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HomeMy WebLinkAboutAGENDA - 02072007 - CCC f JOAN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOHN GIOIA `_'DISTRICT CONTRA COSTA COUNTY CHAIR GAti'LE B.UILKEnIA 2"d DISTRICT AND FOR nlnRv SPECIAL DISTRICTS,AGENCIES,AND 3` DISTRICT TRICTRIOT 0 JOAN SWEETEN MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD 4"'DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL D.GLOVER MARTINEZ, CALIFORNIA 94553-1229 COUNTY ADMINISTRATOR 5 DISTRICT (925)335-1900 The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. TUESDAY FEBRUARY 7,2006 9:00 A.M. Convene and announce adjournment to Closed-Session, Room 101. I 9:30 A.M. Call to or er al"` nd opt Hing ceremoiues'. V` - Inspirational Thought- "We hold the key to lasting happiness in our own hands. For it isnot joy that makes us grateful, it is gratitude that makes us joyful." Brother David Steindl-Rist CONSIDER CONSENT ITEMS (Pages 3 - 12) - Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS ' HA.1 AWARD and Authorize the Housing Authority Executive Director to execute a contract with Home Depot Supply in the amount of$120 00 men 61- maul en 'rand operating supplies for ncome Public Housing Program. (100% Federal funds) (Al'1 9:35 A.M. PRESENTATIONS PR.1 PRESENTATION to adopt Resolution No. 2006/41 proclaiming February 2006 as "Wear Red for Women Month in Contra Costa Count " eh-supp®r4-fca1:,_wornen and the fight agains Isease by commemorating this month by wearing of the color red. loia) (All Districts) PR.2 PRESENTATION to adopt Resolution No. 2006/38 memorial' gsult e2005 "Contra Costa County Cares" Holiday F�IDi'stricts) d-relate awards by the Food Bank Of Con Costa an ' a PR.LEeggimiricts)to adopt Resolution No. 2006/44 declaring Feb u 29516_ s "Black History Costa County'.' and honoring n ously significant and meaning u'hi�tory rican peo ieir enormous contributions to our nation's history. a eSaulnier) (All Districts) PRA PRESENTATION to adopt Re kie o. 06/39 declaring e guarY,7 2006 as "Black Families Assoc' on-of-Central Contra Costa County Day" in honor of the orgarn7tn's 19th nnua Scholarship Fund Raiser. (Supervisors Gioia and DeSaulnier) (All Districts) 10:00 A.M. SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: SD.I CONSIDER any Consent Items previously removed. 1 (2-7-2006) I SHORT DISCUSSION ITEMS - Continued SD.2 HEARING to adopt Resolution No. 2006/61 approving the conveyance of _ity.-owned�surpJus property located,a�ian ortheast core Lone Tree Way-nd..Heidorn Ranch Road to the Liberty Union High School Dist ct upon.payment Off�$19&,000 to the County, and authorizing the Chair, Board c Supervisors, to execute the Grant Deed and the Purchase and Sale Agreement on behalf of the County, Antioch area. (Carla Peccianti, Public Works Department) (Revenue accrues to the General Fund) (District V) DELIBERATION ITEMS - The Board will consider and take action on the following items: D.1 PUBLIC COMMENT (3 Minutes/Speaker) l! D.2 CONSIDER accepting report titled "Hidden Challenges Affecting Juveniles in West County" and -, referring the report to the Ad Hoc Committee on Violence Prevention for further review. (Supervisor Gioia) (District 1) Closed Session Adjourn in Memory Of Corretta Scott King Maureen Clarke Bill Leal Paul and Julie Rogers i I 2 (2-7-2006) I 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) 335-191,5. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: www.co.contra-costa.ca.us. The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page. The Family and Human Services Committee (Supervisors Federal D. Glover and Mark DeSaulnier) - meets on the first and third Mondays of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Mary N. Piepho and John Gioia) - 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 Federal D. Glover and Mary N. Piepho) - 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 03-06-06 9:00 a.m. See above Family and Human Services Committee 03-06-06 10:30 a.m. See above Finance Committee 03-02-06 10:00 a.m. See above Transportation Water& Infrastructure 02-13-06 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. (2-7-2006) 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 ABAG Association of Bay Area Governments HOV High Occupancy Vehicle ACA Assembly Constitutional Amendment HR Human Resources ADA Americans with Disabilities Act of 1990 HUD United States Department of Housing and AFSCME American Federation of State County and Urban Development Municipal Employees Inc. Incorporated AICP American Institute of Certified Planners ISO Industrial Safety Ordinance AIDS Acquired Immunodeficiency Syndrome JPA Joint (exercise of) Powers Authority or ALUC Airport Land Use Commission Agreement AOD Alcohol and Other Drugs Lamorinda Lafayette-Moraga-Orinda Area BAAQMD Bay Area Air Quality Management District LAFCo Local Agency Formation Commission BART Bay Area Rapid Transit District LLC Limited Liability Company BGO Better Government Ordinance LLP Limited Liability Partnership BOS Board of Supervisors Local 1 See AFSCME CALTRANS California Department of Transportation Ltd. Limited CaIWIN California Works Information Network LVN Licensed Vocational Nurse CaIWORKS California Work Opportunity and MAC Municipal Advisory Council Responsibility to Kids M.D. Medical Doctor CAER Community Awareness Emergency Response M.F.T. Marriage and Family Therapist Group, Inc. Mt. Mount CAO County Administrative Officer or Office MIS Management Information System CCHP Contra Costa Health Plan MOE Maintenance of Effort CCTA Contra Costa Transportation Authority MOU Memorandum of Understanding CDBG Community Development Block Grant MTC Metropolitan Transportation Commission CEQA California Environmental Quality Act NACo National Association of Counties CIO Chief Information Officer OB-GYN Obstetrics and Gynecology COLA Cost of living adjustment O.D. Doctor of Optometry CPA Certified Public Accountant OES Office of Emergency Services 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) SEW Service Employees International Union etc. et cetera (and so forth) SWAT Southwest Area Transportation FAA Federal Aviation Administration Committee FEMA Federal Emergency Management Agency TRANSPAC Transportation Partnership & Cooperation First 5 First Five Children and Families (Central) Commission (Proposition 10) TRIWSPLAN Transportation Planning Committee (East FTE Full Time Equivalent County) FY Fiscal Year TREaT E Truslee- GHAD Geologic Hazard Abatement District TWIC Transportation,Water and Infrastructure GIS Geographic Information System Committee HCD (State Dept of) Housing & Community VA Department of Veterans Affairs Development vs. versus (against) HIPAA Health Insurance Portability and WAN Wide Area Network Accountability Act WCCTAC West Contra Costa Transportation HIV Human Immunodeficiency Syndrome Advisory Committee I I i r i i (2-7-2006) 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.l . ADOPT Resolution No. 2006/45 approving the exchange of real property rights between D R Properties, LLC and Contra Costa County, accepting the Easement Deed from D R Properties, LLC, and authorizing the Chair, B,oacd-of-Supeivisors,--to-execute_tlie Quitclaim Deed to D R Properties, LLC, on behalf-of_the-County, and authorizing the Public Works Director or designee, to execute the Right of Way Contract in connection with the State Route 4 West Gap Project, Rodeo area. (District II) (No fiscal impact) C.2 ADOPT Traffic Resolution No. 2006/4157 prohibiting parking at all times except for the loading and ,unloading of passengers and freight (yellow curb) for a period not to exceed thirty minutes, on the west side of Ambrose Avenue,_begriming=at_tlie_so.uth_curbline_of Willow Pass Road and extending south a distance of 24 feet-Bay Point area, as recommended by the P`ubhc`-Works Director. (District V) C.3 ADOPT Traffic Resolution No. 2006/4158 limiting parking to allow school buses only between 8:00 a.m. and 4:00 p.m. on school days along the north curbline of Willowlake, beginning at a point 515 feet west of�the-west-curbline-of_Ri-verlake-Road and-extending-west_a distance of 175 feet, Discovery Pay area, as recommended by the Public Works Director. (District Engineering Services C.4 DP 04-03050: ADOPT Resolution No. 2006/46 accepting completion of improvements for project being developed�by Sergi—Silva,_located=oli First-Street;-Rodeo-area�-as-recommended by the Public Works Director. (District 11) --� C.5 MS 95-00004: ADOPT Resolution No. 2006/47 approving a substitute subdivision agreement for project being developed-by Baljit Singli,Rodeo area;as-reeonunended-b_y the Public Works Director. (District ll) C.6 MS 02-00022: ADOPT Resolution No. 2006/48 accepting completion of private improvements and bond rider for cdeficiencies for project_being devQloped_b_y_122I Monticello LP, on Vine Lane, Alamo area, as recommended by the Public Works Director. (District III) C.7 MS 03-00030: ADOPT Resolution No. 2006/49 accepting completion of improvements for project being,developeddby_Tre.vor-T-apscott—ori Sullivan-Street, San Pablo area, as recommended by the Public Works Director. (District I) ADOPT Resolution No. 2006/50 approving the parcel ma for project being C.8 MS 04-00007: S O T Resolut o___ pp g p p p J g developed by M Central;L-L-C-as-recommended-by-the_Public Works Director, Riclvnond area. (District 1) C.9 RA 98-01082: ADOPT Resolution No. 2006/51 accepting completion of warranty period and release of cash deposit\-for-faithful-per-forniance,_right-of==_way_landscaping-agreement on Lilac Ridge Road for project being developed by Shapell Industries of Northern California,--San.,Ramon (Dougherty Valley) area, as recommended by the Public Works Director. (District III) C.10 RA 98-0.1083: ADOPT Resolution No. 2006/52 accepting completion of warranty period and release f of cash deposit for faithful-performance-i-ight=of-way-landscaping-agreei�it on North Gale Ridge i Road for project being developed by Shapell Industries of Northern-Qilifornia, San Ramon (Dougherty. Valley) area, as recommended by the Public Works Director. (District 111) C.11 RA 04-01176: ADOPT Resolution-No`2Q06/53_approving the road 'improvement agreement for Windemere Parkway-Extension r project being developed by Windemere BLC Land Company, LLC, as reconunended by the Public Works Director, San Ramon (Dougherty Valley) area. (District 111) C.12 SD 02-08698: ADOPT Resolution No. 2006/54 accepting completion of improvements for project being developed by Shapell-hidustries-of-Norlheril___Califorliia;;-hear-Casablanca Street and Creek View Place, Danville area, as recommended by the Public Works Director. Distr ct 111) 3 (2-7-2006) Engineering Services - continued C.13 SD 02-08703: ADOPT Resolution No. 2006/55 accepting completion of improvements for project being developed by_OBBG=at-Bay Poiiit,-L-LC;_neai-Nantucket--Cove=Bay_P_oint area, as recommended by the Pubfic-Works Director. (District V) Special Districts & County Airports C.14 ADOPT Resolution No. 2006/56 establishing a rate of $30 per Equivalent Runoff Unit for Stormwater Utility Area 17 (Unincorporated County) for Fiscal Year 2006/2007, and requesting the Flood Control and Water C-onservation-District-to-adopt-annual-parcel_assessments for drainage maintenance and the National Pollutant Discharge Elimination System Program, Countywide, as recommended by the Public Works Director. (Stormwater Utility Area 17 Funds) (All Districts) C.15 ADOPT Resolution No. 2006/57 approving the vacation of a Grant Deed of Development Rights for Parcel D located iii-Minor-Subdivision MS 2-93, and declaring-that the proposed vacation area is ordered vacated,Antioch area, as recommended by the Chief Engineer, County Flood Control and Water Conservation District. (District V) (No fiscal impact) C.16 ADOPT Resolution No. 2006/58 determining that the conveyance of an easement across the Iron Horse Corridor to the San Ranson Valley Unified School District is exempt from the requirements of the California Eilviroiuiiental-Quality-Act-(CEQA) pursuant to-Article 5, Section 15061 (b) (3) of the CEQA Guidelines, app Oving the conveyance so that Pacific-'Gas-&E lectr _-Company can install a service line to California High School, and authorizing the Chair, Board of Supervisors, to execute the Grant of Easement on behalf of the County, San Ramon area, as recommended by the Public Works Director. (District 111) (No fiscal impact) C.17 -APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Valerie Matlock incthe-amount of-$99;000-to provide-recreational-services, for the period February 7, 2006 through February 6, 2008; Alamo area. (100% County Service Area R-7A funds) (District III) C.18 CONTINUE the emergency action originally taken by the Board of Supervisors on January 24, 2006 for electrical repairs on. the Contra: Costa Fire---Protection District Communication Center Uninterruptible Powez Supply, as Iocer'nmended by the Fire Chief. (All Districts) C.19 APPROVE and AUTHORIZE the Fire Chief, East Contra Costa Fire Protection District, or designee, to execute a five-year contract=witli-the-C-alifoenia-Departmeiit-o_f Forestry and Fire Protection, in the amount of approximately $300,000 per year, to provide fire protection-services in the Marsh Creek area. (Budgeted; Non-General Fund) (Districts III, IV, and V) `Statutory Actions �' C.20 APPROVE Board:member-meeting-reports,-as-required_b_y-Go_ ve�me nt Code Section 53232.3(d). Claims, Collections & Litigation r 'C.21 DENY claims of Anita'M-B�—Joliri Fou-Ii- Cory Ling 1e1 felter�-OrlTnd-Ortega; Mark eloway and MarkCS.oloway�stee of the Soloway Family Living Trust; and Ericfl: Werner. Hearing Dates C.22 ADOPT Resolution No. 2006/59 accepting the Engineer's Report for County Service Area L-100, Minor Subdivision 90-0141, and fixing a public-hhearingfor-April=l.1,2006 at 9:30 a.m., to consider levying ar�sessi �ent-for addition 1a parcels to be annexed and directing the Public Works Director, or designee, to conduct a mail-in ballot election, San Ramon area. (County Service Area L-100 Funds) (District 111) C.23 ADOPT Resolution No. 2006/60 accepting the Engineer's Report for County Service Area L-100, Subdivision (SD) 8861, and fixing a public hearing for April 11, 2006--at 9:30 a-.m., to consider levying an assessment for-additional parcels to be annexed and directing-the-Publie/Works Director, or designee, to conduct a mail-in ballot election, Martinez area. (County Service Area L-100 Funds) (District 11) 4 (2-7-2006) I Honors & Proclamations C. 4 ADOPT Resolution No. 2006/42 recognizing and commen ra er or over 30 years of ervice to the Country and to Region I s contributions to the North Riclvnond Task Force an - y community, as reconunended by Supervisor Gioia. ((All Districts) C.25 DOPT Resolution No. 2006/43 recognizing and commendin of s • 'ce to the Country and to Region IX contributions to the North Riclunond Task Force and the es o unumty, as recommended by Supervisor Gioia. (All Districts) C.26 ADOPT Resolution No. 2006/40 recognizing and celebrating the productive and meaningful life of an �ifi, nd mourning her passing;�addec la ntra Costa eor Gioia. (All Districts) Appointments & Resignations rC.27 ACCEPT the resignation of Shirley Marchetti Hein from the Juvenile Systems Planning Advisory omnittee' DECLARE a vacancy, and DIRECT te 1 the Board's policyfoing a vacaitc a y upervisor Glover. (District V) C.28 APPOINT Fred Hoskins to the District V representative seat on the Contra Costa County Arts and Culture Commission for a term t , as reconnulen e y erviso Glover. (District V) C.29 APPOINT Lamar Anderson to the District V representative seat on the Economic Opportunity ouncil fora term to ex ireon June 30, 2008, as recommended by Supervisor Glover. (District V) C.30 RE APPOINT Larry Wirick to the Alternate seat on the Eastern Contra Costa Transit Aut io ity-(�ri- ansit Boar d fora ecember 31, 2007, as recomme�7y Supervisor Glover. (District V) C.31 RE-APPOINT Mary Erbez to the regular seat on the Eastern Contra Costa Transit Authority (Tri- s Transit) Board, for a term to e pi em er 31, 2007, as reconunen e u ervisor Glover. (Distric C.3 RE-APPOINT Shamiah Anderson to the District I seat oisory Board for a �\ ,�:; , as recommended by Supervisor Gioia. (District 1)''-•- C.33 APPROVE and AUTHORIZE formation of an Ad Hoc Committee on Violence Prevention, �WAPPOINT Sine s9is.-�iisia ^R�e-C-rroer-te-the-Ee�33� �tt REFER specified issue C._ms to the oiuittee, as recommended by Supervisor Gioia. (All Districts) Appropriation Adjustments - 2005/2006 FY C.34 Vehicle Theft Program (0265 0242 0308, 0255): APPROVE Appropriations and Revenue Adjustment No. 5048. authorizing new restricted_revenue-in-the-amount of $60,000 from the State Department of Motor-Vehicles and-appropriating it to the Sheriff, District Attorney, and Probation Department for programs that specifically enhance the capacity of local law enforcement and prosecutors to deter, investigate, and prosecute vehicle theft crimes. (All Districts) C.35 Library (0620/0621): APPROVE Appropriations and Revenue Adjustments Nos. 5061, 5062, 5063, 5064, 5065, and,5066_authorizingnew_revenue-in-L-ibrary-Administration and Community Services in A the amount of $-1-1-08;371 from donations and grants and^appropriating-it for library materials, equipment, and programs. (All Districts) C.36 Clerk Recorder-Elections (0043): APPROVE Appropriations and Revenue Adjustment No. 5056 authorizi ig-new-revenue_in-the-Clerk-Recorder--Elections-Department_in the amount of$11,132,000 from Help America Vote Act and Proposition 41 funds and appropriatingg-nt o purcliase equipment, training, and other services. (All Districts) C.37 Public Defender (0243)/General Services (0063): APPROVE Appropriations Adjustment No. 5050 to transfer approopriatiotis-in-tlle-amount_of $3,324 frons the Public Defender to General Services Department-Fleet Services to replace two veliicles totaled-1n accidents. (All Districts) (Consider with GS.I) 5 (2-7-2006) Appropriation Adjustments - 2005/2006 FY - continued C.38 General Services (0063): APPROVE Appropriations and Revenue Adjustment No. 5059 to authorize new revenuein the amount-o^f-$25,806_from-accumulated_depreci__ ation and estimated salvage and appropriate into-purchase two vehicles to replace two vehicles totaled in accidents in the Office of the Public Defender. (All Districts) (Consider with PD1) C.39 Employment and Human Services (0501): APPROVE Appropriations and Revenue Adjustment No. 5051 authorizing new revenue in the amount of $215,592 from state adoption funds, and appropriating it to fund-one_Fiscal-Compliance Accountant, three Accounting.Technicians, and one Account Clerk Supervisor position. (All Districts) (Consider with PA.4) . Personnel Actions rC.4, ADOPT Resolution No. 2006/22, which supersedes Resolution No. 2005/704 (Management Resolution) regarding compensation and benefits for County Officers, Managers and Unrepresented Employees, to reflect changes as recommended by the Assistant County Administrator-Director of Human Resources. (All Districts) ADOPT Resolution No. 2006/33 approving the memorandum of understanding between the Contra Costa County\\n-Home Supportive Services Public Authority and�SEIU, United Healthcare Workers West, implementing negotiated economic terms and condition s beginning July 1, 2005 through September 30, 2007, as recommended by the Assistant County Administrator-Human Resources Director. (All Districts) Fy C.42 ADOPT Position Adjustment Resolution No. 20036 to cancel one Clerk-Experienced Level and add one Secretary-Advanced Level in the Health Services Department. (Budgeted, 100% Measure H Funds) (All Districts)\ C.43 ADOPT Position AdjusIthient Resolution No. 20016 to add three Accounting Technician positions, one Social Service Fiscal Compliance Accountant position, and one Account Clerk Supervisor position in the Employment and Human Services Department. (100% State Adoption funds) (Consider with AAA) C.44 APPROVE and APPOINT Darla Fabella to serve as the interim Employment and Human Services Director commencing March 2,2006 and continuing until the appointment of a permanent Director, as recommended by the Employment and Hunan Services Director. (All Districts) Grants & Contracts �. 1• APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services: C.45 APPROVE and AUTHORIZE the,..Clerkecorder, or designee, to execute .a contract to apply for and accept Federal Help America,,, ote Act (NAVA) grant funding, authorized by the Secretary of State, in an amount not to exceed..$7.1 million for equipment, software and related costs necessary to meet State and Federal voting requirements. (No County match) (All Districts) C.46 APPROVE and AUTHORIZE•the Employment and Human Services Director, or designee, on behalf of the Workforce Developin6nt Board, to accept\an amendment to the Title I Workforce Investment ' Act Subgrantfrom the State of California Employment Development Department, increasing the revenue limit by $225,071;%to a new revenue limit lf$5,308,550 with no change in the grant period April 1;2005 through June 30, 2007 for youth occupation and skills training. (No County"match) (Ali Districts) C.47 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funding from the Metropolitan Transportation Commission in an amount not to exceed $51,134 to expand the Children's Transportation Project for the period February 1 through December 31, 2006. (33%Match: 5% County, 28% Federal) (All Districts) 1 •a 6 (2-7-2006) Grants & Contracts - continued C.48 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Aging, to increase the Title 1I1, Older Americans Act, One Time Only funding in the amount of $197,776.to a new payment limit of $3,753,015 with no change in the term of July 1, 2005 through June 30, 2006 for assistance to low income, older residents. (All Districts) C.49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to apply for and accept funding,from Humboldt State Universityin the amount of$240,000 for small business development services for the period January 1 through Deacember 31, 2006. (No County match) (All Districts) C.50 APPROVE and%AUTHORIZE the County Librarian to apply for and execute a contract with National Video Resources'�and the National Endowment for the Humanities to accept $1000 and training to present "Lookinglaat: Jazz, America's Art Form" at the San Rairron Library. (No County match) (District I11) C.51 APPROVE and AUT]lORIZE the Community Services Director, or designee, to execute a contract with the State Department of Coriununity Services and Development in the amount of$1,274,070 to provide community services to low-income individuals awn d1farnilies, for the period January 1, 2006 through December 31, 20Q7. (No County match) (All Districts) C.52 APPROVE and AUTHORIE the General Services,/Director, or designee, to execute contract amendment with Swinerton� Management & Consulting, Inc., to increase the payment limit by $23,000 to a new payment limit of$47,899 for additional construction management services for the Contra Costa County Animal S'rvices Facility, 48001Imhoff Place, Martinez for the Animal Services Department. (Plant Acquisition _IBudgeted) (Distr t II) C.53 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with Anshen+ Allen Architects in the amount of$60'j000 to provide architectural services for a Relocation Study of the Richmond Health Center-, 100 -;738`x' Street for the Health Services Department; and FIND that this project is exempt froni,\theCalifornia Enviromnental Protection Act pursuant to section 15262. (Health Services Enterprise Fund—Budgeted) (District 1) V C.54 APPROVE and AUTHORIZE the Deputy'girector-Redevelopment to execute a contract to accept Transportation Fund for Clean Air grant 6nding from the Bay Area Air Quality Management District in the amount of$20,400 for bicycle lockers a6the Pleasant Hill BART Station. (100% match: 50% Redevelopment Agency, 50% tiitra Costa Centre Association) (District IV) C.55 APPROVE'and AUTHORIZE the H,ealth Servicespirector, or designee, to accept a contribution in the amount of$75,125 from Meals.I n Wheels of Contra Costa, Inc., to subsidize 37,600 additional meals delivered to the residences of nearly 550 additbnal homebound elders at their residences each day this calendar quarter by the County Home Delivered Meals Program (Meals on Wheels) administered by the Health ServiEes Department. (No County match) (All Districts) C.56 APPROVE and AUTHORIZE/the Employment and Humdp Services Director, or designee, on behalf of the Workforce Development Board, to accept the Title I Workforce Investment Act subgrant modification to decrease thWallocation by $34,051 to a newiellocation of$5,289,898,from the State of California Employment dDevelopment Department for employment related services for dislocated workers, for the period April 1, 2004 through June 30, 2006. (� 11 Districts) APPROVE and AUTHORIZE execution of agreements between th C, ounty and the following parties as noted for the purchase of equipment and/or services: C.57 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Finger Art & Design, effective December 1, 2005,'10 increase the payment limit by $24,300 to a newpayment limit of $153,259 to provide addit final graphic design services, Countywide. (28% Unincorporated County Stonnwater Utility Assessment'funds, 36% Contra Costa County Flood Control and Wafer Conservation District funds,36%Public Works funds (All Districts) is ,� 7 (2-7-2006) Grants & Contracts - continued C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Residential and Day Treatment Center, Inc., in an amount not to exceed $783,993 to continue to provide therapeutic behavioral services to Medi-Cal beneficiaries under 21 years of age for the period July 1, 2005 through June 30, 2006, including an automatic extension through December 31, 2006 in an amount not to exceed $391,997. (Budgeted, 50% Federal Medi- Cal, 47% State Early and Periodic Screening, Diagnosis and Treatment, 3% Mental Health Realigmn rt) (All Districts) C.59 APPROVEand AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Ba Cheim School, Inc., in an amount not to exceed $552,369 to continue to provide therapeutic behavioral services to children ages 0-21 who are.recipients of Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Program supplemental specialty mental health services for the period July\l, 2005 through June 30, 2006, including an automatic extension tluough December 31,2006 ii\an amount not to exceed.$276,185. (Budgeted, 50% Federal Medi-Cal, 48% State EPSDT, 2% Menial Health Realignment) (All Districts)" 4k, C.60 APPROVE and AUTHORIZE the Risk Manager to execute a contract with Single Source Consulting, Inc., to provid6i'prisulting services on the w6 kers compensation program for the period February 1, 2006 through January 31, 2007 in an amount not to exceed $75,000. (100% Workers Compensation Fund) (All Disificts) � C.61 APPROVE and AUTHORIZOthe Employment aild Human Services Director, or designee,. to execute a contract amendment with the Center for Human Development, effective February 7, 2006, to decrease the payment limit by $32,000 to a newpaymentlimit of$113,000, with no change in the term of July 1, 2005 through June 30, 2006 to reflect funding reductions for job training, job retention, and work experience services in the North Riclvnond area. (Budgeted: 7% County; 16% State; 77% Federal) (District 1) i i C.62 APPROVE and AUTHORIZE the Director, Employment and Human Services Department, or designee, to execute a contract amendment with Deloitte Consulting, LLP, effective January 27, 2006, to increase the payment limit by $21.6,670 to a new payment limit of$346,672 and to extend the term from January 27 through June 30, 006 to provide development of the California Works Information network (CaIWIN) Integrated Su,pport Model Transition Plan. (Budgeted, CaIWIN Funds: 80% State, 20% County) (All Districts) C.63 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Independent,Living Resource in an amount not to exceed $30,000 to provide home modification and assistive devices to disabled seniors and their caregivers for the period February 7, through June 30, 2006. (Budgeted Olde Americans Act, Title III-E, Family Caregiver Support Program, 100% Federal'No County costs) (MI Districts) ,r C.64 APPROVE and AUTHORIZE-the Employment and Human Services Director, or designee, to execute a contract with Gary Buchanan in an amount not\to exceed $47,254 to continue to provide management services in support of various information t chirology projects for the period March 1 through June 30, 2006. (Aljr istricts) (85% State; 15% Coity) C.65 APPROVE and AUTHORIZE the County Librarian to execute a contract amendment with Unique Management Services, IA'c., to extend the term from January 3,1 to June 30, 2006 for materials recovery services with Po change in the payment limit of$50,000. (All Districts) C.66 APPROVE and AUTIORIZE the Revenue Collection Director,`vr designee, to execute a contract with KBR, Inc. (dba;Rash-Curtis Associates), to provide third parley collection services for delinquent debts owed to the County in accordance with specified commissioil. schedule for the period July 1, 2005 through June 30, 2008. (Budgeted) (All Districts) 11 1' C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shizuko Angel inti an amount not to exceed $46,260 to continue tq provide website maintenance services to the Public Health Community Wellness and Prevention Program for the period March 1, 2006 through February 28, 2007. (Budgeted, 100% Federal Bioterrorisin Grant) (All Districts) i i 8 (2-7-2006) Grants& Contracts continued C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kathleen McKinley-Fowlie in an amount not to exceed $62,900 to provide consultation and technical assistance to the Public Health Community Wellness and Prevention Program on emergencies and emergency preparedness drills and exercises for the period February 1, 2006 through January 31, 2007. (Budgeted, 100% Federal Bioterrorism Grant) (All Districts) C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Services, Inc., in an amount not to exceed $160,000 to continue to provide temporary iniorne health care for Acquired Immunodeficiency Syndrome patients for the period February 1, 2046 through Jure 30, 2007. (Budgeted, 100% Federal.R' pan White Care Acts I and II) (All Districts) C.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ruth C. Belden-Blurk\X,in an amount not to exceed $67,316 t continue to provide consultation and technical assistance to`,the Emergency Medical Services Director with regard to the First Responder Quality Improvement Project for the period February 1, 2006-through January 31, 2007. (Budgeted, 100% Measure H) (All Districts) C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with FCG CSI,Inc. (dba First Consulting Group), to extend the term from February 28, 2006 to February 28, 2007 oath no change in the payment limit of$500,000, to continue to provide professional support services ,d technical assistance with information management and technology planning projects. (Budgeted, a terprise 1: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts) C.72 APPROVE and AUTHORIZE the lhealth Services Director, or designee, to execute a contract with Computer Sciences Corporation (db'CSC Consulting, Inc.) in an amount not to exceed $250,000 to provide professional support services, and .technical assistance on information management and technology planning projects for the"period January 1 through December 31, 2006. (Budgeted, Enterprise 1: 12.3% County, 87.7% Pati eit/;Third Party Revenues) (All Districts) C.73 APPROVE and AUTHORIZE the Healtli, Services Director, or designee, to execute a novation contract witli Contra Costa Association of�Retarded Citizens, Inc., in an amount_ not to exceed $51,500 to continue to provide mental ti alth services to California Work Opportunity and Responsibility to Kids (CaIWORKs) progran clients and their children for the period July 1, 2005 through June. 30, 2006, including an autornatiextension through December 31, 2006 in an amount not to exceed $25,750. (Budgeted, IQ0% State 6aIWORKs) (All Districts) C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Family Stress Center `Inc:, in an amount not to exceed $457,154 to continue to provide respite and mentoring services ;to families of children with serious emotional and behavioral disturbances for the period July/I, 2005 through June 30, 2006, including an automatic extension through December 31, 2006 in an amount not to exceed $228,577. (Budgeted: 36% Federal Medi- Cal, 33% State Early and Periodic Screening, 'Diagnosis and Treatment, 28% Individuals with Disabilities Education Act/Senate Bill 90, 3% Mental Health Realignment) (All Districts) C.,75 APPROVE and AUTHORIZE, the Health Services Direct 'r, or designee, to execute a cancellation agreement with Asian Conanunity Mental Health Servic s, Inc., effective at close of business January 31, 2006; and to execute a renegotiated contract with Asian Community Mental Health fl,Services, Inc., in an amoun{ not to exceed $21,000 to provide an additional level of Medi-Cal mental health specialty services at an increased rate for the period February 1 through June 30, 2006. (Budgeted: 49% State, 51%a Federal Medi-Cal) (All Districts) C.76 APPROVE and AUTHORIZE the Health Services Director,. or d signee, to execute a cancellation agreement with Amador:'Institute, Inc., effective at close of business'January 31, 2006; and to execute a renegotiated contract with Amador Institute, Inc., in an amount not to exceed $50,000 to provide an additional level of Medi-Cal mental health specialty services at an,increased rate for the period February Ithrough June 30, 2006. (Budgeted: 49% State, 51% Federal Medi-Cal) (All Districts) 9 (2-7-2006) i i Grants & Contracts - continued C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dorothy A. Klein in an amount not to exceed $103,220 to continue to provide professional consultation and technical assistance with administration of the California Work Opportunity and Responsibility to Kids (CalWORKs) program for the period February 1, 2006 through January 31, 2007. (Budgeted, 100% State CalWORKS) (All Districts) C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute novation ,. � g aro anon contract with Phoenix Programs, Inc., in an amount not to exceed $1;981,732 to continue to provide residential, community living, socialization, vocational and Medi Cal habilitative day treatment niental health\prograrn services for the period July 1, 2005 through June 30, 2006, including an automatic extension tlu-ougli December 31, 2006 in an atnount,riot to exceed $965,866. (Budgeted: 31% Federal Medi-Cal, 66% Mental Health Realignment, 3% County match) (All Districts) C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Edgewood Center for Children and Families,:•Inc., in an amount not to exceed $65,000 to continue to provide therapeutic behavioral services to;children ages 0-21 years of age and their families for the period'J,uly 1, 2005 through June 30, 2006, including an automatic extension through December 31, 2006 in do amount not to exceed $32,50,0. (Budgeted: 50% Federal Medi-Cal; 47% State Early and Periodic $creeping, Diagnosis and Treatment; 3% Mental Health Realigrunent) (All Districts) ti C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln Childenter, Inc., In an amount not to exceed $1,541,931 to continue to provide school-based mental health services to severely emotionally disturbed students and their families in the Mt. Diablo and Pittsburg Unified .$chool Districts for the period July 1, 2005 through June 30, 2006, including an automatic extension through December 31, 2006 in an amount not to y exceed $770,966. (Budgeted:48%o Federal Medi-Cal; 45% State Early and Periodic Screening, Diagnosis and Treatment; 1% Mt\Diablo Unified School District; 3% Pittsburg Unified School District; 3% County Match) (Districts„IV.and,V) k C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gloria G. Hill in an amount not to exceed.$62,500 to continue to provide family advocacy services to families of individuals with trental disabitities for the period February 1, 2006 through January 31, 2007. (Budgeted, 100% Mental Health Rpaligiunent) (All Districts) C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Supplemental Health Care,•"••,Inc., effective November 1, 2005, to increase the payment limit by $300,000 to a new payment 1i11it of$800,000 to provide additional temporary help nurses and therapists at Contra Costa J3,egional Niedical Center and Contra Costa Health Centers, with no change in the term of April 1, 2005 through March 31, 2006. (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts) C.83 APPROVE and AUTHORIZE the Health Services''.Director, or designee, to execute a contract amendment with John Chan, M.-D., effective February 1, 2006, to decrease the payment limit by $60,000 to a new payment limit,pf$300,000 to provide'tewer hours of anesthesiology services for the General and Obstetric Units at (;ontra Costa Regional MV dical Center, with no change in the term of May 1, 2005 through April 30,.'2008. (Budgeted, Enterprise l: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts �'!' .C.84 APPROVE and AUTHORI7E the Health Services Director, or designee, to execute a contract amendment with Scott Patrick, M.D., effective February 1, 2006, to decrease the payment limit by $225,000 to a new payment limit of$75,000 to provide fewer Hours of anesthesiology services for the General and.Obstetric Units at Contra Costa Regional Medical Center, with no change in the term of April 1, 2004 through March 31, 2007. (Budgeted, Enterprise 012.3% County, 87.7% Patient/Third Party Revenues) (All Districts) C.85 APPROVE and AUTHORIZE the Health Services Director, or d e§ignee, to execute a contract with David Li, D.O., in an amount not to exceed $200,000 to provideprofessional radiology services at I Contra Costa Regional Medical Center and Contra Costa Health C�nters for the period January 6, 2006 through December' 31, 2008. (Budgeted, Enterprise 1: 12.3°i' County, 87.7% Patient/Third Party Revenues) (All Districts) 1 10 (2-7-2006) Grants & Contracts - continued C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Frank Flores, M.D., in an amount not to exceed $900,000 to .provide professional anesthesiology services at Contra Costa Regional Medical Center for the period February 1, 2006 through January 31, 2009. (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts) C.87 APPROVE .\ea THORIZE the Health Services Director, or designee, .to execute a contract amendmentg Nielsen, M.D., effective February 1, 2006, to decrease the payment limit by $180,000 to yment limit of$900,000 to provide fewer hours of anesthesiology services for the General tric Units at Contra Costa Regional Medica]&-enter, with no change in the term of October hrough September 30, 2007. (Budgeted, nterprise I: 12.3% County, 87.7% Patient/Thirdvenues) (All Districts) C.88 APPROVE IORIZE the Health Services Directoi,, or designee, to execute a contract with Contra Costa Cardiology Medical Group in an amount not,ito exceed $40,000 to continue to provide professional cardiologyll��kervices at Contra Costa RegionaIMedical Center for the.period January 1, 2006 through June 30, 2007. (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts) �j C.89 APPROVE and AUTHORIZ� the Health Services/,Director, or designee, to execute a contract amendment with Chris Chen, M.D., effective Februry 1, 2006, to decrease the payment limit by $210,000 to a new payment limiof$150,000 to provide fewer hours of anesthesiology services for the General and Obstetric Units at Contra Costa Regional Medical Center, with no change in the term of October 1, 2004 through September 30, 2006;/ (Budgeted, Enterprise 1: 12.3% County, 87.7% Patient/Third Party Revenues) (All Districts) C.90 APPROVE and AUTHORIZE the Hea h Services Director, or designee, to issue a 30-day advance written notice to Cyracom International, Inc,, to terminate the contract to provide language translation services, effective at the close of business March 9, 2006. (All Districts) C.91 ACKNOWLEDGE receipt of notice fromi/Cdy S. Harrison-Magee requesting termination of the contract to provide consultation on parent support services for the Children's Mental Health programs, effective at the close of business December 13, 2005. (All Districts) C.92 RATIFY purchase of services from Eugene Kap`, M.D., Inc., and AUTHORIZE the Auditor- Controller to pay $34,066.14 outstanding balance .fo"r' obstetrics/gynecology services provided to patients at Contra Costa Regional Medical Center an Contra Costa Health Centers for the period October 1 through December 31 6005 (Enterprise IA,12.3% County, 87.7% Patient/Third Party Revenues) (All Districts) \X C.93 CORRECT BOARD ACTION of June 28, 2005 (C.86) to correct the payment limit increase from $5,670 to $6,076 and correct the total contract payment limitNom $32,335 to $32,741 for First Data Government Solutions, for on-going project monitoring andNquality assurance, with no change in cointract term of January 15, 2000 through May 31, 2007, as recormnended by the Employment and Human Services Director. (All Districts) Other Actions C.94 4CCkPT the report. re aced by theOffice- foQtthe Sheriff in accordance witlenala e_&ction 4025(e)—''jai rp�esetiting an ac Qq cting{of all In nate Welfare Fund receipts and disbursements for fiscal year 2004/2005, as recommended by the Sheriff-Coroner. (All Districts) ^� C.95 AC�nnnende ruival eport fr©ntie on rx—C-esta.—Emerger�y' a ical Care Committee, as rethe County Administrator. (All Districts) � �96 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to accept.a donation from Louise j Noroiat`tin_an_ ilar ount-t to-exceed-$50�000-for canine-training,-training materials, and associated items. (All Districts) 1 C.97 CON'I1NUthe erll ency ac�t'onor anally taken bIre Bold.-on-�1.. vene�LB,, OQ 3__onthe Ji venile Hall,Additionqz ect%as recomri9eilded by the County Administrator. (All Districts) 11 (2-7-2006) . . Other Actions - Continued C.98 AUTHORIZE actions to fulfill the compliance requirements of the Growth Management and Improvement Program for Measure C-1988: FIND that the proposed 2006-2012 Capital Improvement Program for Parks and Sheriff Facilities is not a project subject to CEQA; ADOPT the 2006-2012 Capital Impf oveme it Program for Parks aP d SheriTfAF,acilities;-APPZOVE,the"Biei iii Compliance Checklist'aand fin` the County's policies and programs in compliance with the Contra Costa Transportation Improvement and-.;Growth Management Program; and AUTHORIZE the Chair, Board (Supervisors, to sigh-tlie Checklist; as recommended by the Community Development Director. AIIDistricts) C.99 ACP N12005/06 Audito -C� oller's A�uival Report-of Property Taxes, as recommended by 6r�?X� the County Adminis r-ator. (All Districts)` " C.100 APPROVE and AUTHORIZE—.the—Ch—air) Board of Supervisors, to subs t applications to the National a/ AssociatiA of Counties for the 2006 Achievement Awards Program, as recommended by the County' Adniinistrat 4-Al1 Districts) 1 C.101 COP�NUE the er ergency action originally taken by the Board of--Si4vervisors on November 16, .� 1999 regarding he issu sof hoi i6Ns Less-in'Co tla Cos,stta„CCourity, as'recornmended=by tIV Health Services Director. (All Districts) 0.102 4DOPT Resol on o. 2006/37 allin an election for ova o Crockett Reorganization: rmation the Croc ett Co i nunity S rvices Di ct and election of t istrict' erning oard; d' solution oft ckett-Valona ry District; dissolution of County Service Area P-1; rid ' solution of County Sanitation District No. 5, as reconmiended by the County Administrator. ( istrict 11) Redevelopment Agency C.103 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Harris & Associates in an amount not to exceed $150,000 to provide construction inspection services related to the Transit Village Project on the Bay_Area_Rapid Transit District property at the Pleasant Hill Station for the per-iod-Februar------ 21 06 tlu•ough June 36,-2009.—(Redev_elopment Agency funds) (District IV) .12 (2-7-2006) 020706 MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY FEBRUARY 7, 2006 Chair Supervisor John Gioia convened the meeting of the Board of Supervisors this day at 9:00 a.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: Supervisor Gayle Uilkema,District H Supervisor Mary N. Piepho,District III Supervisor Mark DeSaulmer,District IV Supervisor Federal D. Glover, District V And Chair John Gioia,District I At 09:05 a.m. the Board of Supervisors adjourned to Closed Session. Following Closed Session, the Board reconvened in its Chambers at approximately 09:30 a.m. and the County Counsel made an announcement for Closed Session. The Board then proceeded with their morning agenda items. At approximately 11:00 a.m., the Board of Supervisors adjourned to Closed Session. At 1:00 p.m., the Board reconvened and the Chair advised there were no Closed Session announcements. The Board adjourned at 1:05 p.m. Attested: February 7, 2006 John Sweeten, Clerk of the Board and County Administrator By: Lena O' Neal, Deputy Clerk \Board of Supervisors Meeting DateFebruary 7,2006 X55 Item No. Item `Oe -1 PR.1 PRESENTATION to adopt Resolution No. 2006/41 proclaiming February 2006 as "Wear Red for Women Month in Contra Costa County" and urging all ob citizens to show their support for women.and the fight against heart disease by commemorating this month by wearing of the color red. PR.2 PRESENTATION to adopt Resolution No. 2006/38 memorializing the -32-5 results of the 2005 "Contra Costa County Cares" Holiday Food Drive and related awards by the Food Bank of Contra Costa and Solano. PR.3 PRESENTATION to adopt Resolution No. 2006/44 declaring February f 2006 as "Black History Month in Contra Costa County" and honoring (p '� the tremendously significant and meaningful history of African-American people, and their enormous contributions to our nation's history. PR.4 PRESENTATION to adopt Resolution No. 2006/39 declaring February 7, 2006 as "Black Families Association of Central Contra Costa County Ion, b Day" in honor of the organization's 19th Annual Scholarship Fund Raiser. SD.1 CONSIDER any Consent Items previously removed. SD.2 HEARING to adopt Resolution No. 2006/61 approving the conveyance of County-owned surplus property located at the northeast corner of Lone Tree Way and Heidorn Ranch Road to the Liberty Union High School District upon payment of $198,000 to the County, and authorizing the Chair, Board of Supervisors, to execute the Grant Deed and the Purchase and Sale Agreement on behalf of the County, Antioch area. 6 ` PUBLIC COMMENT (3 Minutes/Speaker) D.2 CONSIDER accepting report titled "Hidden Challenges Affecting l� Juveniles in West County" and referring the report to the Ad Hoc Committee on Violence Prevention for further review. S