Fay Hytholt for the
purchase of Assessor's Parcel No. 094-013-001 in connection with the Orbisonia Heights
Redevelopment Project in the Bay Point Area; ACCEPT the Grant Deed from Naomi Fay Hytholt;
AUTHORIZE the Auditor-Controller to issue payment in the amount of$395,000 for property rights;
and DETERMINE the acquisition is exempt from the California Environmental Quality Act. (100%
Redevelopment Funds) (District V)
8 (3-14-2006)