HomeMy WebLinkAboutAGENDA - 05022006 - CCC O
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AFFIDAVIT OF POSTING OF AGENDA
OF
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THE BOARD OF SUP IERVISORS, COUNTY OF CONTRA COSTA
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State of California )
County of Contra Costa )
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1, Maceo Trotter, hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on_4-27-2006_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_5-2-2006, a copy
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of which is attached hereto.
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Dated: 4-27-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
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Deputy Clerk
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.JOHN GIOIA (CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
15,DISIIZICT CONTRA COSTA COUNTY CIIAIR
G:11'LE IJ.lI1l.KF.\1A
god DISTRICT AND FOR
MARY N.PIEPHO
'i"'DISTRICT SPECIAL DISTRICTS, AGENCIES,AND JOHN CLILLEN
MARK DeSAULNIE11 AUTHORITIES GOVERNED BY THE BOARD CLERK Of TI IE BOARD
d''DIS fIZICT AND
BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET
FEDERAL D.CLOVER BOARD
CALIFORNIA 94553-1229 COUNTY AD 3RA'IOIZ
5"'DIS'l Ric,r (925)335-1905-19(1(1
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(fie Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
four patience is appreciated.
TUESDAY
May 2, 2006
9:00 A.M. Convene and announce adjournment to Closed Session, Room 101.
9:30 A.M. Cal l 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 rniss.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 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)
9:3.5 A.M.
PRESENTATIONS
PRA PRESENTA"PION 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) (AIL
Districts)
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SDA 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 1)
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 11-100, 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:
1).l PUBLIC COMMENT (3 Minutes/Speaker)
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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 I 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
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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 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 discussii n 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.cohtra-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 toithe 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.
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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 HUD United States Department of Housing and
AICP American Institute of Certified Planners Urban Development
Incorporated
AIDS Acquired Immunodeficiency Syndrome Inc. Incor P
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
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 State ent 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 ManageIment Agency (Central)
First 5 First Five Children and Families TRANSPLAN Transportation Planning Committee (East
County)
Commission (Proposition 10) TREorT7E Tree
FTE Full Time Equivalent
FY Fiscal Year TWIC Transportation,Water and Infrastructure
Committee
GHAD Geologic Hazard Abatement,District
i VA Department of Veterans Affairs
GIS Geographic Information System vs. versus (against)
HCD (State Dept of) Housing & Community
Development WAN Wide Area Network
WCCTAC West Contra Costa Transportation
Advisory Committee
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CONSENT ITEMS
(Items are subject to removal. Irom Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public.)
Road and Transportation
C.I APPROVE plans and specifications; AWARD and AUTHORIZE the Public Works Director, or
designee, to execute a contract in the amount of $447,716 to NICK Services, Inc., the lowest
responsive and 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 Pacheco Boulevard (Road No. 3951 C) and extending easterly a distance of 290 feet, as
recommended by.the Public WoIrks Director, Pacheco area. (District IV)
C.3 ADOP'I' Traffic Resolution No. 2006/4166 to prohibit parking (red curb) at all times on the south side
of Pacheco Boulevard (Road No. 39510) starting at a point 40 feet west of the center line of' Veale
Avenue (Road No. 3485AT) and extending west for 20.1eet, as recommended by the Public Works
Director, Martinez area. (District 11)
CA ADOPT Traffic Resolution No. 2006/4167 to prohibit parking at all times for vehicles 6 feet or
higher, or 20 feet or longer, on the south side of Pacheco Boulevard.(Road No. 3951 C) starting at a
point 60 IM west of the center line of Veale Avenue (Road No. 3485AT) and extending west for 320
feet, as recommended by the Public Works Director, Martinez area. (District II)
Engineering Services
C.5 MS 05-00010: ADOPT Resolution No. 2006/224 approving the parcel map for project being
developed by John and Katherine Maltsberger, as recommended by the Public Works Director,
Martinez area. (District I)
C.6 MS 90-00143: ADOPT Resolution No. 2006/225 approving the fourth extension of the subdivision
agreement for project being developed by T odd Fujinaga, as recommended by the Public Works
Director, Walnut Creek area. (District 111)
C.7 PA 05-00031.: ADOPT Resolution No. 2006/226 approving the subdivision agreement (right-of-way
landscaping) for project being developed by Shea Homes, a California Limited Partnership, as
recommended by the Public Works Director, Oakley area. (District V)
C.8 RA 05-01188: ADOPT Resolution No. 2006/227 approving the road improvement agreement
(Sandmound Boulevard) for project being developed by Shea Homes, a California Limited
Partnership, as recommended by the Public Works Director, Oakley area. (District V)
C.9 RA 05-01196: ADOPT Resolution No. 2006/228 approving the road improvement agreement for
project being developed by Shea Homes, a California Limited Partnership, as recommended by the
Public Works Director, Oakleyarea. (District V)
C.10 SD 00-08149: ADOPT Resolution No. 2006/229 approving the third extension of the subdivision
agreement 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.1 I SD 00-08149: ADOPT Resolution No. 2006/230 approving the third extension of the subdivision
agreement (right-of-way landscaping) for project being developed by Windemere BI-C 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 project being developed by Windemere BLC Land Company, LLC, as recommended
by the Public Works Director, San Ramon (Dougherty Valley) area. (.District 11I)
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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 project being developed by Windemere BLC Land
Company, LLC, as recommended by the Public Works Director, Sari Ramon (Dougherty Valley)
area. (District 1I1)
C.14 SD 00-08152: ADOPT Resolution No. 2006/233 approving the third extension of the subdivision
agreement 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.15 SD 00-08152: ADOPT Resolution No. 2006/234 approving the third extension of 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.16 SD 99-08154: ADOPT Resolution No. 2006/235 approving the third extension of the subdivision
agreement 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.1.7 SD 99-08154: ADOP"I Resolution No. 2006/236 approving the third extension of 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.18 SD 00-08157: ADOPT Resolution No. 2006/237 approving the second extension of the subdivision
agreement 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.19 SD 00-08157: ADOPT Resolution No. 2006/238 approving the second extension of 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 III)
C.20 SD 00-08158: ADOPT Resolution No. 2006/239 approving the third extension of 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 I11)
C.21 SD 02-08703: ADOPT Resolution No. 2006/240 declaring Gibson Avenue, Pullan Avenue, Siino
West Avenue, and Fairview Avenue as County roads for project being developed by OBG at Bay
Point LLC, as recommended byl the Public Works Director, Bay Point area. (District V)
C.22 ADOPT Resolution No. 2006/241 approving the annual revision to the Total Maintained Mileage for
County Roads, 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 development terms to erect T-hangars and shade hangars over several existing rows of tie-
down and shade 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 behalf of the Contra Costa Clean Water Program and its member agencies, to execute a
contract with SCi Consulting Group in an amount not to exceed $40,428 for a survey to determine
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)
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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 DIRECT the Public Works Department and the Auditor-Controller to
process the transactions for 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 Borel to the Contra Costa County
Flood Control and Water Coriservation District for the period August 1 to October 31, 2006,
providing access to the San Ramon Creek bank, which is in need of restoration; AUTHORIZE the
Chief.Engineer, Flood 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 III)
C.27 DETERMINE that the Bollinger Canyon Road Culvert Repair Project is a California Environmental
Quality Act (CEQA), Class 2 (c) Categorical Exemption; APPROVE the project and AUTHORIZE
the Public Works. Director, or designee, to advertise the project, as recommended by the Public
Works Director, San Ramon area. (District i1I)
C.28 ADOPT.' the Lower Walnut Creek and Lower Grayson Creek Floodplain Restoration and De-Silting
Project Mitigated Negative Declaration and Mitigation. Monitoring Program, in compliance with the
California Environmental Quality Act; APPROVE the roject and AUTHORIZE the Chief Engineer,
Flood Control and Water Conservation District, or designee, to advertise the project, Concord area.
(District IV)
Statutory Actions
C.29 ACCEPT Board Member Meeting Reports for the month of April 2006. (All Districts)
Claims, Collections & Litigation
C.30 DENY claims for Kendra Windrix, a minor; Jessica Mellan; Farmers Insurance Group for Charles
McGee and Beverly Mcgee; Ellen Reiches and Ronald Reiches; Dawn Christensen; and Latasha
Davis. (All Districts)
Honors & Proclamations
C.31 ADOPT Resolution No. 2006/188. proclaiming May 21-27 as "Elder Abuse Prevention Week' in
Contra Costa County, as recommended by the Interim Employment and Human Services Director.
(All Districts)
C.32 ADOPT Resolution No. 2006/222 honoring Patricia Williams on the occasion of her retirement after
30 years of service as Board Secretary to the West County Wastewater District, as recommended by
Supervisor Gioia. (District I)
Appointments& Resignations
C.33 DECLARE vacant the Appointee 3 Seat on the Rodeo Municipal Advisory Council held by Gerardo
Escalada due to his resignation and DiRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Uiilkema. (District 11)
C.34 APPOINT Alexander Paras toy the Alternate Seat of the Rodeo Municipal Advisory Council, as
recommended by Supervisor Uiilkema. (District 11)
C.35 DECLARE vacant the Business/Property Owner or Representative Seat 1 seat on the Montalvin
Manor Redevelopment Advisory Committee held by Joanne Wilson due to her resignation and
DIRECT the Clerk of' the Boi rd to post the vacancy as recommended by Supervisor Uilkema.
(District 11) �
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Appointments & Resimnations- 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 Shirley Stahlke to the Rodeo Member Alternate Seat on the Western Contra Costa County
Transit Authority Board of Directors, as recommended by Supervisor Uilkema. (District Il)
C.38 CONFIRM in lieu of election the appointment of Robert D. Gromm and Dr. Jane Lori to the Board of
Trustees of Reclamation District No. 799, Hotchkiss Tract, to fill the unexpired terms of David Dal
Porto and Blake Reihardt respectively, as recommended by the County Administrator. (All Districts)
C.39 APPOINT Clifford IIammond to the Business 1 Seat on the North Richmond Municipal Advisory
Council, as recommended by Supervisor Gioia. (District I)
C.40 ACCEPT resignation of Lisa Gallup from the Workforce Development Board, DECLARE vacant the
Business 6 seat, and DiRECT the Clerk of the Board to post the vacancy, as recommended by the
Workforce Development Board. (All Districts)
C.41 ACCEPT resignation of Addie Rogers from the Managed Care Commission, DECLARE vacant the
At-Large 3 seat, and DIREC'I.' the Clerk of the Board to post the vacancy, as recommended by the-
Managed
heManaged Care Commission. (Aill Districts)
C.42 APPROVE the medical staff providers recommended by the Contra Costa Health Plan Credentialing
Committee on March 21, 2006. (All Districts)
Personnel Actions
C.43 ADOPT Position Adjustment Resolution 2006/243 to establish the In-Home Supportive Services
(IHSS) Public Authority classification of Rapid Response Dispatcher; allocate it to the IHSS Salary
Schedule and add one position in the Authority as recommended by the IHSS Public Authority
Executive Director.( Included in 2006/07 Recommended Budget)(All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.44 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with California Department of Aging to pay the County an amount not to exceed
$3,538,673 to continue Title IIi and Title VII Programs of the Older Americans Act for the period
July 1, 2006 through June 30, 2007. (Required County match $520,000 included in 2006/07
Recommended Budget) (All Districts)
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C.45 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, in
collaboration with the Volunteer and Emergency Services Team in Action to apply for and accept
United Way of the East Bay funding in an amount not to exceed $40,000 for the Service Integration
Program, Werde Involving Parents Program for the period July 1, 2006 through June 30, 2008. (No
County match) (Districts I and 11)
C.46 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, in
collaboration with Volunteer and Emergency Services Team In Action to'. apply for and accept
Thomas J. Long Foundation funding in an amount not to exceed $25,000 forthe Service Integration
Program, Bay Point Works Program, in support of the Bay Point Community Center for the period
July 1, 2006 through June 30, 2007. (District V)
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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 Distri ts)
C.48 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a
contract with the City of Oakland, as the federal Housing and Urban Development funds grantee, in
an amount not to exceed $465,832 for housing and supportive services for low-income persons with
human immunodeficiency virus/acquired immunodeficiency syndrome for the period January 1, 2006
through December 31, 2008. (No County match) (All Districts)
C.49 ADOPT Resolution No. 2006/244 authorizing the County Probation Officer, or designee, to apply for
and accept funding from the State of California Corrections Standards Authority in the amount of
$2,770,491 to continue specified programs designated under the Juvenile Justice Crime Prevention
Act and administered by the ICorrections Standards Authority; and AUTHORIZE the County
Probation Officer or Chair, Board of Supervisors, to sign and submit the County Comprehensive
Multi-Agency Juvenile Justice Plan and related contracts and amendments pursuant to State
guidelines for fiscal year 2006/07. (No County match) (All Districts)
C.50 . APPROVE and AUTHORIZE Ithe Health Services Director, or designee, to execute a contract
amendment with the State of California Department of Alcohol and Drug Programs, effective July 1,
2005,-to increase the payment limit by $343,711 to a new payment. limit of$11,274,793 to reflect an
increase in the State Federal Block Grant and Federal Drug Medi-Cal funds for continuation of
alcohol and drug prevention and treatment programs, with no change in the term of July 1, 2004
through June 20, 2008. (No additional County match required) (All Districts)
C.51 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant
award agreement, and any extensions or amendments thereof pursuant to Federal guidelines, and in
concert with the City of Richmond, to the Federal Department of Justice for Justice Assistance Grant
program for funding in the amount of $110,416 for domestic violence prevention for the period
October 1, 2005 through September 30, 2009 and AUTHORIZE the District Attorney to execute a
contract with the City of Richihond, required by federal guidelines to implement the program. (100%
Federal funds, No County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.52 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee,
on behalf of the Workforce Development Board, to execute a contract with the Oakland Private
Industry Council in the amount of$364,390 to provide nursing employment upgrade training for the
period January 1, 2006 through December 31, 2007. (No County match) (All Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with REACH Project, Inc., effective April 5, 2006, to increase the payment limit by
$186,266 to a new payment limit of $830,088 to provide drug abuse prevention and treatment
services to additional clients at its Brentwood facility, with no change in the term of July 1,. 2005
through June 30, 2006. (Budgeted, 54% Federal Substance Abuse Prevention and Treatment and
Prevention Set-Aside grants, 44% State Drug Medi-Cal, 2% County.Juvenile Probation) (District.III)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Rubicon Programs, Inc., for its Hawkins Center Program, effective May 1, 2006, to
increase the payment limit by $40,380 to a new'payment limit of$62,000 and to extend the tern from
June 30, 2006 to February 28, 2007 to continue to provide advocacy and legal services to additional
County clients diagnosed with, HIV (human immunodeficiency virus). (Budgeted, 100% Federal
Ryan White CARE Act) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services.Director, or designee, to execute a contract
amendment with Desarrollo Familiar, Inc., effective May 1, 2006, to increase the payment limit by
$109,158 to a new payment limit 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 services to additional County
clients with i-1IV (human immunodeficiency virus). (Budgeted, 100% Federal Ryan White CARE
Act)' (All Districts)
7 (5-2-2006)
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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 ], 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,
87.7%Patient/Third Party Revenlues) (All Districts)
C.57 . APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with CareerStaff Unlimited, Inc., effective April 15, 2006, to increase the payment limit
by $80,000 to a new payment limit of$130,000 to provide additional therapists, pharmacists, medical
social workers, ultrasound technologists and other ancillary temporary help services at Contra Costa
Regional Medical Center and Contra Costa Health Centers, with no change in the term of January 1
through December 31, 2006. (Budgeted, Enterprise 1: 12.3% County, 87.7% Patient/Third Party
Revenues) (All Districts)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Mental Health Management I, Inc. (dba Canyon Manor), effective March 1, 2006, to
increase the payment limit by $80,820 to a new payment limit of$228,433 to provide mental health
subacute care and treatment to additional County clients, with no change in the term of July. 1, 2005
through .lune 30, 2006, and to increase the automatic extension payment limit by $48,087 to a new
payment limit of $121,893 through December 31, 2006. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Nicole Alaniz, effective May 1.5, 2006, to increase the payment limit by $5,257 to a
new payment limit of$73,477 to provide additional hours of consultation and technical assistance to
the I-lazardous Materials Division and to Contra Costa County petroleum refining and chemical
manufacturing businesses regarding the handling of acutely hazardous materials with no change in
the term of July 1, 2005 throulgh ,lune 30, 2006. (Budgeted, 100% California Accidental Release
Prevention Program) (All Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Nursefinders, Inc. (dba Nursef nders of San Francisco), in an amount not to exceed $39,000 to
provide temporary licensed psychiatric technicians.for treatment and supervision of County-referred
youth for the period December 1, 2005 through June 30, 2006. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.61 RATIFY purchase of services from CD & L Courier, Inc., and AUTHORIZE the Auditor-Controller
to pay $11,014.80 outstanding balance for courier services provided at Contra Costa Regional
Medical Center and Contra Costa Health Centers for the period July 1, 2003 through December 31,
2005. (Enterprise I: 12.3% CouI nty, 87.7% Patient/Third Party Revenues) (All Districts)
C.62 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment with Public Pension Professionals to increase the payment limit by $95,000 to a new
payment limit of $215,000 and extend the term from June 30, 2006 to June 30, 2007 for pension
consulting and actuarial services. (100% County, included in 2006/07 Recommended Budget) (All
Districts)
Other Actions
.C.63 AUTHORIZE continuation of the Contra Costa County Library Commission for five years for the
period of July 1, 2006 through.lune 30, 2011, as recommended by the Librarian. (All Districts)
C.64 ADOPT Resolution No. 2006/220 authorizing the Contra Costa County In Home Supportive
Services, Public Authority to participate in the State of California Employment Development Short
Perm Disability Insurance program; and AUTHORIZE the Chair, Board of Supervisors to sign the
application with the California Employment Development Department. (No County cost) (All
Districts)
8 (5-2-2006)
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Other Actions- continued
i
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 main relocation activities; determining that the sewer force main relocation is exempt from the
California Environmental Quality Act (CEQA) pursuant to Section 15304 (e) of the CEQA
Guidelines. (District 11) (Consider with C.67)
C.66 ADOPT resolution No. 2006/245 accepting as complete the contracted work performed by Air
Exchange, Inc. for the furnishing and installation of diesel exhaust removal systems for thirty fire
stations for the Contra Costa County Fire Protection District, as recommended by the General
Services Director. (All Districts)
Redevelopment Agency
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
Costa County to increase the payment limit by $6,500,000 to a new payment limit of 8,000,000 and
to extend the term to December 31, 2008; approving and authorizing 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)