HomeMy WebLinkAboutAGENDA - 03212006 - 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 _3-16-2006_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_3-21-2006, a copy
of which is attached hereto.
Dated: 3-16-2006
1 declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS
Ist DISTRICT CHAIR
GAYLE B.UILKEMA CONTRA COSTA COUNTY JOHN G OIA
2nd DISTRICT AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL DISTRICTS, AGENCIES, AND JOHN CULI,EN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT I AND
BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET
FEDERAL U.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNT)'ADMINISTRATOR
5th DISTRICT (925)335-1900
Supplement)I Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday,(March 21, 2006, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 101
Administration Building, .
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Mackowiak 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'( Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 123011 Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United ChieflOfficers Assn.; Service Empl. Int'( Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. Agency Negotiators: Lori Gentles and John Cullen.
Unrepresented Employees: All unrepresented agency management employees (Resolution No.
2006/22, including its Ekhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. CCC v. Arntz Builders, et al.; Alameda County Superior Court No. RG05197197 (Consolidated);
Transbay Fire Prevention Systems, Inc. v. Flintco, Inc., et al.; C.C.C. Superior Court No. C04-
01924
2. Eric Bachelor v. John Patterson, Blackhawk GHAD, et al., C.C.C. Superior Court No. C 05-
02627
3. Helen Sterling v. Contra Costa County, W.C.A.B. No. WCK 37932
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case.
A*'IA CALENDAR FOR THE BOARD OMRS JOHN GIOIA
("DISTRICT CONTRA COSTA COUNTY CHAIR
GAYI
B.UII,KEI1fA
2nd DISTRICT AND FOR
MARY I?T SPECIAL DISTRICTS,AGENCIES,AND
3' DISTRICT JOHN CIILLEN
:NARK DCSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK of I14 BOARD
46 DISTRICT BOARD CHAMBERS ROOM 107•ADMINISTRATION BUILDING,551 PINE STREET AND
FEDERAL U.GLOVER
MARTINEZ,CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5°'DIST'RIC'T �respecls
(925)3?5-1900
The Board of Supervisors 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 21,2006
9:00 A.M. Convene,call to order,and opening ceremonies.
Inspirational Thought- "To be interested in the changing seasons is a happier state of mind than to be
hopelessly in love with spring."—George Santayana
CONSIDER CONSENT ITEMS (Pages 3-8) - Items removed from this section will be considered
with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ADOPT policy regarding expense reimbursement of members of legislative bodies, including
members of the Board of Commissioners and the Advisory Housing Commission in accordance
with Assembly Bill 1234, (Salinas) Chapter 700 of 2005, as recommended by the Executive
Director!(All Districts)
PRESENTATIONS
PR.I PRESENTATION to adopt 2006/89 honoring Custodial Manager Jerry Redic upon the occasion
of his retirement after 38 years of service to Contra Costa County, and for the high quality of
leadershIip and commitment exhibited during his career. (Michael Lango, General Services
Directo )(All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2006/88 honoring Scott Tandy upon the occasion of
his retiremm
ent from 33 years of service in county government and, in particular, for his dedication
and service to the citizens of Contra Costa County. (Supervisor Gioia and John Cullen, County
Administrator)(All Districts)
SHORT'DISCUSSION ITEMS-The Board will consider and take action on the following items:
SD,l CONSIDER any Consent items previously removed.
SD.2 HEARING to consider accepting the Sidewalk Hazard Abatement Program Report on the
sidewalk repair costs of 30 specified properties throughout the County and approving a parcel
assessment to recover the costs.(Henry Finch,Public Works Department)(All Districts)
DELIBERATION ITEMS-The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT (3 Minutes/Speaker)
Closed Session
1:00 P.M.
D.2 ADOPT Resolution No. 2006/129 recognizing the contributions of the Federal Aviation
Administration's San Francisco Airport District office staff for their outstanding assistance to the
Airport Division of the County Public Works Department, as recommended by Supervisor
DeSaulnier.(All Districts)
1 (3-21-2006)
DELI$ERATION ITEMS-Continued
D.3 CONTINUE hearing on an appeal filed by the EI Sobrante Valley Planning and Zoning Advisory
Committee, the Friends of Garrity Creek, and the Hilltop Neighborhood Association on a County
Planning gommission decision to approve a Vesting Tentative Map to subdivide 10 acres into 40
residential lots located at 4823 Hilltop Drive, El Sobrante area. (Subdivision 8533, Siavash
Afshar-Applicant&Owner)(Catherine Kutsuris,Community Development Department)
(.District 1'
1:45 P.M.
DA HEARING on a General Plan Amendment to.the Land Use Element Map and text, a rezoning
from Light Industrial District (L-1) and General Agricultural District (A-2) to Planned Unit
District(P-1), a Preliminary and Final.Development Plan for a 357,500 square foot business park,
and an appeal of the County Planning Commission's decision to approve an 18-lot commercial
industrial Isubdivision, Concord area. (Thomas/.DeNova, LLC- Applicant & Owner) (County File
Nos. GP030001, RZ043151, SD048918, and DP043096) (Catherine Kutsuris, Community
Development Department)(District V)
Adjourn in men:oiyof Loreltahslochini
2 (3-21-2006)
GENERAL INTION
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 funder 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 ioffice 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.
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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 lecordings 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 avail Ible to anyone desiring to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board,651
Pine Street,Martinez,California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (925)335-1900. The weekly agenda may also be.viewed on the County's Internet Web Page:
www.co.contra-co' sta.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 Familv andl 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 Rohm 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 105,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 04-03-06 9:00 a.m. See above
Family and Human Services Committee 04-03-06 10:30 a.m. See above
Finance Committee 04-06-06 10:00 a.m. See above
Transportation Water&infrastructure 04-10-06 10:00 a.m. See above
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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.
(3-21-2006)
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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 HIV Human Immunodeficiency Syndrome
ABAG Association of Bay Area Governments HOV High Occupancy Vehicle
ACA Assembly Constitutional Amendment HR Human Resources
ADA Americans with Disabilities Act of 1990 HUD United States Department of Housing and
AFSCME American Federation of State County and Urban Development
Municipal Employees Inc. Incorporated
AICP American Institute of Certified Planners ISO Industrial Safety Ordinance
AIDS Acq l ired Immunodeficiency Syndrome JPA Joint(exercise of)Powers Authority or
ALUC Airport Land Use Commission Agreement
AOD Alcohol and Other Drugs Lamorinda Lafayette-Moraga-Orinda Area
BAAQMD Bay Area Air Quality Management District LAFCo Local Agency Formation Commission
BART Bay Area Rapid Transit District LLC Limited Liability Company
BGO Better Government Ordinance LLP Limited Liability Partnership
BOS BoaIrd of Supervisors Local 1 See AFSCME
CALTRANS California Department of Transportation LVN Licensed Vocational Nurse
CaIWIN California Works Information Network MAC Municipal Advisory Council
CaIWORKS California Work Opportunity and M.D. Medical Doctor
Responsibility to Kids M.F.T. Marriage and Family Therapist
CAER Community Awareness Emergency Mt. Mount
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 Transportation 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 DES 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 Icetera(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 Transportation Planning Committee(East
Commission(Proposition 10) County)
FTE Full Time Equivalent TREarTTE Trustee
FY Fiscal Year TWIC Transportation,Water and Infrastructure
I Committee
GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs
GIS Geographic Information System
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
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(3-21-2006)
N • �
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 ADOPT Resolution No. 2006/133 determining that the vacation of a Grant Deed of Development
Rights ibi Lot 3, Subdivision 7641 is exempt from the requirements of the California Environmental
Quality Act (CEQA) pursuant to Article 5, Section 15061 (b)(3) of the CEQA Guidelines, and
declaring lithat the proposed vacation area is ordered vacated, as recommended by the Public Works
Director,Knightsen area. (No funding involved)(District 111)
C.2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to
the Option Agreement with the Mt. Diablo Habitat for Humanity to extend the option period to May
31, 2006,1 and to execute additional extensions to the Option Agreement as may be required through
August 1,2006. ($100,000 revenue accrues to Contra Costa Transportation Authority)(District V)
C.3 ADOPT Traffic Resolution No. 2006/4160 prohibiting parking at all times except for vehicles of
individuals with disabilities (blue curb) on the east side of Arlington Avenue (Road No. 1451),
beginning at a point 110 feet south of the center line of Norwood Avenue(Road No. 1655AW) and
extending southerly a distance of 20 feet,as recommended by the Public Works Director,Kensington
area'.(District l)
CA ADOPT Traffic Resolution No. 2006/4161 prohibiting parking at all times on the south side of
MarshalllDrive,beginning at the cast curb line of El Verano Drive and extending easterly a distance
of 72 feet,as recommended by the Public Works Director,Walnut Creek area.(District 111)
C.5 ADOPT Traffic Resolution No. 2006/4163'prohibiting stopping at all times on the east side of
Crockett Boulevard (Road No. 2291), beginning at the east curb line of Pomona Street (Road No.
2191 A) and extending southerly a distance of 1100 feet, and on the west side of Crockett Boulevard
(Road No. 2291),beginning at the east curb line of Pomona Street(Road No. 2191A) and extending
southerly a distance.of 470 feet, as recommended by the Public Works Director, Crockett area.
(District 11)
C.6 A.DOPTITraffic Resolution No. 2006/4164 prohibiting parking between the hours of 10:00 p.m. to
9:00 a.m. and limiting parking to one hour between the hours of 9:00 a.m. and 10:00 p.m.,daily, on
the west side of Oak Road(Road No.405713T), starting at a point 30 feet south of the south curbline
of Las Juntas Way(Road No.4054F)and extending south a distance of 290 feet,as recommended by
the Public Works Director,Pleasant Hill area.(District IV)
C.7 DETERMINE that the 2006 Slurry Seal project is a California Environmental Quality Act Class 1
Categorical Exemption; and APPROVE and AUTHORIZE the Public Works Director, or designee,
to advertise the project,as recommended by the Public Works Director,Countywide. (All Districts)
Enaineerinp_Services
C.8 MS 03100013: ADOPT Resolution No. 2006/134 accepting completion of improvements and
declaring Garretson Avenue as a County road for the widening project being developed by Suellen
Schaumberg,as recommended by the Public Works Director,Rodeo area. (District 11)
C.9 MS 05100011: ADOPT Resolution No. 2006/135 accepting grant deed of development rights for
project being developed by Eric and Julie Thomas, as recommended by the Public Works Director,
Martinez (Briones)area.(District 1)
C.10 MS 05100011: ADOPT Resolution No. 2006/136 accepting grant deed of development rights
(biological setback) for project being developed by Eric and Julie Thomas, Martinez (Briones)area.
(Distriit I)
C.11 MS 05'-00011: ADOPT Resolution No. 2006/137 approving the parcel mall for project being
developed by Eric and Julie Thomas, as recommended by the Public Works Director, Martinez
(Briones)area.(District 1)
3 (3-21-2006)
Engineering Services-continued
C.12 SD 93-07881: ADOPT Resolution No. 2006/138 approving the eighth extension of the subdivision
agreement for project being developed by Centex Homes, as recommended by the Public Works
Director,i Discovery Bay area. (District III)
C.13 SD 98-08239: ADOPT Resolution No. 2006/139 approving the third extension of the subdivision
agreement for project being developed by Gene R. Schmidt, Inc., as recommended by the Public
Works Director,Alamo area.(District 111)
_Special Districtsl&County Airports
C.14 CONTINUE to April 11,2006 the exchange of County-owned property more commonly identified as
Assessor's Parcel No. (APN) 243-231-014, located at 3490 Golden Gate Way, Lafayette, with the
Lafayette I Redevelopment Agency for $1,300,000 and the real property located at 3780 Mt. Diablo
Blvd., Lafayette,and the conveyance of real property identified as APN 184-060-013,located at 1250
Locust St�,Walnut Creek,to the Walnut Creek Redevelopment Agency for$2,800,000, Lafayette and
Walnut Creek areas.(Revenue:General Fund)(Districts lI and 111)
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C.15 ADOPT Resolution No. 2006/140 authorizing the Public Works Director, or designee, to execute a
contractwith the State of California Department of Parks and Recreation for local assistance funds in
the amount of$141,796 from the Per Capita Grant Program under the California Clean Water,Clean
Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 (Prop 40 Per Capita Grant
Program),Countywide. (No impact to the General Fund)(All Districts)
C.16 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
David Gates & Associates in the amount of$250,000 to provide landscape architectural services for
the period April 1,2006 through March 31,2008,Countywide. (Developer fees and Special Districts
Funds)(All Districts)
C.17 APPROVE a three-month extension of time through June 21, 2006 to the East Bay Regional Park
District to complete the conservation easement document and funding on the 36-acre parcel owned
by the County Flood Control District adjacent to the Milton F. Kubicek (Pine Creek) Detention
Basin, located on North Gate Road in the Walnut Creek area, as recommended by Supervisor Gioia.
(.District III)
Claims,Collections&Litigation
C.18 DENY Claims for James B.Greenfield;and Robert S.Bowen,Jr.
C.19 APPROI E Settlement Agreement and Mutual Release for County v.Arniz Builders, et al.,Alameda
County Superior Court Case No.RG05197179;AUTHORIZE the County Administrator,or
designee,to sign it on the County's behalf;and DIRECT the County Auditor-Controller to issue the
required payments. (All Districts)
Hearing Dates
C.20 FIX Aplril 11, 2006 at 9:30 a.m. for a public hearing on the adoption of a resolution ordering the
temporary closure of.Empire Mine Road (Road No. 6963) starting at the Antioch city limit and
proceeding easterly for 0.49 miles to Dcer Valley Road, as reconmiended by the Public Works
Director,Antioch area.(District V)
Honors&Prolamations
C.21 ADOPT Resolution No. 2006/125 honoring James L. Sepulveda, Senior Deputy District Attorney,
upon the occasion of his retirement after 28 years of dedicated service to Contra Costa County, as
recommended by the District Attorney. (All Districts)
C.22 ADOPT Resolution No. 2006/123 honoring Michael Sloan, District Attorney Lieutenant of
Inspectors,upon the occasion of his retirement from Contra Costa County after 32 years of dedicated
service, to the citizens of Contra Costa County, as recommended by the District Attorney. (All
Districts)
4 (3-21-2006)
Honors&Proclamations-continued
C.23 ADOPT Resolution No. 2006/124 honoring Melvin Thompson, District Attomey Senior Inspector,
upon the occasion of his retirement after 22 years of dedicated service to Contra Costa County, as
recornmenIded by the District Attomey. (All Districts)
C.24 ADOPT Resolution No. 2006/87 honoring Mary Forney, Sheriffs Executive Assistant, upon the
occasion lof her retirement alter 28 years of dedicated service to Contra Costa County, as
recommended by the Sheriff-Coroner. (All Districts)
C.25 ADOPT Resolution No. 2006/127 honoring Phyllis Gackowski, Clerical Supervisor for the
Department of Inforniation Technology, upon the occasion of her retirement after 20 years of
dedicated I service to Contra Costa County,as recommended by the Chief Information Officer.
(All Districts)
C.26 ADOPT Resolution No. 2006/141 recognizing Gwen Watson for being selected the 2006 Lafayette
Citizen of the Year,as recommended by Supervisor Uilkema.(All Districts)
Appointments&Resignations
C.27 DECLARE vacant the District I seat on the Children and Families/First Five Advisory Commission
held by Doris Denson-Belcher due to her resignation,and DIRECT the Clerk of the Board to post the
vacancy,as recommended by Supervisor Gioia. (District I)
C.28 APPROVE the medical staff appointments and re-appointments as recommended by the Medical
Executive Committee on February 27,2006. (All Districts)
C.29 DECLARE vacant the Appointee 6 seat on the County Service Area P-2A Citizens Advisory
Committee held by Jim Schnieder due to resignation and DIRECT the Clerk of the Board to post the
vacancy,as recommended by Supervisor Piepho.(District 111)
C.30 RE-APPOINT Brian Mulligan to the District 111 Representative seat on the Countywide Bicycle
Advisory' Committee,as recommended by Supervisor Piepho.(District 111)
Personnel Actil ns
C.31 ADOP 11 Position Adjustment Resolution No. 20026 to add one Secretary-Advanced Level position
and cancel one Executive Secretary-Exempt position in the Animal Services Department. (No fiscal
impact) (All Districts)
C.32 ADOPT Position Adjustment Resolution No. 20047 to cancel one Assistant Director of Community
Services position; abandon the class of Assistant Director of Community Services; retitle the
Community Services Department class of Family and Children's Services Head Start Division
Director-Project to Community Services Deputy Director-Project and reallocate the class on the
Salary Schedule.(Cost savings)(All Districts)
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C.33 ADOPT Position Adjustment Resolution No. 20038 to cancel one Network Administrator II position
and add one Database Administrator position in the Public Works Department. (No impact on the
General Fund)(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.34 APPROVE and AUTHORIZE the Community Services Director, or designee,to accept a grant from
the California Nevada Community Partnership in an amount not to exceed $5,000 for obesity
prevention services for the period February I through June 30, 2006. (No County Match) (All
Districts)
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5 (3-21-2006)
Grants&Contracts-Continued
C.35 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a
contract with the County Redevelopment Agency (Agency) in the amount of$35,000 to provide
technical assistance to the Agency for fiscal year 2005/2006. (No County funds) (All Districts)
(Consider with C.62)
C.36 APPROVE an additional allocation of$250,000 in fiscal year 2005/2006 Community Development
Block Grant revolving loan funds for the Building Inspection Department Neighborhood Preservation
Program for a new total allocation of$1,750,000, as recommended by the Community Development
Director. x(100%U.S. Department of Housing and Urban Development)(All Districts)
C.37 ADOPT Resolution No. 2006/117 authorizing the Deputy Director-Redevelopment to execute a
contract with the State of California in an amount not to exceed $20,000 to secure a Workforce
Housing Reward grant to be used for the Children's Garden at El Sobrante Library. (No County
match) (District 1)
C.38 AUTHORIZE the Contra Costa County Librarian to apply for and accept $2,000 in grant funds from
Conoco Phillips for library services in Rodeo for the period January 1,to June 30, 2006. (No County
match)(District.l)
C.39 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the State
of California Department of Consumer Affairs to accept an amount not to exceed $800 for
reimbursement of costs associated with the use of the Sheriff's Range Facility for the period January
1,2006 through June 30,2007.(All Districts)
C.41- APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the State
of California Department of Motor Vehicles to accept an amount not to exceed $4,975 for the
reimbursement of costs associated with the use of the Sheriff's Range Facility for the period April 1,
2006 through June 30,2007.(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.41 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with
Sentenci.�ng Alternatives, a division of CSSS, Inc., in an amount not to exceed $130,000 to provide
electronic monitoring of individuals in the Electronic Home Detention Program for the period
December 17,2005 to December 16,2006.(100%User Fees)(All Districts)
C.42 APPROI E and AUTHORIZE the Employment and Human Services Director,or designee to execute
a contract amendment with Language Line Services,effective April 4,2006,to increase the payment
limit by$88,000 to a new payment limit of.$138,000 with no change in the terms of July 1, 2005
through June 30,2006 to provide additional language translation services.(All Districts)
C.43 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with First Baptist Church to decrease the payment limit by $17,002 to a new payment
limit of$1,887,733 for the provision of Head Start services.(District V)
C.44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Linda Rovai in the amount of$42,000 for support services to the Volunteer
and Emergency Services Program, Central/East County, for the period of April 1, 2006 through
March 31,2007.(20%County;40%State;40%Federal)(All Districts)
C.45 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with Barbara
Rebecca Byrnes in an amount not to exceed $107,000 to provide temporary legal services in
accordance with a specified fee schedule for the period April 1,2006 through March 31,2007.(100%
Third Party Revenues)(All Districts)
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the Results Group in an amount not to exceed $171,250 to continue to provide organizational
development services with Proposition 63.implementation and strategic planning for Contra Costa
Regional Medical Center for the period March 1,2006 through February 28,2007. (Budgeted: 42%
State Proposition 63,58%Enterprise 1)(All Districts)
6 (3-21-2006)
Gran"Saontracts-Continued
CA/ APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Addiction Research and Treatment, Inc. (dba Bay Area Addiction Research and
Treatment), effective July 1, 2005, to modify the payment provisions to reflect the Drug Medi-Cal
rates mandated by the State Department of Alcohol and Drug Programs, with no change in the
payment limit of $2,700,000 and no change in the term of July 1, 2005 through June 30, 2006.
(Budgeted 50% Federal Medi-Cal, 50% State Drug Medi-Cal) (All Districts)
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C.48 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with
Roberto Reyes in an amount not to exceed$64,214 to continue to provide management and oversight
of the West and Central County Emergency Homeless facilities for the period March 1,2006 through
February 28,2007.(Budgeted, 100%County)(All Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
STAT Nursing Services, Inc., in an amount not to exceed $250,000 to continue to provide nursing
registry services at Contra Costa Medical Center and Contra Costa Health Centers for the period
April 1,2.006 through March 31, 2007. (Budgeted, Enterprise I: 12.3%County, 87.7%Patient/Third
Party Rel enues) (All Districts)
C.50 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment
with CorrLogic, Inc., effective December 8, 2005, to increase the payment limit by $129,254 to a
new payment limit of$387,762 and to extend the tern from December 8, 2005 to December 7, 2006
to continlue to provide maintenance of the detention facilities Institutional Management System.
(Budgeted)(All Districts)
C.51 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract amendment
with Baker & O'Brien, Inc., effective April 1, 2006 to increase the payment limit by $250,000 to
continue to provide appraisal consulting services. (No net County cost)(All Districts)
C.52 ADOPT(Resolution No. 2006/132 declaring an emergency pursuant to Public Contract Code Sections
22035 and 22050 and authorizing the Public Works Director/Chief Engineer,or designee,to enter
into contracts and take other appropriate actions to repair storm damage to roads and channels.(All
i
districts)
Other Actions
C.53 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.54 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County. (All Districts)
C.55 ACCEPT report from the Librarian on the proposed license agreement with Civic Technolgies, Inc.,
to subscribe to Library Decision, a Geographic Information System (GIS)-based web service for
public libraries.(All Districts)
C.56 ACCEPT the Treasurer's Investment Report on County investments as of December 31, 2005, as
recommended by the Treasurer-Tax Collector.(All Districts)
C.57 APPROVE bid documents and specifications for a new Job Order Contract with a maximum contract
value of$2 million,and DIRECT the Clerk of the Board to advertise for bids to be received on April
25,2006,as recommended by the General Services Director.(All Districts)'
C.58 ACCEPT 2005 Annual Report from the Managed Care Commission Advisory Board, as
recommended by the County Administrator.(All Districts)
C.59 RESCIND Board action of February 28, 2006 (Item C.92), which terminated local emergency
declared on January 4, 2006 in response to conditions of extreme peril to the safety of persons and
property as a result of severe storms in December 2005, as recommended by the Public Works
Director. (All Districts)
7 (3-21-2006)
Other Actions-continued
C.60 APPROVE amendment to the Health Services Department's Conflict of Interest Code, as
recommended by County Counsel.(All Districts)
C.61 APPROVE amendments to Appendix A of the Mt. View Sanitary District Conflict of Interest Code,
as recommended by County Counsel.
Redevelopment Agency
C.62 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Contra Costa
County ink the amount of$35,000 to have the Community.Development Department provide technical
assistance to the Redevelopment Agency for fiscal year 2005/2006. (Budgeted) (All Districts)
(Consider with C.35)
8 (3-21-2006)