HomeMy WebLinkAboutAGENDA - 06202006 - CCC SUMMARY OF THE PROCEEDING
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: APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the
settlement and release 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.
PR.I 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; AFIIRMED 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 of the Board of Supervisors.
1 06-20-2006 Sum)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, Maceo Trotter; hereby declare that I am a citizen of the United States of
America, over the age of 18 years; that acting for the Board of Supervisors of the County of
Contra Costa I posted on_6-15-2006_at .651 Pine Street , Lobby,
Martinez, California, an agenda for the adjourned regular meeting of the Board of Supervisors
of the County of Contra Costa to;be held on_6-20-2006, a copy
of which is attached hereto.
Dated: 6-15-2006
I declare under penalty of perjury
that the foregoing is true and
correct.
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Deputy Clerk
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JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
DISTRICT CONTRA COSTA COUNTY CHAIR
B.UILKE111A
2nd DISTRICT AND FOR
11lARl`IS RIOTPIEPSPECIAL DISTRICTS, AGENCIES, AND
3` DISTRICTIOHN(:UI..I..EN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF TIME BOARD
41h DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER COUNTY ADMINISTRATOR
5"'DIS"I'lum MARTINEZ, CALIFORNIA 94553 1229 (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times
specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day.
Your patience is appreciated.
TUESDAY
June 20, 2006
9:00 A.M. Convene and announce adjournment to Closed Session, Room 101.
10:00 A.M. Call to,order and opening ceremonies.
Inspirational Thought- "Success isthe 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
HAI ADOPT Housing Authority Resolution No. 5076 certifying the Housing Authority Section 8
Management Assessment Plan for the fiscal year ending March 31, 2006, as recommended by the
Housing Authority Executive Director. (All Districts) .
1.0:0.5 A.M.
PRESENTATIONS
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. (Steven Tremain, M.D., Health Services Department) (All Districts)
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
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 expense. (Assessor's Parcel
No. 380-080-035) (Tyrone Ridgle, Building Inspection Department) (District Il)
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 11)
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), 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)
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DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.I RECEIVE report on how proximity and access to workplaces, parks, industrial areas, roads,
schools and businesses (refer>ed 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 oto the Board within 90 days. (Supervisor DeSaulnier; Dr. Richard
Jackson,former State Public Health Officer) (All Districts)
D.2 PUBLIC COMMENT (3 Minutes/Speaker)
Closed Session
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GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a member of the Board or a
member of the public prior to the time thePoard 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 tkereof or in opposition thereto. After persons have spoken, the hearing is
closed and the matter is subject to discussion and action by the Board.
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be
submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 651 Pine Street Room 106,
Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: http://www.co.contra-costa.ca.us, by
clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not
before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925)
335-1915. An assistive listening device is available from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.
Forms are available to anyone desiring�to submit an inspirational thought nomination for inclusion on the Board .
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors 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. ini 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 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
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may
appear in oral presentations and written materials associated with Board meetings:
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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 .I 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 I 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 OrdinarI LAFCo Local Agency Formation Commission
BOS Board of Supervisors LLC Limited Liability Company
CALTRANS California Department of Triansportation 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 I MAC Municipal Advisory Council
CAER Community Awareness Emergency M.D. Medical Doctor
Response I M.F.T. Marriage and Family Therapist
CAO County Administrative Officer or Office Mt. Mount .
CCHP Contra Costa Health Plan MIS Management Information System
CCTA Contra Costa Transportation Authority MOE Maintenance of Effort
CDBG Community Development Block Grant MOU Memorandum of Understanding
CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission
CIO Chief Information Officer NACo National Association of Counties
COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology
CPA Certified Public Accountant O.D. Doctor of Optometry
CPI Consumer Price Index OES-EOC Office of Emergency Services-Emergency
CSA County Service Area Operations Center
CSAC California State Association of Counties OSHA Occupational Safety and Health
CTC California Transportation Commission Administration
dba doing business as Psy.D. Doctor of Psychology
EBMUD East Bay Municipal Utility District RDA Redevelopment Agency
EIR Environmental Impact Report RFI Request For Information
EIS Environmental Impact Statement RFP Request For Proposal
EMCC Emergency Medical Care Committee RFQ Request For Qualifications
EMS Emergency Medical Services RN Registered Nurse
EPSDT State Early Periodic Screening, Diagnosis SB Senate Bill
and Treatment Program SBE Small Business Enterprise
et al. et alii (and others) SWAT Southwest Area Transportation
etc. etcetera (and so forth) I Committee
FAA Federal Aviation Administration 1RANSPAC Transportation Partnership & Cooperation
FEMA Federal Emergency Manag (Central)
ement Agency
First 5 First Five Children and Families TRANSPLAN Transportation Planning Committee (East
Commission (Proposition 10) County)
FTE Full Time Equivalent TREorTTE Trustee
FY Fiscal Year TWIC Transportation, Water and Infrastructure
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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
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CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for
discussion by a member of the public)!
Road and Transportation
C.1: APPROVE plans and specifications; 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 County Redevelopment Fund, 24% Rodeo Crockett 'Transportation Improvement Fund,
26% Loan to Public Works frons Redevelopment Funds) (District II)
C.2 ADOPT Resolution No. 2006/376 approving and authorizing the Public Works Director, or designee,
to fully close all of'Parker Avenue on June 24, 2006 from 8:00 a.m. through 10:30 a.m., for the
purpose of Pony Baseball parade, Rodeo area. (District II)
C.3 ADOPT Resolution No. 2006%377 approving and authorizing the Public Works Director, or designee,
to partially close a portion of Canyon Lake Drive on July 4, 2006 from 6:00 p.m. through 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
amendment with David Gates land Associates effective July 1, 20.06, to extend the term from July 31,
2006 to December 31, 2007) for ongoing landscape architectural services for the Parker Avenue
Reconstruction Project, Rode .area. (Redevelopment Agency Funds) (District 11)
Engineering Services
C.5 RA 01-01126 (Cross-reference Subdivisions 00-08362 and 85-06610): ADOPT Resolution No.
2006/378 approving the Third Extension 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)
C.6 RA 02-01138 (Cross-reference Subdivision 95-07984): ADOPT Resolution No. 2006/379 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.. a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 11I)
C.7 RA 02-01139 (Cross reference Subdivision 95-07984): ADOPT Resolution No. 2006/380 accepting
completion of warranty period and release of cash deposit for project 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 and release of cash deposit for project being developed by Shapell
Industries of Northern California, a Division of Shapell, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.9 RA 05-01197 (Cross reference Subdivision 03-08508): ADOPT Resolution No. 2006/382 approving
the Road Improvement Agreement for project being developed by Windemere BLC Land Company,
LLC as recommended by the, Public Works Director, San Ramon (Dougherty Valley) area. (District
III)
C.10 RA 05-01200 (Cross reference Subdivision 03-08508): ADOPT Resolution No. 2006/383 approving
the Road Improvement Agreement for project being developed by Windemere BLC Land Company,
LLC as recommended by the( Public Works Director, San Ramon (Dougherty Valley) area. (District
III) i
C.l l SD 85-06610: ADOPT Resolution No. 2006/384 approving the Third Extension of the Subdivision
Agreement for project being(developed by Rock Island Homes, Inc., as recommended by the Public
Works Director, Oakley area.,(District V)
3 (06-20-2006)
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 by Rock island Homes, Inc., as recommended by the Public
Works Director, Oakley area. (District V)
C.13. SD 02-08631: ADOPT Resolution No. 2006/386 accepting completion of warranty period and
release of cash deposit for project being developed by Shapell Industries of Northern California, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.14 SD 03-08690: ADOPT Resolution No. 2006/387 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., a Delaware corporation, as recommended by the Public Works
Director, San Ramon (Dougherty Valley) area. (District I1I)
C.15 SD 04-08699: ADOPT Resolution No. 2006/388 accepting completion of warranty period and
release of cash deposit for project being developed by Shapell Homes, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District 111)
C.16 SD 04-08700: ADOPT Resolution No. 2006/389 accepting completion of improvements for project
being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
Special Districts & County Airports
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C.17 APPROVE and AUTHORIZE the Public Works Director, or designee, to purchase a non-flying, non-
airworthy aircraft in an amount not to exceed $8,000, for the Buchanan Field Airport Tour
(educational) Program, Pacheco area. (100% Airport Enterprise Fund) (District IV)
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 amount of $32,000 for Watershed Action Program Grant
administration services for the period July 1, 2006 through June 30, 2007, Countywide. (Cities and
County Stormwater Utility Fee assessments) (All Districts)
C.19 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 Dan Cloak
Environmental Consulting ini an amount not to exceed $111,000 for National 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)
C.20 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 Applied
Marine Sciences, Inc., in an amount not to exceed 50,000 for a street sweeping analysis for the
period July 1-through December 31, 2006. (Cities and County Stormwater Utility Fee assessments)
(All Districts)
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C.21 APPROVE and AU"1 HORIZE 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 Eisenberg,
Olivieri & Associates (EOA) in 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)
C.22 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 Panagraph,
Inc., in an amount not to exceed $290,000 for public 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
July 1, 2006 through June 30, 2007. (Cities and County Stormwater Utility Fee assessments) (All
Districts)
4 (06-20-2006)
Special Districts & County Airportsi continued
C.23 APPROVE and AUTHORIZE1the 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, 2006 through June 30, 2007, Countywide. (Cities and County
Stormwater Utility Fee Assessment Funds) (All Districts)
C.24 APPROVE and AUTHORIZE4he 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
Watershed Project in the amount of$55,000 for Teacher Action Grants Program administration for
the period July 1, 2006 through June 30, 2007. (Cities and County Stormwater Utility Fee
assessments) (All Districts)
C.25 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 Matt
Bolender in the amount not to exceed $56,000 for consulting services for the Used Oil Recycling
Block Grant Program, for the period July 1, 2006 through June 30, 2007, Countywide. (California
Integrated Waste Management Board's Used Oil Recycling Grant Program funds) (All Districts)
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 interest in the easement for the construction and maintenance of.a
pedestrian bridge; APPROVEland 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)
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C.27 APPROVE and ACCEPT the Temporary Construction Easement from FW CA-Pleasant Hill Shopping
Center, LLC (Center), authorizing the Contra Costa County Flood Control and Water Conservation
District (District) to enter onto Center's property for the purpose of constructing a truck turn-around
area; and AUTHORIZE the iChair, Board of Supervisors, to execute the Temporary Construction
Easement oil behalf of the District, in connection with the 2006 Desilt Grayson Creek Project, as
recommended by the Chief Engineer, Pleasant Hill area. (Flood Control Zone 3B Funds) (District IV)
Statutory Actions
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C.28 DECLARE certain ordinances duly published for the month of May, 2006. (All Districts)
Claims, Collections & Litigation
C.29. DENY claims for Brenda Holly; Fate Flenory; Allene E. Mossman; Ivan Egbert; and Glorena Becker.
(AII .Districts)
C.30 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the settlement and release
agreement between Contra Costa Health Plan (CCHP) and Doctors Medical Center San Pablo in the
amount of$89,581 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 am. for a public hearing to consider adoption of Ordinance No. 2006-14
adopting the Mobile Home '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 as "Willows Theater Day in Contra Costa
County", as recommended by Supervisor Uilkema. (District 11)
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C.33 ADOPT Resolution No. 2006/391 proclaiming support for the violence prevention strategies
developed through the 2005 Black-on-Black Crime Summit sponsored by the Richmond faith
community, as recommended by Supervisor Gioia. (All Districts)
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Ordinances l
C.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
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C.35 APPOINT Alexander Paras to the Alternate seat of the Rodeo Municipal Advisory Committee, as
recommended by Supervisor Uilkema. (District 11)
C.36 RE-APPOINT Alan Smith to the District IV seat on the County Library Commission, as
recommended by Supervisor De Saulnier. (District IV)
C.37 APPOINT Judy Bastin to the District IV-B seat on the Alcohol and Other Drugs Advisory Board, as
recommended by Supervisor DeSaulnier. (District IV)
C.38 RE-APPOINT Judy Turtletaub McCahon to the District III Family Member seat on the Mental
Health Commission, as recommended by Supervisor Piepho. (District III)
C.39 RE-APPOINT Primo Facchini to the Trustee 3 seat on the Alamo-Lafayette Cemetery District Board
of Directors, as recommendedlby Supervisor Piepho. (District 111)
C.40 APPOINT Tracy Fraas to thei District III seat on the`Commission for Women, as recommended by
Supervisor Piepho. (District III)
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C.41 RE-APPOINT Steve Mick tol the Appointee 4 seat and Alicia Watson to the Alternate seat on the
County Service Area R-7A Citizens Advisory Committee, as recommended by Supervisor Piepho.
(District .111)
C.42 RE-APPOINT Karen McPhearson to the Appointee 3 seat, Nancy Mulvihill to.the Appointee to the
Appointee 6 seat, and DavidlBowlby to the Appointee 7 seat on the San Ramon Valley Regional
Planning Commission, as recommended by Supervisor Piepho. (District III)
C.43 APPOINT Joan Trezek to the District III Alternate seat and RE-APPOINT Helen Pearlstein to the
District III seat on the County Library Commission, as recommended by Supervisor Piepho. (District
ill)
Appropriation Adjustments -20051/2006 FY
C.44 Public Works Flood Control Water Conservation (7505): APPROVE.Appropriations and Revenue
Adjustment No. 5121 authorizing new revenue in the amount of$33,479 in accumulated depreciation
and estimated salvage from a' vehicle being retired from the County fleet, and appropriating it for a
replacement vehicle for the Public Works Department. (All Districts)
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C.45 Department of Information Tecluiolog. (y 0147)/Plant Acquisition (0111 APPROVE Appropriations
Adjustment No. 5127 authorizing the transfer of appropriations in the amount of$250,000 from the
Department of Information I Technology (DOIT) to Plant 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)
C.46 Local Law Enforcement BJP (0267, 02692 APPROVE Appropriations Adjustment No. 5124
authorizing, in.conformance with state accounting requirements, the transfer of appropriations in the
amount of$255,655 from Local Law 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 District (7300): APPROVE Appropriations and Revenue
Adjustment No. 5126 authorizing new revenues in the amount of $172,023 from Measure H and
appropriating it for commum cations enhancements. (All Districts)
C.48 Library (0621): APPROVE (Appropriation Adjustment No. 5116 authorizing new revenue in the
amount of$400,000 irom County Service Area M-29 and appropriating it for operating costs for the
Dougherty Station Library. (No impact to the General Fund) (District 111)
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Intergovernmental Relations
C.49 AMEND prior Board of Supervisors action 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 governmentl in remediating abandoned mines countywide, as recommended by the
Public Works Director. (All Districts)
Personnel Actions
C.50 ADOPT Position Adjustmentl 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 thel Health Services Department. (Budgeted, 100% Solid Waste Program.
fees) (All Districts)
C.52 ADOPT Position Adjustmei 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)
Grants & 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 the 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):
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Contractor Payment Limit Extension Limit'
City of Martinez $11,600 $2,900
City of El Cerrito 0.00 0.00
West Contra Costa County $46,325 $11,580
Meals on Wheels
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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 thel 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:
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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 IApril 1, 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)
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Grants & Contracts- continued
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C.58 APPROVE and AUTHORIZE ithe Public Works Director, or designee, to execute a contract with
Hultgren-Tillis Engineers in the amount of$50,000 for on-call geotechnical services through June 20,
2008, Countywide. (Various Pri ject Funds) (All Districts)
C.59 APPROVE and AUTHORIZEI the Community Development Director, or designee; to execute a
contract amendment with Environmental Science Associates, Inc., to extend the terns 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)i (All Districts)
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C.61 APPROVE and AUTHORIZE the 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)I (All Districts):
Contractor Payment Limit
Christine Gregory I $78,000
Darwin Myers Associates $78,000
Donna Allen 1 $72,000
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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)
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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 to provide coordination and supervision of activities, delivery of meals, and
production of statistical and �inancial 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)
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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, 3% Mental Health Realignment) (All Districts)
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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
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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) (District I and 11)
C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Bi-Belt 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 (CaIWORKS) program
with no change in the term! of July 1, 2005 through June 30, 2006. (Budgeted, 100% State
Cal WORKS) (All Districts)
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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 "l'reatment, 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 (CaIWORKS) program with no change in
the term of July 1, 2005 through .lune 30, 2006, and no change in the automatic extension though
December 31, 2006 in an amount not to exceed $230,998. (Budgeted, 100% State CaIWORKs) (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 AUTIJORIZE 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 36, 2006. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third
Party Revenues) (All Districts)
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Grants & Contracts- continued
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 I: 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)
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C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with AmeriHealthI 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 1pharmacy 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 I; 2006 through April 30, 2009.
(Budgeted. Enterprise III: 6.1% County, 93.9% Health Plan member premiums) (All Districts)
C.77 APPROVE and AU I HUR1ZC 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)
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C.80 APPROVE and AUTHORIZE the Interim 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 .lune 30, 2007. (Budgeted: $65,000: No County costs: 100% State Child
Welfare Redesign Differential Response Program Grant Funds) (District V)
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C.82 APPROVF and AUTHORIZE the Interim 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)
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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 $251800 to provide computer
software maintenance and technical assistance for the period July 1, 2006 through June 30, 2007.
(Budgeted: 100% Federal funds) (All Districts)
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Grants & Contracts- continued
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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 Ikesponse Program Grant funds) (Districts I and II)
C.86 APPROVE and AUTHORIZEIthe Interim Employment and Human Services Director, or designee, to
execute a contract with Newl Connections 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, 2007.1 (Budgeted: No County costs; 100% State Child Welfare Redesign
Differential Response Program Grant) (Districts 11, III, and IV)
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C.87 APPROVE and AUTI-IORIZEI 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 .lune 30, 20071 (Budgeted: No County costs; 100% State Child Welfare Redesign
Funds) (Districts 1.1, 111, and 1V)
C.88 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with FamilliesFirst, 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)-
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C.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)
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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)
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C.91 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to
execute a contract with Laos 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, 20061 through June 30, 2007. (Budgeted, Ca1WORKs: 15% County, 85%
Federal) (Districts I and 11)
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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 .lune 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 301 2007 (Budgeted: 20% County; 40% State; 40% Federal) (All Districts)
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Grants & Contracts- continued 1
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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 and Lo► g Term Care Integration Program for the period July 1, 2006 through
June 30, 2007. (90% Federal, 110% State) (All Districts)
C.96 APPROVE and AUTHORIZEIthe 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 countywide emergency food services for the period July 1, 2006 through June 30, 2007.
(100% County, Keller Canyon Surcharge revenue) (All Districts)
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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)
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Organization/Pro�ect 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 1-lealtli Services 75,802 2006/07
Brentwood/ East Contra Costa Yputli 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
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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 ,lune 30, 2007 with the option or automatic
renewal for up to a maximumloftwo additional years at the same rate. (Budgeted: 40% State/Federal;
60% County) (All Districts) l
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0.100 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
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C.101 APPROVE and AUTHORIZE the General Services Director, or designee to execute the third
amendment to the lease with jthe Martinez Unified School District to extend the term of the existing
lease for the premises at 850 ,tones Street, Martinez from July 1, 2006 to June 30, 2007, at the same
monthly rental rate of$2688. (District 11)
Other Actions
C.102 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16,
1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health
Services Director. (All Districts)
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C.103 APPROVE and AUTHORIZE the Community Development Director to execute a contract with
County Redevelopment Agency to reimburse the County an amount not to exceed $1,950,000 for
staff services provided to the Agency for fiscal year 2006/07. (All Districts) (Consider with C.104)
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C.104 APPROVE and AUTHORIZEtheRedevelopment 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)
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