HomeMy WebLinkAboutAGENDA - 04032007 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS MARY N.PIEPHO
1"DISTRICT CHAIR
GAYLE B.UILKEMA CONTRA. COSTA COUNTY
2nd DISTRICT AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET ET COUNTY ADMINISTRATOR
5"DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-19Q4
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
April 3, 2007
�:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "The love for justice that is in us is not only the best part of our being but it is also the
most true to our nature." — Cesar Chavez
CONSIDER CONSENT ITEMS (Pages 3 — 14)—Items removed from this section will be considered with
the Short Discussion Items.
HORT DISCUSSIONS ITEMS
D.I PUBL MENT (3 MTnutes/`Spe-n�
SMI rnNjQMT;D __1�,
M CONSIDER any Consent Items previously removed.
rSD.3 HEARING to consider adopting Resolution No. 2007/172 accepting tabulation of mail-in ballots,
\Ponfinning the Engineer's diagram and , ztilge fight charges to
operate and maintaiiia—Edservices for Minor Subdivision 03-0025, Concord area. (County
Service Area r-1-605—funds) (Warren Lai, Public Works Department) (District IV)
SDA. HEARING to consider adopting, Resolution No. 2007/173 accepting tabulation of mail-in ballots,
confirming the Engineer's diagram and asses I hon,ztn street light charges to
erate and maintain facilities ices for Minor Subdivision 015-0046, Walnut area. (County
Se Area - Warren Lai, Public Works Department) (District 111)
SD HEARING on th e i irtinez.
Gary R. Hamilto
co
Se
e
confirming
a
I'M
le
�.fi-min he Engineer's diagram and asses street light
H H g t g g in ss
r
5(District
6, Waln�uta e�
ttt ITTI
lit f 7
Ll c iti
Ices f
er te and I a n am a es or Minor
Subdivision
Se Area L_ Warren Lai, Public W rks Department)I
4S D HEARING
11"
Gary
R.
SD.6 HEARING to consider adopting Resolution 2007/78 to create Zone 2605 (Martinez) in County Service
Area (CSA)P-6 and authorize an election for es, an a ance No. 2007-12 to
f I a election
be presented for approval oft o Zone 2605/CSA P-6 by a June 5,, 2007 mai lection on
P-6
y
fo o District
f r S isio 8 (DennisC in i n
ees for a Police s District for Subdivision 058967. ( nis Barry, Community Deve ment
Dir fict 11)
SD.7 CONTINUED HEARING to ado 404-NO_2UUZZB,5accepting tabulation of mail-in ballots,
nfin-ning the Ei iagram and assessment, and authoriz7n �evy of street light charges to
oppe maintain facifities and services for Land Use Permit 05-2051, Bay""" t area. 'District V)
SD.8 CONSIDER accepting a report from the Chair of the Family Economic Security Par rship on the
Partnership's upcoming Strategic Planning Day, as recommended by the Employment and Human
Services Director. (Joe Valentine, Employment and Human Services Director) (All Districts)
SD.9 CONSIDER establishing an Ad Hoc Committee to review and make recommendations to the Board on
improving the County's federal and state legislative programs, and appointing Supervisors Bonilla and
pll-? Piepho to serve on the Committee. (Supervisor Bonilla) (All Districts)
1 (4-3-2007)
SHORT DISCUSSIONS ITEMS- continued
10:30 A.M.
SD.10 CONTINUED HEARING from the February 27, 2007 Public Hearing regarding the Sidewalk Hazard
Abatement Program and the costs of sidewalk repairs made by the Public Works Department fronting
4395 Cabrilho Drive (Property No. 12), Martinez area. (Henry Finch, Public Works Department) (District
SD.I 1 CONSIDER approving response to Grand Jury Report No. 0702, entitled "Board of Supervisors' Budget,
Compensation and Staffing Report", as recommended by the County Administrator. (All Districts)
11:00 A.M. 14th Annual Cesar Chavez Commemorative Celebration
(Supervisor Piepho; Carlos Baltodano, Building Inspection Department)
Closed Session
1:00 P.M.
HOUSING AUTHORITY DELIBERATION ITEMS
HA.Ia CONSIDER acceptin Fiscal Year /07 3rd Q er Budget Report for the Housing Authority of
a/ the Coun of Cont Costa th nod en cember 31, 2006. (Rudy Tamayo, Housing Authority
' E ecutive or) (Jason Crapo, County Administrator's Office) (All Districts)
HA.Ib CON E approving t encywide Budget in the ou t of 6,746,307 for the Housing Authority t Count of Cont Costa Fis ear din arch 31, 2008. (Rudy Tamayo, Housing Authority
Ex cutive Dir for ason Crapo, County Administrator's Office) (All Districts)
DELIBERATION ITEMS
2:OOP.M.
D.I HEAR on a proposal to adopt Ordinance No. 2007-15 to extend the Urgenc Interim Ordinance
p hi i in th es blis n of.m Ica mariju dispen s i he uninco or at d o ontra
C s Co y one itiona ar, as rec men y Superviso ho and the Community
De elopment Director. (Catherine Kutsuris, Community Development Department) (All Districts)
D.2 ACCEPT report from the Medical Marijuana Task Force; and CONSIDER directing the Community
e elop nt Depa e d the n Counsel' e to dr an or e for const
Cu t P Commission and the Boar of Supervi s that would prohibit medical marijuana
l dispensaries from being established in the unincorporated area of the County. (Supervisors Piepho and
Bonilla) (All Districts)
Closed Session
Adjo emor rk Sti
2 (4-3-2007)
. . .
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 hn address the Board should complete the form provided for that purpose
and furnish ocopy ofany written statement tothe Clerk. `
All nnattnna /inbad under CONSENT |TEyWG are considered by the Board to be routine and will be enacted by one nncdkm.
There will be no separate discussion of these items unless requested by a member of the Board oramember ofthe public
prior tothe time the Board votes onthe motion toadopt.
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 orinopposition thereto. After persons have spoken, the hearing inclosed and the
matter)esubject hndiscussion and action bythe Board.
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to
the office ofthe Clerk ofthe Board via mail: Board of Supervisors, 651 Pine StreetRoom 1OO. Martinez, CA S4553; byfax:
925-335-1913;1�13' orvia theCounyo� ' � vva b
page: . byclicking "Submit Public Comment" (the
last bullet point |nthe left column under the title"Board nf8Uparvimo0.")
qU9Sh; for reconsideration of land use (planning) decision OlUGt be submitted in writing 03 the O|e[h 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 derision was made.
The County will provide reasonable accommodations for persons with disabilities planning toattend Board meetings who
contact the Clerk ofthe Board otleast 24hours before the meeting, at (925) 335-1QOU; TDD (025) 335-1S15. An assistive
listening device ioavailable from the Clerk, Room 106.
Copies of taped recordings of all or portionsof 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 hosubmit on inspirational thought nomination for inclusion on the Board Agenda.
FOnDS may be obtained at the Office of the County Administrator 0r DffiGa of the Clerk of the Board, 651 Pine Street,
yW8rUDeZ' California.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the
Board, (Q25) 335-10O0. The weekly agenda may also beviewed onthe County's Internet Web Page:
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 Susan A. Bonilla)- meets onthe first and
third Mondays ofthe month sk 1O:3Oa.rn.-in Room 101. County Administration Bui/ding, 851 Pine Street, Martinez .
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) meets onthe first Thursday ofthe month o( 10:00am.
in Room 101. County Administration Building,651 Pine Street, Martinez.
/
The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Ui|karno) - meets on the first and third
Mondays of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
/h (Supervisors Gayle B. Ui|hemaand Federal D. Glover)_meets on
the second Monday of the month at 10:00 a.m.in Room 101, County Administration Building,651 Pine Street, Martinez.
The Capital Facilities Committee (Supervisors Mary N. Piephoand John Gioio)-meets ooneeded.
Internal Operations Committee 04-18'07 09:00a.nn. See above
Family and Human Services Committee 04-16'07 10:30o.m. See above
Finance Committee 04-05-07 10:00o.mn. See above
Transportation Water& Infrastructure 04-09'07 10:00a.m. See above
Capital Facilities Committee As needed
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations, and other 'Terms /in alphabetical order):
\'
CUO� �|
Contra has policy of making abbreviations,liO�Gduse Cfacronyms, aDdh1dulanguage iDits
Board ofSupervisors meetings and written materials. Following iaalist cfcommonly used language that may appear inoral
presentations and written materials associated with Board meetings:
AB Assembly Bill HIPAA Health Insurance Portability and
ABAB Association ufBay Area Governments Accountability Act
ANCA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of19SU HOV High Occupancy Vehicle
AFSCAAE American Federation ofState County and HR Human Resources
Municipal Employees U{WD United States Department o[Housing and
AICP American Institute ofCertified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. |nCo[pO[8teU
ALUC Airport Land Use Commission 10C Internal Operations Committee
»40D Alcohol and Other Drugs ^ ISO Industrial Safety Ordinance
BAAQ88D Bay Area Air Quality Management District JPA Joint(exercise of) Powers Authority or
BART Bay Area Rapid Transit District Agreement
BCDC Bay Conservation & Development Commission Lmmorinda Lafayette-K8onaga-[)hOdaAnaa
BGO Better Government Ordinance LAFCo Local Agency Formation Commission
BOS Board nfSupervisors LLC Limited Liability Company
CALTRAmS California Department ofTransportation LLP Limited Liability Partnership
K:a|VVtN California Works Information Network Locml l p«b|(c Employees Union Local 1
CaiVVORKS California Work Opportunity and LVN Licensed Vocational Nurse
Responsibility to Kids MAC Municipal Advisory Council
CAEGi Community Awareness Emergency MBE Minority Business Enterprise
Response M.D. Medical Doctor
CAO County Administrative Officer or Office M.F.T. Marriage and Family Therapist
CCHP Contra Costa Health Plan MIS Management Information System
CCTA Contra Costa Transportation Authority K8OE Maintenance ofEffort
CDB{S Community Development Block Grant 0YOU Memorandum of Understanding
CEQA California Environmental,Quality Act MTC Metropolitan Transportation Commission
CIO Chief Information Officer NACm National Association ofCounties
COLA Cost ofliving adjustment OB-GYN Obstetrics and Gynecology
ConFire Contra Costa County Fina Protection District O.D. Doctor ofOptometry
CPA Certified Public Accountant OES-EOC Office ofEmergency Services-Emergency
CP[ Consumer Price Index Operations Center
CSA County Service Area OSHA Occupational Safety and Health
CGAC California State Association of Counties Administration
CTC California Transportation Commission Psy.Q. Doctor nfPsychology
dba doing business aa RDA Redevelopment Agency
EByNUD East Bay Municipal Utility District RF] Request For Information
EUR Environmental Impact Report RFP Request For Proposal
EIS Environmental Impact Statement RFQ Request For Qualifications
EK0CC Emergency Medical Care Committee RN Registered Nurse
EMS Emergency Medical Services SB Senate Bill
EPSDT State Early Periodic Screening, Diagnosis SBE Small Business Enterprise
and Treatment Program (Mental Health) SWAT Southwest Area Transportation Committee
et al. etaUi (and others) TRANSP«C Transportation Partnership 8Cooperation
FAA Federal Aviation AdnninkytraU (Central)
` '
FEMA Federal Emergency Management Agency 7RANSPLANTransportation Planning Committee (East
F&WS Family andHunnanBervioemConnnnithee County)
` l���orl0E Trustee
�/rs�� Fire1FiveChi|dren and Families Commission
(Proposition 10)
TWIC Transportation,on Water and Infrastructure
FTE Full Time Equivalent Committee
FY Fiscal Year VA Department ofVeterans Affairs
GHA0 Geologic Hozen]Abatement District VS. versus (against)
GIS Geographic Information System WAN Wide Area Network
VV6�E VVon�anBus|ne�m �nt�qpriue
H���� (State Dept o� Housing & Connnnunih/
Development WCCTAC West Contra Costa Transportation Advisory
HHS Department ofHealth and Human Services Committee
� (4-3-2007)
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CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by
a member of the public)
Road and Transportation
C.1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Transportation Fetid for
Clean Air grant agreement with the Bay Area Air Quality Management District in the amount of$65,000,
effective April 3, 2007 for a term not to exceed three years, to construct a Class-2 bicycle lane on Third Street
between Grovee route on Market Avenue
7 between Third Street and the County limits, North Richmond area. (89% s ciation of Bay Area
Governments Grant, 11%Road funds)(District 1)
TC.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute e Joint Exercise of Powers
Agreement with the City of Richmond i the he San Pablo Dam Road
illillililI
Rehabilitation Proj pri 3, 2007 through project completion, El Sobrante area. (City of
Richmond funds) (District I)
C.3 DETERMINE that the San Pablo Avenue/Parker Avenue Sidewalk Improvements Project is a California
Environmental Qualit ct Class 3 Cate o ' ct and AUTHORIZE the
Public Works Director, or designee, to advertise the project, Hercules area. (72% City of Hercules, 18%
Transportation Development Act, and 10%Road funds) (District II)
En erin Services
C.4 P 02-0346: ceptmg offer of dedication for roadway purposes for
project being eveloped by John and Karen Chung, as recommended by the Public Works Director, El
Sobrante area. (District 1)
C.5 LP 05-02051: ADOPT Resolution No. 2007/175 accepting offer of dedication for roadway purposes for
project being developed by Eagle Pacific In by the Public Works Director,
Bay Point area.
C.6 MS 95-00004:ADOPT Resolution No. 2007/176 accepting completion of improvements for project being
developed by Spencer Constructio ommended by the Public Works
Director, Rodeo area.
C.7 MS 03-00013: ADOPT i,Resolution No anty period and release of
cash deposit for far ormance for project being developed by Suellen Schaumburg, as
recommended by the Public Works Director, Rodeo area. (District II)
C.8 MS 01-00023:ADOPT Resolution No. 2007/178 accepting completion of improvements and declaring
Ayers Road wideni ence Development
Corporation, as recommended by the Public Works Director, Concord area. (District I
C.9 RA 00-01106 (Cross-reference SD 95-07976): ADO accepting completion of
warranty period and re ease or arthful performance for projec eing developed by
Windemere BLC Land ompany, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.10 RA 00-01111 (Cross-reference SD 95-07976): ADOPT Resolution No. 2007/180 approving the fourth
extension of the road mere BLC Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.11 RA 06-01219 (Cross-reference SD 99-08306): ADOPT Resolution No. 2007/181 accepting completion of
improvements for Sw et Violet D ' o d, and Persimmon
Road, for project being eve oped by Shapell Homes, a Division of ShapelI Industn s, Inc., a Delaware
Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
.(District III)
3 (4-3-2007)
Engineering Services- continued
C.12 SD 92-07737: ADOPT Resolution No. 2007/182 accepting completion of improvements and declaring Jill
Avenue (from Boeger Place to Driftwood Drive) and Boeger Place as county roads, for project being
developed by KB Home North Bay. Inc My Trrerublic Workig Director, Bay Point area.
(District V)
C.13 SD 02-08698: ADOPT Resolution No. 2007/183 accepting completion of warranty period and release of
cash deposit for faithful performance for roIndustries of Northern
California, as recommended bym*r"v ic Mor_ksDirector, Danville area. (District 111)
Special Districts & County Airports
C.14 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, on behalf of the Contra Costa Clean Wat v7ecuie contract amendment with
ASTONE, Inc., effective AWAAPIW","Immase the payment limit by$186,000 to a new payment limit
of $476,000 for public education and industrial outreach regarding Clean Water Program services and
issues, Countywide. (Cities and County Stormwater Utility Fee assessments) (All Districts)
C.15 ACCEPT Administration Report on ra osta Commune Facilitles District No. 2001-1
(Norris Canyon Estates) as re y the California Government Code, as recommended by the Auditor-
Controller. (No General Fund impact) (District 111)
16 AUTHORIZE the Airports Director, or designee, to terminate the contract with Franklin M. Sterling
Associates related to security system planning desip-n
I w1ovet, Pacheco area.
(90%Federal, 4.5% State, 5.5%Ai rise Funds) (District IV)
Claims, Collections & Litigation
C.17 DENY claims by Jeannn 1.0 W612iQ"dM+QN20!:L-- ion for Peder
C. or Ja1iM*".1Vu rr00Le; Farokh Ja_hWRradr. is acts)
- —o, Geico Direct fi 11-cln and o7
C-1 7
CC.18 AUTHORIZE payment in the amount of $1 million from the General Liability Trust Fund to the
California State Association of Countie sn order to reimburse
settlement costs for B n- ilmore v. Contra Costa County, Superior Court No. C05-00318, as
recommended by the County Administrator. (All Districts)
C.19 RECEIVE report concerning the final settlement of Kevin Hill and AUTHORIZE payment from the
-am $5��, UU
Workers Compensation Trust Euaoiii�eount ot t disability benefits of
$10,776, as recommende-VVy"the"County Administrator. (AII'Districts)
C.20 RECEIVE report concerning the final settleWgntwf JWJ&,WJJ. J,JW@iU.1s. Contra Costa County and
AUTHORIZE pa nt ers ompensation Trust -Fun_7`m mt of $76,000, as
—MMEM�0—
recommended by the County Administrator. (All Districts)
Hearing Dates -
C.21 ADOPT Resolution No. 2007/184 accepting the Final Engineer's Report for County Service Area L-100,
Development Permit 02-3053; decl fixing a public
hearing for May 22, 2067 to a opt the proposed annual assessments and complete public noticing, as
recommended by the Public Works Director, Richmond area. (County Service Area L-100 funds) (District
Honors & Proclamations
d�yC.22 ADOPT Resolution No. 2007/164 Dwrlqim�jwl eco ont i Contra
ffY!MfflffMP1rect by 7h—eEmploymen d Human Services or. (All Districts)
CJta County,'
C.23 PT Resolution No. 2007/163 honoring Rosanne L. Harding upon the occasion of her retirement from
t I Districts)
a �ecor
n d Human a n��Ser Services c��es o�(All=isotritcc�ts)
ADO
I
t
C.24 ADOPT Resolution No onaring Silva on the occasion er retirement, as
rec o��en stant County Administrator-Human Fest.s�Director. (All Districts)
4 (4-3-2007)
Honors & Proclamations- continued
C.25 ADOPT Resolution No. 2007/128 honoring Suzanne Chapot upon the occasion of her retirement from the
Pu , meney �eu 5ie
C.26 ADOP o7 2007/131 honoring Evangeline Brown of her retirement from
I the Public Defender's Office, as recommended by the Public Defender. (All Districts)
C.2ADOPT Resolution No. 2007/185 rocl as 'Paint Our Town Purple Day" in support
o t Am-eTican-Cancurf ociety's "Relay for Life" event in Contra Costa County, as recommended by
Supervisor Glover. (District V)
�07 5 a 7sa`Paint Our i
/I rocl 'P
oc�
1 v Contra
, Costa
et s�"Relav� for Life' event in on C
ADOPT Resolution No. 2007f 161 honoring Barbara pon the occasion of her retirement r
partment, as recommended by the Employment and Human
TC.2
Services Director. (All Districts)
OPT Resolution honoring Mike Majchrzak for being named Moraga "Citizen the
Year", as recommended by Supervisor Uilkema. (District 11)
C.30Resolution No. 2007/170 h ael Sakamoto upon the occasion of his retirement from
the City o commended by Supervisor Uilkema. (District 11),
C. McIntosh, as recommended by
Supervisor Gioia. (District 1)
Ordinances
C
e
C C
T c
C.32 INTRODUCE Ordinance No. 2007-20 amending the County's nuisance abatement hearing procedure and
..�increasing certain infraction fines; LAnril 10. 2007 as the date for 'adoption, as
recommend Districts)
.33 REQUEST the County Counsel and the Sheriff to consult the California Department of Boating and
Waterways to prepare for Board considera cc to prohibit waterskiing
on Indian Slough an erner Dredger Cut near Discovery Bay, as recommended by
Supervisor Piepho. (District 111)
J34 INTRODUCE Ordinance No. 2007-20 to exempt from the Merit System the classification of.Director of
the Office of Children Se is "unLy7TZ7mnibk1 AIVE reading, and FIX
*NQV
April 10, 2007 for adoption, as recommended by the Assistant County Administrator-Human Resources
Director. (All Districts) (Consider with C-77)
Appointments & Resignatimis
.............
C.35 **r�CL�v�acant�thq`ECT the
ommittee San Pablo seat on the Advisory Council on Aging due to
e
'Sig EC the Clerk
0�
f the Board to post the vacancy, as recommended by the Advisory
Council on Aging. (District 1)
C
35
C.36 DECLARE vacant the Youth Associate Commissioner 2 seat on the Human Relations Commission and
19� ;CT the Clerk of the Board to post the ancy, a-, reconmicnded by the Human Relations
Connimiss* is ricts
C.37 Board actio July 25, 2006 ii�2 �anon est to Sea No. I�5s�e
T 11 of (Item
C arm
e 11 1 s y 1�
C =slion recommended b the H=�anRe Seat
Commission.
(All
CORRECT
12 on the Hui an R a
(All Districts)
C,38 DECLARE vacant the,Public Agency I- y seat on the Local Planning Council, and DIRECT
��ie Clerk of the Board't vacancy, as recommended by theLocal Planning Council (District 1)
C.3 RE-APPOINT Bruce We IV seat of the Fish and Wildlife Committee, as
se;
the vacancy,
N I Bruce Weisenbach to__Ahe�s rictIV seat PO T I
RE-APPOINT
by Su n& onilla. (District IV)
C.40 APPOINT Thomas Weber to the District IV seat ion Advisory Committee, as recommended
�ytt�i �- oii�illaD�istric���
5 (4-3-2007)
Appointments & Resignations- continued
C.4 LARE vacant the Dist a sea on the Contra Costa County Fire Protec 1 strict held
--� by Erik Anderson due to, resignation and DIRECT the Clerk of the Board to post the vaca y, as
recommended by Supervisor Bonilla. (District N)
C.42 DECLARE vacant the At Large#1 seat on the Alamo Beautification Steering Committee for Zone 36 held
by Valerie Schoole d , n t o er o e t the vacancy, as
en e by Supervisor Piepho. (District III)
C.43 CREATE an Alternate Seat for the Danville/Alamo J ' HAP
Magee Ranch Park and AP y ommes to the new seat, as recommended by Supervisor
1ep o. 1strict IB)
Appropriation Adjustments - FY 2006/2007
C.44 Employment 'and Human Services (0501, 0503): APPROVE Appropriations and Revenue Adjustment
No. 5074 authorizing new,,revenue in the amount of$65,566 in State Medi-Cal funding and appropriating
it to salaries and benefit Administrative eats Officer positions
for Medi-Cal related appeals. c s Consider with C.62)
C.45 Probation (0308): APPROVE Appropriations and Revenue Adjustment No. 5078, authorizing new
revenue in Probation Programs in the Mate Mice o raffic Safety and
appropriating it for Prob and expenses for an Enhanced Driving Under the Influence (DUI)
Program for felony DUI offenders: (All Districts)
C.46 Probation (0308): APPROVE Appropriations and Reve No. 5079, authorizing new
revenue in Probation Progr s in the from State Grant n s propriating it for
Probation and Mental Healt `and expenses along with community-based organization services to
mentally ill clients. (All Districts) (Consider with C.73)
C.47 Probation (0308): APPROVE Appropriations and Revenue Adjustment No. 5077 authorizing new revenue
in Probation Programs in;the amount of$172 itocanon 17om e a lfornia Corrections
Standards Authority for pro gra e Standards and Training for Corrections Program and
appropriating it for additional training providers and mandatory staff replacement in the Juvenile Hall and
the Orin Allen Youth Rehabilitation Facility when position incumbents are at training. (All Districts)
C.48 Board of Supervisors (0001): APPROVE Appropriations and R 085 authorizing
revenue in the amount of$5 r n 1gatlon Trust and appropriating it to fund the third
annual Contra Costa y oath Summit in Pittsburg, as recommended by Supervisor Glover. (District
V)
C.49 General Services (0063)/General County Revenues (0005): APPROVE Appropriations and Revenue
Adjustment No. 5076 authorizing new revenue in General Count Revenue in the amount of$31,031 from
accumulated depreciation. an , mcreasmg appropna Operations to
purchase three TcTMIMM ent vehicles for the Office of the District Attorney in accordance with the
approved vehicle replacement plan. (All Districts)
C.50 Hospital Fixed Assets (0853): APPROVE Appropriations and Revenue Adjustment No. 5084 authorizing
new revenue in the Health Servic 31 620 from accumulated
depreciation and 1 Mr5ogme7n7appropriating it to purchase two rep ac es for the
Health Services Department in accordance with the vehicle replacement policy. (All Districts)
C.51 Building Inspection 0341): APPROVE Appro riatio 083 authorizing
new revenue in ildirg I mount of $16,725 from accumulated depreciation and
estimated salvage an ppropriating it to purchase one replacement vehicle for the Building Inspection
Department in accordance with the approved Vehicle Replacement Plan. (All Districts)
C.52 General Services (0063�/General County Revenue (0005): APPROVE Appropriations and Revenue
Adjustment No. 5082 aullorizin 4,140 from
accumulated depreciatiorn an estimated salvage and increasing appropriations in Fleet Operations to
purchase one replacement vehicle for the Animal Services Department in accordance with the vehicle
replacement policy. (All Districts)
6 (4-3-2007)
Appropriation Adjustments - FY 2006/2007- continued
C.53 Roads (0672): APPROVE Appropriations and Revenue Adjustment No. 5081 authorizing new revenue in
the amount of $59,40, in the Road Fund from accumulateg denn-ci-ficm --a
l�� uIlluir d estimated salvage and
appropriating it to porch il— s7-57-Tte Public Works Department in accordance
'n�v
with the approved vehicle replacement plan. (All Districts)'
-54 Sheriff(0300): APPROVE Appropriations and Revenue Adjustment No. 5080 authorizing new revenue in
the amount of$179,292 from the State of California Department of Corrections and Rehabilitation and
appropriating expenditures for the Men T I
Office of the Sheriff'. _(AIrVM—r1cf§) be administered by the
Intergovernmental Relations
.55 SPONSOR Assembly Contra 239 (DeSaulnier, principal co- or Torlakson), which would provide
i
author' ka �,st an San Mateo counties to list a dedicated source of revenue for an
affor able ousin s:t fund fr an additio ee on recorded documents, as recommended by the
Co my Adm i rator. (All Districts)
.56 SUPPORT Assembly Bill 15 (Houston), which will help reduce the cost of having median barriers
installed on Vasco Road by eliminating the environmental review that is ordinarily required before
; e
It
contracting, as recommended by the Transportation, Water, and lnftwt Committee. (All Districts)�v Ar
.57 SUPP ssembly 4 (DeSa ier), which expand the definition of a group home to
olt4� Bil P ler
inclu e a no detention cerise 21�carce) home operated by Contra Costa County, as recommended
b,/7ie Health dete itios Director and the Employment and Human Services Director. (All Districts)
.58 OPPOSE Senate Bill 782 (Cogdill), which would elii he formula for state participation in In-Home
Su v ervicesIlj rovider wage and nefit inc ases, as recommended by the In-Home
i-supportive Services IHSS Pub ic Authority E tive Director an oyment and Human Services
Director. (All Districts)
Personnel Actions
C.59 ADOPT Position Adjustment Resolution No. 20243 to cancel one Clerical Supervisor position
(represented) and add one Eligibility Work Supervisor I osition (r,eifesented) in the Employment and
Human Se es Department. (100%Federal/State funds (All Districts)
C.60 ADOPT Position 'stment Resolution No. 20247 cancel one Community Services Director-Exempt
position (unrepresente nd abandon the classificat' n. (All Districts)
C.61 ADOPT Position Adjustmen esolution No. 246 to transfer two Accounting Technician positions
(represented) and one Account rk-Advance Level position (represented) from the Auditor-Controller
Department to the Employment and uman S ryices Department. (No additional cost) (All Districts)
C.62 ADOPT Position Adjustment Resolution 20283 to add two Social Service Appeals Officer positions
(unrepresented) in the"Employment an Hu n Services Department. (100% Federal/State funds) (All
Districts) (Consider with C.44)
C.63 ADOPT Position Adjustment Res6l tion No. 20221 to classify one Administrative Services Assistant III
position (unrepresented) to a Wo ykforce Service Specia i t position (unrepresented) in the,Employment
and Human Services Dlepartmen . (100% Federal funds) (All istricts)
C.64 ADOPT Position Adjustme,t Resolution No. 20281 to increds the hours of a Registered Nurse-
Experienced (represented) osition from part time (30/40) to part ti e (35/40) in the Health Services
Department. (Cost fully'o,fset by elimination of overtime) (All Districts)
C.65 ADOPT Position Miustment Resolution No. 20279 to add three Clerk-Sen' r Level (represented)
positions in the E ironmental Health Division of the Health Services Depa t. (100% License,
Inspection, Healt , and Sanitation fees) (All Districts)
66 ADOPT P0 i ion Adjustment Resolution No. 20262 to add one Computer Operator I ( presented)
position d cancel Information Systems Assistant II position (Represented) in the Depa ment of
Information Technology. (Cost recovered from user charges) (All Districts)
7 (4-3-2007)
Personnel Actions- continued
C.67 ADOPT Position Adjustment Resolution No. 20261 to add one Information Systems Programmer/Analyst
I position (unrepresented) in the Department of Information Technology. (Cost recovered from user
charges) (All Districts)
C.68 A OPT Position Adjustment Resolution No. 20285 to add two Clerical Supervisor positions
(rep esented); and cancel two Clerk-Specialist Level positions (represented) in the Sheriff Department.
(100\Airports
Fund) (All'Districts)
C.69 ADOon Adjustment Resolution No. 20108 to reallocate the Sheriffs Department classes of the
EmerTanning Coordinator (unrepresented) and Senior Emergency Planning Coordinator
(unreon the Salary Schedule as recommended by the Assistant County Administrator-Human
Resoct . (100% General Fund) (All Districts)
C.70 ADOon Ad stment Resolution No. 20045 to realloc/tethe Public Works Department class of
Direcports (u represented) on the Salary Schedule/as recommended bythe Assistant County
Administrator-Human Re , urces Director. (100% Airport Enterprise Fund) (All Districts)
C.71 ADOPT Resolution No. 200 ' 186 regarding compensation and benefits for In-Home Supportive Services
(IHSS) Public Authority magement employees, as recommended by the Assistant County
Administrator-Human Resources'Director. (All Districts)
C.72 ADOPT Position Adjustment Resolution No. 20292 to add two Deputy Sheriff positions (represented) in
n � P Y P ( p )
the Sheriff Department. (Budgeted, Health Services Department) (All Districts)
C.73 ADOPT Position Adjustment Resolution o. 20282 to add three Deputy Probation Officer III positions
P Y
(represented) in the Probation Department. 00% State Mentally III Offender Grant Program funds) (All
Districts) (Consider with C.46)
C.74 ADOPT Position Adjustment Resolutio No. 20284 to add one Administrative Aide position
(unrepresented) and CANCEL one Info�ation Systems Technician II position (represented) in the
County Administrator's Office. (Cost Sa rugs) (All Di tricts)
C.75 ADOPT Position Adjustment Resoluti n No. 20278 to a,d two Planner I positions (unrepresented), one
Planning Technician I position (represented), and cancel e Supervising Graphics Technician position
(unrepresented) in the Communit� Development Depart�ent. (100% Land Development fees)(All
Districts)
C.76 ADOPT Position AdjustmentR olution Na. 20258 to re-classi one Information Systems Specialist I
position (Represented) to Infoltion Systems Administrator II(unrepresented) in the Building Inspection
Department. (100%Permit fee ) (All Districts)
C.77 ADOPT Position Adjustme t Resolution No. 20297 to cancel onessistant County Administrator-
Exempt; ESTABLISH the ass of Director of the Office of Children S rvices, allocate it to the Salary
Schedule, and add one posi on in the County Administrator's Office. (All 'stricts) (Consider with C.34)
C.78 ADOPT Position Adjus ment Resolution No. 20293 to reclassify one Ad inistrative Aide position
(unrepresented) and inc mbent to Management Analyst II (unrepresented) in th County Administrator's
Office. (Budgeted, Ge eral Fund) (All Districts)
C.79 ADOPT Position djustment Resolution No. 20231 to establish the class of 1 ealth Plan Quality
management Progr Manager(unrepresented), allocate it to the Salary Schedule, an add one position in
the Health Servic Department. (All Districts)
Grants & Contracts
APPROVE and AU ORIZEexecution of agreements between the County and the followin agencies
for receipt of funds nd/or services:
C.80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, t execute a
contractwith the Contra'Costa Community College District to pay the County an amount not exceed
`> $111,374 of the College,District California Work Opportunity and Responsibility to Kids (Cal ORKs)
off-campus childcare funds allocation to provide off-campus childcare to CalWORKs parti pants
enrolled as students at Contra Costa College for the period July 1, 2006 through June 30, 2007. (No
County match) (All Districts)
8 (4-3-2007)
r
Tape Log for Board of Supervisors Meeting Date: April 3, 2007
Tae Item No. Item
O SD.1 PUBLIC COMMENT
SD.2 CONSIDER any Consent Items previously removed.
SD.3 HEARING to consider adopting Resolution No. 2007/172 accepting tabulation of
mail-in ballots, confirming the Engineer's diagram and assessment, and
iauthorizing the levy of street light charges to operate and maintain facilities and
services for Minor Subdivision 03-0025, Concord area.
SDA HEARING to consider adopting Resolution No.2007/173 accepting tabulation of mail-in
ballot's, confirming the Engineer's diagram and assessment, and authorizing the levy of
street dight charges to operate and maintain facilities and services for Minor Subdivision
05-0046,Walnut Creek area.
r SD.5 HEARING on the itemized costs of abatement for property located at 1030 Delacy
Y� ? Avenue,Martinez.
SD.6 HEARING to consider adopting Resolution 2007/78 to create Zone 2605 (Martinez)in
Coun"ty Service Area(CSA)P-6 and authorize an election for police service taxes,and
p C/n adopting Ordinance No. 2007-12 to be presented for approval of the voters of Zone
2605/CSA P-6 by a June 5,2007 mail ballot election on fees for a Police Services
District for Subdivision 058967
SD.7 CONTINUED HEARING to adopt Resolution No. 2007/85 accepting tabulation
of mail-in ballots, confirming the Engineer's diagram and assessment, and
authorizing the levy of street light charges to operate and maintain facilities and
services for Land Use Permit 05-2051,Bay Point area.
SD.8 CONSIDER accepting a report from the Chair of the Family Economic Security
Partnership on the Partnership's upcoming Strategic Planning Day, as recommended by
the Employment and Human Services Director
SD.9 CONSIDER establishing an Ad Hoc Committee to review and make recommendations to
the Board on improving the County's federal and state legislative programs, and
appointing Supervisors Bonilla and Piepho to serve on the Committee
SD.10 CONTINUED HEARING from the February 27,2007 regarding the Sidewalk Hazard
Abatement Program and the costs of sidewalk repairs made by the Public Works
Department fronting 4395 Cabrilho Drive (Property No.12) ,Martinez area.
SD.11 CONSIDER approving response to Grand Jury Report No. 0702, entitled"Board
0,7� of Supervisors' Budget,Compensation and Staffing Report", as recommended by
the County Administrator.
11:00';A.M. 14th Annual Cesar Chavez Commemorative Celebration
l-� l -� 11 (Supervisor Piepho; Carlos Baltodano, Building Inspection Department)
HA.1 a CONSIDER accepting the Fiscal Year 2006/07 P Quarter Budget Report for the
� Housing Authority of the County of Contra Costa for the period ending December 31,
2006.":,
HA.lb CONSIDER approving the Agencywide Budget in the amount of$96,746,307 for the
Housing Authority of the County of Contra Costa for Fiscal Year ending March 31,
2008.
D.1 HEARING on a proposal to adopt Ordinance No. 2007-15 to extend the Urgency Interim
I 5160 Ordinance prohibiting the establishment of medical marijuana dispensaries in the
unincorporated areas of Contra Costa County one additional year, as recommended by
Supervisor Piepho and the Community Development Director.
D.2 ACCEPT report from the Medical Marijuana Task Force; and CONSIDER
directing the Community Development Department and the County Counsel's
Office to draft an ordinance for consideration by the County Planning
Commission and the Board of Supervisors that would prohibit medical marijuana
r.
dispensaries from being established in the unincorporated area of the County.
Adjourn in Memory of Mark Stinson,M.D.
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
State Department of Mental Health for the continuation of the County's Mental Health Services
Performance Contract for Fiscal Year 2006/07, including a provision to indemnify and hold the State
harmless for claims arising ing out of the County's performance under the contract. (100% Federal and State
Medi-Cal reimbursements) (All Districts)
C.82 APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant award
agreement and any extensions or amendments thereto, pursuant to State guidelines, with the State Office
;x of Emergenc Services in the amount of$523,433 for the funding of the Vertical Prosecution Project for
the period July 2007 through June 30, 2008. (100% State Funds, No County match) (All Districts)
C.83 APPROVE and AU ORIZE the District Attorney to submit an application and execute a grant award
agreement, and any ex "nsions or amendments thereto, pursuant to Mate guidelines, with the State Office
of Emergency Services i, the amount of$488,498 for funding of the Victim/Witness Assistance Program
for'the period July,1, 2,00 brough June 30, 2008. (100% Federdl/State Funds, No County match) (All
Districts)
4 APPROVE bid documents and s cifications for two new Job,/Order Contracts, JOC-0 10 and JOC-0 It,
It
each with a payment limit of$2 mi ion, and DIRECT the Clerk to advise for bids to be received on May
1'
15, 2007, as recommended by the Ge ral Services Director/(Various Project Funds) (All Districts)
APPROVE and AUTHORIZE execution of ag ements between the County and the following parties
as noted for the purchase of equipment and/or s vices:
C.85
C.85 APPROVE and AUTHORIZE the Employmen an Human Services Director, or designee, to execute a
contract with The Neighborhood House of No Richmond in an amount not to exceed $35,424 to
implement a "Promoting' Safe and Stable Famili s collaborative program with Helms Middle School to
I
provide integrated case management services o st ents and their families for the period February I
through June 30, 2007. (Budgeted: 80% State, 0% C my funds) (District 1)
C.86 APPROVE and AUTHORIZE the Emplo ent and Hu n Services Director, or designee, to execute a
contract amendment with Psychotherapy ,nstitute of Indi 'dual, Family and Community Development,
Inc., effective April 3, 2007, to increase t e payment limit b $36,000 to a new payment limit of$60,000
to provide additional mental health setv es to non Medi-Cal e i ible clients, with no change in the term of
March 1, 2006 through February 29, 2008. (Budgeted, 100% Co ty funds) (All Districts)
C.87 APPROVE and AUTHORIZE the mployment and Human Servi es Director, or designee, to execute 'a
contract amendment with Chabot-Las Positas Community College istrict to increase the payment limit
by $167,000 to a new 'payment 1* it of$436,623 to expand training services to group home caregivers
providing placements and servic s to Contra Costa County youths, wit no change in the term of July 1,
2006 through June 30, 2007. (13 dgeted, 100%Federal funds) (All Distri s)
C.88 APPROVE and AUTHORTZ the Employment and Human Services Dire tor, or designee, to execute a
contract amendment with F roily Support Services of the Bay Area, Inc., e fective February 1, 2007, to
increase the payment limit
mit y $20,000 to a new payment limit of$258,00 provide additional respite
services for the Heritage roject, with no change in the term of July 1, 20 6 through June 30, 2007.
(Budgeted: 3.5% Feder'a , 67.5% State, 29%County funds) (All Districts)
C.89 APPROVE and AUT RIZE the Employment and Human Services Director, a designee, to execute a
contract with STA tAgainst Domestic Violence in an amount not to exceed 75,000 to implement a
"Promoting Safe and Stable Families" collaborative program with the Monument mmunity Partnership
to provide a compre ensive,
sive, collaborative community-based continuum of services r low-income, at risk
families and childr n for the period December 1, 2006 through June 30, 2007. (Bud eted: 50% Federal,
35% State, 15% C unty funds) (District IV)
C.90 APPROVE and AUTHORIZE the Employment and Human Services Director, or des ee, to execute a
contract amen ent with The Perinatal Council, Inc., eff6ctive February 16, 200 to increase the
payment limit y$58,040 to a new payment limit of$322,124 to provide education se 'ces to additional
Cal Learn p icipantsi with no change in the term of July 1, 2006 through June 30, 2 07. (Budgeted:
85%Federa 15% County funds) (All Districts)
C.91 APPROV and AUTHORIZE the Health Services Director, or designee, to execute a contra amendment
't
with Michael J. Kent, effective April 30, 2007, extend the term from April 30 through Oc o r 31, 2007
and increase the payment limit by $37,125 to a new payment limit of $111,375, to provide additional
ombudsperson services for the Hazardous Material Division. (100%Industry fees) (All Districts
9 (4-3-2007)
Grants & Contracts- continued
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment
with Echo Consulting Serf vices of California, Inc., effective April 1, 2007, to extend the term from June
30, 2007 through June 30" 2008 and increase the payment limit by $200,000 to a new payment limit of
$1,200,000 for continuing hardware and software maintenance services supporting the Echo 1NSYST
System. (100%Enterprisej: 14.1%County, 85.9%Patient/Third Party revenues) (All Districts)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira
Technologies, Inc., in an amount not to exceed $330,'000 to provide temporary programmer/analyst staff
for the Department's Info'nnation Systems Unit for the period April 1, 2007 through March 31, 2008.
(100% Enterprise 1: 14.1% County, 85.9%Patient/Third Party revenues) (All Districts)
C.94 APPROVE and UTHOkIZE the Health Services Director, or designee, to execute a contract with Robert
J. Proctor inn t an ount Snot to exceed $58,492 to provide administrative and management analysis,
consultation, and tra ing services for the Department's Office of the Director for the period April l, 2007
through March 31, 2 Q8.:(100% Enterprise 1: 14.1% County, 85.9% Patient/Third Party revenues) (All
Districts)
ji
C.95 APPROVE and AUTHOkl E the Health Services Director, or desi ee, to execute a contract with Contra
Costa Regional Health Fou dation in an amount not to exc ed $45,000 to provide professional
consultation services to Health ervices Director with regard to t Contra Costa Regional Medical Center
and Health Centers for the per d April I through Septemb 30, 2007. (100% Enterprise 1: 14.1%
S
County, 85.9% Patient/Third Party evenues) (All Districts)
C.96 APPROVE and AUTHORIZE the H Ith Services Director, or designee, to execute a contract with S. P.
Resources, LLC (dba Med'Sources Con ultants), in an amo t not to exceed $92,880 to provide temporary
physicians for the County's child and ad lescent Outpatie t Mental Health Clinics for the period March I
a
I
through June 30, 2007. (100%Mental He th Realignme t funds) (All Districts)
C.97 APPROVE and AUTHORIZE the Health Se ices Dir ctor, or designee, to execute a contract amendment
with Center Point, Inc., effective February 1, 2 07, to nerease the payment limit by$23,500 to a new total
of $191,388 to provide" additional substance ab se intervention and treatment services, including
'Proposition 36 — Offender Treatment Program ca management services, with no change in the original
term of July 1, 2006 through June 30, 2007. (100 State Proposition 36 and Substance Abuse Offender
Treatment Program) (All Districts)
C.98 APPROVE and AUTHORIZE the Health Servi es Dir ctor, or designee, to execute a contract amendment
with Nadhan, Inc. (dba C reekside Convalesc nt Hospital and Mental Health Rehabilitation Program),
effective April 1, 2007, to, increase the payme t limit by 158,500 to a new payment limit of$182,500 for
continuing sub-acute care for seriously and ersistently entally ill adults, and to extend the term from
April 14 through Decembq! r3l, 2007. (1001 Mental Health ealignment funds) (All Districts)
C.99 APPROVE and AUTHORIZE the Health ervices Director, o designee, to execute a contract amendment
with New Connections, effective Febru y 2, 2007, to increas the payment limit by $41,173, to anew
payment limit of$618,328 to provide a ditional alcohol and dru abuse prevention and treatment services
to County clients in east and central C unty with no change in th original term of July 1, 9006 through
June 30, 2007.(65% Federal Subst cc Abuse Prevention and Treatment Block Grant, 33% State
Proposition 36 and Substance Abuse ffender Treatment Program, 2 o County) (All Districts)
C.100 APPROVE and AUTHORIZE the ealth Services Director, or designe to execute a contract amendment
with Neighborhood House of Nort Richmond, effective February 1, 20 7, to increase the payment limit
by$41,664 to a new payment limi of$608,046 to provide drug abuse pre ention and treatment services to
additional County clients;with no change in the original term of July 1, 20 through June 30, 2007. (69%
Federal Substance Abuse,Preve ion and Treatment Block Grant, 6% State roposition 36, 7% Substance
Abuse Offender Treatment Pro am, 18% State Bay Area Service Network) ( 11 Districts)
C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to ex cute a contract with Nor-
Cal Medical Temps in an amo. nt not to exceed $100,000 to provide temporary harmacist and pharmacy
technician staff at the Contra Costa Regional Medical Center and Contra Cost Health Centers for the
period April 1, 2007 through March 31, 2008. (100% Enterprise 1: 14.1% CouD 85.9% Patient/Third
Party revenues) (All Districts)
10 (4-3-2007)
Grants & Contracts- continued
C.102 RATIFY purchase of services from Staff Care, Inc., for the period January 1 through December 31, 2006,
and AUTHORIZE the Auditor-Controller to pay the $102,921.10 outstanding balance for temporary
physician services for Contra Costa Regional Medical Center and Contra Costa Health Centers. (100%
Enterprise I: 14.1% County, 85.9%Patient/Third Party revenues) (All Districts)
C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAT
Nursing Services in an amount not to exceed $250,000 to provide temporary nursing services for the
Contra Costa Regional.Medical Center and Contra Costa Health Centers for the period April 1, 2007
through March 31, 2008. (100% Enterprise I: 14.1% County, 85.9% Patient/Third Party revenues) (All
Districts)
C.104 APPR VE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Locum nens.com, LLC, in an amount not to exceed $300,000 to provide recruitment services and
temporar hysician services at Contra Costa Regional Medical Center and Contra Costa Health Centers
for the peri d March 1, 2007 through February 29, 2008. (100% Enterprise I: 14.1% County, 85.9%
Patient/Third Party revenues) (All Districts)
105 RATIFY purcha�e of services from Jackson & Coker Locumtenens, LLC, for the period January 1 through
December 31, 20 , and AUTHORIZE the Auditor-Controller to pay $47,168.14 outstanding balance for
temporary physiciai services for Contra Costa Regional Medical Center and Contra Costa Health Centers.
(100% Enterprise I: 1 .1% County, 85.9%Patient/Third Party revenues) (All Districts)
106 APPROVE and AUTHr RIZE the Health Services Director, or designee, to execute a contract amendment
with Access Nurses, of ctive January 1, 2007, to increase the payment limit by $390,000 to a new
payment limit of$1,290,0 0 to provide additional temporary nursing registry services at the Contra Costa
Regional Medical Center d Contra Costa Health Centers, with no change in the original term of
September 1, 2006 through ugust 31, 2007. (100% Enterprise I: 14.1% County, 85.9% Patient/Third
Party revenues) (All Districts)
C.107 APPROVE and AUTHORIZE t e Health S rvices Director, or designee, to execute a contract with
Preferred Healthcare Registry, Inc. in an a unt not to exceed $50,000 to provide cardiopulmonary and
respiratory therapy registry service for p ients at the Contra Costa Regional Medical Center, for the
period January 1 through December 1, 07. (100% Enterprise L' 14.1% County, 85.9% Patient/Third
Party revenues) (All Districts)
C.108 APPROVE and AUTHORIZE the H a th Services Director, or designee, to execute a cancellation
agreement with Richard Nagle, M.D., elat d to the provision of neurosurgery services at the Contra Costa
Regional Medical Center and Healt Cent rs, effective at the close of business on February 1, 2007.
(100% Enterprise I: 14,1% County, .9%Pa 'ent/Third Party revenues) (All Districts)
C.109 APPROVE and AUTHORIZE the ealth Servi es Director, or designee, to execute a contract with River
Counseling Center in an amount of to exceed $ 0,000 to provide professional outpatient psychotherapy
services for Contra Costa Health Ian members fo the period March 1, 2007 through February 29, 2008.
(100% Member premiums) (All istricts)
C.110 APPROVE and AUTHORIZ the Health Services Director, or designee, to execute a contract with
Choice Medical Clinic; Inc. ( ba Choice Medical Gro ), in an amount not to exceed $110,000 to provide
professional family plannin /gynecology services for ontra Costa Health Plan members for the period
April 1, 2007 through Marc 31, 2008. (100%Member remiums) (All Districts)
C.111 APPROVE and AUTH ZE the Health Services Di ector, or designee, to execute a contract with
Compass Marketing in n amount not to exceed $95, 0 to provide professional printing and report
writing services for the Contra Costa Health Plan for the period March 1, 2007 through February 28, 2008.
(100%Member premiums) (All Districts)
C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dat
Tien Nguyen, M.D., Iic., in an amount not to exceed $100,000 to provide professional colorectal/general
surgery services for Contra Costa Health Plan members for the period April 1, 2007 through March 31,
2008. (100%Member premiums) (All Districts)
11 (4-3-2007)
Grants & Contracts- continued
C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Jasbir K. Rana, M.D!, effective March 1, 2007, to increase the payment limit by $25,000 to a new
payment limit of$50,000 to provide additional pediatric services for Contra Costa Health Plan members
with no change in the original term of January 1 through December 31, 2007. (100% Member,premiums)
(All Districts)
C.114 APPROVE and AU ORIZE the Public Works Director, or designee, to execute a contract amendment
with Blankinship & As ociates, Inc., effective April 1, 2007, to extend the term from April 1, 2007 to
April 1, 2009, and incre e the payment limit by $220,000 to a new payment limit of $707,000 for
continuing Aquatic Pesticid ational Pollutant Discharge El` ination System Monitoring Project services
pursuant to the Joint Exercise f Powers Agreement {JE A) among Contra Costa County, Contra Costa
County Flood Control and Wat Conservation Distric , Alameda County, Alameda County Zone 7, and
the cities of Antioch and Concord. County Storm W er&JEPA funds) (All Districts)
u
C.115 APPROVE and AUTHORIZE the Pub ' Work irector, or designee, to execute Amendment No. 1 with
Bender Engineering, effective February 8, 07, to increase the payment limit by $68,500 to a new
payment limit of$760,646 to add ten mor concurrent users licenses and provide annual support for the
additional licenses of the Maintenance na ement System. (84% Local Road, 16% Flood Control and
Water Conservation District funds) (Al istrict
C.116 APPROVE and AUTHORIZE the ublic Works ector, or designee, to execute a contract with The
Auger Group (dba Clearwater Group) in the amo nt of $100,000 for on-call environmental site
assessments far.various �Co ty projects for the per d April 3, 2007 through February 28, 2009,
Countywide. (Various proje funds) (All Districts)
r.
C.117 APPROVE and AUT RIZE the Community Development irector, or designee, to execute a contract
amendment with Jo Sabenorio to extend the term from Jun 30, 2007 through June 30, 2008 and to
increase the pa nt limit by $50,000 to a new payment limit not to exceed $75,000 for continuing
technical assista cc with,P� the Keller Landfill Mitigation Monitoring Program. (100% Keller Canyon
Landfill fees) ( istrict V)
Other Actions
C.118 APPROVE and AUTHORIZE the EmployMent ector or designee, to su t the
Contra Cos ea gency on Aging Area Plan Year-End Report for Fiscal Year 2005/06 to the
California Department oni Aging, and AUTHORIZE the Chair, Board of Supervisors, to sign the Letter of
Transmittal. (All Districts)tn 51f, �Oa #'
C.11 EPT in e on th erati the unity Servic of the Em t and
Human Services Department, as recommended by the County ministrator's Office. Districts)
C.120 O E Human ela 'ons Commiss' Bylaws of March 7, 2007, as recommended by the
mmiss'on. (A istric'ts
C.121 APPROVE an AUTHORIZ the Health Se irector, or desi o execute a cancellation
Wagreement with Si 'can V' liege to cel an Un id S " ITraining Agreement, effective at the
close ofbusinAs on rch 1, 200 n-financial agreement) (All Districts)
C.122 ON E ency action ong en y n ovember ing the
is e of homelessness in Contra Costa County, as recommended by the Health Services Director. (Alt
Districts)
C.123 ACCE tette from the'' Departm of Housing and Urban Development regarding the County's
Fisc Year 200 ,0 'solid a ual erformance and Evaluation Report, as recommended by the
t`r C munity Development Director. (All istricts)
C.124 APP VE e t of the Valley Recreation and Park District to consolidate elections with
Statewide General Elections, as recommended by the Clerk-Retarder Registrar of Voters. (District 111)
C.125 � T th Treasurer �� tment Re a ecember , as mmended b reasurer
Tax Collector. 11 structs)
12 (4-3-2007)
Other Actions—continued
0.126 ADOPT Resolution 2007/187 authorizing a First Amendment to Master Pledge and Assignment, and other
r-( actions related to the County's 2004 issuance of$11.8 million Multi-Family Housing Revenue Bonds for
' the acquisition and rehabilitation of the Lakeside Apartments, Concord area, as recommended by the
v. ,...a�1G r;"m�`�.^•n'Su;. r _ ;'`....„..,'
Community Deve1'opinent Director:(No General'Fund7Iimpac-t�(Di�strict IV)
C.12 ADOPT Resolution No; 2007/188 authorizing issuance of Multi-Family Housing revenue Bonds in an
-- amount not to exceed; $28 million to finance the acquisition and rehabilitation of the Riverstone
Apartments, Antioch area, as recommended b11hQCj2wwj1uiJgQevelopment Director. (No General Fund
impact) (District
l
G.128 ACCEPT repo ailil�g bla rchase or ity by County departments for the period July 1
� �y/�'�thr� ugh D ember 3 .mss recomin e by the Gen 1 Service c or. 'cts)
C.129 DECLARE as surplus ;,and AUTHORIZE gent, or designee, to dispose of specified
�,- equipment no longer a is use, as recommended by the General Services Director. (All
Districts)
C.130 DECLARE intent to purchase the existing County Homeless Shelter at 2047 Arnold Industrial Way,
Concord from Transocean Financing Corporation for the approximate amount of$436,000; AUTHORIZE
the Public Works Director, or designee to e UVI W RTMor a Notice of Lease Termination
and Exercise of Purchase Option un er the Facility Lease; ADOPT related California Environmental
Quality Act findings; ;and DECLARE that this Board will meet on May 1, 2007 at 9:30 a.m. to
consummate this purchase, as recommended by the Community Development Director. (All Districts)
(Consider with 0.131)
C.13 L APPROVE and AUTHORIZE the Deputy Director-Redev ee, to amend the County's
Fiscal Year (FY) 2006/07 Co ent Mock Grant (CDBG) Action Plan and take other
i actions necessary to a oca e 355,761 in FY 2006/07 CDBG funds for the acquisition of the existing
County Homeless Shelter at 2047 Arnold Drive, Concord. (All Districts) (Consider with C.130)
C.132 APPROVE the amended is and Waste an ec ti anon Fee Expenditure
�y� n ed by the Community Development Director. (District I} `�..,,,,
C.133 OPT resolution No 20071189 amendin the territorial area membe equirements, teen of office,
remov ro officeq he qua an vot essary for action provisions of the establishing
res ution forte iallo Municipal Advisory Council, as recommended by Supervisor Piepho (District
C.134 AUTHORIZE the Deputy Director-Redevelopment to exec to the Substitution of Trustee and Deed of
Full Reconveyan , and the Release and Terminati Deed f Development Rights, for property (305
�/wLennon Lane, Wa nuts Cr area) quired Community opment Block Grant funds by the
Contra Costa Crisis enter. (All Distric
C.135 RECEIVE the Grand Jury Report No. 0704 entitled "County Crime Lab: High Quality Test Results,
� Chronically Delayed” and REFER it to the County Administrator for response. (All Districts)
C.136 APPROVE and AUTHORIZE the Fiscal Year 2006/07 Martinez Transfer Station Mitigation allocation
'A'plan in the amount of$5,000 ' r specified projects; A ORIZE trounty Administrator, or designee,
to execute appropri ,y! cunients or executi agreem nt ecesprovide services as approved
in the action plan by the Board of Su sors, as recommended Supervisor Uilkema. (District Il)
C.1.37 P OV ent t e Health Se s Department Conflict of Interest Code, as recommended by
C my Counsel. (A istricts)
0.138 ADOPT Resolution No. 2007/190 urging Kaiser Permanente to continue providing existing health care
y services at i Mart' s a�cifity�hileex m se o meet the growing population in East County,
as recommen e by the Cnistrator. (All Districts)
13 (4-3-2007)
Redevelopment Agency
C.139 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment with Ninyo
& Moore Gtechnical C u tan s, effective bruary 23, 2007, to increase the payment limit by
$100,000 to new ent limit 00 to prove e a predevelopment assessment for the Rodeo
0 Redevelopment Agency funds. (District II)
Waterfront. �
•
14 (4-3-2007)
4i
!�I
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
N MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
April 3, 2007
***SUPERVISOR GAYLE B. UILKEMA,DISTRICT II,ABSENT ALL DAY***
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: By unanimous vote, with Supervisor Uilkema (District II) absent, the Board
DECLINED to appeal in the case of People v. Dynegy Power Marking, Inc., et al. (Wholesale Electricity
Antitrust Cases I and II), San Francisco Superior Court No. 318 189.
CONSENT ITEMS: Approved as listed except as noted below:
C.32 CORRECTED TO READ: INTRODUCE Ordinance No. 200720 2007-18 amending the County's
nuisance abatement hearing procedure and increasing certain infraction fines; WAIVE reading; and
FIX April 10, 2007 as the date for adoption, as recommended by the County Counsel.
C.91 RELISTED to an undetermined date consideration to APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract amendment with Michael J. Kent, effective April
30, 2007, extend the term from April 30 through October 31, 2007 and increase the payment limit by
$37,125 to a new payment limit of $111,375, to provide additional ombudsperson services for the
Hazardous Material Division.
C.126 CORRECTED TO READ: ADOPT Resolution ' �
'zo071197 2007/165 authorizing a First Amendment to
Master Pledge and Assignment, and other actions related to the County's 2004 issuance of $11.8
million Multi-Family Housing Revenue Bonds for the acquisition and rehabilitation of the Lakeside
Apartments, Concord area, as recommended by the Community Development Director.
C.133 CORRECTED TO READ: ADOPT resolution No. 200rvvmv9 2007/166 amending the territorial area
membership requirements, term of office, removal from office, and the quorum and vote necessary for
action provisions of the establishing resolution for the Diablo Municipal Advisory Council, as
recommended by Supervisor Piepho.
SD.1 PUBLIC COMMENT: The following people spoke before the Board:
■ Greg Enholm, Bay Point resident and member, Concord Community Advisory Committee on Naval
Weapons Station, announced an upcoming open house on the future of the station and noted that
additional information'��is available online at: www.concordreuseproiect.org.
■ Rollie Katz, Business Manager, Public Employees Union, Local 1, submitted data to the Board on
healthcare costs versus'salaries.
The following people submitted comment via email:
■ Anonymous wrote to ask if the County keeps track of birth defects among pregnant women living
in/near the Hercules waterfront;
MEETING SUMMARY
CONTRA COSTA BOARD OF SUPERVISORS
�! April 3, 2007
Page 2 of 3
■ Veronica B. Vale, Pleasant Hill resident, expressed concern that there are not enough patient beds
available in the psychiatric ward at Contra Costa Regional Medical Center.
SD.3 CLOSED the hearing alnd ADOPTED Resolution No. 2007/172 accepting tabulation of mail-in ballots,
confirming the Engineer's diagram and assessment, and authorizing the levy of street light charges to
operate and maintain fdcilities and services for Minor Subdivision 03-0025, Concord area.
SDA CLOSED the hearing and ADOPTED Resolution No. 2007/173 accepting tabulation of mail-in ballots,
confirming the Engineer's diagram and assessment, and authorizing the levy of street light charges to
operate and maintain facilities and services for Minor Subdivision 05-0046, Walnut Creek area.
SD.5 CLOSED the hearing on the itemized costs of abatement for property located at 1030 Delacy Avenue,
Martinez; CONFIRMED the itemized report of abatement work and administrative costs and
DIRECTED the report','filed with the Clerk of the Board of Supervisors; ORDERED the costs to be
specially assessed against the property and AUTHORIZED the recordation of a Notice of Abatement
Lien. (This item was subsequently re-listed to the April 24, 2007 Board of Supervisors meeting in order
to comply with relevant noticing requirements.)
SD.6 CLOSED the hearing;;; ADOPTED Resolution 2007/78 to create Zone 2605 (Martinez) in County
Service Area (CSA) P"6 and authorize an election for police service taxes; and ADOPTED Ordinance
No. 2007-12 to be presented for approval of the voters of Zone 2605/CSA P-6 by a June 5, 2007 mail
ballot election on fees for a Police Services District for Subdivision 058967.
SD.7 CLOSED the hearing and ADOPTED Resolution No. 2007/85 accepting tabulation of mail-in ballots,
confirming the Engineer's diagram and assessment, and authorizing the levy of street light charges to
operate and maintain facilities and services for Land Use Permit 05-2051, Bay Point area.
SD.10 CLOSED the continued hearing from the February 27, 2007 Public Hearing regarding the Sidewalk
Hazard Abatement Program and the costs of sidewalk repairs made by the Public Works Department
fronting 4395 Cabrilhd"Drive (Property No. 12), Martinez area: No Action required as the matter had
been resolved among the involved parties.
SD.11 APPROVED response to Grand Jury Report No. 0702, entitled "Board of Supervisors' Budget,
Compensation and Staffing Report", and DIRECTED the Clerk of the Board to forward the response to
the Superior Court no later than April 15, 2007.
D.1 CLOSED the hearing;;ADOPTED Ordinance No. 2007-15 to extend the Urgency Interim Ordinance
prohibiting the establishment of medical marijuana dispensaries in the unincorporated areas of Contra
Costa County for one additional year; FOUND that the extension of the Urgency Interim Ordinance is
exempt from the review requirements of the California Environmental Quality Act insofar as the
adoption of this ordinance would not have the potential to cause a significant effect on the
environment; and DIRECTED the Community Development Department to post a Notice of
Exemption with the County Clerk.
D.2 POSTPONED to an undetermined date consideration to accept report from the Medical Marijuana
Task Force; and consideration to direct the Community Development Department and the County
Counsel's Office to draft an ordinance for consideration by the County Planning Commission and the
2 (04-03-2007-Sum)
MEETING SUMMARY
CONTRA COSTA BOARD OF SUPERVISORS
April 3, 2007
Page 3 of 3
Board of Supervisors that would prohibit medical marijuana dispensaries from being established in the
unincorporated area of the County.
AJ.1 The Board adjourned this meeting in honor of the memory of Ms. Ruth Powers, a former resident of
Richmond.
AJ.2 The Board adjourned this meeting in honor of the memory of Ms. Lovie Lee (Bland) McIntosh, a
resident of Richmond.'Ms McIntosh resided in Richmond for 64 years where she worked as a civil
rights and community a1ctivist and leader.
AJ.3 The Board adjourned this meeting in honor of the memory of Kent Boom, resident of Antioch, who
lost his life in a collisio"n with a drunk driver on Highway 12.
w
3 (04-03-2007-Sum)
u