HomeMy WebLinkAboutAGENDA - 06062006 - CCC .IOIIN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA
GAVLEUISTRICT B.UIL KENIA CONTRA COSTA COUNTY CHAIR
2"d DISTRICT AND FOR
11tAR1'N.PIEI'HO
3rd DISTRICT DISTRICTS, AGENCIES, AND JOIIN CULLEN
MARK DcSAULNIF.R AUTHORITIES GOVERNED BY THE BOARD CLERK OF TI IE BOARD
4ih DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL 1).GLOVER COUNTY ADMINISTRATOR
5"'61STRICT 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.
lour 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.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 Housing and Urban Development) (District II)
PRESENTATIONS
PR.1 PRESENTATION 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 Final 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)
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DELIBERATION ITEMS - The Board will consider and take action on'the following items:
D.1 PUBLIC COMMENT (3 Minutes/Speaker)
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11:00 A.M.
D.2 HEARING on the County Planning Commission reconunendation 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)
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Closed Session j
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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 16 st 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.
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Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board.
Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.
Forms are available to anyone desiring,to submit an inspirational thought nomination for inclusion on the Board
Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651
Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page:
www.co.contra-costa.ca.us.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the
first and third Mondays of the month at!10:30 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the month at
10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier) - meets on the first and
third Mondays of the month at 9:00 a.m. in Room 105, County Administration Building,651 Pine Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Mary N. Piepho and Federal D. Glover) -
meets on the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
Internal Operations Committee 06-19-96 ^:0 aTT 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
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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:
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
Local 1 See AFSCME
CaIWIN California Works Informati?n NetworkCaIWORKS California Work Opportunityand LVN Licensed Vocational Nurse
Responsibility to Kids 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. 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) �TrE Tne
FTE Full Time Equivalent
FY Fiscal Year TRETWIC Transportation,Water and Infrastructure
Committee
GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs
GIS Geographic Information System
VS. versus (against)
HCD (State Dept of) Housing & Community WAN Wide Area Network
Development
WCCTAC West Contra Costa Transportation
j Advisory Committee
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(06-06-2006)
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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
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C.l ADOPT Traffic Resolution No. 2006/4170 prohibiting parking at all times on the south side of Ceres
Street (Road No. 2295P), as rI ecommended by the Public Works Director, Crockett area. (District II)
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 II)
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% OCTA reimbursement) (District Il)
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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
III)
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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 Home Corporation, as recommended by the Public Works Director, Brentwood area. (District
IIIj
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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)
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Special Districts & County Airnoris
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 III)
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 of 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 funds) (District I)
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C.9 APPROVE and AUTHORIZE the Public Works Director, or designee, to utilize the Buchanan Field
Airport for the 60"' 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
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C.10 DENY claims for David Riedel; Bret Nissen; Denise Russo; Mona Tom; Jayne Fairfield; Cyndee L.
Hamilton; and Wendy Stephens. (All Districts)
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Claims,Collections & Litigation- cjontinued
C.11 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)
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C.12 RECEIVE report concerning ithe 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 Dates 1
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C.13 ADOPT Resolution No. 2006/343 accepting the Preliminary Engineer's Report for County Service
Area L-100 Fiscal Year 200;6/2007; 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, las recommended by the Public Works Director, Countywide. (All
Districts)
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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 III)
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Honors & Proclamations
C.15 RATIFY Resolution No. 20016/335 congratulating Vince Kilmartin.on the occasion of his retirement
lrom the West Contra Costa Unified School District, as recommended by Supervisor Gioia. (District
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Appointments & Resignations
C.16 APPOIN'I' Doug Stewart' toll 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)
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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)
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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 11)
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
for 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)
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C.23 DECLARE vacant the District V seat on 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)
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Appropriation Adjustments -2005/2006 FY
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C.24 Agriculture Department (0335)/General Services Department (0063): APPROVE Appropriations and
Revenue Adjustment No. 5169 authorizing new revenue and appropriations in the amount of$78,283
from increased weighing andimeasuring 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 (0063): 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 SO 1)
C.26 Office of the Sheriff (0255): APPROVE Appropriations Adjustment No. 5113 authorizing the
transfer of appropriations in the amount of $40,218 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) j
Intergovernmental Relations
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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
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C.28 ADOPT Position Adjustment Resolution No. 20029 to establish the classes of Clinical Laboratory
Technician 1, Clinical Laboratory Technician II, Clinical Laboratory Technician III (all Represented);
allocate them on the Salary I 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 IiI 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 reestablish 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)
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Grants & Contracts j
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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 June 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)
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Grants & Contracts- continued i
C.32 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and accept
funding frorn 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)
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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 hof $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 Ithe Corrections Standards Authority in the amount of $58,431 for the
Juvenile Accountability Block Grant for the period July 1, 2006 through June 30, 200,7. (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 AUTHORI7_,E 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)
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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)
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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% Ca1WORKS
[15% County, 85% Federal], 82% Older American's Act [100% Federal]) (All Districts)
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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)
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C.42 APPROVE and AUTHORIZE 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)
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C,.43 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract for specialized
professional services with Hanson, Bridgett, Marcus, Vlahos, Rudy, LLP. (All Districts)
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Grants & Contracts- continued
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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 jJune 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 June 30, 2006, to increase
the payment limit by $200,060 to a new payment limit of $1,000,000 and to extend the terns from
,lune 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 1: 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 l 1, 2006 through .lune 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 II) $36,000
Carolyn Bell (dba Ylvonne's Home Care Services) $30,000
Rebecca Lapasa(dba Oak Hills Residential Facility) $28,800
Family Affair Care Homes $110,400
Regina Gatchalian (clba Springhill Home) $32400
Berg Senior Living Services LLC (dba Concord Royale) $51,000
Willie Hardaway (dba Hardaway Family Care Home) $36,000
Pine 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 June 30, 2006. ;(Budgeted, 100%Mental Health Realignment) _(All Districts)
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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/l/04-6/30/06
Portia Bell Hume 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
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C.49 APPROVE and AUTHORIZE 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 June 30, 2007. (Budgeted, 100% State Office
of AIDS) (All Districts)
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Grants & Contracts- continued
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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)
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C.51 APPROVE and AUI,HORIZE the Health Services Director, or designee, to execute a contract with
Neighborhood House of North Richmond in an amount not to exceed $36,000 to continue.to provide
Human Immunodeficiency Virus/Acquired Immune Deficiency Syndrome (IIIV/AIDS) education,
prevention, and risk reduction outreach services in West County for the period July 1, 2006 through
June 30, 2007. (Budgeted, 100% State Office of AIDS) (District 1)
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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
.lune 30, 2007 to continue toy 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 Interfaithl 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)
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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 ianalysis and report generation services for the period June 1 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
LocumTenens.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)
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C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Bay Area Community Resources, Inc., in an 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 fluids)
(All Districts)
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C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
REACH 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 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)
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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 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 AUTHORIZE 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 Health Realignment) (All Districts)
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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 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, 160% Mental Health Realignment) (All Districts)
C.61 APPROVE 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, 50% State) (All Districts)
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C.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with.
Jackson & Coker LocumTeriens, LLC (formerly JC Nationwide, Inc.) in an amount not to exceed
$250,000 to provide recruitmlent 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,i 2006. (Budgeted, Enterprise 1: 14.1%. County, 85.9% Patient/Third
Party Revenues) (All Districts)
C.63 APPROVE' 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
$136360 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% County, 85.9% Patient/"Third Party Revenues) (All Districts)
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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 I-Iaimowitz,iPh.D. $30,000
C.65 APPROVE and AUTIIORIZE the Health Services Director, or designee, to execute contracts, each in
an amount not to exceed $50,000, to continue top rovide Medi-Cal specialty mental health services
for the period July 1, 2006 through June 30, 2008 (Budgeted, 49% State, 51% Federal) (All
Districts):
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Contractor. Contractor
Nancy Atkinson, MFT Barbara Bean-Jensen, LCSW
Monica Autrey-Madden, MFT Martha Braet, MFT
Rabat Aulakh, M.Di Nancy Creech, MFT
Kathy Amiri, MFT1 Child Therapy Institute of Marin;Inc.
Shoshanna April, LCSW Discovery Counseling Center, Inc.
Michiyo Ambrosius, Ph.D. Meredith Gishe, MFT
Nagui Achamallah, M.D., Inc. Margaret Grimley, M.D.
Roger Baron, MFT j New Directions Counseling Center, Inc.
Virginia Blacklidge M.D. Pacific Center for Human Growth, Inc.
Bay Area Psychotherapy Training Institute, Inc. Youth and Family Services, Inc.
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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 $3,1321 to provide youth activities on Bethel Island for the period June 1,
2006 through June 30, 2007. 1(100% Donations to Bethel Island MAC) (District V)
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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 $501,000 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)
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Leases
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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 II)
Other Actions
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C.69 ACCEPT the Treasurer'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. (ATI Districts)
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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)
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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 ) j
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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
offset the cost of maintaining parcel codes pursuant to Board Resolution No. 84/332, as
recommended by the Assessor. (All Districts)
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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
Services Director. (All Districts)
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C.76 AUTHORIZE the Auditor-Controller to transfer funds from the Park Dedication Trust Fund to the
Public Works Department inithe amount of$653,294.19 for improvements at the Hap Magee Ranch
Park, the Livorna Park, and the Andrew H. Young Park in the Alamo area, as recommended by the
Community Development Director. (District III)
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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)
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C.78 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles and equipment no longer needed for public use, as recommended by the General Services
Director. (All Districts)
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Other Actions- continued
C.79 ADOPT Resolution 2006/348 authorizing, on 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.Hoc MAC Review Committee to complete its study, as recommended by Supervisor
Piepho. (District III)
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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 Health
Services Director for respom , as recommended by the County Administrator. (All Districts)
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C.83 RECEIVE Grand Jury Report No. 0606 entitled "County Ignores Retiree Health Costs: The
Financial Tidal Wave", andi refer it to the County Administrator and the Auditor-Controller for
response, as recommended by the County Administrator. (All Districts)
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Redevelopment Agency
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C.84 APPROVE, and AUTIIORIiZE 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
Project, Bay Point Area. (District V)
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