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AGENDA - 05222007 - CCC
JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS 11IARY-N.PIEPItO I`DISTRICT CONTRA COSTA COUNTY CHAIRGAYLE B.UILKEMA 2nd DISTRICT AND FOR MARY N.PIEPHO 3rd DISTRICT SPECIAL DISTRICTS, AGENCIES, AND JOHN CULLEN SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERIC OF THE BOARD 4'"DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND FEDERAL U.GLOVER COUNTY ADMINISTRATOR 5"'DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900 The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. TUESDAY May 22,2007 0 A.M. Convene, call to order and opening ceremonies. Inspirational Thought- "No artist is ahead of his time. He is his time. It's just that the others are behind the time." Martha Graham CONSIDER CONSENT ITEMS (Pages 3 — 10)— Items removed from this section will be considered with the Short Discussion Items. HOUSING AUTHORITY CONSENT ITEMS r1 ADOPT Housing Authority Resolution No. 5085 approving Grant of Easement from the Housing Wastewater District for installation of new sewer pipeline in North rec or. Is ric. 11OPT Housing Authority Resolution No. 5089 certifying the results for the Section 8 Management ssessment Plan subject to HUD (U.S. De revie I 2006 to March 31, 2007, as recommended by the Housing Authority Executive Director. (All Districts) HA.3 ADOPT Housing Authority Resolution No. 5090 certifying the Management Assessment System for Public raIons for the fiscal year ending March 31, 20 a ended by the Housing Authority Executive Director. (All Districts) HAA APPROVE and AUTHORIZE the Chair, Board of Commissioners of the Housing Authority of Contra Costa County, to execute an employment agreement between th e h Villarreal e ositi mg ut�ority of the County of Contra Costa. (Budgeted, Housing Authority) (All Districts) PRESENTATIONS PR.1 PRESENTATION to commend nine Contra Costa County students for being recognized as California its Scholars, as recommended,b tl an u ture Commission. upery PR.2 PRESENTATION honoring Debi Foley on the occasion of her retir on ra os a ty after ears of service and dedication y, epartment, and citizens of Contra Costa County. (Dennis arry, ommunity Development Department) (All Districts) _ �c ,2 do + o PR.3 PRESENTATION to proclaim May 20-26, 20 ergency Medical Services Contra Costa Art Lathro , Heal s epartment) (All Districts) 1�5 No 2�0�2�3 SHORT DISCUSSIONS ITEMS LP, COM in Baker) 4 SD.2 CONSIDER any Consent Items previously removed. r 1 (05-22-20 ) SHORT DISCUSSIONS ITEMS- continued FSD. 3 HEARING on the adoption of Resolution No. 2007/275 accepting tabulation of mail-in ballots, onfirming the Engineer's diagram and assess orrzmg the�evy s re t charges to rope d maintain fa ' ' ' ices for Development Permit 02- ichmond area. (County �\(` Service Area L-100 Funds) (Warren Lai, Public Works Department) (District I) 4 %EARING on the appeal of the Notice and Order to abate a public nuisance on the real roperty located at Giaramita Stree I wner). (Vincent Caba ero, Building o ment) (District,I) SD.5 HEARING to consider adoption of Ordinance 2007-26 establishing the jail access fee, re-enacting criminal justice administrative fees, and providing for statutory ases ii the criminal justice administrat' ee commen ' July 1, 2008; and a related findings. (Julie Enea, County Admin' rator's Office) (All Distric SD. CO ER acc5epliffg—TepXi from t oun Administrator on overnor's May revision to his Fiscal ar 20 /0 roposed State get. (Sara Ho y Administrator's Office) (All Districts) SD.7 iRECT e Tr sportation, %arrylighl,d Infrastructure mittee to consider alternative routing and storag f railroa shipm s chazardous mat eluding court db6&ions_deal_ ing wit the railcar rero ng of hious materials around Washington, D.C. (Supervisor Uilkema) (All Districts) SD.8 C'ONS�I accee� tat s updat the State corrections reform legislation. (John Cullen, County 1l" a Adhri'nistratoltice) (All is ricts) SD1O 1 ER amending the County's Federal Le tform to support reauthorization of the f erall funde e Childr iu�—hleakfi surance Program SCHIP) and the inclusio adequate funding th federal bu get to sustain and expand the program. ( visor Bonilla District /// SD.10 PCCEPT report from e oint Group dated April 30, 2007,rega�ding its review of the Base Year Rate Applications "� rtted by araventta Ente rises, AP .ROVE changes to "Rat�Settin Process and �\ Methodol y Manual for esidential Soli Was harge " as pplied to,Garaventa- rprises, and J APP NE solid waste c llecf n ra increase of 6.44cmmercial c mers in hem d un jeorporated areas ser araventa Enterprises under e-County's Franchise Agre at._(Deid a,_-- ragman, Community Development Department) (Districts III and V) Closed Session DELIBERATION ITEMS _..._10. I -©o , rv� D.1 AR NG e County Planning Com fission's rec men tion for a re nest to rez e a 3.7 a p cel ca d at 925 Lau ive fro Si le Fa y Residen ial (R-20 , o Sin le mi Resi ntial -15), oncord area. enox Ho es-Ap 'c Greg Wol - er) (Con File: 5-3171) I� (Catherine Kutsuris, mmunity elopment Department) (District IV) D.2 NTIF the public hearing on proposed Agric ural Farm d and Farm Markets Ordinance (C un : #ZT - 003) a rely d General an mend t tha would est i new olicies al nsu orti g a 'culturalVocess' g unty File: #GP - 005) to the B rd of Superyeting ne 5, 200 (Patr Roche and Catherine Kutsuris, Com nity Development Department) (All Distric D.3 CONSI R a cepting the r ause investigation repo'n ithe Janua �Clronry 1ire. (Cho Nai )✓ Chen and R ndy Sa r, HealServices D ment) (All Districts) 2 (05-22-2007) 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 to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters sett 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. i Comments on matters listed on the agenda,or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail:; Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: www.co.contra-costa.ca.us, by clicking "Submit Public Comment" (the last bullet point in the left column under the title"Board of Supervisors") Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda,may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: www.eg.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. 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. Internal Operations Committee 06-04-07 9:00 a.m. See above Family and Human Services Committee 06-04-07 10:30 a.m. See above Finance Committee 06-07-07 Cancelled 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. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. i i (05-22-2007) i 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 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 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 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 RFQ Request For Qualifications EMCC 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. 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 FTE Full 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 HCD (State Dept of) Housing & Community WISE Women Business Enterprise Development WCCTAC West Contra Costa Transportation Advisory HHS Department of Health and Human Services Committee i ii (05-22-2007) i 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 contract with TRS Consultants, Inc., in the amount spection and construction management period May 1, 2007 through April 30, 2009, Countywide. (Developer fees) (All Distric s C.2 APPROVE plans and specifications and AWARD and AUTHORIZE the Public Works Director, or } designee, to execute a contract ' e lowest responsive and .•[ responsible bidder a nut Creek Area Overlay Project, Walnut Creek area. (Proposition 42 funds) (District III) C.3 ADOPT Resolution No. 2007/276 approving and authorizing the Public Works Director, or designee, to fully close a portion of Coggins m. for the period June 4 through June 30 purpose of installing of a new sanitary sewe ne, Walnut Creek area. (District 1V) CA DETERMINE that the Carquinez Scenic Drive Culvert Replacement Project is a California Environmental Quality Act ' me proJeu antr�re. ORIZE the Public Works Director, or designee, to advertise the project, Crockett area. (Road funds) (District II) Engineering Services C.5� DP 02-03053: ADOPT Resolution No. 2007/277 accepting completion of improvements, approving improvement warranty a reg a County road, for v project being de y omas-Swan Sign Co., Inc., as recommended by the Pu lic Works Director, North Richmond area. (District 1) Special Districts & County Airports C.6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with William Self Associates, Inc., effective May 31, 2007, to extend the teen from May 31, 2007 to June 30, 2008 ith no change to the a me -ca environme ent services for various projects, ywi e. o Flood Control & Water Conservation District, 48% ocal Road, and 4% Airport Project funds) (All Districts) .7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with WRA, Inc., effective May 22, 2007, to increase the payment limit by $30,000 to a new payment limit z ,{Y of $80,000 and extend the term ironmental assessment service or various projects, Countywide. (48% Flood Control & Water Conservation District, 48% Local Road, and 4% Airport Project funds) (All Districts) 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Sycamore Environmental Consultants, Inc., effect 1 7 to increase the payment limit by $30,000 to a new payment li ' extend the term trom ay 30, 2008 to provide on-call envi n al assessment services for various projects, Countywide. (48% Flood Control & Water Conservation District, 48% Local Road, and 4% Airport Project funds) (All Districts) 9 APPROVE and AUTHORIZE the Chair, Board of Supervisors of the County Flood Control and Water Conservation District, to accept,the Assignment of Easement from Contra Costa County to the Contra Costa County F with basin maintenance within Subdivision 7633, as recommended by the Chief Engineer, Alamo area. ct III) (Consider with C.81) 10 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Jeffrey Critch, effective Ma'v 55 for a shade hangar at Buchanan Field Airport, Pachec ,venue accrues to the Airport Enterprise un ) 3 (05-22-2007) Special Districts & County Airports- continued C.11 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Diamond West, LLC, effective April 1, 2007, in a shade hangar at Buchanan Field Airport, Pache accrues to the Airport Enterprise Fuud (District IV) C.12 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a hangar rental agreement with Oscar Fernan ez, effective A ril 6 ? shade hangar at ✓� Buchanan Field Airparea. (Revenue accrues to the Airport Enterprise Fund) IV) C.13 APPROVE and AUTHORIZE the Airports Director, or designee _ea hangar rental agreement with Paul Kubiak, Paul Villem-and e echve April 1, 2007, in tie mo thly amount of $155 for a shade hau uchanan Field Airport, Pacheco area. (Revenue accrues to the Airport Enterprise Fund) (District IV) C.14 AUTHORIZE the Airports Director, or designee to execute a contract with Glover & Associates, Inc., in an amount not to exceed $125,247, for the Buchan ject for the two- year period of May 22, , Pacheco area. (90% Federal Aviation Administration, 4.5% Caltrans and 5.5% Airport Enterprise Fund) (District IV) Claims, Collections & Litigation ./ C.15 DENY claims b Linda A. Wright; a d<Polk; e Otis Rrs er; Nokia Smith to FarmInsurance Y gpCompanies for Courtney Smith; is N. Sornia Stat tomobile Associati for Kevi rd Tae Jung ero; Jen Law; and amended claim by California State Automo ' e Association for Kevin and Tae Jung Kim. (All Districts) Hearing Dates C.16 ADOPT Resolution No. 2007/278 accepting the Chief Engineer's Report; acknowledging the resolutions from participating cities and unit re assessments, and fixing a public hearing for . , to adopt Stormwater Utility Assessments, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (Stormwater Utility area assessments) (All Districts) Honors & Proclamations rC. .7 ADOPT Resolution No. 2007/273 proclaiming May 20-26 as "Enver enc Medical Services Week" in Contra Costa County, as re c ervices Department. (A i onsider with P . C.18 ADOPT Resolution No. 2007/201 honoring Debi Foley on the occasion of her retirement from Contra Costa County after 28 years of service an community, epar men , ' 'zens of itra Costa County. a ended by the Community Development Department. (All Distr s) (Consi er wi .2) 19 ADOPT Resolution No. 2007/257 commending nine Contra Costa County students for being recognized as California Arts Scholars, as recommended by the Arts and Culture Commission. (All Districts) onsider with PR.1) C.20 ADOPT resolution No. 2007/272 hono the occasion of his retirement from the Richmond City C recommended by Supervisor Gioia. (District 1 C.21 ADOPT Resolution No. 2007/271 proclaiming May 2007 as National Community Action Month in Contra Costa County. C.22 ADOPT Res 74 honoring the life of Chaplin Hamilton swell, as recommended by t isor Gioia. (District 1) I C. ADOPT Resolution No. 2007/281 honorin he occasion of his retirement from bench, as recommend �pervisor Uilkema. (District Il) 4 (05-22-2007) Ordinances fC.24 INTRODUCE Ordinance No. 2007-25, describing Redevelopment Agency's eminent domain program, as required by Health and Safety Code section 33342.7 nd FIX June 5, 2007 for adoption, as recommended b e opment Director, (No impac he General Fund) (Al Districts) INTRODUCE Ordinance No. 2007-24, repealing Ordinance Code Chapter 450-4 on hazardous waste generators, WAIVE reading, and FIX .1 vended by the Health Services Director. ( Appointments & Resignations C.25 APPOINT Richard Christian to the District II-A seat of the Alcohol and Other Drugs Advisor Board, as reco •rc Appropriation Adjustments - FY 2006/07 C.26 Plant Acquisition (0111) APPROVE Appropriations and Revenue Adjustment No. 5118 transferring revenue in the amount of $1,623 700 the General Fund and appropriating it ses. Districts) C.27 Plant Acquisition (0 111): APPROVE Appropriations and Revenue Adjustment No. 5116 authorizing revenue in the amount of$28,050,000 fr Bonds and appropriating it to acquire the Cle ions uilding ($7,800,000) and to construct new buildings for the Office of the District Attorney ($15,250,000) and Public Works Department ($5,000,000). (All Districts) .28 Hospital Plant Acquisition (0853): APPROVE Appro riations and Revenue Adjustment No. 5117 authorizing new revenue in the m ie 007 Series Revenue Bonds and appropriating it to e oncord Health Clinic ($2,200,000) and to remodel the Pittsburg Health Center ($2,100,000). (All Districts) Intergovernmental Relations tC.2ACC T report o ie Dra udgets for 2007/08 of the ion Management A and Regional Tr sp tali Tanning omm tees, as rec rlded9by the Co unity De pmel2Jr ctor. (No npact to the General Fund) (AllOPPOSE Assembly Bill 553 (Hernandez) which would eliminate local government's ability to seek I\W ' ' relief in c ses when a potentia n e by essential employees n imminent tlneat to the lth and afe by prOvidi thePub 'c EmploymentR ions Board (PERB) with exclusive minewseek injunctive elief under ose circumstances, as recommended by untyinistrator. (All Districts) Personnel Actions C.31 ADOPT Posit' Adjustment Resolution No. 20306 to add two Translator positions (represented) in Antioch and Mar •nez for the Children and Family Services Bureau of the Employment and Human Services Departmen . (80% Federal and State, 20% County General Fund, partially offset by elimination of temporary staff cost (All Districts) C.32 ADOPT Resolution Numbe 2007/279 to abolish six Early Childhoo ome Educator project positions r� and lay off three employees, effective May 31, 2007, in t Employment and Human Services U Department, Community Service Bureau, as recommend y the Assistant County Administrator- Human Resources Director. (All Di icts) C.33 ADOPT Resolution Number 2007/280 olish specified positions and lay off employees in the Employment and Human Services De me Community Services Bureau effective May 31, 2007 and re-establish the positions effectiv August 20, 2007; APPROVE and AUTHORIZE the Community Services Director, or designe , o temporarily clos art-day, part-year preschool classrooms during the low-enrollment summer eriod; effective May 31, 07, as recommended by the Assistant County Administrator-Hum esources Director. (All Districts) 5 (05-22-2007) Personnel Actions- continued C.34 ADOPT Position Adjustment Resolution No. 20309 to retitle the Public Works Department classes of Laborer (represented) to Maintenance Worker I (represented), and Equipment Operator I (represented) to Maintenance Worker III (represented), and Equipment Operator II (represented) to Maintenance Worker IV; ESTABLISH the class of Maintenance Worker II (represented). (100% Road and Flood Control finds) (All Districts) C.35 ADOPT Position Adjustment Resolution No. 20320 to decrease the hours for one Librarian position (represented) from 11 time (40/40) to part time (32/40) for the Moraga Library. (Cost savings) (District II) C.36 ADOPT Position Adjust lent 'Resolution No. 20316 to add one part t' e (32/40) Library Specialist position (represented) in th ibrary Department. (100% Library Fund, B dgeted) (All Districts) C.37 ADOPT Position Adjustment Resolution No. 20310 to add one Forensic Analyst-Project position (unrepresented) and CANCEL one Crime Lab Aide-Project p ition (represented) in the Sheriffs Department. (100% Federal Grant unds) (All Districts) C.38 ADOPT Position Adjustment Resol ion No. 20179 to estab ish the class of Supervising Sheriffs Aide (represented), ALLOCATE it to the Sa ary Schedule and A two positions; and CANCEL two Sheriffs Aide positions in the Sheriff s Departme t. (100% General und, Budgeted) (All Districts) rants & Contracts APPROVE and AUTHORIZE execution of agree ents tween the County and the following agencies for receipt of funds and/or services: r APPROVE and AUTHORIZE the Employmen a d Human Services Director, or designee, to apply for and accept finding from the U.S. Department f He lth and Human Services, Administration for Children and Families, in an amount not to exceed $2 942 r Head Start Program services cost increases for the period January 1 to December 31, 2007. (N County atch) (All Districts) C.40 APPROVE and AUTHORIZE the Empl yment and Hu an Services Director, or designee, to apply for and accept funding from the U.S. Depa ent of Health ai Human Services, Administration for Children and Families, in an amount not to exce d $29,089 for Early ead Start Program services cost increases for the period January 1 to December 31, 007. (No County ma h) (All Districts) C.41 APPROVE and AUTHORIZE the mployment and Human rvices Director, or designee, to execute a .a, contract with the California Depar ent of Aging to pay the Co ty an amount not to exceed $257,425 for the Health Insurance Counselin and Advocacy Program (HIC P) for the period July 1, 2007 through June 30, 2008. (No County mat h) (All Districts) .42 APPROVE and AUTHORIZ the Employment and Human Servic Director, or designee, to execute a contract with the California epartment of Aging to pay the County a amount not to exceed $857,000 for the Multipurpose Senior Se ice Program (MSSP) for the period July 1 2007 through June 30, 2008. (No County match) (All Distri s) .43 APPROVE and AUT R1ZE the Health Services Director, or desig ee, to accept from the State Department of Health n amount not to exceed $70,000 for the Refuge Health Assessment Program (RHAP) for the perio October 1, 2006 through September 30, 2007; and a amount not to exceed $9,000 for augmentation to ie RHAP for the period January I through September 0, 2007. (No County match) (All Districts) .44 APPROVE and UTHORIZE the Health Services Director, or designee, to e ecute a contract with the State Office of tatewide Health Planning and Development to pay the County an amount not to exceed $51,615 for co tinuation of the Family Practice Residency Program for the per d July 1, 2007 through June 30, 201 , including County's agreement to indemnify and hold the State bar less for claims arising out of the C nty's performance under the contract. (No County match) (All Distri ts) .45 APPROV and AUTHORIZE the Health Services Director, or designee, to accep an award from the State De artment of Health Services, to pay the County an amount not to excee $352,066 for the Tuberculosis (TB) Control Program, for the period July 1, 2006 through June 30, 007. (No County match) (All Districts) 6 (05-22-2007) i Grants & Contracts- continued C.46 APROVE and AUTHORIZE the Health Services Director, or designee, to accept the Notice of Award from the State Department of Health Services, to pay the County an amount not to exceed $10,000 for the continuation of the Refugee Preventive Health Services Program for the period July 1, 2006 through June 30, 2007. (No County match) (All Districts) C.47 APPROVE and A THORIZE the Sheriff-Coroner to execute a contract amendment with the City of San Ramon with no cha e in the term or payment limit to provide transitional police services as San Ramon forms a municipal pol e department. (All Districts) C.48 APPROVE and AUTHO ZE the Chief Information Officer, or designee, to execute a contract with the State of California, Depar ent of Justice, to pay the County an amount not o exceed $7929 for a connection through the Co uty's computers for a CJIS (Contra Costa Co my Justice Information Systems) for the period July 1, 2007 through June 30, 2009. (All Districts) APPROVE and AUTHORIZE execut n of agreements between the County nd the following parties as noted for the purchase of equipment an or services: C.49 APPROVE and AUTHORIZE the Ch d Support Services Director, or signee, to execute a contract with Print N Mail, Inc., in an amount not t exceed $140,000 to provide pecialized mailing services for the period July 1, 2007 through June 30, 200 . (100% Federal and Stat funds) (All Districts) 50 APPROVE and AUTHORIZE the Child Su port Services Direc r, or designee, to execute a contract with Laboratory Corporation of America in an a nount not to ex eed $50,000 for genetic parentage testing services for the period of July 1, 2007 throu h .Tune 30, 08. (100% Federal and State funds) (All Districts) .51 APPROVE and AUTHORIZE the Employment a d H man Services Director, or designee, to execute a contract with Rehabilitation Services of Northern C 1' ornia, a non-profit corporation, in an amount not to exceed $80,000 to provide Alzheimer's Day Care ource Center Program services for the period July 1, 2007 through June 30, 2008. (Budgeted: 100% St e lder Californians Act funds) (All Districts) C.52 APPROVE and AUTHORIZE the Employme t and Hu an Services Director, or designee, to execute a contract with Catholic Charities of the Eas ay, a non- rofit corporation, in an amount not to exceed $90,618 to provide early childhood job •aining service to assist California Work Opportunity and Responsibility to Kids (CalWORKS) ell its with limited Ei lish proficiency in obtaining education and certification necessary to advance int field of Early Chil ood Education, for the period July 1, 2007 through June 30, 2008. (13 dg 85% Federal and Stat CalWORKs funds, 15% County General Fund) (All Districts) C.53 APPROVE and AUTHORIZE t e Employment and Human Ser ices Director, or designee, to execute a contract with STAND! Agains Domestic Violence, a non-profit c rporation, in an amount not to exceed $250,000 to provide domest. violence information and services o California Work Opportunity and Responsibility to Kids (C WORKs) clients for the period Jul 1, 2007 through June 30, 2008. (Budgeted: 48%Federal a d State CalWORKS, 52% County General und) (All Districts) C.54 APPROVE and AUTH RIZE the Employment and Human Services irector, or designee, to execute a cancellation agreeme with Mark Mithaiwala related to the prov ion of employment placement counseling services, ffective at the close of business April 30, 2007. ( 5% Federal and State California Work Opportunity d Responsibility to Kids (CaIWORKs), 15% County eneral Fund) (All Districts) C.55 APPROVE and UTHORIZE the Employment and Human Services Dire tor, or designee, to execute a cancellation ag ement with Gina Baker related to the provision of empl yment placement counseling services, effec ive at the close of business January 12, 2007. (85% Feder I and,State California Work Opportunity id Responsibility to Kids (Ca1WORKs), 15% County General und) (All Districts) C.56 APPROV and AUTHORIZE the Employment and Human Services Directo 'or designee, to execute a contract mendment with InTelegy Corporation to increase the payment li it by $40,000 to a new paymen limit to $212,800 to provide increased Medi-Cal Service Center operate ns support services, with no ch ge in the term of November 15, 2006 through August 14, 2007. (Bud eted: 100% Federal and State edi-Cal funds) (All Districts) 7 (05-22-2007) Grants & Contracts- continued C.57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Bi-Bett Corporation in an amount not to exceed $85,000 to continue to provide drug and alcohol abuse recovery services for General Assistance applicants and recipients for the period July 1, 2007 through June 30, 2008. (Budgeted: 100% County General Fund) (All Districts) C.58 APPROVE and AU ORIZE the Employment and Human Services Director, or designee, to execute a contract with the Coun Office of Education in an amount not to exceed $75,486 to provide supportive services to California rk Opportunity and Responsibility to Kids (CaIWORKs) clients with limited English proficiency in C tral and East County for the period July 1, 2007 through June 30, 2008. (Budgeted: 85% Federal an State CaIWORKs, 15% County General Fund) (Districts II, III, IV, and V) C.59 APPROVE and AUTHORIZE ie Employment and Human Services Directo•, or designee, to execute a contract with Katherine Barnes i an amount not to exceed $90,000 to pro de technical assistance and consultation services to the Count dvisory Council on Aging for the For very Generation Project and Acute Long Term Care Integration ogram for the period July 1, 2007 t ough June 30, 2008. (100% Federal and State Older Americans Ac funding) (All Districts) C.60 APPROVE and AUTHORIZE the Empl ment and Human Service Director, or designee, to execute a contract with Ida Mergy in ail amount rot to exceed $35,176 to provide technical assistance and consultation services to the Health hisuranc Counseling and Ad cacy Program (HICAP) for the period July 1, 2007 through June 30, 2008. (100% deral funds) (All istricts) C.61 APPROVE and AUTHORIZE the Employmen and Huma Services Director, or designee, to execute a contract with FamiliesFirst, Inc 1, in an amount n t to exe d $96,000 for dedicated group home services for the period July 1, 2007 through .lune 30, 2008. (Bud ted: 70% Federal and State Title IV-B funding, 30% County General Fund) (All Districts) C.62 APPROVE and AUTHORIZE the Employment an uman Services Director, or designee, to execute a contract with Trans Metro Express Corporation in n ount not to exceed $60,000 to continue to provide charter transportation services to Independent Ii mg S ills Program participants for events and activities located primarily in Central County for the p iod Jul 1, 2007 through Jame 30, 2008. (100% Federal Independent Living Skills Program fimding) All Distric ) C.63 APPROVE and AUTHORIZE the Emplo ment and Hum Services Director, or designee, to execute a contract with Ava Espinoza in an amou not to exceed $75, 00 to provide California Works Information Network (Cal WIN) training services the Employment an Human Services Department staff for the period of June 1 through November 0, 2007. (Budgeted: % County General Fund, 40% State, 40% Federal) (All Districts) C.64 APPROVE and AUTHORIZE t e Employment and Human Ser ices Director, or designee, to execute a contract with F.M. Blake, Inc. lin an amount not to exceed $10 000 to provide Supplemental Security Income (SSI) application sere ces for children in foster care for th period July 1, 2007 through June 30, 2008. (100% Federal funds (All Districts) C.65 APPROVE and AUTHO IZE the Employment and Human Services Director, or designee, to execute a contract amendment w. h Kroll Laboratory Specialists, Inc., effecti e April 1, 2007, to increase the payment limit by $30, 00 to a new payment limit of$475,000 with no range in the term of July 1, 2006 through June 30, 07, to provide additional court-ordered drug ests for child welfare clients. (Budgeted: 30% C uuty General Fund, 70% State Title IV-B funding) (A 1 Districts) C.66 APPROVE and UTHORIZE the Employment and Human Services Dire tor, or designee, to execute a cancellation ag Bement with Gurmeet Singh related to the provision of volu teer and emergency services in West Coun , effective at the close of business April 13, 2007. (Districts I nd II) C.67 APPROV and AUTHORIZE the Health Services Director, or designee, t execute a contract with p�r edical titiaffing Network, Inc., in an amount not to exceed $50,000 to provide mporary respiratory care aco er services for the Contra Costa Regional Medical and Health Cente s for the period June 1, 2007 d ough May 31, 2008. (100% Enterprise I Fund) (All Districts) 8 (05-22-2007) Grants & Contracts- continued C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ujima Family Recovery Services, effective May 1, 2007, to increase the payment limit by $16,000 to a new payment limit of$555,480 to provide improvements to the facilities used by County's clients, with no change in the original term of July 1, 2006 through June 30, 2007. (100% State Proposition 10 funds) (All Districts) C.69 APPROVE and A HORIZE the Health Services Director, or designee, to execute a contract amendment with Catholic Chariti s of the Diocese of Oakland (dba Catholic Charities of the East Bay), effective August 1, 2007, to incr se the(payment limit by $45,000 to a new payment limit 0,000 to continue providing support service for people with HIV disease, and to extend the m from August 31, 2007 through February 29, 2008. 00% U.S. Department of Housing and U an Development funds through the City of Oakland) (All Distri s) C.70 APPROVE and AUTHORIZE the lth Services Directo , or designee, to execute a contract with BHC Sierra Vista Hospital, Inc., in an amou not to c $250,000 to provide adult inpatient psychiatric hospital services for the period Novem r 1, 06 through June 30, 2007, including a mutual indemnification clause for claims arising out o e performance under the contract. (100% Mental Health Realignment funds) (All Districts) C.71 APPROVE and AUTHORIZE the ealth Services Dir tor, or designee, to execute a contract amendment with On Assignment Staffin services, Inc., effective ril 1, 2007, to increase the payment limit by $250,000 to a new payme unit of$2,750,000 to provide a itional hours of nursing registry services at the Contra Costa Regi al Medical and Health Centers, with change in the original term of June 1, 2006 through May ., 2007. (10 nterprise I Fund) (All Distric .72 APPROVE nd AUTHORIZE the Health Services Director, or desi ee, to execute a contract with Richar . Claveria, M.D., Inc., in an amount not to exceed $700,000 to p vide professional orthopedic sur y services for the Contra iCosta Regional Medical and Health Centers r the period May 1, 2007 through April 30, 2010. (100% Enterprise 1 Fund) (All Districts) Other Actions C.73 ACCEPT montl ly update on the operations of the Community Services Bureau of the Employment and Human Services artment, as irecommended by the County Administrator. (All Districts) C.74 ACCEPT report from th 1u d Care Planning and Development Council on "Improving the Quality a, of Early Childh rog a in Contra Costa County," including recommended priorities, as recommended y the Family an uman Services Committee. (All Districts) C.75 APPROVE the providers recommended by the Contra Costa Health Plan's Credentialing Committee at the April 17, 2007 meeting. (All Districts) C.76 ONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services h Director. (All Districts) 77 j REF to the Ad Hoc Committee iolence Preventi i a review of the impact violence on the Co nt and its ide , an Ia revi of the acti 'tiei-'CI e�hro�a ' epartment in relation to spro rtio to Minority Contacts, as commend by Supervisor Gioia. (All Districts) C.70 - UTHORIZE the Deputy Director- Redevelopment to prepare and submit the necessary applications and e umrt Allocation ommi 'Vit Bond Authority for Mortgage Credit Certificates. (100% Participant fees)(All Districts) 69ADECLARE as surplus and AU HORIZE the Purchasing Agent, or desip to dispose of specified vehicles and equipment n ecommended by the General Services Director. (ArMsTimc s .80 ECEIVE Grand Jury Report No 706 entitled " eport on the Inspection of Detention Facilities in Cont- os a Cou i an R it t the Court Administrator for response. (All Districts) 9 (05-22-2007) Other Actions- continued C.81)APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Assignment of Easement to he Contra Costa County Flood Control and Water Conservation District, in connection with basic maintenance w MAN1111MIUCU F119101 WActor, Alamo area. (District (Consider with C.9) 82 CCEPT report from the Auditor-Controller on the financial audit activities in 2006, APPROVE the roposed e of financial audits for 7 and TAKE related actions, as recommended by the In al Operation Committee. (All r►cts) eC.83 A CEPT or compiled by ti unty Admin' Office on 2006 al Small Business En erpri and Ou each Pro ams, as re ed by the Interna Operations Comm► e. ►stricts) 0. 10 (05-22-2007) Tape Log for Board of Supervisors Meeting Date: May 22,2007 Tape No. Item No. Item HA.1 ADOPT Housing Authority Resolution No. 5085 approving Grant of Easement from the Housing Authority to the West County Wastewater District for installation of new sewer pipeline in North Richmond, as recommended by the Housing Authority Executive Director. HA.2 ADOPT Housing Authority Resolution No. 5089 certifying the results for the Section 8 Management Assessment Plan subject to HUD (U.S. Department of Housing and Urban Development) confirmatory review for the period April 1, 2006 to March 31, 2007, as recommended by the Housing Authority Executive Director. i HA.3 ADOPT Housing Authority Resolution No. 5090 certifying the Management Assessment System for Public Housing Operations for the fiscal year ending March 31, 2007, as recommended by the Housing Authority Executive Director HAA APPROVE and AUTHORIZE the Chair, Board of Commissioners of the Housing Authority of Contra Costa County, to execute an employment agreement between the Housing Authority and Joseph Villarreal for the position of Executive Director, Housing Authority of the County of Contra " Costa. PR.1 PRESENTATION to commend nine Contra Costa County students for being �(�p recognized as California Arts Scholars, as recommended by the County Arts " and Culture Commission. PR.2 PRESENTATION honoring Debi Foley on the occasion of her retirement ,528 ; from Contra Costa County after 28 years of service and dedication to the community, department, and citizens of Contra Costa County. i PR.3 PRESENTATION to proclaim May 20-26, 2007 as Emergency Medical Services Week in Contra Costa County. 1'®3b SD.1 PUBLIC(`COMMENT (3 Minutes/Speaker) SD.2 CONSIDER any Consent Items previously removed. 51D SD.3 HEARING on the adoption of Resolution No. 2007/275 accepting tabulation of mail-in ballots, confirming the Engineer's diagram and assessment, and �L!'D authorizing the levy of street light charges to operate and maintain facilities and services for Development Permit 02-3053, Richmond area. SDA HEARING on the appeal of the Notice and Order to abate a public nuisance on the real property located at 1553 Giaramita Street, Richmond area) SD.5 HEARING to consider adoption of Ordinance 2007-26 establishing the jail access feel, re-enacting criminal justice administrative fees, and providing for q, h3 statutory I increases" in the criminal justice administrative fee commencing �•✓ July 1, 2008; and adoption of related findings. I SD.6 CONSIDER accepting report from the County Administrator on the 4`1� Governorl's May revision to his Fiscal Year 2007/08 Proposed State Budget. y SD.7 DIRECT the Transportation, Water, and Infrastructure Committee to consider alternative routing and storage of railroad shipments carrying highly hazardous materials, including the court decisions dealing with the railcar rerouting of highly hazardous materials around Washington,D.C. SD.8 CONSIDER accepting status update on the State corrections reform legislation I SD.9 CONSIDER amending the County's Federal Legislative Platform to support 6-a.d7� reauthorization of the federally-funded State Children's Health Insurance 05/22/07 CONVENE MEETING OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY May 22, 2007 Chair Mary N. Piepho convened the meeting of the Board of Supervisors this day at 9:35 a.m., in the Board Chambers, Room 107, of the County Administration Building, 651 Pine Street, Martinez, California. The Deputy Clerk called the roll, Supervisors present were: John Gioia, District`I Gayle B.Uilkema, District It; Susan A. Bonilla,District N; Federal D. Glover, District V; And Chair, Mary N.�Piepho, District III; At approximately 12:30 p.m., the Board adjourned to Closed Session. Following Closed Session, the Board reconvened at 1:15 p.m. County Counsel advised there were no Closed Session announcements. The Board adjourned for the day at 2:05 p.m. Attested: May 22, 2007 John Cullen, Clerk of the Board and County Administrator By: LC ` f/ Lena O'Neal, Deputy Clerk WeIAA Program (SCHIP) and the inclusion of adequate funding in the federal bud et to sustain and expand the program. SD.10 ACCEPT report from NewPoint Group dated April 30, 2007 regarding its review of the Base Year Rate Application submitted by Garaventa Enterprises, APPROVE changes to "Rate Setting Process and Methodology Manual` for Residential Solid Waste Charges" as applied to Garaventa Enterprises, and APPROVE solid waste collection rate increase of 6.44% for residential and commercial customers in the unincorporated areas served by Garaventa Enterprises under the County's Franchise Agreement. I D.1 HEARING on the County Planning Commission's recommendation for a �n�O request to rezone a 3.7 acre parcel located at 4925 Laurel Drive from Single Family Residential (R-20) to Single Family Residential (R-15), Concord area. (Lenox Homes-Applicant; Greg Wolfe-Owner) (County File: RZ05-3171) D.2CONTINUE the public hearing on the proposed Agricultural Farm Stands and Farm Markets Ordinance (County File: #ZT06-0003) and related General Plan Amendment that would establish new policies allowing and supporting agricultural sales and processing (County File: #GP06-0005) to (� the Board of Supervisors meeting on June 5, 2007, at Up.m. D.3 CONSIDER accepting the root cause investigation report on the January 15, 2007 Chevron Fire. SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 May 22,2007 CALLED TO ORDER and OPENING CEREMONIES CLOSED SESSION: In Closed Session the Board of Supervisors decided not to appeal from a decision by the Workers' Compensation Appeals Board; the parties are the County and Mr. Joseph Zummo. The substance of the case is a workers' compensation claim by Mr. Zummo. The vote was unanimous and all Supervisors were present. CONSENT ITEMS: Approved as listed except as noted below: By unanimous vote, with all Supervisors present, the following Urgency Item was added as Consent Item C.84 I. (U1) and was subsequently approved by unanimous vote: UI.1/C.84 DESIGNATED Supervisor Federal D. Glover as the County Administrator Alternate to the four County seats on the Doctors Medical Center Management Authority Governing Board. HOUSING AUTHORITY ITEMS: Approved as listed. PRESENTATION ITEMS: Approved as listed. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SD.1 PUBLIC COMMENT (3 Minutes/Speaker) The following persons spoke: Ralph Hoffmann, Danville resident, spoke of his intention to run for District III Supervisor seat in the 2008 election, and on math and science scholar recognition; Rollie Katz, Business Manag I r,Public Employees Union, Local 1, said he would like to dispel the myth that the County owes $216 billion; also spoke on OPEB; Linus Eukel and Cathy Moyerl Muir Heritage Land Trust and Volunteers for Outdoor California, announcing June 2 & 3, 2007 for the National Trails Day project to build a new trail at Sky Ranch in the East Bay; ` The following persons submitted comment via County electronic mail in opposition to the proposed Water Ski Ban Ordinance on Indian Slough in the Delta waters: Cindy, Orwood Resort; Chris Feduniw, Livermore resident; Ray and Susan Qualls; Bill Honeycutt, Discovery Bay resident; Al Wolden, Antioch resident; Peter Haddad; Lynn Bunnell,Discovery Bay resident; Doug Bolsover; Kathleen Brewington, Santa Cruz resident; Greg and Debbie Badal, Knightsen resident; Jimy Uranwala; Rochelle Baxley, Discovery Bay resident; Wayne Smith; Chuck Abell, Discovery Bay resident; Tom and Sandy Ribar, Lido Bay resident;; Scott Rister, Discovery Bay resident; 1 (05222007-Sum) Jeffrey Adney; Kay Stenn, Discovery Bay resident; Robert W. de la Cruz, Discovery Bay resident; Mike Dohren, Discovery Bay resident; Blythe Bruntz, Discovery Bay resident; Ray and Susan Qualls, Discovery Bay residents; Dave Kroske, Discovery Bay resident; Mark Varnes, Discovery Bay resident; Bill Klipp, Discovery Bay resident; Michelle Paxton. Wayne Smith, Discovery Bay resident; The following persons submitted comment via County electronic mail and wrote in favor of the proposed Water Ski Ban Ordinance on Indian Slough in the Delta waters: Chris Provencher, Discovery Bay resident; James Daughters. SD.3 CLOSED the public hearing; ADOPTED Resolution No. 2007/275 accepting tabulation of mail-in ballots; confirming the Engineer's diagram and assessment, authorizing the levy of street light charges to operate and maintain facilities and services for Development Permit 02-3053, Richmond area. SD.4 CLOSED the public hearing on the appeal of the notice and order to abate a public nuisance on the real property located at 1553 Giaramita Street, Richmond area; AFFIRMED the County Abatement Officer's determination in the Notice and Order to Abate by finding a substandard structure described as a Four-plex exists in violation of Uniform Housing Code 1001.2 and Health and Safety Code 17920.3 and is illegally placed on the property and the above referenced real property is a public nuisance in violation of Contra Costa County Ordinance Code section 84-14.402, 84-68.1404, 88- 4.206; ORDERED the property owner to abate the public nuisance within 30 days of the mailing of the Board's decision; DIRECTED the county abatement officer to remove the substandard structure and charge the cost of the work and all administrative costs to the property owner, if the property owner does not comply with the Board's order to abate the public nuisance; DIRECTED the county abatement officer to send the Board's decision by first class mail to the property owner and to each party appearing at this hearing, and to file the Board's decision with the Clerk of the Board of Supervisors. SD.5 ADOPTED Ordinance 2007-26 establishing the jail access fee, re-enacting criminal justice administrative fees, and providing for statutory increases in the criminal justice administrative fee commencing July 1, 2008; and ADOPTED related findings. SD.8 ACCEPTED this status report on the Public Safety and Offender Rehabilitation Services Act of 2007 (AB 900) as passed by the state legislature on April 25, 2007; ACKNOWLEDGED that the Act provides for the first and largest prison capital outlay program in decades; ACKNOWLEDGED that the Act made strides to address and anticipate local concerns, and specifically eliminates the Governor's January budget proposal to require counties to house state inmates for certain crimes for up to three years in local facilities; ACKNOWLEDGED that the Act addresses the adult corrections system only, and the Governor's juvenile justice realignment proposal will proceed on a separate track as part of the budget process; ACKNOWLEDGED that while the Act puts strong emphasis on programming and rehabilitation efforts for the prison population, it does not include support for adult probation services nor changes to the parole system; DIRECTED staff to continue to analyze the provisions and identify areas requiring further discussion; REQUESTED the Sheriff-Coroner and County Probation Officer continue working through their respective statewide associations to assure that questions of fiscal and operational feasibility are addressed, and REQUESTED letter to be sent to CSAC expressing the Board of Supervisors concern about the elimination of funding support for a Sentencing Commission in both the Governor's May Revision and *AB 900. 2 (05222007-Sum) J DELIBERATION ITEMS: Approved as listed except as noted below: D.1 CLOSED the hearing on the County Planning Commission's recommendation for a request to rezone a 3.7 acre parcel located at 4925 Laurel Drive from Single Family Residential (R-20) to Single Family Residential (R-15), Concord area; FOUND the Mitigated Negative Declaration for the project to be adequate for compliance with the California Environmental Quality Act (CEQA) and ADOPTED same;_ADOPTED Ordinance No. 2007-21 giving effect to the rezoning; ADOPTED the findings contained in County Planning Commission Resolution No. 7-2007 as the basis for the Board's approval; and DIRECTED the Community Development Department to post the Notice of Determination with the County Clerk. D.2 CONTINUED to June 5, 2007 at 1:00 p.m. the public hearing on the proposed Agricultural Farm Stands and Farm Markets Ordinance and related General Plan Amendment that would establish new policies allowing and supporting agricultural sales and processing. 3 (05222007-Sum)