HomeMy WebLinkAboutAGENDA - 03072006 - CCC (2) 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 3-2-2006_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 3-7-2006 , a copy
of which is attached hereto.
Dated: 3-2-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
JOIIN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
GAVLE B. ILKF.h1A CONTRA COSTA COUNTY CHAIR
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2"d DISTRICT AND FOR
NIARI N.PIF,PIIO
3`d DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN
(HARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.D.GLOVER COUNTY ADMINISTRATOR
5"DISTRICT MARTINEZ, CALIFORNIA 94553-1229
(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.
lour patience is appreciated.
TUESDAY
March 7, 2006
9:00 A.M. Convene and announce adjournment to Closed Session, Room 101.
9:30 A.M. Call to order and« op enillg ceremonies.
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Inspirational Thought- There are 1>o secrets to success. It is the result of preparation, hard work, and
learning from failure." Colin Powell
CONSIDER CONSENT ITEMS (Pages 3 - 8 ) - Items removed from this section will be considered
with the Short Discussion Items.
HOUSING AUT110R1TY CONSENT ITEMS
HA.I APPROVE designation of $110,000 for the 2006 College;Scholarship Award Program from the
Housing Authority of the County of Contra Costa's Local Management Fund, as recommended by
the Advisory Housing Commission. (All Districts)
SHORT DISCUSSION ITEMS -The Board will consider and take action'on the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING on implementation of the property tax recovery provisions of Revenue and Taxation
Code §95.3, including the proposed charges against each local jurisdiction excepting school
entities, for the local jurisdiction's proportionate share of property tax administrative costs.(Lisa
Driscoll, County Administrator's Office) (All Districts)
SD.3 CONSIDER application for Ileave to file late claim filed,by Transbay Fire Prevention Systems,
Inc. (Silvano Marchesi, County Counsel Office) (All Districts)
SDA CONSIDER directing staff i to examine the issue of Marijuana dispensaries and to draft an
ordinance, under direction of Supervisor Piepho's office, for consideration by the Board to restrict
the operation of such dispensaries within the unincorporated areas of Contra Costa County.
(Supervisor Piepho, District 111) (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 determining that Shapell Industries of Northern California and Lentlar homes are in
compliance with the Dougherty Valley Affordable Housing Program; CONSIDER amendments to
Regulatory Agreements for Moderate Income Rental Projects in the Dougherty Valley to allow for
higher permitted household incomes on an interim basis; and CONSIDER endorsing the
recommendation of the Community Development Director to impose ongoing resale restrictions
on affordable rental projects proposing to convert from rental to for-sale condominium. (Jim
Kennedy, Redevelopment Director) (District 11I)
Closed Session
.1:00 P.M.
l (3-7-2006)
D.3 HEARING on an appeal by Ruby Molinari and Eleanor Loynd of a decision by the County
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Planning Commission to approve a land use and development plan permit to construct an
automotive repair shop at 46531 Appian Way, El Sobrante area. (Catherine Kutsuris, Community
Development Department) (District 1)
DA CONSIDER adopting Resolution No. 2006/105 calling for an election on June 6, 2006 for a voter-
approved Contra Costa County urban limit line. (Patrick Roche, Community Development
Department) (30 minutes) (All Districts)
2 (3-7-2006)
GENERAL INFORMATION
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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: 925-3354913; 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 desiringi 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-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 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 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& Infrastructure 03-13-06 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.
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(3-7-2006)
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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:
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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 IInc. Incorporated
AICP American Institute of Certified Planners ISO Industrial Safety Ordinance
AIDS Acquired 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 Board 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 Opportunityiand M.D. Medical Doctor
Responsibility to Kids ; M.F.T. Marriage and Family Therapist
CAER Community Awareness Emergency Mt. Mount
Response Group I 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 I 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) i SWAT Southwest Area Transportation
etc. etcetera (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 TRANSPL.AN Transportation Planning Committee (East
Commission (Proposition 10)County)
FTE Full Time Equivalent TREorTTE Trujee
FY Fiscal Year TWIC Transportation,Water and Infrastructure
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GHAD Geologic Hazard Abatement District
GIS Geographic Information System VA Department of Veterans Affairs
HCD (State Dept of) Housing & Community vs. versus (against)
WAN Wide Area Network
Development
HIPAA Health Insurance.Portability and WCCTAC West Contra Costa Transportation
Accountability Act Advisory Committee
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(3-7-2006)
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).i
Road and Transportation
C.1 ADOPT Resolution No. 2006/106 approving the vacation'of a Grant Deed of Development Rights
from a portion of Parcel A, Minor Subdivision 51-90 and accepting in exchange a new Grant Deed of
Development Rights, as recommended by the Public Works Director, Antioch area. (No fiscal
impact) (District V)
C.2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with LA Consulting, Inc., effective December 3,1, 2005, to increase the payment limit by
$31,744 to a new payment limit of $259,384 and to extend the term from December 31, 2005 to
February 28, 2007, for assistance in the annual update process, annual maintenance plan
development, and on-going support of the Maintenance Management System, Countywide. (84%
Local Road I unds, 16% Flood Control and Water Conservation District Funds) (All Districts)
Engineering Services
C.3 NR 05-0001: ADOPT Resolution No. 2006/107 approving the deferred improvement agreement
along Parr Boulevard (Assessor's Parcel No. 408-082-001) .Cor project being developed by Richmond
Land Group, LLC, as recommended by the Public Works Director, North Richmond area. (District 1)
CA SD 87-06844: ADOPT Resolution No. 2006/108 approving the second extension of the subdivision
agreement for project being developed by California Pacific Bank, as recommended by the Public
Works Director, Lafayette area. (District 11)
C.5 SD 89-07387: ADOPT Resolution No. 2006/109 accepting completion of improvements and
drainage improvement agreement fol- project being developed by Alamo Highlands LLC, as
recommended by the Public Works Director, Alamo area. (District 111)
C.6 SD 98-08254: ADOPT Resolution No. 2006/110 accepting offer of dedication for park purposes the
Crestbridge Park and Crest6ridge Park Extension for project being developed by Shapell Industries
Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District 1I1)
C.7 SD 98-08254: ADOPT Resolution No. 2006/99 accepting completion of warranty period and release
of cash deposit for faithful iperformance (right-of-way landscaping) for project being developed by
Shapell .lndustries of Northern California, as recommended by the Public Works Director, San
Ramon (Dougherty Valley) area. (District 111)
Special llistricts & County Airports
C.8 APPROVE and AUTHORIZE the Public Works Direct6r, or designee, to enter into negotiations with
the top three ranked responders, as specified, related to the development of approximately nine acres
of County-owned land at the Buchanan Field Airport, 'Pacheco.area, and return to the Board with
final recommendations. (District IV)
Statutory Actions
C.9 APPROVE Board member�meeting reports, as required by Government Code Section 53232.3(d).
Claims, Collections & Litigation
C.10 AUTHORIZE and DIRECT the County Counsel to initiate legal action to recover monies totaling
$248,197 owed to the County for outstanding debts of specified parties and costs of suit as
recommended by the Court ty Administrator. (All Districts) ..
3 (3-7-2006)
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Claims, Collections & Litigation- continued
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C.1 1 DENY Claims for Christina Ileidrick; Russel Slayton; John A. Navitsky; Daniel R. St. John; Diane
W. Warren; Beverly McGee; David and Dana Crews; Jeffrey Jachetta; Claims and Amended Claims
filed by Sean Sabastian Loveday; and California State Automobile Association for Omid and Cherie
Chavez Mokri.
Hearing Dates
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C.12 ADOPT Resolution No. 2006/111 accepting the Engineer's.Report for County Service Area L-100,
Minor Subdivision 04-0024, and fixing a hearing for May 2,'2006 at 9:30 a.m., to consider levying an
assessment for additional parcels to be annexed, and directing the Public Works Director, or
designee, to conduct a mail-iii ballot election, Danville area. (County Service Area L-100 Funds)
(District 111)
C.13 ADOPT Resolution No. 2006/112 accepting the Fiscal Year 2005/2006 Mid-Year Annexation
Preliminary Engineer's Reportlfor Contra Costa County Countywide Landscape District (LL-2) Zone
72, and fixing a hearing for April 25, 2006 at 9:30 a.m. to consider levying an assessment for parcels
to be included and certify the tabulation of the ballots submitted for the proposed assessment, Oakley
area. (Countywide Landscape! District (LL-2) Zone 72 Funds) (District V) (Eileen Doten, Public
Works Department)
C.14 ADOPT Resolution No. 2006/113 accepting the Fiscal . Year 2005/2006 Mid-Year Annexation
Preliminary Engineer's Report for Contra Costa County Countywide Landscape District (LL-2) Zone
73, and fixing a bearing for April 25, 2006 at 9:30 a.rn. to cbnsider levying an assessment for parcels
to be included and certify the tabulation of the ballots submitted for the proposed assessment, Oakley
area. (Countywide Landscape District (LL-2) Zone 73 Funds) (District V) (Eileen Doten, Public
Works Department)
Honors & Proclamations
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C.15 ADOPT Resolution No. 2006/( 14 honoring Rebecca Kunzman for being named the 2006 Orinda
Citizen of the Year, as recommended by Supervisor Uilkema. (District 11)
C.16 ADOPT Resolution No. 2006/115 lionoring Donald Lawrence Blevins upon the occasion of his
retirement for a lifetime of service to his community, his, union and.the people of Contra Costa, as
recommended by Supervisor DeSaulnier. (District IV)
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Appointments & Resignations
C.17 APPROVE the medical staff providers as recommended by the Contra .Costa Health Plan
Credentialing Committee on!January 17, 2006. (All Districts)
C.18 APPOINT Marie-Jeanne Parsons to the Danville/Alamo Joint Powers and Operations Committee for
Hap Magee Ranch Park, as ri commended by Supervisor Piepho. (District III)
C.19 DECLARE vacant the At-Large 4 seat on the Alamo Beautification Steering Committee for Zone 36
held by Keith Wilton due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho. (District 111)
C.20 DECLARE vacant the District 1V Public Sector seat oil the Economic Opportunity Council held by
Denise Ranson due to resignation and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor DeSaulnier. (District 1V)
C.21 RE-APPOINT Tracey Loveridge to the District IV Representative seat on the Contra Costa
Commission for Women, as recommended by Supervisor.DeSaulnier. (District IV)
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Appropriation Adjustments - 2005/2006 FY
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C.22 Public Works-Road Fund (1110800): APPROVE Appropriations and Revenue Adjustment No. 5057
authorizing new General Road Fund revenue in the amount of$2,500,000 from anticipated Traffic
Congestion Relief funds, and appropriating it for esliniated expenditures in'fiscal year 2005/2006,
Countywide. (All Districts),
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el (3-7-2006)
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Aupropriation Adjustments -2005/2606 FY - Continued
C.23 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5067 authorizing
new revenue in the amount of$68,456 from accumulated depreciation and estimated salvage, and
appropriating it to purchase twoireplacement vehicles for the County Library. (All Districts)
C.24 Trial Court Prom awns (0202)/Conflict Defense Services (0248): APPROVE Appropriations
Adjustment No. 5068 authorizing the transfer of appropriations in the amount of$25,000 from Trial
Court Programs to Conflict Delfense Services to allocate funding for the Contra Costa County Bar
Association to provide legal representation in probate guardianship and conservatorship proceedings.
(All Districts)
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C.25 Employment and Hunan Services (0502, 0503, 0504): APPROVE Appropriations and Revenue
Adjustments No. 5071 authorizing new revenue in the amount of$1,884,000 from new State Sales
'fax Realignment Revenue funds and transferring appropriations from Employment and Human
Services Department to Plant Acquisition (0111), to fund capital projects. (All Districts)
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C.26 Employment and Human Services (0503):'APPROVE Appropriations and Revenue Adjustment No.
5077 authorizing new revenue in the amount of$38,577 from additional Medi-Cal and State Adult
Protective Service funds, and appropriating it to fund staff for the Richmond Medi-Cal Unit.
(Districts 1 and 11)
C.27 Employment and Human Services (0504): APPROVE Appropriations and Revenue Adjustment No.
5075 authorizing tiew revenue in the amount of $63,368 from State and Federal California Work
Opportunity and Responsibilify to Kids (CalWORKs) funds and reallocated State Adoptions Funds,
and appropriating it to fiord staff in the General Assistance and CalWORKs reception areas of the
Richmond District Office. (Districts I and 11)
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C.28 Employment and Human Services (0504): APPROVE Appropriations and .Revenue Adjustment No.
5076 authorizing new revenue in the amount of $102,273 from California Work Opportunity and
Responsibility to Kids Funds (61WORKs), and reallocated State Child Welfare Services Temporary
Assistance for Needy Families funds, and appropriating it to fund staff for the California Works
Information Network (Ca1W1N) Program in the Martinez Office. (District 11)
C.29 Employment and Human Services (0504): APPROVE Appropriations and Revenue Adjustment No.
5073 authorizing new revenue in the amount of $72,362 from California Work Opportunity and
Responsibility to Kids fundsl(CalWORKs) and reallocated State Child Welfare Services "Temporary
Assistance tier Needy Families funds, and appropriating it'to fund staff for the Child Care Unit and
Food Stamps Program in the Hercules Office. (District 11)
lntersovernmental Relations
C.30 APPOINT Johin Greitzer of the Community Development Department as the County representative
on the new Lifeline Transportation Program Task Force, as recommended by the Community
Development Director. (All(Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or seiwiees:
C.31 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with
the Transportation Fund for Clean Air to grant the County $262500 to retrofit existing heavy duty
diesel vehicles to comply with California Air Resources Board regulations, including a mutual
indennnification and hold harmless agreement for any claims arising out of the performance of this
contract. (No County match) (All Districts)
C.32 APPROVE and AUTHORIZE the Community Development Director, or designee, to subunit a grant
application and, if approved, execute a contract with;:the California State Department of Water
Resources/CALFED Watershed Program in the annountof$400,000 to support the Volunteer Creek
Monitoring Program managed by the Contra Costa Watershed Forum, initial planning for the 2007
Creek and Watershed Symposium, incl update ol7 the 2003 Contra Costa County Watershed Atlas.
(25°X0 In-Kind Match Re(luii'ed) (All Districts)
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Grants & Contracts- continued
C.33 APPROVE and AUTHORIZE the Community Services Director, or designee to execute and submit a
contract amendment with the 1$741
California Department of Community Services and Development, to
increase the payment limit by ,704 to a new payment limit of$854,063 for Low Income Home
Energy Assistance Program services for the period January 1 through December 31, 2006. (No
County Match) (All Districts)
C.34 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with the Metropolitan Transportation Commission to extend the grant
term for the Keeping Employment Equals Your Success (KEYS) Auto Loan Program, from March
31, 2006 to June 30, 2007 with no change in grant amount. (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.35 APPROVE and AU"I HORIZE the Deputy Director-Redevelopment, or designee, to execute a
contract with Urban Financial Services Group, LLC, in air amount not to exceed $52,000 to provide
consulting services .for managing and administering the Community Development Block Grant Small
Business/Micro-enterprise Revolving Loan Program for the period January 1, 2006 through June 30,
2007. (Budgeted, 100% U.SJ Department of Housing and Urban Development) (All Districts)
C.36 CORRECT Board action oll December 6, 2005 (C.63) authorizing the Public Works Director, on
behall'of.Contra Costa County, to enter into a contract amendment with the Redevelopment Agency,
to increase the payment ]in'lit by $20,000 to correct the new payment limit from $2,629,500 to
$2,984.500 which accounts for a $355,000 amendment approved on .lune 7, 2005, with no change in
the contract term extension tIo July 31, 2006 for Phase 111.of the North Broadway Area infrastructure
project in the Bay Point Redevelopment Project Area. (District V) (Consider with C.60)
C.37 APPROVE and AU I HORiLE the Deputy Director-Redevelopment to execute a contract with the
Contra Costa Centre Association in an amount not to exceed $90,263 to provide a child care program
in the Contra Costa Centre area for the period July 1, 2005 through June 30, 2006. (100% Developer
impact fees) (District IV)
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C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Contra Costa Association for Retarded Citizens, lnc., effective February 28, 2006,
to increase the payment limit by $950,000 to a new payment limit of$2,250,000 and to extend the
term from February 28 toi ,lune 30, 2006 to coordinate and operate the George Miller Centers.
(Budgeted, 100% State Department of Disability Regional Center of the East Bay) (All Districts)
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C.39 APPROVE and AU'I'HORIZE the Health Services Director, or designee, to execute a contract
amendment with Jayne 1-1. Lecky, effective February 10, 2006, to increase the payment limit by
$1,500 to a new payment liinit of$28,660 to conduct additional Green Business Program site visits to
businesses in Contra Costa County, with no change in the term of July 1, 2005 through June 30,
2006. (Budgeted, 100% Green Business Program Partners) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
MedAssist, Inc., to provide consultation and techihical assistance with Medi-Cal eligibility,
collections, and administrative appeals for the period January 1 through December 31; 2006.
(Contractor to be paid commission inpatient and outpatient Medi-Cal claims collections) (Alt
Districts)
C.41 APPROVE and AUTHORIZE the Health Services Director; to execute a contract amendment with
Aspira Counseling Center; Inc., effective March 1, 2006, to increase the payment limit by $200,000
to a new payment limit i of $300,000 to provide additional services to Medi-Cal mental health
specialty services, with no change in the ternh of July 1, 2004 through June 30, 2006. (Budgeted,
49% State, 51% Federal Medi-Cal) (All Districts)
C.42 APPROVE and AU"I'fIORIZE the Health Services Director, or designee, to execute a contract with
Linda Kirkhorn in an amount not to exceed $31,875 to provide consultation, technical assistance, and
training in the Mental Health Division for the period February I through .lune 30, 2006. (Budgeted,
100`io N'lental Heahh .Realignment) (All Districts)
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6 (3-7-2006)
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Grants & Contracts- continued
C.43 APPROVE and AUTHORIZE the Health Services. Director, or designee, to execute a contract with
Roya Sakhai, MFT, Inc., in an aniount not to exceed $50,000 to provide Medi-Cal specialty mental
health services for the period February 1, 2006 through June 30, 2008. (Budgeted, 49% State, 51%
Federal Medi-Cal) (All Districts)
C.44 RATIFY purchase of servicesfrom KGI, Inc. (dba Key Temps), and AUTHORIZE the Auditor-
Controller to pay $2,436.38 outstanding balance for temporary Registered Dental Assistant services
at Contra Costa Regional Medical Center and Contra Costa'Health Centers for the period January 1
through December 31, 2005. (Enterprise.I: .12.3% County, 87.7% Patient/Third Party revenues) (All
Districts)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Cynthia Lai in an amount not to exceed $70,000 to provide echocardiograrn services at Contra Costa
Regional Medical Center for the period March 1, 2006 through February 28, 2008. (Budgeted,
Enterprise I: 12.3% County, 8717% Patient/Third Party revenues) (All Districts)
('.46 Ai'I'ItOVF3 and AU'tI-IORILE11lre lIeallli Services Director; or designee, to execute a contract with
CD&L Courier, Inc., in an amount not to exceed $74,000 to provide courier services for the Contra
Costa Regional Medical Center and Contra Costa Health Centers for the period January I through
March 31, 2006. (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party revenues) (All
Districts)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Regents �f the University of California, on behalf of the University of California
San Francisco School of Medicine, effective November 29, 2005, to add provisions for cardiac and
thoracic surgery services for outpatients at Contra Costa Regional Medical Center and Contra Costa
Health Centers, with no change in the payment limit of $525,000 and no change in the term of
February 2, 2004 through January 31, 2007. (Budgeted, .Enterprise l: 12.3% County, 87.7%
Patient/'third Party revenues) I(AII Districts)
C.48 APPROVE and AUTHO.RIZIE the Health Services Director, or designee, to execute a contract
amendment with Anthony C. Clieng, M.D., effective February 1, 2006, to increase the payment limit
by $125,000 to a new payment limit of $2001000 to provide additional anesthesiology services at
Contra Costa Regional Medical Center, with no change.'in the term of October 1, 2004 through
September 30, 2007. (Budgeted,ted, Enterprise 1: 12.3% County, 87.7% Patient/'third Party revenues)
(All Districts)
C.49 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with the Contra Costa County Bar Association, effective March 1, 2006, to increase the
payment limit by $100,000 to a new payment limit of$4,100,000 with no change in the two-year
term ofJuly l; 2005 through I une 30, 2006, for additional court-ordered legal representation in
probate guardianship and conservatorship proceedings. (Consider with AA.1) (100% County)(All
Districts)
C.50 APPROVE and AU'ri-IORIZE the Chief Information Officer of the Department of Information
Technology, or designee, to execute a contract amendment with Document Messaging Technologies,
Group 1, a division of Pitney Bowes Inc., to extend the terra from December 31, 2005 to June 30,
2006 with no change in payment limit to migrate the Employment and Human Services Department
Case Data System to the State-operated California Works Information Network. (No additional fiscal
impact) (All Districts)
I
C.51 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Presynct
Technologies, Inc., in the !annual amount of $25,000 for the purchase, installation, testing, and
maintenance of the Presynct Report Network, a records information system designed specifically for
law enforcement. (Budgeted) (All Districts)
C.52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract with Larry Digman in an amount not to exceed $88,230 to provide data analysis
and evaluation in support off the California Works information Network for the period February 14,
through July 31, 2006. (13uclgeted:20% Couii(y, 80'.)' Federal/State)(All Districts)
j
7 (3-7-2006)
Grants & Contracts- continued
C.53 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with the West Contra Costa Unified School District in the anionnt of$42,000 for Early Head Start
Enhancement services, for the period March 13, through December 31, 2006. (10011% Federal Funds)
(Districts i & 11)
C.54 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
amendment with the Contra)Costa Community College District, to increase the payment limit by
$42,187 to a new payment limit of $1,039,525 for increased costs to provide child care and
development programs for the period July 1,2005 through June 30, 2006. (No impact to the General
Fund) (All Districts)
Other Actions
C.55 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.56 AUTHORIZE the Community Development.and Public Works Departments, on behalf of the Contra
Costa Watershed forum, to host three watershed symposia-on March 28, March 30, and April 5, 2006
in Central, East, and West County, respectively, to educate the public about issues related to creeks
and watersheds in Contra Costa County. (Costs toy be funded through grants and in-kind
contributions) (All Districts)
C.57 AUTHORIZE the Fish and(Wildlife Committee to spend an amount not to exceed $4,000 from the
Fish and Wildlife Propagation Fund to host a symposium oil May 9, 2006 at the Shadelands Art
Center in Walnut Creek to educate the public about resources available to avoid and minimize
conflicts between people and wildlife in Contra Costa County. (All Districts)
C.58 ACC UT monthly update on the operations of the Community Services Department, as
recommended by the County Administrator. (All Districts)
C.59 AUTHORiZIE the Animal Services Director to negotiate'6ew contracts to increase the per capita rates
chargee] to specified cities for animal control services, and to return to the Board with the final
contracts, as requested by the Animal Services Director. (All Districts)
Redevelopment
C.60 CORRECT Redevelopment Agency Action of December 6, 2005 (C.144) authorizing the
Redevelopment Director, Toil behalf of the Redevelopment /Agency, to enter into a contract
amendment with Contra Costa County, to increase the payment limit by $20,000 to correct the new
payment limit 1rom $2,629,500 to $2,984,500 which accounts for a $355,000 amendment approved
Oil .lune 7, 2005 with no change in the contract term extension fo:July 31, 2006 for Phase Ill of the
North Broadway Area iutrastrue ture project in file Bay Point.Redevelopment Project Area.
(District V) (Consider with C.36)
C:.61 DESIGNATE 'Che Bixby Company as the developer for the redevelopment of the Orbisonia Heights
(Development Zone 2 as identified in the Pittsburg/Bay Point HART Station Area Specific Plan
Area) within the Bay Point Redevelopment Project Area; and AUTHORIZE the Redevelopment
Director to execute an Exclusive Negotiating Rights, Agreement with The Bixby Company, as
recommended by the Redei elopment Director. (District V)
8 (3-7-2006)
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