HomeMy WebLinkAboutAGENDA - 07182006 - CCC ` JOHN CIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOIIN G16A
1` D1.IJILKENICONTRA COST: COUNTY CHAIR
C,\\LE B.UILKt\
2i'DI-9-1 RICT AND FOR
RIAR1'.N.PlEPnO SPECIAL DISTRICTS, AGENCIES, AND
3' DISTRICT JOHN CULLEN
NI/WK UeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF TI 1E 130ARD
4"'DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEurRAL u.GL0%TIRMARTINEZ, CALIFORNIA 94553 1229 COUNTY ADMINISTRATOR
5"'DISTRICT (925).335-1900
The Board of supervisors respects Yom'(lore,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 nppreciated.
TUESDAY
July 18, 2006.
9:00 A.M. C� te-arl l"announce adjournment to Closed Session, Room 101.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "I have learned that success is to be measured not so much by the position that one
has reached in life, as by the obstacles which lie has overcome while trying"� Booker T.
Washington
CONS.[DER CONSENT ITEMS (Pages 3 - 9) - Items removed from this section will be considered
with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
HAI APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract
`>with Office of the Sheriff in the amount of $280,000 to provide the equivalent of one deputy
position for the' 12-month period April 1, 2006 through March 31, 2007 and a second deputy
position for the 9-month period July 1, 2006 through March 31, 2007 to provide security services
at the Las Deltas and Bayo Vista housing developments. (Budgeted, Housing Authority capital
funds) (All Districts) (Consider with C.32)
9:35 A.M.
PRESENTATIONS
PR.1 PRESENTATION to adopt Resolution No. 2006/420 recognizing and thanking Mary Foran for
4er outstanding and inspirational leadership for two decades on behalf of the residents of Contra
L, Costa and the employees of the Contra Costa Health Services Department. (William Walker,
M.D.. Health Services Director) (All Districts)
9:45 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:
SD.l CONSIDER any Consent Items previously removed.
SD.2 H AR1NG to consider ado on ordinances alTTel g deb ' Tcurreltce limits and extending the
ti Te limits for receipt o ax incren nt for the evelopment P ns for the Bay Point, Montalvin
ey
anor, or Richt nd, Pleasant 1/C ra Costa Centre BA Station, and Rodeo project
rea ursuant. o ction 33333.6(e)(2) of the Health and Safety Code. , nn Kennedy, tnunity
elopment Department) (All Districts)
SD.3 HE G to consider the adoption of Urgency and Regular Fee Ordinances to fund the
Subr giol I Transportation iVli 'gation of,
for the West ontra Costa T"'at si portation
Ad isory ouimittee, and ETE INE that the"West.Conti, osta Tr isp�ot�ation Advisory
C nmittee TCTAC) Lib-Region,Q.Lgiispo atiou M t`igat on Program (STMP) update is not
S eject to the Califort 'a Envirolunental Quality Act (CEQA), West County area. (No Discal
I npact) (.Julie Bueren, Public Works Department) (Districts I and 11)
1 (748-2006).
SHORT DISCUSSION ITEMS- continued
SDA CONSIDER directing the County Administrator's Office to assess the benefits of adopting an.
Internet-based computer software program that would track citizen comments, inquiries, and
requests,.and.to present its findings to the Board of Supervisors and the Internal Operations
Committee for discussion and appropriate action. (Supervisor DeSaulnier) (All Districts)
SD,5 HEA&RING,to consider adopting Resolution No. 2006/393 to create Zo ie 3107 (El Sobrante area)
in County Service Area CS and authori an e ction for ice se ice taxes,_an ting
Ordi[ian N 2006/27 o be prese fra approval o oters of Zone 3 CSA P-6 6 a
Septe er, 19, mail ballot election on fees for Police Services District for Subdivision
008399. (Dennis Barry, Community Development..Director) (District 1)
SD.6 'ARN6' to consider formation of a community facilijiff,-44trict to fund public works
HI e se, ices i the Bella Flo- I i ision, �! ichmond"'Ih ea; adopting Resolutions
in intenanc 1"o r
N 20 6/4 , 2 6 4 1 0
2006/4 2006/432, id 200 33 relating ie establishment of the 'c ,�callin�gfor a
sptkial e tion, and declarin ie results of the special election; introduction and first reading of
1 11 1. 111 c, the
Itvv of
taxes
District; and taking related
60 Ord ice No. 2006-32 authorizing the levy of taxes within the new Disti
actions. (Jaynes Kennedy, Corninunity Development Department) (District 1)
SD.7 CONST approving response to Grand Jury Report No. 0604, entitled Taju�lk the C.- ck That
I Through!
to fo
Cyrilen F I Through! For the Sake of Children", and directing ie-Clerk of ti B -d to 1`6 ward
to ti.
the respons to tl,y 8, 2006. (John Cullen, County
up ,-ior, Coll I
A( rninistrattor) 11 District *I
DELIBERATION ITEMS - The Board will.consider and take action on the following items:
D.I N IDER pi ing ti proposed voter-approv ontra Co a County Urban Limit Line measure
N I DER P' Ing " e proposed
n tj v lot. nty - e: GP#06-0001 d 001). ennis Barry
th Nove ber 7, 2 06 ballo��. �u
_41 ocl �o ljj�
[A u i
44ijid Pa Roche, Co !muni evelopi. lit Department) (All Districts)
D.2 CONSID R accept i n ,FefM%,fi-6rn the-e-01111livnity services Directokidn the'�006-200 trategic
C11
PornnigA
e
11111y
��Plan�as�r de'd by th and Hu.iltait-Ser�7Tces Conitilittee. (Supervis;ir"DeSaulnier,
,/fk ani'mittee Vaj'r-'; Joe Valentine, Community Services Direc�ow"`
D.3 SIDER re ort f ii th C ity Ad iinistra r regar ing the ount 's 2005 ffiriliative
f
ctio An al Progress Report. (John Cullet , 11tra Costa our Adininis ator All Districts)
11:00 A M
DA N UED FARING o e adminis -ative appeal of NarnPhuong Tran and Trung Dung of
��PCorn uni ty Tient Department ecision to alto ar a 51 reen
DA
nl
Road, Alamo ((C unty File #Zl-,0611230). runa 13h oninuinity Development Department)
(District IIj,)X
Closed Session
2 (.7-18-2006)
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GEP6ERALlNFORIVIATVON
'
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2/402, including as the Housing
Authority andUhe Redevelopment Agency. Persons who wish hnaddress the Board should complete the form
,provided for that purpose and furnish ecopy ofany written statement tnthe 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 )tennn unless requested byamember nfthe Board ora
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 insupport thereof nriDopposition thereto. After persons have spoken, the hearing io
closed and the matter|ssubject todiscussion and action bythe Board.
Conments 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 rne||: Board of Supervisors, 651 Pine Street Room 106.
K8adinez, CA 94553; by fax: 025'335'1913; orvia the County's web page: . by `
clicking"Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors.")
Requests for reconsideration ofaland use (planning) decision must be submitted in writing to the Clerk of the,
Board mfSupervisors within 1Odays ofthe Board's decision, and must identify the new information,whiohwanncd
before the Board o( Supervisors when the decision was made.
The County will provide reasonable a000mnoodokkmn for persons with disabilities planning to attend Board
meetings who contact the Clerk Vfthe Board 8tleast 24hours before the meeting, G1 (R25) 335-190O; TDD (925)
335'1915. AVassistive listening device hsavailable from the Clerk, Room 1D6.
Copies of taped recordings of all or portions of o 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.
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Fnnn Unb�
Forms �� �� to anyone desiring to submit on inspirational thought nomination for inclusion on the Board
Agenda. Forms may be,obtained at the Office of the County Administrator mOffice 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) 335'190O. The weekly agenda may also bgviewed nnthe Counh/sInternet Web Page:
www.om.00ntra'000tm.nauo.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Roorn 106, Martinez, California, and may also be viewed on the County's Web Page.
TheFamily (Supervisors Federal D. Glover and Mark DeSau|nksd - meets onthe
hnot and'third Mondays of the month at 10:30 a.m. in Room 101. County Administration Bu|Ning, 651 Pine Stneed,
Martinez
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) - nneetnonVhehrst Thursday nfthe month ot
10:00a.m. in Honnl 101, County Administration Building,G51 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Gayle B. Ui|hgnnoand Mark DeGau|nimd - meets nnthe first and
third Mondays(f the month at9:0Ou.nn.inRoom 105. County Administration Building,G51 Pine Street, Martinez.
The Mary N. Piepho and Federal D. Glover) -
meemonthe second Monday of the month at1O10a.m. inRoom 101. County Administration Building,G51Pine Street.
Martinez.
Ynbmmmml xjpenw#oms Committee 08-07c00 0I0 em. See above
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ramify and Human Services Committee 00'07'06 10:30a.nn. See above
Finance Committee 00'10'00 1:00 P.M. See above
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Transportation Water& Infrastructure 08'14'06 10:00o.nn. 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
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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
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 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
RFP Request For Proposal
EIS Environmental Impact Statement
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
SBE Small Business Enterprise
and Treatment Program
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
(Central)
FEMA Federal Emergency Management Agency TRANSPLAN Transportation Planning Committee (East
First 5 First Five Children and Families County)
Commission (Proposition 10) TREorTTE Trustee
FTE Full Time Equivalent
FY Fiscal Year TWIC Transportation, Water and Infrastructure
Committee
GHAD Geologic Hazard Abatement District VA Department of Veterans Affairs
GIS Geographic Information System vs. versus (against)
HCD (State Dept of) Housing& Community WAN Wide Area Network
Development WCCTAC West Contra Costa Transportation
Advisory Committee
ll (7-18-2006)
CONSENT ITEMS
(Items are r subject to removal from Consent Calendar by request of any Supervisor or oil request for
0
discussion by a member of the public).
Road and Transportation
C.I APPROVE plans and specifications; AWARD and AUTHORIZE the Public Works Director, or
designee,, to execute a contract in the amount of$379,140 to Curniskey Construction, Inc., the lowest
responsive and resp ��ephteeiwnt Project,
Moraga/Canyon area. (Road Funds) (District 11)
Engineering Sei-vices
[C.2 DA 06-00059 (Cross-reference Subdivision 90-07562): ADOPT Resolution No. 2006/434
approving the Drainage Improvement Agreement for project being developed by Shea Homes
Limited Partnership, (District V)
C.3 MS 03-00005: ADOPT Resolution No. 2006/435 approving the Parcel Map for project being
developed by Ma erra, an at an oce ecauimetrded by the
Public Works Director, Brentwood area. (District 111)
CA RA 02-01130 (Cross-reference 02-08669): ADOPT Resolution No. 2006/436 accepting completion
of road improvements for_project being developed by Brookfield Arnbrid e, LLC, as recommended
by the Public Works Director, San Ramon (Dougherty Valley) area. (District I )
C.5 SD 02-08682: ADOPT Resolution No. 2006/437 accepting completion of warranty period and
release or cash depositor faithfale e hapell Industries of
Northern California, as recommended by the Public Works Director, San Ramon (Dougherty Valley)
area. (District 111)
C.6 SD 02-08684: ADOPT Resolution No. 2006/438 accepting completion of warranty period and
release of cash deposit t faitli developed by Shapell Industries of
Northern California, as recommended by the Public Works Director, San Ramon (Dougherty Valley)
area. (District 111)
Special Districts & County Ah-ports
C.7 RATIFY the decision of the Canyon Lakes Geologic Hazard Abatement District (CHAD) General
Manager to execute July 1, 2006, to extend
the term until June 30, 2007 and increase the payment limit by $101,000 to a new payment limit of
$202,000, for emergency repair',and preventive maintenance, as recommended by the Public Works
Director, San Rainon area. (Canyon Lake GRAD funds) (District 111)
C.8 RATIFY the decision of the Blackhawk Geologic Hazard Abatement District (CHAD) General
Manager to execute a contract amendment with Dover Construction, effective July 1, 2006, to extend
the terra until June limit of
$300,000, for emergency repair and preventive maintenance, as recommended by the Public Works
Director, Danville area. (Service Area M-23 funds) (District 111)
Statutory Actions
I C.9 / APPROVE nunutes as on filitltlielerkgotze oar the month of June, 2006. (All
Districts)
10 0 Summarize tnotitlily ors To—r—Tl1eMTmt4t-@LLwe, 2006. (All Districts)
Claims, Collections & Litipation
DENY claims United Services AUtoniobire---� , -ati Hennessy; Ashwin
Dumpala.- A,i 'gat, land; and Patric ienuenti.
3 (7-18-2006)
Claims, Collections & Litigation- continued
C.12 RECEIVE report concerning the final settlement of Blanco Trujillo vs. Contra Costa County and
AUTHORIZE le e ica la i y rtes in the amount of $60,000, as
recommended by the County Administrator's Office. (Ail Districts)
Hearing Dates
C.13 APPROVE the Notice of Intention to convey the County-owned Crockett Community Center to the
Crockett Community Services a.m. for a public hearing to
consummate this conveyance, and DIRECT the Clerk of the Board to publish required notices
pursuant to Government Code 6061, as recommended by the Public Works Director, Crockett area.
(Cost savings) (District 11)
Honors & Proclamations
C 14 RATIF R olution No. 2006/429 honoring Cl t Rid
,!g.Cleo of Rid iDond-5-n-Ttr%,pccasi of her 100th
birthday, as r commended Su istrict 1,
Supe
Appointinelits & Resi ati S
R ohiti occasi or her 100th
y, as 1. Coll
I & Resi
C.15 D CL RE vacant thIVII-Dkrdous Materials Commission Business seat #1 Alternate held by Jeff
a-twig due to I. I' I and DI�PC-T-11`ie Clerk of the Board to post the vacancy��, as
rtwig due to r ignation\,1
d
reconuflef ed b ie Health Ser ices-Department. (Afi-])-J'Ls�trjicts)
C.16 at-and Robert WUnierg to the Distjdicr-ll Alternate
!se t of the #y Library Colun�iss_ ended'by Supervisor Ui.lkerna. District 11)
C.17 DECLARE vacant the Alternate I seat on the County Service Area P-I Citizens Advisory Committee
held by Kent Peters7AUF[6,resignat.ion, and-DIRECT the Clerk 011the-Board to post-the vacancy, as
C-_,�-ecomrnended bySupervisor Uilkeni&:-(District 11)
C.18 DEC LARt\vacant the San Pablo member's seat on the Western Contra Costa County Transit
AuMority Board of Dit I, §`]Fiell� y Alice Strain due to resignation, DIRECT the Clerk of the Board
to post the vacancy, nd APPOINT her to-the-Alternate seat, as-recomiiiended-IYY--Supervisor
Uilkema. (Dis6-igt,14)
C.19 DECLIRE vacant the Di�)-,ic'CI'V Alternate seat on the First 5 Children ai-id,\Faiiiiiies.-Coiiiniissioii
y - - 11 1" I
he--?1d0y Li da Kochly diie to her resignation, and DIRECT the illerk of tlii�-Board to post the
va ncy, a reconinierWed by SUpelr' DeSd-ulnier. (District
C.20 APPOImmendec
i Ortiz to the District One seat I1ie-First-hve Children-aii-d-Fa-iii.i.lies-Coiiiiiiissioii,
as c ipervi—sorretioia-( �tt I}7
C.21 DECLARE/Qnt the 2"d AIternate..,96-t-`of the EI Sobrante Municipal Advisory council held by
Michael Baefsk due to resignation, and DIRECT the Clerk of the Board to,post the vacaacy,,--as
recomiZended b Supervisor Gioia. (District
Appropriation Adiusti lents Z005/2006 FY
C.22 Health Services (30467
.)/General Services (0063): APPROVE Appropriations Adjustment No. 5144
authorizing the transfer of appropriations in the aniount of$2,046 from Health Services to General
Services Fleet Operations to purchase- 4ae;1:,-1Tfefft,-Vt;11jC1C for East County Adult Mental Health.
(All Districh�-�,,'! :''Ier with GS I)
C.23 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5112 authorizing
new revenue in the amount of $12,219 in accumulated depreciation and estimated salvage from a
vehicle being retir4-Wwa-�i`t7l't"ry-fl-eeT,—and—apprW-MiYfg t� r a replacement vehicle for East
County Adult Mental Health ill the Health Services Department. (All Districts) (Consider With HSI)
4 (7-18-2006)
Appropriation Adiushnents - 2005/2006 FY- continued
C.24 Library (0620 / 0621): APPROVE Appropriations and Revenue Adjustment Nos. 5138, 5139, 5140,
5141, 5142 artd 5143 authori - - venue a the amount of$239,17 from donations and grants,
and appro or ibrary materials, equipment and programs for Fiscal Year 2005/06. (All
Districts)
C.25 Justice System Planning-Local Law Enforcement (0267/0269): APPROVE Appropriations and
Revenue Adjustment No. 5145 authorizii g-uemv- venuefoi tle oca aw nforcement Block Grant
in the amount of$72 m investment earnings and appropriating it to match program expenditures
to date. (Fiscal Year 2005/06) (All Districts)
C.26 Community Services (0588): APPROVE_ApproRriatious=and===-e-vette. Adjustment No. 5128
authorizing new neve —4ti--the- a In o ul it of $1,750,000 from childcare reimbursements, and
appropriating it or projected expenditures for Fiscal Year 2005/06 (All Districts)
C.27 Community Services (0589): APPROVE Appropriations and Revenue Adjustment No. 5129
authorizing new revenue in the am_out t of_ =nZ�pppropriating
--rn=east=of iivrrig�atlowfmce_adjustments from
the California Depar menu of Education, it for expenditures for Fiscal Year
2005/06. (All Districts)
C.28 Community Services (0584): APPROVE Appropriations and Revenue Adjustment No. 5130
authorizing new revenuein the us�rt}t $ ', rom cos -o - ivtiig a -- ustments from
the California Department of Education, and appropriating it for expenditures for Fiscal Year
2005/06. (All Districts)
Inter eovernmental.Relations
C.29 ADOPT Resolution No. 2006/430 authorizing the Community Development Director to apply for a
grant in the amount of$50,000 from the Bay Area Air Quality District for transportation funds. (No
County match) (District I11)
Personnel Actions
,.30 D f Position is m solution No. 20084 to rk-Experienced Le
position resented) and to ad W
clut,
ant I positions (unrepresented) tti le Building
Iuspection Department. (100% Permites) ( istricts)
C.31 DOP Pos 'on Adjustmen esolL 'on No. 20085 a=Ioce"
ie of one A ive
-Project (ut epreset position it ie Human Department into the Merit System, as
recommended by the Assistant County Adm' ' a or- Human Resources Director. (No impact to the
General Fund) (Budgeted) (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.3 APPROVE and AUTHORIZE the Sh - oroner, or designee, to execute a contract with County
Housing Authority to pay the C y an amount not to.exceed $280,000 to provide the equivalent of
one deputy position for t 2-month period April 1, 2006,through March 31, 2007 and a second
deputy position for 9-month period July 1, 2006 through March 31, 2007 to provide security
services at the Deltas and Bayo Vista housing developments. (No County match) (All Districts)
(Consider ' i HAI)
C.33 APP OVE and.AUTHOR i ealth Services Dire designee, to execute a contract with
the tate Department ealtli Ser 'ces Cancer P• ention and utrition Section to pay the County
an amount not to xceed $2,551,985 for tl alifornia Nutritio Network Project for the period
0 tober 1, 20 through Septelllbe-. , 008, including all agree ells t0 indelllllify and le
L Sate harm ss for any claims arising out of the performance of this c ounty match)
( Il Di rets)
Grants & Contracts- continued
C-34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation
con ract with City of Hercules to pay the County an amount not to exceed $9,800 to provide
/_A&ii1,regate! meal •vice �rthe the Senior am or tie period July 1, 2006 through June
'v r t "1 0- te
u
N�� I
JM�
JrOJ112�
11 t
q,r 30, 2 uding an automa irough September TO.,�2007 in an amount not to exceed
$2.,450. (No County match) (District 11)
35 ADOPT resolution No. 2006/394, authorizing the Sheriff-Coroner, or designee, to execute grant
documents on behalf of the Contra Costa County Anti-Terrorism Approval Body providing funding
in an amount not to exceed $1,821,351 for emergency preparedness and response activities for the
period ending twenty-four (24) months from the federal award date. (No County match). (All
Districts)
C.36 APPROVE and AUTHORIZE the Sheriff-Coroner designee, to execute a contract with the State
017CLalifornia nmissio on Peace Officer �andards an
'issio
n to ri�� p s T$Qlining (P.O.S.T.) to accept an amount
not to ex,. d�$�66,750 for ie pres ion of P.O.S.T.-certifi_e' enc y Vehicles Operations
Course training by the Law Enforcement Training Center for the period July 1, 2006 through June 30,
2007. (No County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following pat-ties
as noted for the purchase of equipment and/or services:
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
New Connec Inc.-, in amount not to-exceed $42,200 to continue to provide outreach and referral
ut"' ------
ces to H rian
itii r___�-_-6e
clients lull - Deficiency Syndrome
111111une
Ac
aired
ts in W t Count
peri 0
clients in West Count od Jt �e3 , 20 0% Federal
services to clients ith Human iunod 'cienc ' -us I A
f
period July 1, 2006 through lull
Ryan White CARE Act) (Districts I and 11)
C.38 AP ROVE and AUILIOR44F- the Health Services Director, or designee, to execute a contract with
I cir
ic
Asian�acific c iological Ser ��Inc., in an arn�ount cmiftnue to provide
'ention
v. an use r vention services in West County for the period July 1,
youth, a i y, and community drug abuse ie services i�,, Wefttl
2006 through June 30, 2007. (Budgeted, 100% Federal Primary Prevention) (Districts I and 11)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Familiesfirst, Inc., effective June 1, 2006, to increase the payment limit by $11,109
to a new payment limit of$306,487 and to increase the automatic extensio rnit by $5,554
t of
'3 06 8 7 and to increase the utornatic extensio
to a new payment limit of $153,243 to provide intensive reattrient services to additional
youth,
I f J 0
seriously emotionally disturbed youth, with no cha I the term of July 1, 2005 through June 30,
1 1 _I_ L r
2006 and no change in the automatic extej trough December 31, 2006. (Budgeted: 15% Federal
'0 111,
Medi-Cal; 25% State Early and is Screening, Diagnosis and Treatment; 50% Individuals with
Disabilities,Educatioi enate Bill 90) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services Dir or designee, to 'execute a contract with
ry t not to exceed $53 9�4 women
t
U'jima Family Recovery Services, Inc., in ai unt not to exceed $539,480 to continue to provide
residential substance abuse treatine rvices to pregnant and/or parenting women and their children
L
_on n
for the period July 1, 20 irough June 30, 2007. (Budgeted, 100% Proposition 10 funds) (All
Districts)
.41 APPROVE and AUTHORIZE the Health Services Dir or designe , o execute a contract with
Contra Costa Association for Retarded Citi ric., in an amount not to exceed $343,637 to
Continue to provide wrap-around, da atment, and mental health services to high-risk, delayed or
I
c ji t L I Center
for
the
Jul I 0�
_i til
emotionally disturbed child le Lynn Center for the period July I� 2006 through June 30, 2007.
I v
('Budgeted: 24% eral Medi-Cal; 24% State Early and Perio reening, Diagnosis and
Treatment; 52% Proposition 10 funds) (All Districts)
"'a'
M
Proposition
I
Medi-Cal;
0 f
i 'a
State
Early a
n ds) A" Districts)
Per'o
0
C.42 APPROVE and AUTHORIZE the Health ices Director, or designee, execute a contract with
r I
Adolescent Treatment Centers, Inc I an amount not to exceed $106,097 to continue to provide
c n'
'g, at
,, f � it i 0 f
alcohol and drug program se es at its Thunder Road facility in Oakland for the period July 1, 2006
L
a is Prevention
A�g, 10 0,,/,,Thunder
I S
through June 30, 20 udgeted, 100% Federal Substance Abuse Prevention and Treatment funds)
(All Districts)
6 (7-18-20116)
Grants & Conti-acts- continued
C.43 APPROVE and AUTHORIZE the Health Services DirectuL_et�e gnee, to execute a contract
amendment with Victor Treatment Centel-, ive June 1, 2006, to increase the payment limit
Center,
Inc.,nc . June
by $1,825 to a new payment limit of $ 5 to provide subacute residential treatment services to
additional minors, with no char i the term of M�ay 1, 2005 through June 30, 2006, including all
�t of noLl
automatic extension tlir()L�ecernber 31, 2006 in an amount not to exceed $43,482. (Budgeted,
100% State Assembly Bill 3632/Senate Bill 90) (All Di
C.44 APPROVE and AUTHORIZE the Heald -vices Director, or designee, to execute a contract with
Travel Nurse Across America, L , in all amount not to exceed $200,000 to continue to provide
nursing registry services at ra Costa Regional Medical Center and Contra Costa Health Centers
sse'll"Y '""'euat,
"'strict
I(-I AUTHORIZE the Heald
-vices Director' o"
Across America,ca _ a amount
It t exceed
I ' I In 11 trio 1 110 to e'
registry
se_v.c in t 1� 1. C s Regional
M
services
es a a Costa Re iolla Medical Center
June
for the period July 1, 2 through June 30, 2007. (Budgeted, Enterprise 1: 14.1% County, 85.9%
P rt 've u i tri I
Patient/Third Part evenues) (All Districts)
C.45 APPROVE and AUTHORIZE the Health Services L*f1Z"toior`designee, to execute a contract with
Bay Area Addiction Research and Treatine -_ ihavioral Health Services, Inc., in an amount not to
k e
exceed $50,000 to continue t provid ilethadone opiate treatment prograrn for inniates at the Main
Detention and West County tion facilities for the per' ' y , 2006 through June 30, 2008.
(Budgeted.. Enterprise 1: 1 . o County, 85.9% Pati urd Party Revenues) (All Districts)
C.46 APPROVE and AUTHORIZE tli alth Services Director, or designee, to execute a contract with
<--y Gary Bean, M.D., Inc., in amount not to exceed $35,000 to continue to 'provide professional
• primary care services to ontra Costa Health Plan members for the period July 1, 2006 through June
30., 2007. (Budgeted, Enterprise 111: 6.1% County, 93.9% Health Plan member premiums) (All
Districts)
C.47 APPROVE and AUTHORIZE the Health Ser ' es Director, or designee, to execute a contract with
Terry Toranto, M.D., in all amount i o exceed $35,000 to continue to provide professional
continue 0 rovid,
:t Count to p tion f
County ID7 facilities e e' Y
Enterprise
L..t tion
I c"0 ' 'or t' p �y Rev
0 County, P
0 County' 8 5.9 " at' d Pal
AUTHORIZE th alth Services Director,
or designee,
ill a I I lit not t
I on 0 exceed $35'000 to cot
ontra
.9 a 1_1 al tlj Plan
111em "., f .
ra Co t e h ti".
outpatient I)sycliotlieravy services ontra Costa Health Plan members for the period July 1, 2006
through June 30, 2007. geted, Enterprise 111: 6.1% County, 93.9% Health Plan member
premiums) (All District
C.48 APPROVE and AUTHORIZE the Health Ser * es Director, or designee, to execute a contract
amendment with Mercer Human Resoufc onsulting, Inc., effective August 31, 2006, to increase
thep ayinent limit by $125,000 to a iv payment limit of $475,000 and to extend the term from
August 31, 2006 to August 31, 7 to continue to provide senior management consultation, and
actuarial analysis and ceqifijtion services as required by state-funded contracts. (Budgeted,
Enterprise 111: 6.1% Con 93.9% Health Plan member preiniurns)--fAll Districts)
C.49 APPROVE and AUTHORIZE the Health Serv* irector, or designee, to execute a contract with
Night Owl Pediatrics, Inc., in an am0L not to exceed $75,000 to continue to provide professional
pediatric urgent care services to ontra Costa Health Plan members for the period July 1, 2006
through June 30, 2007. 1 geted, Enterprise 111: 6.1% County, 93.9% Health Plan member
premiums) (All Distric
C.50 APPROVE and AUTHORIZE the Interim Empla ent and Human Services Director, or designee, to
execute a contract with California Translat* ervice in the aniount of$130,000 for oral and written
translator batik services during the rod July 1, 2006 through June 30, 2007. (Budgeted: 15%
County; 50% State; 35% Federal 11 Districts) -
C.51 APPROVE and AUTHORIZE the I Interim Eli) hent and Hunian Services Director, o*r designee, to
execute a contract with Trans Metro Ex in an amount not to exceed $60,000 to provide charter
transportation services to hidepe11de.
Living Skills Program participants for events and activities
located primarily in Central Co y for the period July 11, 2006 through June 30, 2007. (Budgeted;
100%Federal Independent ing Skills Program funds) (All Districts
C.52 APPROVE and AUTHORIZE the PublicW6rk's Director, or designee, to execute a contract with T Y
LIN International in the amount of$ ,000 for on-call structural engineering services through July
31, 2008. C01-111tywide. o us i
(Va' jest fLinds)(All Districts)
7 (7-18-2006)
C.53 APPROVE and AUTHORIZ-, le clic Works Director, or designee, to execute a contract with
le
N/IGE Engineering, ]lie Pie arnotnitol
_Wfie amount of$100,000 for on-call Structural engineering services through
I
July 31, 2008, Cou! ide. (Various project funds) (All Districts)
Grants & Contracts- continued
.54 APPROVE and AUTHORI ie Public Works Director, or designee, to execute a contract with
f
Ingr jj�
11 11
Quincy Engineering, I , in the amount of $100,000 for on-call structural engineering services
Countywide. (Various through July 31 County wide. (V ai us project funds) (All Districts)
.55 APPROVE and AUTHORIZE the Publi or s Director, or designee, to execute a contract with
0
the amount Geornatics Transportation Ser ill the amount of $100,000 for on-call land surveying services
ywide (Various
pr -
(V 'ic -0
0 L 't
Lint
through July 18, 20 untyw' ide. (Various proi istricts)
C.56 APPROVE and AUTHOR ie Public Works Director, or designee, to execute a contract with
I _v Y,
'RBF Consulting ill mount of$100,000 for on-call land surveying services through July 18, 2008,
ri project
ti,;J
Countywide. ( arious project funds) (All Districts)
C.57 APPROVE and AUTHORIZE th �ra Services Director, or designee, to execute a contract with
Vic �iilllsrectlo
-Ovid
Kleinfelder, Inc., int nt of$29,325 to provide inspection and testing services for the Public
Works Building Ex nsion Project, 255 Glacier Drive, Martinez, for the period July 18, 2006 through
July 31, 2007. (Budgeted, Public Works Department)
:!"11-11oroner, or designee, to execute a Contract with Walter
C.58 APPROVE and AUTHORIZE the SlIc444"I'' 1"11"
Thomas Gill in an amount exceed $31,160 to provide mutual aid coordinator services for the
period July I through Ere-c--ernber 31, 2006. (Budgeted, 100% General Fund) (All Districts)
C.59 APPROVE and AUTHORIZE, the Slw11 11 c ironer, or designee, to execute a contract with Frank
S �ee(
Ross Weaver in an amount not xceed $27,785 to provide law librarian services to inmates at
r
County detention facilities or the period August I through December 31, 2006. (100% Inmate
Welfare Fund) (All Districts)
C.60 APPROVE and AUTHORIZE the Co rninistrator, or designee, to execute a contract with
I �d 11
for�1_
Robin Moore in ail amount 110 exceed $28,456 for Arts and Culture Commission support and
office management for the period July 31, 2006 through July 30, 2007. (Budgeted, 100% General
Fund) (Ali Districts)
C.61 APPROVE and AUTHORIZE the C y Administrator, or designee, to execute a contract
amendment with George Scott:
y, effective June 30, 2006, to increase the payment limit by
'1 $36229 and extend the
term
$18,929 to a new payment Ii t of$36,229 and extend the term from June 30 to August 31, 2006 for
continuing inanagernei consultation services related to the Emergency Public Safety Radio System
Replacement Project and the East Contra Costa Fire District Master Plan. (100% General Fund) (All
Districts)
Other Actions
C.62 DECLARE as Surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles at commended by the General Services
Director. (All Districts)
C.63 IE and AU-T11QRIZE the Community Development !on
esignee, to amend the area
.ea
APPROVE
lo�
11 ll�
y I'd a chis I in ut to reflect G
tprve�dotV) venta En0i�ses under the solid w jon franchise agreement to reflect
inexatio of previously uninco'rpr te- are'asto the City of Brentwood as approved by the Local
A Formation Con-unission. (District 111)
C.64 A ROVE an amendment to Land Conservation Contract No. 2-72 with Alfred G. Schwartz and
Karl . Schwartz to allow for a modular home em era - arsh Creek Road,
Clayton recommende ornmunity Development Director. (District IV)
........ .......
YC.65 ES and Conservation Contract No. 13-74, and 1�1 'JI.Irld ( ,onse oil Contract No.
05-0005 relating to an own i and Laura Rich at 6500 Highland Rbad, Tassaiara
area, as recommended by the Community Development Director. (District Ill')
8 (7-18-2006)
r
Other Actions- continued
C.66 I2; KIND Land Conservation.Contract No. 3-69, and APPROV ontract No.
0 0006 relatill i aw e and 1o1u1 R. Brenkle at 111111 rigs
Skyway
anc 1 e 4, Franklin Canyon area, as reconljllended by the Collulllunity Development Diueetor.
(District II)
C.67 CONTINUE the ellle jlcy action ollginally y the Boarc`o Supervisel on March 21, 2006,
t
4p7stw<t_0P_11T__C_'0'
ntract Code Sections 22035 and 22050, to repair storm damage to roads and
channels, as recommended by t11e Public Works Director, Countywide. (All Districts)
C.68 APPROVE bid documents and specifications and AUTHORIZE the solicitation of bids for the Public
>11 Works Department Ex ans' er rjve, ar jnez wl 1 be received in.
(` September 200 , as recommended by the General Services Director. (Budgeted, Public Works
Department (District II)
,C.69 AC 3P`f nl 1tllly update ou,Mlle operati is of the Community Servic ep�t, as
%g i�&irinlended b tlle—(=oun�dnlinistrator's Office:(Al*l-'Disti�icts) s'
C.70 APPROVE and AUTHORIZE the Contra Costa Auditor-Controller, or designee, to pay a one-time
Iump Sulu amount of $1,556.48 to Rich Seithel as compensation for additional duties and
respons er orale ue to his appointment as the Interim Departnlel Head for the East Contra
Costa Fire Protection District commencing Julie 9 and eluding July 7, 2006, as recommended by the
County Adulinistrator's Office. (All Districts)
Redevelopment Azency
C.71 RATIFY purchase of services frons Gold f rrd"Cipiliali, and AUTHORIZE the Auditor-Controller
to pay up to $25,000 outstandin ance for legal Services provided to the County Redevelopment
Agency for the period Jul QOS to June 30, 2006. (100% Redevelopment Funds) (All Districts)
9
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS
1st DISTRICT- CHAIR
GAVLE B.UILKEMA CONTRA COSTA COUNTY JOHN GIOIA
2nd DISTRICT AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD'
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
FEDERAL D.GLOVER MARTINEZCALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
,
5th DISTRICT (925)335-1900
Supplemental Calendar of Closed Session Items
For The Board of Supervisors of Contra Costa County
and for Special Districts, Agencies and Authorities Governed by the.Board
Tuesday, July 18, 2006, 9:00 a.m. and thereafter
Board Chambers Room 107 and Room 101
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH LABOR NEGOTIATORS
1 Agency Negotiators: David Mackowiak and Keith Fleming.'
Employee Organizations: Contra Costa County Employees' Assn., Local No. 1; Am. Fed., State,
County, & Mun. Empl., Locals 512 and 2700, Calif. Nurses Assn.; Service Empl. Intl Union,
Local 535; District Attorney's Investigators Assn.; Deputy Sheriffs Assn.; United Prof.
Firefighters, Local 1230; Physicians & Dentists' Org. of Contra Costa; Western Council of
Engineers; United Chief Officers Assn.; Service Empl. Int'l Union Health Care Workers, Local
No. 250, and East County Firefighters' Assn.
2. Agency Negotiators: Lori Gentles and John Cullen.
Unrepresented Employees: All unrepresented agency management employees (Resolution No.
2006/22, including its Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1 Maliq Manning, et al. v. Contra Costa County, et al., C.C.C. Superior Court No. C 05-01954
2. Contra Costa County v. Asbury Graphite, Inc., of California, C.C.C. Superior Court No.
C 99-00734
C. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to
litigation pursuant to Gov. Code, § 54956.9(b): One potential case.