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HomeMy WebLinkAboutAGENDA - 05022006 - CCC (2) r .r JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA v DISTRICT CONTRA COSTA COUNTY C`{"`R GAYLE B.UILKEMA 2nd DISTRICT, AND FOR lr' MARYN.-PIEPHO e' 3"DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4i°DISTRICT ' BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR 5°i DISTRICT (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 2, 2006 9:00 A.M. Convene end arlrfoun IIufft neftt- C—los 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought- "Change is the law of life. And those who look only to the past or present are certain to miss the future. "- J.F. Kennedy CONSIDER CONSENT ITEMS (Pages 3 - 9) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS HA.1 ADOPT Housing Authority Resolution No. 5073 approvin sibility for a ounts receivable in the amount of or the quarter ending March 31, 200 sem.. reco ded by the Add sing Commission. (All Districts) 9:35 A.M. PRESENTATIONS PR. RESENTATION to adopt Resolution No. 2 - " imals ra osta County. (Glenn Howell, Animal Services Director) (All Districts) SHORT DISCUSSION ITEMS -The Board will consider and take action on the following items: SD.1 CONSIDER any Consent Items previously removed. SD12 HEARING to consider adoption of Resolution No. 2006/246 approving the issuance of tax-exempt bonds by the California AStatew' Prospe es eve opment Authority on behalf of ct Sie uchon of a music center and classrooms and to refinance prior debt. (Jason . Crapo, County Administrator's Office) (District I) S .3 HEARING to adopt Resolution No. accepting tabulation of mail-in ballots, confirming diagram and assess aut orizing the levy of street light charges for Minor Subdivision 04- 0 , un y Service Area L-100, Danville area. (District III) (Eileen Doten, Public Works Department) SDA CONSIDER adopting a position in opposition to Senate Bill 1612 (Simitian), which would authorize, upon voter approval, a $3 billion bond issuance to finance a water conveyance and improvement program, diverting Delta water to other areas of the state; and directing the County Administrator's Office to communicate the Board's opposition to the Governor and other specified state officials. (Supervisor DeSaulnier) (All Districts) DELIBERATION ITEMS - The Board will consider and take action on the following items: D. PUBLIC COMMENT (3 Minutes/Speaker) 1 \ (5-2-2006) D.2 CONSIDER adopting Mitigated Negative Declaration for construction of a new office building for the District Attorney's Office in downtown Martinez; approving plans and specifications for the project; directing the General Services Director, or designee, to pre-qualify bidders and advertise for construction bids for the project; and approving and authorizing the General Services Director, or designee, to execute a contract amendment with Kava Massih Architects to increase the payment limit by $658,055 to a new payment limit of$1,578,950 for architectural services for the project; all as recommended by the Capital Facilities Committee. (Jason Crapo, County Administrator's Office; Robert Kochly, District Attorney) (All Districts) -ONSIDER denying the appeal of Adam Nguyen for the issuance of a card room work permit. D.3a/(Captain M. Casten, Sheriff-Coroner's Department) (All Districts) D.4 CONSIDER adoption of the 2006/2007 nounty an ecial District Budgets. (John Cullen, t � County Administrator) (All Distric ) Closed Session 2 (5-2-2006) 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 the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913; 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. 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. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: www.co.contra-costa.ca.us. The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page. The Family and Human Services Committee (Supervisors Mark DeSaulnier and Federal D. Glover) - meets on the first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Mary N. Piepho and John Gioia) - meets on the first Thursday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez . The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 105, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Federal D. Glover and Mary N. Piepho) - meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Internal Operations Committee 05-15-06 9:00 a.m. See above Family and Human Services Committee 05-15-06 10:30 a.m. See above Finance Committee 05-04-06 10:00 a.m. See above Transportation Water& Infrastructure 05-08-06 10:00 a.m. See above 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. i (5-2-2006) 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 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 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 CaIWIN 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 GPI 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. etcetera (and so forth) Committee FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation FEMA Federal Emergency Management Agency (Central) First 5 First Five Children and Families TRANSPLAN Transportation Planning Committee (East Commission (Proposition 10) County) FTE Full Time Equivalent TREorTtE Truslee FY Fiscal Year TWIC Transportation, Water and Infrastructure Committee GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs GIS Geographic Information System vs. versus (against) HCD (State Dept of) Housing & Community WAN Wide Area Network Development WCCTAC West Contra Costa Transportation Advisory Committee " (5-2-2006) CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public.) Road and Transportation FC.1 APPROVE plans and specifications; AWARD and AUTHORIZE the Public Works Director, or design to execute a contract in the es, Inc., the lowest responsiv an responsible bidder for the Bay Point Overlay Project, Bay Point area. (Lawsuit Settlement funds) (District V) C.2 ADOPT Traffic Resolution No. 2006/4165 to limit parking to two hours daily between the hours of 9:00 a.m. and 8:00 p.m., on both sides of First Avenue North (Road No. 3975L), beginning from the intersection of o. and exten mg e nce of 290 feet, as �J recommended by the Public Works Director, Pacheco area. (District IV) C.3 ADOPT Traffic Resolution No. 2006/4166 to prohibit parking (red curb) at all times on the south side of Pachecoint 40 feet west of the center line of Veale Avenue (Road No. 3485AT) and extending west for 20 feet, as recom Public Works Director, Martinez area. (District II) CA ADOPT Traffic Resolution No. 2006/4167 to prohibit parking at all times for vehicles 6 feet or higher, or co Boulevard (Road No. 3951C) starting at a point 60 feet west of the center line of Veale Avenue (Road No. xtending west for 320 feet, as recommended by the Public Works Director, Martinez area. (District II) Eneineerine Services C.5 MS 05-00010:ADOPT Resolution No. 2006/224 approving the parcel map for project being d develop b a erme Maltsberger, as recom e Public Works Director, Martinez area. (District I) C.6 MS 90-00143: ADOPT Resolution No. 2006/225 approving the fourth extension of the subdivision agreem ed b Todd Fujinaga, as recommended by the Public Works Director, Walnut Creek area. (District III) C.7 PA 05-00031: ADOPT Resolution No. 2006/226 approving the subdivision agreement (right-of-way landscapin for project bein deyelo ed b Shea Homes, a California Limited Partnership, as recommended by the Public Works Director, Oakley area. (Dis r C.8 RA 05-01188: ADOPT Resolution No. 2006/227 approving the road improvement agreement (Sandmoun Shea Homes, a California Limited Partnership, as recommended by the Public Works Director, Oakley area. ' V C.9 RA 05-01196: ADOPT Resolution No. 2006/228 approving the road improvement agreement for project bein is Limited Partnership, as recommended by the Public Works Director, Oakley area. (District V) C.10 SD 00-08149: ADOPT Resolution No. 2006/229 approving the third extension of the subdivision agreement for y m emere an C, as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III) C.11 SD 00-08149: ADOPT Resolution No. 2006/230 approving the third extension of the subdivision agreement (righ —} lseg� fnr p�ject being_de��lnrd h3� x>;n�emere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.12 SD 99-08150: ADOPT Resolution No. 2006/231 approving the third extension of the subdivision agreement for pro' an ompany, me ded by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) 3 (5-2-2006) Engineering Services - continued C.13 SD 99-08150: ADOPT Resolution No. 2006/232 approving the third extension of the subdivision agreement (right-of-way landscaping) for demere BLC Land Company, asme= y the Public Works Director, San Ramon (D`otrg4erty Valley) area. (District II1) C.14 SD 00-08152: ADOPT Resolution No. 2006/233 approving the third extension of the subdivision agreement for ' o'ect being deve re an , s recommended by the Public Works Director, San Ramon (Dougherty Valley)area. (District III) C.15 SD 00-08152: ADOPT Resolution No. 2006/234 approving the third extension of the subdivision agreement ( ' ht-o - ere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.(District III) C.16 SD 99-08154: ADOPT Resolution No. 2006/235 approviag the third extension of the subdivision agreement for pTo ect b ' y indemere BLC Land Company, LLC, as reco ended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.17 SD 99-08154: ADOPT Resolution No. 2006 xtension of the subdivision eagreement ( ' ht-of-w ping) for project being developed by Win em C Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) cSD 00-08157: ADOPT Resolution No. 2006/237 approving the second extension of the subdivision agreement for o'ect b ' ommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III) C.19 SD 00-08157: ADOPT Resolution No. 2006/238 approving the second extension of the subdivision agreement (rig =of--wa pro�ec eiemere BLC and Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty a ey) area, (District III) C.20 SD 00-08158: ADOPT Resolution No. 2006/239 approving the third extension of the subdivision agreement (right-of- ay landscaping for demere BLC Land Company, LLC, as recommen 1eby the Public Works Director, San Ramon (Doug e alley) area. (District I11) C.21 SD 02-08703: ADOPT Resolution No. 2006/240 declaring Gibson Avenue, Pullan Avenue, Siino West Avenue and Fairvie evelo ed-hy OBG at Bay Point LLC, as recommended by the Public Works Director, Bay Point area. (District V) C.22 ADOPT Resolution No. 2 tal Maintained Mileage for County Roa s, as recommended by the Public Works Director. (All Districts) Special Districts & County Airports C.23 APPROVE and AUTHORIZE the Public Works Director, or designee, to negotiate long-term ground lease(and develo ment to ng rows of tie- down an s ade hangar spaces on the east side of the Buchanan Field Airport, known as East Ramp Hangar Development, Pacheco area. (District IV) C.24 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on alf of the ember agencies, to execute a contract with SCI Consulting Group in an amount not to exceed $40,428 for a surve interest to support an expanded Clean Water Program, Countywide, for the period May 2 through November 30, 2006. (Cities and County Stormwater Utility Fee Assessment funds) (All Districts) 4 (5-2-2006) Special Districts & County Airports - continued C.25 ADOPT Resolution No. 2006/242 approving deposit of$350,000 by Drainage Area 56 to the Flood Control Revolving Fund and approving a loan of$350,000 from the Flood Control Revolving Fund to Drainage Area (DA) 29G to fund the construction cost of the DA 29G Line A Storm Drain Repair Project; AUTHORIZE and DI ors ep men ane u i or- ontroller to proc s or the 2005/06 closing of accounts, Antioch and Oakley areas. (Drainage Area 56 funds) (District V) C.26 APPROVE the Temporary Construction Permit from Armand Bore] to the Contra Costa County Flood Control and Water Conservation District for the period August 1 to October 31., 2006, providing-access to the w is is O IZE the Chief Engineer, lood Control and Water Conservation District, or designee, to execute the Permit on behalf of the District; and APPROVE payment of $2,500 for Mr. Borel's property rights in connection with the San Ramon Creek Restoration Project, San Ramon area. (Flood Control Zone 3B Funds) (District II]) C.27 DETERMINE that the Bollinger Canyon Road Culvert Repair Project is a California Environmental Quality re4i!'Rn d) 01 2 (G4 CpAogopipal > r+: ; n nnn��. .+_ Y. j. _ a A T TTHORIZE the Public Works Director, or designee, to advertise the project, as recommended by the Public Works Director, San Ramon area. (District III) C.28 ADOPT the Lower Walnut Creek and Lower Grayson Creek Floodplain Restoration and De-Silting Project Mitig ted Ne ative in compliance with the California Environmental Quality Act; APPROVE the project and AUTHORIZE the ie Flood Control and Water Conservation District, or designee, to advertise the project, Concord area. (District IV) Statutory Actions ACCEP . (All Districts) Claims, Collections & Litigation C.30 . DENY claims for Ke Wind ' for Chari /� er y cgee; Ellen Reiches nd Ronald Reiches; Da Christensen; and Lia��j V-- • Davis. (All Districts) f� Honors & Proclamations C.31 DOPT Resolution No. 2006/188 proclaimin M - Week" in e4tra Costa County, as reco y t e Interim Employment and Human Services Director. (All is r' C.32 ADOPT Resolution No. 2006/222 honoring Pat ' ' on t e occasion of her retiremen a r ears of service as B y o the West County Wastewater District, as recommended by 00-0 Supervisor iota. (District I) Appointments & Resignations DECLARE vacant the Appointee 3 Seat on the Rodeo Munici a o Esca a ae—te—kis—resi n T the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema. (Distnc�t II) C.34 APPOINT Alexander Paras to the Alternate Seat of the Rodeo Municipal Advisory Council, as recommended by Supervisor Uilkema. (District II) C.35 DECLARE vacant the Business/Property Owner or Representative Seat 1 seat on the Montalvin r Redevelopment Advisory Committee held by Joanne Wilson due to her resignation and DIRECT the Clerk of the Board to post the vacancy as recommended by Supervis (District II) 5 (5-2-2006) Appointments & Resignations- continued C.36 DECLARE vacant the Alternate Seat on the Rodeo Municipal Advisory Council held by Deborah Drake due to her resignation and DIRECT the Clerk of the Board to post the vacancy as recommended by Supervisor Uilkema. (District II) C.37 APPOINT a e to the Rodeo Member Alterna7i_Se-�n tntra Costa Countyransit Authority Board of Directors, as recommended bysor Uilkema. (District C.38 CONFIRM in lieu of election the ap ointme ane Lori to the Board of r s pct No. 799, Hotchkiss Tract, to fill the unexpired terms 'd Dal Porto and Blake Reihardt respectively, as recommended by the County Administrator. (All Districts APPOINT Clifford Hammond to the Business 1 Seat on the North Richmond Municipal Advisory cil, as recommended by Supervisor Gioia. Dist ' C,40 ACCEPT resignation of Lisa Gallup from the Workforce Development Board, DECLARE vacant the commended by the Workforce Development Board. (All Districts) y' C.41 CCEPT resignation of Addie Rogers from the Managed Care Commission, DEC ARE vacant the At- seat, and DIRECT the Clerk of the Board to post the vac anc as Managed Care Commis ' C.42 PPROVE the medical staff providers recommended by the Contra Costa Health Plan Credentialing Co } eon March 21 2006 Personnel)Actions C.43 ADOPT Position Adjustment Resolution 2006/243 to establishA.l e In-Home Supportive Services (IHSS)&blic Authority classification of Rapid Response Dispatcher; allocate it to the IHSS Salary Schedule nd add one position in the Authority as recommended by the IHSS Public Authority Executive Di ector.( Included in 2006/07 Recommended Budget) (All Districts) Grants & Contracts APPROVE and AUTHORIZ execution of agreements etween the County and the following agencies for receipt of funds and/or serve s: C.44 APPROVE and AUTHORIZE e Interim Em oyment and Human Services Director, or designee, to execute a contract with Californi epartme t of Aging to pay the County an amount not to exceed $3,538,673 to continue Title III an Title II Programs of the Older Americans Act for the period July 1, 2006 through June 30, 20 (Required County match $520,000 included in 2006/07 Recommended Budget) (All Districts) C.45 APPROVE and AUTHORIZE the terim E loyment and Human Services Director, or designee, in collaboration withthe Volunteer d Emerge y Services Team in Action to apply for and accept United Way of the East Bay fu ding in an amou t not to exceed $40,000 for the Service Integration Program, Werde Involving P ents Program for th eriod July 1, 2006 through June 30, 2008. (No County match) (Districts I II) C.46 APPROVE and AUTHO ZE the Interim Employment a d Human Services Director, or designee, in collaboration with Volunteer and Emergency Services am In Action to apply for and accept Thomas J. Long Foundation funding in an amount not to ex ed $25,000 for the Service Integration Program, Bay Point Works Program, in support of the Bay P 'nt Community Center for the period July 1, 2006 through June 30, 2007. (District V) 6 (5-2-2006) Grants & Contracts - continued C.47 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the 23rd Agricultural District of the State of California in an amount not to exceed $30,000 to provide security services at the 2006 Contra Costa County Fair for the period May 31 through June 4, 2006. (100 % Cost reimbursement) (All Districts) C.48 APPRO and AUTHORIZE the Deputy Director-Redbvelopment, or designee, to execute a contract wi the City of Oakland, as the federal Housingpand Urban Development funds grantee, in an amount n t to exceed $465,832 for housing and supportive services for low-income persons with human immun deficiency virus/acquired immunodeficie4cy syndrome for the period January 1, 2006 through Decem er 31, 2008. (No County match) (All Districts) C.49 ADOPT Resolutio No. 2006/244 authorizing the County Probation Officer, or designee, to apply for and accept funding rom the State of California Corrections Standards Authority in the amount of $2,770,491 to contin e specified programs designated under the Juvenile Justice Crime Prevention �j Act and administere by the Corrections Standards Authority; and AUTHORIZE the County Probation Officer or C ir, Board of Supervisors, o sign and submit the County Comprehensive Multi-Agency Juvenile ustice Plan and related contracts and amendments pursuant to State guidelines for fiscal year 2 6/07. (No County ma h) (All Districts) C.50 APPROVE and AUTHORI the Health Sery ces Director, or designee, to execute a contract amendment with the State of C ifornia Depart nt of Alcohol and Drug Programs, effective July 1, 2005, to increase the payment li it by$343,71 to a new payment limit of$11,274,793 to reflect an increase in the State Federal Blo k Grant an Federal Drug Medi-Cal funds for continuation of alcohol and drug prevention and t atment p ograms, with no change in the term of July 1, 2004 through June 20, 2008. (No addition Count match required) (All Districts) .51 APPROVE and AUTHORIZE the Dis ict Attorney to submit an application and execute a grant award agreement, and any extensions or endments thereof pursuant to Federal guidelines, and in concert with the City of Richmond, to the ederal Department of Justice for Justice Assistance Grant program for funding in the amount of 1 0,416 for domestic violence prevention for the period October 1, 2005 through September 30, 200 and AUTHORIZE the District Attorney to execute a contract with the City of Richmond, req ired b federal guidelines to implement the program. (100% Federal funds,No County match) (All istricts) APPROVE and AUTHORIZE execution o agreement between the County and the following parties as noted for the purchase of equipment an /or services: C.52 APPROVE and AUTHORIZE the terim Employme t and Human Services Director, or designee, on behalf of the Workforce Deve opment Board, to ecute a contract with the Oakland Private Industry Council in the amount of 364,390 to provide rsing employment upgrade training for the period January 1, 2006 through D cember 31, 2007. (No unty match) (All Districts) C.53 APPROVE and AUTHORIZE e Health Services Direc r, or designee, to execute a contract amendment with REACH Proj ct, Inc., effective April 5, 2 06, to increase the payment limit by $186,266 to a new payment 1 mit of $830,088 to provide rug abuse prevention and treatment services to additional clients a its Brentwood facility, with no change in the term of July 1, 2005 through June 30, 2006. (Bud eted, 54% Federal Substance A use Prevention and Treatment and Prevention Set-Aside grants, 4 % State Drug Medi-Cal, 20%/ Count Juvenile Probation) (District III) C.54 APPROVE and AUTHORI the Health Services Director, or esignee, to execute a contract amendment with Rubicon Pr grams, Inc., for its Hawkins Center Pro am, effective May 1, 2006, to increase the payment limit b $40,380 to a new payment limit of$62,000 and to extend the term from June 30, 2006 to February 2 , 2007 to continue to provide advocacy an\ legal services to additional County clients diagnosed w th HIV (human immunodeficiency virus). (Budgeted, 100% Federal Ryan White CARE Act) (All Districts) C.55 APPROVE and AUTHORIZE\the Health Services Director, or designe , to execute a contract amendment with Desarrollo Familiar, Inc., effective May 1, 2006, to incre se the payment limit by $109,158 to a new payment Iimit of$163,550 and to extend the term from June 30, 2006 to February 28, 2007 to continue to provide case management and mental health servic�i to additional County clients with HIV (human immunodeficiency virus). (Budgeted, 100% Federal Ryan White CARE Act) (All Districts) 7 (5-2-2006) Grants & Contracts - continued C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medical Doctor Associates, Inc., effective May 1, 2006, to increase the payment limit by $50,000 to a new payment limit of $850,000 to provide additional temporary physician services at Contra Costa Regional Medical Center and Contra Costa Health Centers, with no change in the term of November 1, 2004 through October 31, 2006. (Budgeted, Enterprise I: 12.3% County, 87. Patient/Third Party Revenues) (All Districts) C.57 APPROV and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment 'th CareerStaff Unlimited, Inc., effective April 15, 2006, to increase the payment limit by $80,000 to a ew payment limit of$130,000 to provide additional therapists,pharmacists, medical social workers, ul sound technologists and other ancillary temporary-help services at Contra Costa Regional Medical C ter and Contra Costa Health Centers, with nnchange in the term of January 1 through December 31, 2006. (Budgeted, Enterprise I: 12.3% ounty, 87.7% Patient/Third Party Revenues) (All Districts C.58 APPROVE and AUTHORI E the Health Services Director or designee, to execute a contract amendment with Mental Healt Management I, Inc. (dba Can Manor), effective March 1, 2006, to increase the payment limit by $ 820 to a new payment limit of$228,433 to provide mental health subacute care and treatment to ad i ional County clients, th no change in the term of July 1, 2005 through June 30, 2006, and to incre e the automatic extension payment limit by $48,087 to a new payment limit of $121,893 through December 31, 006. (Budgeted, 100% Mental Health Realignment) (All Districts) C.59 APPROVE and AUTHORIZE the Health Services irector, or designee, to execute a contract amendment with Nicole Alaniz, effective Ma 15, 2 6, to increase the payment limit by $5,257 to a new payment limit of$73,477 to provide addit na hours of consultation and technical assistance to the Hazardous Materials Division and to Cont Costa County petroleum refining and chemical manufacturing businesses regarding the handlin f acutely hazardous materials with no change in the term of July 1, 2005 through June 30, 20 6. udgeted, 100% California Accidental Release Prevention Program) (All Districts) C.60 APPROVE and AUTHORIZE the Health S rvices Dire or, or designee, to execute a contract with Nursefinders, Inc. (dba Nursefinders of an Francisco), in an amount not to exceed $39,000 to provide temporary licensed psychiatric to icians for treat ent and supervision of County-referred youth for the period December 1, 2005 through June 30, 2 06. (Budgeted, 100% Mental Health Realignment) (All Districts) C.61 RATIFY purchase of services from & L Courier, Inc., and A HORIZE the Auditor-Controller to pay $11,014.80 outstanding ba cc for courier services pro i ed at Contra Costa Regional Medical Center and Contra Costa ealth Centers for the period July 2003 through December 31, 2005. (Enterprise 1: 12.3% Coun , 87.7%Patient/Third Party Revenue (All Districts) C.62 APPROVE and AUTHORIZ the County Administrator, or designee to execute a contract amendment with Public Penson Professionals to increase the payment lim by $95,000 to a new payment limit of $215,000 d extend the term from June 30, 2006 to June 0, 2007 for pension consulting and actuarial se ices. (100% County, included in 2006/07 Recomm tided Budget) (All Districts) Other Actions AUTHORIZE continua on of the Contra Costa County Library Commission for five ye s for the f period of July 1, 2006 t rough June 30, 2011, as recommended by the Librarian. (All Districts)\ C.64 ADOPT Resoution D. 2006/220 authorizing the Contra Costa County In Home Supportive Services, Publi Auth rity to participate in the State of California Employment Development Short Term Disability nsur ce program; and AUTHOR e air, o d of Supervisors to sign the application with he California Emplo evelopment Depart ent. (No County cost) (All Districts) \` 8 (5-2-2006) Other Actions- continued C.65 ADOPT Resolution No. 2006/192 approving and authorizing the Public Works Director, or designee, to execute an Amended and Restated Project Agreement - Parker Avenue Project, Rodeo with the Contra Costa County Redevelopment Agency to increase the payment limit by $6,500,000 to a new payment limit of$8,000,000 and extend the term to December 31, 2008; consenting to a loan in the amount of$300,000 from the County Redevelopment Agency to the City of Pinole for related sewer force maatrrele� em t from the California Environmental Quality Act (CEQA) pursuant to Section 15304 (e) of the CEQA Guidelines. (District II) (Consider with C.67) C.66 ADOPT resolution No. comp ete the contracted wor ed by Air Exchange, HE or the furnishing and installation of diesel exhaust removal systems for t 1 y fire stations for the Contra Costa County Fire Protection District, as recommended by the General Services Director. (All Districts) Redevelopment Ayency C.67 ADOPT Resolution 2006/193 approving and authorizing the Redevelopment Director, or designee, to execute an Amended and Restated Project Agreement - Parker Avenue Project, Rodeo with Contra 'COs ase the payment limit bpayment limit of 8,000,000 and to extend fhe-term-to December 31, 2008 approving and authorizine the Redevelopment Director to execute a Public Facilities Loan Agreement between the Redevelopment Agency and the City of Pinole for related sewer force main relocation activities; and taking related actions. (District II) (Consider with C.65) 9 (5-2-2006) Tape Log for Board of Supervisors Meeting Date: May 2, 2006 I�. Ta a Item No. Item 1 HA.I ADOPT Housing Authority Resolution No. 507.3 approving the discharge of responsibility for accounts receivable in the amount of $22,693 for the quarter ending March 31, 2006, as recommended by the Advisory Housing Commission. (All Districts) I �D PR.1 PRESENTATION to adopt Resolution No. 2006/221 proclaiming May 7 - ` May 13, 2006 as `Be Kind to Animals Week" in Contra Costa County. (Glenn Howell, Animal Services Director) (All Districts) a,r-o SD.1 CONSIDER any Consent Items previously removed., SD.2 HEARING to consider adoption of Resolution No. 2006/246 approving the issuance of tax-exempt bonds by the California Statewide Communities Development Authority on behalf of Prospect Sierra School for construction of a music center and classrooms and to refinance prior debt. (Jason Crapo, County Administrator's Office) (District I) SD.3 HEARING to adopt Resolution No. 2006/247 accepting tabulation of mail-in ballots, confirming diagram and assessment, and authorizing the levy of street light charges for Minor Subdivision 04-0024, County Service Area L-100, Danville area. (District I1I) (Eileen Doten, Public Works Department) SDA CONSIDER adopting a position in opposition to Senate Bill 1612 (Simitian), which would authorize, upon voter approval, a $3 billion bond f issuance to finance a water conveyance and improvement program, diverting Delta water to other areas of the state; and directing the County Administrator's Office to communicate the Board's opposition to the Governor and other specified state officials. (Supervisor DeSaulnier) (All Districts) �C) D.1 PUBLIC COMMENT (3 Minutes/Speaker) D.2 CONSIDER adopting Mitigated Negative Declaration for construction of a new office building for the District Attorney's Office in downtown Martinez; approving plans and specifications for the project; directing the General Services Director, or designee, to pre-qualify bidders and advertise for construction bids for the project; and approving and authorizing the General Services Director, or designee, to execute a contract amendment with Kava Massih Architects to increase the payment limit by $658,055 to a new payment limit of$1,578,950 for architectural services for the project; all as recommended by the Capital Facilities Committee. (Jason Crapo, County Administrator's Office; Robert Kochly, District Attorney) (All Districts) D.3 CONSIDER denying the appeal of Adam Nguyen for the issuance of a card room work permit. (Captain M. Casten, Sheriff-Coroner's Department) (All Districts) DA CONSIDER adoption of the 2006/2007 County and Special District Budgets. (John Cullen, County Administrator) (All Districts) Closed Session May 2 2006 MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY May 2, 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 roll, Supervisors present were: Gayle B.Uilkema,District 11 Mary N.Piepho, District III Mark DeSaulnier,District IV Federal D. Glover, District V And Chair Supervisor John Gioia,District I At approximately 9:05 am the Board of Supervisors adjourned to Closed Session. The Board convened at 9:30 a.m. and stated there were no Closed Session announcements. The Board adjourned the meeting at 12:20 p.m. Attested: May 2, 2006 John Cullen, Clerk of the Board and County Administrator B P Lena O' Neal,Deputy Clerk S:\LENA-SHARE\CON-VENE 2006\Apri125, 2006.doc