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HomeMy WebLinkAboutAGENDA - 06202006 - CCC (2) JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA DISTRICTCONTRA COSTA COUNTY HAIR GAYLELE B.B.UILKE111A LK 2"d DISTRICT AND FOR N,IARY N.PIEPHO 3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 41h DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDE`RAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR 5 DISTRICT (925)335-1900 The Board of Supervisors respects your time,"and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. TUESDAY June 20,2006 9:00 A. Convene and announce adjournment to Closed Session, Room 101. 10:00 A.M. Call to order and opening ceremonies. Inspirational Thought- "Success is the peace of mind that comes when you know you have given everything you have to give to the opportunities that life has presented you." —Don Shula CONSIDER CONSENT ITEMS (Pages 3 - 13) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS Al ADOPT Housing Authority Reso o. 5076 certifying the Housing Authority Sec to ` ent Ass an for the fiscal year ending March 31, 2006, as recommended by the Housing Authority Executive Director. (All Districts) 10:05 A.M. PRESENTATIONS 4LPRESE�NTATION to acknowledge the participation of Contra Costa Regional Medical Center in nationwide 100,000 Lives Campaign sponsored by the Institute for Hea the designation of the Medical Center as11 111 entor Hospital for Medication Reconc in, ! ., e'alth Services Department) (All Districts) SHORT DISCUSSION ITEMS - The Boa Id will consider and take action on the following items: I SD.l CONSIDER any Consent Items previously removed. I^L.2H:EA:R1NG on the appeal by Edith Delores Stiles, O t e notice and order to aba hebliuisance on the ro ert 532 Palms Drive, Martinez area, and stan a Ion to proceed with abatement at the property owner's e ease-. 4Assessor's Parcel No. 380-080-035) (Tyrone Ridgle, Building Inspection Departme . istrict 1I) 3 HEARING on the appeal by Gary I. Hamilton, Owner, of the notice and order to abate thep ublic nuisance on the property located at 1030 Delacy Av z area, a taff mmendation to � a e property owner's expense. (Assessor's Parc 1 No. 375-284-005) (Tyrone Ridgle, Building Inspection Department) (District II) 4A.4 CONTINUED HEARING to consider adoption of Resolution No. 2006/370 accepting tabulation of mail-in ballots, „confirming the Final Engineer's Report, Diagram and Countywide Landscape District AD 19 - , . ymg annual assessments to be placed o Isca ear 2006/2007, Countywide area. (Eileen Doten, Public Works Department) (All Districts) 1 (06-20-2006) ii DELIBERATION ITEMS - The Board will consider and take action on the following items: 1 RECEIVE report on how proximity and access to workplaces, parks, industrial areas, roads, schools and businesses (referred to as the "built environment") can affect our health and well- being; and CONSIDER directing the Board's Smart Growth Ad Hoc Committee to meet with staff to discuss and develop preliminary recommendations on the County's approach to the built environment, and report back to the Board within 90 days. (Supervisor DeSaulnier; Dr. Richard ackson, former State Public Health Officer) (All Districts) (3 nutes/ er) Closed Session 2 (06-20-2006) GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913; or!via the County's web page: http://www.co.contra-costa.ca.us, by clicking"Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.") I 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 Ileast 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 la Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the B olard, (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. I 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. I 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 07-17-06 9:00 a.m. See above Family and Human Services Committee 07-17-06 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 i PERSONS WHO WISH TO ADDRESSI THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. AGENDA DEADLINIE: Thursday, 1I2 noon, 12 days before the Tuesday Board meetings. I I i (06-20-2006) I i i 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: i 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 i LLC Limited Liability Company CALTRANS California,Department of Transportation LLP Limited Liability Partnership CaIWIN California Works Information Network Local 1 See AFSCME CaIWORKS California Work Opportunity and LVN Licensed Vocational Nurse Responsibility to Kids j 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 i 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, I Psy.D. Doctor of Psychology EBMUD East Bay Municipal Utility District i RDA Redevelopment Agency EIR Environmental Impact Report RFI Request For Information EIS Environmental Impact Statement I 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 1RANSPAC 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)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 HCD (State Dept of) Housing & Community vs. versus (against) Development WAN Wide Area Network WCCTAC West Contra Costa Transportation Advisory Committee i ii (06-20-2006) I 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). I Road and Transportation C. APPROVE plans and specifications, AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of$6,099,497 to Bay Cities Paving & Grading, Inc., the lowest responsive and,,responsible bidder for the Parker Avenue Reconstruction, Rodeo area. (50% Contra Costa ! 4 0 ode_ Crockett ransp rtation Improvement Fund, 26% Loan to Public Works from Redevelopment Funds) (District II) I C.2 ADOPT Resolution No. 2006/376 approving and authorizing the Public Works Director, or designee, to fully close all of Pa er Avenue on r_m8:00 a.m. ough 10:30 a.m., for the purpose of Pony Baseball parade, Rodeo area. (District Il) i C.3 ADOPT Resolution No. 2006/377 approving and authorizing the Public Works Director, or designee, to partially close a portioV oof Canyon;Lake Drive on July 4 .24 44&nrf- 7p.Mhrough 10:00 p.m., for the purpose of a block party, Port Costa area. (District II) CA APPROVE and AUTHORIZE the !Public Works Director, or designee, to execute a contract 2006 amendment to December David Gates and`A , it ec rve my I�-200 ; o n rm from July 31, . 2$8 ,o& ongoing landscape architectural services for the Parker Avenue Reconstruction Project, Rodeo area. (Redevelopment Agency Funds) (District II) i Engineering Services C.5 RA 01-01126 (Cross-reference Subdi3.iSioz_..'_ 6833 a 6610): ADOPT Resolution No. 2006/378 approvion of the Road Improvement Agreement for project being developed by Rock Island Homes, Inc., as recommended by the Public Works Director, Oakley area. (District V) i C.6 RA 02-01138 (Cross-reference Subdivision_ - __4 DQ a_. ' _ o. 2 06/379 accepting completion of w#rra!nty -F6Tease of cash deposit for project being developed by Shapell Industries of Northern California, a Division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III) j C.7 RA 02-01139 (Cross reference Subdivision 95-07984): ADOPT Resolution No. 2006/380 accepting completion of warran eriod Ifafct being developed by Shapell Industries of Northern California, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) C.8 RA 03-01148 (Cross Reference Subdivision 95-07984): ADOPT Resolution No. 2006/381 accepting completion of warranty period e--of-cash=4eMsi+ project being developed by Shapell Industries of rn California; a Division of Shapell, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III) I C.9 RA 05-01197 (Cross reference Subdivision 03-08508hADOP Resolution No. 2006/382 approving the Road Improvement or project being developed by Windemere BLC Land Company, LLC as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) I C.10 RA 05-01200 (Cross reference Subdivision 03-08508): ADOPT Resolution No. 2006/383 approving the Road Improvemec+ 6mr eM-fo"ruj'e b'e �veIePed=h indemere BLC Land Company, LLC as recommended by the Public Works-Director, San Ramon (Dougherty Valley) area. (District III) I C.11 SD 85-06610: ADOPT Resolution No. 2006/384 approving the Thir,�Extension of the Subdivision Agreement for projec�Crlg-cf� eddy Rock Island Homes;- nc., recommended by the Public orks Director, Oakley area. (District V) �I I 3 (06-20-2006) i Engineering Services- continued C.12 SD 99-08372: ADOPT Resolution No. 2006/385 approving the Third Extension of the Subdivision Agreement for project being developed r -Lsland unmac Tnr , as recommended by the Public Works Direcct V) 13 SD 02-08631: ADOPT Resolution No. 2006/386 accepting completion of warranty period and recommended by release of cash deposit,theui .ojeet-k� � �Works Director, d��Sha ep 1lIndustries of Northern California, as rector, San Ramon(Dougherty Valley) area. (District I1I) C.14 SD 03-08690: ADOPT Resolution No. 2006/387 accepting completion of warranty period and release of cash depos=, =:�.' a an y- apell Industries-o - orthern California, a Division of Shapell I Delaware corporation, as recommended by the Public Works Director, San Ramon( ougherty Valley) area. (District 111) C.15 SD 04-08699: ADOPT Resolution No. 2006ee-eptiri� ._comp etion of'w"'" gty period and release of cash deposit g eveloped by Shapell Homes, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) I C.16 SD 04-08700: ADOPT Resolution006/-3S9-accep inf g-complefionrof4m-pr+o- rents for project t-H being developed by Shapelomes a Division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III) I Special Districts & County Airports C.17 APPROVE and AUTHORIZE the Public Works Director, or designee, to purchase a non-flying, non- airworthy ;aircraft in an amounot t®— ee8,600, r�eBuchanan Field Airport Tour (educational) Progra�;=M eFie o area.)(100% Airport Enterprise Fund) (District IV) I C.18 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa Clean Water Program, to execute a contract with Earth Island Institute/Kids for the Bay in the I aniount-&€ 2,000 for Watershed Action Program Grant administration services period July 1, 2006 through June 30, 2007, Countywide. (Cities and County Stormwater Utility Fee assessments) (All Districts) I C.19 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa C�1 r�egr�m;to contract with Dan Cloak Environmental C sultin amount not to exceed $111,000 for Nationa Pollutant Discharge Elimination System compliance assistance for the period July 1, 2006 through June 30, 2007. (Cities and County Stormwater Utility Fee Assessment Funds) (All Districts) I C.20 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Co tAal®ateaTe` I'rogram foec` i� a contract with Applied Marine Sciences, Ind. in an am�ou not to exceed 50,000 for a street sweeping analysis for the period July 1 through December 311, 2006. (Cities and County Stormwater Utility Fee assessments) (All Districts) i C.21 APPROVE and AUTHORIZE the Chief Engineer, Flood Control.and Water Conservation District, or designee, on behalf of the Contra Costa_C e4--P ra tegcute a contract with Eisenberg, Olivieri & Associates n an-amount not to exceed $75,500 for technical consulting services for the period July 1, 2006 through June 30, 2007. (Cities and County Stormwater Utility Fee assessments) (All Districts) i C.22 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Cont�d' ta 1e�_ nr^ar� ,+ ecute a contract with Panagraph, Inc., in an amount ri`'C'ta" xc90,000 forpublic education and industrial outreach activities mandated by the Joint Municipal National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, for the period Jul�District 1 2006 through June 30, 200;7. (Cities and County Stormwater Utility Fee assessments) (All ) I 4 (06-20-2006) i Special Districts & County Airports- continued I C.23 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa Clean Water Program, to execute a contract with the Urban Creeks Council in the amount not to exceed $25,000 for Streamside Management Program for Landowners for the period July 1, 1,006 through June 30, 2007, Countywide. (Cities and County tormwater Utility Fee Assessment Funds) (All Districts) i e4APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa Clean Water Program. tq.�e.xxecute a contract with The Watershed Project in the amount of�55V9�9w:fa-4-a I Action Grants Program administration for the period Jvb--=J;=200 rough June 30, 2007. (Cities and County Stormwater Utility Fee assessments) (All Dist'r'icts) i C.25 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa Clean Water Pro�rarn + � =t contract with Matt Bolender in the amount not to_e� ed. 5fr e80'for consulting services for the Used Oil Recycling Block Grant Progf he'period July 1, 2006 through June 30, 2007, Countywide. (California Integrated Waste Management Board's Used Oil Recycling Grant Program funds) (All Districts) i C.26 RESCIND Resolution No. 2004/45 adopted by the Board on January 20, 2004 (Item CA) approving a Grant of Easement to the Walnut Creek School District; ACCEPT Quitclaim Deed from Walnut Creek School District quitclaiming their ingest-irrthe-easement for the construction and maintenance of a pedestrian bridge; APPR6Vr-and AUTHORIZE the conveyance of an easement to the Walnut Creek School District for the construction and maintenance of a pedestrian bridge; and APPROVE AND AUTHORIZE the Chair, Board of Supervisors, to execute a Grant of Easement on behalf of the Contra Costa County Flood Control and Water Conservation District, as recommended by the Chief Engineer, Walnut Creek area. (No fiscal impact),(District IV) .27 APPROVE and ACCEPT the Temporary Construction Easement from FW CA-Pleasant Hill Shopping Center, LLC (Center), authorizing the Contra Cog and Water Conservation District (District) to enter ontrop for the purpose of constructing a truck turn-around area; and AUTHOR ` E the Chair, Board of Supervisors, to execute the Temporary Construction Easement on behalf of the District, din connection with the 2006 Desilt Grayson Creek Project, as recommended by the Chief Engineer,Pleasant Hill area. (Flood Control Zone 313 Funds) (District IV) Statutory Actions 28 DECLARE certain ordinances duly p blish d he flntl�a 20 . All Districts) Claims, Collections & Litigation moi' ` C.29 da SmarIvang1°�b rt; and Gloreea Becker. (All Districts) 30 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the settlement and release agreementbet een_C.ontr 'h' - s Medical Center Sari Pablo in the amount of$89,58 to conclude the arbitration of a case related to reimbursement of medical services costs, as recommended by the Health Services Department. (All Districts) Hearing Dates C.31 FIX July 11, 2006 at 11:00 a.m—f©r-a`pJAMic°nearing to consider adoption of Ordinance No. 2006-14 adopting the,M bi1v, H,0' e Park and Special Occupancy Park, as recommended by the Building Inspection Director. (All Districts) ' Honors & Proclamations C.32 ADOPT Resolution No. 2006/390 declaring July 3 2006 aillows Theater Da in ", ended i ema. (District II) C 3 ADOPT 1Resolution No. 2006/391 proclaiming for the violencere ategies P�(111P(1 tjir�'a * c -on-Black Crime Summit sponsored by the Richmond community, as recommended by Supervisor Gioia. (All Districts) 5 (06-20-2006) i i Ordinances 0 34 ADOPT Ordinance No. 2006-22 amending specified sections of County Ordinance Chapter 450-8 on industrial safety as recommended by the Health Services Department. (Randall Sawyer, Health Services Department) (All Districts) Appointments & Resignations i C.35 . APPOINT Alexander Paras�tothe Al �eatof the Rodeo Municipa isory Committee, as rec apma. (District I C.36 RE-APPOINT Alan Smith to the District IV seat on=Z Library Commission, as re ' or De Saulnier. C.37 INT Judy Basti;too the District IV-B seat on n er ru sory Board, as recommen a au vier. (District IV) C.38 , RE-APPOINT Judy cCahon to t e I Family Member seat on the Mental ealth C ion, as recommended by Supervisor Piepho. (Dis i C.3 RE-APPOINT Primo Facchi see 3 seat on the Alamo-Lafayette Cemetery District Board of Direc ors, as recommended by Supervisor Piepho. (District III) C.40 APPOINT rict III seat on the Commission for Women, as mended by Cupeilisor Piepho. (District III) C.41 RE-APPOINT Steve Mick to the Appointee 4 seat and Alicia Watson to the Alternate seat on the Zty Service Area R-7A Ci ' visory ommi e , ended b Su ervisor Piepho. ict III) i CA RE-APPOINT Karen McPhearson to the Appointee 3 sea u vi i tot e ppo' the ointee 6 seat, and David Bowlb t omtee 7 seat on the San Ramon Valley Regiona Planning ommission, as recommended by Supervisor Piepho. on III) C.4 APPOINT Joan Trezek t�the Distric�111111- Alternate seat�andRE= PPOINT Helen Pearlstein to the ict III seat on the mission, as reended by Supervisor i (District I) Appropriation Adjustments -2005/2006 FY i CF. .44 Public Works Flood Control Water Conservation (7505): APPROVE Appropriations, and Revenue Adjustment No. 5121 authorizingnew revenue in the amount of$33,479 in accumulated depreciation and estimated sa r�m�a ve ih c_Oemg retired from the Coun y eet, and appropriating it for a replacement vehicle for the Public Works Department. (All Districts) I ..45 Department of Information Technology(OI47)/Plant Acquisition (0 111): APPROVE Appropriations Adjustment No. 5127 authorizing the transfer of appropriations in the amount of$250,000 from the Department of_ T tatisr—Tec o ogy (DOIT)- to -Ply i acquisition for the purchase of a replacement battery string for the UPS (Universal Power Source) system, a replacement air conditioning unit for the computer room, and a replacement power distribution unit. (All Districts) i C.46 Local Law Enforcement BJP (0267, 0269): APPROVE Appropriations Adjustment No. 5124 authorizing, in conformance with state accounting�requirements, the transfer of appropriations in the amount QL425,6=5�5-from`fi;ocalZaw Enforcement Bureau of Justice Programs (BJP) 2748 to Inter- fund Expense Gov/Gov Local Law Enforcement BJP 4006 to reflect actual grant expenditure experience. (All Districts) C.47 Contra Costa County Fire Protection Distdg 00 : APPROVE Appropriations and Revenue Adjustment N orizing new revenues in the amount of $172,023 from Measure H and appropriating it for communications enhancements. (All Districts) C.48 Library (06211 APPROVE Appropriation Adjustment No. 5116 authorizing new revenue in the amount of$400,00 _. . -- - and appropriating it for operating costs for the Dougherty Station Library. (No impact to the General Fund) (District III) i 6 (06-20-2006) Intergovernmental Relations C.49 AMEND prior Board of Supervisors faction on June 13, 2006 regarding the "Good Samaritan Clean Watershed Act" to support both federal legislative and administrative efforts to eliminate liability exposure for local government in remediating abandoned mines countywide, as recommended by the Public Works Director. (All Districts) Personnel Actions C.50 ADOPT Position Adjustment Resolution No. 20069 to transfer one Health Services Department Substance Abuse Counselor-Project position (Represented) into the Merit System, as recommended by the Assistant County Administrator-Human Resources Director. (No additional cost) (All Districts) C.51 ADOPT Position Adjustment Resolution No. 20073 to add five Environmental Health Technician positions (Represented) in the Health Services Department. (Budgeted, 100% Solid Waste Program fees) (All Districts) C.52 ADOPT Position Adjustment Resolution No. 20066 to cancel three Clerk-Experienced Level positions and three Clerk-Senior Level positions and add four Accounting Technician positions in the Department of Child Support Services. (100% State funded) (All Districts) rants & Contracts APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: C.53 APPROVE and AUTHORIZE thel Health Services Director, or designee, to execute novation contracts to pay the County a total amount not to exceed $57,925 to continue to provide congregate meal services for the Senior Nutrition Program for the period July 1, 2006 through June 30, 2007, including an automatic extension through September 30, 2007 in a total amount not to exceed $14,478 (No County match) (All Districts): I Contractor Payment Limit Extension Limit City of Martinez $11,600 $2,900 City of EI Cerrito I 0.00 0.00 West Contra Costa County $46,325 $11,580 Meals on Wheels C.54 APPROVE and AUTHORIZE the County Probation Officer to apply for and execute a contract to accept funding from the State Officer of Traffic Safety in an amount not to exceed $614,722 for an Enhanced Driving Under the Influence (DUI) Program for first-time felony DUI offenders for the period October 1, 2006 through December 31, 2008. (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.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nor-Cal Medical Temps, Inc., in an amount not to exceed $30,000 to continue to provide temporary pharmacists and pharmacy technicians at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period April i, 2006 through March 31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.56 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Contra Costa Centre Association, effective June 20, 2006, to increase the payment limit by $7,500 to a new payment limit of$42,500 for landscape services, Countywide Lighting and Landscaping District (LL-2) Zone 7, Pleasant Hill BART Station area. (Zone 7 Funds) (District IV) C.57 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Cal Engineering and Geology in the amount of$100,000 for on-call geotechnical services, through June 20, 2008, Countywide. (Various Project Funds) (All Districts) 7 (06-20-2006) Grants & Contracts- continued I C.58 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ultgren-Tillis Engineers in the amount of$50,000 for on-call geotechnical services through June 20, 2008, Countywide. (Various Project Funds) (All Districts) C.59 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Environmental Science Associates, Inc., to extend the term from June 30, 2006 to June 30, 2007 to provide additional diversion program implementation assistance to comply with the California Integrated Waste Management Act, with no change in the payment limit of $50,800. (Budgeted, 100% Solid Waste/Recycling Franchise revenue) (All Districts) C.60 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Joel Sabenorio to extend the term from June 30, 2006 to June 30, 2007 to provide additional planning assistance related to the land use permit for the West County Bulk Material Processing Center, with no change in the payment limit of$74,500. (Budgeted, 100% Land Development application fees) (All Districts) C.61 APPROVE and AUTHORIZE the I Community Development Director, or designee, to execute contracts not to exceed a total amount of $372,000 to continue to provide specialized land use planning services for the period July 1, 2006 through June 30, 2007 (Budgeted, 100% Land Development application fees) (All Districts): Contractor Payment Limit Christine Gregory $78,000 Darwin Myers Associates $78,000 Donna Allen $72,000 C.62 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Darwin Myers Associates in an amount not to exceed $84,000 to continue to.provide geotechnical review services for land use projects requiring geology reports or where topographical or geological concerns are present, for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Land Development application fees) (All Districts) C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nightingale of Contra Costa, LLC,; in an amount not to exceed $110,000 to continue to provide temporary in-home health care for clients with Acquired Immune Deficiency Syndrome (AIDS) for the period July 1, 2006 through June'30, 2007. (Budgeted, 100% Federal Ryan White Care Act) (All Districts) C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), in an amount not to exceed $101,935 toprovide coordination and supervision of activities, delivery of meals, and production of statistical and financial reports for the Senior Nutrition Program for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Federal Title III C (1) of the Older Americans Act of 1965) (All Districts) C.65 APPROVE and AUTHORIZE the. Health Services Director, or designee, to execute a contract amendment with The Data Systems Group, Inc., effective May 24, 2006, to extend the term from August 31, 2006 to August 31, 2007, with no change in the payment limit of$536,000, to continue to provide support services and software licenses for the Electronic Claims and Remittance System. (Budgeted, 100% Federally Qualified Health Center [FQHC] revenues) (All Districts) C.66 APPROVE and AUTHORIZE the; Health Services Director, or designee, to execute a contract amendment with Seneca Residential and Day Treatment Center, Inc., effective January 1, 2006, to increase the payment limit by $371,182 to a new payment limit of $725,300 to provide additional residential intensive day treatment services at the Oak Grove Community Treatment Facility including Early and Periodic Screening, Diagnosis and Treatment services on weekends with no change in the term of July 1, 2005 through June 30, 2006, and to add an automatic extension through December 31, 2006 in an amount not to exceed $362,650. (Budgeted, 42% Federal Medi-Cal, 42% State Early and Periodic -Screening, Diagnosis and Treatment, 12% State Community Treatment Facility, % Mental Health Realignment) (All Districts) 8 (06-20-2006) Grants & Contracts- continued C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts, each in an amount not to exceed $50,000 for,a total amount not to exceed $200,000, to continue to provide Medi-Cal specialty mental health services for the period July 1, 2006 through June 30, 2008 (Budgeted, 49% State, 51% Federal Medi-Cal) (All Districts): Contractor Carlos Zapata, M.D. Alison Urdan, MFT California Psychiatric Medical Group, Inc. Helen Zink, MFT C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Young Men's Christian Association of the East Bay, Inc., effective May 1, 2006, to increase the payment limit by $42,130 to a new payment limit of $343,027 to provide additional counseling services to emotionally and behaviorally disturbed students in West County schools , with no change in the term of July 1, 2005 through June 30, 2006 and no change in the automatic extension through December 31, 2006 in an amount not to exceed $150,449. (Budgeted, 50% Federal Medi-Cal, 39% State Early and Periodic Screening, Diagnosis and Treatment, 11% Mental Health Realignment) (Districts I and JI) C.69 APPROVE and AUTHORIZE the !Health Services Director, or designee, to execute a contract amendment with Bi-Bett Corporation, effective June 1, 2006, to increase the payment limit by $15,000 to a new payment limit of $2,250,679 to provide additional substance abuse services to participants in the California Work Opportunity and Responsibility to Kids (CalWORKS) program with no change in the term of July 1, 2005 through June 30, 2006. (Budgeted, 100% State Ca1WORKs) (All Districts) C.70 APPROVE and AUTHORIZE the ,Health Services Director, or designee, to execute a contract amendment with Seneca Residential and Day Treatment Center, Inc., effective June 1, 2006, to increase the payment limit by $60,626 to a new payment limit of$768,460 to provide intensive day treatment services to additional minors, with no change in the term of July 1, 2004 through June 30, 2006 and no change in the automatic extension through December 31, 2006 in an amount not to exceed $179,959. (Budgeted, 50% Federal Medi-Cal, 49% State Early and Periodic Screening, Diagnosis and Treatment, 1% Mental Health Realignment) (All Districts) C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with New Connections, Inc., effective June 1, 2006, to increase the payment limit by $30,000 to a new payment limit of $491,995 to provide additional services to participants in the California Work Opportunity and Responsibility to Kids (Ca1WORKS) program with no change in the term of July 1, 2005 through June 30, 2006, and no change in the automatic extension though December 31, 2006 in an amount not to exceed $230,998. (Budgeted, 100% State Ca1WORKs) (All Districts) C.72 APPROVE and AUTHORIZE the'Health Services Director, or designee, to execute a contract amendment with Greater Richmond'Interfaith Program, Inc., effective June 15, 2006, to increase the, payment limit by $250,172 to a new payment limit of $2,924,915 to provide additional emergency shelter services to homeless youth in Richmond and El Sobrante and to provide services to additional homeless adults in Richmond and 'Concord, with no change in the term of July 1, 2004 through September 30, 2006. (Budgeted: 20% County, 9% State, 36% Federal, 35% Community Development Block Grant) (District I) C.73 APPROVE and AUTHORIZE the; Health Services Director, or designee, to execute a contract amendment with Discharge Resource Group, Inc., effective May 1, 2006, to increase the payment limit by $10,000 to a new payment limit of$80,000 to provide additional hours of temporary social worker coverage services at Contra Costa Regional Medical Center, with no change in the term of July 1, 2005 through June 30, 2006. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third arty Revenues) (All Districts) 9 (06-20-2006) Grants & Contracts- continued i C.74 RATIFY purchase of services from V. Arek Keledijian, M.D., and AUTHORIZE the Auditor- Controller to pay $5,000 outstanding balance for endoscopy/internal medicine services at Contra . Costa Regional Medical Center and Contra Costa Health Centers for the period June 1, 2003 through May 31, 2006. (Budgeted Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Pacific Urology, Inc., effective May 1, 2006, to increase the payment limit by $50,000 to a new payment limit of$225,000 to provide additional urology services at Contra Costa Regional Medical Center, with no change in the term of November 1, 2003 through October 31, 2006. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All Districts) C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with AmeriHealth Mercy Health, (dba AmeriHealth Mercy Contractor), effective May 20, 2006, to modify the payment provisions to allow the County to pay a third party provider for pharmacy (drug) costs and administrative pharmacy fees on behalf of the Contractor, with no change in the original payment limit of $76,000,000 and no change in the term of May 1, 2006 through April 30, 2009. (Budgeted, Enterprise III: 6.1% County, 93.9% Health Plan member premiums) (All Districts) C.77 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Andrew Green Energy Consulting in the amount of $120,000 to provide energy program management services for the implementation of Contra Costa County's Strategic Energy Plan for the period July 1, 2006 through June 30, 2007. (Williams Settlement funds) (All Districts) C.78 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, Inc. in an amount not to exceed $169,000 to provide family skill mentoring services for the period July 1, 2006 through June 30, 2007. (Budgeted: State Family Preservation Funds (30% County; 70% State) (All Districts) C.79 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in the amount of$786,000 to provide family preservation services for the period July 1, 2006 through June 30, 2007. (Budgeted: 69% State Family Preservation; 24% Federal Promoting Safe and Stable Families; 7% State Child Welfare Redesign) (All Districts) C.80 APPROVE and AUTHORIZE the In Employment and Human Services Director, or designee, to execute a contract with Pittsburg Preschool and Community Council, Inc., in an amount not to exceed $130,000 to provide Child Welfare Redesign Differential Response Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County costs; 100% State Child Welfare Redesign Differential,Response Program Grant funds) (District V) C.81 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg in an amount not to exceed $65,000 to provide Child Welfare Redesign Differential Response Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: $65,000: No County costs: 100% State Child Welfare Redesign Differential Response Program Grant Funds) (District V) C.82 APPROVE and AUTHORIZE the Iriterim Employment and Human Services Director, or designee, to execute a contract with Family Stress Center in an amount not to exceed $65,000 to provide Child Welfare Redesign Differential Response Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County Costs: 100% State Child Welfare Redesign Differential Response Program Grant funds) (District V) C.83 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with FutureWork Systems, LLC, in the amount of$25,800 to provide computer software maintenance and technical assistance for the period July 1, 2006 through June 30, 2007.. (Budgeted: 100% Federal funds) (All Districts) 10 (06-20-2006) Grants & Contracts- continued i C.84 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Contra Costa Crisis Center in an amount not to exceed $50,000 for 24-hour Emergency Response :Program telephone services for the period July 1, 2006 through June 30, 2007. (Budgeted: Administrative Costs: 20% County; 40% Federal; 40% State) (All Districts) C.85 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Community Violence.Solutions in an amount not to exceed $65,000 to provide Child Welfare,Redesign Differential Response Program Path 2 case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County Costs; 100% State Child Welfare Redesign Differential Response Program Grant funds) (Districts I and 11) C.86 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with New Connections in an amount not to exceed $65,000 to provide Child Welfare Redesign Differential Resp6nse Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County costs; 100% State Child Welfare Redesign Differential Response Program Grant) (Districts lI, 111, and IV) C.87 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Catholic Charities of the East Bay in the amount of$65,000 to provide Child Welfare Redesign Differential Response Program case management services for the period July 1, 2006 through June 30, 2007. (Budgeted: No County costs; 100% State Child Welfare Redesign Funds) (Districts 11, I11, and IV) 88 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, Inc., in an amount not to exceed $672,200 to provide kinship support services for the period July 1, 2006 through June 30, 2007. (Budgeted: 4% Federal Kinship Support Service Program; 34% State Kinship Support Service Program; 53% State Family Preservation Program; 9% FACT private funds) (All Districts) F.89 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with First Place Fund for Youth in an amount not to exceed $172,800 to provide transitional housing assistance to emancipated foster care youth for the period July 1, 2006 through June 30, 2007. (Budgeted, State Transitional Housing Program Plus funding) (All Districts) C.90 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Catholic Charities of the East Bay in an amount not to exceed $51,840 to provide transitional housing assistance to emancipated foster care youth for the period July 1, 2006 through June 30, 2007. (Budgeted, State Transitional Housing Program- Plus funding) (All Districts) C.91 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in an amount not to exceed $75,504 to provide employment case management services to limited English proficient California Work Opportunity and Responsibility to Kids (Ca1WORKs) applicants and recipients in West County for the period July 1, 2006 through June 30, 2007. (Budgeted, CalWORKs: 15% County, 85% Federal) (Districts I and Il) C.92 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract amendment with Katherine Punsalang effective May 1, 2006 to increase the payment limit by $2,800 to a new contract payment limit of $30,880 with no change in the term of July 1, 2005 through June 30, 2006 to provide additional support services to the Bay Point Works Project. (Budgeted: No County funds; 100% Grant and Private Foundation funds) (District V) C.93 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Rehabilitation Services of Northern California in an amount not to exceed $80,000 to provide Alzheimer's Day Care Resource Center Program services for the period July 1, 2006 through June 30, 2007. (Budgeted: 100% State) (All Districts) C.94 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Contra Costa Crisis. Center in an amount not to exceed $40,288 for the management and maintenance of a countywide health and human services database for the period July 1, 2006 through"June 30, 2007,(Budgeted: 20% County; 40% State; 40% Federal) (All Districts) 11 (06-20-2006) i Grants & Contracts- continued C.95 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Katherine Barnes in an amount not to exceed $90,000 to provide technical assistance and consultation to the Family Caregiver Support Program for the For Every Generation Project, and the Acute 1 and Long Term Care Integration Program for the period July 1, 2,006 through June 30, 2007. (90% Federal, 10% State) (All Districts) C.96 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with the Food Bank of Contra Costa and Solano in an amount not to exceed $54,300 for couritywide emergency food services for the period July 1, 2006 through June 30, 2007. (100% County, Keller Canyon Surcharge revenue) (All Districts) C.97 APPROVE and AUTHORIZE the Librarian to enter into a new contract with Unique Management Services, Inc., in the amount of$50,000 to continue to provide material resource services for overdue library materials for the period July 1; 2006 through June 30, 2007. (Budgeted) (All Districts) C.98 APPROVE specified projects totaling $2,247,611 and AUTHORIZE the County Administrator, or designee, to execute contracts to implement the Justice Systems Programs component of the State Realignment Program (Budgeted, 100% Realignment revenue) (All Districts) Organization/Project Payment Limit Fiscal Year District Attorney/ Performance of Assembly Bill 3121 Functions $199,697 2006/07 Public Defender/Defense of Juveniles 50,057 2006/07 Probation/ Home Supervision 388,860 2006/07 Probation/Orin Allen Rehabilitation Youth Center 1,042,061 2006/07 Probation/Medical Services at Juvenile Facilities 345,000 2006/07 Health Services/Detention Facility Mental Health Services 75,802 2006/07 Brentwood/East Contra Costa Youth and Family Services 42,108 2006/07 STAND!/Battering Abatement Training Program 12,426 2006/07 West Contra Costa Youth Services Bureau/Youth Services 91,600 2006/07 C.99 APPROVE and AUTHORIZE the County Probation Officer to execute a contract with Del Norte County for the placement of wards at the Bar-O-Boys Ranch in an amount not to exceed $2,950 per month per ward for the period July 1, 2006 through June 30, 2007 with the option or automatic renewal for up to a maximum of two additional years at the same rate. (Budgeted: 40% State/Federal; 60% County) (All Districts) C.100 APPROVE and AUTHORIZE the Sheriff-Coroner, or his designee, to execute a contract with Cynthia Kirby in an amount not to exceed $47,620 to provide and supervise background and polygraph services for the Office of the Sheriff for the period June 16, 2006 through June 15, 2007. Budgeted, 100% County) (All Districts) Leases jC.l APP VE and AUTHORIZE al Services Director, or designee to execute the third endm t to the lease w' e Martinez ed School District to ext of the existing ease for the in 850 Jones Street, Martinez 6 to June 30, 20 the same monthly rental rate of$2688. (District 11) Other Actions C CO emergency action origin aken by the an�of upervisors on November 16, 9 regarding the i sness in Contra Costa Coun ed by the Health ervices Director. (All Districts) C.1 3 APP and A ORIZE -the`Community D ent Director to execute a contract with my Redevelopment g rse the County an am of to exceed �witNC04) 0 for staff services provided to the Agency for fiscal year 2006/07. (All Districts) (Conside 12 (06-20-2006) d Redevelopment Agency C.104 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Contra Costa County in an amount not to exceed $1,950,000 to provide staff services for fiscal year 2006/07. (Budgeted, 100% Redevelopment Agency funds) (All Districts) (Consider with C.103) 13 (06-20-2006) i Tape Log for Board of Supervisors Meeting Date: June 20, 2006 1 HA.1 ADOP1�1- T Housing Authority Resolution No. 5076 certifying the Housing Autho ity Section 8 Management Assessment Plan for the fiscal year ending 60 March 31, 2006, as recommended by the Housing Authority Executive Director. PR.1 PRESENTATION to 'acknowledge the participation of Contra Costa Regional Medical Center in the nationwide 100,000 Lives Campaign sponsored by the Institute for Healthcare Improvement, and the designation of the Medical Center as a national Mentor Hospital for Medication Reconciliation. ��q SD. CONSIDER any Consent Items previously removed. , 1 5 SD.2 HEARING on the appeal by Edith Delores Stiles, Owner, of the notice and order to abate the public nuisance on the property located at 532 Palms Drive,Martinez area, and staff recommendation to proceed with abatement at the property owner's 3� expense. (Assessor's:Parcel No. 380-080-035) (Tyrone Ridgle, Building Inspection Department) (District II) SD.3 HEARING on the appeal by Gary R. Hamilton, Owner, of the notice and order to abate the public nuisance on the property located at 1030 Delacy Avenue, Martinez area, and staff recommendation to proceed with abatement at the property owner's expense. (Assessor's Parcel No. 375-284-005) (Tyrone Ridgle, Building Inspection Department) (District II) SDA CONTINUED 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), , boo and levying annual assessments to be placed on the tax rolls for Fiscal Year 2006/2007, Countywide area. (Eileen Doten, Public Works Department) (All Districts) D.1 RECEIVE report on!how proximity and access to workplaces,parks, industrial areas, roads, schools'and businesses (referred to as the"built environment") can affeci our health and well-being; and CONSIDER directing the Board's Smart Growth Ad Hoc Committee to meet with staff to discuss and develop preliminary recommendations on the County's approach to the built environment, and report back to the Board within 90 days. (Supervisor DeSaulnier; Dr. Richard Jackson, former State Public Health Officer) (All Districts D.2 Public Comment ' 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 20, 2006 CALLED TO ORDER and OPENING CEREMONIES CLOSED SESSION: In closed session, the Board of Supervisors approved initiating litigation. All Supervisors were present, and the vote was unanimous. Once the litigation is formally commenced, the action, the defendants, and other details will be disclosed to anyone who inquires. CLOSED SESSION: In closed session, the Board of Supervisors approved the appointment of Mr. William (Bill) Weisgerber as Fire Chief, East Contra Costa Fire Protection District. All Supervisors were present, and the vote was unanimous. CONSENT ITEMS: Approved as listed except as noted below: C.30 CORRECTED to read:u APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the settlement and release i agreement between Contra Costa Health Plan (CCHP) and Doctors Medical Center San Pablo in the amount of $89,587.00 to conclude the arbitration of a case related to reimbursement of medical services costs, as recommended by the Health Services Department. C.32 RELISTED to June 27, 2006 to ADOPT Resolution No. 2006/390 declaring July 3, 2006 as "Willows Theater Day in Contra Costa County". C.34 RELISTED to June 27, 2006 to ADOPT Ordinance No. 2006-22 amending specified sections of County Ordinance Chapter 450-8 on industrial safety. HOUSING AUTHORITY ITEMS: Approved as listed. PRESENTATION ITEMS: Approved as listed. ,i PR.1 ACCEPTED presentation to acknowledge the participation of Contra Costa Regional Medical Center in the nationwide 100,000 Lives Campaign sponsored by the Institute of Healthcare Improvement, and the designation of the Medical Center as a national Mentor Hospital for Medication Reconciliation; and REQUESTED the Health Services Director to provide to the Board statistical data, including but not limited to, on the number of patients and type of services provided by the Health Services Department. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.2 CLOSED hearing on the appeal of the Notice and Order to Abate a public nuisance on the real property located at 532 Palms Drive, Martinez, California in Contra Costa County; AFE RMED the County Abatement Officer's determination; ORDERED the property owners to abate the public nuisance within 60 days of the mailing of the Board decision; DIRECTED the Abatement Officer to perform the work the cost of the work and all administrative cost to the property owner (s), if the property owner (s) does not comply with the Board's order to abate the public nuisance; and DIRECTED the County Abatement Officer to send the Board's decision by first class mail to the property owner(s)and to each party appearing at this hearing, and to file the Board's decision with the Clerk ofthe Board of Supervisors. 1 06-20-2006 Sum) SD.3 CLOSED the public hearing on the appeal of the Notice and Order to abate a public nuisance on the real property located at 1030 Delacy Avenue, Martinez, CA in Contra Costa County; AFFIRMED the County Abatement Officer's determination; ORDERED the property owner (s) to abate the public nuisance from the property within 60 days of the mailing of the Board decision; DIRECTED the County Abatement Officer perform the work and charge the cost of the work and all administrative cost to the property owner (s), if the property owner (s) does not comply with the Board's order to abate the public nuisance; and DIRECTED the County Abatement Officer to send the Board's decision by first class mail to the property owner (s) and to each party appearing at this hearing, and to file the Board's decision with the Clerk of the Board of Supervisors. SDA CLOSED the public hearing to adopt Final Engineer's Report for LL-2; and to annex Zones 69 and 74 into the LL-2 and for ,an assessment rate increase in Zone 36; DIRECTED Public Works staff to tabulated the mailed-in'! ballots submitted on June 13, 2006; ADOPTED 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. DELIBERATION ITEMS -The Board will consider and take action on the following items: D.1 RECEIVED and ACCEPTED presentation from Dr. Richard Jackson, former Public Health Officer for the State of Californiaand author of "Urban Sprawl and Public Health: Designing, Planning, and Building for Healthy Communities"; DIRECTED the Ad Hoc Committee on Smart Growth to reconvene to consider the County's approach to the "built environment"; REQUESTED staff from the Community Development, Public Works, and Health Services Departments to participate to give input into the scope and substance of this effort; DIRECTED the Ad Hoc Committee on Smart Growth to convene within 30 days from today. REQUESTED the Community Development, Public Works, and Health Services Departments to work together to develop preliminary recommendations and report back to the Ad Hoc Committee on Smart Growth within 90 of the initial meeting D.2 PUBLIC COMMENT (3 Minutes/Speaker): The following person presented testimony Mike Weinberg, Service Employees International Union, Local 535, informing the Board of a proposed strike on June,27, 2006 and urging the Board to direct staff to bargain in good faith towards a contract that is more commensurate with the employers' ability to provide fair wages and benefits to its employees. The following person submitted a letter via a facsmile for the Board to read: Mr. G. Lee Cummings, President, Byron Sanitary District. 2 06-20-2006 Sum)