HomeMy WebLinkAboutAGENDA - 05162006 - CCC i
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UiMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANTi TO ORDINANCE CODE SECTION 24-2.402
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DRAFT
May 16, 2006
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CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements
CONSENT ITEMS: Approved as listed except as noted below:
C.23 RELISTED to undetermined date to APPOINT Tracy Fraas to the-District III seat on the Family and
Children's Trust Committee, as recommended by Supervisor Piepho.
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C.39 CORRECTED TO READ: ADOPT Resolution No. 2006/272 giving final approval to the Williamson Act
Contract Rescission Agreement between Contra Costa County and Pavisen Davidon Homes relating to the
land conservation contract for the Humphrey Ranch Property in Alamo, as recommended by the
Community Development Director. (District III)
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 ACCEPTED the report and presentation materials from Buck Consultants, LLC, (attached) concerning
preliminary actuarial analysis of. the County's liability for retiree healthcare and other post-
employment benefits, consistent with the requirements of Governmental Accounting Standards Board
Statement No.45 (GASB 450, as presented to the Finance Committee, and REQUESTED Finance
Committee to explore the mai agement of the Irrevocable Trust.
SD.3 CLOSED the public hearing; ADOPTED Traffic Resolution No. 2006/4162 ordering the temporary
closure of Empire Mine Road (Road No. 6963) for an initial period of 18 months as a measure to reduce
criminal activity, Antioch area
SDA CLOSED the public hearing on proposed police service special taxes for County Service Area P-6 ;
ADOPTED Resolution No. 20,06/191 authorizing election and formation of Zone 1005, SD058984, and
ADOPTED Ordinance 2006-15 establishing a fee for the Police Service District, Martinez area.
SD.5 AMENDED to read: CONVENE a joint meeting of the Family and Human Services Committee and
the sub-committee of the Emergency Medical Care Committee and ask for participation from
American Medical Response (AMR), the American Red Cross, schools, and Contra Costa County Fire
Department to discuss possible methods for implementing a program similar in scope to the "Medic
Two" program in Seattle, Washington. DIRECTED the Family and Human Services Committee to
report its findings back to the Board of Supervisors.
DELIBERATION ITEMS: Approved as listed except as noted below:
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D.1 PUBLIC COMMENT #4inlutes/Speaker)
The following people spoke:
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Roland Katz, Public Employees Union, Local 1, urging the Board to take a look at the Budget
and make further reductions in Management;
D.2 DETERMINED there shall be no change to the current policy governing the types of items scheduled
for action by the Board of Supervisors on its meeting agenda.
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D.5 APPROVED the rezoning of 2.28 acres from General Agricultural (A-2) to Single Family Residential
(R-40) and ADOPTED Ordinance 2006-18 giving effect to the rezoning; FOUND the Negative
Declaration prepared for this project to be adequate for the purposes of compliance with the California
Environmental Quality Act, and ADOPTED the same; ADOPTED the findings contained in County
Planning Commission Resolution No. 10-2006 as the basis for the Board's action; and DIRECTED the
Community Development Department to post the Notice of Determination with the County Clerk.
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D.6 CONSIDER report from the Community Development Director and the County Counsel;oil the content
and process regarding possible placement of an Urban Limit Line measure ori the N01 ember 6, 2006
ballot.
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D.7 OPPOSED U.S. House Resolution (HR) 4437, the Border Protection, Anti-Terrorism, and Illegal
Immigration Control Act, which would make changes to immigration laws; AMENDED fourth
paragraph to read WHEREAS, Contra Costa County wishes all of its inhabitants to work and live free
from discrimination and exploitation; REQUESTED County Administrator's staff to include the Bill
along with Board Orders for, future items placed on the agenda. (Ayes:1, III, V, IV) Noes. None:
Abstain:I1; Absent: None).
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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 I eclare that I am a citizen of the United States of
America, over the age of 18 yea is; that acting for the Board of Supervisors of the County of
Contra Costa I posted on_5-11-2006_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_5-16-2006, a copy
of which is attached hereto.
Dated: 5-11-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
JOHN C:IOIA (CALENDAR FOR THE BOARD OF SUPERVISORS JOHN CIOIA
GAYLE B.l DISTRICT EMA CONTRA COSTA COUNTY `HAIR
2n DISTRICT AND FOR
MARY IS RIOTPIEPO SPECIAL DISTRICTS, AGENCIES, AND
3 I.)IS'I�RIC"I' .IOIIN(:IJLLEN
HARK DeSAULNIER AUTHORITIES.GOVERNED BY THE BOARD CLERK OF THE BOARD
4d'DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
1,EDERAL D.CLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
5m DISTRICT I (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times
specified for items on the Board of supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
Your patience is appreciated.
TUESDAY
May 16, 2006
9:00 A.M. Convene and announce)adjournment to Closed Session, Room 101.
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Teamwork is:the fuel that allows common people to attain uncommon results."
Anonymous
CONSIDER CONSENT ITEMS (Pages 3 - 7) - 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 ACCEPT investment report lof the Housing Authority for the quarter ending March, 2006 as
required by SB564 (Ch 783),1 as recommended by the Housing Authority Executive Director. (All
Districts)
9:35 A.M.
PRESENTATIONS
PR.I PRESENTATION to adopt Resolution No. 2006/279, announcing the art passages Contra Costa
County Colleges Art Faculty Invitational Exhibit, and recognizing District I1 artists and the
creative program put forth by the faculty to create opportunities for, and awareness of artists
throughout the greater Contra Costa County. (Rebecca Ines, Arts and Culture Commission)
(District 11)
PR.2 PRESENTATION of the People Who Make a Difference Awards, acknowledging individuals and
groups that have significantly contributed towards reducing substance abuse in Contra Costa
communities. (Harold Parsley, Alcohol and Other Drugs Advisory Board) (All Districts)
9:45 A.M.
SHORT DISCUSSION ITEMS - ilie Board will consider and take action on the following items:
SD.I CONSIDER any Consent Items previously removed.
SD.2 CONSIDER accepting report and presentation materials from Buck Consultants, LLC, concerning
the preliminary actuarial analysis of the County's liability for retiree health care and other post-
employment benefits, consistent with the requirements of Governmental Accounting Standards
Board Statement No. 45 (GASB 45), as recommended by the County Administrator. (Jason Crapo,
County Administrator's Office) (All Districts)
SD.3 HEARING to consider adoption of Resolution No. 2006/4162 ordering the temporary closure of
Empire Mine Road (Road No. 6963) for an initial period of 18 months as a measure to reduce
criminal activity, Antioch area. (Jerry Fahy, Public Works Department) (District V)
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SHORT DISCUSSION ITEMS - Continued
SDA HEARING to consider adoption of Resolution No 2006/191 for County Service Area P-6, related
ordinance adoption and Fixing of election thereof, and formation of Zone 1005 for Subdivision
#SD058984 in the Martinez area. (Catherine Kutsuris, Community Development) (District 11)
SD.5 CONSIDER convening a joint meeting of the Family and Human Services Committee and the
Emergency Medical Care Committee to discuss methods to implement a free Countywide CPR
(cardio pulmonary resuscitation) training program. (Supervisor DeSaulnier) (All Districts)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT (3 Minutes/Speaker)
D.2 CONSIDER options for a policy governing the types of items to be scheduled for action by the
Board of Supervisors on its meeting agenda and DETERMINE action to be taken, as
recommended by the Internal Operations Committee. (Supervisor Uilkema) (All Districts)
D.3 CONSIDER supporting the East Bay Stand Down for Homeless Veterans to be held August 10
through 13, 2006, as recommended by the Family and Human Services Committee. (Gary
Villalba, Veteran's Services Department) (All Districts)
DA CONSIDER accepting report from NewPoint Group regarding its review of the Interim Rate
Application submitted by Garaventa Enterprises; and approving recommended increases in solid
waste collection rates for residential and commercial accounts in the unincorporated areas served
by Garaventa Enterprises under the County Franchise Agreement. (Deidra Dingman, Community
Development Department) (i 5 minutes) (Districts III and V)
1:00 P.M.
D.5 HEARING on a request to rezone a 2.28 acre parcel from General Agriculture (A-2) to Single
Family Residential (R-40) at 321 North Gate Road in the Walnut Creek area. (Bellecci &
Associates- Applicant) (Haytham and Heather Abed- Owners) (County File #RZ053164)
(Catherine Kutsuris, Community Development Department) (District 11I)
D.6 CONSIDER report from the. Community Development Director and the County Counsel on the
content and process regarding possible placement of an Urban Limit Line measure on the
November 6, 2006 ballot.1 (Dennis Barry, Community Development Department; Silvano
Marchesi, County Counsel)
D.7 CONSIDER opposing U. S. House Resolution (HR) 4437, the Border Protection, Anti-Terrorism,
and Illegal Immigration Control Act, which would make changes to immigration laws.
(Supervisor Gioia) (All Districts)
Adjourn in Memory of
Private First Class Benjamin Zieske
George "Chillie" Chilimidos and
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John Edward Laye
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GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a member of the Board or a
member of the public prior to the time thel Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments
from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board.
Comments on matters listed on the agelnda or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: http://www.co.contra-costa.ca.us, by
clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not
before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room 106.
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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.
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. i
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors Mark DeSaulnier and Federal D. Glover) - meets on the
first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
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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.
Internal Operations Committee06-19-96 9:0 aT;r Cancelled
Family and Human Services Committee 06-19-06 10:30 a.m. See above
Finance Committee 1 06-01-06 10:00 a.m. See above
Transportation Water& Infrastructure 06-12-06 10:00 a.m. See above
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill 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 Syndrome 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 1
BART Bay Area Rapid Transit District Lamorinda Lafayette-Moraga-Orinda Area
BGO Better Government Ordinance LAFCo Local Agency Formation Commission
BOS Board of Supervisors LLC Limited Liability Company
CALTRANS California Department of Transportation LLP Limited Liability Partnership
CalWIN California Works Information Network Local 1 See AFSCME
CaIWORKS California Work Opportunity and LVN Licensed Vocational Nurse
Responsibility to Kids MAC Municipal Advisory Council
CAER Community Awareness Emergency M.D. Medical Doctor
Response M.F.T. Marriage and Family Therapist
CAO County Administrative Officer or Office Mt. Mount
CCHP Contra Costa Health Plan MIS Management Information System
CCTA Contra Costa Transportation 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 OB-GYN Obstetrics and Gynecology
CPA Certified Public Accountant O.D. Doctor of Optometry
CPI Consumer Price Index OES-EOC Office of Emergency Services-Emergency
CSA County Service Area Operations Center
CSAC California State Association of 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 TR NSPL.AN Transportation Planning Committee (East
Commission (Proposition 10) County)
TREorTTE Trustee
FTE Full Time Equivalent
FY Fiscal Year TWIC Transportation, Water and Infrastructure
GHAD Geologic Hazard Abatement District Committee
GIS Geographic Information System VA Department of Veterans Affairs
HCD (State Dept of) Housing & Community vs. versus (against)
WAN Wide Area Network
Development
WCCTAC West Contra Costa Transportation
Advisory Committee
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CONSENT ITEMS
(Items are subject to removal from. Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public).
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Road and Transportation
C.1 ADOPT Resolution No. 2006/282 approving and authorizing the recommendation of the Public
Works Director, or designee, for allocating the Transportation Development Act, Article 3 Funds for
bicycle and pedestrian projects for Fiscal Year 2006/2007 and DIRECT the Public Works Director, or
designee, to forward the list to the Metropolitan Transportation Commission for final approval and
allocation of funding effective July 1, 2006, Countywide. (All Districts)
EnEineering Services
C.2 PA 05-00023 (Cross-reference subdivision 04-08923): ADOPT Resolution No. 2006/283 approving
the subdivision agreement (dight-of-way landscaping) for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District 111) 1
C.3 PA 05-00024 (Cross-reference subdivision 08927): ADOPT Resolution No. 2006/284 approving the
subdivision agreement (rightiof-way landscaping) for project being developed by Windemere BLC
Land Company, LLC, as recommended by the Public Works Director, San Rai-non (Dougherty
Valley) area. (District 1I1)
CA RA 03-01145 (Cross reference SD 90-07562): ADOPT Resolution No. 2006/285 approving the
subdivision agreement (right-of-way landscaping) for project being developed by Shea Hones,
Limited Partnership, a California Limited Partnership, as recommended by the Public Works
Director, Oakley area. (District V)
C.5 RA 04-01175 (Cross-reference subdivision 04-08923): ADOPT Resolution No. 2006/286 approving
the subdivision agreement (right-of-way landscaping) for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District 111)
C.6 RA 04-01178 (Cross-reference Subdivision 05-08957): ADOPT Resolution No. 2006/287 approving
the road improvement agreement (Windemere Regional Trail) for project being developed by
Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.7 RA 05-01188 (Cross-reference subdivision 90-07562): ADOPT Resolution No. 2006/288 accepting
offer of dedication (slope easement), for project being developed by Shea Homes, Limited
Partnership, a California Lin 'ted Partnership, as recommended by the Public Works Director, Oakley
area. (District V)
C.8 RA 05-01.188 (Cross-reference subdivision 90-07562): ADOPT Resolution No. 2006/289 accepting
offer of dedication for roadway purposes (Sandmound Boulevard), for project being developed by
Shea Homes, Limited Partnership, a California Limited Partnership, as recommended by the Public
Works Director, Oakley area (District V)
C.9 RA 05-01188 (Cross-reference subdivision 90-07562): ADOPT Resolution No. 2006/290 accepting
offer of dedication for roadway purposes (Cypress Road), for project being developed by Shea
Homes, Limited Partnership,ia California Limited Partnership, as recommended by the Public Works
Director, Oakley area. (District V)
C.10 SD 90-07535: ADOPT Resolution No. 2006/291 accepting completion of improvements for project
being developed by Lioness Inc., a California Corporation, dba Camelot Properties, as recommended
by the Public Works Directo , Byron area. (District 111)
C.1 1 SD 90-07562: ADOPT Resolution No. 2006/292 approving the subdivision agreement (right-of-way
landscaping) for project being developed by Shea Homes, Limited Partnership, a California Limited
Partnership, as recommended by the Public Works Director, Oakley area. (District V)
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Engineering Services- continued
C.12 SD 99-08256: ADOPT Resolution No. 2006/293 accepting completion of warranty period and
release of cash deposit for i subdivision agreement (right-of-way landscaping) 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.13 SD 01-08570: ADOPT Resolution No. 2006/294 accepting completion of warranty period and
release of cash deposit for project being developed by Hofmann Land Development Company, as
recommended by the Public Works Director, Discovery Bay area. (District III)
C.14 SD 04-08827: ADOPT Resolution No. 2006/295 accepting completion of private improvements for
project being developed-by IIofinarn. Land Development Company, as recommended by the Public
Works Director, Discovery Bay area. (District 111)
C.15 SD 04-08847: ADOPT Resolution No. 2006/296 approving the subdivision agreement (right-of-way
landscaping) for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a
Delaware Corporation, as recommended by the Public Works Director, Danville area. (District III)
Statutory Actions
C.16 DECLARE certain ordinance's duly published. (All Districts)
Claims, Collections & Litivation
C.17 DENY claims for Sheila Newmann; Tina Alisia Curie]; Julia Michelle Curiel; Maria Teresa Curiel;
Frederick Michael Curiel; Kimberly Marie Curiel; Celia Rose McClure-Sikkema; Dagan Alexander
McClure-Sikkkema; Michael Jason Sikkema; Hazel Anne McClure; Reynaldo G. Benjamin; Jack
Bert Schmidt; Darryl G. Pereira; Kim Wurcher; and amended claim filed by Kemper Independence
Insurance for Sam Bennett.
Hearing Dates
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C.18 FIX Tuesday, June 13, 2006 at 9:30 a.m. for a public hearing on the proposed ordinance adjusting the
Contra Costa County Fire) Protection Fire District facilities fees and DIRECT the County
Administrator to publish required notices and to submit to the Clerk of the Board by May 30, 2006
documentation for public inspection supporting the fee adjustments. (All Districts)
Honors & Proclamations
C.19 ADOPT Resolution No. 2006/248 proclaiming May 18, 2006 as "Bike to Work Day" in Contra Costa
County, as recommended by the Community Development Director. (All Districts)
C.20 ADOPT Resolution No. 2006/249 honoring Concord native Dave Brubeck and proclaiming May 16,
2006 as "Dave Brubeck Day", in. recognition of his extraordinary contribution to and exceptional
playing of jazz music, as recommended by Supervisor DeSaulnier. (All Districts)
C.21 ADOPT Resolution No. 2006/280 proclaiming May 2006 as Asian/Pacific American Heritage Month
in Contra Costa County and calling upon the people of Contra Costa County to learn more about the
history of Asian/Pacific Americans and their role and contributions to.Contra Costa County and the
Nation, and to observe this' month with appropriate programs and activities, as recommended.by
Supervisor Glover. (All Districts)
Appointments & Resignations
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C.22 APPOINT Lara DeLaney to the City 2 Alternate seat on the Hazardous Materials Commission, as
recommended by the Hazardous Materials Commission and the Mayor's Conference. (All Districts)
C.23 APPOINT Tracy Fraas to the District III seat on the Family and Children's Trust Committee, as
recommended by SupervisodPiepho. (District III)
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Appropriation Adjustments -2005/2006 r x
C.24 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5106 authorizing
new revenue in the amount of $15,480 in accumulated depreciation and estimated salvage from a
vehicle being retired from the County fleet, and appropriating it for a replacement vehicle for the
Employment and Human Services Department. (All Districts)
Personnel Actions
C.25 ADOPT Position Adjustment Resolution No. 20064 to establish the class of Community Services
Mental Health Clinical Super isor-Project (Unrepresented) and add three part time (20/40) positions
in the Community Services Department. (100% State/Federal fiords) (All Districts)
Grants & Contracts
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.26 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
San Francisco Foundation to pay the County an amount not to exceed $120,000 for the Oral Health
Access Project for the period April 1, 2006 through March 30, 2009, including an agreement to
indemnify and hold harmless the San Francisco Foundation for any claims arising out of the
performance of this contract. (No County match) (All Districts)
C.27 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept funding in an
amount not to exceed $11,600 from Kaiser Foundation Health Plan, Inc. (dba Kaiser Permanente), to
increase utilization of the Bay Point Family Health Center's health resources and health benefits for
Bay Point's African American residents, for the period April 1, 2006 through March 31, 2007. (No
County match) (District V)
C.28 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Solano
County for the placement of wards at the Fouts Springs Youth Facility in the amount of$3,600 per
month per ward, effective July 1, 2006 through June 30, 2007. (100% County, Budgeted) (All
Districts)
C.29 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant
award agreement, and any extensions or amendments thereof,, pursuant to State guidelines, with the
State Office of Emergency Services for the funding of the Vertical Prosecution Project in the amount
of$264,101 for the period July 1, 2006 through June 30, 2007. (100% State funds, Budgeted) (All
Districts)
C.30 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant
award agreement, and any extensions or amendments thereof, pursuant to State guidelines, with the
State Office of Emergency Services for funding of the Regional Anti-Drug Program in the amount of
$338,705 for the period July 1, 2006 through June 30, 2007. (100% Federal funds, Budgeted) (All
Districts)
C.31 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant
award agreement, and any extension or amendments thereof, pursuant to State guidelines, with the
State Office of Emergency Services for funding of the Victim/Witness Assistance Program in the
amount of $492,277 for the period July 1, 2006 through June 30, 2007. (100% Federal/State fiends
Budgeted) (All Districts)
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C.32 APPROVE and AUTHORIZE the Librarian to apply for and execute a contract to accept funding in
the amount of $59,043 from the California State Library for literacy services for FY 2006/2007.
(County Match, Budgeted) (All Districts)
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Grants & Contracts- continued
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.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
the City of Richmond in an amount not to exceed $57,000 to provide the Richmond Pedestrian Safety
Project to enforce pedestrian related traffic laws. improve pedestrian crosswalks and signage, and
increase knowledge and awar ness of drivers and pedestrian collisions for the period April 1, 2006
through December 31, 2007. Budgeted, 100% State Office of Traffic Safety) (District I)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Sunny Hills Services, Inc., in an amount not to exceed $202,752 to provide therapeutic behavioral
services to eligible Medi-Cal�benef ciaries 0-21 years of age for the period April 10, 2006 through
June 30, 2007, including an automatic extension through December 31, 2007 in an amount not to
exceed $82,368. (Budgeted: 50% Federal Medi-Cal; 45% State Early and Periodic Screening,
Diagnosis and Treatment; 5%IMental Health Realignment.) (All Districts)
C.35 ADOPT Resolution 2006/297 approving and authorizing the Public Works Director, or designee, to
execute a loan agreement with Municipal Finance Corporation in the amount of $550,000 for the
financing of wastewater systeml improvements at Contra Costa County Sanitation District No. 5 (SD5),
Port Costa area. (Debt service to be paid with approved parcel assessments) (District II)
Other Actions
C.36 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles and equipment no longer needed for public use, as recommended by the General Services
Director. (All Districts)
C.37 APPROVE and AU"IHORIZE the Purchasing Agent, or designee, to purchase one replacement
vehicle for Contra Costa County Fire Protection District. (Budgeted, Insurance proceeds) (All
Districts)
C.38 APPROVE bid documents acid specifications for Improvements at Livorna Park, Livorna Road and
Miranda Way; Alamo, for the Public Works Department, DETERMINE that the project is a
California Environmental Quality Act Class 4b categorical exemption, and DIRECT the Clerk to
advertise for bids to be received on June 22, 2006. (County Service Area R-7A and Park Dedication
funds)
C.39 ADOPT Resolution No. 2006/272 giving final approval to the Williamson Act Contract Rescission
Agreement between Contra !Costa County and Davison Homes relating to the land conservation
contract for the Humphrey, Ranch Property in Alamo, as recommended by the Community
Development Director. (Dist'rict 111)
C.40 ACCEPT report prepared byithe County Administrator on corrective actions to address findings and
recommendations in the Countywide Single Audit for the fiscal year ending June 30, 2005, as
recommended by the Finance Committee. (All Districts)
C.41 APPROVE appointments to the Democratic County Central Committee and the Republican County
Central Committee in lieu of election, pursuant to Elections Code 10515, as recommended by the
Clerk-Recorder/Registrar of Voters. (All Districts)
C.42 APPROVE and AUTHORIZE Fiscal Year 2006/07 CCFuture Fund Development Phase allocations
in the amount of $340,000 for specified projects, and AUTHORIZE the Deputy Director-
Redevelopment to execute contracts with the grantees, as recommended by the Family and Human
Services Committee. (100% Transient Occupancy Taxes) (District IV)
C.43 APPROVE and AUTHORIZE the Advisory Council on Equal Employment Opportunity to
participate as judges for the MiddleSchool Art Contest as requested by the Human Relations
Commission. (All Districts)
I
I
6 (5-16-2006)
i
Other Actions- continued
C.44 AUTHORIZE the Community Development Director to. initiate a study of existing agricultural
district provisions of the Zoning Ordinance to consider increasing the distance from a public boat
launch facility in which boat storage facilities might be allowed to be established, and to study
whether a limited amount of recreational vehicle storage within agricultural lands should be allowed,
as recommended by the Comciiunity Development Director. (All Districts)
C.45 ADOPT Resolution Nos. 2006/276, 2006/277, and 2006/278 determining property tax transfer
agreements for the proposed East Cypress Boundary Reorganization Areas, and APPROVE and
AUTHORIZE the Chair, Board of Supervisors, to execute a Transition Agreement with the City of
Oakley regarding several issues, including the collection and disbursement of road fees, housing fees,
County Homeless Trustfund, and area of benefit fees for the construction of the Bethel Island Bridge,
as recommended by the County Administrator's Office. (District V)
C.46 ADOPT Resolution No. 2006/298 authorizing negotiated salary increases for classifications
represented by the California Nurses Association effective October 1, 2005 to January 31, 2008, as
recommended by the Assistant County Administrator-Hurnari Resources Director. (All Districts)
Redevelopment Agency
C.47 OPPOSE SB 1206 (Kehoe), which substantively revises current redevelopment law, UNLESS
AMENDED to remove restrictions that would hamper county redevelopment agency efforts to invest
in blighted communities, including new restrictions on issuing bonds, as recommended by the
Redevelopment Director. (All Districts)
7 (5-16-2006)