HomeMy WebLinkAboutAGENDA - 05092006 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
I"DISTRICT
GAYLE B.UILKEMA CONTRA COSTA COUNTY CHAIR
2"d DISTRICT AND FOR
MARY N.PIEPHO
3"DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
d.
DISTRICT FEDERAL D GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
COUNTY ADMINISTRATOR
5°i DISTRICT MARTINEZ, CALIFORNIA 94553-1229
(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 maybe heard later than indicated depending on the business of the day.
Your patience is appreciated.
TUESDAY
May 9,2006
00 A.M. Co�ene and announce adjournment to Cl Session, Room 101.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Leadership is practiced not so much in words as in attitude and actions."
- Harold Geneen
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will be considered
with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HA.1 ADOPT Housing Authority Resolution No. 5074 approving the Risk Management Policy
elft of the Housing Authority e execution of the statement -•-the
Executive Director, as recommended by the Executive Director. (All Districts)
9:35 A.M.
PRESENTATIONS
FPR. PRESENTATION to ado t Res wareness Month in Contra Costa County". (Supervisor DeSaulnier) (All Districts)
2 PRESENTATION of 2006 4th Annual Contra Costa Mental Health Commission Awards.
(Supervi•sar—DeSaulnier;Bo.bbi.e-Ar-nald;-e al air;Nren a�ealTIFCo�3n=-;B&ma.. W-igannd__�
Mental Health Director) (All Districts)
PR.3 PRESENTATION to adopt Resolution Nos. 2006/269 and 2006/270 declaring May 14-20, 2006
'-- sjmergency Medical Services Week in Contra Costa County and recognizing American Medical
Respon e is dispateher-c,,gal technicians, paramedics, and leadership staff for
their commitment to providing quality emergency medical care o e ntra Costa
County. (Supervisor Gioia; Angela Lombardi, American Medical Response) (All Districts) _...
9:45 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action o the following items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER approving and a thor" izing the ealth S rvic Direct r�"'r designee o xecute a
contract with AmeriHealt� cy Health Plan (dba e ' ealt ere Contra t r) in an amount
not tceed $76,000, 0'0 to provide pharmac utic • and pha . acy a inis ion services for the
Conte sta Healt. Ian for t e ergo aY , 2t06 thr gh Apri 30 09, Including a mutual
indemnific o d hold harmlle a•r em� fo anims arising tI of the performance of this
Y g
contract. (William Walker, M. t. aII , ervic•Director) (Budgeted, Enterprise III: 6.1%
County, 93.9% Health Plan membe ree sums All Districts)
1 (5-9-2006)
SHORT DISCUSSION ITEMS - Continued
SD.3 accept' rep e Capital Facilities Committee concerning a regional needs
sses�r��asoi
ervices and is ra o 's Office.
64f� (SupCrapo, ounty Administrator's Office) (All Districts)
SDA CONSIDER directing the Building Inspection Director, in consultation with the County Counsel,
to draft an ordinance to require gas shut-off devices on all buildings prior to close of escrow when
ry
an escrow agreement has been executed in connection with a sale and to amend the Contra Costa
/� County Gas Shut-off Devices Ordinance 2004-27 to require gas shut-off devices for alterations or
(� additions valued at more than $10,000 instead of $50,000. (Supervisors Gioia and Glover) (All
Districts)
SD. HEARING on the report and costs of abating a public nuisance on the rem'
r is on (Owner, Kurt o o -fat--
ms) is ae ngelo Silva, Building Inspection
Department) (District I)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT (3 Minutes/Speaker)
D.2 CONSIDER follow-up report on proposed 2006 voter-approved Contra Costa County Urban Limit
Line ballot measure. (Patrick Roche, Community Development Department) (All Districts)
Closed Session
1:00 P.M.
D.3 H A on t fiscal year 2006/2007 Action Plan and on the reco ations o the Family
d man S vices Committ in ce Committee, an affordable Housing finance
o ittee (AH C) on the u of 2006/20 7 Communit evelopment Block Grant funds; and
h recommend tions of
AHFC on the e of 20 007 HOME Investment Partnership Act
rids and Hous ng D elopment Assistance s. (Robert Calkins, Community Development
Department) (Al tricts)
1:30 P.M.
DA HEARING on the appeal by Lisa Kirk of an administrative decision to issue a grading permit for
the Delta Coves Development Project. (Carlos Baltodano, Building Inspection Director) (District
V)
Adjourn in Memory of
James Capra
2 (5-9-2006)
I
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 06-01-06 10:00 a.m. See above
Transportation Water& Infrastructure 06-12-06 10:00 a.m. See above
PERSONS WHO WISH TO ADDRESS THE BOARD MAYBE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
ii (5-9-2006)
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
CalWORKS California Work Opportunity and LVN Licensed Vocational Nurse
Responsibility to Kids MAC Municipal Advisory Council
CAER Community Awareness Emergency M.D. Medical Doctor
Response 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. etcetera (and so forth) Committee
FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation
(Central)
FEMA Federal Emergency Management Agency
TRANSPLAN Transportation Planning Committee (East
First 5 First Five Children and Families
County)
Commission (Proposition 10)
TREorTTE TRsbe
FTE Full Time Equivalent
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
ii
(5-9-2006)
CI
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
C.1 APPROVE plans and specifications; and AWARD and AUTHORIZE the Public Works Director, or
designee, to execute a contract in the amount of$215,863 to Bruce Carone Grading & Paving, Inc.,
the low t responsive and r i er or the Pacifica Avenue i k Project, Bay Point
area. (45% ort
ranspation Development Act Grant, 30% Safe Routes to School, 17% Navy
Mitigation, and 8% Local Road Funds) (District V)
C.2 ADOPT Traffic Resolution No. 2006/4168 prohibiting parking at all times on the east side of Bixler
Road (Road No. 9163A), beginning at a point 130 feet south of the south curb line of Regatta Drive
(Road No. 8945 and exten ' ce o 0 feet, as recommended by the Public Works
Director, Discovery ay area. (District III)
Engineering Services
C.3 RA 01-01123 (cross-reference subdivision 95-07976): ADOPT Resolution No. 2006/251 approving
the second extension of the road improveme veloped by Windemere
BLC Land C ommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)
CA RA 01-01123 (cross-reference subdivision 95-0 OPT Resolution No. 2006/252 accepting
completion ofor project being developed by i e BLC Land Company,
LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District
III)
C.5 RA 02-01130 (cross-reference subdivision 95-7976): ADOPT Resolution No. 2006/253 accepting
completion of 'ght-of-way landsca e i reement for project being
developed by Bro iembridge, LLC, as recommended by the Public Works Director, San
Ramon(Dougherty Valley) area. (District III)
C.6 RA 04-01169 (cross-reference subdivision 03-08710): ADOPT Resolution No. 2006/254 approving
the road improvefic Housing, Inc., as
recommended by the Public Works Director, Discovery Bay area. (District III k
C.7 RA 04-01170 (cross-reference subdivision 03-08509): ADOPT Resolution No. 2006/255 accepting
completion of i rovement��®rks
ei domes of California, Inc., as
recommended by the u is Director, San Ramon (Dougherty Valley ar . (District III)
C.8 RA 04-01170 (cros -reference subdivision 03-08509): ADOPT Resolution No. 2006/256 approving
the subdivision agre ri ht-of- o ed by Lennar Homes
of California, Inc., as recommended by the Public Works Director, San Ramon ougherty Valley)
area. (District III)
C.9 SD 98-07998: ADOPT Resolution No. 2006/257 approving the second extension of the subdivision
agreement for projec Inc., as recommended by the
Public Works Director, San Ramon(Dougherty Valley) area. (District III)
C.10 SD 01-08155: ADOPT Resolution No. 2006/258 approving the first extension of the subdivision
improvement agre in emere Land Company, LLC, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.11 SD 01-08155: ADOPT Resolution No. 2006/259 accepting completion of improvements for project
being developed by W' ompany, LLC, as recommended by the Public Works
Director, San Ramon(Dougherty Valley) area. (District III)
C.12 SD 00-08156: ADOPT Resolution No. 2006/260 accepting completion of improvements for project
being developed by WindePublic Works
Director, San Ramon(Dougherty Valley) area. (District III)
3 (5-9-2006)
Engineering Services- continued
C.13 SD 02-08618: ADOPT Resolution No. 2006%261 accepting completion of improvements for project
being developed Windemere BLC Land C s reco ended by the Public Works
Director, San Ramo a ey area. (District III)
C.14 SD 02-08619: ADOPT Resolution No. 2006/262 acceptin c�o ementsfor project
being developed by Windemere BL Ccommended by the Public Works
Director, San Ra y alley) area. (District I11)
C.15 SD 03-08712: ADOPT Resolution No. 2006/263 p e ion of lan scape i ovements
for subdivision agree andscaping) for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
{ Valley) area. (District 11I)
v .16 SD 03-08713: ADOPT Resolution No. 2006/264 approving the second e e subdivision
agreement (right-of-wa landsca i if eve oped by Windemere BLC Land
Company, LLC as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
.17 SD 03-08713: ADOPT Resolution No. 2006/265 accepting c� Wu-@ improvements
for project being dr3LC Land bmpany, LLC, as recommended by the
Public Works Director, San Ramon(Dougherty Valley) area. (District II1)
18 SD 03-08714: ADOPT Resolution No. 2006/266 ion o an sc improvements
for subdivision agreement andscaping) for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District IIl)
C.19 ADOPT Resolution No. 2006/267 RC 06-2 ratifying the prior decision of the Public Works Director
to fully close a portion of.Pacific Av _ — - rom :0 a.m. u -6s69_.p for the
purpose of anniversary fiesta and street faire, as recommended by the Public Works Director, Rodeo
area. (District II)
Special Districts & County Airports
C.20 APPROVE the temorary construction permits from John S. Wright and BAS of Tassajara Il to the
County Flood Con w tree cuttings, and
v AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to
execute the permit, San Ramon Creek Restoration Project, San Ramon area. (District III)
Statutory Actions
�j C.21 APPROVE minutes, as 'erk of the Board, for the month of April 2006.
�i Claims, Collections & Litigation
1 �®
C.22 DENY c ms,for Anita arie"Booze; Rich ary A. Staudt; Elores Jackson;
DENY
Honors & Proclamations
23 ADOPT Resolution No. 200 49 honoring oncord native Dave Brubeck and proclaiming May 16,
2006 as "Dave Brubeck ay", in recognition of his extraordinary contribution to, and exceptional
�playmg of jazz musi s commended by Supervisor DeSaulnier. (All Districts)
C.24 ADOPT Resolution 3 honoring Julie Fisher for being named the 2006 o g-a- itizen
o , as recommended b Supeniaor Uilkema. (District Il)
C.25 �ADOI'T Resolution No. 2006/274 honoring George Fisher for being named the 2006 "Moraga
Citizen of the-year", as recommended by Supervisor Uilkema. (District II)
4 (5-9-2006)
Appointments & Resignations
C.26 the medical staff a ointments and re-appointments as recommended by the Medical
Executive Committee on April 17, 2006. (All Districts)
C.27AgPF}IAI��B—�erarrtvn-to-tie-DitrietI- enile Systems Planning Advisory
Committee, as recommended by Supervisor Piepho. (District III)
C.28 RE-APPOINT Ra ar" er to the District III seat on the Juvenile Systems Planning Advisory
Committee, as recommended by Supervisor Piepho. (Distric
C.29 t III-A seat on the Family & Children's Services Advisory
Committee, as recommended by Supervisor Piepho. i
C.3U__A_PP0TNT Be&minique Yancey to the District III seat on the Advisory Council Against Domestic
Violence, as recommended by upervi`sur-Pieph-er. Bis+-i��
C.3. 1�A.P-POfN+=Jerh -I-1-y-te- III Alternate seat on the Contra Costa County Fire Protection
District Advisory Commission, as recommended by upervi strict III)
C.32. RE-APPOINT Geoff Logan to the District III seat on the Aviation Advisory Committee, as
recommended by Supervisor Piepho. (District III)
C. 3 RE-APPOINT Steve Mick to the Alternate seat on the Alamo Beautification Steering Committee for
one , as recommended by Supervisor Piepho. istric
C.34 . APPOINT Karen Howard to the At utification Steering Committee
as recommended by Supervisor Piepho. (District III)
C.35DECLARE vacant the Montalvin Manor Homeowner/Resident 5 Seat on the Montalvin Manor
�ideveropment Aa`visory Committee held by Babett i is ue on and DIRECT the
Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia. (District
C.3 T Sarah Michael to the At Large #2 seat on the Arts and Culture Commission, as
recommende y e -n erna pei ations Committee. (All Districts)
C.37 RE-APPOINT Bertha M avi Thayer to Consumer 60 or Older seats on the In-Home
ervices Public Authority Advisory Committee, as recommended by the Internal
Operations Committee. (All Districts)
C.3 APPOINT Igor Skaredoff to the Environmental 91 Alternate seat, and SWITCH incumbent Sharon
idler and former member Frank Gordon bet u is an nvironmen
rec perations Committee. (All Districts)
C.39 RE-APPOINT Marvin J. Terrell to the in Commission, as
a perations Committee. (All Districts)
C.4 -APPOINT n ra os a Eire,__
Protection District Advisory Commission, as recommended by the Internal Operations Committee.
(All Districts)
C`41 _DECLARE vacant the - Advisory-Go mmittee held by
To1u1 e aio due to his resignation, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho. (District III)
Appropriation Adjustments -2005/2006 FY
C.42 General County Revenue 0005 /Notes and Warrants Interest 079 E Appropriations and
Revenue Adjustment No. 509�4005
oriz' e m t e amount of$90,000 in General County
Revenue from procee Tax and Revenue Anticipation Note (TRAN), and appropriating
it to Notes and Warrants Interest for professional services and other costs of issuing the 2005 TRAN.
(All Districts)
5-9-2006
5 ( )
Grants & Contracts- continued
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Michael J. Kent in an amount not to exceed $74,250 to continue to provide hazardous materials
ombudsperson program services for the period May 1, 2006 through April 30, 2007. (Budgeted,
100% Hazardous Materials Industry fees) (All Districts)
C.53 APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract
with Standards of Excellence, Inc., in an amount not to exceed $60,000 to provide and install cooking
appliances under the Weatherization Program for the period May 15, 2006 through May 14, 2008.
(Budgeted, 100% State funds) (All Districts)
C.54 APPROVE and AUTHORIZE the Building Inspection Director, or designee, to execute a contract
amendment with Louie Montemayor to increase the payment limit by $40,000 to a new payment limit
of$64,500 to provide additional plan check services, with no change in the term of October 17, 2005
to October 16, 2006. (Budgeted, 100% Plan Review fees) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Pittsburg Pre-School and Community Council, Inc., effective May 1, 2006, to
increase the payment limit by $71,648 to a new payment limit of $108,000 and to extend the term
from June 30, 2006 to February 28, 2007 to continue to provide case management, benefits assurance
counseling and non-emergency transportation services to County residents with human
immunodeficiency virus (HIV). (Budgeted, 100% Federal Ryan White Care Act) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with New Connections, Inc., effective May 1, 2006, to increase the payment limit by
$250,506 to a new payment limit of$389,550 and to extend the term from June 30, 2006 to February
28, 2007 to continue to provide case management, substance abuse treatment coordination, day center
support, congregate meals and transportation services to County residents with human
immunodeficiency virus (HIV). (Budgeted, 100% Federal Ryan White Care Act) (All Districts)
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Firdouse A. Huq, M.D., in an amount not to exceed $31,000 to continue to provide professional
psychiatric services at Contra Costa Regional Medical Center and Contra Costa Health Centers for
the period June 1, 2006 through May 31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9%
Patient/Third Party revenues) (All Districts)
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
V. Arek Keledjian, M.D., in an amount not to exceed $80,000 to continue to provide professional
endoscopy/internal medicine services at Contra Costa Regional Medical Center and Contra Costa
Health Centers for the period June 1, 2006 through May 31, 2009. (Budgeted, Enterprise I: 14.1%
County, 85.9%Patient/Third Party revenues) (All Districts)
C.59 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract
with Interaction Associates Inc., in the amount of$46,800 for management training services for the
period March 18 through December 31, 2006. (100% Federal funds) (All Districts)
C.60 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract amendment with Katherine Barnes, effective May 1, 2006, to increase the payment
limit by $1,522 to a new payment limit of$72,522 with no change in the term July 1, 2005 through
June 30, 2006 to provide additional technical assistance and consultation to the Contra Costa County
Advisory Council on Aging for the Family Caregiver Support Program and Acute & Long Term Care
Integration Program. (All Districts)
C.61 CORRECT board action of April 25, 2006 (item C.111) authorizing the interim Employment and
Human Services Director, or designee, to execute a contract with Kami Silay to continue to provide
consultation services for the Childcare Accounting Reporting and Enrollment System (CARES) for
the period May 1 through October 31, 2006, to change the contract payment limit from $23,800 to the
correct contract limit of$28,300. (All Districts)
7 (5-9-2006)
Other Actions
C.62 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health
�I✓ Services Director. (All Districts)
C.63 ACCEPT report on the East Contra Costa County Habitat Conservation Plan Association and the
work of that Joint Powers Authority to develop a Habitat Conservation Plan/Natural Communities
Conservation Plan for East County, as recommended by the Transportation, Water and Infrastructure
Committee. (All Districts)
C.64, AMmmened
�bythe to on p of mmunity Services epa
re Administrator. (All Districts)
C.65CO UE emergenc action origin en by tueB oarNovember 18 the
Juvena all Addition Proje ended by the Conty Administra or. istricts)
C.66 ACCEPT report from the Finance Committee on the status of various code compliance activities for
County departments. (No fiscal impact) (All Districts)
C.67 CONTINUE the emergency action originally taken by the Board of Supervisors ori March 21, 2006,
pursuant to Public Contract Code Sections 22035 and 22050, to repair storm damage to specified
6V1100, roads and channels, as recommended by the Public Works Director. (All Districts)
C.68 I IRECT Sheriff Health Services departments to proceed with t installation of up to 300
ublic afe Ines ing evices ng the FS req nc=ergency
tee logy, hi oes not
,vw q i e the C r ID (I enti ation) erv' to dispat messa , nd take elated
ac ions as recommended by e Internal perations Committee. (100% Air Quality Grant funds
Districts)
C.69 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement transferring
from the County to the Judicial Council of California-Administrative Office of the Courts,
responsibility for and title to the Pittsburg-Delta Court property loc venue,
Y+r' Pittsburg; AiW..ROVE and AUTH es erector to execute a lease agreement
for the County's ongoing use of office at the Pittsburg-Delta Court; DETERMINE that the transfer
project is a Class 1 (a) Categorical Exemption under the California Environmental Quality Act; and
AUTHORIZE related actions, as recommended by the General Services Director. (Budgeted
2006/07) (District V)
Redevelopment A2encyA2ency
C.70 PPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with
O� esi n Inc. effective Februarythe a ment limit by $5,000 to anew
payment limit of$25,000 to provide conceptual design services to the Ro eo m rovement
Program, with no change in the term through June 30, 2006. (100% Agency costs) (District I
8 (5-9-2006)
Tape Log for Board of Supervisors Meeting Date: May 9, 2006
Tae Item No. Item
TAPEN0.1 HA.1 ADOPT Housing Authority Resolution No. 5074 approving the Risk
Management Policy Statement of the Housing Authority and
AUTHORIZE the execution of the statement by the Executive
IDirector, as recommended by the Executive Director. (All Districts)
I PR.1 PRESENTATION to adopt Resolution No. 2006/190 proclaiming May 2006
as "Mental Health Awareness Month in Contra Costa County
PR.2 PRESENTATION of 2006 4 1h Annual Contra Costa Mental Health
Commission Awards. (Supervisor DeSaulnier; Bobbie Arnold, Chair,
Mental Health Commission; Donna Wigand, Mental Health Director)
(All Districts)
PR.3 PRESENTATION to adopt Resolution Nos. 2006/269 and 2006/270
declaring May 14-20, 2006 as Emergency Medical Services Week in Contra
Costa County and recognizing American Medical Response, its dispatchers,
emergency medical technicians,paramedics, and leadership staff for their
commitment to providing quality emergency medical care to the citizens of
Contra Costa County. (Supervisor Gioia;Angek[
Ilona J7 A% SD.1 Consider consent items
SD.2 CONSIDER approving and authorizing the Health Services Director, or
designee, to execute a contract with AmeriHealth Mercy Health Plan (dba
AmeriHealth Mercy Contractor) in an amount not to exceed$76,000,000 to
provide pharmaceutical and pharmacy administration services for the Contra
® Costa Health Plan for the period May 1, 2006 through April 30, 2009,
including a mutual indemnification and hold harmless agreement for any
claims arising out of the performance of this contract: (William Walker,
M.D., Health Services Director) (Budgeted, Enterprise III: 6.1% County,
93.9% Health Plan member premiums) (All Districts
SD.3 CONSIDER accepting report from the Capital Facilities Committee
concerning a regional needs assessment of County services and facilities,
conducted by the County Administrator's Office.
SDA CONSIDER directing the Building Inspection Director, in consultation with
the County Counsel, to draft an ordinance to require gas shut-off devices on
all buildings prior to close of escrow when an escrow agreement has been
executed in connection with a sale and to amend the Contra Costa County
Gas Shut-off Devices Ordinance 2004-27 to require gas shut-off devices for
alterations or additions valued at more than $10,000 instead of$50,000.
SD.5 HEARING on the report and costs of abating a public nuisance on the
premises located at 104 Willard Avenue, Richmond (Owner, Kurt Bottoms)
(Michael Angelo Silva, Building Inspection Department) (District I)
D.1 Public speakers
D.2 CONSIDER follow-up report on proposed 2006 voter-approved Contra Costa
County Urban Limit Line ballot measure
D.3 HEARING on the fiscal year 2006/2007 Action Plan and on the
recommendations of the Family and Human Services Committee, Finance
Committee, and Affordable Housing Finance Committee (AHFC) on the use
of
2006/2007 Community Development Block Grant funds; and the
recommendations of the AHFC on the use of 2006/2007 HOME Investment
Partnership Act funds and Housing Development Assistance funds.
DA H�jon the appeal by Lisa Kirk of an admimstrativ ecisi -'ssue a
gra ng permit`kor the Delta Coves evelo ment P ect.
%0CO- 7)
Adjournin Memory of
James Capra