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Home My WebLink AboutAGENDA - 06062006 - CCC (2) I June 6, 2006 MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY June 6, 2006 Chair Supervisor John Gioia convened the meeting of the Board of Supervisors this day at 9:30a.m., in the Board Chambers, Room 107, of the County Administration Building, 651 Pine Street, Martinez, California. The Deputy Clerk called the roll, Supervisors present were: Gayle B. Uilkema,District II Mary N. Piepho, District III Mark DeSaulmer,District IV Federal D. Glover,District V And Chair Supervisor John Gioia,District I At approximately 9:35 am the Board of Supervisors adjourned to Closed Session. The Board convened at 10:00 a.m. and stated there were no Closed Session announcements. The Board adjourned at 12:25 p.m. with no Closed Session announcements. Attested: June 6, 2006 John Cullen, Clerk of the Board and County Administrator By: Lena O' Neal, Deputy Clerk S:\LENA SHARE\CONVENE 2006\June 6, 2006.doc JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA '""'s'a"'' CONTRA COSTA COUNTY CHAIR GAYLE B.UILKF.n1A 2"'DISTRICT AND FOR nIARY IS SPECIAL DISTRICTS,AGENCIES,AND 3 DISTRICTRIOT .IOIIN CULLEN MARK DeSALILNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4ih DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL D.GLOVERMARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR 5 DISTRIC f (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 he heard later than indicated depending on the business of the day. Your patience is appreciated. Tuesday June 6, 2006 9:30 A.M. Convene and announce adjournment to Closed Session, Room 101. 10:00 A.M. Call to order and opening ceremonies. Inspirational Thought- "Never make the mistake of limiting the visions of your future by the narrow experience of your past." —Dr. Lewis Losoncy CONSIDER CONSENT ITEMS (Pages 3 - 11) - Items removed from this section will be considered with the Short Discussion Items. .HOUSING AUTHORITY CONSENT ITEMS HA.I APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract with Richmond Sanitary Services in the amount of$208,895 to provide solid waste disposal with recycling and yard waste disposal services for tiie period June 1, 2006 through December 31, 2008. (100% U.S. Department of Housing and Urban Development) (District 11) PRESENTATIONS PR.I PRESENTA'T'ION to the Contra Costa Food Bank of Resolution No. 2006/304 proclaiming June 6, 2006 as "Hunger Awareness Day' in Contra Costa County. (Supervisor Gioia) (All Districts) PR.2 PRESENTATION recognizing the 2006 Freedom High School softball team for ranking number one in the state and nation. (Supervisor Glover) (District V) SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: SD.i CONSIDER any Consent Items previously removed. SD.2 HEARING to consider adoption of Resolution No. 2006/337 accepting the Filial Engineer's Report for County Service Area M-28 for Fiscal Year 2006/2007 and approving the levy of annual water service charges for County Service Area M-28, Bethel Island area. (Eileen Doten, Public Works Department) (District V) SD.3 HEARING to adopt Resolution No. 2006/338 confirming the Tentative Report for CSA EM-1 (County Service Area Emergency Medical Services) and declaring intent to levy specified assessments to be collected with the fiscal.year 2006/2007 property taxes. (Art Lathrop, Health Services Department) (All Districts) (5 minutes) SDA CONSIDER opposing revision of the booking fee structure currently being considered as part of the state budget deliberations. (Supervisor Glover) (All Districts) SD.5 CONSIDER supporting authorization for the California State Association of Counties (CSAC) to work with the League of California Cities, the California Redevelopment Association, the Howard Jarvis Taxpayers Association and others in drafting and supporting an alternative to the "Anderson Initiative", a draft ballot measure that would restrict use of eminent domain by local agencies. (Supervisor Glover) (All .Districts) 1 (06-06-2006) DELIBERATION ITEMS - The Board will consider and take action on the following items: .D.1 PUBLIC COMMENT (3 Minutes/Speaker) 11:00 A.M. D.2 HEARING on the County Planning Commission recommendation to adopt text amendments to the Contra Costa County Zoning Ordinance related to permitting residential second units and modifying the maximum building and structure height in agricultural zoning districts. (Catherine KutSUriS, Community Development Department) (All Districts) Closed Session 2 (06-06-2006) 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.") 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 maybe purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900; to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: www.co.contra-costa.ca.us. The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page. The Family and Human Services Committee (Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building,.651 Pine Street, Martinez. The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the month at 10:00 a.m. in Room 101,County Administration Building,651 Pine Street, Martinez. The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and third Mondays of the month at 9:00 a.m. in Room 105, County Administration Building,651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Federal D. Glover) - meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. Internal Operations Committee 06-1996 9:00 aTf. Cancelled Family and Human Services Committee 06-19-06 10:30 a.m. See above Finance Committee 07-06-06 10:00 a.m. See above Transportation Water& Infrastructure 06-12-06 10:00 a.m. See above PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. i (06-06-2006) Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill HIPAA Health Insurance Portability and ABAG Association of Bay Area Governments Accountability Act ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle AFSCME American Federation of State County and HR Human Resources Municipal Employees HUD United States Department of Housing and AICP American Institute of Certified Planners Urban Development AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated ALUC Airport Land Use Commission ISO Industrial Safety Ordinance AOD Alcohol and Other Drugs JPA Joint (exercise of) Powers Authority or BAAQMD Bay Area Air Quality Management District Agreement BART Bay Area Rapid Transit District Lamorinda Lafayette-Moraga-Orinda Area BGO Better Government Ordinance LAFCo Local Agency Formation Commission BOS Board of Supervisors LLC Limited Liability Company CALTRANS California Department of Transportation LLP Limited Liability Partnership CaIWIN California Works Information Network Local 1 See AFSCME CalWORKS California Work Opportunity and . LVN Licensed Vocational Nurse Responsibility to Kids MAC Municipal Advisory Council CAER Community Awareness Emergency M.D. Medical Doctor Response M.F.T. Marriage and Family Therapist . CAO County Administrative Officer or Office Mt. Mount CCHP Contra Costa Health Plan MIS Management Information System CCTA Contra Costa Transportation Authority MOE Maintenance of Effort CDBG Community Development.Block Grant MOU Memorandum of Understanding CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission CIO Chief Information Officer NACo National Association.of Counties COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology CPA Certified Public Accountant O.D. Doctor of Optometry CPI Consumer Price Index OES-EOC Office of Emergency Services-Emergency CSA County Service Area . Operations Center CSAC California State Association of Counties OSHA Occupational Safety and Health CTC California Transportation Commission Administration dba doing business as. Psy.D. Doctor of Psychology EBMUD East Bay-Municipal Utility District RDA Redevelopment Agency EIR Environmental impact Report RFI Request For Information EIS Environmental Impact Statement RFP Request For Proposal EMCC Emergency Medical Care Committee RFQ Request For Qualifications EMS Emergency Medical Services RN Registered Nurse EPSDT State Early Periodic Screening, Diagnosis SB Senate Bill and Treatment Program SBE Small Business Enterprise et al. et alii (and others) SWAT Southwest Area Transportation etc. et cetera (and so forth) Committee FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation FEMA Federal Emergency Management Agency (Central) First 5 First Five Children and Families TRANSPLAN Transportation Planning Committee (East County) Commission (Proposition 10) TREorTTE TrusteeFTE Full Time Equivalent FY Fiscal Year TWIC Transportation,Water and Infrastructure Committee GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs GIS Geographic Information System VS. versus (against) HCD (State Dept of) Housing & Community Development WAN Wide Area Network WCCTAC West Contra Costa Transportation Advisory Committee ii (06-06-2006) CONSENT ITEMS (items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public). Road and Transportation C.I ADOPTTraffic Resolution No. 2006/4170 prohibiting parking at all times on the south side of Ceres Street (Road No. 2295P), as recommended by the Public Works Director, Crockett area. (District I1) C. 2 ADOPT Traffic Resolution No. 2006/4171 prohibiting parking at all times on the north side of Ceres Street (Road No. 2295P), as recommended by the Public Works Director, Crockett area. (District 1I) C.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Tenth Amendment to Agreement No. 87 with the Contra Costa 'transportation Authority (CCTA), effective April 19, 2006, to increase the payment limit to the County by $97,500 to a new payment limit of$3,195,500, and to expand the scope of work by the County to include property management to coordinate maintenance and repair of right-of-way property acquired in connection to the State Route 4 West Gap Project, Hercules area. (100% CCTA reimbursement) (District Il) Engineering Services CA RA 02-01140:. ADOPT Resolution No. 2006/339 accepting completion of warranty period and release of cash deposit for faithful performance for road improvement project being developed by Pulte Home Corporation, as recommended by the Public Works Director, Brentwood area. (District lIl) C.5 RA 02-01143: ADOPT Resolution No. 2006/340 accepting completion of warranty period and release of cash deposit for faithful performance for road improvement project being developed by Pulte Ilome Corporation, as recommended by the Public Works Director, Brentwood area. (District III) C.6 SD 01-08531: ADOPT Resolution No. 2006/341 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision project being developed by Janin Associates, as recommended by the Public Works Director, Clyde area. (District IV) Special Districts & County Airports C.7 ADOPT the Stonebridge Estates Sedimentation Basin Desilt Project Mitigated Negative Declaration and Mitigation Monitoring Program and findings related thereto in compliance with the California Environmental Quality Act (CEQA); APPROVE the project and AUTHORIZE, the Chief Engineer, Flood Control and Water Conservation District, or designee, to advertise the project, and take related actions, Alamo area. (100% Drainage Area 76A funds) (District .111) C.8 ADOPT Resolution 2006/342 finding and declaring that an urgent need exists, and authorizing the Chief Engineer, Flood Control and Water Conservation District, or designee, to proceed in the most expeditious manner with the desilting or the Wildcat Creek Sedimentation Basin and its downstream channel, as recommended by the Chief Engineer, Flood Control and Water Conservation District, North Richmond area. (17% Flood Control Zone 7, 83% Stormwater Utility Assessment District No. 17 fiends) (District 1) C.9 APPROVE and AUTHORIZE the Public Works Director, or designee, to utilize the Buchanan Field Airport For the 60`x' Anniversary Celebration of the day Contra Costa County acquired the Airport from the War Assets Department on Saturday, August 5, 2006, as recommended by the Public Works Director, Pacheco area. (District IV) Claims, Collections & Litigation C.10 DENY claims for David Riedel; Bret Nissen; Denise Russo; Mona Tom; Jayme Fairfield; Cyndee L. Hamilton; and Wendy Stephens. (All Districts) 3 (06-06-2006) Claims, Collections & Litigation- continued C.1 1 AUTHORIZE and DIRECT the County Counsel to initiate legal action to recover amounts owed to the County totaling $210,709 for services rendered to specific parties, as recommended by the County Counsel and the Revenue Collections Director. (All Districts) C.12 RECEIVE report concerning the final settlement of Morgan and Donna Lee vs. Contra Costa County and AUTHORIZE payment from the Medical Malpractice "Trust Fund equal to the amount of the self- insured retention less defense fees and costs to settle the medical malpractice case, as recommended by the County Administrator. (All Districts) Hearing Hates C.13 ADOPT Resolution No. 2006/343 accepting the Preliminary Engineer's Report for County Service Area L-100 Fiscal Year 2006/2007; and fixing a public hearing for July 25, 2006 at 9:30 a.m. to consider levying and collecting assessments; adopting the proposed annual assessments; and completing public noticing, as recommended by the Public Works Director, Countywide. (All Districts) C.14 ADOPT Resolution No. 2006/344 accepting the Preliminary Engineer's Report for the Discovery Bay West Parking District, Fiscal Year 2006/2007; and fixing a public hearing for July 25, 2006 at 9:30 a.m. to consider levying and collecting annual assessments of parking maintenance fees and adopting the Engineer's Report, as recommended by the Public Works Director, Discovery Bay area. (District 111) Honors & Proclamations C.15 RATIFY Resolution No. 2006/335 congratulating Vince Kilmartin on the occasion of his retirement from the West Contra Costa Unified School District, as recommended by Supervisor Gioia. (District 1) Appointments & Resignations C.16 APPOINT Doug Stewart to the Appointee 4 seat on the Pacheco Municipal Advisory Council; DECLARE vacant the Alternate seat and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor DeSaulnier. (District IV) C.17 ACCEPT resignation of Kathy Boswell from the Appointee 4 seat on the Contra Costa Centre Municipal Advisory Council, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor DeSaulnier. (District IV) C.18 APPROVE the medical staff appointments and re-appointments as recommended by the Medical Executive Committee on May 15, 2006. (All Districts) C.19 APPOINT David Farr to a Member At Large seat on the Advisory Council on Aging as recommended by the Advisory Council on Aging. (All Districts) C.20 ACCEPT resignation of Deborah Drake from the Alternate seat of the Rodeo Municipal Advisory Committee, DIRECT the Clerk of the Board to post the vacancy, and APPOINT Deborah Drake to the Appointee 3 seat, as recommended by Supervisor Uilkema. (District II) C.21 APPOINT Ricardo Rodriguez to the Montalvin . Manor Redevelopment Advisory Council, as recommended by Supervisor Gioia. (District I) C.22 ACCEPT resignations of Robin McKee and Julia Medina-Haugh from the Local Planning Council I'm Child Care and Development, DECLARE vacant the Consumer 6-East County and the Child Care Provider 6 seats, and DIRECT the Clerk of the Board to post the vacancies, as recommended by Council. (All Districts) C.23 DECLARE vacant the District V seat oil the Contra Costa County Fire Protection District Advisory Commission due to the resignation of Linda Pappas Diaz, and DIRECT the Clerk the Board to post the vacancy, as recommended by.Supervisor Glover. (District V) 4 (06-06-2006) Appropriation Adjustments -2005/2006 FY C.24 Agriculture Department (0335)/General Services Department(0063): APPROVE Appropriations and Revenue Adjustment No. 5109 authorizing new revenue and appropriations in the amount of$78,283 from increased weighing and measuring device registration fees, and authorizing the transfer of those appropriations to General Services Fleet Operations to purchase two vehicles and trailer-mounted testing equipment to be used in the performance of State-mandated inspections. (100% Agricultural Inspection fees) (All Districts) (Consider with GS2) C.25 General Services Fleet Operations (00631 APPROVE Appropriations and Revenue Adjustment No. 5110 authorizing new revenue in the amount of$69,542 in accumulated depreciation and estimated salvage from six vehicles being retired from the County fleet, and appropriating it for the purchase of six replacement vehicles for the Office of the Sheriff-Coroner. (All Districts) (Consider with SOI) C.26 Office of the Sheriff (0255): APPROVE Appropriations Adjustment No. 5113 authorizing the transfer of appropriations in the amount of $40,21.8 from the Sheriff to General Services Fleet Operations to purchase six vehicles for the Office of the Sheriff-Coroner. (All Districts) (Consider with GS 1 ) Intergovernmental Relations C.27 ADOPT positions on water and flood control legislation: SUPPORT AB 1251 (Alquist), AB 798 (Wolk) and AB 135 (Budget/Laird); WATCH AB 1899 (Wolk), AB 1898 (Jones), AB 1665 (Laird), AB 802 (Wolk) and AB 3022 (Umberg); and OPPOSE AB 3050 (Judiciary/Jones). (Districts IiI and V) Personnel Actions C.28 ADOPT Position Adjustment Resolution No. 20029 to establish the classes of Clinical Laboratory Technician 1, Clinical Laboratory Technician ll, Clinical Laboratory Technician III (all Represented); allocate them on the Salary Schedule, transition 16 specified positions into the class of Clinical Laboratory Technician II; and add two Clinical Laboratory Technician I positions, one Clinical. Laboratory Technician II position and one Clinical Laboratory Technician 111 position in the Health Services Department, as recommended by the Assistant County Administrator-Human Resources Director. (Budgeted, Federally Qualified Health Center (FQHC) funding offset by reductions in overtime and temporary staff) (All Districts). C.29 CORRECT Board action of May 9, 2006 (Item C.48), which authorized the Community Services Director, or designee, to temporarily close part-day, part-year pre-school classrooms during the low- enrollment summer period effective May 24,.2006 and adopted Position Adjustment Resolution No. 2006/268 to abolish and re-establish specified project positions in accordance with a specified timeline, to change the position numbers to reflect actual positions being abolished and re- established, as recommended by the Community Services Director. (All Districts) C.30 ADOPT Resolution No. 2006/345 approving the Memorandum of Understanding between Contra Costa County and the California Nurses Association implementing negotiated wage agreements and other economic terms and conditions of employment beginning October 1, 2005 through January 31, 2008, as recommended by the Assistant County Administrator-Director of Human Resources. (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.31 APPROVE and AUTHORIZE the Sheriff=Coroner, or designee, to apply for and execute a contract to accept State of California grant funding in an amount not to exceed $638,249 to support Marine Patrol services in the County for the period July 1, 2006 through .lune 30, 2007; and AUTHORIZE the Chair, Board of Supervisors to sign the agreement for Financial Assistance Program on behalf of the County. (No County match) (All Districts) 5 (06-06-2006) Grants & Contracts- continued C.32 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and accept funding from the California Head Start Association in the amount of $3,000 for an oral health initiative for fiscal year 2005/06. (No County Match) (All Districts) C.33 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the County allocation by $14,514 to a new allocation of $23,858 for infant-toddler resource services, with no change in the term of May 16, 2005 through June 30, 2006. (Budgeted, 100% State funds) (All Districts) C.34 ADOPT Resolution No. 2006/346 approving and authorizing the County Probation Officer to apply for and accept funding from the Corrections Standards Authority in the amount of $58,431for the Juvenile Accountability Block Grant for the period July 1, 2006 through June 30, 2007. (10% Cash Match; Budgeted) (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.35 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Peter Inouye, effective February 25, 2006, to increase the payment limit by $3,000 to a new payment limit of $58,500 to allow for reimbursement of personal expenses related to the tasks associated with the consultant services outlined in the original contract, Countywide. (County Stormwater Utility Area 17 Assessment Funds) (All Districts) C.36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the Bethel Island Municipal Improvement District in the amount of $62,200 to assist the County Watershed Program with the implementation of the National Pollutant Discharge Elimination System requirements on Bethel Island for the period July 1, 2005 through June 30, 2007, Bethel Island area. (100% Unincorporated County Stormwater Utility Assessment funds) (District V) C.37 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Kenneth Snyder in an amount not to exceed $31,750 for technical consultation and assistance to the Contracts and Grants Unit for the period May 15 through October 31, 2006. (All Districts) (20% County, 40% State, 40% Federal) C.38 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Caporicci & Larson, Certified Public Accountants, in an amount not to exceed $32,000 to perform an audit of the Community Services Department's Fiscal Year 2005/2006 child development programs for the period June 6 to December 31, 2006. (100% State funds) (All Districts) C.39 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the payment limit by $14,626 to a new payment limit of$360,397 for full-day preschool services with no change in the term of July 1, 2005 through June 30, 2006. (Budgeted, 100% State funds) (All Districts) C.40 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Paul Branson in an amount not to exceed $31,319 to provide transportation coordinator services for the period July 1 through October 31, 2006. (Budgeted: 18% CalWORKS [15% County, 85%n Federal 1; 82% Older American's Act [.100% Federal]) (All Districts) C.41 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Print N Mail, Inc., in the amount of $140,000 to provide specialized mailing services for the period July 1, 2006 through June 30, 2007. (100% State Funds) (All Districts) C.42 APPROVE and AUTfiORIZE the Child Support Services Director, or designee, to execute a contract with Laboratory Corporation of America (dba LabCorp), in the amount of $40,000 for genetic parentage testing services for the period July 1, 2006 through .lune 30, 2007. (100% State funds) (All Districts) C.43 APPROVE and AUTi-iORiZ.,E the County Counsel, or designee, to execute a contract for specialized professional services with I lanson, Bridget]. Marcus, Vlahos, Rudy, LLP. (All Districts) 6 (06-06-2006) Grants & Contracts- continued C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with "TEG Staffing, Inc., in an amount not to exceed $500,000 to provide experienced computer technicians, network analysts, programmer/analysts, and client/server developers for the Information Systems Unit for the period June 1, 2006 through May 31, 2007. (Budgeted, Enterprise 1: 14.1% County, 85.9% Patient/Third Party Revenues) (All Districts) C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with ECHO Consulting Services of California, Inc., effective .lune 30, 2006, to increase the payment limit by $200,000 to a new payment limit of $1,000,000 and to extend the term from June 30, 2006 through June 30, 2007 to provide additional hardware and software maintenance and support to the Mental Health and Alcohol and Other Drugs Services Divisions. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party Revenues) (All Districts) C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to continue to provide augmented board and care services to County-referred at-risk mentally disordered clients for. the period July 1, 2006 through June 30, 2007 (Budgeted, 100% Mental Health Realignment) (All Districts): Contractor Payment Limit Susan Regal (dba God's Grace) $108,300 Diane Anglin (dba Scenic View) $60,000 Fred Williams (dba Williams Board and Care Home 11) $36,000 Carolyn Bell (dba Yvonne's Home Care Services) $30,000 Rebecca Lapasa (dba Oak Hills Residential Facility) $28,800 Family Affair Care Homes $110,400 Regina Gatchalian (dba Springhill Hoine) $32,400 Berg Senior Living Services LLC. (dba Concord Royale) $51,000 Willie Hardaway (dba Hardaway Family Care Home) $36,000 fine Tree Gardens, Inc. $62,050 C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Maria Riformo (dba Divine's Board and Care Home), effective April 1, 2006, to increase the payment limit by $14,400 to a new payment limit of $44,100 to provide augmented board and care services to additional County-referred clients with no change in the term of July 1, 2005 through .lune 30, 2006. (Budgeted, 100% Mental Health Realignment) (All Districts) C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments effective May 1, 2006, to increase the payment limits to provide additional Medi-Cal mental health specialty services, with no change in the terms (Budgeted, 49% State, 51% Federal) (All .Districts): Contractor Increase New Pmt Limit Term The Lucas Center, Inc. $162,000 $262,000 4/1/05-6/30/07 West Coast Children's Center, Inc $100,000 $150,000 4/1/05-6/30/07 Jewish Family and Children's $50,000 $150,000 7/1/04-6/30/07 Services of the East Bay, Inc. Family Institute of Pinole, Inc. $150,000 $200,000 7/1/04-6/30/06 Portia Bell Ilume Behavioral $90,000 $140,000 4/1/05-6/30/07 Health and Training Center, Inc. Touchstone Counseling Services, Inc. $150,000 $250,000 1/1/05-6/30/06 C.49 APPROVE and AUl'HO.RiZE the .Health Services Director, or designee, to execute a contract with Desarrollo Familiar, Inc., in an amount not to exceed $32,800 to continue to provide Human Immunodeficiency Virus/Acquired immune Deficiency Syndrome (HIV/AIDS) education and prevention services for the period July 1, 2006 through.lune 30, 2007. (Budgeted, 100% State Office of AIDS) (All Districts) 7 (06-06-2006) Grants & Contracts- continued C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Preschool and Community Council, Inc., in an amount not to exceed $27,000 to continue to provide Human Immunodeficiency Virus/Acquired Immune Deficiency Syndrome (HIV/AIDS) education, prevention and outreach services in East County for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% State Office of AIDS) (Districts III and V) C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neighborhood House of North Richmond iii an amount not to exceed $36,000 to continue to provide Human Immunodeficiency Virus/Acquired Immune Deficiency Syndrome (HiV/AIDS) education, prevention, and risk reduction outreach services in West County for the period July 1, 2006 through June 30, 2007. (.Budgeted, 1000ro State Office of AiDS) (District 1) C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Decade Software Company, LLC, effective June 30, 2006, to increase the payment limit by $50,600 to a new payment limit of$196,700 and to extend the term from June 30, 2006 to June 30, 2007 to continue to provide software licenses and support services for the Environmental Health Division personal computer-based data management system. (Budgeted, 100% Program fees) (All Districts) C.53 APPROVE, and AUTHORiZE the Health Services Director, or designee, to execute a contract with Greater .Richmond Interfaith Program, Inc., in an amount not to exceed $60,000 to continue to provide needle exchange services in East and West County for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% County) (All Districts) C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Oleg Andreev, M.D., in an amount not to exceed $37,850 to continue to provide consultation and technical support to Mental Health Division with regard to Mental Health Services Act-Proposition 63 programs, including data analysis and report generation services for the period June I through November 30, 2006. (Budgeted, 60% Proposition 63, 40% Mental Health Realignment) (All [Districts) C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Locu.mTenens.com in an amount not to exceed $100,000 to continue to provide temporary psychiatrist physician services at the outpatient mental health clinics for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Mental Health Realignment) (All Districts) C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in in amount not to exceed $83,647 to continue to provide substance abuse prevention services for youth, families and communities for the period July 1, 2006 through June 30. 2007. (Budgeted, 100% Federal Substance Abuse Prevention and Treatment funds) (All Districts) C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with REACi1 Project, Inc., in an amount not to exceed $852,088 to continue to provide substance abuse prevention and treatment services for youth and families in East County {'or the period July 1, 2006 through ,lune 30, 2007. (Budgeted: 52% Federal Substance Abuse Prevention and Treatment funds, 22% Federal, 22% State, 4% Probation Ward Trust Fund) (Districts III and IV) C.58 APPROVE and AUTIIORIZ.E the Health Services Director or designee, to execute a contract amendment with Zula Macchell Reeves, effective June 1, 2006, to increase the payment limit by $8,100 to a new payment limit $30,600 to provide augmented board and care services to. additional County-referred mentally disordered clients, with no change in the term of November 1, 2005 through October 31, 2006. (Budgeted, 100% Mental Health Realignment) (All Districts) C.59 APPROVE_, and AUfIIORIZ.F, the Health Services Director, or designee, to execute a contract with Stephen D. Rader, M.D., in an amount not to exceed $157,718 to continue to provide psychiatric services at the. Concord Adult Mental Health Clinic for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Mental I lealth Realignment) (All Districts) 8 (06-06-2006) Grants & Contracts- continued C.60 APPROVE and AUT'HORIZE the health Services Director, or designee, to execute a contract with Adelaida Manalang (dba Deily's Care Home) in the amount of $54,000 to continue to provide augmented board and care services to mentally disordered clients for the period July 1, 2006 through June 30, 2007. (Budgeted, 100%Mental Health Realigiunent) (All Districts) C.61 APPROVE and AUTHORIZE the ilealth Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc. (dba Bay Area Addiction Research and "Treatment), in an amount not to exceed $2,700,000 to continue to provide methadone maintenance treatment services in East and West Counties for the period July 1, 2006 through June 30, 2007. (Budgeted: 50% Federal, 50% State) (All Districts) C.62 APPROVE and AUTiTORIZE the Health Services Director, or designee, to execute a contract with .Jackson & Coker LocumTenells, LLC (formerly JC Nationwide, Inc.) in an amount not to exceed- $250,000 to provide recruitment services and temporary physicians at Contra Costa Regional Medical Center and Contra Costa Health Centers and the Main Detention Facility for the period January 1, 2006 through December 31, 2006. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party Revenues) (All Districts) C.63 APPROVi? and AUTHORIZE the Health Services Director, or designee, to execute contract amendment with Nakul Varshney, M.D., effective April 15; 2006, to increase the payment limit by $136,360 to a new.paynient limit of $159,780 to provide additional hours of psychiatric services, with no change in the term of March 15, 2006 through February 28, 2007. (Budgeted, Enterprise I: 14% County, 85.9% Patient/Third Party Revenues) (All Districts) C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts 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) (All Districts): Contractor Payment Limit Psychotherapy Institute, .Inc. $100,000 Schuman-Liles Clinic, Inc. $100,000 Shirley Dorritie, MFT $30,000 Ronald Haimowitz, Ph.D. $30,000 C.65 APPROVE and ALI'rHOR1ZE the Health Services Director, or designee, to execute contracts, each in an amount not to exceed $50,000, 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) (All Districts): Contractor Contractor Nancy Atkinson, MFT Barbara Bean-Jensen, LCSW Monica Autrey-Madden, Ml Martha Braet, MFT Rahat Aulakh, M.D. Nancy Creech, MFT Kathy Amiri, MFT Child "Therapy Institute of Marin, Inc. Shoshanna April, LCSW Discovery Counseling Center, Inc. Michiyo Ambrosius, Ph.D. Meredith Gishe, MFT Nagui Achamallah, M.D., Ir Margaret Grimley, M.D. R6ger Baron, MFT New Directions Counseling Center, Inc. Virginia Blacklidge, M.D. Pacific Center for Human Growth, Inc. Bay Area Psychotherapy '1'r' Youth and Family Services, Inc. C'.66 APPROVE and AUTHORIZE Supervisor Glover, or designee, on behalf of the Bethel Island Municipal Advisory Council (MAC), to execute a contract with the Bethel Island Women's Club in an amount not to exceed $3,321 to provide youth activities oil Bethel Island for the period .lune 1, 2006 through June 30, 2007. (100% Donations to Bethel Island MAC) (District V) 9 (06-06-2006) FF . Grants & Contracts- continued C.67 AWARD and AUTHORIZE the General Services Director, or designee, to execute a contract in the amount of not less than $50,000 nor more than $2,000,000 with Vila Construction Company, the lowest responsive and responsible bidder, for Job Order Contract 006 for a one year period commencing with the first approved project. (JOC contracts are charged to various funded projects) (All Districts) Leases C.68 APPROVE; and AUTHORIZE the General Services Director, or designee, to execute a First Amendment to the lease with Robert L. La Fleur to extend the term for the 13,850 square-foot warehouse and office space at 524 Main Street, Martinez, from June 1 to December 31, 2006, at the rental rate of$16,540 per month, as requested by the Clerk-Recorder. (Budgeted) (District 11) Other Actions C.69 ACCEPT the 't'reasurer's Investment Policy as of May 4, 2006, with specified changes effective July 1, 2006, as recommended by the Treasurer-Tax Collector. (All Districts) C.70 ACCEPT the quarterly Treasurer's Investment Report on County investments as of March 31, 2006, as recommended by the 'treasurer-Tax Collector. (All Districts) C.71 ACCEPT audit from the Auditor-Controller on the activities of the County Treasurer and the Treasurer Oversight Committee, as recommended by the "Treasurer Tax-Collector. (All Districts) C.72 RECEIVE, Grand Jury Report No. 0602 entitled "Contra Costa County Capital Facilities Projects: How are New County Buildings Justified?'', and refer it to the County Administrator and Capital Facilities Committee for response as recommended by the County Administrator. (All Districts) C.73 ADOPT Resolution No. 2006/347 authorizing, on behalf of the Brentwood Union Elementary School District, the sale and issuance of Tax and Revenue Anticipation Notes in an amount not to exceed $8,000,000, as recommended by the County Administrator's Office. (No fiscal impact to the County) (All Districts ) C.74 APPROVE and AUTHORIZE the Auditor-Controller to make a deduction from special tax proceeds at the rate of $0.088 per special assessment and credit that amount to the Assessor's Office budget to off-set the cost 'of maintaining parcel codes pursuant to Board Resolution No. 84/332, as recommended by the Assessor. (All Districts) C.75 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 Set-vices Director. (All Districts) C.76 AUTHORIZE the Auditor-Controller to transfer funds from the Park Dedication Trust Fund to the Public Works Department in the amount of$653,294.19 for improvements at the I-lap Magee Ranch Park, the Livorna Park, and the Andrew 1-1. Young Park in the Alamo area, as recommended by the Community Development Director. (District 111) C.77 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase two vehicles and trailer-mounted testing equipment to be used in the performance of State-mandated inspections for the Department of Agriculture, as recommended by the General Services Director. (All Districts) (Consider with AG 1) C.78 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified vehicles and equipment no longer needed 1:or public use, as recommended by the General Services Director. (All Districts) l0 (06-06-2006) 1 e Other Actions- continued C.79 ADOPT Resolution 2006/348 authorizing, oil behalf of the Pittsburg Unified School District, the sale and issuance of General Obligation Bonds (Election of 2004, Series B) in a principal amount not to exceed $13,350,000, as recommended by the County Administrator's Office. (No fiscal impact to the County) (District V) C.80 EXTEND the charters for the Knightsen Town Advisory Council, Diablo Municipal Advisory Council (MAC), and Byron MAC by three months through September 30, 2006, to provide additional time for the Ad Iloc MAC Review Committee to complete its study, as recommended by Supervisor Piepho. (District III) C.81 RECEIVE_; Grand Jury Report No. 0604 entitled "Caulk the Cracks that Foster Children Fall :. . Through", and refer it to the County Administrator and the Interim Employment and Human Services Director for.response, as recommended by the County Administrator. (All Districts) C.82 RECEIVE Grand Jury Report No. 0605 entitled "New Automated Drug Dispenser in County Jails: Who Drugged ROBOT?", and refer it to the County Administrator, Sheriff-Coroner, and the IIealth Services Director for response, as recommended by the County Administrator. (All Districts) C.83 RECEIVE Grand Jury Report No. 0606 entitled "County Ignores Retiree Health. Costs: The Financial Tidal Wave", and refer it to the County Administrator and the Auditor-Controller for response. as recommended by the County Administrator. (All Districts) Redevelopment Agency C.84 APPROVE and AUTHORIZE the Redevelopment Director to execute a Purchase and Sale Agreement with Charlie G. Powell and Loann A. Powell in the amount of $330,000, and. AUTHORIZE the Auditor-Controller issue a check in the amount of $330,000 to Placer Title Company for the. purchase of property in connection with the Orbisonia Heights Redevelopment Proiect, Bay Point Area. (District V) 11 (06-06-2006) t S .IOIIN G101A CALC-14DAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA GAVLEBst1I ENIA CONTRA COSTA COUNTY CHAIR 2i'DISI RICA f' AND rOR 1►1A111 N.PIEPIIO 3'd DIS I RIC I SPECIAL DISTRICTS, AGENCIES,AND JOHN CULLI?N InIARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OFTHE BOARD •1m DISI RIC l BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,051 PINE SIREE r AND ; rEUERAi,Il.GLOVElt MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR s"'DIS I RIC I (925)335-19.00 The [Joni 11 of supervisors respects your time,and every attempt is made to ncenralely estimate when an Item may be heard by the Board. All times specified fol-items on the Boni d of Supervisors agenda are approximate. Items may be heard Inter than indicated depending on usiness of the day. t Aar patience is npprecinted. CONCA 0r WJ 4 1 Uesdey June G 2006 l9:311 A.M. Convene and atilt .0 ce adjournment to Closec Session, Roon 01'' l , 111:110 A.M. Call to order and opening ceremonies. Inspirational I-hougltt.- "Never make the mistake of limiting the visions of your future by the narrow experience of your past." —Dr. Lewis Losoncy CONSIDER CONSENT ITEMS (.Pages 3 - 1 1) - Reins removed from this section will be considered with the Short Discussion Rents. HOUSING AUTHORITY CONSENT ITEMS HA.I APPROVE and AUTHORIZE, the Housing Authority Executive Director to execute a contract with Riclunond Sanitary Services in the amount of$2 isposal with �Htrmai ervices for the period June 1, 2006 tluough Dece ber 31, 2008. (100% U.S. Department of I lousing and Urban Development) (District 11) 1'RESENI'A'T1ONS l� r �I PRE-SENTATION to the Contra Costa Food Bank of Resolution No. 2006/304 proclaiming.lube 6, 2006 as "Hunger Awareness Day" in Contra Costa County. (Supervisor Gioia) (All Districts) 11R..2 I'R.LSEWI-A-hION nking number I•le n the ate-a»c}-tatton. (Supervisor Glover) (District V) SHORT DISCUSSION ITEMS -'The Board will consider and take action on the following items: SD.I CONSIDER any Consent Items previously removed. JE RING to ider adoption o Resolution No. 2006/33 ccepting the FinalE eer's �I Rep rt for olntly ervice At -28 fo Fiscal Year 2 07 and rovin evy of atulual wa r vice char s fo ounly Servic Area , Bethel Island area. (Eileen Doten, Public . Wo s Department) (strict V) SD.3 HEAR JNG to adopt Resoluti- o. 2006/338 confirming the Tentative Report for CSA EM-1 (C.'ounty; Service Area Lnlergenc �el�l Nledical Services) ecla •ug intent to levy�speciCed 7 assessntetlts to be�,c•Hected with the iscal year 2006.2007 property xes. (Ar 1-a1"lurop, Health Services Deparlrnenl) (All Districts) 4jEuteq, SDA SIDER.opp rev1, ' ookirtg ucture curreL d as part of ^ the state.budget deliberations. (Supervisor Glover) (All Districts) J SU.S CONSIDER supporting authorization for the California State Association of Counties (CSAC) to tvt►rk with the 1 le of a I es the a e e sso toward hnr\-is�txlrtlyers Association and others in dra[)ing and supporting an alternative to the "Anderson 1 1.1Ti"riafk:e , It Llrtlll balk)t IlleEtSt.lre tllltl WOUld leStrict use or eminent. domain by local agencies. ((( JJJ (Supen�isoi til wer) (All L)is(ricts? (06-06-221 j' DE ABERA`I'ION ITEMS - 'The Board will consider and take action on the following items: D.I PUBLIC COMMENT (3 Minutes/Speaker) 11:011 A.M. D.2 HEARING on the County Planning Commission recommendation to adopt text amendments to the Contra Costa County Zoning Ordinance related to permitting residential second units and modijng the maxi um b ilding and structure height in agricultural zoning districts. (Catherine Ku r na n } Deve o.:ppient Depar(ment) (All Districts) V 1 2 (06-06-2006) . GENERAL INFORMATION. Tile 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: htti)://www.co.contra-costd.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 riot before [fie Board of Supervisors when the decision was made. e 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 frorn 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 (fie 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.conIra-costa.ca.us. File 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. I[ie Family and Humatr Services Committee (Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the first and third Mondays of the month at 10:30 a.rn. in Room 101, County Administration Building, 651 Pine Street, Martinez . I lie 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 Commlttee (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. Tile 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 Committes 0649-06 - 9:90-a:m: Cancelled Family and Human Services Committee 06-19-06 10:30 a.m. See.above Finance Committee 07-06-06 10:00 a.m. See above Transportation Water& Infrastructure 06-12-06 10:00 a.m. See above E.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. 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 ianguage that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill HIPAA Health Insurance Portability and ABAG Association of Bay Area Governments Accountability Act ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle AFSCME American Federation of State County and HR. Human Resources Municipal Employees HUD United States Department of Housing and . AICP American Institute of Certified Planners Urban Development AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated ALUC Airport Land Use Commission ISO Industrial Safety Ordinance AOD Alcohol and Other Drugs JPA Joint (exercise of) Powers Authority or BAAQMD Bay Area Air Quality Management District Agreement BART Bay Area Rapid Transit District Lamorinda Lafayette-Moraga-Orinda Area BGO Better Government Ordinance LAFCo Local Agency Formation Commission BOS Board of Supervisors LLC Limited Liability Company CALTRANS California Department of Transportation LLP Limited Liability Partnership CaIWIN California Works Information Network Local 1 See AFSCME CaIWORKS California Work Opportunity and LVN Licensed Vocational Nurse Responsibility to Kids MAC Municipal Advisory Council CAER Community Awareness Emergency M.D. Medical Doctor Response M.F.T. Marriage and Family Therapist CAO County Administrative Officer or Office Mt. Mount CCHP Contra Costa Health Plan MIS Management Information System CCTA Contra Costa Transportation Authority MOE Maintenance of Effort CDBG Community Development Block Grant MOU Memorandum of Understanding CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission CIO Chief Information Officer NACo National Association of Counties COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology CPA Certified Public Accountant O.D. Doctor of Optometry CPI . Consrrrner 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 AN Registered Nurse EPSDT State Early Periodic Screening, Diagnosis SB Senate Bill and Treatment Program SBE Small Business Enterprise et al. et alii (and others) SWAT Southwest Area Transportation etc. et cetera (and so forth) Committee . FAA Federal Aviation Administration TRANSPAC Transportation Partnership & Cooperation FEMA Federal Emergency Management Agency (Central) First 5 First Five Children and Families 7RANSPLAN Transportation Planning Committee (East County) Commission (Proposition 10) TREorTFE TRrstae FTE Full Time Equivalent FY Fiscal Year TWIC Transportation, Water and Infrastructure Committee. GRAD. Geologic Hazard Abatement District VA Department of Veterans Affairs GIS Geographic Information System vs. versus (against) HCD (State Dept of) Housing & Community WAN Wide Area Network Development WCCTAC West Contra Costa Transportation Advisory Committee ii (06-06-2006) CONSENT ITEMS (Items are subject to. removal firom Consent Calendar by request of any Supervisor or on request fo discussion by a member of the public). Road and 1 ranspol-talion C.I ADOPT "l-raflic Resolution No. 200.6/4170 prohibiting parking at all tithes on the south side of Cere, Street (Road No. 2295P), as recommended by (lie Public Works Director, Crockett area. (District II) C 2 ADO!"1' Traffic Resolution No. 2006/4171 prohibiting parking at all times on the north side of Cere ►.� Street (Road Flo. 2295 rff tt7re Ty to u he ors erector, Crockett area. (District I.I) C.3 APPROVF, a}fid AUTHORIZE the Chair, Board of Supervisors, to execute the Tenth Amendment tc Agreement Nv. 87 with the Contra Costa Transportation Authority (CCTA), effective April 19, 2006 1.0 increase the payment limit to the Cou.nly by $97,500 to a new payment limit of$3,195,500, and tc expand the scopeQf work �c_tl trttr�ty t�-rrrCtCt�tie'(fit°T31 rt} ta�aria to coordinate maintenatic( and repair of right-of--way property acquired in cottttection to the State Rout 4 West Gap Project I-lercules area. (100% CCTA reimbursement) (District 11) Enp,iueering Services CA I�J\ 02-01140: ADOPT Resolution of warranty period am release o or R Iul performance for road improvement project being developed b, Pulte Home Corporation, as recommended by the Public Works Director, Brentwood area. (Distric l[I) C.5 RA 02-01143: ADOPT Resolution No. 2006/340 accetin completion of waiTanty period an( �-.._ release ofcaslt�en�Sit fry, ..taitlrkrl terfortitatice fv road ittiprovetnent project being developed b. Pulte Home Corporation, as recommended by the Public Works Director, Brentwood area. (Distric Ill► C.6 SD01-08531: ADOPT Resolution No. 2006/341 accepting completion of warranty period an release o r su tvtstott t-oject being developed by Jani Associates, as recommended by the Public Works Director, Clyde area. (District IV) Special Districts & County Airports C.7 ADOPT the Stonebridge Estates Sedimentation Basin Desilt Project Mitigated Negative Declaratic and Mitigation Monitoring Program and find' �I��' ''��;.�;^, in compliance with the Californ Envirotltt tat ( (�'Fq PPROVE the project and AUTHORIZE the Chief Enginec Floud Control and Water Conservation District, or designee, to advertise the project; and take relate actions, Alamo area. (100% Drainage Area 76A funds) (District 111) C.8 ADOPT Resolution 2006/342 finding and declaring that an urgent need exists, and authorizing t Chief Engineer, Flood Control and Water Conservation District, or designee, to proceed in the me expeditious manner with�by esilt' Creek Sedimentation Basin and its downstreE cltanuel, as recoutmett lite Cltief .Engineer, FloodContro at tit Conservation Distri North Richmond area. (17% Flood Control 'Zone 7, 83% Stortnwater Utility Assessment District I` 17 Funds.) (District 1) C.9 APPROVE and AUTHORIZE the Public{ Works Director, or designee, to utilize the Buchanan Fir Airport .for the 60111 Anniversa 43"32- AGA4,.w.day.w Costa County acquired the Airp Icons the War Asse epartment oil Saturday, August 5, 2006, as recommended by the Public Wo: Director, Pacheco area. (District IV) Claims, Collections & Litigation C.10 I I,NY claims for D - Jayme Fairfield; Cyndee I laths lost; clot Wertdy St �Itens. (AII Districts) !f 3 (06-00-2006) Claims, Collections & Litigation- continued ('.I l A(.11hI1ORl7_•h and UiR1:CT the County Counsel to initiate leo�l ;,ration to recover amounts Dwell to the Counly totaling $210 ,lLo!!4,sF"�e ICes rendered to specth�rlies, Is recontmencled by the County Counse ant tlic Revenue Collections Director. (All Districts) C.12 RECEIVE report concerning the final settlement of Morgan and Donna Lee vs. Contra Costa County and AUTHORIZE payment from the Medical Malpractice frust Fund equal to the amount of the self- insured retention s defense Fees anosts to d csettle [lie medical malpractice case, as recommended by the County Administrator. (All Distracts) Hearing Dates C.13 ADOPT Resolution No. 2006/343 accepting the Preliminary Engineer's Report for County Service Area L-100 Discal Year 2006/200 • g-a-pnlb *G-hearing--Frrr X06 at 9:30 a.m. to consider levying and collecting assessments, adopting the proposed annual assessments; and completing public noticing, as reconmiended by the Public Works Director, Countywide. (All Districts) C'.14 ADOPT Resolution No. 2006/344 accepting lbe Preliminary Engineer's Report for the Discovery 13ay West Parking District, Fiscal Year ,Q6/F200gratrd'4'tfiMpt•- toto i ng for July 25, 2006 at 9:30 a.m. to ccm,sid a-,.Iev7t 'fig aii-crcollecting annual assessments of parking maintenance fees and adopting the Engineer's Report, as recominended by the Public Works Director, Discovery Bay area. (District 111) Honors & Pi-oclamations C. RATIFY Resolution No. 2006/335 congratulating Vince Kilmartin on the occasion of his retirement front file West Contra Costa Unified School District, as recommended by Supervisor Gioia. (District . I) Anpoinhnents & Resignations C.16 APPOINT Doo Stewa I the Appointee 4 seat on the Pacheco Mui ' 1 ory Council; `DECD-A-RE vacant the Alternate seat an -171f C-,- "► "► t to Board to post the vacancy, as recommended by Supervisor DeSaulnier. (District IV) C.17 ACCEPT resignation of Kathy Boswell from the Appointee 4 seat on the Contra Costa Centre 'mtyrri ' ry ounct , er• o t to oard to post the vacancy, as recommended by Supervisor DeSaulnier. (District iV) C.18 APPROVE the medical staff appointments and re-appointments as recommended b the Medical C,xecutive Committee on May _ , tstricts) 19 APPOINT Davits Fara' to a Member At Large seat on the comntertded by the Advisory Council on A Ing. rets) C.20 ACCEPT resignation of Deborah Drake from the Alternate e Rtjdeedvisory Committee, I)[RCC'T th Dare to post the vacancy, and APPOINT Deborah,Uralce no ee _ seat, as recommended by Supervisor Uilkema. (District 11) C.21 ",�PPOINf Ricardo Rodriguez to the Montalvin Manor Rede re?nt�+�a�uded t' cisar.�.ioi•, �ti'�. C.22 ACCEPT resignations of' Robin McKee and Julia Medina-Flaugh from the Local 'ouncil \ for Child Care and Develo met �e onsunter - asl County and the Child Care c�vi�Ie.t-fiat , r IREC i the Clerk of the Board to post the vacancies, as recommended by Council. (All Districts) C.23 DECLARE vacant the District V seat on the Contra Sm ittil re ro eco' �Bcoar dvisory �Corrunission due to 11le S+gr o uu a Pappas Diaz, anti DiREC'r lite 'leTihe .0 post the vacancy, as recommended by Supervisor Glover. (District V) 4 (06-06-2006) Appropriation Adiuslments 2005/2006 FY C.24 _Agriculture Lkpartment(0335)/General Services Department(0063)• APPROVE Appropriations ani Revenue Adjustment No. 5109.authorizing new revenue and appropriations in the amount of$78,28: from increased weighing and pleasuring device registration fees, and authorizing the transfer of thos trppropriations to General Sem s eet�(h ra ions o pu vehicles and trailer-mounter testing Ie used in the perlbrtnance of Stale-mandated inspections. (100% Agricultura C, lnspection tees) (All Districts) (Consider wills GS2) C.25 General Services Fleet Operations (0063): APPROVE Appropriations and Revenue Adjustment No 51 .10 authorizing new revenue in the amount of$69;542 jrl accumulated depreciation and estimate( salvage from six v 5 Being I-Cl.11-eLl from the County fleet, and appropriating it for the purchase o. six replacement vehicles for the Office of the Sheriff-Coroner. (All Districts) (Consider with SOI) C.26 Office of the. SheriffU( 255): APPROVE Appropriations Adjustment No. 5113 authorizing the irtutsler of appropriations in the aniU";j_ �'4t, rh r ,"'eneral Services Flees Operations to.°purchase s ides for the Office of the Sheriff-Coroner. (All Districts) (Considej with C7 Intergovernmental Relations C.2 ADOPT positions oil ater and flood control legislation: SUPPORT AB 1251. (Alquist), AB 798 Wolk) and �3 (13udget/L.a.ird); .W CN 13 1899 c) A 898 (.tones rd). 13 802 olk) B 3022 ((-In rg); and OPFTYSF AB 3050 (Judiciary Joiles). (Districts III and V Personnel Actions C.21 ADOP f .Pos.itio.n Adjustment Resolution No. 20029 to establish the classes of Clinical Laboratory 'technician 1, Clinical Laboratory Technician 1.1, Clinical Laboratory Technician III (all Represented) allocate thenlloil the Salary Schedule; transition 16 specified positions into the class of Clinica Laboratory Technician H; and add two Clinical Laboratory Teelmician I positions, one Clinica Laboratory 'Feclinician 11 position and one Clinical .Laboratory Technician 11.1 position in the Health Services Department, as reconnnended by the Assistant County Administrator-Human Resource ry Director. (BU I lgeted, Federally Qualified Health Center (FQHC) funding offset by reductions i. overtime anclJard lenrporary staff) (All Districts) C.29 CORRE,Cf action of May 9, 2006 (Item C.48), which authorized the Community Service Director, or. cleignee, to temporarily close part-day, part-year prei/schoo.l classrooms during the loNA enrollment sununer period effective May 24, 2006 and adopted Position Adjustment Resolution Nr 2(I06/268 to, ab1olisli and re-establish s1i�ietiy�roject positions in accordance with a specific timeline, to change the position ambers to reflect actual positions being abolished and ri established, as recommended by�tlle Community Services Director. (All Districts) C.30 ADOPT IZesoltttio i No. 2006/345 approving the'Mernoiandum of Understanding between Cont Costa County and the California Nurses Association implementing negotiated wage agreements at other econotisic terms and conditions of etpployln int beginning October .l, 2005 through January 3 2008, as recommended by the Assistant County Vininistrator-Director of Human Resources. (,A Districts) Grants & Contracts APPROVE, stud AUT110KIZE execution of agreements telt eu the County and the following agenci for recelpf of Funds and/or services: C.31 APPROVE and A\U"CHOJZiLE the Sheriff Coroner, or desi ,nee, to a 1 for and execute a contract g� lPY accept State of California grant funding in an amount not to exceed $638,249 to support Mari �( 1'alrol set-vices if] the County for the period July 1, 2006 through June 30, 2007; and AUCHORL the Chair. Board of SUperys isot% to sign the agreement for Financial Assistance Program on behalf the County. (No Counly 111"itch) (All Districts) 5 (06-06-2006) Grants & Contracts- contlnUed C.32 APPROVE and AUTI-IORIZE the Co111117ullity Services Director, or designee, to apply for and accept funding front the California Head Start Association in the amount of $3,000 FiAr an ori11 he;allh initiative tier fiscal year12005/06. (No County Klatch) (All Districts) C 7.33 APPROVE and AUTIIOR.IZE the Community Services Director, or designee, to execute a contract amendment with the California Depprtment of Education to increase the County allocation by $14,514 til a new allocation of $23,858 for infant-toddler resource services, with no change in the term of IVLay 16, 2005 through June 30, 2006. (Budgeted, 100% State hoods) All Districts) C.34 ADOPT Resolution No. 2006/346 approving and authorizing the Count Probatio 1 Officer to apply. for and accept fielding; from the Corrections Standards Authority in tie amount o' $58,431 for the Juvenile Accountability Block Grant for the period July 1, 2006 through June 30, 007. (10`%u Cash Match; Budgeted) (All Districts) APPROVE and(AUTHORIZE execution of agreements between the C lint and the following parties g Y 1; i as noted for the purchase of equipment and/or services: FC3APPROVE and AUTHORIZE the Public Works Director or designee,nee to execute a contract amerldme t with Peter.lnouye, effective February 25, 2006, to increase the payment l`nlit by $3,000 to a new payment limit of $58,500 to allow for reinlbursenlentlof personal expenses related to the tasks associated with the consultant services outlined in the original contract, County, ide. (County Storinwater Utility Area 17 Assessment Funds) (All Districts.) C.36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a col tract with the Bethel Island Municipal Improvement District in the arnoun t of $62,200 to assist the County WatershedProgram wifh the implementation of the National Pollutant Discharge Elimi ati.on System requirements on Bethel Island for the period July I, 2005 through June 30, 2007, Beth 1 Island area. (100% Unill corporated County Stormwater Utility Assessment fiends) (District V) C.37 APPROVEand AUTHORIZE the Interim Employment and Mullan Services Director, r designee, to I � execute a contract with Kenneth Snyder in an amount not to exceed $31,750 for technical consultationland assistance to the Contracts and Grants Unit fdr the period May 15 thr ugh October 31, 2006. (Alit I-Astricts) (20% County, 40% State, 40% Federal) C.38 APPROVE and AUTHORIZE tlee C:olrlrululity Services Director, or designee, to exec to a contract with Caporicc� & Larson, Certified Public Accountants, in an amount not to excee $32,000 to tC.3� perform an audit of the Community Services Department's Fiscal Year 2005/2006 child ievelopment programs fir the period June 6 to December 3l, 2006. (100% State flends) (AII Districts) APPROVE and AUTHORIZE the Con}munity Services Dire itor, or designee, to execu e a contract amendment with the California Department of Education to increase the payment limit b $14,626 to a new payment linlit of$360,397 for 6111-day preschool services with no change in the teri l of.luly 1, 2005 through June 30, 2006. (Budgeted, 100% State fiends) (Ali Districts) 1 C.40 APPROVE and AtIJTIIORiZE the Interim Employment and Human Services Director, or d signee, to execute a contract with Paul Branson in an amount not to exceed $31,319 to provide trap•portation coordinator services,for the period July I through October31, 2006. (Budgeted: 18°o Ca WORKS [ 15°110 County, 85% Federal]; 820/'o Older American's.Act [100% Federal]) (All Districts) CAI APPROVE and All"f\ORIZ,E the Child Support Services I irector, or designee, to execute a contract with Print N Mail, inA, in the amount of $140,000 to provide specialized mailing services ,ifor the period .Icily 1, 2006 throb gh .lune 30, 2007. (1004'o State Funds) (All Districts) , / , C.42 APPROVE and AUTHORIZE E the Child Support Ser�ces Director, or designee, to execute a contract with Laboratory Corporate n of America (dba LabCorp), in the amount of $40,000 for genetic parentage testing services for the period July I, 20 6 through June 30, 2007..(100% State fiends) (All Districts) C.43 Ai'1'R.OVE and Al_i'TllOIZIZF-, the Coup y ounsel, or designee, to execute a contract for spccitilized professional services with Manson, Bridgett, N/larcus, Vlahos, Rudy, LI,I'. (All Districts;) 6 (06-06-2006) Grants & Cuulracls- continued C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract witl TEG Staffing, luc., in an aniount not to exceed $5.00,000 to provide experienced compute technicians, network analysts, programmer/analysts, and clieuVserver developers for the Informatioi S_yste"is Unit ('or (lie period June 1, 2006 through May 31, 2007. (Budgeted, Enterprise 1: 14.10r County, 85.9% Patient/Third Party Revenues) (All Districts) C.45 APPROVE and AUTHORIZE (lie Health Services Director, or designee, to execute a contra( amendment with ECHO Consulting Services of California, Inc., effective June 30, 2006, to increase I the payment limit by $200;000 to a new payment limit ealha'r, 000,000.and to extend the terns frorl ,tune 30, 2006 through ,lune 30, 2007 to provide additioare and software maintenance an( support to the Mental Health and Alcohol and Ot r Drugs Services Divisions.. (Budgeted Enterprise I: 14.1"o County, 85.9% Patient/Third Party evenues) I1 Districts) C.46 APPROVE and AUTHORIZE the Health. Services Director, or designee, to execute contracts tc continue to provide augmented board and care services to County-re4rred at-risk mentally disordem clients for the period July 1, 2006 througth Jute 30, 2007 (B ldgeted, 100% Mental Heald R.ealigminer1t) .(All Districts): Contractor Pgyrnent Limit Susan Regal (dba God's Grace) $108,300 Diane Anglin (dba Scenic View) $60,000 Fred Williams (dba Williams Board and (Tare Home 11) $36,000 Carolyn Bell (dba Yvonne's Hosie Care Services) $30,000 Rebecca Lapasa (dba Oak Hills Residential Facility) $28,800 Family Affair Care Homes $110,400 Regina Gatchaliau (dba Springhill Home) $32,400 Berg Senior Living Services LLC (dba C(jncord Royale) $51,000 Willie Hardaway (dba Hardaway Family Care Horne) $36,000 Pine 'free Gardens, Inc. $62,050 7.47 APPROVE; and AUTHORIZE the Health Services Director, or d signee, to execute a contra( amendment will, Maria Morino (dba Divine's Board and Care Hot ie), effective April 1, 2006, 1 increase the payment limit by $14,400 to a new payment limit of $44,100 to _provide augmente board and care services to additional County-referr'ied clients with a change in the term of July 2005 lbrough .lune 30,.2006. (Budgeted, 100% Mental Health Real ig anent) (All Districts) C.48 APPROVE and AUf14OR1ZE the Health Services Director, or designee, to execute contra amendments effective May 1, 2006, to increase the payment limits to provide additional Medi-C melttal health specialty services, with no change in the terms (Budgeted, 49% Slate, 51% Peden (All Dis0icts): (�ulractor Increase New 1) nt Limit Term 'I'lie Lucas Center, hic. $1621,000 $262,000 4/1/05-6/30/0 West Coast Children's Center, Inc $100,000 $150,000 4/1/05-6/30/0' Jewish Family and Children's $50,000 $150,000 7/1/04-6/30/0' Services of the East Bay, Inc. Family Institute of Pinole, Inc. $15',000 $200,000 7/1/04-6/30/0 I'urlia Bell Hume Behavioral $910,000 $140,000 4/1/05-6/30/0 Health and Training Center, Inc. Toucllslone Counseling Services, 1.11c. $150,000 $i50,000 1/1/05-6/30/C C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract v< Desarrollo Familiar, 1'�c., in an amount no t/to exceed $32,800 to continue to provide Hun ln>nu.uu0detiCiel ICY Virl]�Acquired 1111111U11e Deficiency Syndrome (HIV/AIDS) education r prevention services for they eriod July 1, 2006 through June 30; 2007. (Budgeted, 100% Slate Of] of AIDS) (All Districts) 7 (06-06-2000) C:ranis & Contracts- continued C.50 APPROVE and At TIlORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Preschool and Community Council, Inc., r1) ail amount not to exceed $27,000 to continue to provide I-lunlan Irnrrlunodeticiency Virus/Acquired immune Deficiency Syndrome (I-iiV/AIDS) education, prevention and outreach services in East Countyfor the period .July 1, 2006 through June 30, 2007. (Budgeted, 100% State Office of AIDS) (Districts iII and V) C.51 APPROVE and AUTHORIZE the Ilealth Services Director, or designee, to execute a contract with Neighborhood House of North Richn)ond in an amount not to exceed $36,000 to continue to provide Human IIII n)unodeficiency Virus/Acquired immune Deficiency Syndrome (HIV/AIDS) education, prevention, and risk reduction outreach services in West County for the period Jiily 1, 2006 through June 30, 2007. (Budgeted, 100% State Office of AIDS) (District 1) C.52 APPROVE and AIJTHORIZ.E the 1-lealth Services Director, or designee, to execute a contract amendment with Decade Software Company, LL,C, effective June 30, 2006, to increase the payment limit by $50,600 to a new payment limit of$196,700 and to extend the term from June 30, 2006 to hone 30, 2007 to continue to provide software licenses and support services for the Environn)enlal. I lealth Division personal computer-based data management system. (Budgeted, 100% Program fees) (All Districts) 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract will) Greater Richmond Interfaith Program, inc., in an amount not to exceed $60,000 to continue to provide needle exchange services in East and West County for the period July 1, 2006 through .lune 30, 2007. (Budgeted, 100% County) (All Districts) '.54 APPROVE and AUTHORIZE (lie Ilealth Services Director, or designee, to execute a contract with Oleg Andreev, M.D., in an arnount not to exceed $37,850 to continue to provide consultation and technical support to Mental Health Division with regard to Mental Health Services Act-Proposition 63 programs, including data analysis and report generation services for the period June 1 through November 30, 2006. (Budgeted, 60% Proposition 63, 40% Mental Health [teal i gnment) (All Districts) .55 APPROVF, and AUTHORIZE the Health Services Director, or designee, to execute a contract with LocurnTenens.com inan amount not to exceed $100,000 to continue to provide temporary psychiatrist physician services at the outpatient mental health clinics for the period July 1, 2006 through June 30, 2007. (Budgeted, 100% Mental Health Realignment) (All Districts) ,.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bray Area Community Resources, Inc., in an an)ount not to exceed $83,647 to continue to provide substance abuse prevention services for youth, families and communities for the period July 1, 2006 thr0Ug.11 June 30, 2007. (Budge(ed, 1004% Federal Substance Abuse Prevention and Treatment funds) (All Districts) C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with REACH Project, Inc., in all amount not to exceed $852,088 to continue to provide substance abuse prevention and treatment services for youth and families in East County for the period July 1, 2006 through June 30, 2007. (Budgeted: 52% Federal Substance Abuse Prevention and Treatment funds, 22% Federal, 22% State, 4% Probation Ward Trust Fund) (Districts III and IV) C.58 APPROVE and AUTHORIZE the Health Services Director or. designee, to execute a contract amendment with Zula Macchell Reeves, effective June 1, 2006, to increase (lie payment limit by $8,100 to a new payment limit $30,600 to provide augmented board and care services to additional County-referred mentally disordered clients, with no change in the term of November 1, 2005 through October 31, 2006. (Budgeted, 100% Mental Health Realignment) (All Districts) C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stephen D. Rader, M.D., in an amount riot to exceed $157,718 to continue to provide psychiatric services at the Concord Adult Mental Health Clinic for the period July 1, 2006 tlu'ough June 30, 2007. (Budgeted, 100% Mental Health Realignment) (All Districts) $ (06-06-2006) Grants & Contracts- continued C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adelaida Manalang (dba Delly's Care Horne) in the amount of $54,000 to continue to ,provide augmented board and care services to mentally disordered clients for the period July 1, 2006 through .lune 30. 2007. (Budgeted, 100(N► Mental Ilealth Realignment) (All Districts) (.2.61 APPROVI". and AUTHORIZE the Health Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc. (dba. Bay Area Addiction Research and "Treatment), in an amount not to exceed $2,700,000 to continue to provide methadone maintenance treatment services in East and West Counties For the period ,July 1, 2006 through June 30, 2007. (Budgeted: 50% Federal, 5Mt) State) (All Districts) C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with .Jackson & Coker LocuniTenens, LLC (formerly JC Nationwide, Inc.) in an amount not to exceed $250,000 to provide recruitment services and temporary physicians at Contra Costa Regional Medical Center and Contra Costa Health Centers and the Main Detention Facility for the.period January 1, 2006 through December 3.1, 2006. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party Revenues) (All Districts) C'.63 APPROVE and AUl"HORiZE the Health Services Director, or designee, to execute 'contract amendment with Nakul Varshney, M.D., effective April 15, 2006, to increase the payment limit by $136,360 to a. new payment limit of $159,780 to provide additional hours of psychiatric services, with no change in the term of March 15, 2006 through February 28, 2007. (Budgeted, Enterprise I: 14% Countv, 85.9% .Patient/Third Party Revenues) (All Districts) C.64 APPROVE and AU'FIIORIZ,E the Health Services .Director, or designee, to execute contracts to continue to provide Medi-Cat specialty mental health services for the period July 1, 2006 through June 30.. 2UO8 (Budgeted, 49`;,(, State, 51% Federal) (All Districts): Contractor Payment Limit Psychotherapy Institute, lnc. $100,000 Schunian-Liles Clinic, Inc. $100,000 Shirley Dorritie, N1..F"T $30,000 Ronald Ilahnowitz, PIr.D. $30,000 C.65 APPROVE and AUTI-IORIZE the Health Services Director, or designee, to execute contracts, each it an amount not to exceed $50,000, to corriinue to provide Medi-Cal specialty mental health service,, (or the period .July t, 2006 through June 30, 2008 (Budgeted, 49°/6 State, 51% Federal) (Al Districts): Contractor Contractor Nancy Atkinson, MFT Barbara Bean-Jensen, LCSW Monica Autrey-Madden, MFT Martha Braet, MFT Rahat Aulakh, M.D. Nancy Creech, MFT Kathy Anriri, INIFT Child "Therapy Institute of Marin, Inc. Shoshanna April, LCSW Discovery Counseling Center, Inc. Nlichiyo Ambrosius, Ph.D. Meredith Gislle, MFT Nagui Achanrallalr, M.D., Inc. Margaret Grimley, M.D. Roger Baron, MFT New Directions Counseling Center, Inc. Virginia Blacklidge, M.D. Pacific Center for Human Growth, Inc. Bay Area Psychotlierapy Training Institute, Inc. Youth and Family Services, Inc. C.66 APPROVE and AUTHORiZ,E Supervisor Glover, or designee, on behalf of the Bethel Islan lvlunicipal Advisory Council (MAC), to execute a contract with the Bethel Island Women's Club i MI amount not to exceed $3,321 to provide youth activities on Bethel Island for the period June 2006 through ,June 30, 2007. (100% Donations to Bethel Island MAC) (District V) U (00-06-2006) Grants & Contracts- continued C.67 AWARD and AUTHORIZ.F; the General Services Director, or designee,'to execute a conlrael in the I a111oU11t of not less than $50,000 nor rnote than $2,000,000 with Vila Construction Company, the lowest responsive and responsible bidder, stir .16b Order Contract 006 for a one comnlen\'ug with the first approved projec.. (JOC contjacls are charged to various funded aprojects) (All Distri ts) Leases C.68 . APPROVE and tJTIIORIZ,E the General Ser ices Direct r, or designee, to execute a First 7t Amendment to the ease with Robert L. La Fleur o extend t e term for the 13,850 square-foot ly warehouse and office ace at 524 Main Street, Marti ez, from Ju 1 to December 31, 2006, at the rental tate of$16,540 per ionth, as requested by the Cie -Recorder. " udgeted) (District II) Other Actions C.69 AC .EP 1e Tre urer's Inv nlent Po ' a ay 4, 20 ecifie ecttve . 1,20 6, as recomnl y the Treasurer-Tax Collector. (AU Districts) C.70 CCE uarterly Tteas raves investments�soMarch 31, 2006, as recommended by t le reasurer-Tax Collector. (All Districts) C.71 CCEP ' it fi-on1 th t ontrol 1e 1e •urer and the Treasurer Oversi7g-rilTonirnittee, as recommended by the Treasurer Tax-Collector. (All Distrtc C.72 RECEIVE Grand Jury Report No. 0602 entitled "Contra Costa County Capital Facilities Projects: How are New County Buildings Justified?", and refer it to the County Administrator and Capital 6NO�� Facilities Committee for response as recommended by the County Administrator. (All Districts) C.7 ADOPT ReSOlutiotl No. 2006/347 authorizing, on behalf of the Brentwood Union Elemenlary School ,District, the sale and issuance of"fax a1 jU_uent4e-Anti 'pa ton otes in an aniount no o - d $8;000;000;as-1comrnended by the County Administrator's Office. (No fiscal impact to the County) .(All Districts ) C.74 . 'PROVE. A FIORIZE the Audit � . stroller to make a deduction from special tax proceeds at t 1 - e of $0.088 s)ecial snlent arillcredit that am1t to offset the cost of maintaining parcel codes p to Board Resolution No. 84/332, as recommended by the Assessor. (All Distric(s) C.75 -"ON'.I'IN - the nlergency action nally taken by the T3 upervisors. on November 16, 999 r arding th issue of h elessnes .n Contra C County, as reconumen ed by Ith (\ S ces Director. mets) C.76 AUTHORIZE the Auditor-Controller to transfer funds from the Park Dedication Trust Fund to the •-( Public Works Department in the amount of$653,294.19 for improvements at the Hap Magee Ranch Park ar , anc i 1e Andrew II. Young ar to 1e No area, as recommended by the Community Development Director. (District 111) C.77 / APPROVE and AUTHORiZE the Purchasing Agent, or designee, to purchase two vehicles and -�( of State-mandated inspections for X2� the Department of Agriculture, as recommended by the General Services Director. (All Districts) (Consider with AG-fj G �� C.78 ECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified ehicles an�errtF�rrgeeecl--fe �llalc ,- nded by the General Services L Director. (All Districts) l ll (06-06-2006) Other Actions- cotttitnted C.79 . AD011' Resolution 2006/348 authorizing, on behalf of the Pittsburg Unified School District, the sal( and issuance of Cieneral Obligation Bonds (Election of 2004, Series B) in a principal amount not t( exceed $13,350,000, as recommended by the County Admirnistrato-'s Office. (No fiscal impact to th( Cortnly) (District V) C.90 EXTEND the charters for the Knightsen 'town Advisory Council, Diablo Municipal Advisor} Council (MAC), and Byron [ 'IAC by three months through September 30, 2006, to provide additions time tier the Ad [toe MAC Review Committee to complete its study, as reconuuended by Supervisor I'ieplto. (District Ill) C.81 RECEIVE Grand ,Jury Report No. 0604 entitled "Caulk the Cracks that Poster Children Fal Through", and reler it to the County Administrator and the Interim Employment'and Human Servicell Director li►r response, as recommended by the County Administrator. (All Districts) J C.82 RECh,IVE Grand Jury Report No. 0605 entitled "New Automated Drug Dispenser in County Jails; Who Drugged ROBOTT', and refer it to the County Administrator, Sheriff-Coroner, and the Health Services Director fbi- response, as recommended by the County Administrator. (All Districts) C.83 RECEIVE Grand ,luny Report No. 0606 entitled "County Ignores Retiree Health Costs: TIIe einancial -Fidal Wave", and refer it to the County Administrator and the Auditor-Controller fou sportse, as recommended by the County Administrator. (All Districts) Redevelopment Agency C'.84 APPROVE and AUTHORIZE the Redevelopment Director to execute a Purchase and Sal( Agreement with Charlie U. Powell and Loatnt A. Powell in the amount of $330,000, an( � AUfI-IORI7E the Auditor-Controller issue a check fo Placer Titl( ► iany I�r the purclta n► connection with the Orbisotiia Heights Redeye en I'rc►ject, I�ay Dort Area. (District V) ` i I ((I(i-II[i-2000) D Tape Log for Bo r�Spervisors Meeting Date:1VI ,2006 Tae Item No. Item Tape -1 HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract with Richmond Sanitary Services in the amount of$208,895 to provide solid waste disposal with recycling and yard waste disposal services for the period June 1, 2006 through December 31, 2008. (100%U.S. Department of j Housing and Urban Development) PRI PRESENTATION to the Contra Costa Food Bank of Resolution No. 2006/304 roclaiming June 6, 2006 as "Hunger Awareness Day" in Contra Costa County. 1 D.1 CONSIDER any Consent Items previously removed. i SD.2 HEARING to consider adoption of Resolution No. 2006/337 accepting the Final Engineer's Report for County Service Area M-28 for Fiscal Year 2006/2007 and j h / G approving the levy of annual water service charges for County Service Area M- �'t 28, Bethel Island area. SD.3 HEARING to adopt Resolution No. 2006/338 confirming the Tentative Report for CSA EM-1 (County Service Area Emergency Medical Services) and ' declaring intent to levy specified assessments to be collected with the fiscal year g 2006/2007 property taxes. Q SDA CONSIDER opposing revision of the booking fee structure currently being l O considered as part of the state budget deliberations SD.5 CONSIDER supporting authorization for CSAC to work with the League of California Cities, the California Redevelopment Association, the Howard I QO Jarvis Taxpayers Association and others in drafting and supporting an alternative to the "Anderson Initiative", a draft ballot measure that would restrict use of eminent domain by local agencies i D.1 PUBLIC COMMENT (3 Minutes/Speaker D.2 HEARING on the County Planning Commission recommendation to adopt text amendments to the Contra Costa County Zoning Ordinance related to permitting ?j residential second units and modifying the maximum building and structure height in agricultural zoning districts !.