HomeMy WebLinkAboutAGENDA - 05152007 - CCC I
JOHN GIOI.A __ALI'NOAR Fl THE PGCE'L:-SLMER.ISOPS MAR1 N.PIEPNO
i LE BUIL KENLA CONTRA COSTA COUNTY CHAIR
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2`DISTRICT AND F-= I
>LARy N.PIEPHO
DISTRICT SPECIAL DISTRICTS.AGENCIES.AND JOAN CELLES
Sl-SAS A.MICT A AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE Bo`R j
4' DISTRICT -i_ _ P^^.L!1n FC1.?f�aSrS�7lO.'J EU�I�'P'3 ESt clgE�TpECT A?:D �
FEUER.AL D GLOVER COUNTY AD.M1vI5T[ZATQP,
5"DISTRICT MARTINEZ, CALIFORNIA 94553-1229
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the Board of Supersfsors respects}our time,and even"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. j
I our patience is appreciated.
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TUESDAY j
Alar 15, 2007 j
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0 A.M. Convene. call to order and opening ceremonies.
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Inspirational Thought- "People become really quite remarkable when they start thinking that they can do things.
When the%- believe in themselves they have the first secret of success." —Norman Vincent Peale I
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CONSIDER CONSENT ITEMS (Pages 3 — 8)—Items removed from this section will be considered with the
Short Discussion Items. I
HOUSING AUTHORITY CONSENT ITEMS
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HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract with the i
Sheriff-Coroner in an amount not to exceed S120.000 to provide security services at the Las Deltas and
Bayo Vista public housing developments in Richmond and Rodeo for the period April 1. 2007 through
March 1. -'_008. (Budgeted► (Districts I and II) j
111 ADOPT Resolution No. 2007 2s a ie salary schedule for t e x Housing j
I+ �uthvrit� of C _ a ount b�_ ti�"e percent (�°vol and implementing a Performance Pad Plan. (all
Districts)
PRESENTATIONS
PR.I �iiZcat�i4� clooitri
"People Who make ing individuals that have
re using substance abuse in Contra Costa communitie . aroid Parsley. j
Alcohol and Other Drugs Advisory Board) (All Districts) �� ,�y�ol, ati
R? SENTATION to recognize the dental Health Vocational Services Program as the most successful in
TTT the lacing a men a iea t T 1-vii Iii 1 r nt. (Donna
Wigand. Health Services Department) (All Districts) o V_e, Sow s I
PR. RL-SENTATIOti to honor the California ran elands and recognize the importance o 1 orma's
p-Tate)}-oxrned rangel uper isor Piepho: Thomas rum source Conservation
District) (_ IstrictsI yz i 9 2-a C)
SHORT DISCUSSIONS ITEMS I
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SD.2 CONSIDER any Consent Items previously removed. �
ISD. HEARDG on pr pos mendment to the itemized professtona an s r�ices Yates for the-I°Iealth Ser ices
Heparirn—entfeffective June 1. 2007. (Patrick Godley. Health Services Department) (_X11 Districts)
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SDA CONSIDER amending the Counri's Federal Legislative Pl to so reauthorization of the i
fie��h_ funded S Children s Health Insural e Pro m (SCHIP) and the inclusion of adequate
� filnciinN n the fe era) bu ge o sla am and expand the program. (Supervisor Bonilla) (All Districts)
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DELIBERATION ITEMS
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1 COSI DER;ntroducin d a�2220��
_''— 'ch=«-ould-pr ohibit_waterskiine near Discovery Bay-
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��lai�mg eading d fit' _ i aas the date for adoption. (Supervisor Piepho) (District III)
D.? CONSIDER accepting presentaY n entitled "Transforming the Sv stem: Integrating Services to Protect
Chi] ren Exposed to Do tic �i ence as recommen by e Ad Hoc Committ on X.iolence
PreV tion. (Delorah -ine. Count- administrator's O ice) (All stricts)
D.3 COIF IDER acc ing report from th Healt erices Departme t on th status of implementing
Prop o ition 6' he Mental Health Services _ ct. (Donna Wigand and rly Maier. Health Services
Departn
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Closed Session
1:1 5 PINI
D. } CO�ITINCE RING to consid opt n of Ordinanc o. _ -19, amendine the Counri`'s Park
„J Dedicati Ordinance. d ado n of a ?�egat ration pursuant orma Em ironmental
\3 Qual act (Bob Calkins. Community Development Dzparin ent) ( �11 Districts)
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D.55 C NTINCE ERRING to consi' doption of Ordinance No. 2007-17. establi - Imp
F e. and option�eyel
zclarati pursuant to Cali is EnN° ental Qualiti Act. (Bob
Ca �. CommuniDepartmen . - istricts)
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GENERAL INFORMATION i
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and I
I 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. I
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 I
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: 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 I
Supervisors within 10 days of the Boards decision. and must identify the new information which was not before the Board of I
Supervisors when the decision was made.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who
contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900: TDD (925) 335-1915. An assistive I
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) 335-19001 to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. j
Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board. 651 Pine Street. I
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:
t. vv✓.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 Susan A. Bonilla) - meets on the first and
third Mondays of the month at 10:30 a.m.in Room 101.County Administration Building,651 Pine Street. Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) -meets on the first Thursday of the month at 10:00 a.m.
in Room 101, County Administration Building. 651 Pine Street, Martinez.
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The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) - 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.
The Transportation, Water& Infrastructure Committee (Supervisors Gayle B. Uilkema and Federal D. Glover)- meets on
the second Monday of the month at 10:00 a.m. in Room 101.County Administration Building.651 Pine Street, Martinez.
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The Capital Facilities Committee (Supervisors Mary N. Piepho and John Gioia) -meets as needed.
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Internal Operations Committee 05-21-07 9:00 a.m. See above
Family and Human Services Committee 05-21-07 10:30 a.m. See above
Finance Committee 06-07-07 10:00 a.m. See above
Transportation Water& Infrastructure 06-11-07 10:00 a.m. See above
Capital Facilities Committee As needed
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PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. j
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms. abbreviations, and industry-specific language in its
Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral
presentations and written materials associated with Board meetings:
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AB Assembly Bill HIPAA Health Insurance Portability and i
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle
AFSCME American Federation of State County and HR Human Resources
Municipal Employees HUD United States Department of Housing and
AICP American Institute of Certified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated
ALUC Airport Land Use Commission IOC Internal Operations Committee i
ADD Alcohol and Other Drugs ISO Industrial Safety Ordinance
BAAQMD Bay Area Air Quality Management District JPA Joint (exercise of) Powers Authority or
BART Bay Area Rapid Transit District Agreement i
BCDC Bay Conservation & Development Commission Lamorinda Lafayette-Moraga-Orinda Area
BGO Better Government Ordinance LAFCo Local Agency Formation Commission
BOS Board of Supervisors LLC Limited Liability Company
CALTRANS California Department of Transportation LLP Limited Liability Partnership
CaIWIN California Works Information Network Local 1 Public Employees Union Local 1
CaIWORKS California Work Opportunity and LVN Licensed Vocational Nurse
Responsibility to Kids MAC Municipal Advisory Council I
CAER 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 i
CCHP Contra Costa Health Plan MIS Management Information System I
CCTA Contra Costa Transportation Authority MOE Maintenance of Effort
CDBG Community Development Block Grant MOU Memorandum of Understanding
CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission
CIO Chief Information Officer NACo National Association of Counties
COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology
ConFire Contra Costa County Fire Protection District O.D. Doctor of Optometry
CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency
CPI Consumer Price Index Operations Center i
CSA County Service Area OSHA Occupational Safety and Health
CSAC California State Association of Counties Administration
CTC California Transportation Commission Psy.D. Doctor of Psychology
dba doing business as RDA Redevelopment Agency
EBMUD East Bay Municipal Utility District RFI Request For Information
EIR Environmental Impact Report RFP Request For Proposal
EIS Environmental Impact Statement RRNN Request For Qualifications i
EMCC Emergency Medical Care Committee Registered Nurse
EMS Emergency Medical Services SB Senate Bill i
EPSDT State Early Periodic Screening, Diagnosis SBE Small Business Enterprise
and Treatment Program (Mental Health) SWAT Southwest Area Transportation Committee
et al, et alii (and others) TRANSPAC Transportation Partnership &Cooperation
FAA Federal Aviation Administration (Central)
FEMA Federal Emergency Management Agency THAN Transportation Planning Committee (East
F&HS Family and Human Services Committee County)
First 5 First Five Children and Families Commission TREorTTE Trustee
(Proposition 10) TWIC Transportation,Water and Infrastructure 1
Committee
FTE Full Time Equivalent
FY Fiscal Year VA Department of Veterans Affairs
VS. versus (against)
GHAD Geologic Hazard Abatement District
GIS Geographic Information System WAN Wide Area
HCD (State Dept of) Housing & Community WBE Women Bussinessines Enterprise
WCCTAC West Contra Costa Transportation Advisory
Development
Committee
HHS Department of Health and Human Services i
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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)
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Road and Transportation
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C.I ADOPT Resolution No. 2007'260 approving the recommendation of the Public Works Director to allocate j
the Transportation Development act. Article 3 Funds in the total amount of S76'%.870 for bicycle and i
ro pedest -an ro-ec _ is Narks Director. or designee. to
forward tie rst to the Metropolitan Transportation Commission for mal approval and allocation of
funding effective July 1. 2007, Countywide. (No General Fund impact) (All Districts)
C. APPROVE and AUTHORIZE the Public Works Director. or designee. to grant a reduction in the traffic
mitigation f _ Vallev Transportation Fee. Southern Contra !
Costa County Sub-Regional Fee. and Southern Contra Costa o- _ e for the senior housing
proiect of the Alamo Creek Subdivision developed by Shapell Homes, Danville area. (District I11) i
Engineering Services
C.3 SIS 01-00025: ADOPT Resolution fro. 2007 261 approving the parcel map and subdivision agreement
for project b ' Q _ - N by the Public Works
Director. El Sobrante area_ (District 1)
C4 MS O4-00025: ADOPT Resolution No. 2007:`262 approving the deferred improvement agreement along i
f San Pablo Dam Road forro'e cific Northwest Services. as recommended by_ the
✓ 0 Public Works Director.-EI-Sobrante area. (District I)
C.5 SD 97-08100: ADOPT 3 approving e d subdivision agreement for �
project being develope v John S. Herrington. as recommended by the Public Works Director. Walnut �
Creek area. (District IV)
C6 SD 97-08100: _ADOPT e deferred improvement agreement along �
Alderwood R or project being 'developed bx" John S. errr _ on and Lois H. Herrington. as !
recommended by the Public Works Director. Walnut Creek area. (District IV)
C.7 SD 06-09131 (Cross-referent - Resolution No. 2007:265 i
approving the fi n subdivision agreement for project being developed by Jasrai Singh Tomas
Baluvut. as recommended by the Public Warks Director. Bad- Point area. (District V)
Special Districts & County airports
C8 AUTHORIZE the Chief Engineer. F-1 - - servation District. or designee. to I
reimburse dey _e improvements in Drainage :Areas 1 , 13. and 16. Danville. Alamo. and
Pleasant Hill areas. (Drainage Area 10. 13. and 16 funds) (Districts III and IV)
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C.9 RATIFY decision of the Blackhawk Geologic Hazard Abatement District (GHAD) Manager. Richard D.
Short. kleinfelder. Inc.. or des' _ ntract with Dover Construction in the
amount of S _, provr e preventative maintenance services or a period august 1. 2006 through
June M. 2007. Danville area. (Blackhawk GRAD funds) (District 111)
C.10 RATIFY decision of the Blackhawk Geologic Hazard Abatement District (GHAD) Manager. Richard D. j
Short. Kleinfelder. ie with Aliquot — Civil Engineers to !
increase the payment limit by 555.000 to a new payment limit of 105.000 to provide for construction
phase engineering services. Danville area. (Blackhawk GHAD funds) (District 111) i
C.11 .APPROVE and AUTHORIZE a payment not to exceed $293.871 to the City of Pinole for fire protection
services provided to the Contra Cost ict in the area of the former Pinole Fire
Protection District fo _ ear =006:`07, pursuant to an agreemen � November 18. 1980. as
recommended by the Fire Chief. (District 1)
C.12 APPROVE and AUTHORIZE the Airports Director to execute consent documents for the assigmnent of
the lease for the prem' t 45 Jolur Glenn Drive. Concord area. from Airport Capital Group to
Concord Hotel LLC (District 1V1 Y
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Special Districts & Countc Airports- continued
CL DECLARE as surplus and AUTHORIZE the Purchasing Agent. or designee. to dispose of specified
Contra Costa Count.- Fire Protection District equipment no longer needed for public use, as recommended
by the General S _
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Stat ton- actions i
DECLARE,certai u pu hs ted. (All Districts)
Claims Collections & Lifi a ' nCo- -t-
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-C.13 DELI"claims b.- Conrov Bolk ana amen e pez. (All Districts)
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C.16 RECEIVE report concerning the final settlement of Teresa Rodriguez vs. Contra Costa Count- and
AUTHORIZE pa}me -or-ersompensatron rus Fund in the amount of 553,390 less
attorney'sf 6.500 and payment of S?.000 to the Employment Development Department. with a i
total applicant payment of 541,890. as recommended by the County Administrator. (All Districts)
Hearing Dates
C17 ADOPT Resolution leo. 2007.`266 accepting the Final Engineer's Report for Counts Service Area L-100, i
Minor Subdivision 05-0002• t assessments: and fixing a public
hear' _, : to adopt the proposed annual assessments and complete public noticing, as
recommended by the Public Works Director. Lafayette area. (County Service Area L-100 funds) (District
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C.18 FIX May 22, 2007 for a public hearing on the nronosed Psrahliehment of a jail access (booking) fez i
pursuant to ecrot 2955l as recommended by the Count- Administrator. (All i
Districts)
Honors & Proclamations
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C19 ADOPT Resolution No. 2007 256 honoring Dr. )Mohammad Qavoumi's inauguration as the fourth
Pre
r 'dent of Califontia tares t` rsitv—East-Bax---and-the-f ftieth_annic:ersar__v-of-C-alifor-nia State
Gniverst }. ast a�. as recommended by Super icor Piepho. (District III)
C.20 ADOPT Resolution _ "l4 honoring the California rangelands and recognizin ante of
^� o rivatek-owned ranee en ed by Supervisor re o. (District III) (Consider
C ..ith PR._)
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Appointments & Resignations
C.21 DECLARE vacant the Business_92�Nlternate seat on the Hazardous t Late ' ommission held by Ric
owner duet ignatio d-DIRE e er o31'e Board-fi-posi the�acanc}, commended bv
the ea t er-ices Director. (All Districts)
C.?? DECLARE vacant the District I seat on the Alcohol and Other D or° Board lield by Gan-
]Arian duet _ an . o tie Board to post the vacancy. as recommended by
Supervisor Piepho. (District III)
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C.23 DECLARE vacant the 'worth Richmond Resident se _On-the- ort i ichmond��cipal Advisory
ouncil held bxan the Clerk of the Board to post the vacancy, as recommended
by Supervisor Gioia. (District 1) �
C.24 RE.APPOINT Camilla Rand to the Child Care Provider 2. West Count seat: Kathy Lafferty to the Child
Care Provider 3. Central/South seat: and Joan Means to the Public Agencx _ n the
E vacant the Discretionar° Seat 3,
Central/South County seat held by Illana Samuels due to resignation and DIRECT the Clerk of the Board
to post the vacancy. as recommended by the Family and Human Services Committee. (all Districts)
C. APPOI\T S - - a tern to t e out __ seat on the Human Relations
Commission. as recommended by the Internal Operations Committee. (All Distrtcts) '
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Appointments & Resignations-continued
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C 26 APPOINT Pamela R. Perls to the County Appointee 2 seat on the Developmental Disabilities Area Board. I
A_ as recommended by the Internal Operations Committee. (All Districts)
oC 27 APPOINT F.X. McLellan to the 2'd Alternate seat on the County Services Are visory
o _ y uper-°isor lep o.
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Appropriation Adjustments - FY 2006/07 i
C.28 Public Administration (0360: APPROVE .Appropriations and Revenue Adiustment No. 5111 authorizing
new revenue in the am ppropriating it for expenses of the Public
Admit _ tstricts_)
C.29 Justice Facilitv Construction Fund (0101)juvenile Hall Capital Projects (0128): APPROVE
Appropriations and Revenue Ad' __ nes;° revenue in the amount of
578.407 in n and S1.711 in the Juvenile Hall Capital Projects Fund from investment
earnings and appropriating it in order to close out the Juvenile Hall Capital Projects Fund and the Justice
Facility Construction Fund. (All Districts)
C.30 General Services (006_) General Counti- Reyenue(0005): .APPROVE Appropriations and Revenue
Adjustment No. 5101 authorgin n the amount of 532292 from '
accun an estimated salvage and appropriating it to pure lase two replacement vehicles
for [lie General Services Department in accordance kith the 2006:07 Vehicle Replacement Plan. (All
Districts) I
Intergovernmental Relations
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C.31 SUPPORT _�ssembty Bill 714 (\laze) wMclr uld e ure previously tapteEl ildren who return to the
foster re s�_ are fforded the ortunity to exp ore birth family conn ions and achieve
X- anencv, as recouuuen mplocment and Human Services Director. (_all Dis ets)
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C.32 OPPOSE assemblz Bill 553 (Hernandez_) �ihich would eliminate local governme Liilin- to seek
injunctive relief in cases when a potential st 'ke by essential empl es o n inuninent threat to the
pu c h lth ands be providing t Pu is EInplovmet elatiotts Board (PERB) with exclusive
tthority t nine whether to see niunctix relief er those circumstances. as recommended by
/the County administrato )All D rets_)
Personnel actions
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C.33 ADOPT Resolution No. 2007'267 re-allocating the class of In-Home Supportive Services Public
Authority Executive Director on the Salary Schedule and adding performance pad. as recommended by I
the Assistant County :Administrator-Human Resources Director. (85% Federal and State. 1530 Count.- i
I General Fund) (All Districts) i
C.34 ADOPT Position adjustment Resolution No. 20187 to establish the class of Community and media
Relations Specialist (unrepresented). allocate it on the Salary Schedule. and add three positions: and add
one Graphic Designer (represented►. three Emergence Planning Coordinators (unrepresented). one Senior I
Emergencv Platmine Coordinator (unrepresented). and one Emergency Services Manager (unrepresented) i
positions in the Health Services Department. (100% Center for Disease Control Grant funds) (All
Districts)
C. S ADOPT Position Adiustment Resolution No. 20325 to establish the class of Labor Relations Assistant
(unrepresented). allocate it to the Salary Schedule. and reclassify one Clerk-Senior Level position and
incumbent (represented) to the new class in the Human Resources Department. (Budgeted) (All Districts) i
C36 ADOPT Position Adjustment Resolution No. 20,26 to establish the class of Senior Human Resources ,
Consultant (unrepresented) and Hutnan Resources Consultant (turrepresented). allocate them to the Salary
Schedule and add one position in each class: and add one Human Resources Technician position
(unrepresented) in the Human Resources Department. (40% State. 40% Federal, 2040 County; Budgeted.
Employment and Human Services Director) (All Districts) i
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Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for
receipt of funds and/or sen-ices:
C.37 APPROVE and AUTHORIZE the Employment and Human Services Director. or designee. to apply for
and accept funding from the Community Seri-ices Block Grant in an not to exceed S255,000 for a one-year
period to begin upon award of funding, to support the Contra Costa Service Integration Program's Verde
Involing Parents (VIP) Program. (No County match) (District I)
C.38 APPROVE and AUTHORIZE the Health Services Director_. or designee._ to execute a contract with the
State Department of dental Health. to pay the Count- an amountnotto exceed-S21.044.873 for the
development. implementation, and performance reporting of the Proposition 63, Mental Health Services
Act (ANSA) - Community Services and Supports (CCS) component, for the period Jul- 1. '-006 through
June 30. 2008. including Countv's agreement to indemnifv and hold the State harmless for claims arising
our of the County's performance under this contract. (No County match) (All Districts) � i
C.39 APPROVE and AUTHORIZE the Health Services Director. or designee, to execute a contract with the
State of California Department of Alcohol and Drugs Program in an amount not to exceed $11,514,499
annually. to receive State General Funds. Federal Block Grant allocation. and Drug.Medi-Cal monies to
fund approximately 74°o of Alcohol and Other Drug Division services, for the period July 1. 2007 through
June 30. 2011. including the County's agreement to indemnify and hold the State harmless for claims
arising out of the County's performance under this contract. ("Required annual match of S50.972 County
General Funds. Budgeted) (All Districts)
C.40 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee. to apply for and accept a U.S.
Department of Justice National Institute of Justice Grant in an amount not to exceed 533.000 for the
purchase of bulletproof rests for the period April 1. 2007 through )March 31. 2011. 000% Count} match.
Budgeted) (All Districts)
C.41 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept grant funding
front the State of California Office of Emergency Services in an amount up to S387.000 for participation
in the California Multi-Jurisdictional Methamphetamine Enforcement Team for the period July 1, 2007 i
through June 30. -'_008. (bio Count-match) (All Districts)
C.42 ADOPT Resolution No. MOTXM8 to authorize the Community Development Director, or designee. to
execute all grant documents necessary to secure grant funds and implement approved grant projects for all
available grants under the California Oil Recycling Enhancement Act and all available Household I
Hazardous Taste Grants through Fiscal Year 2011 12. (bio Count_ match) (All Districts) �
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APPROVE and AUTHORIZE execution of agreements between the County and the following parties as
noted for the purchase of equipment and/or services:
CM3 APPROVE and AUTHORIZE the Employment and Human Services Director. or designee. to execute a
contract with the City of Richmond in the amount of 539,000 to provide Summer Youth Employment
Program services for the period June 1 through December 31. 2007. (100% Federal Community Services
Block Grant funds) (District I)
.44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with the Family Stress Center in the amount of 526.000 to provide Proud Fathers Program i
services for the period June 1 through December 31. 2007. (100% Federal Community Services Block
Grant funds) (_all Districts)
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.4? APPROVE and AUIHORIZE the Employment and Human Services Director. or designee. to execute
contracts in a total amount not to exceed $462.78=1 to provide supportive services to older adults in Contra
Costa County for the period Jule 1. 2007 to June 30. 2008 (90°o Federal Older Americans Act Title IIIB i
and Title VII funds. 10% State funds) (All Districts):
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Agency amount
Contra Costa Senior Legal Services 5109.814
Ombudsman Services of Contra Costa 5212.443
Rehabilitation Services of Northern California 533.508
Guardian Adult Da.Care 533.508
Senior Outreach Services 537.4-1
Trilosn lnteerated Resources $36,000
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Grants & Contracts- continued
C.46 APPROVE and AUTHORIZE the Employment and Human Services Director. or designee. to execute
contracts in a total amount not to exceed $3=32.219 to provide Family Caregi�er Provider Program ser ices
for the period Jul- 1. 2007 to Tune 30. 2008 (90°o Federal Older Americans Act Title III funds. 10% State
funds) (All Districts): j
Agency amount
Fanri1 Caregiver alliance SI=0.000 i
Jewish Family and Children's Ser ices of the East Bar- 550.000
Alzheimer's .association of Northern California 5.39,984 I
Families First. Inc. 534._235
Carina Hands. John Muir Hospital Foundation 530.000
ludepeudent Licine Resource 528.000
C.47 APPROVE and AUTHORIZE the Employment and Human Services Director. or designee. to execute a
cancellation agreement with Patricia Zacanelli related to the provision of automatic call center distribution �
services. effective at the close of business May 29. 2007. (No fiscal impact) (All Districts)
.48 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract amendment
with Compass Group USA. Inc.. effective June 1. 2007. to increase the payment limit by 59.911. to a new
payment limit of 51.5-56.931 to provide additional meals for the County's Senior Nutrition Program. with
no change in the original term of Jul- 1. 2006 through June 30 . 2007. and no change in the automatic
extension through October 31. 2007. in an amount not to exceed 5515.673. (100°0 Federal Older
Americans act of 1963 funds) (_all Districts)
iC.49 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract amendment I
with Pittsbure Pre-School and Community Council. Inc.. effective June 15. 2007. to extend the term from �
June 30. 200; through February 29. =_'008 and increase the payment limit be $45.336 to a neic payment
a, limit of$68.000. to continue providing support services for Count- residents diagnosed with HIV disease.
(100°i, Federal Ryan White Comprehensive AIDS Resources Emergency [CARE] Act funds) (All
Districts_)
C.50 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract with
itlediware Information Systems. Inc.. in an amount not to exceed 550.000 to provide support services for
the Count's Operating Room Management System. for the period June 1. 2007 through May 31. 2008.
100%Enterprise I Budget) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract with TEG
Staffing. Inc.. in an amount not to exceed 5500.000 to provide temporary information technology services I
for the Department's Information Systems Unit. for the period June 1. 2007 through May 31. 2008. (1000,-0-
Enterprise
100°0Enterprise I Budget) (All Districts) I
C.52 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract with Nane.
J. Frank in an amount not to exceed $85.600 to provide program planning and development services to the
Department with regard to the dental Health Services Act (Proposition 63), for the period May 1. 2007
through April 30. 2008. (100% State Proposition 63 funds)_ (All Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Alternative Family Services. Inc.. in an amount not to exceed 8374.272 to provide multidimensional
treatment foster care services for the period Nlav 1. 2007 through June 30. 2008, with a six-month j
automatic extension through December 31. 2008 in an amount not to exceed $160.402. (37% Federal i
Medi-Cal: 3 M State Earl- and Periodic Screening. Diagnosis. and Treatment: 2700 dentally 111 Offender
Crime Reduction grant: 310 County General Fund match. Budgeted) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract amendment
with Community Technology Alliance. effective June 30. 2007. to extend the term from June 30, 2007
through June 30. 2008 and increase the payment limit by 525,977 to a new payment limit of$75.332 to i
continue providing software licensing and support services for County's Homeless Management
Information Svstem. (100°0 U.S. Department of Housing and Urban Development funds) (All Districts)
C.55 RATIFY purchase of services from Children's Infectious Disease Medical Group. Inc.. for the period from
March L 2006 through February 28. 2007. and AUTHORIZE the Auditor-Controller to pax° 5560
outstanding balance for pediatric infectious disease services for Contra Costa Regional Medical and i
Health Centers. t 100°-o Enterprise I Budget) (All Districts)
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Grants & Contracts- continued
C.56 AWARD a design build contract in the amount of S:%07.106 to Fila Construction Company. the highest
ranked proposer for the Employment and Human Services Department's Office Remodel Project at 454_
Delta Fair Boulevard. Antioch. and AUTHORIZE the General Services Director. or designee. to execute
the contract. (Funding from past bonds. future bonds, and Employment & Human Services funds) (District
V) I
C.57 APPROVE and AUTHORIZE the County Counsel. or designee, to execute a contract amendment with i
Baker & O'Brien. Inc. effective Mai 15. 2007. to increase the payment limit by S-500.000 to continue to
provide appraisal consulting services in connection with refiner}- property tax appeals. (100% General
IFund) (All Districts)
C.58 APPROVE and AUTHORIZE Chair. Board of Supervisors, to execute First Amendment to employment
agreement with John Cullen. to authorize payment of monthly allowance to corer additional life
insurance; and DIRECT Human Resources Department to make a :)-o adjustment increase in base pa}`, in
accordance with the agreement. as recommended by Supervisors Piepho and Gioia. (100% General
Fund: Budgeted) (.All Districts) i
Other Actions
C.59 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16. 1999
regarding the issue of homelessness in Contra Costa Count_-. as recommended by the Health Services
Director. )All Districts)
C.60 AD PT Resoluf2007,'25?
determing the allocation of property taxes for the proposedtirant
Po -er Plant tnean 1; APPROV
xE d ALTHORIZE the r. Board of Supervisors. to execute the
a eemen or allocati n of tat evenues with the v of Pi sburg for the annexation area: and
PPR E and RUTH RIZ to Fire Chie , a Costa Counts- ' e Protec ' s rtct. o designee,
t .-ecute the agreetnen mong the Contra Costa County Fire Protection District. the Cit- of Pittsbura. I
and the Pittsburg Redevelopment Agency- for the Pittsburg Fire Station Replacement project. as
recommended by the Count- .administrator. (District V) i
iC.61 APPROVE allocation of $700.000 in ))ental Health Services Act (INIHSA) funds to Villa Vasconcellos
LP for the construction of Villa Vasconcellos senior apartment pr(Ject at 15 1; Gear- Road. Walnut Creek
area: APPROVE a conditional allocation of S564.322 in MHSA funds to Rubicon Programs for the
rehabilitation of 909-919 Virinia Avenue Apartments. Richmond area; and APPROVE a conditional i
allocation of 5293.884 in NIH- SA funds to Community Housing Development Corporation of North
Richmond for the construction of the Lillie Mae Jones Plaza multi-family project at 214 MacDonald
Avenue. Richmond area._ as recommended by the Community Development Director. (100% h1HSA '
[Proposition 631 funding) (_All Districts)
C.62 ACCEPT canvass of rotes for Police Service '9, Walnut Creek
en e v the Clerk-Recorder Registrar of Voters. (District 111)
C.63 AUTHORIZE the de ctt r e Count- Counsel's Office pursuant to Government
Code se ' n 262 _. as recommended by the County Counsel. (".All Districts)
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C.64 41THORIZE a General Plan Amendment Study 00 Las Tram al`Road, Alamo area, to redesignate
s rom _ grtcu tura) Lands (AL) to Single Family Residential-Ver`- 1: -(S.V) (County I
file: GP407-0004). (District III)
Redevelopment Agency
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C.6J D CLARE intent to purchase a residential property at 140 i la1_colin_Drive;North-Richmond area, in order
to usmg affordability covenants: an -X-TITORIZE-the Redec-eloptnent-Director to negotiate
tl e_actions-related-thereto. as recommen e e e e eve opment Agency Executive �
Director. (100% Redevelopment Agency- Housing Set:Aside Funds) (District I)
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flay 1 5, '00-
CON--EN-E I
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MEETI\G OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
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Mav 1 . '00-
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Chair Mary ti. Piepho convened the meeting of the Board of Supervisors this day at i
9:3 5a.m.. in the Board Chambers. Room 10 of the Countv Administration Building. 651
Pine Street. Martinez. California. The Deputy Clerk called the roll. Supervisors present I
Were:
John Gioia. District I
Gavle B. I;ilkema. District II
Susan A. Bonilla.District IV
Federal D. Glover. District V-,
And Chair Mary-N. Piepho. District III
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The Board proceeded with its morning agenda items. There was no Closed Session
announcement. i
At approximately 1:20 p.m. the Board adjourned to Closed Session. Following Closed I
Session. the Board reconvened at 2:40 p.m. and proceeded with afternoon agenda items. �
The Board adjourned at :1? p.m.
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Attested: May 15. "00'
John Cullen. Clerk of the Board and
County Administrator i
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By: 0
Lena meal. Deputy Clerk
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Tape Lou for Board of Supervisors Meeting Date: 'MAY 15, 2007
Tae Item No. Item I
I HA.1. APPROVE and AUTHORIZE the Housina Authority Executive Director to execute a i
contract with the Sheriff-Coroner in an amount not to exceed S320.000 to provide
L/ii i I securttv services at the Las Deltas and Baro Vista public housing developments �
in Richmond and Rodeo for the period April 1. 2007 through March 31, 2008.
HA? ADOPT Resolution No. 2007i259 adjusting the salary schedule for the Executive
Director, Housing Authority-of Contra Costa Count-by five percent(S%) and
implementing a Performance Pay Plan. i
PR.1 i PRESENTATION of the "People Who make a Difference Awards`. acknowledaina �
individuals that have significantly contributed towards reducing substance abuse in I I
Contra Costa communities. '
PR ' PRESENTATION to recognize the Mental Health Vocational Services Program
as the most successful in the State in placing and maintaining mental health consumers in
I I competitive employment.
r�� ! PR.3 I PRESENTATION to honor the California rangelands and recognize the importance of i
California's privately-owned rangelands.
I jC ; SD.1 PI.-BLIC COMMENT
G?✓ SD? CONSIDER any Consent Items previously removed.
a„ SD.3 HEARING on proposed amendment to the itemized professional and services rates for
the Health Services Department. effective June 1. 200'.
j SD I CO.BIDER amending the County's Federal Le,islative Platform to support '
reauthorization of the federally-funded State Children's Health Insurance Program i
'y I (SCHIP) and the inclusion of adequate funding in the federal budget to sustain and
expand the program.
r J I D.1 CONSIDER introducing Ordinance\o. 200'-22. which would prohibit«aterskiinQ near I
Discovery Bay: waiving reading: and fixing May 22. 200' as the date for adoption. i
D.2 CONSIDER accepting presentation entitled"Transforming the System: Integrating I
Services to Protect Children Exposed to Domestic Violence", as recommended by the Ad -
✓✓ I I Hoc Committer, on Violence Prevention.
I D3 I CONSIDER accepting report from the Health Services Department on the status of
lad implementing Proposition 63, the Mental Health Services Act.
DA CONTINUED HEARING to consider adoption of Ordinance \o. 2007-19, amending the �
3 Count's Park Dedication Ordinance. and adoption of a Negative Declaration pursuant to
jthe California Environmental Quality Act.
D.5 CONTINUED HEARING to consider adoption of Ordinance No. 200',-1', establishing a
i I Park Impact Fee, and adoption of a Negative Declaration pursuant to the California i
I Environmental Quality Act. I
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q SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF j
CONTRA COSTA COUNTY
MEETING I\ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION-24-2.102
llav 15. 2007 i
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CALLED TO ORDER and OPENING CEREJIONIES I
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CLOSED SESSION-: In Closed Session. the Board of Commissioners of the Housing Authority of Contra
I Costa County appointed Joseph Villareal to the position of Executive Director of the Housing Authority. This
appointment is effective June 11. 200'. The rote was unanimous with all Commissioners present. I
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CONSENT ITEMS: Approved as listed except as noted below:
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C.1; CORRECTED TO READ: DE'NX claims by Ann Conroy Bordeaux: Rosa Lopez-, and amended claim
for Rosa Lopez.
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C.32 RELISTED to May -22, 2-00- to oppose Assembly Bill '553 (Hernandez) which would eliminate local �
government's ability to seek injunctive relief in cases when a potential strike by essential employees
poses an imminent threat to the public health and safety. by providing the Public Employment
Relations Board (PERB) with exclusive authority to determine whether to seek injunctive relief under
those circumstances. as recommended by the Count°Administrator.
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C.34 RELISTED to undetermined date to adopt Position Adjustment Resolution to. 20180. to establish the
class of Community and Media Relations Specialist (unrepresented). allocate it on the Salary Schedule.
and add three positions: and add one Graphic Designer (represented). three Emergency- Planning
Coordinators (unrepresented). one Senior Emergency Planning Coordinator (unrepresented). and one
1 Emergency- Services Manager (unrepresented) positions in the Health Services Department. (100%
Center for Disease Control Grant funds)
C.36 CORRECTED TO READ to adopt Position Adjustment Resolution No. 2032.6 to establish the class of
Senior Human Resources Consultant (unrepresented) and Human Resources Consultant
(unrepresented). allocate them to the Salary Schedule and add one position in eaE?h ORSS the Senior i
Human Resources Consultant Class-, and add one Human Resources Technician position I
(unrepresented) in the Human Resources Department. (40`'o State. 40% Federal. '-0% Count;
Budgeted. Employment and Human Services Director) (All Districts)
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HOUSING AUTHORITY ITEMS: Approved as listed.
PRESENTATION ITEMS: Approved as listed.
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SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
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SDA PUBLIC COMMENT (3 Minutes Speaker) The following person spoke:
■ Ralph Hoffmann. Danville resident. noted longevity and problem areas on advisory boards and
commissions.
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SDS CLOSED the public hearing; ACCEPTED Resolution\o. 00 '-83) on proposed amendment to the I
itemized professional and services rates for the Health Services Department, effective June 1. 200
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SD.4 RELISTED to Mai° 22, 200.. to consider amending the County's Federal Legislative Platform to �
support reauthorization of the federally-funded State Children's Health Insurance Program (SCHIP)
and the inclusion of adequate funding in the federal budget to sustain and expand the program.
DELIBERATIO\ ITEMS I
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D.I INTRODUCED ordinance 1o. 200--'', which would prohibit water skiing near Discovery Ba}:
WAA-ED reading: and FLKED June 5. 200 1 as the date for adoption.
D.4 CLOSED the hearing on amending the County's Park Dedication Ordinance: FOL-\-D that there is no i
substantial evidence that the adoption of Ordinance No. 2-00--19 to amend the Park Dedication �
Ordinance (Division 920 of the Count- Ordinance Code) will have a significant effect on the
environment. and that the Negative Declaration reflects the Board's independent judgment and
analysis: ADOPTED Ordinance No. 200-1-19; ADOPTED the Negative Declaration and specified that '
the Community Development Department is the custodian of the documents and other materials which
constitute the record of proceedings upon which this decision is based: and DIRECTED the I
Community Development Director, or designee. to file a Notice of Determination for the project with i
the Count} Clerk and arrange for payment of the S75 handling tee.
D.5 CLOSED the hearing on establishment of a Park Impact Fee and adoption of a 'Negative Declaration
pursuant to the California Environmental Quality Act: FOUND no substantial evidence that the I
adoption of Ordinance \o. 200..-1.. will have a significant effect on the environment, and that he
Negative Declaration reflects the Board's independent judgment and analysis; ADOPTED the
\egative Declaration and specified that the Community Development Department is the custodian of �
the documents and other materials which constitute the record of proceedings upon«-hich this decision
was based: ACCEPTED the Park Impact Nexus Study dated February- 200?; ADOPTED Ordinance
No. 200'-l- establishing a Park Impact Fee: DIRECTED the Community Development Director and
the auditor-Controller to establish a trust fund for park impact fee revenues and the Treasurer to invest
said monies with interest to accrue in the trust fun account: DIRECTED the Community Development �
Director review the fees every March 1 the fee is in effect, and to adjust for the effects of inflation or �
deflation: and DIRECTED the Community Development Director to file a Notice of Determination for
the project with the Count°Clerk and arrange for payment of the S.5 handling fee.
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JOHN GIOIA CAL Ek.10DAP.FOR THS BC-RC O=SLIPER.IS--,PC— MARY N.PIEPAO
G.A,�EB i;�l E,IA CONTRA COSTA COUNTY CHAIR
=d DISTRICT AVC FOP
MARY N.PIEPHO
3'DISTRICT SPECIAL DISTRICTS. AGENCIES. AND JOHN CCLLEN
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
T'DISTRICT AND
B^.==.D G'AbtB?_erey 1-37 =DStI^15Ta4TiC1:BLn p'ti-.2-29 .5 STREET
FEDERAL D.GLOVER COUNTS ADMINISTRATOR I
5*DISTRICT MARTINEZ. CALIFORNIA 94553-1229
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The Board of Supervisors respects your time.and even-attempt is made to accurately estimate when an item may be heard by the Board. All times j
specified for items on the Board of Supervisors seenda are approximate. Items may be heard later than indicated depending'on the business of the day.
1 our patience is appreciated.
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TUESDAY I
May 15.2007 i
9:30 A.-M. Convene. call to order and opening ceremonies.
hlspirational Thought- "People become really quite remarkable when they start thinking that they can do things.
When they believe in themselves they have the first secret of success." —Norman Vincent Peale j
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CONSIDER CONSENT ITEMS (Pages 3 — 8)— Items removed from this section will be considered with the
Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS
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HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract with the
Sheriff-Coroner in an amount not to exceed S320.000 to provide security services at the Las Deltas and
Bayo Vista public housing developments in Richmond and Rodeo for the period April 1. '_007 through
March 31. 2008. (Budgeted)(Districts I and II)
HA? .ADOPT Resolution No. 2007 2i9 adjusting the salary schedule for the Executive Director. Housing �
Authority- of Contra Costa County by five percent (55%) and implementing a Performance Pay_ Plan. (All
Districts)
PRESENTATIONS i
PR.1 PRESENTATION of the "People Who make a Difference Awards". acknowledging individuals that have
significantly contributed towards reducing substance abuse in Contra Costa communities. (Harold Parsley-.
Alcohol and Other Drugs Advisor- Board) (_All Districts)
PR.2 PRESENTATION to recognize the Mental Health Vocational Services Program as the most successful in i
the State in placing and maintaining mental health consumers in competitive employment. (_Donna
Wigand. Health Services Department) (All Districts)
PR._ PRESENTATION to honor the California rangelands and recognize the importance of California's
privately-owned rangelands. (-Supervisor Piepho: Thomas Brumleye. Contra Costa Resource Conservation
District) (All Districts)
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC CO\1X1ENT(3 Minutes`Speaked
SD.'_ CONSIDER any Consent Items previously removed.
SD.3 HEARING on proposed amendment to the itemized professional and services rates for the Health Services
Department. effective June 1. 2007. (Patrick Godley. Health Services Department) (".All Districts) �
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SD.4 CONSIDER amending the County's Federal Legislative Platform to support reauthorization of the
federally-funded State Children's Health Insurance Program (SCHIP) and the inclusion of adequate
funding in the federal budget to sustain and expand the program. (Supervisor Bonilla) (All Districts)
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DELIBERATION ITEMS
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D.1 CONSIDER introducing Ordinance No. 2007-22. which would prohibit waterskiing near Discover- Bay:
«varying reading: and fixing May 22. 2007 as the date for adoption. (Supervisor Piepho) (District III)
D.2 CONSIDER accepting presentation entitled "Transforming the S_tstem: Integrating Services to Protect
Children Exposed to Domestic Violence". as recommended by the Ad Hoc Committee on Violence I
Prevention. (Decorah Levine, Count-Administrator's Office) (All Districts) i
D._ CONSIDER accepting report from the Health Seri-ices Department on the status of implementing
Proposition 63. the ;dental Health Services act. (Donna Wigand and kimberh• Maver. Health Services
Department) I
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Closed Session I
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DA CONTINUED HEARING to consider adoption of Ordinance No. 2007-19. amending the Count°'s Park
Dedication Ordinance. and adoption of a Negative Declaration pursuant to the California Environmental i
Quality Act. (Bob Calkins. Community Development Department) (All Districts)
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D.5 CONTINUED HEARING to consider adoption of Ordinance No. 2007-17. establishing a Park Impact
Fee. and adoption of a Negative Declaration pursuant to the California Environmental Quality Act. (Bob
Calkins. Communit}-Development Department) (All Districts)
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GENERAL INFORMATION
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The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402. including as the Housing Authority and
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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.
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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 I
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 i
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: ,,,,v„w.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. i
The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who i
contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900: TDD (925) 335-1915. An assistive
listening device is available from the Clerk. Room 106. I
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.
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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, i
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.c.-D.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 Susan A. Bonilla) - meets on the first and
third Mondays of the month at 10:30 a.m. in Room 101. County Administration Building,651 Pine Street. Martinez.
The Finance Committee (Supervisors John Gioia and Mary N. Piepho) -meets on the first Thursday of the month at 10:00 R.M.
in Room 101, County Administration Building,651 Pine Street. Martinez. l
The Internal Operations Committee (Supervisors Susan A. Bonilla and Gayle B. Uilkema) - 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.
The Transportation.Water& Infrastructure Committee (Supervisors Gayle B. Uilkema and Federal D. Glover) - meets on
the second Monday of the month at 10:00 a.m.in Room 101.County Administration Building.651 Pine Street. Martinez.
The Capital Facilities Committee (Supervisors Mary N. Piepho and John Gioia)-meets as needed.
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Internal Operations Committee 05-21-07 9:00 a.m. See above i
Family and Human Services Committee 05-21-07 10:30 a.m. See above
Finance Committee 06-07-07 10:00 a.m. See above
Transportation Water& Infrastructure 06-11-07 10:00 a.m. See above
Capital Facilities Committee As needed
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms. abbreviations. and industry-specific language in its
Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral
presentations and written materials associated with Board meetings:
AB Assembly Bill HIPAA Health Insurance Portability and
ABAG Association of Bay Area Governments Accountability Act
ACA Assembly Constitutional Amendment HIV Human Immunodeficiency Syndrome
ADA Americans with Disabilities Act of 1990 HOV High Occupancy Vehicle
AFSCME American Federation of State County and HR Human Resources
Municipal Employees HUD United States Department of Housing and
AICP American Institute of Certified Planners Urban Development
AIDS Acquired Immunodeficiency Syndrome Inc. Incorporated
ALUC Airport Land Use Commission IOC Internal Operations Committee
ADD Alcohol and Other Drugs ISO Industrial Safety Ordinance
BAAQMD 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 Lamorinda Lafayette-Moraga-Orinda Area
BGO Better Government Ordinance LAFCo Local Agency Formation Commission
BOS Board of Supervisors LLC Limited Liability Company I
CALTRANS California Department of Transportation LLP Limited Liability Partnership
CaIWIN California Works Information Network Local 1 Public Employees Union Local 1
CaIWORKS California Work Opportunity and LVN Licensed Vocational Nurse
Responsibility to Kids MAC Municipal Advisory Council
CAER 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 I
CCTA Contra Costa Transportation Authority MOE Maintenance of Effort i
CDBG Community Development Block Grant MOU Memorandum of Understanding
CEQA California Environmental Quality Act MTC Metropolitan Transportation Commission
CIO Chief Information Officer NACo National Association of Counties
I COLA Cost of living adjustment OB-GYN Obstetrics and Gynecology I
ConFire Contra Costa County Fire Protection District O.D. Doctor of Optometry
CPA Certified Public Accountant OES-EOC Office of Emergency Services-Emergency
CPI Consumer Price Index Operations Center
CSA County Service Area OSHA Occupational Safety and Health
CSAC California State Association of Counties Administration
CTC California Transportation Commission Psy.D. Doctor of Psychology
dba doing business as RDA Redevelopment Agency I
EBMUD East Bay Municipal Utility District RFI Request For Information
EIR Environmental Impact Report RFP Request For Proposal i
EIS Environmental Impact Statement RFQ Request For Qualifications
EMCC Emergency Medical Care Committee RN Registered Nurse i
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. et alii (and others) TRANSPAC Transportation Partnership &Cooperation
FAA Federal Aviation Administration (Central)
FEMA Federal Emergency Management Agency 7RANSP1AN Transportation Planning Committee (East
F&HS Family and Human Services Committee County)
First 5 First Five Children and Families Commission TREorTTE Trustee �
(Proposition 10) TWIC Transportation.Water and Infrastructure
FTE Ful!Time Equivalent Committee
FY Fiscal Year VA Department of Veterans Affairs
GHAD Geologic Hazard Abatement District VS. versus (against)
GIS Geographic Information System WAN Wide Area Network
WBE Women Business Enterprise
HCD (State Dept of) Housing & Community
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Development WCCTAC West Contra Costa Transportation Advisory i
HHS Department of Health and Human Services Committee
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CONSENT ITEMS
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(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by
a member of the public) i
Road and Transportation
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C.1 ADOPT Resolution No. 2007.260 approving the recommendation of the Public Works Director to allocate �
the Transportation Development Act, Article 3 Funds in the total amount of $766,870 for bicycle and
pedestrian projects for Fiscal Year 2007 08 and DIRECT the Public Works Director. or designee. to
forward the list to the Metropolitan Transportation Commission for final approval and allocation of
funding effective Jul- 1. 2007. Countvwide. (No General Fund impact) (All Districts)
C.2 APPROVE and AUTHORIZE the Public Works Director. or designee. to grant a reduction in the traffic �
mitigation fee for the South County :area of Benefit Fee. Tri-Valley Transportation Fee, Southern Contra
Costa County Sub-Regional Fee. and Southern Contra Costa County Regional Fee for the senior housing
project of the Alamo Creek Subdivision developed by Shapell Homes. Danville area. (District III)
Engineering Services
C.3 MS O4-00025: ADOPT Resolution 'No. 2007 261 approving the parcel map and subdivision agreement
for project being developed by Pacific 'Northwest Services. as recommended by the Public Works
Director. El Sobrante area. (District I) i
CA NIS O4-00026: ADOPT Resolution No. 2007.262 approlinQ the deferred improvement agreement along
San Pablo Dam Road for project being developed by Pacific Northwest Services. as recommended by the
Public Works Director. El Sobrante area. (District I)
C.5 SD 97-08100: ADOPT Resolution No. 2007'263 approving the final map and subdivision agreement for
project being developed by John S. Herrington. as recommended by the Public Works Director. Walnut
Creek area. (,District IV) I
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C.6 SD 97-08100: ADOPT Resolution No. 2007 264 approving the deferred improvement agreement along
Alderwood Road for project being developed by John S. Herrington and Lois H. Herrington. as
recommended by the Public Works Director. Walnut Creek area. (District IV) y �
C.7 SD 06-09131 (Cross-reference Development Plan 04-0201-5): ADOPT Resolution No. 2007'2165
approving the final map and subdivision agreement for project being developed by Jasraj Singh Tomas j
Baluvut. as recommended by the Public Works Director. Bay Point area. (District V) I
Special Districts & County Airports
C.8 AUTHORIZE the Chief Engineer. Flood Control and Water Conservation District. or designee. to
reimburse developers for drainage improvements in Drainage Areas 10. 13. and 16. Danville. Alamo, and
Pleasant Hill areas. (Drainage Area 10. 13. and 16 funds) (Districts III and IV) �
C.9 RATIFY decision of the Blackhawk Geologic Hazard abatement District (GRAD) Nlanager, Richard D. I
Short. Kleinfelder. Inc.. or designee. to award and execute a contract with Dover Construction in the
amount of 586.000 to provide preventative maintenance services for the period August 1. 2006 through
June '30. 2007. Danville area. (Blackltawk GHAD funds) (District III)
C.10 RATIFY decision of the Blackhawk Geologic Hazard Abatement District (GHAD) Manager. Richard D.
Short. Kleinfelder. Inc.. or designee. to execute a contract amendment with Aliquot — Civil Engineers to
increase the payment limit by $66.000 to a new payment limit of 5106.000 to provide for construction
phase engineering services. Danville area. (Blackhawk GHAD funds) (District III)
C.11 APPROVE and AUTHORIZE a pa}ment not to exceed 5293.871 to the City of Pinole for fire protection
services provided to the Contra Costa County Fire Protection District in the area of the former Pinole Fire j
Protection District for Fiscal Year 2006:07. pursuant to an agreement approved November 18. 1980. as
recommended by the Fire Chief. (District 1)
C.12 APPROVE and AUTHORIZE the Airports Director to execute consent documents for the assignment of
the lease for the premises located at =16 John Glenn Drive. Concord area. from Airport Capita) Group to ;
Concord Hotel LLC. (_District IV_)
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3 (05-15-2007)
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Special Districts & Count- Airports- continued
CL DECLARE as surplus and AUTHORIZE the Purchasing agent_ or designee. to dispose of specified I
Contra Costa Counts- Fire Protection District equipment no longer needed for public use, as recommended
by the General Services Director. (All Districts)
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Statutory Actions !
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C.14 DECLARE certain ordinances duh-published. (All Districts)
Claims, Collections & Litigation
C.15 DENT'claims bs- Con os-Bordeaux: Rosa Lopez: and amended claim for Rosa Lopez. (All Districts) i
C.16 RECEIVE report concerning the final settlement of Teresa Rodriguez vs. Contra Costa County and I
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of S_x.390 less
attorne}'s fees of S6.500 and payment of 55.000 to the Employment Development Department. with a
total applicant pax ment of 541.390. as recommended be the Count-Administrator. (all Districts)
Hearing Dates
C.17 ADOPT Resolution No. 20071266 accepting the Final Engineers Report for Counts- Service Area L-100.
Minor Subdivision 05-0002: declaring the intent to Ieee and collect assessments: and fixing a public
hearing for Jul} 10. 2007 to adopt the proposed annual assessments and complete public noticing. as
recommended bs- the Public NX-orks Director. Lafacette area. (Counts- Service area L-100 funds) (District
C.18 FIX May 22. 2007 for a public hearing on the proposed establishment of a jail access (booking) fee
pursuant to Government Code Section 29551. as recommended by the Counts- Administrator. (All
Districts) '
Honors & Proclamations
C.19 ADOPT Resolution 'No. 2007.256 honoring Dr. Mohammad Qavoumi's inauguration as the fourth
President of California State Unicersite. East Bas- and the fiftieth anniyersars of California State
Uniyersit-. East Bad. as recommended bs- Supervisor Piepho. (District 1II)
C.20 ADOPT Resolution No. 2_007-_'-44 honoring the California rangelands and recognizing the importance of
California's privately-owned rangelands. as recommended by Supervisor Piepho. (District III) (Consider
with PR.3)
Appointments & Resignations
C.21 DECLARE vacant the Business =2 Alternate seat on the Hazardous Materials Commission held bs- Ric
Bonner due to resignation. and DIRECT the Clerk of the Board to post the vacancy. as recommended b_s°
the Health Seri-ices Director. (_All Districts)
C.22 DECLARE vacant the District I seat on the Alcohol and Other Drugs Adeisore Board held bs- Gare
Najarian due to resignation and DIRECT the Clerk of the Board to post the vacancy. as recommended b_e
Supervisor Piepho. (District 111) I
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C.'-3 DECLARE vacant the North Richmond Resident seat on the \forth Richmond Municipal Advisory I
Council held be Erick Lopez and DIRECT the Clerk of the Board to post the vacancy. as recommended I
be Supervisor Gioia. (District I)
C.24 RE-APPOLIT Camilla Rand to the Child Care Provider 2. West County seat: Kathy Lafferty- to the Child I
Care Provider 3. Central/South seat: and Joan Means to the Public Agency 5. East Count)- seat on the
Local Child Care and Development Planning Council: DECLARE vacant the Discretionary Seat 3. I
Central/South County seat held by Illana Samuels due to resignation and DIRECT the Clerk of the Board i
to post the vacancy. as recommended by the Family and Human Ser-ices Committee. (.All Districts)
C.25 APPOINT Sebastian Suarez-Latteri to the Youth Commissioner 1 seat on the Human Relations
Commission. as recommended be the Internal Operations Committee. (All Districts)
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4 (05-15-2007)
Appointments & Resignations- continued
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C.26 APPOINT Pamela R. Perls to the County Appointee 2 seat on the Developmental Disabilities Area Board.
as recommended by the Internal Operations Committee. (All Districts)
C.27 APPOINT FX McLellan to the 2"i Alternate seat on the County Services Area P5 Citizens Advisor-
Committee. as recommended by Supervisor Piepho. (District III)
Appropriation Adjustments - FY 2006/07 i
C.28 Public Administration (0364): APPROVE appropriations and Revenue Adjustment\o. ?111 authorizing
new revenue in the amount of S15.000 from estate fees and appropriating it for expenses of the Public
Administrator. tAll Districts)
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C'9 Justice Facilitv Construction Fund (0101) Juvenile Hall Capital Projects (0128): APPROVE
Appropriations and Revenue Adjustments No. _5107 and 11108 authorizing nets revenue in the amount of I
578.407 in the General Fund and S1.711 in the Juvenile Hall Capital Projects Fund from investment
earnings and appropriating it in order to close out the Juvenile Hall Capital Projects Fund and the Justice i
Facility Construction Fund. (All Districts)
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C.30 General Services (0063) General County Reyenue(0005): APPROVE Appropriations and Revenue
Adjustment No. ?101 authorizing new revenue in Fleet Operations in the amount of S32.292 from
accumulated depreciation and estimated salvage and appropriating it to purchase two replacement vehicles
for the General Services Department in accordance with the 2006.`07 Vehicle Replacement Plan. (All
Districts)
Intergovernmental Relations
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C.=1 SUPPORT Assembl} Bill 714 (Maze) which would ensure previously adopted children who return to the I
foster care system are afforded the opportunity- to explore birth family connections and achieve
permanency. as recommended by the Entploxment and Human Services Director. (_All Districts)
C.32 OPPOSE Assembly Bill 553 (Hernandez_) which would eliminate local government's ability° to seek '
injunctive relief in cases when a potential strike by essential employees poses an imminent threat to the
public health and safety. by providing the Public Employment Relations Board (PERB) with exclusive
authority to determine whether to seek injunctive relief under those circumstances. as recommended by
the County Administrator. (_All Districts)
Personnel actions
C.3' ADOPT Resolution \o. 2007:267 re-allocatine the class of In-Home Supportive Services Public
Authority Executive Director on the Salary Schedule and adding performance pay. as recommended by
the Assistant County Administrator-Human Resources Director. (85°-o Federal and State. 15% Countt
General Fund) (.All Districts)
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C.34 ADOPT Position Adjustment Resolution \o. 20187 to establish the class of Community and Media
Relations Specialist (unrepresented). allocate it on the Salary Schedule. and add three positions.- and add
one Graphic Designer (represented). three Emergency Planning Coordinators (unrepresented), one Senior
Emergency Planning Coordinator (unrepresented). and one Emergency Services Manager (unrepresented)
positions in the Health Services Department. (100% Center for Disease Control Grant funds) (All i
Districts)
C.35 ADOPT Position Adjustment Resolution \o. 2032-5 to establish the class of Labor Relations Assistant
(unrepresented). allocate it to the Salary Schedule. and reclassify one Clerk-Senior Level position and
incumbent(represented) to the new class in the Human Resources Department. (Budgeted) (All Districts)
I
C.')6 ADOPT Position Adjustment Resolution No. 20326 to establish the class of Senior Human Resources
Consultant (unrepresented) and Human Resources Consultant (unrepresented), allocate them to the Salary j
Schedule and add one position in each class: and add one Human Resources Technician position I
(unrepresented) in the Human Resources Department. (40% State. 40% Federal, 20% County: Budgeted, i
Employment and Human Services Director) (.All Districts)
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5 (05-15-2007)
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Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the Count-and the following agencies for
receipt of funds and/or services:
C.37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for !
and accept funding from the Community Services Block Grant in an not to exceed S25.000 for a one-year
i
period to begin upon award of funding, to support the Contra Costa Service Integration Program's Verde
lnyoling Parents (VIP) Program. (--\,o County match) (District I) i
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee. to execute a contract with the
State Department of Mental Health. to pay the County an amount not to exceed 52 1.044.873 for the
development. implementation, and performance reporting of the Proposition 63. Mental Health Services
Act (MHSA) - Community Services and Supports (CCS) component. for the period Jul- 1. 2006 through I
June 10. 2008. including County's agreement to indemnify and hold the State harmless for claims arising
our of the County's performance under this contract. (No County match) (.All Districts) !
C39 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract with the
State of California Department of Alcohol and Drugs Program in an amount not to exceed S 11.514.499
annually. to receive State General Funds. Federal Block Grant allocation. and Drug lledi-Cal monies to i
fund approximately 74% of Alcohol and Other Drug Division services. for the period Jul- 1. 2007 through
! Tune 30. 2011. including the County's agreement to indemnify and hold the State harmless for claims �
arising out of the County's performance under this contract. (Required annual match of S50,972 County i
General Funds. Budgeted) (All Districts)
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C.40 APPROVE and ,AUTHORIZE the Sheriff-Coroner. or designee. to apply for and accept a U.S.
Department of Justice National Institute of Justice Grant in an amount not to exceed 533.000 for the
purchase of bulletproof rests for the period April 1. 2007 through March 31. 2011. (100% County match-
Budgeted) (All Districts)
C.41 APPROVE and AUTHORIZE the Sheriff-Coroner. or designee. to apply for and accept grant funding
from the State of California Office of Emergency Services in an amount up to 5387.000 for participation I
in the California Multi-Jurisdictional Methamphetamine Enforcement Team for the period Jul- 1. 2007
through June 30. 2008. (-No County match) (All Districts) I
C-42 ADOPT Resolution No. 2007 268 to authorize the Community Development Director. or designee. to
execute all grant documents necessary to secure grant funds and implement approved grant projects for all
available grants under the California Oil Recycling Enhancement :Act and all available Household i
Hazardous Caste Grants through Fiscal Year 2011 i 12. (bio County match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between the Count- and the following parties as
noted for the purchase of equipment and/or services:
CA') APPROVE and :AUTHORIZE the Employment and Human Services Director. or designee. to execute a
contract with the Cit)- of Richmond in the amount of 539.000 to provide Summer Youth Employment
Program services for the period June I through December 31. 2007. (100% Federal Community Services
Block Grant funds) (District I) i
C.44 APPROVE and AUTHORIZE the Employment and Human Services Director. or designee. to execute a i
contract with the Family Stress Center in the amount of S25.000 to provide Proud Fathers Program
services for the period June I through December 31. 2007. (100% Federal Community_- Services Block
Grant funds) (All Districts)
C.45 APPROVE and AUTHORIZE the Employment and Human Services Director. or designee. to execute
contracts in a total amount not to exceed S462.784 to provide supportive services to older adults in Contra
Costa County for the period July 1_ '_007 to June 30.. 2008 (90% Federal Older Americans Act Title IIIB
and Title VII funds. 10% State funds) (all Districts): j
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:Agency Amount
Contra Costa Senior Legal Services $109.874
Ombudsman Seri-ices of Contra Costa S212.443
Rehabilitation Services of\orthern California $33.508
Guardian .Adult Dai Care 533.508
Senior Outreach Seri-ices S3-.451
Trilogi Integrated Resources 536.000 j
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6 (05-15-2007)
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Grants & Contracts- continued
C.46 APPROVE and AUTHORIZE the Employment and Human Seri-ices Director. or designee, to execute
contracts in a total amount not to exceed S-34-1.219 to provide Family Caregiver Provider Program services i
for the period Jul% 1. 2007 to June '30. 2008 (90% Federal Older Americans:pct Title III funds. 10% State
funds) (All Districts):
Agencv Amount
Family Caregiver Alliance $150.000
Jewish Fantil and Children's Services of the East Bay 550.000
Alzheimer's Association of\orthern California S49.984
Families First. Inc. 534.235
Carins Hands. John Muir Hospital Foundation S30.000
Independent Living Resource $28.000
C.47 APPROVE and AUTHORIZE the Employment and Human Services Director. or designee, to execute a
cancellation agreement with Patricia Zavanelli related to the provision of automatic call center distribution
services. effective at the close of business \lac-29. 2007. (bio fiscal impact) (All Districts)
C.48 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract amendment i
with Compass Group USA. Inc.. effective June 1. 2007. to increase the payment limit by $9.911. to a new
pax ment limit of 51.556.931 to provide additional meals for the County's Senior Nutrition Program. with I
no change in the original term of July 1. 2006 through June 30. 2007. and no change in the automatic
extension through October 3l. 2007. in an amount not to exceed SS15,673. (100°o Federal Older
Americans Act of 1965 funds) tAll Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract amendment
with Pittsburg Pre-School and Community- Council. Inc.. effective June 15. 2007. to extend the term from
June 30. 2007 through Februar} 29. 2008 and increase the payment limit by 345.336 to a new payment
limit of 568.000. to continue providing support services for County residents diagnosed with HIV disease. I
0000:o Federal Rvan White Comprehensive AIDS Resources Emergency [CARE] Act funds' (All
Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract with
Mediw-are Information Systems. Inc.. in an amount not to exceed 850.000 to provide support services for
the County's Operating Room Management System. for the period June 1. 2007 through May 31 . 2008.
(100% Enterprise I Budget) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract with TEG
Staffing. Inc.. in an amount not to exceed 5500.000 to provide temporary- information technology services
for the Department's Information Systems Unit. for the period June 1. 2007 through Nlav- 31, 2008. (100%
Enterprise I Budget) (All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract iyith Nancy
J. Frank in an amount not to exceed 385.600 to provide program planning and development services to the
Department with regard to the Mental Health Services act (Proposition 63). for the period May 1. _'-007
through April 3 (1
0 . 2008. 00% State Proposition 63 funds) (All Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director. or designee. to execute a contract with
Alternative Family Services, Inc.. in an amount not to exceed S3574.2-72 to provide multidimensional
treatment foster care services for the period May 1. 2007 through June 30. 200& with a six-month i
I automatic extension through December 31. 2008 in an amount not to exceed 5160,402. (37% Federal
Medi-Cal: 33)% State Early and Periodic Screening. Diagnosis. and Treatment: 27% Mentally Ill Offender
Crime Reduction grant: 3°'o Countv General Fund match. Budgeted) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Ser-ices Director. or designee. to execute a contract amendment
with Community Technologv Alliance. effective June 30. 2007. to extend the term from June 30. 2007
through June 30. -'-008 and increase the payment limit by 325,977 to a new payment limit of$75.332 to I
continue providing software licensing and support services for County's Homeless Management
Information Svstem. (100% U.S. Department of Housing and Urban Development funds) (all Districts)
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C.55 RATIFY purchase of services from Children's Infectious Disease Medical Group. Inc.. for the period from i
-larch 1. 2006 through February 28. 2007. and AUTHORIZE the Auditor-Controller to pa} S560
outstandine balance for pediatric infectious disease services for Contra Costa Regional Medical and
Health Centers. (100°'6 Enterprise I Budget) (All Districts)
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7 (05-15-2007)
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Grants & Contracts- continued i
C.56 AWARD a design build contract in the amount of 5=.057.106 to Fila Construction Company. the highest
ranked proposer for the Employment and Human Services Department's Office Remodel Project at 454-1
Delta Fair Boulevard. Antioch. and AUTHORIZE the General Services Director. or designee. to execute
the contract. (Funding from past bonds, future bonds. and Employment & Human Services funds) (District i
V )
C.57 APPROVE and AUTHORIZE the Count- Counsel. or designee.to execute a contract amendment with
Baker& O'Brien. Inc. effective May 15. 2007. to increase the payment limit be $500.000 to continue to
provide appraisal consulting services in connection with refiner' property tax appeals. (100°o General
Fund) (All Districts)
C.58 APPROVE and AUTHORIZE Chair. Board of Supervisors_ to execute First Amendment to emploJ°ment
agreement with John Cullen. to authorize payment of monthly allowance to corer additional life
insurance: and DIRECT Human Resources Department to make a 5°o adjustment increase in base pay. in
accordance «-ith the Agreement. as recommended by Supervisors Piepho and Gioia. (100% General
Fund: Budgeted) (All Districts)
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Other Actions
C.59 CONTI\LE the emergency action originally taken by the Board of Supervisors on November 16. 1999
regarding the issue of homelessness in Contra Costa Count-. as recommended by the Health Services
Director. (All Districts) i
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C.60 ADOPT Resolution No. 2007 255 determining the allocation of property- taxes for the proposed \Brant
Power Plant Annexation: APPROVE and AUTHORIZE the Chair. Board of Supervisors. to execute the
agreement for allocation of tax revenues with the City of Pittsburg for the annexation area: and
APPROVE and AUTHORIZE the Fire Chief. Contra Costa County Fire Protection District. or designee.
to execute the agreement among the Contra Costa Count}_ Fire Protection District. the City of Pittsburg.
and the Pittsburg Redevelopment Agency for the Pittsburg Fire Station Replacement project, as
recommended by the County Administrator. (District V)
C.61 APPROVE allocation of 5700.000 in dental Health Services Act (it1HSA) funds to Villa Vasconcellos
LP for the construction of Villa Vasconcellos senior apartment project at 1515 Gear-Road. Walnut Creek
area: APPROVE a conditional allocation of S564.322 in MHSA funds to Rubicon Programs for the
rehabilitation of 909-919 Virginia Avenue Apartments. Richmond area: and APPROVE a conditional
allocation of S291.884 in _IHSA funds to Community Housing Development Corporation of Forth
Richmond for the construction of the Lillie Mae Jones Plaza multi-family project at 214 MacDonald
Avenue. Richmond area. as recommended by the Community_- Development Director. (100% MHSA
[Proposition 63] funding) (_all Districts)
C.62 ACCEPT canvass of votes for Police Service Area P-6. Zone 1511. Subdivision 048939. Walnut Creek
area. as recommended by the Clerk-Recorder:Registrar of Voters. (District III)
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C.6= AUTHORIZE the destruction of old records of the Count- Counsel's Office pursuant to Government
Code section 26202. as recommended by the County Counsel. (All Districts)
C.64 AUTHORIZE a General Plan Amendment Studv for 1900 Las Trampas Road. Alamo area. to redesignate
three parcels from _agricultural Lands (AL) to Single Family Residential-Very Low Density- (SV) (County
file: GP07-000=1). (District 1II)
Redevelopment Agency-
C.65 DECLARE intent to purchase a residential property at 140 Malcolm Drive. Forth Richmond area. in order !
to preserve housing affordability covenants: and AUTHORIZE the Redevelopment Director to negotiate
the purchase and take actions related thereto. as recommended b.- the Redevelopment Agency Executive �
Director. (1001 o Redevelopment Agency-Housing Set_aside Funds) (District I) I
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8 (05-15-2007)