HomeMy WebLinkAboutAGENDA - 04042006 - CCC I
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.I011N C101A CALENDAR FOR THE BOARD OF SUPERVISORS JOHN C IOTA
11"DISZICT
(.AYLE B.UILKENIA CONTRA COSTA COUNTY "'A'R
2"d DISTRICT AND FOR
RIAII17 N.PIEPIIU
;rd DISTRICT SPECIAL DISTRICTS, AGENCIES,AND .1011N CULLEN
MARK MSAUL,NIEIt AUTHORITIES GOVERNED BY THE BOARD CLERK 01-11113 BOARD
4"'DISTRICT BOARD CHAMBERS ROOM AND
FEUF..l2.AL U.CLOVER 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5"'DISTRICT ItIC.I. MARTINEZ, CALIFORNIA 94553-1229
(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.
Vour patience is appreciated.
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April 4, 2006
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9:00 A.M. Convene J1 to or an opening ceremonies.
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Inspirational Thought- "I find the great thing in this world is not where we stand, but in what direction we
are moving."— Oliver Wendell Holmes
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CONSIDER CONSENT ITEMS (Pages 3 – 11 ) - Items removed from this section will be
considered with the Short Discussion Items.
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HOUSING AUTHORITY CONSENT ITEMS
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HA.i APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a one-year
lease renewal with the Pittsburg I're School Council's use of
e premises at 83-85 " entre, Pittsburg�topiovide organized social services to c I t
the E ue o I-lousing Development. (District V)
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9:05 A.M.
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PRESENTATIONS
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PR.I PRESENTATION to adopt Res o. 2006/152 roc al ril 2006 as "Alcohol
wareness Month" it a Costa County. (Stephanie Archibald; Miranda i of Friday
Night Ive, an Alcohol and Other Drugs (AOD) Advisory Board) (All Districts)
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PR.2 PRESENTATION to introduce the "It Takes Two' teen pregnancy prevention program in Contra
--X staIppe , 11 upport Services Irec t a $1,000 donation
by John Muir Health (Christy 'Kaplan) to fund program DVDs (Digital VI eo
distribution to Contra Costa County organizations. (All Districts) �� 1� �►�—�
PR.3 PRESENTAT a opt Resolution No. 2006/149 proclaiming Aprl h 8 , 2006 as
" o the Young Child" in Contra Costa County. (Supervisor Glover) (All Districts
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PRA PRESENTATION to adopt Resolution No. 2006/147 proclaiming the month of April, from this
date forward, to be Sexual Assadlt Awareness Month in Contra Costa County and reaffirming the
County's commitment to address I the issues of ounce sexual violence by remem erin
m/survivors, supporth s s, holding perpetrators responsible for committing sexual
attacks, an c is edging societal myths and behaviors that perpetrate sexual violence in our
community. (Supervisor Gioia) (All Districts)
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9:25 A.M.
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SI-IORT DISCUSSION ITEMS - 1 lie Board will consider and take action on the following items:
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SD.l CONSIDER any Consent Items previously removed.
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SD.2 HEARING on proposed police special taxes for County Servlc ea P-6, related
ixing iof election thereof, and formation of Zone 206 for division
#SD048918 in the Concord area. (Dennis Barry, Community Development Director) (District
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1 (4-4-2006)
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(DELIBERATION .ITEMS - The Board will consider and take action on the following items:
V. —PUBLACUUMMEN1 (3
Minutes/Speaker)
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D.2 CO IDE e ming authorization.of requested ral Plan Amendment study fora 10-acre
ai ce ate 14145 hwa i atric
opment Dep it) (Distric
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D.3 C NSIDE accepting date report ransition of the George Miller Centers. (Dr. Wendel
Lply Bru ner, iblic Health Dire c minutes) (All Districts)
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Closed Session
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11:00 A.M.
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13'x' Annual Cesar Chavez Commemorative Celebration (Supervisor Gioia; Carlos Baltodano,
�\ Building Inspection Department)
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Closed Session
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1:00 P.M.
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DA HEARING on the West County Wastewater District General Plan Amendment, North
Riehmond area, redesignating (Assessor's Parcel Nos. 408-190-031 and 408-190-029 from
\ Public/Semi-Public to Light Ind6stry. (County File: GP#03-0003)(Patrick Roche, Community
V" Development Department) (District 1)
Closed Session
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Adjourn to the Contra Costa Count,Maj?or's Conference
April 6' 2006
6:00P.M.
�Orinda Cotmh)., Club
31_S(Canino Sobrante, Orinda
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,Adjourn in Memory Of
Mae Cathi:iiie Maxyell
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2 .(4-4-2006)
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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. 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.
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All matters listed under CONSENT ITEMS are bonsidered 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 Boardlvotes on the motion to adopt.
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Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments
from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board.
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: http://www.co.contra-costa.ca.us, by
clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
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Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not
before the Board of Supervisors when the decision was made.
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The County will provide reasonable accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room 106.
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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 lBoard, (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 Officei of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
Applications for personal subscriptions to theweeklyBoard Agenda may be obtained by calling the Office of the
Clerk of the Board, (925) 335-1900. The wee Ikly 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 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 . 1
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. 1
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Internal Operations Committee 04-17-06 Cancelled See above
Family and Human Services Committee 04-17-06 Cancelled See above
Finance Committee 1 04-06-06 10:00 a.m. See above
Transportation Water& Infrastructure 04-10-06 10:00 a.m. See above
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations,1, 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 I Inc. 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 I Local 1 See AFSCME
CALTRANS California Department of Transportation LVN Licensed Vocational Nurse
CaIWIN California Works Information Network MAC Municipal Advisory Council
CalWORKSCalifornia Work Opportunity and M.D. Medical Doctor
Responsibility to Kids M.F.T. Marriage and Family Therapist
CAER Community Awareness Emergency Mt. Mount
Response I MIS Management Information System
CAO County Administrative Officer orOffice MOE Maintenance of Effort
CCHP Contra Costa Health Plan i 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 I O.D. Doctor of Optometry
COLA Cost of living adjustment OES Office of Emergency Services
CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency
CPI Consumer Price Index Operations Center
CSA County Service Area i 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 I SB Senate Bill
EPSDT State Early Periodic Screening1, Diagnosis SBE Small Business Enterprise
and Treatment Program SEIU Service Employees International Union
et al. et alii (and others) SWAT Southwest Area Transportation
etc. etcetera (and so forth) Committee
FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation
FEMA Federal Emergency ManagemIent Agency (Central)
First 5 First Five Children and Families 1R4�L.AN Transportation Planning Committee (East
Commission (Proposition 10) 1 County)
FTE Full Time Equivalent TREorTTE Trustee
FY Fiscal Year TWIC Transportation,Water and Infrastructure
Committee
GHAD Geologic Hazard Abatement District
GIS Geographic Information System VA Department of Veterans Affairs
HCD (State Dept of) Housing & Community vs. versus (against)
Development I WAN Wide Area Network
HIPAA Health Insurance Portability and WCCTAC West Contra Costa Transportation
Accountability Act 1 Advisory Committee
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;CONSENT ITEMS
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(Items are subject to removal from Conslent Calendar by request of any Supervisor or on request for
C iscussion by a member of the public).
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Road and Transportation
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C.l ADOPT County Disadvantaged Business Enterprise Goals for U.S. Department of Transportation
(Federal Highway Administration)I funded projects, Countywide, as reconunended by the Public
Works Director. (Fe s i Districts)
C.2 APPROVE and ADOPT the Capitlal i.Zoad improvement & Preservation Program for fiscal years
2005/2006 to 2011/2012, Count wid y ie ranspo do nd
Infrastructure Co ee. I Districts)
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Engineering Services
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C.3 DA 00-00004: ADOPT Resolutioin No. 2006/154 approving the second extension of the drainage
improveme Qt agreement for project being developed by Sha ell Industries of Northern California, a
Division of rape n ustries, lnc., a Delaware Corp., as recommended by .the Public Works
Director, San Ramon (Dougherty Valley) area. (District 1II)
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CA MS 01-00002: ADOPT Resolution No. 2006/155 approving a substitute subdivision agreement for
project bein velo ed by Robert Wi ' t,
Kensington area. (District I)
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C.5 RA 02-01124: ADOPT Resolution No. 2006/156 approving the second extension of the right-of-way
landscape agre�unent for project being develope>�v �lindemPte Rt .r i.ancl Compan , LLC as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111)
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C.6 RA 02-01124: ADOPT Resolution No �f�road
1 improv lent7 r project being developed by Windemere BLC Land Company, LLC, as
�-1 recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
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C.7 SD 01-08153: OY'l Resolution No. 2006/158 a rovin ubdivision
(right-of-way landscape) agreement or project being developed by Windemere BLC Land Company,
LLC, as recommended by the .Public Works Director, San Ramon (Dougherty Valley) area. (District
Ill)
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C.8 SD 02-08631: ADOPT Resolution No. 2006/159 approving the second extension of the subdivision
(right-of--way landscape) agreement for project being developed by Sha ell industries of Northern
Califon ' cape I n ustries, Inc., A Delaware Corp., as recomme he Public
Works Director, San Ramon (Dougherty Valley) area. (.District 111)
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C.9 SD 02-08682: ADOPT Resolution No. 2006/160 accepting offer of dedication-landscape easement,
for Lot 7e nous ries, nc., - e aware ot•p., ouglierty
Valley) area. (District III)
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C.10 SD 03-08716: ADOPT Resolution N o ing the second extension of the subdivision
(right- = ape, agreement for project being developed by ui et ' Land Company,
LLC, as recommended by the Public Works .Director, San Ramon (Dougherty Valley) are ' trict
II)
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Special Districts & County Airports
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C.11 APPROVE and AUTHORIZE the Public Works Director, or designee, to terminate the contract with
1 A.S. Dutchov - . a es a ec the rovision of landscape architectural
�l services, San Ramon area. (Developers Fees)(Distriet III)
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C.12 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract. with
A.S. .Dutclio ssociates in t ;e amour o iovide landscape architectural services
for the period April 4, 2006 through March 31. 2008, Countywide. ( evzfrYrm4—L' cs ( . Il Districts)
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3 (4-4-2006)
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Special Districts & County Airports- continued
C.13 APPROVE and AUTHORIZE they Public Works Director, or designee, to execute a contract with
Keller Mitchell & Company in 'de landscape architectural services for
the perio , through March 31; 2008, Countywide. (Develope fees) (All Districts)
C.14 CONTINUE-, the emergency action originally taken by the Board on January 24, 2006 for electrical
repairs on the Contra Costa Cour i rs ric enter uninterruptible
power supply, as recommended by the Fire Chief. (All Districts)
Statutory Actions
.15 DECLARE certain ordinances dul vil
C.16 APPROVE Board member meeting reports, as required b Governtrent Code Section 53232.3(d).
(All Districts) -
Claims, Collections & Litigation
C.17 DENY clai for Maria Valdez and Shir Stimmel; .lose i 'tchen;
Reggie I�rkins, Betty 11 -kins, Dave c ay Ai omas; amended claim,fofl�laria Valdez
and Shirley Stinune , e c aini for Brentwood PvcTarid Gun Club, Inc. (All Districts)
l/ C.18 RF,CEiVE gPY
report regarding payment of restitution in the amount of $152,353 to be paid to the
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National Union Insurance I rerm ursement for a Crime Insurance it, as
recommended by t ie County Administrator's Office. (All Districts)
C.19 RECEIVE report concerning thelfrnal settlement of Ilelen Sterling vs. Contra Costa County and
AUTFIORIZE payment from tiamount of$84,468, less
permanent disa i ity advances, as recommended by the County Administrator's Of rce. istricts)
Hearine Dates
C.20 DESIGNATE Tuesday, April 25,2006 for fiscal year 2006/07 budget hearings (including Bielenson
hearings if neede fiscaa d
Special District Budgets, as recommended by the County Administrator's Office. (All Districts)
C.21. ADOPT Resolution No. 2006/162 accepting the Preliminary Engineer's Report for County Service
Area M-28 Ior Fiscal Year 2006/,2007; at 9:30 a.rn. to
consider levying proposed atinual water service charges for County Service Area M-28, Bethel
Island area, as recommended by the Public Works Director. (District V)
C.22 INTRODUCE Ordinance No.�2006,-P�O9toprovide for new dev' • es and ins ections ofpoint-of--sale systems- WA a public hearing for April 11, 2006, at 9:30 a.m., as
recommended by the Agricultural Commissioner. (All Districts)
Honors & Proclamations
C. 3 RATIFY Resolution No. 2006/144 acknowledging and thanking Connie Alanis for her dedicated
service and support of the Lib _ , rs and
c n ier retirement, as recommended by Supervisor Glover. (District V)
C. 4 RATIFY Resolution No. 2006/145 acknowledging and thanking Anita Ayala for her dedicated
service and support of the Library and the citizens of Contra Costa County for 34 years, and
ralulating her oil her retirement, as recommended by Supervisor Glover. (District V)
C.25 ADOPT Resolution No. 2006/15 I 1 honoring H.D. Williamson, Recycle Work Program Supervisor for
General.Services Department, upon the occasion of his retirement after 23 years of dedicated
service to Contra Costa ounty, ias reconunen ed by the General Services Director.
C.26 ADOPT Resolution No. 2006/150 honoring Edward. Woodward.. Associate Capital Facilities Project
Manager for the General Services Department, upon the occasion of his retirement after 31. years of
• 'cited service itnended �Ihythe General Services Director. (All
Districts)
4 (4-4-2006)
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Honors & Proclamations- continued
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C. OP'f Resolution No. 200 4 lio u standing service to the Workforce
Deve opmen oard, as recommended by the Workforce Development Board. (All Districts)
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Appointments & Resignations
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C.28 ACCEPT resignation, of Alice Navarro from the In-Home Support Services Public Authority
Advisory Conunitlee, DCCLARE vacant the Consumer 60 or t le er
and to ost the vac �• , ie Acting Employment and Human Services
Director.:(All Dist►•icts)
C.29 APPOINT Linda Groobin to the Retired Senior Volunteer Program seat on the Advisory Council on
gin en e -y t ie Acting Employment and uman er '
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C.30 RE-APPOINT Jaime Cader and, Harlan Averitt to the Human Relations Commission as
recommended by the Interna peri tions Committee. (All Districts)
C.31 - —
Public Authority Advisory Committee, as recommended by the Internal Operations Committee. (All
Districts)
C. APPOINT He�lry Rick A o ve �n ram�i�g sea on
Equa mp oyment Opportunity, as recommended by the Infernal Operations Committee. (All
Districts)
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an M.I Balch Bette B. Felton and Michael S. Roth to the Workforce
Development Board, as recommended by the Internal Operations Committee. (All Districts)
PPOVP 11-1pI
ra os a ea i an
Credentialing Committee on February 21, 2006. (All Districts)
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C.35 ine i well to the District One seat o ,
Supervisor Gioia. (District I)
C.36 ACCEPT resi nafl ' Prjug,ie From the Alcohol and Other Drugs Advisory.Board, DECLARE
n t ie District V-A seat, and DIRECT the Clerk of t�e oar ,
recommended by Supervisor Glover. (District V)
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C.37 ACCEPT resignation of Shawna Alfano from the Alcohol —
DECLARE va• - a an RECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Glover. (District V)
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C.38 ACCEPT resignation of Bette Felton from the Workforce Development Board, DECLARE vacant the
Education 42 Seat on the Wo of the Board to
post tl as recommended by the Executive Director. (All Districts)
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Appropriation Adjustments 2005/2006 FSC'
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C.39 Criminal Justice Automation (0232) Automated Identification (ID) and Warrant (0260): APPROVE
Appropriation and Revenue Adjustment No. 5084 authorizing new revenue in Criminal Justice
Automation in the amount of $2 earnings; and tutlionze r of
appropria ' punt ofi$129,081 from Criminal Justice Automation to Automated ID and
Warrant to close out the Criminal Justice Automation Fund and move remaining funds to the Public
Protection-Special Revenue Fund. (All Districts)
C.40 General Services (U063��APPR�0 ��16�nsand�Reve�nue djustment o. thorizing
new revenue in th pion and estimated salvage from
Sheriff ve uc es being retired from the Fleet, and appropriating it to purchase replacement vehicles.
(Consider with SO 1.) (All Districts)
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Appl•opriation Adjustments - 2005/2006 FY- continued
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C.41 Office of the Sheriff (0255), General Services (0063): APPROVE Appropriations Adjustment No.
5087 authorizing transfer of a r pda W*s--ii i the Sheriff to General
Services l4gaLCOowfians Lo purchase replacement vehicles. (Consider with GSI) (All Districts)
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CA? General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5090 authorizing
new revenue in the amount of$12,23 from accumulated de re ' ed salvage from a
Sheriff vehicle be' i retired from appropriating it to purchase a replacement vehicle.
(Consider with SO2) (All Districts)
v C.43 Office of the Sheriff (0255) General Services (0063): APPROVE Appropriations Adjustment No.
5091 authorizing tran er of appro riation rom the Sheriff to General
Services Fleet Operations to purchase a replacement vehicle. (Consider with GS2) (All Districts)
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C.44 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5089 authorizing
new.revenue in the amount of$1411265 from accumulated d va e from a
Department of Information Techs c e Bing retired from the Fleet, and appropriating it to
purchase a replac 7e ucle. (All Districts)
C.45 Public Works -Road Development) Crow Canyon Funds (139600): APPROVE Appropriations and
Revenue Adjustment No. 5088 authorizin ne ie Road
Development Crow get, and appropriating it to reflect appropriate categories or
estimated expenditures in fiscal yea'r 2005/2006, San Ramon area. (District 111)
C.46 Public Works CSA P-1 Recreation' (7651): APPROV i even eo.
5092 authorizing new revenue it nt of $27,289 from Crockett Cogeneration Return-to-
Source funds and appropriating it to fund estimated Crockett Community Center and Alexander Park
Improvement Project expendituresl for fiscal year 2005/06. (District I1)
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Intergovernmental Relations j
C.47 ADOPT Resolution No. 2006/142 to elect to become a Partnering Agency of the Measure .I-San
Ramon Valley School Bus Program and the associated advance-planning study for this program; and
DIRECT staff from the Community Development and Public Works departments to report back to
the Board of Supervisors with cost estimates and funding agreements prior to committing County
funds, as recommended by the Community Development Director. (District III)
C.48 SUPPORT SB 1556. which would authorize creation of the California Delta "frail, as recommended
by Supervisors Gioia and Glover.i(All Districts)
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C,.49 SUPPORT SB 638, a bill to streamline California's before and atter school programs, provide local
flexibility, and increase accountability for programs, as recommended by Supervisors Gioia and
DeSaulnier. (All Districts) j
Personnel Actions
C.50 ADO Position Adjustment ReIso ution No. 20054 to add one Network nalyst lI position in the
Depairnie of Information Tech�no gy Division of Ie County Administra r's. Office. (User fees,
offset by red tion in contract service (All Districts)
C.51 ADOPT Position djustment Resolutiot 20059 o add t oClerk-Experienced vel positions and
cancel two Cal WO KS Community O ach ide. po 'tions in the Employi ent and Human
Services Department 2% Federal, 1 ° St o County) 11 Districts)
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C.52 ESTABLISH the las es rou id Inves ' ator 11 and Ba ground Investigator .1 nd ADOPT
Position Adjustme t u ' .n I o. 19921 to A LOCATE them on the salary schedule ADD one
Background Investiga r osition and REC ASSIFY one herifl's Specialist p sition to
Background Investigator 1 in the flee of the Sherif . (No additional et County cost) (All Districts)
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Grants & Contracts
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APPROVE and AUTHORIZE executionlof agreements between the County and the following agencies
for receipt of funds and/or services:
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C.53 ADOPT Resolution No. 2006/128 authorizing the Sheriff-Coroner, or designee, to apply for a State
Office of Emergency Services Emergency Management Performance Grant, and to execute a contract
to accept funding in an amount not to exceed $165,009 to develop and maintain the level of
capability to prepare for, mitigate,lrespond to, and recover from emergencies and disasters for the
period October 1, 2005 through September 30, 2006. (No impact to the General Fund) (All Districts)
C.54 A ROVE and AUTHORIZE thq Animal Services Director to accept a donation from F. Joyce
Ma lin in the amount of$5,000 as a contribution to the Animal Benefit Fund for the benefit of shelter
anis als, as recommended by the Animal Services Director. (No County match) (All Districts)
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C.55 API `OVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the La ayette School District to pay the County an amount not to exceed $1,236 for the Scoliosis
Screenhig Project to provide scoliosis screening clinics for 7°i grade girls and 8"' grade boys for the
period iWlaich 1, 2006 through February 28, 2007. (No County match) (District 11)
C.56 APPRO�E and AUTI IORIZE the)Health Services Director, or designee, to execute a contract with
the West ' ontra Costa Unified School District to pay the County an amount not to exceed $15,000
for the Pegasus Project to provide health career and professional mentoring services to Richmond
High Scho6l students for the period September 1, 2005 through June 30, 2006. (No County match)
(District 1) � I
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C.57 APPROVE �nd AUTHORIZE the .Health Services Director, or designee, to execute a contract with
Acalanes Union High School District to pay the County an amount not to exceed $42,401 to provide
professional mental health intervention services to seriously emotionally disturbed special education
students who }participate in the Learning Intervention Center at Campolindo High School and their
families for the period September I1, 2005 through August 31, 2006. (No County Cost) (District 11)
C.58 APPROVE andAUTHORIZE the Health Services Director, or designee, to accept funding from the
State of Cali fori�ia Department of Health Services in an amount not to exceed $1,120,553 for public
health emergenc preparedness and response to bioterrorism for the period August 31, 2005 through
August 30, 2006. (No County match) (All Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director, or design e , to xecute a contract with
CDC Foundation lnc., to pay the County an amount not to exceed 13,361 for the Empowerment
Through Action Program to provide tobacco-related a acy ervices nd tobacco prevention
services for the p1riod November) 1, 2005 throu h May , ill unification
and hold harmless agre lent f ly cla' s ari 'ng ut o the erfo ance of this contract. (No
County match) ( ll istricts)
APPROVE and AUTI-11. t.IZE execution of a e is b veen the County and the following parties
as noted for the purch• s of uipment and/o i-vice .
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[C.61
APPROVE and HO IZE the a li Services Director, or designee, to execute a contract with
Robert J. Proctor i all ai to Inot t exceed $58,492 to provide administrative and management
analysis, consultati , an ainii�g s vices to the Office of the Director for the period April 1, 2006
through March 31. 2007. u eted, Enterprise 1: 12.3% County, 87.7% Patient/Third Party
revenues) (All Dist ices)
APPROVE and AL fl-IORIZE the Health Services Director, or designee, to execute a contract with
Stephen G. Harris, Ph.D., in air amount not to exceed $62,500 to continue to provide technical
.� assistance with faci ities development projects for the.period April 1, 2006 through March 31, 2007.
(Budgeted, Enterpri 3e 1: 12.3% County, 87.7% Patient/Third Party revenues) (All Districts)
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C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Frank .1. Puglisi, Jr., in an amount not to exceed $45,000 to continue to provide professional
consultation services with regard to the Contra Costa Regional Health Foundation Board for the
period April 1 through Septeiluber 30, 2006. (Budgeted, Enterprise 1: 12.3% County, 87.7%
Patient/Third Party revenues) (All Districts)
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7 (4-4-2006)
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Grants & Contracts- continued 1.
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C.63 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with
Riedinger Consulting in the anloun.t of $60,000 to provide legal claims analysis related to the First
and Second Floor Remodel and Parking Lot Expansion at 1650 Cavallo Road, Antioch, for the
Employment and Human Services Department. (Budgeted, Plant Acquisition) (District V)
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C.64 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a Fourth
Amendment to lease with Earl D. Dunivan and Joanne Dunivan to extend the term for the 822 Main
Street portion of the premises at 822 and 826 Main Street, Martinez, from April I to December 31,
200at a rental rate of $3,190 pear month, as requested by the Clerk-Recorder. (Budgeted, Clerk-
Reco der) (District ll)
C.65 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a Second
Amendment to lease with Thomas E. Stewart to extend the term for the premises at 816 Main Street,
Martinddz, from April 1 to December 31, 2006, at the rental rate of$4,785 per month, as requested by
the ClerRecorder. (Budgeted, Clerk-Recorder) (District ll)
C.66 APPRO,,E and AUTHORIZE till Assessor, or designee, to execute a contract with Dennis C.
Graves, 11111, the amount of $100,000 to provide specialized professional services regarding property
valuation `ssues, for the period March 1, 2006 through June 30, 2008. (100% General Fund,
Budgeted) 11 Districts)
C.67 APPROVE nd AUTHORIZE theiRisk Manager to execute a contract amendment with Ali Hing to
increase the I�aynlent limit by $40,000 to a new payment limit of $148,000 and extend the term frons
March 31 to ,lune 30, 2006 for additional consultation and technical support on the workers
compensation1prograrn. (100% Workers Compensation Trust Fund) (All Districts)
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C.68 APPROVE and AUTHORiZE diel Sheriff.-Coroner, or designee, to execute a contract with Hormann
America, Inc., �'n an amount not Ito exceed $2,397,101 to provide maintenance, warranty upkeep,
training, and op rational support services for the Community Warning SyRV for the period April
24, 2006 tlll'Ou h July 23, 20111. (100% Certified Unified Program dill nistration funds) (All
Districts) I
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C.69 APPROVE and 4THORIZE tile!Acting Employment an 4 n a S erector, or designee, to
execute a contractmendnlent with Kathy Sniffen, effect' e rch . 20 , to increase the payment
limit by $5,770 to A new payn nit of$51 0 witl ch ge in the term to continue to provide
consulting services to the aliforpiais ork .E cati n enter Aging Initiative. (40% .Federal,
40% State , 20% Gr rt"funds; No County la ) ( Distr cts)
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C.70 APPROVE all AU"HORIZE the Coniny ervices irector, or designee, to execute a contract
with John G nnarsc n in an amount of t exce 30,750 to provide staff training and child
development service for the peril d pril 4 hrough September 30, 2006. (No impact to the General
Fund) (All D stricts)
..71 . APPROVE and Z- the Acting E 1ploynient and Human Services Director, or designee, to
execute a contract w th am azzi, Inc., i> an amount not to exceed $75,000 to provide California
Works Information et ork Ca1WIN) ritten translation services and maintenance for the period
February 7, 2006 thro r 1 FebrL rry 6, 2 7. (40% Federal, 40% State, 20% County) (All Districts)
..72 APPROVE and AU I ORIZE file Community Development Director, or designee, to execute a
contract amendment 'th OPUS Environmental, effective April 5, 2006, to increase the payment
limit by $60,000 to new payment limit of $154,000 and to extend the term from Julie 30 to
December 31, 2006 t provide pre-construction and construction monitoring of the approved two-
mile long, 12-incl! dialeter Chevron crude oil pipeline. (Budgeted, Applicant fees) (All Districts)
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.73 APPROVE and AUT, ORIZE the Community Development Director, or designee, to execute a
contract amendment with Sponam; ore Associates to extend the term from March 31 to September 30,
2006 with no change in the payment limit of$46,900, to continue providing services in preparation of
an environmental document for jthe Nove Property in North Richmond. (Budgeted, Applicant and
Developer Cees) (District 1) j
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Grants & Contracts- continued
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C.74 CORRECT Board action of February 28, 2006 (Item C.73) authorizing the Health Services Director,
or designee, to execute a contract amendment with REACH Project, Inc., effective September 15,
2005, to increase the payment limit by $372,532 to a new payment limit of $632,822 instead of
$819,088 to provide additional drug abuse prevention and treatment services including drug Medi-
cal treatment services, with no change in the term of July 1, 2005 through June 30, 2006. (Budgeted:
71% Federal Substance Abuse Prevention and Treatment and Prevention Set-Aside, 29% State Drug
Medi-Cal) (All Districts)
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C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Aspira Technologies, Inc., in an amount not to exceed $180,000 to continue to provide temporary
programmer/analysts for the Information Systems Unit for the period April 1, 2006 through March
31, 2007. (Budgeted, Enterprises I: 12.3% County, 87.7% Patient/Third Party revenues) (All
Districts)
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C.76 APPROVE and AUTHORIZE thelHealth Services Director, or designee, to execute a cancellation
agreement w th John Muir/Mt Diablo Health System (now known as Jolm Muir Healdi) for
supplemental firauma center services under the State Emergency Medical Services Authority Trauma
and .Burn Ca `he Program, effective at the close of business February 28, 2006. (100% State, no
County match (All Districts)
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C.77 APPROVE and AUTHORIZE then Health Services Director, or designee, to execute a contract with
John Muir Health in an amount not to exceed $237,210 to provide supplemental trauma center
services for in 1iigent patients through the Trauma Care Funds Project for the period March 1 through
�9 June 30, 2006I1including a mutual indemnification and hold harmless agreement for any claims
arising out of t performance of this contract. (Budgeted, 100% State) (All Districts)
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C.78 APPROVE an AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Hewitt Partners International Management Consultants, Inc., effective February 1,
2006, to increase the payment limit by $167 to a new payment limit of $30,467 to allow the
contractor to complete the recruitment process for tine Director of Environmental Health, with no
change iii tl�e to �n of October 1, 2005 through September 30, 2006. (Budgeted, Enterprise I: 12.3%
County, 87.7% Patient/Third Party revenues) (All Districts)
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C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Gretchen Burt in n amount not Ito exceed $54,700 to continue to provide employment assistance
services to menta4 disabled adults for the Vocational Services Progrann 'n West County for the
period April 1, 200 llnrough March 31, 2007. (Budgeted 0% State De a tnnent of Rehabilitation)
(Districts I and 11)
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C.80 APPROVE and AUTHORIZE the He th S ices it ctor, o esignee, o execute a contract with
Aaron Kling/in an ai ount not t6 exce d ,50 to c Win i to rovi e technical assistance with
regard to t�`fe Office fo Consumer Emp e-n ei for me tal 1 alth consumers for the period April 1,
2006 throilgh March 31 2007. (Budge ed, 0 /o Mental eal i Realignment) (All Districts)
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C.81 APPRO E and AUTH RIZE the Heal S •vi es Dir tor, or designee, to execute a contract with A
Step For yard, Inc., in an amount)not exc ed $ 00 to provide Medi-Cal specialty mental health
services or the period . pr il 1, 20 6 throu h June 30, 2008. (Budgeted: 49% State, 51% Federal
Medi-Cal) All Districts)
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C.82" APPROVE and I E the Health rvices Director, or designee, to execute a contract with
Rick De Los Santos (db i ega Courier ervices) in an amount not to exceed $350,000 to provide
pharmacy, laboratory, a on all couri services for Contra Costa Regional Medical Center and
Contra Costa Health C n ers f ' the eriod April 1, 2006 through March 31, 2008. (Budgeted,
Enterprise 1: 12.3% Cow t , 87.7% Patient/Third Party revenues) (All Districts)
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C.83 APPROVE and AUTHO IZE the Health Services Director, or designee, to execute a contract with
DVA Healthcare Renal Care, 16c., in an amount not to exceed $70,000 to provide blood treatment
services including dialysis, renall replacement, and apheresis (blood separation) therapies for inmates
at the adult detention facility for the period April 1, 2006 through .January 31, 2008, including a
mutual indemnification and hold)harmless agreement for any claims arising out of the perfarnnance of
this contract. (Budgeted, Enterprise 1: 12.3°ib County. 87.7° Patient/Third Party revenues) (All
Districts)
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9 (4-4-2006)
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Grants & Contracts- continued
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C.84 RATIFY purchase of services from Vista Staffing Solutions, Inc., and AUTHORIZE the Auditor
Controller to pay $42,000 outstanding balance for temporary psychiatric services provided at the
outpatient mental health clinics forlthe period July 1, 2004 through June 30, 2005. (100% Mental
Health Realignment) (All Districts) I
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C.85 APPROVE and AUTHORIZE thel Chair, Board of Supervisors, to execute the Joint Exercise of
_J Powers Agreement Amendment among Contra Costa County, California Coastal Commission, and
O the State Department l\Bo lg and terways, t0exnd the terns expiration from December 31,
2005 to M rch 31, 2006 t o tiIIIu ii lementatio 'ride
Deep t lI e alta Clean Program. (State
Water Reso races Control \ oa d/ FE 13 rant funds) (All Districts)
C.86 APPROVE all T E the County Librarian to execute a contract with Rose-Marie Westberg
in an amount not to exceed $431,000 to provide consultation and assistance with building and
furnishing the new Hercules Library .for the period April 1, 2006 through January 31, 2007. (District
11) (Budgeted)
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other Actions
C.87 ADOPT resolution No. 2006/146 determining the tax exchange for the proposed Montanera/Gateway
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organization among the County, the en t (LAF�OO -
24), e y t ie County Adilliiiistrator's Office. (All Districts)
C.
C
ONT E the le racy riginally to y e�Boar�Noven�iler8, 2003 on the
uve ile H, ,tion Protect, as reconun y the Counto . stric
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C.89 ADOPTRes(lu 'on 2 163 thorizing tQ Employment and Human Services Department,
Children & F lis , Ser s B au, ess to a l.ifoua.ia=Feleconlnlunications System (CLETS),
1 pM� as reconlmeru d b le ng Employment and Human Services Director. (No fiscal impact) (All
V" Districts)
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90� CONSENT to joint representation of County and the Redevelopment Agency and other parties by
Goldfarb & Lipman on specified, a - t rojects; APPROVE and
J Dull y Counsel, or designee, to execute acknowledgement o po conflicts of
interest and consent. (All Districts)
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C.91 APPROVF_, specified amendments to the Aviation Advisory Committee bylaws, as recommended by
the Internal Operations Committee. (All Districts)
C.92 ADOPT Resolution No. 2006/164 authorizing, oil behalf of West Contra Costa Unified School
District, the sale and issuance of General Obligation Bonds, Election of 2005, Series A, in a principal
amount not to exceed $70,000,000, as recommended by the County Administrator's'Office: (No
6r�)X- fiscal impact to the County) (District 1)
C�93 ,,AUTHORIZE relief of cash I a ervices epar rale 81 as
recom y t ie Auditor Controller. (All Districts)
C.94 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles and equipment no to ended by the General Services
Director. (A c s
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C.95 ACCEPT recommendations of the Fish and Wildlife Committee (Committee) regarding awarding of
grants from the Fish and Wildlife Propagation Fund; DIRECT the Auditor Controller to release funds
totaling $44,160 froill the Fisll and Wildlif '- o su ors
'eels that bei ' i e; and AU"IHORIZE the Conlnlittee to purchase equipment at a
cost not to exceed $2200 to improve Fisll gild Ganle Code enforcement, as reconlnlended by the
Committee. (All Districts)
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C.96 ACCEPT status report on referrals to the Transportation Water and Infrastructure Committee for
_2006, as reconimended by the Transportation Water and Infrastructure Committee. (All Districts)
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10 (4-4-2006)
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Other Actions- continued
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C.97) APPROVE one-year extension to November 3, 2007 of Development Plan #DP013019 involving
development o - Oak Road in the Contra Costa Centre area, as
j recommended by the Community Development Director. (District—1 V)
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C.98 APPROVE one-year extension to May 3, 2007 of Development Plan #DP003050 involving
� development of an office building and parking garage at 3055 Oak Road in the Contra Costa Centre j area, as recommeniCied by the Corot tree or. (District
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C.99 APPROVE and TIIORIZE the' Healt •vices Director, or designee, to execute an Unpaid
l n Amy Student Trait 't g Agr e t Sot oro State University to provide field Instruction and
supervised c Ili al ex iet - to ve udents for the period April 1, 2006 through March 31,
2009. (All I ' tri
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0.100 APPROVEan UTHORIZE the Health ervices Director, or designee, to execute an Unpaid
Student Trait n A r t n 1 alifo iia tate University, Fullerton to provide field instruction
and super is d ,linic ex fence; Uni sity students for the period April 1, 2006 through March
31, 2009. (A cts)
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0.101 C TINUE nergency act' i finally taken b ervisors on November 16,
19.9 r •ding the t iontelessness ' ra Costa County; as recomme lie Health
Set•vices Director. (All Districts)
C.102 AC P month update on t eratto the De artment, as
reconuirended by the Coul ntinistrator. (All Districts)
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C.103 NTI I iergency action origmall the Board of Supervisors oft March 21, 2006,
cant to Public Cot si-Cnde!Sections 22035 and 22 J roads and
channels, countywide, as recommended by the Public Works Director. (All Districts)
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C.104 APPROVE consolidation requests as on file in the Contra Costa Elections Department from the
Contra Costa Community Collegel District, Byron Union School District, John Swett Unified School
District 1 measure, Crockett Cot lnmunity Services District, and Kensington Community Services
District for the ,lune 6; 2006 Primiary Election, as recommended by the Clerk-Recorder- Registrar of
Voters. (All Districts)
C.IV ACCEPT from file County Clerk *theCanvass the Mareli 2- , �nn6 Special Election for
�1M DD County Service , Subdivision 048905, the
area. (District III)
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0.106 APPROVE and AUTHORIZE the Public Works Director, or designee, to request a warrant from the
Auditor-Controller in the amount of$13,536.02 of Restricted Donation Revenue from the
w� Community Service Area P-1 budget, to b t ociation, per a
mana iance renovations I:m the Crockett Community Center and Alexander
Park Improvement Project, as recommended by Supervisor Uilkema. (District 11)
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Redevelopment Agency
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C. APPROVE and AUTHORIZE the Redevelopment Director to exec with Carter Burgess
/ he amount of $100,100 to nsutant services for the North Richmond 1'rucc
�l Planning ro m or t to period April 4, 2006 through June 30, 2007. (Budgeted, 100% State) (All
Districts)
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C.108 APPROVE and AUTHORIZE the Redevelo a contract amendment with
Goldfarb and Lipnt E"Eli,ruary 1, 2006, to increase the payment limit 0 to a new
a met t of $275,000 to provide additional legal services to the Redevelopment Agency,
no change in the term of July 11, 2005 through June 30, 2006. (Budgeted, Redevelopment Funds
(All Districts)
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1 (4-4-2006)
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SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
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April 4, 2006
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DRAFT
CALLED TO ORDER and OPENING CEREMONIES
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CLOSED SESSION: j
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CONSENT ITEMS: Approved as listed eI xcept as noted below:
C.91 APPROVED amendments to they Aviation Advisory Committee bylaws as recommended by the
Internal Operations Committee, including permiting members to serve up to three consecutive one-
year terms in any one office, clarifying that the Committee may initiate discussion, observations,
research or study I order to make recommendations toe the Board of Supervisors; and REFERRED
Section VII A (scheduling of meetings) back to the Internal Operations Committee for further
consideration, with a report of the outcome back to the Board.
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HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
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SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
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SD.2 CLOSED the public hearing on proposed police service special taxes for County Service Area P-6 ;
ADOPTED Resolution No. 2006/118 authorizing election and formation of Zone 206, SD048918,
and ADOPTED Ordinance 2006-07 establishing a fee for the Police Service District, Concord area.
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DELIBERATION ITEMS: Approved as listed except as noted below:
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D.1 Public Comment: The following personas presented testimony:
There tivere no requests to speak. Thefollowing person submitted comment via electronic mail:
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SD.3 ACCEPTED oral report on update' on transition of the George Miller Centers.
11:00 a.m.: 13`h Annual Cesar Chavez C I pinmemorative Celebration.
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DA CLOSED the public hearing on the West County Wastewater District General Plan Amendment, North
Richmond area, redesignatingl Assessor's Parcel Nos. 408-190-031 and 408-190-029 from
Public/Semi-Public to Light hadustrv; and ADOPTED Resolution No. 20061143.
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1 (04-04-2006 Sum)
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'rape Log for Board of Supervisors Meeting Date: April 4,2006
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Tae Item No Item
TAPE 1 H.A.1 APPROVE and AUTHORIZE the Housing Authority
Executive Director to execute a one-year lease
renewal with the Pittsburg Pre School Coordinating
Council, Inc., for the Council's use of the premises at
83-85 Treatro Avenue, Pittsburg to provide organized
social services to children at the El Pueblo Housing-
Development.
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PR.1 PRESENTATION to adopt Resolution No. 2006%152
proclaiming April 2006 as "Alcohol Awareness
Month" in Contra Costa County.
PR.2 PRESENTATION to introduce the "It Takes Two"
? teen pregnancy prevention program in Contra Costa
County.
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PR.3 PRESENTATION to adopt Resolution No. 2006/149
proclaiming April Is'through 8th, 2006 as "Week of
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the Young Child"in Contra Costa County.
PRA PRESENTATION to adopt Resolution No. 2006/147
proclaiming the month of April, from this date
forward, to be Sexual Assault Awareness Month in
Contra Costa County and reaffirming the County's
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denounce sexual violence by remembering
victim/survivors, supporting survivors, holding
perpetrators responsible for committing sexual
attacks, and challenging societal myths and behaviors
that perpetrate sexual violence in our community.
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING on proposed police service special taxes
for County Service Area P-6, related ordinance
rCG� adoption and fixing of election thereof, and formation
l D of Zone 206 for Subdivision#SD048918 in the
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Concord area.
D.1 PUBLIC COMMENT (3 Minutes/Speaker)
D.2 CONSIDER declining authorization of requested
General Plan Amendment study for a 10-acre parcel
located at 14145 Byron Highway in the Byron area.
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D.3 CONSIDER accepting update report on transition of
the George Miller Centers.
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CLOSED SESSION
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11 AM-13TH ANNUAL CESAR CIIAVEZ
a COMMEMORATIVE CELEBRATION
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DA i HEARING on the West County Wastewater District
General Plan Amendment,North Richmond area,
redesignating Assessor's Parcel Nos. 408-190-031
and 408-190-029 from Public/Semi-Public to Light
Industry. (County File: GP#03-0003)
CLOSED SESSION
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April 4, 2006
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
April 4, 2006
Chair Supervisor John Gioia convened the meeting of the Board of Supervisors this day at 9:03 a.m., in
the Board Chambers,Room 107, of the County Administration Building, 651 Pine Street,Martinez,
California. The Deputy Clerk called the r6ll, Supervisors present were:
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Gayle B. Uilkema, District II
Mary N.Piepho,District III
Mark DeSaulnier, District IV
Federal D. Glover,District V
And Chair Supervisor John Gioia,District I
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There was no Closed Session. The Board continued with their morning agenda items.
At approximately 10:00 am the Board of Supervisors adjourned to Closed Session. The Board
reconvened at 11:00 am to commemorate Cesar Chavez celebration. They went into Closed
Session at approximately 12:00 p.m.
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The Board convened at 01:00 p.m. with no Closed Session announcement. The Board adjourned
at 1:45 p.m.
Attested: April 4, 2006
John Cullen, Clerk of the Board and
County Administrator
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By:
Lena O' Neal, Deputy Clerk
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S:\LENA_SHARE\CONVENE 2006\April 4,2006.doc
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JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS
GAYLE B.UILKEMA CONTRA COSTA COUNTY JOHN CH
2nd DISTRICT AND FOR
MARV N.PIEPHO..
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CUL LEN
MARK DeSAULN1ER AUTHORITIES GOVERNED BY THE BOARD CLERK OF T1 IE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL,D.GLOVER COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
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Supplemental Calendar of Closed Session Items
For The Board of;Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the Board
Tuesday, April 4, 2006, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 101
Administration Building,
651 Pine Street, Martinez, California
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A. CONFERENCE WITH LABOR NEGOTIATORS
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1. Agency Negotiators: David Mal ckowiak and Keith Fleming.
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Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int'I Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'I Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
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2. Agency Negotiators: Lori Gentles and John Cullen.
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Unrepresented Employees: All unrepresented agency management employees (Resolution No.
2006/22, including its Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Morgan Lee v. Contra Costa County, C.C.C. Superior Court No. C 05-00634
2. Jennifer Pumphrey v. Contra Costa County, C.C.C. Superior Court No. C 05-00468
3. Curtis Coleman v. Contra Costa County, W.C.A.B. No. WICK 51393
4. Henry Lee Oden v. Contra Costa County, Claim No. 53412
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C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case
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E. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case
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