HomeMy WebLinkAboutAGENDA - 04252006 - CCC SO4MARY OF THE PROCEED1GS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
April 25;2006
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CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
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CONSENT ITEMS: Approved as listed except as noted below:
C.5 ADOPTED Resolution No. 2006/219 To APPROVE and AUTHORIZE the Chair of the Board of
Supervisors to execute the Federal Apportionment Exchange and State Match Program Agreement
No.X06-5928(073) under which)Caltrans agrees to pay the County $100,000.00 from the unobligated
balance of its State Matching Imoneys for Fiscal Year 2005-06. The money must be used for
transportation purposes in accordance with Article 'XIX of the California State Constitution,
Countywide.
C.23 RELISTED to undetermined date to approve and authorize the Public Works Director, or designee, on
behalf of County Service Area M-23 ("County"), and the General Manager of the Blackhawk
Geological Hazard Abatement District ("GHAD"), on behalf of the Blackhawk GHAD, to execute an
agreement that terminates the April 22, 1986 agreement between the County and GHAD, and replaces
it with a new agreement effective April 25, 2006 to provide continuing funding to the GHAD from
surplus M-23 revenues for an ilnitial 20 year term, to be automatically renewed annually thereafter.
(Consider with C.117)
C.91 RELISTED to May 7, 2006 to approve and authorize the Health Services Director, or designee, to execute a
contract amendment with Early Childhood Mental Health Program, Inc., effective July 1, 2005, to decrease
the payment limit by$80,750 to ainew payment limit of$696,250 to reflect the actual number of service units
provided,with no change in the term of July 1,2004 through June 30,2006.
C.] 17 RELISTED to undetermined date to approve and authorize the Public Works Director,or designee,on behalf
of County Service Area M-23 ("County"), and the General Manager of the Blackhawk Geological Hazard
Abatement District("GHAD"), on behalf of the Blackhawk GHAD, to execute an agreement that terminates
the April 22, 1986 agreement between the County and GHAD, and replaces it with a new agreement effective
April 25, 2006 to provide continuing funding to the GHAD from surplus M-23 revenues for an initial 20 year
tem),to be automatically renewed annually thereafter. (Consider with C.23).
HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
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SD.2 CLOSED the public hearing; and ADOPTED Resolution No. 2006/194 accepting tabulation of mail-
in ballots and confirming the Fiscal Year 2005/2006 Mid-Year Annexation Final Engineer's Report
for Contra Costa County Countywide Landscape District (LL-2) Zone 72, Oakley area.
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SD.3 CLOSED the public hearing; ands ADOPTED Resolution No. 2006/195 accepting tabulation of mail-
in ballots and confirming the Fiscal Year 2005/2006 Mid-Year Annexation Final Engineer's Report
for Contra Costa County Countywide Landscape District(LL-2) Zone 73, Oakley area.
SDA CLOSED the public hearing; and ADOPTED Resolution No. 2006/174 accepting tabulation of mail-
in ballots, confirming diagram and assessment, and authorizing the levy of street light charges for
Subdivision (SD) 8861, County Slervice Area L-100, Martinez area.
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DELIBERATION ITEMS: Approved as listed except as noted below:
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D.1 Public Comment: The following persons presented testimony:
Douglas Stewart, Pacheco resident says his neighborhood faces eminent threat with people
selling marijuana. He spoke of the Contra Costa County Sheriff's Department not patrolling
their neighborhood;
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Roland Katz (Public Employees Union — Local 1); handed a resolution to the Board that
condemned several oil companies who are making a profit from the high prices of gas;
Maria Kepoo, Brentwood resident thanking the Board for adjourning in the memory of
Josefna Jennings and Christoph i r Jennings;
Mike Weinberg, Oakland resident thanked the Board for endorsing Assembly Bill 2193;
Ralph Hoffman, Danville resident, spoke of the unanimous declaration of the Thirteen United
States of America, Paragraph 2 adopted in Congress July 4, 1776.
D.2 CLOSED the public hearing ori the Health Services Department program changes in accordance with
Health and Safety Code Section 1442.5; DECLARED that the Board of Supervisors has also
considered public testimony and the staff report on the Health Services Department program changes;
RECOGNIZED the Health Services Department is facing a $13.6 million shortfall for fiscal year
2006/207, and the Health Services Department program changes proposed today would result in $3.7
million savings; AUTHORIZED the Health Services Department program changes, as recommended
by the Health Services Director; RECOGNIZED that the Health Services Director will ensure that all
appropriate State and federal laws and regulations are complied with in execution of the Health
Services Department program changes.
D.3 CLOSED Hearing on the 12006/07 Recommended County and Special District budgets;
ACKNOWLEDGED that the 'Recommended Budget balances annual estimated expenditures with
estimated revenues to close the General Fund and Hospital Enterprise Fund structural deficit of$42.4
million; DIRECTED the County Administrator to replace the appropriated Contingency Reserve by
creating a General Fund Reserve Policy goal of a minimum unreserved General Fund balance of 5% of
budgeted General Fund revenues; ACKNOWLEDGED that the Board maintains its ability to manage
General Fund contingencies during the fiscal year by use of reserve funds; DIRECTED the Auditor-
Controller, as part of the year-end close out, to transfer the $10.4 million balance in the VLF
Securitization Fund (115200) linto the General Fund Reserve Designation; DIRECTED the County
Administrator to deposit the anticipated proceeds from the Oak Park property sale directly into the
General Fund Reserve Designation; by creating a General Fund Reserve Designation, DIRECTED the
County Administrator to prepare for consideration by the Board of Supervisors on May 2, 2006, lay-
off resolutions necessary to carryout Board action on the Recommended Budget; DIRECTED the
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County Administrator torepare for Board adoption on May , 006, the FY 2006/07 County and
Special District Budgets as modified to incorporate any changes directed by the Board during the
public hearings (restoration of any recommended program reductions will require an equivalent
reduction in funds from other County sources); and ACKNOWLEDGED that pending action by the
State regarding its fiscal year, 2006/07 budget may require subsequent adjustments to the
Recommended Budgets adopted !by the Board; DIRECTED the County Administrator to return the
budget to the Board on May 9, 2006 with no changes to line item recommendations; REQUESTED
discussion of the planning that will ensure the Pharmacy transition is seamless; REFERRED to the
Family and Human Services Committee to review the maximization of mental health revenue
including Early and Periodic Screening, Diagnosis and Treatment revenue; REFERRED to the
Transportation, Water and Infrastructure Committee a review of possible funding sources for Route
200; REFERRED to the Internal Operations Committee a review of the issue of the use of contract and
temporary staff; REQUESTED further discussion on the transition of Summit Center; REQUESTED
further discussion of Public Safety Officers as well as Outreach Worker issue No.106, and 111; and
REQUESTED information including the development of a plan with regard to aggressive use of
EPSDT dollars.
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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 4-20-2006 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_4-25-2006, a copy
of which is attached hereto.
Dated: 4-20-2006
1 declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
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JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
GAYLEISTRICT
B.UILIKENIA CONTRA COSTA COUNTY CHAIR
2""DIS I'RIC r i AND FOR
MARY O SPECIAL DISTRICTS,AGENCIES,AND
3` DISTRICT
JOIN CULI,EN
INIARK DeSAUI:NIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT I AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
MARTINEZ, CALIFORNIA 94553-1229
5`^DISTRICT (925)335-1900
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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.
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2006/2007 BUDGET HEARINGS
Tuesday,April 25, 2006
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9:00 A.M. Convene and announce adjournment to Closed Session, Room 10 1.
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9:30 A.M. Call to order and opening ceremonies.
.Inspirational Thought- "You cannot afford to wait for perfect conditions. Goal setting is often a matter of
balancing timing against available resources. Opportunities are easily lost while waiting for
perfect conditions." — Gary Ryan Blair
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CONSIDER CONSENT ITEMS (Pages 3 - 14) - Items removed from this section will be considered
with the Short Discussion Items.
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HOUSING AUTHORITY CONSENT ITEMS
HA.I APPROVE and AUTHORIZE the Housing Authority Executive Director to enter into a one-year
lease renewal with the El Pueblo Resident Council, EI Pueblo Development, for use of the
premises at 62 and 64 Treatro Avenue, Pittsburg, for community meetings and activities. (No
fiscal impact) (District V)
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SHORT DISCUSSION ITEMS - Thie Board will consider and take action on the following items:
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SD.1 CONSIDER any Consent Items previously removed.
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SD.2 HEARING to adopt Resolution No. 2006/194 accepting tabulation of mail-in ballots and
confirming the Fiscal Year 2005/2006 Mid-Year Annexation Final Engineer's Report for Contra
Costa County Countywide Landscape District (LL-2) Zone 72, Oakley area. (Eileen Doten, Public
Works Department) (District V)
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SD.3 HEARING to adopt Resolution No. 2006/195 accepting tabulation of mail-in ballots and
confirming the Fiscal Year 2005/2006 Mid-Year Annexation Final Engineer's Report for Contra
Costa County Countywide Landscape District (LL-2) Zone 73, Oakley area. (Eileen Doten, Public
Works Department) (District V)
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SDA CONTINUED HEARING toy consider adopting Resolution No. 2006/174 accepting tabulation of
mail-in ballots, confirming diagram and assessment, and authorizing the levy of street light
charges for Subdivision (SD) 8861, County Service Area L-1001 Martinez area. (District II)
(Eileen Doten, Public Works DIepartment)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
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D.I Public Comment (3 Minutes per speaker)
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DELIBERATION'1TEMS - continued
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The Fiscal Year 2006/07 Recommended Budget and Bielenson Hearing information is available for
public inspection at:. www.co.contra-costa.ca.us. It is also available at the Office of the Clerk of the
Board of Supervisors or any District Supervisor's Office.
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D.2 HEARING pursuant to Health and Safety Code Section 1442.5 on the elimination of and/or
reductions in the level of medical services provided by the County, and/or the closing of County
health facilities. (William B. Walker, M.D., Health Services Director) (All Districts)
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D.3 HEARING on the 2006/07 Recommended County and Special District budgets. (John Cullen,
County Administrator) (All Districts)
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12:00 P.M.
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Closed Session j
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Adjourn in Memory
of Josef na Jennings and her son Christopher Jennings
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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.I Persons who wish toaddress the Board should complete the form
provided for that purpose and furnish a copyof any written statement to the Clerk.
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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.
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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 hot
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.
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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.
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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.
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Applications for personal subscriptions tol 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.
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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.
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The Family and Humin Services Committee (Supervisors Mark DeSaulnier and Federal D. Glover) - meets on.the
first and third Mondays.of the month at 110:30 a.m. in Room 101, County Administration Building, 651 Pine"Street,
Martinez.
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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.
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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.
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Internal Operations Committee 05-01-06 9:00 a.m. See above
Family and Human Services Committee 05-01-06 10:30 a.m. See above
Finance Committee 05-04-06 10:00 a.m. See above
Transportation Water& Infrastructure 05-08-06 10:00 a.m. See above
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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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 HIPAA Health Insurance Portability and
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle
AFSCME American Federation of State County and HR Human Resources
Municipal Employees I HUD United States Department of Housing and
AICP American Institute of Certified!Planners Urban Development
AIDS Acquired Immunodeficiency S..yndrome Inc. Incorporated
ALUC Airport Land Use Commission ISO Industrial Safety Ordinance
AOD Alcohol and Other Drugs JPA Joint (exercise of) Powers Authority or
BAAQMD Bay Area Air Quality Management District Agreement
BART Bay Area Rapid Transit District Lamorinda Lafayette-Moraga-Orinda Area
BGO Better Government Ordinance LAFCo Local Agency Formation Commission
BOS Board of Supervisors j LLC Limited Liability Company
CALTRANS California Department of Transportation LLP Limited Liability Partnership
CaIWIN California Works Information Network Local 1 See AFSCME
CalWORKS California Work Opportunity and LVN Licensed Vocational Nurse
Responsibility to Kids MAC Municipal Advisory Council
CAER Community Awareness Emergency M.D. Medical Doctor
Response i M.F.T. Marriage and Family Therapist
CAO County Administrative Officer or Office Mt. Mount
CCHP Contra Costa Health Plan I MIS Management Information System
CCTA Contra Costa Transportationj Authority MOE Maintenance of Effort
CDBG Community Development Block Grant MOU Memorandum of Understanding
CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission
CIO Chief Information Officer NACo National Association of Counties
COLA Cost of living adjustment i OB-GYN Obstetrics and Gynecology
CPA Certified Public Accountant i O.D. Doctor of Optometry
CPI Consumer Price Index OES-EOC Office of Emergency Services-Emergency
CSA County Service Area j Operations Center
CSAC California State Association hof Counties OSHA Occupational Safety and Health
CTC California Transportation Commission Administration
dba doing business as Psy.D. Doctor of Psychology
EBMUD East Bay Municipal Utility District RDA Redevelopment Agency
EIR Environmental Impact Report RFI Request For Information
EIS Environmental Impact Statement
RFP Request For Proposal,
EMCC Emergency Medical Care Committee RFQ Request For Qualifications
EMS Emergency Medical Services RN Registered Nurse
EPSDT State Early Periodic Screening, Diagnosis SB Senate Bill
and Treatment Program SBE Small Business Enterprise
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 TRANSPLAN Transportation Planning Committee (East
Commission (Proposition 110) County)
FTE Full Time Equivalent TREorTiE Trustee
TWIC Transportation, Water and Infrastructure
FY Fiscal Year
Committee
GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs
GIS Geographic Information System
VS. versus (against)
HCD .(State Dept of) Housing & Community WAN Wide Area Network
Development WCCTAC West Contra Costa Transportation
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Advisory Committee
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CONSENT ITEMS
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(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public.) l
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Road and Transportation
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C.1 ADOPT Resolution No. 2006/16 accepting and declaring Alfaro Avenue (from North Broadway
Avenue to Poinsettia Avenue) and Siino West Avenue (from North.Broadway Avenue to Fairview
Avenue) as County roads in reliation to the North Broadway Area Infrastructure Program-Phase 3,
Bay Point area. (District V) l
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C.2 DETERMINE that the Delta De Anza Trail at Willow Pass Road and State Route 4 project is a
California Environmental Quallity Act (CEQA) Class 3 Categorical Exemption; APPROVE the
project and AUTHORIZE the Public Works Director, or designee, to advertise the project,.Concord
area. (District IV)
C.3 APPROVE and AUTHORIZE! the Public Works Director, or designee, to execute a contract
amendment with Francisco & Associates, Inc., effective February 28, 2006, to increase the payment
limit by $10,000 to a new payment limit of$95,000 and to extend the term from July 1, 2006 to June
30, 2007, for assistance in administering the County's Pipeline Franchise Fee Program, Countywide.
(Franchise fees) (All Districts)
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CA APPROVE and AU"f.110RIZE the Public Works Director, or designee, to execute a contract
amendment with Overland, Pacific & Cutler, Inc., effective December 31,, 2005, to extend the term
through December 31, 2006 with no increase to the payment limit, for continuing real property
services for the State Route 4 East Widening Project, Railroad Avenue to Loveridge Road, Pittsburg
area. (Contra Costa Transportation Authority funds).(District V)
C.5 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal
Apportionment Exchange and State Match Program Agreement with Caltrans (California Department
of Transportation), to receive the amount of$100,000 from the State Matching funds for Fiscal Year
2005/06 Ior transportation purposes, Countywide. (No County match) (All Districts)
C.6 APPROVE and ADOPT the Iron Horse Corridor Adopt-the-Corridor Program Handbook for the Iron
Horse Corridor Managementl Program; DESIGNATE the former Southern Pacific San Ramon
Branchline Right-of-Way as the Iron Horse Corridor; .and REFER the status of the. Iron Horse
Corridor Management Program to the Transportation, Water and Infrastructure Committee; San
Ramon, Danville, Alamo, Walnut Creek, Pleasant Hill, and Concord areas. (Districts III and IV)
Engineering Services
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C.7 MS 01-00021: ADOPT Resolution No. 2006/197 accepting completion of private (Jordan Place) and
public (widening of Withers Avenue) improvements and declaring Withers Avenue as a County road
for project being developed by Withers Properties, LLC, as recommended by the Public Works
Director, Lafayette area. (District 11)
.C.8 MS O4-00016: ADOPT Resolution No. 2006/198 approving the parcel map for project being
developed by John J. Patrick and Masako S. Patrick, as recommended by the Public Works Director,
EI Sobrante area. (District I)
C.9 RA 00-01104 (Cross-reference Subdivision 95-07984): ADOPT Resolution No. 2006/199 accepting
completion of warranty period and release of cash deposit for faithful performance for right-of--way
landscaping for project being developed by Shapell Industries of Northern California, a Division of
Shapell Industries, Inc., as flecommended by the Public Works Director, San Ramon (Dougherty
Valley).area. (District Ill)
C.10 RA 01-01117 (Cross-reference Subdivision 95-07984): ADOPT Resolution No. 2006/200 accepting
completion of landscape improvements for subdivision agreement (right-of-way landscaping) for
project being developed by Shapell Industries of Northern California, a Division of Shapell
Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
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Engineering Services- continued
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C.11 RA 01-01122: ADOPT Resolution No. 2006/201 accepting completion of warranty period and
release of cash deposit for faithful performance for project being developed by Shapell Industries of
Northern California, as recommended by the Public Works Director, San Ramon (Dougherty Valley)
area. (District 111)
C.12 RA 03-01145 (Cross-reference Subdivision 90-07562): ADOPT Resolution No. 2006/202 approving
the second extension of the road improvement agreement for project being developed by Shea
Homes, as recommended by the Public Works Director, Oakley area. (District V)
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C.13 SD 90-07562: ADOPT Resolution No. 2006/203 approving the second extension of the subdivision
agreement for project being developed by Shea Homes, as recommended by the Public Works
Director, Oakley area. (District V)
C.14 SD 90-07562: ADOPT Resolution No. 2006/204 approving the second extension of the drainage
improvement agreement for project being developed by Shea Homes, as recommended by the Public
Works Director, Oakley area. (District V)
C.15 SD 95-07984: ADOPT Resolution No. 2006/205 releasing deficiency bond for project being
developed by Shapell Industries of Northern California, as recommended by the Public Works
Director, San Ramon (Dougherty Valley) area. (District III)
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C.16 SD 00-08156 (cross-reference SD 95-07976): ADOPT Resolution No. 2006/206 approving the first
extension of the subdivision agreement for project being developed by Win demere BLC Land
Company, LLC, as recommended by .the Public Works Director, San Ramon (Dougherty Valley)
area. (District III)
C.17 SD 01-08563: ADOPT Resolution No. 2006/207 accepting completion of landscape improvements
for subdivision agreement (right-of-way landscaping) for project being developed by Shapell
Industries of Northern Califonia, a Division of Shapell Industries, Inc., a Delaware Corp., as
recommended by the Public Wi rks Director, San Ramon (Dougherty Valley) area. (District 111)
C.18 SD 01-08563: ADOPT Resolution No. 2006/208 accepting completion of warranty period and
release of cash deposit for faithful performance for project being developed by Shapell Industries of
Northern California, as recommended by the Public Works Director, San Ramon (Dougherty Valley)
area. (District Ill)
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C.19 SD 01-08564: ADOPT Resolution No. 2006/209 accepting completion of landscape improvements
for subdivision agreement (right-of-way landscaping) for project being developed by Shapell
Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp., as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.20 SD 02-08688: ADOPT Resolution No. 2006/210 accepting completion of landscape improvements
for subdivision agreement (right-of=way landscaping) for project being developed by Shapell
Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware Corp., as
recommended by the.Public Works Director, San Ramon (Dougherty Valley) area. (District III)
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C.21 SD 04-08847: ADOPT Resolution No. 2006/211 accepting completion of improvements and
declaring Saddlehorn Court as a County road for project being developed. by Shapell Homes, a
Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works
Director, Danville area. (District III)
Special Districts & County Airports
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C.22 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the Contra
Costa County Flood Control and Water Conservation District, a Grant of Easement to convey an
easement from the District to;the Chevron Pipe Line Company in consideration for payment received
in full in the amount of$5,000, as recommended by the Chief Engineer, Contra Costa County Flood
Control and Water Conservation District, Martinez area. (Revenue accrues to Zone 3B Fund)
(District II)
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Special Districts & County Airports- continued
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C.23 APPROVE and AUTHORIZE the Public Works Director, or designee, on behalf of County Service
Area M-23 ("County"), and the General Manager of the Blackhawk Geological Hazard Abatement
District ("GHAD"), on behalf of the Blackhawk GRAD, to execute an agreement that terminates the
April 22, 1986 agreement between the County and GHAD, and replaces it with a new agreement
effective April 25, 2006 to provide continuing funding to the GHAD from surplus M-23 revenues for
an initial 20 year term, to be automatically renewed annually thereafter. (100% CSA M-23 property
tax revenue) (District III) (Consider with C.117)
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C.24 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, on behalf of the Contra Costa Clean Water Program, to execute a contract with Cressey and
Associates in an amount not to exceed $49,000 to provide technical consulting services for the Rapid
Bioassessment Study on Grayson, Kirker, East Antioch, West Antioch, Markley and Cerrito Creeks,
for theperiod April 25, 2006 through March 31, 2007, Countywide. (Cities and County Stormwater
Utility Assessment funds) (All Districts)'
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C.25 ADOPT the official City of Brentwood Sand Creek Road Extension Mitigated Negative Declaration to
address necessary real property transactions with the City of Brentwood associated with the Sand Creek
Road Extension Project, in compliance with the California Environmental Quality Act, as recommended
by the Chief Engineer, Flood Control and Water Conservation District, Brentwood area. (District III)
(Flood Control Permit 617-00).
C.26 ADOPT the official. City of BI entwood Prewett .Ranch Mitigated Negative Declaration to address
necessary flood control permit issuances to Suncrest Homes and real property transactions with the City
of Brentwood associated with the Drainage Area 30C, Lines A & B, and Anderson Lane Extension
Project, in compliance with the I Cali fornia Environmental Quality Act, as recommended by the Chief
Engineer, Flood Control and Water Conservation District, Brentwood area. (District III) (Flood Control
Permit 622-05)
C.27 ADOPT the official City of Brentwood Environmental Impact Report for the Palmilla (formerly
Marseilles) Development Project for the purpose of conducting real property transactions and issuing
flood control permits, in compliance with the California Environmental Quality Act, as recommended
by the Chief Engineer, Flood Control and Water Conservation District, Brentwood area. (District III)
C.28 DETERMINE that the work authorized by the Board on January 24, 2006 for emergency electrical
repairs on the Contra Costa County Communication Center uninterruptible power supply has been
completed, and terminate the emergency action, as recommended by Chief, Contra Costa County Fire
Protection District. (All Districts)
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Statutory Actions
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C.29 DECLARE certain ordinancesiduly published.
Claims, Collections & Litigation
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C.30 DENY claims for Eric Cho; Moraga Valley Swim and Tennis Club by Nils Kjell; Keo Sivilay and
Kham Sivilay; Thomas A. Rodriguez; Edward B. Fominykh; and late claim for Cecelia Hopkins
Chestnut and James Chestnut. (All Districts)
C.31 RECEIVE report concerning the final settlement of Jennifer Pumphrey vs. Contra Costa County and
AUTHORIZE payment from the Medical Liability Trust Fund in the amount of $30,000, as
recommended by the County Administrator's Office. (All Districts)
C.32 RECEIVE report concerningithe final settlement of Curtis Coleman vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$42,000, less
permanent disability payments, as recommended by the County Administrator's Office. (All
Districts)
C.33 RECEIVE report concerning the final settlement of Henry Lee Oden vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of$45,000 less
permanent disability payments, as recommended by the County Administrator's Office. (All
Districts)
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5 (4-25-2006)
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Hearing Dates
C.34 ADOPT Resolution No. 2006/212 accepting the Preliminary Engineer's Report for Countywide
Landscape District AD 1979-3 (LL-2) Fiscal Year 2006/07; declaring the intent to levy and collect
assessments; and fixing a public hearing for June 13, 2006 to adopt the proposed annual assessments,
certify the tabulation of ballots, complete public noticing, and adopt the Engineer's Report, as
recommended by the Public Works Director. (Countywide Landscaping District AD 1979-3 (LL-2)
Funds) (All Districts)
C.35 FIX a public hearing for May 16! 2006 on the temporary closure of Empire Mine Road for a period of
18 months starting at the Antioch city limit and proceeding easterly for 0.49 miles to Deer Valley
Road, Antioch area, as recommelnded by the Public Works Director. (District V)
Honors & Proclamations
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C.36 ADOPT Resolution No. 2006/165 proclaiming the week of April 23-29, 2006 as Safety Seat
Checkup Week in Contra Costa County, as recommended by Supervisor DeSaulnier. (All Districts)
C.37 ADOPT Resolution No. 2006/213 recognizing and congratulating David Sanchez of the Public
Works Department on the occasion of his retirement after 36 years of County service, as
recommended by the Public Works Director. (All Districts)
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C.38 ADOPT Resolution No. 2006/214 recognizing and congratulating Elton Rapp of the Public Works
Department on the occasion of,his retirement after 33 years of County service, as recommended by
the Public Works Director. (AIIIDistricts)
C.39 ADOPT Resolution No. 2006/215 recognizing and congratulating John Daniel of the Public Works
Department on the occasion of his retirement after 38 years of County service, as recommended by
the Public Works Director. (Alli Districts)
C.40 ADOPT Resolution No. 2006/189 proclaiming the week of April 23729, 2006 as Medical Laboratory
Professionals Week in Contra Costa County and saluting the hundreds of practitioners, as
recommended by Supervisor 13,,6aulnier. (All Districts)
C.41 ADOPT Resolution No. 2006/216 honoring and recognizing Johnnie Thompson for 50 years of
service as a foster parent, as recommended by the Interim Employment and Human Services
Director. (All Districts)
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C.42 ADOPT Resolution No. 2006/217 proclaiming May. 2006 as Foster Parent Recognition Month in
Contra Costa County, as recommended by the Interim Employment and Human Services Director.
(All Districts)
Appointments & Resignations
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C.43 APPOINT Gail Garrett to thelGroup 2 Nutritional Program seat on the Advisory Council on Aging,
as recommended by the Interim Employment and Human Services Director. (All Districts)
C.44 ACCEPT resignation of Rudy Barroga from the In-Home Supportive Services (IHSS) Public
Authority Advisory Committee, DECLARE vacant the District V seat, and DIRECT the Clerk of the
Board to post the vacancy, las recommended by the Interim Employment and Human Services
Director. (All Districts)
C.45 APPOINT TeresaPasquini to the District One Family Member seat on the Mental Health
Commission, as recommended by Supervisor Gioia. (All Districts)
Appropriation Adjustments - FY 2005/2006
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C.46 Community Development (0590/0593/0594): APPROVE Appropriations and Revenue Adjustment
No. 5094 authorizing new revenue in the amount of $.1,398,000 in federal funding for the HOME
Investment Partnerships Act Program, the Housing Opportunities for Persons with HIV/AIDS
Program, and the EmergencylShelter Grant Program, and appropriating it for anticipated expenditures
for fiscal year 2005/06. (All Districts)
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6 (4-2.5-2006)
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Appropriation Adjustments - 2005/2006 FY- continued
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C.47 Building Inspection (0341): APPROVE Appropriations and Revenue Adjustment No. 5095.
authorizing new revenue in the amount of$25,838 in accumulated depreciation and estimated salvage
from two vehicles being retired from the County fleet, and appropriating it for replacement of two.
vehicles for the Building Inspection Department. (All Districts)
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C.48 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5096 authorizing
new revenue in the amount of $3,976 in accumulated depreciation and estimated salvage from a
vehicle being retired from the County fleet, and appropriating it for one replacement vehicle for the
Agriculture Department. (All Districts)
C.49 General Services (0063): APPRIOVE Appropriations and Revenue Adjustment No. 5097 authorizing
new revenue in the amount of $12,188 in accumulated depreciation, and appropriating it for.
modifications to improve the service capability of an existing vehicle for the Health Services
Department. (All Districts)
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C.50 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5101 authorizing
new revenue in the amount of 1$18,280 in accumulated depreciation and estimated salvage from a
vehicle being retired from the County fleet, and appropriating it for a replacement vehicle for the
Department of information Technology. (All Districts)
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C.51 Office of the Sheriff (0255): APPROVE Appropriations Adjustment No. 5098 authorizing the
transfer of appropriations in the amount of $16,047 from the Sheriff to General Services Fleet
Operations to purchase three motorcycles for the Off-Road. Vehicle Program. (All Districts)
(Consider with C.87)
Intergovernmental Relations j
C.52 SPONSOR Senate Bill 968 (Torlakson), which reauthorizes SB 425 which provides for a funding
source .for the County Zero Tolerance for Domestic Violence Initiative, as recommended by the
County Administrator. (All Districts)
C.53 SPONSOR Assembly E1111 22-53 (Hancock), which would authorize the seizure and civil forfeiture of
vehicles used for illegal dumping of waste matter on public or private property, as recommended by
the County Administrator. (All Districts)
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C.54 SUPPORT Assembly Bill3039 (Houston), which would allow Counties to apply for state funding to
offset property tax reductions resulting from reassessment of property that was damaged or destroyed
in a governor-declared emergency, as recommended by the County Administrator. (All Districts)
C.55 SPONSOR Senate.Bill 521 (Torlakson), which would establish a Housing Trust Fund to help fund
affordable housing developments, as recommended by the County Administrator. (All Districts)
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C.56 ACCEPT report on responses received from city councils and school districts on the Board of
Supervisors' request that they adopt the Voluntary Clean Air Plan for.North Central Contra Costa
County and support certain clianges in the policies'of regional agencies that will help implement the
plan; and AUTHORIZE Supervisor Uilkema and Supervisor DeSaulnier to sign a letter to the Bay
Area Quality Management District and the Metropolitan Transportation Commission requesting that
a workshop on funding opportunities that will help implement the plan be convened, as recommended
by the Community Development Director. (Districts II and IV)
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C.57 ADOPT positions on specified transportation legislation and AUTHORIZE the Chair, Board of
Supervisors, to sign a letter Ito legislators indicating support for Assembly Bill 2295 (Arambula),
which would provide flexibility in how State Transportation Improvement Program funds can be used
and would clarify the statute , as recommended by the Transportation, Water and Infrastructure
Committee. (All Districts)
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C.58 SUPPORT AB 2598 (Houston), which,would revise the mandatory minimum water quality violation
penalties on sewer treatment plants to; account for plant size, and allow small treatment plants to
apply the fine to plant improvements that correct the violation, under specified conditions, as
recommended by the County'Administrator. (All Districts)
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7 (4-25-2006)
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Intergovernmental Relations- continued
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C.59 SUPPORT Senate Bill 1576 (Murray), which would transfer all financial responsibility for the
Transitional Housing and Supportive Services. Program for former foster youth to the State of
California, as recommended by the Interim Employment and Human Services Director. (All
Districts)
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C.60 SUPPORT Senate Bill 1761 (Poochigian), which would allocate 4.97% of the existing State Penalty
Fund to victim/witness assistance programs, including the Contra Costa Children's Interview Center,
as recommended by the Interim Employment and Human Services Director. (All Districts)
C.61 SUPPORT Assembly Bill 2193 (Bass and Colin), which would require the State to budget the child
welfare services program in accordance with specified caseload standards, as recommended by the
interim Employment and Human!Services Director. (All Districts)
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C.62 OPPOSE Assembly Bill 2987 (Nunez and Levine), which would provide for statewide franchising of
video and cable services, UNLESS AMENDED to include the. protections and benefits currently
available to consumers and communities under the local government cable television franchises, as
recommended by the County Administrator's Office. (All Districts)
Personnel Actions
C.63 ADOPT Position Adjustment Resolution No. 19966 to reclassify one Administrative Services .
Assistant III position to Health I Services Administrator Level C in the Health Services Department.
(Budgeted, 100%Mental Health Realignment) (All Districts)
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C.64 ADOPT Position Adjustment Resolution No. 19992 to establish the class of Accidental Release
Prevention Engineer-Entry Level and add one position in the Health Services Department.
(Hazardous Materials Fees and cancellation of contract services) (All Districts)
C.65 ADOPT Position Adjustment Resolution No. 20051 to increase the hours of one Public Health
Program Specialist position from part time (34/40) to full time and decrease the hours of one
Homeless Services Specialist position from full time to part time (20/40) in the Health Services
Department. (Cost savings) (All Districts)
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C.66 ADOPT Position Adjustment Request No. 20057 to establish the Employment and Human Services
Department classes of EHS Program Assistant and EHS Integrity Coordinator, and transition a total
of Live project positions into the new Merit System classes. (No fiscal impact) (All Districts)
Grants & Contracts
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
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C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit an application to
the State Department of Health Services for California Health Care for Indigents.Program funding in
the estimated amount of $445,834 to reimburse the-County for uncompensated health care costs,
capital improvement costs, and data systems costs for fiscal year 2006/2007; and to execute necessary
contract amendments that have no fiscal implications. (No County match) (All Districts)
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C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit an application to
the State Department of Hearth Services for Emergency Medical Services funding in the estimated
amount of$402,544 to reimburse the County for uncompensated.emergency health care services for
fiscal year 2006/07. (No Coui ty match) (All Districts)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the County of Alameda, as the federal Ryan White Care Act grantee, in an amount not to exceed
$1,246,285 for coordination of essential home health care services, direct support services including
case management, meals, transportation, mental health, client advocacy and substance abuse services,
and program support services,to Contra Costa County:residents with HIV (human immunodeficiency
virus) and their families, including for the period March 1, 2006 through February 28, 2007. (No
County match) (Al1.District9
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8 (4-25-2006)
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Grants & Contracts- continued
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C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Partnership Health Plan of California in the amount of $88,2.00 to provide advice nurse services to
Partnership Health Plan members for the period March 1, 2006 through February 28, 2007, including
a mutual indemnification and hold harmless agreement for any claims arising out of the performance
of this contract. (No County match) (All Districts)
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C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Lake County to pay Contra Costa County a minimum amount of $81,600 to provide advice nurse
services to Lake County Health Plan members for the period January l through December 31, 2006,
including a mutual indemnification and hold harmless agreement for any claims arising out of the
performance of this contract. (No County match) (All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept
funding from the California Integrated Waste Management Board in an amount not to exceed
$25.300 for enforcement assistance funds for the Solid.Waste Program for the period July 1, 2006
through June 30, 2007. (No County match) (All Districts)
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C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the County of Alameda, as the federal Ryan White Care Act grantee, to pay the County an amount.
not to exceed $163,613 for the HIV (human immunodeficiency virus) CARE Consortium to improve
the quality, availability and organization of healthcare and support services through home health care,
direct support including case management, meals and transportation services, and direct emergency
assistance with payment of utilities, and support services for individuals with HIV for the period
April 1, 2006 through March 311, 2007. (No County match) (All Districts)
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C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the Public Health Institute for its California Health Centers Association to pay the County an amount
not to exceed $47,500 for the Contra Costa School-Based Health Coalition for the period January 1,
2006 through December 31, 2008. (No County match) (All Districts)
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C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the California Department of Health Services to pay the County an amount not to exceed $175,000
for the Best Practices in Childhood Asthma Project for the period March 1, 2006 through June 30,
2008, including a mutual indemnification and hold harmless agreement for any claims arising out of
the performance of this contract. (No'County match) (All Districts)
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C.76 APPROVE and AUTHORIZE! the Health Services Director, or designee, to execute a contract with
the State of California Office of'Traffic Safety to pay the County an amount not to exceed $278,926
for the Richmond Pedestrian Safety Project for the period October 1, 2005 through December 31,
2007. (No County match) (District 1)
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Health Services, effective December 31, 2005, to increase
the payment limit by $113,34.9 to a new payment limit of$1,498,722 (for a six-year period) and to
extend the term from June 30; 2005. to June 30, 2006 for continuation of mandated family-centered,
community-based, coordinated care services for the High Risk Infant Follow-Up Project. (No
County match) (All Districts)!
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C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept Heal Grant
funding from Kaiser Permanente in the amount of $20,000 for the Contra Costa Regional Medical
Center and Health Centers Bay Point Promotora Healthy Lifestyle for Families Project for the period
November 1, 2005 through .lanuary 31, 2007. (No County match) (Districts I1, II1, IV and V)
C.79 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the
California Department of Transportation in an amount not to exceed $617,890 to provide supervised
inmate work crews on State! highways for the period May 1, 2006 through April 30, 2009. (No
County match) (All Districts)!
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C.80 APPROVE and AUTHORIZE the Interim Employment and Human Services Director to accept
funding from First 5 Contra iCosta Children and Families Commission in the amount up to $17,950
for the Parenting Roles Strategy of Child Welfare Redesign Community Symposium.for the period
April 1 through December 31, 2006. (No County match) (All Districts)
9 (4-25-2006)
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Grants & Contracts- continued
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C.81 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with the Contra Costa Community College District to pay the County an amount
not to exceed $170,000 for child care services for the period July.l, 2006 through June 30, 2007. (No
County match) (All Districts)
C.82 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept United States
Department of Justice Bureau of Justice Assistance funds for reimbursement under the State Criminal
Alien Assistance Program (SCARP) for incarceration of criminal aliens during fiscal year 2004/05.
(No County match) (All Districts)
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C.83 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the West
Contra Costa Unified School District in an amount not to exceed $30,033 to provide the services of
one Deputy Sheriff position forlIthe period April I through June 30, 2006. (No County match) (All
Districts)
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APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
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C.84 APPROVE and AUTHORIZE1 the District Attorney, or designee, to execute a contract with
Accountemps, Inc., in an amount not to exceed $65,000 to provide temporary account clerk staff for
the period January 1 through December.31, 2006. (Budgeted: 50% Proposition 172, 50% County)
(All Districts)
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C.85 RATIFY purchase of services from Accountemps, Inc., and. AUTHORIZE the Auditor-Controller to
pay $2,905.63 outstanding balance for temporary accounting support services for the period January
1, through December 31, 2005. '(50% Proposition 172, 50% County) (All Districts)
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C.86 APPROVE and AUTHORIZEI the Community Development Director to execute a contract with
Moore lacofano Goltsman, Inc!, in an amount not to exceed $55,000 to provide a community-based
transportation plan for the Pittsburg/Bay Point area for the period April 26, 2006 through March 30,
2007. (Budgeted, Metropolitaill Transportation Commission grant) (District V)
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C.87 APPROVE and.AUTHORIZE the Purchasing Agent, or designee, to purchase three motorcycles for
the Office of the Sheriff-Coroner. (Budgeted, Sheriffs Off Highway Vehicle Fund) (All Districts)
(Consider with C.51)
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C.88 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase one replacement
vehicle for Contra Costa County Fire Protection District. (Budgeted, Insurance Proceeds) (All
Districts)
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C.89 APPROVE and AUTHORIZE the Office of Revenue Collections Director to execute a contract with
Jeanne Kosta (dba Professional Process Service) in an amount not to exceed $70,000 to provide
delivery service of copies of legal documents for the period January 1, 2006 through July 31, 2007.
(Budgeted, Collection fees) (All Districts)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee,.to execute a contract with
Medical Doctor Associates, jlnc., in an amount not to exceed $38,500 to continue to provide
temporary help physician services for County-referred cons ervatees for the period April 1, 2006
through March 31, 2007. (Budgeted, 100% Mental Health Realignment) (All Districts)
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C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Early Childhood Mental Health Program, Inc., effective July 1, 2005, to decrease
the payment limit by $80,750 to a new payment limit of $696,250 to reflect the actual number of
service units provided, with no change in the term of July 1, 2004 through June 30, 2006. (Budgeted:
32% Federal Medi-Cal; 32% State Early and Periodic Screening, Diagnosis` and Treatment; 36%
Children & Families Commission) (All Districts)
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10 (4-25-2006)
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Grants & Contracts- continued
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C.92 APPROVE and AUTHORIZE the Health Services. Director, or designee, to execute a contract
amendment with Aspen Solutions, Inc., effective May 1, 2006, to increase the payment limit by
$5,000 to a new payment limit of$41,480 to provide services to additional mentally or emotionally
disturbed children, with no change in the term of April 1, 2005 through June 30, 2006, and no change
in the automatic extension through December 31, 2006 in an amount not to exceed $14,600.
(Budgeted, 100% Individuals with Disabilities Education.Act/Senate Bill 90) (All Districts)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Bay Area Youth Centers, Inc., in an amount not to exceed $30,000 to provide residential treatment
services to mentally or emotionally disturbed youth for the period May 1, 2006 through June 30,
2007. (Budgeted: 50% Federal]Medi-Cal; 45% State Early and Periodic Screening, Diagnosis and
Treatment; 5% Required County match) (All Districts)
C.94 APPROVE and AUTHORIZE Ithe Health Services Director, or designee, to execute a contract
amendment with Adolescent Treatment Centers, Inc. (dba Thunder Road), effective April 1, 2006, to
increase the payment limit by $10,300 to a new-payment limit of $116,397 to provide .adolescent
residential chemical dependency treatment services to additional addicted youth with no change in
the term of July 1, 2005 through June 30, 2006. (Budgeted: 91% Federal Substance Abuse
Prevention and Treatment, 9% State Administrative Office of the Courts) (All Districts)
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C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Supplemental Health Care, Inc., in an amount not to exceed $750,000 to continue to provide
temporary nursing and therapist registry services at Contra Costa Regional Medical Center and
Contra Costa Health Centers for the period April 1; 2006 through March 31, 2007. (Budgeted,
Enterprise 1: .12.3% County, 87.7% Patient/Third Party revenues) (All Districts)
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C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Steven A. Harrison, M.D., in an amount not to exceed $790,000 to continue to provide.professional
ophthalmology services at Contra Costa Regional'Medical Center and Contra Costa Health Centers
for the period May 1, 2006 through April 30, 2009. (Budgeted, Enterprise 1: 12.3% County, 87.7%
Patient/Third Party revenues) (All Districts)
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C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Nanda K. Sinha, M.D., in an lamount not to exceed $630,000 to continue to provide professional
orthopedic surgery services at Contra Costa Regional Medical Center and Contra Costa Health
Centers for the period April �1, 2006 through March 31, 2009. (Budgeted, Enterprise l: 12.3%
County, 87.7% Patient/Third Party revenues) (All Districts)
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C.98 APPROVE and AUTHORIZE the Health Services .Director, or designee, to execute a contract
amendment with Lion Goodman (dba Lion Goodman and Associates) to extend the tern from April
15 to October 31, 2006 with II no change in the payment limit of $35;000, to provide recruitment
services to .fill the position of Assistant Health Services Systems Director. (Budgeted, Enterprise III:
4.7% County, 95.3% Health Plan member premiums). (All Districts)
C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Ecology and Environment, I!nc., in an amount not to exceed $32,100 to provide coordination,
training, and technical assistance with disaster response projects as part of a Countywide Exercise
Plan for the period April 1 through August 31, 2006. (Budgeted, 100% Federal Health Resource and
Services Administration for the National Hospital Bioterrorism Preparedness grants) (All Districts)
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C.100 APPROVE and AUTHORIZE the Health Services Director,or designee, to execute a contract with
the State Department of Mental Health in an amount not to exceed $1,046,119 for the continued
purchase and usage of state hospital beds for the period July 1, 2005 through June 30, 2006, including
a mutual indemnification and hold harmless agreement for any claims arising out of the performance
of this contract. (Budgeted, 1100% Mental Health Realignment) (All Districts)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute'a contract
amendment with Kimberly Baello, effective April 1, 2006, to increase the payment limit by $2,400 to
a newpayment limit of$75,428 to provide for allowable travel expenses, with no change in the term
of January 1, 2006 through December 31, 2007. (Budgeted, 100% Federal McKinney-Vento Funds
through a Housing and Urban Development Supportive Housing Grant Program) (All Districts)
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11 (4-25-2006)
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Grants & Contracts- continued
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C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Outcomes, Inc., in an amount not to exceed $76,000 to provide Health Plan Employers Data
Information Set chart review and1data collection services for the period April 1, 2006 through March
31, 2007. (Budgeted, Enterprise' 111: 4.7% County, 95.3% Health Plan member premiums) (All
Districts)
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation
agreement with Language Line,ILLC (dba Language Line Services), for over-the-phone interpreter
services, effective at the close ofibusiness April 1, 2006. (Enterprise 111: 4.7% County, 95.3% Health
Plan member premiums) (All Districts)
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C.104 RATIFY purchase of services from Staff Care, Inc., and AUTHORIZE the Auditor-Controller to pay
$36,820 outstanding balance for temporary physician services at Contra Costa Regional Medical
Center for the period January 11, 2003 through December 31, 2005. (Enterprise 1: 12.3% County,
87.7% Patient/Third Party revenues) (All Districts)
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C.105 RATIFY purchase of services' from Nor-Cal Medical Temps, and AUTHORIZE the Auditor
Controller to pay $4,119.25 outstanding balance for temporary pharmacist and technician services at
Contra Costa Regional Medical Center for the period April 1, 2005 through March 31, 2006.
(Enterprise I: 12.3% County, 87!7% Patient/Third Party revenues) (All Districts)
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C.106 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with Contra Costa County Office of Education in an amount not to exceed $35,520
to provide Internet access and Isystern support for the EASTBAY Works One-Stop Center for the
period January I through June 3,0, 2006. (100% Federal funds) (Districts IV and V)
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0.107 APPROVE and AUTHORIZE the Public Defender to execute a contract with Linda Norton in an
amount not to exceed $54,500 ito continue to provide client services for the period of April 1, 2006
through March 31, 2007. (Budgeted) (All Districts)
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C.108 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information
"Technology, or designee, to execute a contract with Genesis Data,Inc., in.the amount of$252,000 for
the period July 1, 2006 through)June 30, 2007. (100% Department user fees) (All Districts)
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0.109 APPROVE and AUTHORIZEI the.Sheriff-Coroner, or designee, to execute on behalf of the Contra
Costa Operational Area, a cont lract amendment with Tetra Tech EM, Inc., to extend the term through
September 30, 2006 with no lincrease in the payment limit, to continue the Hazardous Materials
Response Assessment. (100% grant funds) (All Districts)
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C.110 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute on behalf of the Contra
Costa Operational Area, a contract amendment with Tetra Tech EM, Inc., to extend the term through
September 30, 2006 with no increase in the payment limit, to continue developing a Strategic and
Tactical Plan. (100% Grant funds) (All Districts)
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C.111 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with Karrii Silay in an amount not to exceed $23,800 to continue to provide
consultation services for the Childcare Accounting Reporting and Enrollment Systems (CARES) for
the period May 1 through October 31, 2006. (50% Federal, 50% State) (All Districts)
C.112 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with Tiglie Boyle in an amount not to exceed $50,397 to assist Ca1WORKs and
senior citizens with their transportation needs for the period May 1, 2006 through January 31, 2007.
(Budgeted: 50% East Bay Community Foundation Grant, 10% County, 20% State, 20% Federal) (All
Districts)
0.113 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Donald P.
Garabedian in an amount not to exceed $77,252 to provide coordination for training funded by the
FY03 Homeland Security Grant Part 11 for the period Mayl, 2006 through June 30, 2007. (100%
Grant finding) (All Districts).
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12 (4-25-2006)
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Grants & Contracts- continued
C.114 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Dorm C. Hatcher in the amount of $38,560 to provide for management training for the Leadership
Development Program for the period April. 30 through June 30, 2006. (Public Works, General
Services, Human Resources, Library, Information Technology, Community Development, and Child
Support Services Department funds) (All Districts)
C.115 APPROVE and AUTHORIZE Ithe Public Works Director, or designee, to execute a contract
amendment with Hultgren—Tillis Engineers to extend the term from December 31, 2005 to June 30,
2006'and to increase the payment limit by $6,000 to a new payment limit of $204,000 for on-call
geotechnical consulting services.(Local road funds) (All Districts)
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0.116 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract
amendment with Blankinship &IAssociates, Inc., effective March 31, 2006, to extend the term .from
March 31 to September 1, 2006 and to increase the payment limit by $11,000 to a new payment limit
of $33,000 for the countywide Pesticide Surface Water Investigation. (County Stormwater Utility
Assessment Fund) (All Districts)
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C.l 17 APPROVE and AUTHORIZE the Public Works Director, or designee, on behalf of County Service
Area M.-23 ("County"), and thel General Manager of the Blackhawk Geological Hazard Abatement
District ("GHAD"), on behalf of the Blackhawk GHAD, to execute an agreement that terminates the
April 22, 1986 agreement between the County and GHAD, and replaces it with a new agreement
effective April 25, 2006 to provide continuing funding to.the GHAD from surplus M-23 revenues for
an initial 20 year term, to be automatically renewed annually thereafter. (100% CSA M-23 property
tax revenue) (District III) (Consider with C.23)
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Other Actions j
C.118 ADOPT .Resolution No. 2006/218 authorizing the issuance of Multi-Family Housing Revenue Bonds
in an amount not to exceed $10 million to finance the development/construction of the Muirlands at
Windemere Apartments, Dougherty Valley, San Ramon area, as recommended by the Community
Development Director. (No County fiscal impact) (District 1.11)
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C:119 DECLARE as surplus and AUITHORIZE 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)
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C.120 CONTINUE the emergency action originally taken by the Board. of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (All Districts)
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'C.121 CONTINUE the emergency action originally taken by the Board on November 18, 2003 on the
Juvenile Hall Addition Pro.ject as recommended by the County Administrator. (All Districts)
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C.122 CONTINUE the emergency action originally taken by the Board of Supervisors on March 21, 2006,
pursuant to Public Contract Code Sections 22035 and 22050, to repair storm .damage to roads and
channels, Countywide, as recommended by the Public Works Director. (All Districts)
C.123 SUPPORT a grant application submitted by the Rosie the Riveter Trust to the California Cultural and
Historical Endowment requesting $2,377,113,in State endowment funds to renovate the County's
Maritime Children's Center inI Richmond, and AUTHORIZE the Chair, Board of Supervisors, to send
a letter of endorsement to the California Cultural and Historical Endowment, as recommended by the
Community Services Director,. (No County fiscal participation) (District 1)
Redevelopment
C.124 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Macias Gini &
Company in an amount not to exceed $125,000 to provide professional accounting services for the
Redevelopment Agency for the period July 1, 2006 through June 30, 2007. (Budgeted,
Redevelopment funds) (All Districts)
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13 (4-25-2006)
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Correspondence
C.125 ACCEPT Correspondence received pertaining to the 2006/07 Recommended Budget Hearings. (All
Districts) (Consider with D.2 and D.3)
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1-4 (4-25-2006)