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HomeMy WebLinkAboutAGENDA - 06132006 - CCC JOIIN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA 11,DIS IRIC I' CONTRA COSTA COUNTY CHAIR r GAN LE Ii.UILKIENIA 2"'DISTRICT AND FOR NIARV N:PIEP110 3id DIS I PICT SPECIAL DISTRICTS,AGENCIES, AND JOHN CULLEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF"rllf BOARD 4"'D!S rRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL 1).GLOA ER COUN'rY ADMINISTRATOR 5'!'DIS FRIC-1MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900 I'he Board of Supervisors respects your time,and.every attempt is made to accurately estimate when an item may be heard by the Board. Ali 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. 1`our patience is appreciated.- TUESDAY June 13, 2006 19:311 A.M. Convel ld an ioulice ourlunent to Closed Session, Room 101''. V 10:001 Call to order and opening ceremonies. Inspirational Thought - "If you ask me what 1 carne to do in this world,.1, an artist, I will answer you: "I ail here to live out loud." -- Emile Zola CONSIDER CONSENT ITEMS (Pages 3 - 11) - Items. removed from this section will be considered with the Short Discussion Items. HOUSING AUTIlOItI"TY CONSENT 1'TEMS 1A.i ADOPT Housing Authority Resolution No. 5075 certifyin gemenHent System for Public Housing Operati�20()6� u �by*the ty of the County of Contra Cos for the fisca year en Ing arc 131, , commended Housing Authority Executive Director. (No fiscal impact) (All Districts) lI� HA.2 APPROVE revisions to the Housing Authority Section 8 Administrative Plan, Chapter 24, Project- Ised Voucher Program, as required by the U.S. Department ousing and Urban Development to Imp a Project-Based VOUC gram, as recommended by t Ie sing Authority Executive Director. s a Is les eligibility for future revenue) (A11 Districts) 10:0.5 A.M. PRESENTATIONS PR.I 1NfRODUC110N o�Ihe 2006/07 C t IIr . (Sob Kennedy, 2005/06 �.( Fo n All D" . PR.2 PRESENTATION of tl 3-R am �QIfT� an OIll CfS Of In T'�s awards to the 200 ctptents. (Supervisor Gioia) (All Districts) ` 10:15 A.M. S110R'1' DISCUSSION ITEMS - The Board will consider and take action oil the following items: SD.1 CONSIDER any Consent Items previously.removed. SD.2 HEARING to consider adoption of Resolution No. 2006/370 accepting tabulation of mail-in ballots, confirming the Final Engineer's Report, Diagram and Assessments for Countywide Landscape District AD 1979-3 (LL-2), and levying annual assessments to be placed oil the tax rolls I )I- Fiscal Year 2006/2007, Countywide area. (Eileen Doten, Public Works Department) (All Districts) SI_).3 I IVl,-,Xc1nlsi er ac tion of uce No. 2006- setting re protection es fees for illroIs COLill YI'IIotectic) trio rrD) (AssisttCde Grace cc D) (All I (0G-13-2006) SHORT. DISCUSSION ITEMS- continues] SDA CONSIDER approving conveyance of' a conservation easement from County Flood Control and i. Water Conservation District (FCWCD) to East Bay Regional Park District (EBRPD) for the purchase price.of $1,559,000 to fund improvements to the flood control infrastructure in the Walnut Creek Watershed; authorizing the Chief Engineer, FCwCD, to execute the.Purchase and Sale Agreement with EBRPD in the amount of$1,559,000; and authorizing the Chair, Board of Supervisors, to execute the conservation easement conveyance to EBRPD. (FCWCD.Zone 313 Funds) (Mitch Avalon, Public Works Department) (District 111) DELIBERATION ITEMS - The Board will consider.and take action on the following items: D.1 PUBLIC COMMENT (3 Minutes/Speaker) D.2 VNSl %certifying t sinal Environmental Impact Report; adopting associated California Qualit Act fin 'ngs; and introducing Ordinance No. 2006-22 all spZ�� nt rdinance eChapter 450-8 on—isrial satet m►nen ed Health Services )epartment, waiving reading, an"ii fining June 20, 2006 for adoptioi andall Sawyer, Health Services Department) (All Districts) D.3 CONSIDE adopting Resolution No. 2006/353 declaring support for Assembly Bill 32 (Nunez and 1' 'vleyj W� L' i , buld enact the California Global Warming Solution Act of 2006, and directii j 11 Cg nit"y Administrator to send the Resolution and a letter to the Governor of Califo: ria ai od r specified state officials communicating the Board's position. (Supervisor DeSaci 1 11(All Districts) Closed Session 1:1111 P.M. DA CONTI RING on ie adn ' tr appeal of Nan ' non au an ung Dung of he Co ununity Deve nt Department decision to allow solar panels at 1951 Gre oad, Alamo (County File #ZI-0611230). (Aria Bliat, Community Development Department) ( rict 111) 2 (06-13-2111 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 frorn 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 1.0 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 Federal D. Glover and Mark DeSaulnier) - 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 John Gioia and Mary N. Piepho) - 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 Mary N. Piepho and Federal D. Glover) - 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 06-49-96 9:90 a.m. Cancelled Family and Human Services Committee 06-19-06 10:30 a.m. See above Finance Committee 07-06-06 10:00 a.m. See above Transportation Water& Infrastructure 07-10-06 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. (06-13-2006 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 Supervisorsmeetings 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 HIP AA 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 CalWIN California Works Information Network Local 1 See AFSCME CaIWORKS California Work Opportunity and LVN Licensed Vocational Nurse Responsibility to Kids MAC Municipal Advisory Council CAER Community Awareness Emergency M.D. Medical Doctor Response . M.F.T. Marriage and Family Therapist CAO County Administrative Officer or Office Mt. Mount CCHP Contra Costa Health Plan MIS Management Information System CCTA Contra Costa Transportation Authority .MOE Maintenance of Effort CDBG Community Development Block Grant MOU Memorandum of Understanding . CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission CIO Chief Information Officer NACo National Association of Counties COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology CPA Certified Public Accountant O.D. Doctor of Optometry CPI Consumer Price Index OES-EOC Office of Emergency Services-Emergency CSA County Service Area Operations Center CSAC California State Association of Counties OSHA Occupational Safety and Health CTC California Transportation Commission Administration dba doing business as Psy.D. Doctor of Psychology EBMUD. East Bay Municipal Utility District RDA Redevelopment Agency EIR Environmental Impact Report RFI Request For Information EIS Environmental Impact Statement RFP Request For Proposal EMCC Emergency Medical Care Committee RFQ Request For Qualifications EMS Emergency Medical Services RN Registered Nurse EPSDT State Early Periodic Screening, Diagnosis SB Senate Bill and Treatment Program SBE Small Business Enterprise et al. et alii (and others) SWAT.. Southwest Area Transportation Committee etc. et cetera (and so forth) FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation (Central) FEMA Federal Emergency Management Agency First 5 First Five Children and Families � Transportation Planning Committee (East Commission (Proposition 10) County) TREorTTE Trustee 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 �� (06-13-200 CONSENT ITEMS (Items are subiect 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'.i APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract; amendment with Whitlock & Weinberger Transportation, Inc. (W-Trans), effective December 31, 2005, to increase the payment limit b $100_ iapaaaJimit of$250,000 and to extend the.term r' - ,"20-05 to December 31, 2008 to provide additional traffic engineering services for the Danville Boulevard Traffic Improvement Project, Alamo area. (100% Alamo Area of Benefit funds.. no General Fund impact) (District II1) C.2 APPROVE and .AUTHORIZE the Chair, Board of Supervisors, to execute a Right-of--Way Use Agreement with NextG Network, Inc., (NextG), for NextG's installation of fiber-based telecotunlunicattivmw'41 unincorporated county public ways, as recommended by the Public Works Director. (No fiscal impact) (All Dis rtcts) C.3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Termination of Sublease and Relocation Settlement Agreement with Cingular Wireless LLC, effective June 13, 2006, in the amount o �e u' r= ontrofileoxisst „in said amount payable to C'ingular Wireless LLC for displacement and relocation costs in comiection with the State Route 4 East, Railroad Avenue to Loveridge Road PrQiect, Pittsburg area. (100% Contra Costa Transportation Authority funds) (District V) CA APPROVE the conveyance of s111plus County-owned property at Frontage Road and Dover Way, Pittsburg area, to the Stat . --aUfomia�v� L"y roses; and AUTHORIZE the Chair, Board Of Supe ., o execute the Grant .Deed, as recommended by 7tie tic Works Director. (No fiscal impact) (District V) C.5 APPROVE vacation of a Grant Deed of Development Rights from a portion of Parcel D, Subdivision 6618, BlacktLawk area, and DECLARE the described portion of Parcel D vacated, as recommended by the Public Works Director. C.6 ACKNOWLEDGE receipt of the Annual Anticipated Disadvantaged Business Enterprise (DBE) Participation Level (AADPL) Methodology Report, establishing a 14.7% AADPL for Federal Highway Admini riracts in 2006/2007 Federal fiscal year, and AUTHORIZE the . County Achninistrator to. sign the letter su r`tff't AA_L)r��to California .Department of Transportation (Caltrans) on behalf of the County in accordance wit QBE Implementation Agreement, as recommended by the Public Works Director. (All Districts) C.7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment w'th oc a ct�e� 2006, to increase the payment limit by $250,000 to a new payment limit of $650,000 for subdivisro ection and construction management services, Countywide. (Developer fees) (All Districts) C.8 RESCIND Resolution No. 2006/241 approving the annual revision to the Total Maintained Mileage ���1,:'�.�ei }xirFc24Ub/ SS�aroving the corrected annual revision,to iiir Cowin �.[�01 Ic •�u���- the "Total Maintained Mileage for County Roads, as recommendt✓dx-b. tl�c'- ie Public Works Director. (All Districts) Engineering Services C. NIS 01-0008: ADOPT Resolution No. 2006/356 approving the parcel map and subdivision agreement l'or L ie by o ert and l"e and(= ��esy, as recommended by the Public Works Director, Alamo area. (District III) C.10 1V1S 02-0008: ADOPT Resolution No. 2006/357 approving the parcel map for project being cle�t:lr�l,rd h r hi and Leroy F. and Rosemary Dutra, as recommended,by the Public �\`orks Director, .Bethel Island area. 3 (06-13-2006) )Engineering Services- continued C.I I RA 00-01107 (Cross-reference Subdivision 96-08002): ADOPT Resolution No. 2006/358 accepting completi n of warranty period and release of cash de osit for prqject being developed by Shapell Industries ofNortliein California,�Da»ville�area, as recomn�eiided-by le is Works Director. (District 111) C.12 RA 02-01135 (Cross-reference Subdivisi 4): ADOPT Resolution No. 2006/359 accepting completion of warr an release of cash deposit for project being developed by Shapell Industries o orthern California, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 111) C.13 RA 02-01 142 C- rence Subdivision 00-08507):. ADOPT Resolution No. 2006/360 accepting coulpietion o improvements for subdivision agreement (right-of-way landscaping) for project being developed by Windemere Bt..0 Land Company, LLC, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 11I) C.14 RA 03-01151 (Cross-reference.Subdivision 03-08509): AD( PT Resolution No. 2006/361 approving: the subdivision project being developed by Windemere BI-C Land Company, LLC as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (.District I11) C.15 SD 00-08158 (Cross-reference Subdiv' " -07976): ADOPT Resolution No. 2006/362 accepting completion of iniprove.111ciltei'"Su division agreement (right-of-way landscaping) for project being developed III c emere BLC Land Company, LLC, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 111) C.16 SD 98-08254: ADOPT Resolution No. 2006/363 accepting completion of warranty period and release of cash deposit, Subdivision 98-08254 (I•i lit-of-way landscaping) and Crestbridge Park Expansion PA 03-00012 (c- emm, c Ivision 98-08254) for project being developed by Sliapell Industries owl orthern California, Sail Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District III) C.17 SD 99-08255: ADOPT Resolution. No. 2006/36,4 accepting,completion of warranty period and release of cash deposit (ri llt-o ped by Shapell Industries . of North PTf ornla, ail Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 111) C.18 SD 03-08713 (Cross-reference Subdivision 00-08507): ADOPT Resolution No. 2006/365 accepting completion __- LC Land Company, LLC, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 111) . C.19 SD 02-08683: ADOPT Resolution No. 2006/366 accepting completion of warranty period and release of cash deposit for project being developed 'by S _ nell_Indu tries of Northern California, 'a Division o - es;4nc. �alnon (Dougherty Valley) area, as recommended by the Public Works Director. (District 111) C.20 SD 03-08716 (Cross-reference Subdivision 00-08507): ADOPT Resolution No. 2006/367 accepting 7-77-7 completion o _ --- ---- _-.-- - g' eveloped by Windemere BLc ,and Company, LLC, Sail Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 11I) C.21 SD 01-085.64: ADOPT Resolution No. 2006/368 accepting completion of warranty period and release of cash deposit for project being deve ooped-by3'iiapelf�iicTusrt'rre�tliern California, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District II1) Special Districts & County Airports C.Z2� APPROVE Temporar C .. r�rff; ru s roin nnand"l3bfe o I _ it and BAs of Tassajara .,� If to the Contia Esta County.Flood Control and Water Conservation District for the San Ramon Creek Repair Project, Sall Ramon area, as reconunended by the Chief Engineer. (Flood Control Zone 313 I ands) (District Ill) 4 (06-13-2006) Special Districts & County Ah-poi.ts- conlintied C.23 APPROVE and AUTHORIZE the Public. Works Director, or designee, to submit Airport Improvement Program (Atte) grant applications to both the Federal Aviation Administration (FAA) and; the California Department of Transportation-Division of Aeronautics (Caltrans) in the amount not to exceed $500,000 and $2 .0 • • esi p trchaase, and install new airfield edge lighting and pilot-control ed activation system at Buchanan Field Airport, =n� VE and AUTHORIZE the Chair, Board of Supervisors to sign a Statement of Acceptance of funds, Pacheco area. (95% FAA,' 4.75% Caltrans, and .25% Airport Enterprise funds) (District IV) C.24 APPROVE and AUTHORIZE the Public Works Director, or designee, to undertake the developer selection pros in order to uxake eemmmet3elttt±ivrr—to=the-Ba -..d- or the selection of a Master Developer from one of the lour parties that has submitted a development pro osal of approximately. eleven acres of land on the northeast side of the Buchanan Field Airport along Marsh Drive, Pacheco area. (District .IV) C.25 APPROVE and AUTHORIZE the Public Works Director, or designee, to SUbmlt grant contract ani endments with the Federal Aviation Administration (FAA) to increase (lie County allocation by $295,650 to Department of. Transportation (Caltrans) to increase the County allocation.by $14,783 to an amount not to exceed $113,333, for completion of the airfield electrical system, signage, and security system Upgrades, Pacheco area; and AUTHORIZE the Chair, Board of Supervisors, to execute documents to accept the funds. (95% FAA, 4.75% Caltrans, and .25% Airport Enterprise funds) (District IV) Slatuton? Actions FC.26 A1'PROVI on t e wtt t t to erk of the Board, for the month of May 2006. (All Districts) C.27 ACCEPT Board Men i of May 2006. (All Districts) Claims, Collections & Litigation C.28 DENY clam feola Dewberry; Bryan lvlcAllister; .La Chenn Schon�h�c.; California State. utomobile As ociations for Rachel M. or Anthony Lascano; David &i1liam; and Virgini uller. (All Districts) C.29 RECEIVE report concerning the .final settleme t ril Perry vs. Contra Costa County and authorize payment to or ers Compensation Trust Fund in the amount of $45,000, less permanent disability payments, as recommended by the County Administrator's Office. (All Districts) Hearing Dates C.30 APPROVE and AUTHORIZE the County Administrator, or designee, to execute the Master Tj 1�Jam( .Cooperative Agreement. for the 2006 West Contra C_ula_. ncnnrtation Advisory Committee Subregioi aal Trans ion rogi•ain; and FIX a public hearing for July. 18, 2006.at 9:30 a.m. to consider adoption of urgency and regular fee ordinances to implement the revised program, West County area, as recommended by the Public Works Director. (No impact to the General Fund) (Districts I and ll) llouors & Proclamations C'.31\ADO�111, Resolution 2006/352 reaffirming the Co a Arts and Culture Commission (AC5) as t I e- ocalPartnership Program of the California Arts Council for �! Fiscal Year 2006/07, as recommended by Supervisor Gioia. (All Districts) C.32 A.VOPT resolution No. 2006/354 honoring singer Lenny Williams who will be performing at Ric tnxnxl's 2006 Juneteenth cet4 :inia 1Districl I) 5 (ll(.►-13-2006) Appointments & Resienations C.33 RE-APPOINT Jarrell L. Brown to.the District 11 Conununity-Based Organization seat of(lie Juvenile steins Planning Advisory Committee for the term ending March 31, 2008, as recommended by Super vrso �` istFt Ci Hl C.34 DECLARE nt the District 111-B sea i the .Contra Costa Co nt- �� olioI a`i�Other Drugs. A ry .Board liel thur B ue to restgna 'oitt i nd`D7REC1' the.Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. (District III) Intergovernmental Relations C.35 SUPPORT.AB 2607 (De La Torre) authorizing the State Department of Health Services to pilot mandatory enrollment of seniors and persons with disabilities in selected counties and SUPPORT selecting Contra Costa as one of the pilot counties, as recommended by the Health Services Director. (Enhances eligibility for Medi-Cal funds) (All Districts) C.36 ACCEPT report on the fiscal year 2006/07 budgets for the Congestion Management Authority and the Regional Transportation Planning Committees, as recommended by the Community Development Department. (Budgeted: Proposition 1 11 gas tax and Measure C-88 Return to Source revenues; no impact to the General Fund) (All Districts) ~.37 SUPPORT Senate Bill 151 (Soto), which would provide for impoundment of vehicles used in the illegal dumping of waste ori public or private property, as recommended by the County Administrator. (All Districts) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of unds and/or sei-vices: C.38 APPROV and AUTHORIZE the District Attorney to submit an application and execute a grant award agre ment, and any extensions or amendments thereof pursuant to State guidelines, with the State Depar rent or Insurance in the amount of.$416,864 for funding of the Automobile Insurance Fraud Yrosec tion Program for the period July 1, 2006 through .lune 30, 2007. (1000.% State funded, Budgeted) (Al Districts) C.39 APPROVE and UTHORIZE_ the Slieriff-Coroner, or designee, to execute a contract with the State of California Con nission on Ile e Officers Standards and Training (P.o.s.,r) to accept funding in an amount not to exc d $138,250 or the presentation of P.o.s.'r.-certified Driving Simulator and Force Options Simulator t ining for the period July 1, 2006 through June 30, 2007. (No County match) ' ► (All Districts) C.40 APPROVE and AUTH I the Sheriff-Coroner, or designee, to execute a contract with the State of California Commission , Peace Officers Standards and Training (P.o.s.'r.) to accept funding in an amount not to exceed $22, 20 for the presentation of P.o.s.-r-certified Driving Simulator Instructor courses by the Law Enfor ei ent Training Center for the period July 1, 2006 through June 30, 2007. (No County match) (All ism ts) C.41 ADOPT Resolution No. 006/35 authorizing the Contra Costa County Fire Protection District's faire Chief, or designee, to file a Des nation of Applicant's Agent Resolution to (lie State Office of Emergency Services t receive rein ursement for federal or state emergencies, as recommended by the Fire Chief. (All Di tricts) .42 APPROVE and AU HORIZE the Interit Employment and Human Services Director, or designee, to apply for and ace t grant funding from t California Community Colleges Chancellor's Offices it the amount of$ ,000 to provide small busi\ess management training for the period October 15 2005 through Octob r 1, 2007. (No County match) (,All Districts) -'.43 APPROVE and AUTHORIZE the Community%ervices Director, or designee,.to execute a contrac amendment witli the California Department of F X cation to increase the payment li►nit to the Count (o a new payment limit of $1,726 l rr sc cool age resource services with no change in the term ��I 1\lav 1(a 2005 lhruuglt .lune 31.), 20(16, (Budg ted, No County match) (All Districts) 6 (06-I3-2006) Grants & Contracts- continued C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa County Superintendent of Schools (Office of Education) to pay the County $26,000 to provide professional mental health services to severely emotionally disturbed special education students and their families at Marchus Middle School in Concord for the period July 1, 2006 through ,lune 30, 2007. (No County match) (District 11I) C.45 API OV and AUTHORIZE the Health Services Director, or designee, to accept funding from the Califon to \tl rtent of Health Services in the amount of $105,347 for pandemic influenza enter rtcy ness and response planning for the period August 31, 200 through August 30,. 2006. (No atch) (All Districts) C.46 APPROVETHORIZ.E the Health Services Director, or desig► e, to accept funding from Kaiser Permmtmunity Benefit Program (dba Kaiser Permanet e) in an amount not to exceed $100,000 foi er Permanente Safety Net Quality Partnersh' to partner with Contra Costa County andgel is of the University of California, Berkeley, Health Research for Action Program tote th outcomes .aiid effectiveness of n� vly implemented diabetes patient educational for tl period May 1, 2006 through Apr'1 30, 2007. (No County match) (All. Districts) APPROVE and AUTHORIZE execution of agreements between the County and the following patties as noted for the purchase of eyuipmen�and/c►r services: !!� l C.47 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Guardian Security Agency'in an amount not to exceed $40,000 to provide: temporary and emergency security guard services,;for the period July 1;2006 through June 30, 2007. (10% County, 10% State, 80% Federal).(All Districts) C.48 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Chris Hallford in the amount of $37,183`.to provide technical project support on the Global Positioning and Geographic Information systems for the period July 1, 2006 to June 30, 2007. (50% Flood Control & Water Conservation District Funds and 50% Road Funds) (All Districts) k C.49 APPROVE and AUTHORIZE the Auditor-Coinller, or designee, to execute a contract with Wallace Rowe and Associates in the amount of$150,000 for annual audits of state grants, the County Metropolitan Transportation Fund; certain,Transportation and Development Act projects, and other miscellaneous projects as identified and directed by the Auditor-Controller for the period July 1, 2006 through .lune 30, 2009. (Prograni/Project User Fees) (All istricts) C.50 APPROVE and AUTHORIZE the Clerk-Recorder, of designee, to execute a contract with Independent Printing Company in an amount not to exceed $5,000,000 to provide printed.elections materials, election materials collation, and inserting and mailing services for the period June 1, 2006 through December 31, 2099. (Budgeted) (All Districts) C.51 APPROVE and AUTHORIZE the'Inlerim Employment and Human Services Director, or designee, to execute a contract with the Regents Qf the University of California,'Berkeley in an amount not to exceed $64.170 to, provide external'evaluation services for the Systems of Care Partnering for Permanency Grant for the period February I through December 31, 2006 (Budgeted: 100% Federal Grant (Iunds) (All Districts) C.52 APPROVE and AUTHORIZE the Interim Employment and Hunan Services Dtcector, or designee, to execute a contract with California Consulting in an amount not to exceed $49,500 to provide facilitation and design services in the development of a System Improvement Plan`for the period July 1, 2006 through .lune 20, 2007. (Budeted: 100% State, No County match) (All Districts) t 7 (1)6-13-21106). Grants & Contracts- continued C.53 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute the following contracts not to exceed a total. amount of $342,587 pursuant to the recommendations of the Advisory Council on Aging for support services to older adults and their caregivers for the period July 1, 2006 through June 30, 2007 (Older Americans Act, Title Ill E: 900/0 Federal, 10% State) (All Districts): A enc Contract Prograni/Services Amount No Family Caregiver Alliance 40-158 Multifaceted Respite,Education,and Training $150,329 Jewish Family and Children's 40-159 Multicultural Resources and Counseling ' , $50,000 Services of the East Bay information Alzheimer's Association of 40-160Caregiver Tiaiiiing,Counseling,hifonnation and $50,000 Northern Califomia Assistance Families First, Inc. 40-161 Grandparent Caregiver Program Services $34,2.58 Caring Hands,John Muir 40-214 Volunteer Caregivers Program $30,000 Hospital Foundation . lndepewlent Living Resource. 40-162 Assistive Living Devices&Home Modifications $28,000 TOTAL.: $342,587 C.54 A ROVE and AUTHORIZE the Interim Employment and Iluman Services Director, or designee, to execs e a contract with The San Francisco Foundation Community Initiative Fund in an amount not. to exc $37,750 to provide televised foster and adoptive parent recruitment for the period July 1, 2006 11,d tiglt .Irate 30, 2007. (50% State, 50% Federal) (All Districts) C.55 APPROVE id AUTHORIZE the Interim Employment and Human Services Director, or designee, to. execute a con *act with Don Graves in an amount not to exceed $38,110 to provide program design, implementatioi and coordination services for the Independent Living Skills Program for the period July I through ecember 31, 2006/1E(100% F�deral funds) (All Districts) C.56 APPROVE and A THORIZE tmployment and Human Services Director, or designee, to execute a contract iiendment Martinez, effective June 6, 2006, to increase the payment limit by $1,380 to a sew payme45,000 with no change.in the term of July 1, 2005 through June 30, 2006 to p vide admunity engagement services. (100% State funds) (All Districts) C.57 APPROVE and AUTH RiZE the Health Services Director, or designee, to execute a contract amendment with Compas Group USA, Inc.,'effective June 1, 2006, to increase the payment limit by $58,852 to a new payment imit of$1,505.729 to provide additional meals for the Senior Nutrition Program with no change in he.term of July 1, 2005 through June 30, 2006, and no cliange .in the automatic extension through ctober 31, 2006 in an amount not to exceed $482,292. (Budgeted,. 100% Federal Older American Act of 1965) (All Districts) C.58 APPROVE and AUTHORIZE, t e Health Services Director, or designee, to execute a contract amendment with Keane, Inc., effec 've June 1, 2006, to increase the payment limit by $300,000 to a new payment limit of$4,085,000 an extend the term from June 30, 2006 to June 30, 2007 to provide additional sof are enhancements, rn hitenance, and support services for the Contra Costa Regional Medical L iter and Health Centers In rmation System. (Budgeted, Enterprise l: 14.1% County, 85.9% L' tent/Third Party revenues) (Al Districts) C.59 APPR VE and AUTHORIZE the Health Services Director, or designee,. to execute a contract amei))dment agreement with Robin T. 1'ucke (dba Imagine Consulting), effective May 1, 2006, to incrdase the payment limit by $16,8©U to a ne payment limit of$84,880 to provide addilioial liours of education and training services lQ Health S vices Department managers and supervisors on the Health Disparities Project, with no change in th term of July 1, 2005 through September 30, 2006. (Budgeted, 100% California Endowwent Grant) ( 11 Districts) 8 (06-13-2006) Grants & Contracts- continued C.60 APPROVE and AUTHORIZE the It altli Services Director, or designee, to execute contract amendments, effective Jude 1, 2006, to`:increase the payment limits by a total of.$69,000 to payment limits totaling $58.1,560 to provide additional mental health services to Ca1WORKs participants to reduce barriers to employment, will, no change in the terms of July 1, 2005 through June 30, 2006 and no change in the automatic extension terms and payment limits through December 31, 2006 (Budgeted, 100% State CalWORKs) (All Districts): Contractor Increase New Limit Extension Limit We Care Services for Children, Inc. $9,000 $59,900 $25,400 Farly Childhood Mental health Program, Inc. $9,000 $58,400 $24,700 Con a Costa Association of Retarded Citizens; Inc. $9,000 $60,5 $25,750 As t C'oilununity' Mental Heath Services, Inc. $9,000 ' $167. 00 $49,000 Desarc. o Familiar, Inc. $9,000 ,760 $31,880 Rubicon rograms, Inc. $9,000 93;000 $42,000 Family Str ss Center, Inc. $99000 $79,000 . $35,000 Toucltslone 'ounseling Services, Iitc. $6,000 , $51,000 $22,500 C.61 APPROVE and AUT ORIZF the Health Services Director, or dee nee, to execute contracts totaling $1,025,000 to continue o provide Medi-Cal specialty mental-11 alth services for the period July 1, 2006 tltrouglt .lune 30, 2 8 (Budgeted, 499/6 State, 51'1'0 Feder Medi-Cal) (All Districts): Contractor Patent Contractor Pa�uent Limit Limit Mary Amit Kacerguis, MFT $40,000 Patricia Marlow, LCSW $30,000• Roxanne Stallings, MFT $70,000 . Flarmesh Kumar, Ph.D. $30,000 Moyra C. Smith-Combe, MFF $60,000. Lisa S. Larsen, Psy.D. $30,000- Elizabeth flays-l,oltrey, Psy.D. $40,000 Jean Kasha, MF $50,000. Laura Sousa, MF"r $40,00 Susan Ann Kuhn, MFF $50,000 Phomas Martin, MFT $35,0 Steven E. Shaw, M.D., Lnc. $50,0001 I lolly S. Reed, MFT I oo, 00: Khalil Rahmany, Ph.D. $50,000 Nancy Sallee, NIFT 3 ;OOO Lise Stern, MFT $50,000 Rosalind Ruhl, MFT 01000 Sylvia Meier, MFT $50,000, John Rostkowski, M.D.. ,000 Nathan Fl. Thuma, M.D. $50,000 Sherry Lebeck, Ph.D. $30, 00 Colleen Settingsgard MFT $50,000' Suzanne Lavere, MFT $30, 0 C.62 APPROVE and AUTHORIZE th : 'Health Set- 'ces Director, or designee, to execute a contract amendment with Ujima Family ' coveryfServi es, Inc., effective June 1, 2006, to increase the payment limit by $301000 to new payment fill 't of $1,757,797 to provide additional perinatal intensive day treatment, resid ,tial recovery prograt t, and transitional housing services to clients of the Substance Abuse Melita Oealtl `'Work Opportut ity and Responsibility to Kids (SAMHWORKS) program with no change in ie term`of July 1, 2005 On ugh Julie 30, 2006. (Budgeted: 67% Federal 1'eriitatal Set-Aside and di-Cal;33% State SAM11wOR s) (All Districts) C.63 APPROVE, and AUT R;IZE;tlie Health Services'Direc or, or designee, to execute a contract with Sunrise .House, Inc., ' , an amount not to exceed $317,76 to continue to provide drug and alcohol residential and day eattnent services for the period July 1, 006 through June.30, 2007. (Budgeted, 1000io Federal Sub tance/Abuse Prevention and Treatment B ck Grant) (All Districts) C.64 APPROVE all AUTHORIZE IORIZE the Health Services Director, o designee, to execute a contract with Maria Ri[Orn (db Divine's Board & Care Home) inan an,oun. riot to exceed $54,000 to continue to provide aug tented board and care services to mentally disorder d clients for the period July 1, 2006 through Ju e 30, 2007. (Budgeted, 100% Mental Health Realigntt nt) (All Districts) C.65 APPRO E and AUTHORIZE the .Health Services Director, or de ignee, to execute a contract with Van S yck and Associates, Inc., in an amount not to exceed 44,248 to continue to provide consultation and technical support with regard to maintaining the 1, tient classification system and managing patient care services at Contra Costa Regional Medical Cel er for the period June 1, 2006 through Nlay 31, 2007. (Budgeted, Enterprise 1: 14.1% County, 85.9% atientJThird Party revenues) (All I)istricts) . 9 (06-13-2006) Grants & Contracts- continued C.66 APPROVE: and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Lite Saver Education for cardiopulmonary resuscitation (CPR) courses for Contra Costa Regional Medical Center staff, effective at the close of business June 7, 2006. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Access Nurses, Inc., effective March 6, 2006, to increase the payment limit by $210,000 to a new payment limit of $860,000 to provide additional temporary nursing services at Contra.Costa Regional Medical Center with no change in the term of September 1, 2005 through. August 31, 2006..: (Budgeted, Enterprise L 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.68 APPROVE and AUTHORI the Health Services Director, or designee, to execute a contract with John Echols, M.D., in an an unt not to d $825,000 to provide psychiatric emergency and inpatient psychiatry services at Contr osta Regional Medical ,Center for the period .tune 1, 2006 through May 31, 2009. (Budgete , nterprise 1: 14.1% County, 85.9% Patient/Third Party revenues). (Ali Districts). - C.69 APPROVE and AUTHORI the Health Services Director, or designee, to execute a contract amendment with Eugene plan, M. ., Inc., effective June 1, 2006, to increase the payment limit by $50,000 to a new paymgeldical . limit of$1 0,000 to provide additional obstetrics/gynecology services at Contra Costa Regional Center nd Contra Costa Health Centers, with no change in the term of January 1 throng December 31, 006. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party r venues) (All Distric ) C.70 APPROVE and /'AUTHORIZE the Count Administrator, or designee, to execute a contract amendment will Nielsen, Merksamer, Pah-ine , Mueller and Naylor to increase the payment.limit by $50,000 to a new payment limit of $135,0 0 and to extend the term from September 30 to December 31, 2006 for advice and legal re0resen tion on Indian gaming issues. (Budgeted 100% County) (A Districts) Leases \ C.71 APP OVE id A '.H RIZE the 'eneral Services Dir ctor, or designee, to execute a First Al endment o th lease with the at PabloedeWo \Muent Agency (RDA) to relocate the existing fice space rnto another locati i of ie b ' din at 12300 3i-Wrtal Drive, San Pablo, as requested by v -W Work Development Board. 100% the Lmplo a nt and 11 an Se ices Del aitment o p Reimburses nt by San Pablo:RDA) (District 1) Other Actions C.72 APPROVE bid documents and specifications; AUTHORIZE the solicitation of bids for the Cogeneralion Project'at the Martinez Detention Facility, 1000 Ward Street, Martinez, for the Sheriff C'or 27 r, w' li s to "e rec n Ju , 20 6; and DE'fE E that pro' s a California Environmental Qual Act clan (a) catego ' mption, as ommended by the General Services Director. (District 11) C.73 CONTINUE the emergency action originally taken by the Board on November 18, 2003 on the Juvenile Hall Addition Project, as recommended by the County Administrator. (All Districts) C.74 CONTINUE the emergency action originally taken by the Board of Supervisors oil March 21, 2006, pursuant to Public Contract Code Sections 22035 and 22050, to repair storm damage to roads and channels, Countywide. (All Districts) C.75 ADOPT Resolution No. 2006/299 establishing appropriation limits for the County General, County Special Districts, and County Service Areas for Fiscal Year 2006/2007, as recommended by the County Administrator's Office. (All Districts) 10 (06-13-2006) V r ` Other Actions- continued C.76 ADOPT Resolution No. 2006/336 extending for five years the period of time the Contra Costa County Redevelopment Agency may retain property on Bel Air Lane,.Bay Point area for affordable using, as recommendel uuuntty Development Director. (No fiscal impact o the Genera is rtct V) (Consider.with C.85) C.77 ADOPT Resolution of Intention (No. 2006/369) to establish a Mello-Roos Community .Facilities Di trict in the Bella Flora Subdivision, North Richmond Area; APPROVE and AUTHORIZE the Pu lic Work re • as the Chief Engineer for the Contra Costa County Flood Control and Water Co sere on District to cute ajoint communit facilities agreement with Contra Costa County, as recommended by the Contnuant eve opment Director. my administrative c by tax proceeds) (District I) C.78 A -1IOR - mbined Geller endmeiht and tc a nendment %an dy relating to relo ton of the e i Middle Schoo ie Dougherty Valley. Specs. Area, as recommended by the Community Development Director. (Applicant Fees) (District I1I) C.79 AI'PRO allocation of $310,000 to fiscal year 2005/06 Housing Opportunities for Persons with Atus (ttot'wn :ands fort laza project, Richmond as recommended by the Comnunit merit,Director. (100% U. S. Department of Housing and Urban Development) (.District 1.) C.80 A 'CEP- moi fly update o e e ons of the Comn er.vices pent as recommended by e County A or. (Ali Districts C.8 V A.UCHORIZ,E Chair, Board of Supervisors, to submit applications to the California State Association •'� of Counties Lor the 2006 Challen a am, a recornmen e y �e dministrator's flice) (All Di C.82 RECEIVE Grand Jury Report No. 0609, entitled "Fire Danger for West County Residents:.. Has Common Sense Gone Up in Flames?", and refer it to the County Administrator and Chief, Contra Costa County I'ice Protection District, for respoiise, as recommended by the County Administrator. (All Districts) C.83 RECEIVE' Grand Jury Report No. 0607, entitled. "County Outspends Income Four Years in a Row: [lave (lie Supervisors Finally Kicked the Habit?", and refer it to the County Administrator for response, as recomiiiended by the County Administrator. .(All Districts) C.84 ACCEPT report on Contra Costa County's Comruents on the Draft Environmental Impact Statement 4/ ort the Scotts Valley Band of Pomo Indian's Fee-to-Trust Application and Gaming Development oYr Project, as recommended by Supervisor Gioia. (All Districts) Redeveloyment C.85 AFFIRM the intent of the Redevelopment Agency to use Agenc - er n Bel Air Lane, y� Bay Point area, for the dev stag a orale to low and moderate incon households, as Tec �y t to Redevelopment Director. (District V) (Consider with C.76) if (06-1.3-2006) Tape Log for Board of Supervisors Meeting Date: June 13, 2006 Tae Item No. Item 1 HA.1 ADOPT Housing Authority Resolution No. 5075 certifying the Management Assessment System for Public Housing Operations for the Housing Authority of the County of Contra Costa for the fiscal year ending March 31, 2006, as X5recommended by the Housing Authority Executive Director. HA.2 APPROVE revisions to the Housing Authority Section 8 Administrative Plan, Chapter 24, Project-Based Voucher Program, as.required by the U.S. Department of Housing and Urban Development. PR.1 INTRODUCTION of the 2006/07 Contra Costa County Grand Jury. PR.2 PRESENTATION of the Human Relations Commission Random Acts of Kindness awards to the 2006 award recipients. SD.1 CONSIDER any Consent Items previously removed. SD.2 HEARING to consider adoption of Resolution No. 2006/370 accepting tabulation of mail-in ballots, confirming the Final Engineer's Report, Diagram and 1�g0 Assessments for Countywide Landscape District AD 1979-3 (LL-2), and levying annual assessments to be placed on the tax rolls for Fiscal Year 2006/2007, Countywide area. 1569 SD.3 HEARING to consider adoption of Ordinance No. 2006-13 setting fire protection facilities fees for the Contra Costa County Fire Protection District. SDA CONSIDER approving conveyance of a conservation easement from County Flood Control and Water Conservation District (FCwCD) to East Bay Regional Park District(EBRPD) for the purchase price of$1,559,000 to fund improvements to the flood control infrastructure in the Walnut Creek Watershed; authorizing the Chief Engineer, FCwCD, to execute the Purchase and Sale Agreement with EBRPD in the amount of$1,559,000; and authorizing the Chair, Board of Supervisors, to execute the conservation easement conveyance to EBRPD. D.1 Public Comment D.2 CONSIDER certifying the Final Environmental Impact Report; adopting associated California Environmental Quality Act findings; and introducing tI� Ordinance No. 2006-22 amending specified sections of County Ordinance Code Y Chapter 450-8 on industrial safety as recommended by the Health Services Department, waiving reading, and fixing June 20, 2006 for adoption. 2).3 CONSIDER adopting Resolution No. 2006/353 declaring support for Assembly Bill 32 (Nunez and Pavley), which would enact the California Global Warming Solution Act of 2006, and directing the County Administrator to send the Resolution and a letter to the Governor of California and other specified state officials communicating the Board's position. �. CONTINUED HEARING on the administrative appeal of NamPhuong Tran and Trung Dung of the Community Development Department decision to allow solar panels at 1951 Green Valley Road, Alamo (County File#ZI-0611230). SUMMARY OF THE PROCEEDINGS BEFORETHEBOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 June 13, 2006 CALLED TO ORDER and OPENING CEREMONIES CLOSED SESSION: There were no Closed Session announcements. CONSENT ITEMS:,Approved as listed except as.noted below: U.I. SUPPORTED federal legislation, proposed by the Environmental Protection Agency, entitled "Good Samaritan Clean Watershed Act", and AUTHORIZED the Chair, Board of Supervisors, to express support in testimony before the Senate Committee on Environment and Public Works, as recommended by the Transportation, Water and Infrastructure Committee. HOUSING AUTHORITY ITEMS: Approved as listed. PRESENTATION ITEMS: Approved as listed. PR.2 PRESENTATION of the Human Relations Commission Random Acts of Kindness awards to the 2006 award recipients: Arturo Cruz, Donna Kaufman, Mr. & Mrs. Bryan Holt, Mike Conklin, David Wahl, Terrence Pope, Gigi Walker, Officer Mark Lambert, Tim Stone; Youth Award Recipients: Ralph Cones III, Jheeran Rezvani, and Javier Johnson. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 CONTINUED the hearing to June 20, 2006 the hearing to consider adoption of Resolution No. 2006/370 accepting tabulation of mail-in ballots, confirming the Final Engineer's Report, Diagram and Assessments for Countywide Landscape District AD 1979-3 (LL-2), and levying annual assessments to be placed on the tax rolls for Fiscal Year 2006/2007, Countywide area. SD.3 CLOSED the public hearing; CONCURRED with the findings specified in the NOTICE of Findings Report; and ADOPTED Ordinance No. 2006-13 which Determines that the Contra Costa County Fire Protection District's facilities are overextended; Designates the Contra Costa County Fire Protection District as an overextended service area; Sets fire protection facilities fees and administration fees. SDA Pursuant to the terms of the Better Government Ordinance the Board of Supervisors WAIVED the requirement that Board Orders and other staff materials be distributed to the Board and be made available to the public 96 hours before a Board meeting, and accepted the REVISED Board Order and attachments pertaining to the conveyance of the Northgate Conservation Easement to the East Bay Regional Park District (EBRPD). This Board Order is intended to supersede the previously submitted Board Order in the Board's agenda packet. Ordinance Code section 25-2.206(a) allows the Board to waive the 96 hour requirement and accept these materials by a 3/4 vote when, in its judgment, it is essential to do so. 1 (06132006 Sum) • DETERMINED that the conveyance of a Grant of Perpetual Conservation Easement to East Bay Regional Park District(EBRPD) is in the public interest and will not substantially conflict or interfere with the District's use of the property for the purpose for which it was acquired; • APPROVED the conveyance of a Grant of Perpetual Conservation Easement to EBRPD, in accordance with the terms and conditions .of the Purchase and Sale Agreement and the terms of the attached Grant of Perpetual Conservation Easement, incorporating additional modifications to be made to the easement, as requested by the Department of Conservation and generally described below, subject to the final review and approval of the Chief Engineer,or his designee, and County Counsel; • AUTHORIZED the Chief Engineer, Flood Control and Water Conservation District, to execute a Purchase and Sale Agreement with EBRPD for the amount of $1,559,000, subject to the satisfaction of the terms and conditions of the Purchase and Sale Agreement as determined by the County's Principal Real Property Agent; • AUTHORIZED the Chair, Board of Supervisors, to execute the Grant of Perpetual Conservation Easement to EBRPD on behalf of the District, following modifications approved by the Chief Engineer and County Counsel; • and DIRECTED the Real Property Division to have the final, fully executed, Grant of Perpetual Conservation Easement delivered to the Grantee for recording in the Office of the County Recorder. D.1 PUBLIC COMMENT (3 Minutes/Speaker): The following persons presented testimony: Doug Stewart, resident of Pacheco, regarding problems with medical marijuana clubs operating in Pacheco. DA 'CONTINUED to July 1, 2006, at 1:00 p.m. the hearing on the administrative appeal of NamPhuong Tran and Trung Dung of the Community Development Department decision to allow solar panels at 1951 Green Valley Road, Alamo. (Ayes: I, II, IV, V; Noes; None: Abstain:None: Absent: III) AJ.1 The Board adjourned in the memory of Hal Schell, a one-time Record boating columnist and former the Delta's champion. 2 (06132006 Sum) SUMMARY OF THE PROCEEDINGS " BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 June 13, 2006 CALLED TO ORDER and OPENING CEREMONIES CLOSED SESSION: There were no Closed Session announcements. CONSENT ITEMS: Approved as listed except as noted below: U.1. SUPPORTED federal legislation, proposed by the Environmental Protection Agency, entitled "Good Samaritan Clean Watershed Act", and AUTHORIZED the Chair, Board of Supervisors, to express support in testimony before the Senate Committee on Environment and Public Works, as recommended by the Transportation, Water and Infrastructure Committee. HOUSING AUTHORITY ITEMS: Approved as listed. PRESENTATION ITEMS: Approved as listed. PR.2 PRESENTATION of the Human Relations Commission Random Acts of Kindness awards to the 2006 award recipients: Arturo Cruz, Donna Kaufman, Mr. & Mrs. Bryan Holt, Mike Conklin, David Wahl, Terrence Pope, Gigi Walker, Officer Mark Lambert, Tim Stone; Youth Award Recipients: Ralph Cones III, Jheeran Rezvani, and Javier Johnson. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 CONTINUED the hearing to June 20, 2006 the hearing to consider adoption of Resolution No. 2006/370 accepting tabulation of mail-in ballots, confirming the Final Engineer's Report, Diagram and Assessments for Countywide Landscape District AD 1979-3 (LL-2), and levying annual assessments to be placed on the tax rolls for Fiscal Year 2006/2007, Countywide area. SD.3 CLOSED the public hearing; CONCURRED with the findings specified in the NOTICE of Findings Report; and ADOPTED Ordinance No. 2006-13 which Determines that the Contra Costa County Fire Protection District's facilities are overextended; Designates the Contra Costa County Fire Protection District as an overextended service area; Sets fire protection facilities fees and administration fees. SDA Pursuant to the terms of the Better Government Ordinance the Board of Supervisors WAIVED the requirement that Board Orders and other staff materials be distributed to the Board and be made available to the public 96 hours before a Board meeting, and accepted the REVISED Board Order and attachments pertaining to the conveyance of the Northgate Conservation Easement to the East Bay Regional Park District (EBRPD). This Board Order is intended to supersede the previously submitted Board Order in the Board's agenda packet. Ordinance Code section 25-2.206(a) allows the Board to waive the 96 hour requirement and accept these materials by a 3/4 vote when, in its judgment, it is essential to do so. 1 (06132006 Sum) _ • DETERMINED that the conveyance of a Grant of Perpetual Conservation Easement to East Bay Regional Park District(EBRPD)is in the public interest and will not substantially conflict or interfere with the District's use of the property for the purpose for which it was acquired; • APPROVED the conveyance of a Grant of Perpetual Conservation Easement to EBRPD, in accordance with the terms and conditions of the Purchase and Sale Agreement and the terms of the attached Grant of Perpetual Conservation Easement, incorporating additional modifications to be made to the easement, as requested by the Department of Conservation and generally described below, subject to the final review and approval of the Chief Engineer,or his designee,and County Counsel; • AUTHORIZED the Chief Engineer, Flood Control and Water Conservation District, to execute a Purchase and Sale Agreement with EBRPD for the amount of $1,559,000, subject to the satisfaction of the terms and conditions of the Purchase and Sale Agreement as determined by the County's Principal Real Property Agent; • AUTHORIZED the Chair, Board of Supervisors, to execute the Grant of Perpetual Conservation Easement to EBRPD on behalf of the District, following modifications approved by the Chief Engineer and County Counsel; • and DIRECTED the Real Property Division to have the final, fully executed, Grant of Perpetual Conservation Easement delivered to the Grantee for recording in the Office of the County Recorder. D.I PUBLIC COMMENT (3 Minutes/Speaker): The following persons presented testimony: Doug Stewart, resident of Pacheco, regarding problems with medical marijuana clubs operating in Pacheco. DA CONTINUED to July 1, 2006, at 1:00 p.m. the hearing on the administrative appeal of NamPhuong Tran and Trung Dung of the Community Development Department decision to allow solar panels at 1951 Green Valley Road, Alamo. (Ayes: I, H, IV, V; Noes;None: Abstain:None: Absent: III) AJ.1 The Board adjourned in the memory of Hal Schell, a one-time Record boating columnist and former the Delta's champion. 2 (06132006 Sum) JOHN(:IOTA CALENDAR FOR THE BOARD OF.SUPERVISORS JOHN C:IOIA ' 'f" UI .KKEnln CONTRA COSTA COUNTY �I1A1R cAti LE B.t n 2""DISTRICT AND FOR NIARI'N.PIEPIIO 3"DISTRICT SPECIAL DISTRICTS, AGENCIES, AND JOHN CULLEN MARK DeSAUI.NIER AUTHORITIES GOVERNED BY THE BOARD Ci.ERK OF'I HE BOARD 4"'DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL U.GLOVER COUNTY ADMINISTRATOR DIS'I'RIC 1 MARTINEZ, CALIFORNIA 94553 1229 (925)335-1900 Fhe 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 June 13, 2006 9:30 A.M. Convene and announce adiournment to Closed Session, Room 101. 1.0:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "If you ask me what 1 came to do'in this world, 1, an artist, I will answer you: "I am here to live out loud." Emile Zola CONSIDER CONSENT ITEMS (Pages 3 - 11) -. Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTIIORITY CONSENT ITEMS HA.i ADOPT Housing Authority Resolution No. 5075 certifying the Management Assessment System for Public Housing Operations for the Housing Authority of the County of Contra Costa for the fiscal year ending March 31, 2006, as recommended by the Housing Authority Executive Director. (No fiscal impact) (All Districts) I IA.2 APPROVE; revisions to the Housing Authority Section 8 Administrative Plan., Chapter 24, Project- Based Voucher Program, as required by the U.S. Department of Housing and Urban Development to implement a Project-Based Voucher Program, as recommended by the Housing Authority Executive Director. .(Establishes eligibility Tor future revenue) (All Districts). 10:05 A.M. PRESENTATIONS PR.I INTRODUCTION of the 2006/07 .Contra Costa County Grand Jury. (Bob Kennedy, 2005/06 Foreman) (All Districts) PR.2 PRESENTATiON of the IIuman Relations Commission Random Acts of Kindness awards to the 2006 award recipients. (Supervisor Gioia) (All Districts) 10:15 A.M. SHORT DISCUSSION ITEMS -.The Board will consider and take action on the following items: SD.I CONSIDER any Consent Items previously removed. SD.2 HEARING to consider adoption of Resolution No.. 2006/370 accepting tabulation of mail-in ballots. confirming the Final Engineer's Report, Diagram and Assesshients for Countywide Landscape District AD 1979-3 (LL-2), and levying annual assessments to be placed on the tax rolls l:or Fiscal Year 2006/2007, Countywide area. (Eileen Doten; Public Works Department) (All Districts) SD.3 I1EARING.to consider adoption of Ordinance No. 2006-13 setting fire protection facilities fees for the Contra Costa County Fire Protection District (C:CFUn). (Assistant Chief Grace CCFPD) (All Districts) 1 (06-13-2006) SHORT DISCUSSION ITEMS- continued SD.4 CONSIDER approving conveyance of a conservation easement from County Flood Control and .Water Conservation District (FC.WCD) to East Bay Regional Park District (EBRPD) for the purchase price of $1.,559,000 to fund improvements to the flood control infrastructure in the Walnut Creek Watershed; authorizing the Chief Engineer, FCWCD, to execute the Purchase and Sale Agreement with E13RPD in the amount of$1,559,000.; and authorizing the Chair; Board of Supervisors, to execute the conservation easement conveyance to EBRPD. (FCWCD Zone 3e Funds) (Mitch Avalon, Public Works Department)(District 111) DELIBERATION ITEMS - The Board will consider and take action on the following items: D.I PUBLIC C."OM.MF_,NT (3 Minutes/Speaker) D.2 CONSIDER certifying the Final Environmental Impact Report; adopting associated California Environmental Quality Act findings; and introducing Ordinance No. 2006-22 amending specified sections of County Ordinance Code Chapter.450-8 on industrial safety as recommended by the Health Services Department, waiving reading, and fixing .lune 20, 2006 for adoption. (Randall Sawyer, Health Services Department) (All Districts) D.3 CONSIDER adopting Resolution No. 2006/353 declaring support for Assembly Bill 32 (Nunez and Pavley); which would enact the Calil:ornia Global Warming Solution Act of 2006, and directing the County Administrator to send the Resolution and a letter to the Governor of California and other specified state officials communicating the Board's position. (Supervisor DeSaulnicr).(All Districts) Closed Session 1:00 Y.M. D.4 CONTINUED HEARING on the administrative appeal of NamPhuong Tran and Trung Dung of the Community Development Department decision to allow solar panels at 1951 Green Valley Road, Alamo (County File #ZI-0611230). (Aruna-Bhat, Community Development Department) (District 111) 2 (06-13-2006) 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: httr)://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 Federal D. Glover and Mark DeSaulnier) - 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 John Gioia and Mary N. Piepho) - 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 Mary N. Piepho and Federal D. Glover) - 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 06-#9-96 9:00 a.m. Cancelled Family and Human Services Committee 06-19-06. 10:30 a.m. See above Finance Committee 07-06-06 10:00 a.m. See above Transportation Water& Infrastructure 07-10-06 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 (06-13-2006) 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. et cetera (and so forth) Committee FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation FEMA Federal Emergency Management Agency (Central) First 5 First Five Children and Families TRANSPLAN Transportation Planning Committee (East Commission (Proposition 10) County) FTE Full Time Equivalent TRE orTTE Trustee 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 \ H (06-13-2006) 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 C.1 'APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Whitlock & Weinberger 'Transportation, Inc. (W-Trans), effective December 31, 2005, to increase the payment limit by $100,000 to a new payment limit'of$250,000 and to extend the term from December 31, 2005 to December 31. 2008 to provide. additional traffic engineering services.for the Danville Boulevard Traffic Improvement Project, Alamo area. (100% Alamo Area of Benefit funds, no General Fund impact) (District 111) C.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Right-of-Way Use Agreement with NextG. Network, Inc., (NextG), for NextG's installation of liber-based telecommunications and.microcellular optical repeater equipment in the unincorporated county public ways, as recommended by the Public Works Director. (No fiscal impact)(All Districts) C.3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Termination of Sublease and Relocation Settlement Agreement with Cingular Wireless LLC, effective June 13, 2006; in the amount of$75.000; AUTHORIZE the Auditor-Controller to issue a check in said amount payable to Cingular Wireless LLC for displacement and relocation costs in connection with the State Route.4 East, Railroad Avenue to Loveridge Road Project, Pittsburg area. (100% Contra Costa Transportation Authority funds) (District V) CA APPROVE the conveyance of surplus County-owned property at Frontage. Road and Dover Way, Pittsburg area, to the State of California for.State highway purposes; and AUTHORIZE the Chair, Board of Supervisors, to execute the Grant Deed, as recommended by the Public Works Director, (No fiscal impact)(District V) C.5 APPROVE vacation of a Grant. Deed of Development Rights from a portion of Parcel D, Subdivision 6618, Blackhawk. area, and DECLARE the described portion of Parcel D vacated, as recommended by the Public Works Director. (District_1II) C.6 ACKNOWLEDGE receipt of the Annual Anticipated Disadvantaged Business Enterprise (DBE) Participation Level (AADPL) Methodology Report, establishing a 14.7% AADPL for Federal Highway Administration (.FIIwA) Funded Contracts in 2006/2007,Federal .fiscal year, and AUTHORIZE the County Administrator to sign the letter submitting this AADPL to California Department of Transportation (Caltrans) ori behalf of the County in accordance with our DBE Implementation Agreement, as reconunended by the Public Works Director. (All Districts) C.7 APPROVE and- AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Ghirardelli'Associates, effective June 15, 2006; to increase the payment litnit by $250,000 to a Clew 'payment limit of $650,000 for subdivision inspection and construction management services, Countywide. (Developer fees) (All Districts) .C.8 RESCIND Resolution No. 2006/241 approving the annual revision to the Total Maintained Mileage for County Roads and ADOPT Resolution No. 2006/355 approving the corrected annual revision to the "Total Maintained Mileage for County Roads, as recotiimended by the Public Works Director. (All Districts) Engineering Services C.9 MS 01-0008: ADOPT Resoluti oil No. 2006/356 approving the parcel map and subdivision agreement for project being developed by Robert W. and Alexandra Ahaesy, as recommended by the Public Works Director, Alamo area. (District III) C.10 MS 02-0008: ADOP"IResolution No. 2006/357 approving the parcel map for project being de�-cloped by Evans .1. and Trudy J. Barbieri, and Leroy F. and Rosemary Dutra, as recommended by the Public Works Director, Bethel Island area. (District V) 3 (06=1.3-2006) Engineering Services- Continued- C.1 I ontinuedC.11 RA 00-01107 (Cross-reference Subdivision 96-08002): ADOPT Resolution No. 2006/358 accepting completion of warranty period and release of cash deposit for. project being developed by Shapell Industries of Northern California, Danville area, as recommended by the Public Works Director. (District 111) C.12 RA 02-01135 (Cross-reference Subdivision 95-07984): ADOPT .Resolution No. 2006/359 accepting completion of warranty period and release of cash deposit for project being developed by Shapell Industries of Northern California, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director.. (District 111) C.13 RA 02-01142 (Cross-reference Subdivision 00-08.507): ADOPT Resolution No. 2006/360 accepting completion of improvements for subdivision agreement (right-o.f-way.landscapi ng) for project being developed by Windemere BLC Land Company, LLC, San Ramon (Dougherty Valley) area, as. recommended by the Public Works Director.- (District 11I) C.14 RA 03-011.51 (Cross-reference Subdivision 03-08509): ADOPT Resolution No. 2006/361 approving the subdivision agreement (right-of-way landscaping) for project being developed by Windemere BLC Land Company, LLC as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.15 SD 00-08158 (Cross-reference Subdivision 95-07976): ADOPT Resolution No. 2006/362 accepting completion of improvements for subdivision agreement (right-of--way landscaping) for project being developed by Windemere BLc Land Company, LLC, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 111) C.16 SD 98-08254: ADOPT Resolution No. 2006/363 accepting completion of warranty period and release of cash deposit, Subdivision 98-08254 (right-of-way landscaping) and Crestbridge Park Expansion PA 03-00012 (cross-rel:erence Subdivision 98-08254) for project being developed by Shapell Industries of Northern California, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 111) C.17 SD 99-08255: ADOPT Resolution No. 2006/364 accepting completion of warranty period and release of cash deposit (right-of-way landscaping) for project being developed by Shapell Industries of Northern California, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 111) C.18 SD 03-08713 (Cross-reference Subdivision 00=08507): ADOPT Resolution No. 2006/365 accepting completion of improvements for project being developed by Windemere BLc Land Company, LLC, San Radion (Dougherty Valley) area, as recommended by the Public Works Director. (District I11) C.19 SD 02-08683: ADOPT Resolution No. 2006/366 accepting completion of warranty period and release of cash deposit for project being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District III) C:20 SD 03-08716 (Cross-reference Subdivision 00-08507): ADOPT Resolution No. 2006/367 accepting completion of improvements for project being developed by Windemere BLc Land Company, LLC, San Ranion (Dougherty Valley) area, as recommended by-the Public Works Director. (District 111) C.21 SD 01-08564: ADOPT. Resolution No. 2006/368 accepting completion of warranty period and release of cash deposit for project being developed by Shapell Industries of Northern California, San Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District 111) Special Districts & County Airports C.22 APPROVE Temporary Construction.Pemlits from Armand Borel, Jolm S. Wright, and BAs of Tassaiara II to the Contra Costa County Flood Control and Water Conservation District for the San Ramon Creek Repair Project, San Ramon area, as recommended by the Chief Engineer. (Flood Control Zone 3B Funds) (District Ill) 4 (0643-2006) Special Districts & Count} Airports- continued C.23 APPROVE and AUTHORIZE. the Public Works Director, or designee, to submit Airport Improvement Program (AIP) grant applications to both the Federal Aviation Administration (FAA) and the California Department of Transportation-Division of Aeronautics (Caltrans) in the amount not to exeeedo$500,000 and $25,000, respectively, to design, purchase, and install new airfield edge lighting and pilot-controlled activation system.at Buchanan Field Airport, and APPROVE and AUTHORIZE the Chair. Board of Supervisors to sign a Statement of Acceptance of funds, Pacheco area. (95% FAA, 4.75% Caltrans, and .25% Airport Enterprise funds)(District IV) C.24 APPROVE and AUTHORIZE the Public Works Director, or designee, to undertake the developer selection process in order to make a recommendation to the Board for'the selection of a Master Developer from one of the four parties that has submitted a development proposal of approximately eleven acres of land on the northeast side of the Buchanan Field Airport along Marsh Drive, Pacheco area. (District IV) C.25 APPROVE and AUTHORIZE the Public Works Director, or designee; to.submit grant contract amendments with the Federal Aviation .Administration (r-AA) to increase the County allocation by $295,650 to an amount not to exceed $2,266,650, and with the California Department of Transportation (Caltrans) to increase the County allocation by $14,783 to an amount not to exceed. $1.13,333; for completion of the airfield electrical system, signage, and security system upgrades, Pacheco area; and AUTHORIZE the Chair, Board of Supervisors, to execute documents to accept the funds. (95% FAA, 4.75% Caltrans, and .25% Airport Enterprise funds) (District IV) Statutoii- Actions C.26 APPROVE minutes, as on file with the Clerk of the Board, for the month of May 2006. (All Districts) C.27 ACCF,P"T Board Member Meeting Reports for the month of May 20.06. (All Districts) Claims, Collections & Litigation C.28 DENY claims for State Farm Insurance Companies for Terrence D. Freeman; Teola Deuberry; Bryan McAllister; La Cheim School, Inc.; California State Automobile Associations for Rachel M..or Anthony Lascano; David Gilliam; and Virginia Fuller. (All Districts) C.29 RECEIVE. report concerning the final settlement of April Perry vs. Contra Costa County and authorize payment 1iom the Workers' Compensation Trust Fund in the amount.of $45,000, less permanent disability payments, as recommended by-. the County Administrator's Office. (All Districts) : Hearing Dates C.30 APPROVE and AUTHORIZE the County Administrator, or designee, to execute the Master Cooperative Agreement for the 2006 West Contra Costa Transportation Advisory Committee Subregional Transportation Mitigation Program; and FIX a public hearing for July 18, 2006 at 9:30 a.m. to consider adoption of urgency and regular fee ordinances to implement the revised program, West County area, as recommended by the Public Works Director. (No impact to the General Fund) ("Districts I and Il) llonors & Proclamations C.31 ADOPT Resolution 2006/352 reaffirming the Contra Costa Arts and Culture Commission (AC5) as the authorized partner in the State-Local Partnership Program .of the California Arts Council for Fiscal Year 2006/07, as recommended by Superviso.r Gioia. (All Districts) C.32 ADOPT resolution No. 2006/354 honoring singer Lenny Williams who will be performing at Richmond's 2006 Juneteenth celebration, as recommended by Supervisor.Gioia. (District 1) 5 (06-13-2006) Appointments & Resignations C.33 RE-APPOINT Jarrell L. Brown to the District 1i Community-Based Organization seat of the .Juvenile Systems Planning Advisory Committee for the term ending March 31,. 2008, as recommended by Supervisor Uilkema. (District ll) C.34 DECLARE vacant. the District 111-13 seat on the Contra Costa County Alcohol and Other Drugs Advisory Board held by Arthur Bolter due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. (District Ill) Intergovernmental Relations C.35 SUPPORT AB 2607 (De LaTorre) authorizing the State Department of Health Services to pilot mandatory enrollment of seniors and persons with disabilities in selected counties and SUPPORT selecting Contra Costa as one of the pilot counties, as recommended by the I lealth Services .Director. .(.Enhances eligibility for Medi-Cal fiends) (All Districts) C.36 ACCEPT report on the fiscal year 2006/07 budgets for the Congestion Management Authority and the Regional Transportation Planning Committees, as recommended by the Community Development Department. (Budgeted: Proposition 1 11 gas tax and Measure C-88.Return to Source revenues; no impact to the General Fund) (All Districts) C.37 SUPPORT Senate Bill 151. (Soto), which would provide for impoundment of vehicles used in the illegal dumping of waste on public or private .property, as recommended by the County Administrator. 0111 Districts) Grants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: C.38 APPROVE and AUT'HORI.Z.E the. District Attorney to submit an application and execute a grant award agreement, and any extensions or amendments thereof pursuant to State guidelines, with the State Department of Insurance in the amount of $416,864 for funding of the Automobile Insurance Fraud Prosecution Program for the period July 1, 2006 through June 30, 2007. (100% State funded, Budgeted) (All Districts) C.39 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the State of California Commission on Peace Officers Standards and Training (P.o.s.T) to accept funding in an amount not to exceed $138,250 for the presentation of P.o.s.T.-certified Driving Simulator and Force Options Simulator training for the period July 1, 2006 through June 30, 2007. (No County match) (All Districts.) C.40 APPROVE and AUTI IORIZF_, the Sheriff-Coroner, or designee, to execute a contract with the State of California Commission on Peace Officers Standards and Training (P.o.s.T.) to accept funding in an amount not to exceed $22,320 for the presentation of P.o.s.'r-certifled Driving Simulator instructor courses by the Law Enforcement "Training Center for the period July 1, 2006 through June 30, 2007. . (No County match) (All Districts) C.41 ADOPT Resolution No. 2006/350 authorizing the Contra Costa County Fire Protection District's Fire Chief, or designee, to file a Designation of Applicant's Agent Resolution to the State Office of Emergency Services to receive reimbursement for federal or state emergencies, as recommended by the Fire Chief. (All Districts) C.42 APPROVE and AUTI iORIZE the Interim Employment and Human Services Director, or designee, to apply for and accept grant funding from the California Community Colleges Chancellor's Offices in the amount of$10,000 to provide small business management training for the period October 1, 2005 through October 1, 2007. (No County match) (All Districts) . C.43 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the payment limit to the County by $2.363 to a new payment limit of$4,726 for school age resource services with no change in the term ofNlay 16, 2005 through Julie 30, 2006. (Budgeted, No County match) (All Districts) 6 (06-13-2006) Grants & Contracts- continued C.44 APPROVE and AUTHORIZE the health Services Director, or designee,to execute a contract with Contra Costa County Superintendent of Schools (Office of Education) to pay the County $26,000.to provide professional mental health services to severely emotionally disturbed special education students and their families at Marchus Middle School in Concord for the period July 1, 2006 through June 30, 2007. (No County match) (District 111) C.45 APPROVE and AUTHORIZE the Health Services Director, ordesignee, to accept funding from the California Department lof Health Services in the amount of $105,347 for pandemic influenza emergency preparedness and response planning for the period August 31, 2005 through August 30, 2006. (No County match) (All Districts) C.46 APPROVE and AUTHORIZE the health Services Director,.or designee, to accept funding from Kaiser Permanente Community Benefit Program (dba Kaiser Permanente) in an amount not to exceed $100,000 fcir the Kaiser Permanente Salety Net Quality Partnership to partner with Contra Costa County and The Regents of the University. of California, Berkeley, Health Research for Action Program to evaluate the outcomes and effectiveness of newly implemented diabetes patient educational methods for the period May 1, 2006 through April 30, 2007. (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.47 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Guardian Security Agency in an amount not to exceed $40,000 to provide temporary and emergency security guard services for the period .July 1, 2006 illrough .)Line 30, 2007. (10% County, 10% State, 80% Federal) (All Districts) C.48 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Chris Hallford in the amount of $37,183 to provide technical project support on the Global Positioning and Geographic Inforination systems for the period July 1, 2006 to June 30, 2007. (50% Flood Control & Water Conservation District Funds and 50% Road Funds) (All Districts) C.49 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to execute a contract with Wallace Rowe and Associates in the amount of$150,000 for annual audits of state grants, the County Metropolitan Transportation Fund, certain Transportation and Development Act projects, and other miscellaneous projects as identified'and directed by the Auditor-Controller for the period July 1, 2006_ through ,lune 30, 2009. (Program/Project User Fees).(All Districts) C.50 APPROVE' and AUTHORIZE the Clerk-Recorder, or designee, . to execute a contract with Independent Printing Company in'an amount not to exceed $5,000,000 to provide printed elections materials, election materials collation, and inserting and mailing services for the period June 1, 2006 through December 31, 2009. (Budgeted) (All.Districts) C.51 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with the Regents of the University of California, Berkeley in an amount not to exceed $64,170 to provide external evaluation services for the.Systems of Care Partnering for Permanency Grant for the period February 1 through December 31, 2006. (Budgeted: 100% Federal Grant funds) (All Districts) C.52 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with California Consulting in an amount not to exceed $49,500 to provide facilitation'and design services in the development of a System Improvement Plan for the period July 1, 2006 tlrt•ouglr June 20, 2007. (Budgeted: 100% State, No County riratch) (All Districts) 7 (06-13-2006) Grants & Contracts- continued C.53 APPROVE and AUTHORIZE the Interim..Employment and Human Services Director, or designee,.to execute the following contracts not to .exceed a total amount of. $342,587 pursuant to the recommendations of the Advisory Council on Aging for support services to older adults and their caregivers for the period July 1, 2006 through June 30 2007 (Older Americans Act, 'Title Ill. E: 90% Federal, 1.0% State) (All Districts): Agency Contract . Prog_ram/Services Amount No. Family Caregiver Alliance 40-158 Multifaceted Respite,Education,and Training $150,329 Jewish Family and Children's 40-159. Multicultural Resources and Counseling. $50,0(x) Services of the East Bay Information Alzheimer's Association of 40-160 Caregiver Training,Counseling,Information and $50,((X) Northern California Assistance Families First,Inc. 40-161 Grandparent Caregiver Program Services $34,258 Caring Hands,John Muir 40-214 Volunteer Caregivers Program $30,0(0 Hospital Foundation Independent Living Resource 40-162 Assistive Living Devices&Home Modifications $28,0(X) TOTAL: $342,587 C.54 APPROVE and AUTHORIZE the Interim Employment and Nubian Services Director, or designee, to execute a contract with The San Francisco Foundation Community Initiative Fund in an amount not to exceed $37,750 to provide televised foster and adoptive parent recruitment for the period July 1, 2006 through June 30, 2007. (50% State, 50% Federal) (All Districts) C.55 APPROVE and AU'I'HORIZF, the Interim Employment and Human Services Director, or designee, to execute a contract with Don Graves.in an amount not to exceed $38,110 to provide program design, . implementation and coordination services for the Independent,Living Skills Program for the period July 1 through December 31, 2006. (l 00% Federal funds) (All Districts) C.56 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract amendment with German Martinez, effective June 6, 2006, to increase the payment limit by $1,380 to a new payment limit of$45,000 with no change in the term of July 1, 2005 through ,lune 30, 2006 to provide additional community engagement services. (100% State funds) (All Districts) C.57 APPROVE and AUTHORIZE the IIealth Services Director, or designee, to execute a contract . amendment with Compass Group USA, Inc., effective June 1, 2006, to increase the payment limit by $58,852 to a new payment limit of$1,505,729 to provide additional meals for the.Senior Nutrition Program with no change in the term of July 1, 2005 through June 30, 2006, and no change in the automatic extension through October 31, 2006 in an amount not to exceed $482,292. (Budgeted, 100% Federal.Older Americans Act of 1965) (All Districts). C.58 APPROVE and AUTHORIZE the IIealth Services Director, or designee, to execute a contract amendment with Keane, Inc., effective June 1. 2006, to increase the payment limit by $300,000 to a new payment limit of$4,085,000 and extend the term from ,lune 30, 2006 to June 30, 2007 toprovide additional software enhancements, maintenance, and support services for the Contra Costa Regional Medical Center and health Centers Information System. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment agreement with Robin T. Tucker (dba Imagine Consulting), effective May 1, 2006, to increase the payment limit by $16,800 to a new payment limit of$84,880 to provide additional hours of education and training services to IIealth Services Department managers and supervisors on the Health Disparities Project, with no change in the term of July .l, 2005 through September 30, 2006. (Budgeted, 100% California Endowment Grant) (All Districts). 8 (06-13-2006) Grants & Contracts- continued C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments, effective June 1, 2006, to increase the payment limits by a total of$69,000 to payment limits totaling $581,560 to provide additional'inental health services to Ca1WORKs participants to reduce barriers to employment, with no change in the terms of July 1, 2.005 through June 30, 2006 and no change in the automatic extension terms and payment.limits through December 31, 2006 (Budgeted, 100% State Ca1WORKs)'(All Districts): Contractor increase New Limit Extension Limit We Care Services for Children, inc. $9,000 $59,900 $25,400 Early Childhood Mental Health'Program, Inc. $9,000 $58,400 $24,700. Contra Costa Association of Retarded Citizens, inc. $9,000 . $60,500 $25,750 Asian Community Mental Heath Services, Inc. .$9,000 $107,000 $49,000 Desarollo Familiar, Inc. $9,000 $72,760 $31,880 Rubicon Programs, inc. $9,000 .,$93,000 $42,000 Family Stress Center, Inc. $9,000 $79,000 $35,000 Touchstone Counseling Services, Inc. $6,000 $51,000 $22,500 C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts totaling $1,025,000 to continue to provide Medi-Cal specialty mental health services for the period July 1, 2006 through .lune 30, 2008 (Budgeted, 49% State,.51% Federal.Medi-Cal) (All Districts): . Contractor Pa. ny ient .Contractor Payment Limit Limit Mary Ann Kacerguis;MFF $40,000 Patricia Marlow, LCsw $30,000 Roxanne Stallings, MFT $70,000 1larmesh Kumar, Ph.D.. $30,000 Moyra C. Smith-Combe, MFT $60,000 Lisa S. Larsen, Psy.D. $30,000 Elizabeth Hays-Lohrey, Psy.D. $40,000 Jean Kaslia, MFT $50,000 Laura Sousa, MFT $40,000 Susan Ann Kuhn, NiFr $50,000 Thomas Martin, MFT $35,000 Steven E. Sliaw, M.D., Inc. $50,000 Flolly S. Reed, MF'F $100,000 Khalil Rahmany, Ph.D. $50,000 Nancy Sallee, MFT $30,000 Lise Stern, MFi' $50.000 Rosalind Rulll, NIFT $30,000 Sylvia Meier, MFT $50,000 John Rostkowski, M.D. $30,000 Nathan H.Thuma, M.D. $50,000 Sherry Lebeck,Th.D. $30,000 . Colleen Settingsgard MF7 $50,000 Suzanne Lavere, MFT $30,000 C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ujima Fanlily Recovery Services, Inc., effective ,lune 1, 2006, to increase the payment limit by $30,000 to a new payment limit of $1,757,797 to provide additional perinatal intensive day treatment, residential recovery program., and transitional housing services to clients of the Substance Abuse Mental Health Work Opportunity and Responsibility to Kids (SAMEIWORKs) program with no change in the term of July 1, 2005 through June 30, 2006. (Budgeted: 67% Federal Perinatal Set-Aside and Medi-Cal, 33% State SAMHWORKS) (All Districts) C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sunrise House, .Inc., in an amount not to exceed $317,760 to continue to provide drug and alcohol residential and day.treatment services for the period July 1, 2006 through'June 30, 2007. (Budgeted, 100% Federal Substance Abuse Prevention and Treatment Block Grant) (All Districts) C.64 APPROVE' and AUTHORIZF_, the Health Services Director, or designee, to execute a contract with Maria Rifornw (dba Divine's Board & Care Home).in an amount not to exceed $54,000 to continue to provide augmented board and care services to mentally disordered clients for the period July 1, 2006 through .lune 30, 2007. (Budgeted, 100% Mental Health Realignment) (All Districts) C.65 APPROVE: and AUTiIORIZE the Health Services Director, or designee,to execute a contract with Van Slyck and Associates, Inc., in an amount not to exceed $44,248 to continue to provide consultation and technical support with regard to maintaining the patient classification system and managing patient care services at Contra Costa Regional Medical Center for the period June 1, 2006 through May 31, 2007. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) 9 (06-13-2006) Grants & Contracts- continued C.66 APPROVE.and AUTHORIZE the Health Services. Director, or designee, to execute a cancellation agreement with Life Saver Education for cardiopulmonary resuscitation (CPR) courses for Contra Costa Regional Medical Center staff, effective at the close of business June 7, 2006. (Budgeted, Enterprise 1: 14.1%•County, 85.9% Patient/Third Party revenues) (All Districts) C.67 APPROVE and AUTHORIZE the Health- Services Director, or designee, to execute a contract amendment with Access Nurses, .Inc., effective March 6, 2006, to increase the payment limit by $210,000 to a new payment limit of $860,000 to provide additional temporary nursing services at Contra Costa Regional Medical Center with no change in the term of September 1, 2005 through August 31, 2006. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.68 APPROVE and. AUTHORIZE the Health Services Director, ordesignee, to execute a contract with John Echols, M.D., in an amount not to exceed $825,000 to provide psychiatric emergency and inpatient psychiatry services at Contra Costa Regional.Medical Center for the period June 1, 2006 through May 31, 2009. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/'Third Party revenues) (All Districts) C.69 APPROVE., and AUTHORIZE the Health Services Director, or designee, to. execute a contract amendment with Eugene Kaplan, M.D., Inc., effective June 1, 2006; to increase the payment limit by $50,000 to a new payment limit of$100,000 to provide additional obstetrics/gynecology services at Contra Costa Regional Medical Center and Contra Costa Health Centers, with no change in the term of January l through December 31, 2006. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.70 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Nielsen, Merksamer, Parrinello, Mueller and Naylor to increase the payment limit by $50,000 to anew payment limit of $135,000 and to extend the term from September 30 to December 31, 2006 for advice and legal representation on Indian gaming issues. (Budgeted 100% County) (All Districts) Leases C.71 APPROVE, and AUTHORIZE the General Services Director, or designee, to execute a First Amendment to the lease with the San Pablo Redevelopment Agency (RDA) to relocate the existing office space into another location of the building'at 2300 El Portal Drive, San Pablo, as requested by the Employment and Human -Services Department-Workforce Development Board. (100% Reimbursement by San Pablo RDA) (District.1) Other Actions C.72 APPROVE bid documents and. specifications; AUTHORIZE the solicitation of bids for the Cogeneration Project at the Martinez Detention Facility, 1000 Ward Street, Martinez, for the Sheriff Coroner, with bids to be received on July 20, 2006; and DETERMINE that the project is a California Environmental Quality Act class 1(a) categorical exemption, as recommended by the General Services Director. (District 11) C.73 CONTINUE the emergency action originally taken by the Board on November 18, 2003 on the Juvenile i lall Addition Project; as recommended by the County Administrator. (All Districts) C.74 CONTINUE the emergency action originally taken by the Board of Supervisors oil March 21, 2006, pursuant to Public Contract Code Sections 22035 and 22050, to repair storm damage to roads and channels, Countywide. (All Districts) C.75 ADOPT Resolution No. 2006/299 establishing appropriation limits for the County General, County Special Districts, and County Service Areas for Fiscal Year 2006/2007, as recommended by the County Administrator's Office. (All Districts), l Ii (06-13-2006) Other Actions- continued C.76 ADOPT Resolution No. 2006/336 extending for five years the period of time the Contra Costa County Redevelopment Agency may retain property oil Bel Air Lane, Bay Point area, for affordable housing, as recommended by the Community Development Director. (No fiscal impact to the General Fund) (District V) (Consider with C.85) C.77 ADOPT Resolution of Intention (No. 2006/369) to establish a Mello-Roos Community Facilities District in the Bella Flora Subdivision, North. Richmond Area, APPROVE and AUTHORIZE the Public Works Director as the Chief Engineer for the Contra Costa County Flood Control and Water Conservation District.to execute a joint community facilities agreement with Contra Costa County, as recommended by the Community Development Director. (County administrative costs covered by tax proceeds) (District I) - C.78 AUTHORIZE a combined General Plan Amendment and Specific Plan.Amendment study relating to relocation of the Gale Ranch Middle School in the Dougherty Valley Specific Plan Area, as recommended by the Community Development Director. (Applicant Fees) (District 111) C.79 APPROVE allocation of $310,000 in fiscal year 2005/06 Housing Opportunities for Persons with AIDS'(HOPWA) .funds for the Lillie Mae Jones Plaza project, Richmond as recommended by the Community Development Director.. (100% U. S. Department.of Housing and Urban Development) (District 1) C.80 ACCEPT monthly update on the operations of the Community Services Department as recoininended by the County Administrator. (All Districts) C.81 AUTHORIZE Chair, Board of Supervisors, to.submit.applications to the California State Association of Counties for the 2006 Challenge Award Program. as recommended by the County Administrator's Office) (All Districts) C.82 RECEIVE Grand Jury Report No. .0609, entitled "Fire Danger for West County Residents: Has Common Sense Gone Up in Flames?". and refer it to the County Administrator and Chief, Contra Costa County.Fire Protection District, for response, as recommended by the County Administrator. (All Districts) C.83 RECEIVE Grand Jury Report No. 0607, entitled "County Outspends Income Four Years in a Row: Have the Supervisors Finally Kicked the Habit?", and refer it to the County Administrator for response, as recommended.by the County Administrator., (All Districts) C.84. ACCEPT report on Contra Costa County's Comments on the Draft Environmental Impact Statement on the Scotts Valley .Band of Pomo Indian's Fee-to-Trust Application and Gaming Development Project, as recommended by Supervisor Gioia. (All Districts) Redevelopment C.85 AFFIRM the intent of the Redevelopment Agency to use Agency-owned property on Bel Air Lane; Bay Point area, for the development of housing affordable to low and moderate income households, as recommended by the Redevelopment Director. (District V) (Consider with C.76) 11 (06-13-2006)