HomeMy WebLinkAboutAGENDA - 03112008 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAI..1).GLOVER
15'1 STRIc r CHAIR
GAYI.E B.UII.KEMA CONTRA COSTA COUNTY
DIS 1'RI('r AND FOR
MARY N.PIEPHO
3"DISTRICT SPECIAL DISTRICTS, AGENCIES,'AND JOHN CUTA-EN
SUSAN A. RONHA-A AUTHORITIES GOVERNED BY THE BOARD CLERK OF TI lE BOARD
4"Dlsl izic-r AND
FEUERAI,1).GI.OVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET CO[JN rY ADMINIST'RA'TOR
5"DISTRic•r MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
The Board of Supervisors'respects jour time,a`nd eve&>atteiiiptis 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.
AGENDA
March 11., 2008
A:M. Convene, call to order and opening ceremonies. .
Inspirational Thought "Don't judge each day by the harvest you reap, but by the seeds that you plant." Robert
Louis Stevenson .
CONSIDER CONSENT ITEMS (Pages 3-12)- Items removed from this section will be considered with the
Short Discussion. Items.
PRESENTATIONS
R.l PRESENTATION to honor Gary Villalba on the occasion of his retirement for his services as the Contra
Costa County Veterans G, I
i n -Vullen, County ix minis r tricts)
SH RT DISCUSSIONS ITEMS
l
PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent items previously removed.
SD.3 HEARING to consider adopting Resolution No. 2008/87 to create Zone 2503 Rodeo i County Service
Area(CSA) P-6 and authorize an el ice service taxes, and adopting Ordinance No. 2008-06 to
be presented for appro e voters of Zone 2503/CSA P-6 by a May 13, 2008 mail ballot election on
Caj� e ervices District for Subdivision 069159. (Catherine Kutsuris, Community Development
Department) (District II)
SD.4 k1EARING on the appeal of the notice and order to abate a public nuisance on the real property located at
l ?2 .Rose Street, Crockett (Lary Mor c iae ancey, Tenant). (Tyrone e, Building
Insp (strict I)
SD.5 HEARING to approve the modified Proposition 18 (Highway, Safety, Traffic Reduction, Air Quality and
Port;v'i
ity rid Act,of 2006) exp an .f9x-the first appro is ion of Proposition 1B fiends,
C011ide. (Jule 11 en, Pul):WWorks Department) (All Districts) (consider with SD.6)
SD.6 HEARING to approve the Joint. Exercise of Powers Agreement/Contribution 0eernent with East Contra
Costa Regional Fee and Financing Authority for the use of Propositi B (Highway, Safety, Traffic
Re n, Air. Quality and Port Security Bond Act of 2000-AiTids for Phase 1 of the State Route 4
)1pass, a d to authorize uTlic ors irec o�"'r;or�esignee; to sign the agreement on behalf of the
0[.111ty, Eas oil rea. (Julie Bueren, Public Works Department) (Districts .III and V) (consider with
SD.5)
.7 CONSIDER dissolving the Contra Costa County Homeless stablishing the
Contra Costa Inter jurisdictional Counc melessness Advisory Board (CCICH), appro ' Q the
s of the CCICH al mg members, as recommended by the Homeless Continuum of Car
Board. (Cynthia Bclon, Health Services Department) (All Districts)
1 (03-11-2008)
DELIBERATION ITEMS
D.l CONSIDER directing the Water Agency to update the Board on April 1, 2008 and to work with affected
Delta counties to assess local impacts of the proposed D ater transfer fa ffity, and to take related
actions. (Supe isor P' p o) istti s)
D.2 CONSIDER accepting informational presentation by the California Department of Food & Agriculture
and U. S. Department of Agriculture on the light brown apple moth eradication project in the Bay Area.
(Ed Meyer, Agricultural Commissioner) (All Districts)
Closed Session
1:00 P.M. Conven the Board o ervisors Retreat, Clerk-Recorder's C ence Facility
555Esc bar Stree , amine
A4 urn 't tnemoo} of Craig Fletcher
2 (03-11-2008)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and
the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose
and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion.
There will be no separate discussion of these items unless requested by a member of the Board or a member of the public
prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from
those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the
matter is subject to discussion and action by the Board.
Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to
the office of the.Clerk of the Board via mail: Board of Supervisors , 651 Pine Street Room 106, Martinez, CA 94553; by fax:
925-335-1913; or via the County's web page: 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.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.
STANDING COMMITTEES
The Family and Human Services.Committee (Supervisors Susan A. Bonilla and Mary N. Piepho) meets on the fourth
Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Finance Committee (Supervisors Mary N. Piepho and John Gioia) - meets on the second Monday 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 Monday of
the month at 10:00 a.m. in Room 101;County Administration Building, 651 Pine Street, Martinez.
The Public Protection Committee (Supervisors John Gioia and Federal D. Glover)—meets on the third Monday of the month
at 10;00 a.m. in Room 101,County Administration Building,651 Pine Street, Martinez.
The Transportation,Water & Infrastructure Committee (Supervisors Gayle'B. Uilkema and Mary N. Piepho) - meets on
the second Monday of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez.
The Capital Facilities Committee (Supervisors Federal D. Glover and Susan A. Bonilla)-meets as needed.
Capital Facilities Committee As needed . 9:00 a.m. See above
Internal Operations Committee April 14 10:00 a.m. See above
Family and Human Services Committee
Finance Committee April 4. 10:00 a.m.
Public Protection Committee March 17 10:00 a.m. See above
Transportation Water& Infrastructure March517 10:00 a.m. See above
AD HOC COMMITTIES
Ad Hoc committees of the Board of Supervisors meet on an as-needed basis at the direction of the committee chair. Please
contact the offices of the committee chairs for meeting times and information.
Smart Growth: Chair, Supervisor Federal D. Glover
Airport Committee
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 (03-11-2008)
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 HCD (State Dept of) Housing & Community
ABAG Association of Bay Area Governments Development
ACA Assembly Constitutional Amendment HHS Department of Health and Human Services
ADA Americans with Disabilities Act of 1990 HIPAA Health Insurance.Portability and
AFSCME .American Federation of State County and Accountability Act
Municipal Employees HIV Human Immunodeficiency Syndrome
AICP American Institute of-Certified Planners HOV High Occupancy Vehicle
AIDS Acquired Immunodeficiency Syndrome HR Human Resources
ALUC Airport Land Use Commission HUD United States Department of Housing and
AOD Alcohol and Other Drugs Urban Development
BAAQMD Bay Area Air Quality Management District Inc. Incorporated
BART Bay Area Rapid Transit District IOC Internal Operations Committee
BCDC Bay Conservation & Development Commission ISO Industrial Safety Ordinance
BGO Better Government Ordinance JPA Joint(exercise of) Powers Authority or
BOS Board of Supervisors Agreement
CALTRANS California Department of Transportation Lamorinda Lafayette-Moraga-Orinda Area
CaIWIN California Works Information.Network LAFCo Local Agency Formation Commission
CalWORKS California Work Opportunity and LLC Limited Liability Company
Responsibility to Kids LLP Limited Liability Partnership
CAER Community Awareness Emergency Local 1 Public Employees Union Local 1
Response LVN Licensed Vocational Nurse
CAO County Administrative Officer or Office MAC Municipal Advisory Council
CCCPFD (C:onFire) Contra Costa County Fire MBE Minority Business Enterprise
Protection District M.D. Medical Doctor
CCHP Contra Costa Health Plan M.F.T. Marriage and Family Therapist
CCTA Contra Costa Transportation Authority MIS Management Information System
CDBG Community Development Block Grant MOE Maintenance of Effort
CEQA California Environmental Quality Act MOU Memorandum of Understanding
CIO Chief Information Officer MTC Metropolitan Transportation Commission
COLA Cost of living adjustment NACo National Association of Counties
ConFire (CCCPFD)Contra Costa County Fire OB-GYN Obstetrics and Gynecology
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
ECCFPD East Contra Costa Fire Protection District RFP Request For Proposal
ECCRPC East Contra Costa Regional Planning RFQ Request For Qualifications
Commission RN Registered Nurse
EIR Environmental Impact Report SB Senate Bill
EIS Environmental Impact Statement SBE Small Business Enterprise
EMCC Emergency Medical Care Committee SRVRPC San Ramon Valley Regional Planning
EMS Emergency Medical.Services Commission
EPSDT State Early Periodic Screening, Diagnosis SWAT Southwest Area Transportation Committee
and Treatment Program (Mental Health) TRANSPAC Transportation Partnership & Cooperation
et Al. et alii (and others) (Central)
FAA Federal Aviation Administration TRANSPLAN Transportation Planning Committee (East
..FEMA Federal Emergency Management Agency County)
F&HS Family and Human Services Committee TREorTTE Trustee
First 5 First Five Children and Families Commission TWIC Transportation, Water and Infrastructure
(Proposition 10) Committee
FTE Full Time Equivalent •VA Department of Veterans Affairs
FY Fiscal Year vs. versus (against)
GHAD Geologic Hazard Abatement District WAN Wide Area Network
GIS Geographic Information System WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory
Committee
i
ii (03-11-2008)
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 ADOPT Resolution o. 2008/1,18 ratifying the prior decision the Public Works Director, or designee,
to fully close a portioi f�Rachel Road on Februar'.y 11 through February 15, 2008 from 7:00 a.m. through
5:00 m. for the purpo_ construction 'napr, veti�eiits for the Kay Road Extension Project to the
ntalvin Elementary.School, San Pablo area. (District 1)
C.2 ADOPT Reso ion o. 2008/149 approving and authorizing the iiblic Works Director, or designee, to
fully yclosefie north buiid lane:(s) of.Zones Road oil Marc through March 2l, 2008 from 9:00 a.m.
throu0 p.m., for ie purpose of i►Is (r 2-inch water main for the Contra Costa Water
Distriss-reference ei ent permit 4E.P 07-22926), Walnut Cree area. (District IV)
C.3 APPROVE the Tara Hills Drive Curb Rarn roject, AUTHORIZE the Public Works Director, or
designee, t dverts t
ahe project, d ADOPT related California Environmental Quality Act Class
find' , Richmohd area.,` afe Routes to School Grant and 32% Local Road funding (District II)
i
CA APPROVE and AUTHORIZE the Public Works Directot, or designee, to xecute a contract with.Zentner
aid Zentne �n amount not to 000 to provide oivnental analysis services for the
Alhanibr Valley Ro a der Widening and., Bicyc e Facility Improvement Project for the period
March , 2008 through December 31, 2010, Richmond area. (55% Proposition...113-and 45% Federal High
Risk Rural Road funding) (District 1)
C.5 APPR E the eat'Boulevard ReconstructiowlProject, T 0RIZE the Public Works Director, or
des'�iice, to adve 'se the project,�a� � �t�d California Environmental Quality Act Class
findings, Wah7ut Cre area. L drlZoad.Funds) (District IV)
C.6 DET'
N tliat the proposed. summary vacation of a i excess portion of a right-of-way within Paulson
Lane is o longe aue�1-ia f er et-or-hi.gliwa i�rposes, as -iv�v-enled by the Public Works Director,
Walnut Creek area. (No fiscal. impact) (District I1I)
C.7 ADOPT affic eso}ution No. 2008/4253 to prohibit parking at all times (red Curb) on both 'sides of
Alan-.io ountry Ci le (East) (Road No. 4447M),!beginning at a pomt_15-feet north of the north curb line
of Li orna 'Road (Roa ) and extending north a dist cna e of 45 feet, as recommended by the
Public Works Director, Alamo area. (District III)
C.8 APPROVE and AUTHORIZE the Public Works Director, or e to execute a contract with the
CaIifDni -13 a tment of Transportation, effective Febru 26, 2008, to accept grant funding in the
aii�o -elc,.
Of $S11, . 0 for"a tern of to exceed thre e rs, to construct aClass-2 bicycle lame on Viera
Av Antioch area. 73°/ icycle Transportation Account and;27% Road funds) (District V)
C.9 APPROVE and AUTHORIZE the Public Works Director, or designee, t execute a contract with Zentner
and Ze ier in amount ti ,000 to ro�ng, maintenance, and monitoring
se
rv�r�es.for the Relicz :alley Road Tree .Mitigation & Monitoring Project for the period March 1, 2008
through December'31;2011, Pleasant Hill area. (Reliez Valley Road Specific Plan funding) (District IV) .
EngineerinE; Services
C.10 LP 01-0201.5: lotion No. 2008/150, accepting offer of d ation for roadway purposes for
IN
roject bpi g developed by Cla.tifQrQia State Teachers' R ement System, as recommended'by the Public
Wort: irector, Walnut Creek area. (Distri
11 MS 06-0 26: DOPT'Resolution No. 2008/15;1 approving the pce-1-nrap-and subdivision agreement
for pr 'ect being d veloped by Matthew A. Thompson an, d Cyritllia H. Thompson, as recommended by the
P/bic Works Direc r, Diablo area. IDisirict III�.;,-
C.1`2 . RA G1-01123 (Cross=reference `,�D 95-07976 OPT Resolution N . _008/152 accepting completion of
warranty er and release of cash osit fon iful per ance for project being developed by
Win mere BLC Lan ompany, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District iII).
3, (03-11-2008)
Engineering.Services - continued
C.13 RA 02-01137 (Cross-reference SD 03-08509): ADOPT Resolution No. 2008/153 accepting completion of
improvements forEast Branch Parkway for project being developed by Windemere BLC Land Company,
LLC, as rec imende t orks ' n ougherty Valley) area. (District III)
C.14 RA02.-01 (Cross-reference SD 00-08507): ADOPT Resolution No. 2008/154 accepting completion of
warrant peri d and release of cash deposit for faithful perform ance r-- project being developed by
Wind ]ere BL Jpa LLC, as recom ie Public Works Director, San Ramon
(Do herty Valley) area. (District Ii1)
C.15 RA 03-01151 (Cross-reference SD 03-08509): ADOPT Resolution No. 2008/155 approving the second
extension- the road improvement g��e ent for ung e by Windemere BLC Land
Co�i�any, L C, as recommend by the Public Works Director, San Ramon (Dougherty Valley) area.
(I Istrict iII).
C.16 RA 03-01151 (Cro - erence SD 03-08509): ADOPT Resolution-No. 2008/156 accepting completion of
improvements.,for East Bran rkway and SheLwood"Way, for project being developed by Windemere
BLC Lan ompany, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) ea. (District III)
.17 R.A 04-01164 (Cross-reference SD 03-08510): ADOPT Resolution No. 2008/157 accepting completion of
improves for Windemere Parkway Phase 5 Wildlife Crossing f�roject being developed by
Wind nsere BL �Conipari3,_L-LC, as recommended by t ePubllc Works Director, San Ramon
(Dougherty Valley) area. (District III)
.18 RA 04-011 Cross-reference SD 03-08510): ADOPT Resolute=No. 2008/158 accepting completion of
improv merits fo ast Branch .Parkway for r :ect_being-developed by Windemere BLC Land Company,
LLC as recommendedaby��u orks Director, San Ramon'(Dougherty Valley) area. (District III)
C 19 RA 04-0.1175 (Cross-reference SD 04-08923): ADOPT Resolution No.20.Q8/159 accepting completion of
improvements for East Branch Parkway, Windemere Parky-a , and Sherwood Way, for project being
develpped by demere BLC_I,and Company C, ams recommended by the Public Works Director,San
Dion (Dougherty Valley) area. (District III)
C 20 RA 05-01187 (Cross-reference SD 99-08306): A Resolution o—N08/1� 0 accepting completion of
improveme o air Branch Road for pro' ct being developed by Shapell Homes, a division of Shapell
Industri , Inc., a elaware corporation as recommended by the Public Works Director, San Ramon
(Dou. Zerty Valley) a a. (District III
21 RA 05=01197 (Cro -reference SD 03-08508): AD Resolution 2008/161 ace t' gg con of
improveme for Albs Road and Ivy Hill Intersection, for project e' eveloped by Windemere
BLC La Company, LL ended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)
22 RA 05-01203 (Cross-reference SD 04-08847): ADOPT Resolution. 2008/162 accepting completion of
warranty period a relea of cash deposit for faithful performance for Camino Tassajara and Creek
Vieew� rater ion, for projec eing deve ed by. ell- Ien el s, a division of Shapell Industries, Inc., a
Delaware corporation, as recom by the Public Works Director, Danville area. (District I11)
S ecial Districts & County Air` orts
C.23 A It VE and AUTHORIZE the Chair, Board of Supervisors, as governing b rd of the Flood Control
rid Wa r Conservation District, to execute. a contract Sia re Properties, to provide
reimburse ent to Signature Properti an ount n exceed $344,235 for Drainage Area 52C
improvemen for tl�e eriod March 11, 2008 through March 11, 2018, as recommended by the Public
Works Director, entwood area. (Drainage Area 52C fundin 7 (District iII)
.24 APPROVE and AUTHORI the Public Worcs Director, or designee, to execute a contract amendment
with A.S hover & A ociates, effective March 3l, 2008, to increase the payment limit by $1.25,000
to a ile paymen. in f 5250,000 and to extend the tern from March 31, 2008 to March 31, 2009 for
I ape architectural services, Countywide. (Developer fees) (All Districts)
4 (03-11-2008)
Special Districts & County Airports - continued
C.25 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, to execute a contract with Zentner and Zentncr in an amount not to exceed $27,000 to provide
plan ing, iaintenance, and monitoring services for the Grayson Creek Tree Mitigation & Monitoring
Pr ject ror Boa ivrarcn i, inner i, ��rl, Pacheco area. (Flood Control Zone 3B
ft iding) (District IV)
C.26 APPROVE and AUTHORIZE the Airports D r designee, to execute the First Amendment to lease
with Buchanan Hangars, LLC, for the, B anan Field n roject to provide a 60-day period to
termina the lease; rect an er in the period of time that construction period rent applies; and
postpone the date by whic i security deposit must be made. (District.IV)
C.27 APPROVE and AUTHORIZE a payment not to exceed $305,625 by the Contra Costa County Fire
Protection District to the City oi'P fire protection services o the Contra Costa County
Fire .;'rote i DisTh<Liin rea of the form rotection District for Fiscal Year 2007/08.
(Budgeted, 100% Contra Costa County Fire Protection District) (All Districts)
Statutory Actions
C
. PROVE minutes, as on file with the Clerk of the Board, for the month of February2008. (All Districts)
PROVE Boar e er NIe g epo of Febr 008. (All Districts)
Claims, Collections & Litigation
0
C. 30 claims,,by Curtis Morrison, Brian Douglas, Hui Chang, Santina Rainey, Joseph Pastor and Korina
G u P ri e y, seph Ei randt , ng, d Maira Navarro (All Districts)
Honors & Procla tions
C. AD T Resolution No. 2008/146 honoring John Sakamoto on the occasion of.his retirement from the
orkforce Development Board, as recommended by the Workforce Development Board. (All Districts)
C.32 ADOPT Resolution ..008/86 honoring Gary Villalba on the occasion of his retirement for his services
as the Contra Cos County Veterans Service Officer, as recommended by the County Administrator. (All
Districts)
+-34
DOPT Resolution No. 2008/74 recognizing Heather Estes, Joni Lynn Grisham, Diane Kamrin, Dr.
auric Juffman •i.ec�e-IIo " , Cynthia Peterson, and Dr. Nina Dronk s ear rship on
I sues impacfing women in Contra Co County, as recommended b ontra Costa Commissio for
'Vvro (All Districts)
ADOPT Resolution No. 20 /163 recognizing Robert Virgil Faraone, Senior Civil Engineer, for 38 years
of dedicated service t he County Public Works Department, on the occasion of his retirement, as
.recommended by the ublic Work irector. (All Districts)
.35 ADOPT Resolution No. 2arrng Cherry uc s in i nce ' osta
urit a ell by the Agricultura ights and Measures Director. (All Districts)
.36 ADOPT Resoli tion No. 2008/ honorin D son on the occasion o irement from
the epar men o n orin n e- inology (DoIT), as recommended by the Chief Informatl
5iTIQticer.
(All :Districts)
Appointments & Resignations
C:37 ARPOINT Ken Chew t the City#2 seat an o e y seat on the Hazardous
Materi emended by the Mayors' Conference. (All Districts)
.38 ACCEPT'resignatio of.Tom Aswad and Gilbert Kmimonth from the Alcohol and Other Drugs Advisory
Board, DECLAR vacant At Large 1 and 3 seats, and DIRECT the Clerk of the Board to post the
vacancies, as rec mmended by the Health Services Director. (All Districts)
5 (03-11-2008)
Appointments & Resignations - continued
"C.39 ACCEPT the resignation of Judy Clayton from the Alcohol and Other Drugs Advisory Board, DECLARE
vacant: the th@-ta�erk of the Board to post the vacancy, as recommended by
Supervisor Uilkema. (District II)
C.40 ACCEPT t}ie re ' o n Wolthuis from the County Service Area P-1 Citizens Advisory
nil ee, DECLARE vacant the. Appointee 2 seat, and DIRECT the Clerk of the Board to post the
vacancy, as recominended by Supervisor Uilkema. (District II)
C.41 APPOINT Vicki Lee to the Business/Pr eat 1-District II of the Montalvin
anor e evelopment Advisory Committee, as recommended by Supervisor Uilkema. (District II)
C.42tRE-APPOINT Russell Roe to the District a ion visory Committee, as recommended
pervisor Uilkema. (District II)
INT Jose Tarin r;, +�1P-� 6 seat on thr, eUL111ty Service Area - visory
Committee, as recommended by Supervisor Uilkema. (District II)
C.44 RE-APPOINT Howard Adains Steven Carvalho an aintee 2, and
Appointee 6 seats, respectively,on the Carquinez Bridge Crockett Advisory Committee, as recommended
by Supervisor Uilkema: (District II)
eci is a a for Women, as
recommended by Supervisor Gioia. (District 1)
Ce Supportive Services Public Authority Advisory
Committee, as recommended by Supervisor Piepho. (District Ill)
C.4Z CCEPT the re ' i-a icar o aez rom t e onta vtn anor nt Advisory
Committee, DECLARE vacant the Resident 1 seat, and DIRECT the Clerk of the Board to
vacancy, as recommended by Su erv' District I)
C.48 RE-A" eoff Logan to the District III Representative seat on viation�Advis®ryComrmttee, as
recommended by Supervisor Piepho. (District III)
Appropriation Adiustments - FY 2007/08
C.49 Health Services De arthient Mental Health Division 04 ee erations 0063 : APPROVE
Appropriations and Revenue Adjustment No. 5069 orizing the tr lister of appropriations in the
ainoiint of$186 242 from Mental Health to Gene ervices-Fleet Oper ions to purchase nine additional
vehicles for the Mental Health. Services A program. (100% Propo ition 63 funding) (All Districts)
(Consider with A2)
C.50 General Services 063 : A�i�ROVE Appropriations and Revenue Adj tment No. 5068 authorizing new
revenue in Flect Operations in the amount of $16,027 from accumulate depreeiatio`n and estimated
salvage, and appropriating it to purchase one replacement vehicle for Risk Management. (Budgeted) (All
Districts)
Ordinances
C.51 INTR UCE Ordinanc o. 2008-08 am riding Section 33-5.341, to exempt from the Merit System the
class of hief Dep Agricultural Commi loner/Sealer of We' s an easures, W E-reading, and
FIX .Mar 18 08 for adoption, as recom -nded by th roan Resourc`�tor. (All Districts)
InterLiovernmental Relations
eC.52tUTHORIZE the Chair, Board of Su ervisors, to sign a letter from the Board to Assemblymeinber Mark
au Ing is legislative efforts on Medi-Cal reimbursemen Jency medical
sportation, as recommended by the Transportation, Water and Infrastructure Committeetricts)
6 (03-11-2008)
Intergovern mental Relations-continued
�etc
UPPORT AssemblyBill 1646 (.DeSauulnicr), which would authorize counties to impose a transaction and
tax for public health purposes if certain conditions are met, as recommended by the Health Services
DiKrter--( N-Dis rrc s
Personnel Actions
C.54 ADOPT Res ition No. 2008/131 approving the Memorandum of Understanding between United Chief
Officers Associ tion and Contra Costa County Fire Protection District, implementing negotiated wage
agreements and o er economic terms and conditions of employment for the period July 1, 2006 through
September 30, 201 as recommended by the Human Resources Director. (All Districts)
C.55 ADOPT Resolution . :2008/97 approving the Memorandum 'of Understanding between East Contra
Costa Fire Protection istrict (ECCPFD) and IAFF, Local 1230 implementing negotiated wage
r�lagrccnicnts and other cc ornic terms and conditions of employment for the period August 1, .2007
through November 30, 200 as:recommended by the Human Resources Director. (All Districts)
C.56 ADOPT Resolution No. 2008 32 approving the Memorandum of Understanding with the Contra Costa
County.Deputy District Attorne 's Association (DDAA) implementing negotiated wage agreements and
other economic terms and condid ns of employment for the period March 17, 2007 through September
30, 2008, as recorrumeided by the . man Resources Director. (All Districts)
C.57 ADOPT Position Adjustment ReSolut• n No. 20257a, amending Position Adjustment Number 20257,
which reallocated the class of Planner 1- roject on the Salary Schedule, to correct the effective date from
December 1, 2006 to October 2, 2004, as u-ecommended by the Human Resources Director. (100% Land
development fees) (All Districts)
C.58 ADOPT Position Adjustment Resolution No. .0545 to retitle the class of Budget and Projects Coordinator
(unrepreseilted) to Program/.Projects Coordaa for (unrepreseited) and add one Progfam/Projects.
Coordinator position iii,the Public Works Department, as recommended by the Assistant County
Administrator-Human Resources Director. (1001% Assessment and drainage fees and road fees). (All
Distracts)
Grants & Contracts
APPROVE and AUTHORIZE ekecution of agreements betivv�en the County and the following agencies for
receipt of funds and/or services:
C.59 . APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for
and execute a contract to accept grant funding from the Metropolitan Transportation Commission in an
amOL.1ht not to exceed $4$,000 for the New Freedom Program, which provides escorted, free transportation
to disabled or homebound,seniors, for the period April 1, 2008 through October 31, 2009. (No County
match) (All Districts)
C.60 APPROVE and AUTHORIZE the Employment and Huffman Services Director, or designee, to execute a
contract to accept funding from the California Department of Education in an amount not to exceed
�t $200,000 for Head Start Program facilities renovation and repair, for the period December 15, 2007
througli June 30, 2010. (No County match) (Districts 1, If and V).
C.61 APPROVE and AUTHORIZE the Health Services Director, or designee, o execute a contract with the
March of Dimes FOUndallon - California Chapter, to 'grant the County an amount not to exceed $47,461
for the Bridges to Prenatal Care for Substance-Using Women Program for\the period March 1, 2008
through February 28; 2009, including County's agreement to indemnify and hold harmless the Grantor for
clairris arising out of the County's perfonmance under this contract. (No County match) (All Districts)
C.62 APPROVE and AUTHORIZE the District Attorne or desi nee to apply for a'n execute a contract to
Y� g � pp Y
accept the State of California, Office of Emergency Services, Victim/Witness Assistance Program grant in
the amount of$488,498 to i5 ovi.de services to victims and witnesses of crimes, for the period July 1, 2008
through .lune 30, 2009. (No County match) (All Districts)
7.
(03`..11-2008)
Grants & Contracts - continued
C.63 APPROVE and AUTHORIZE the County Probation Officer, or designee, to accept an additional $4,800
in Enhanced Disproportionate Minority Contact Technical Assistance Project grant funding from the
Califomia Corrections Standards Authority, increasing the grant award to $179,800 to analyze the over-
representation of minority youth that enter the juvenile justice system relative to their number in the
general population. (No County match) (All Districts)
C.64 APPROVE and UTHORiZE the Sheriff Coroner, or designee, to apply for and execute a contract to
accept State of California Office of Traffic Safety Avoid Program grant funding in an amount not to
exceed $662,467 to provide aggressive driving-under-the-influence enforcement, education, and public
awareness, for the pe iod October 1, 2008 through January 31, 2012. (No County match.) (All Districts)
.65 ADOPT Resolution N 2008/164 approving and authorizing the County Probation Officer, or designee,
to submit the County's ivenile Justice Development Plan to, and accept $443,277 in Youthful Offender
Block Grant funding fro , the State of California, Corrections Standards Authority pursuant to Welfare
and Institutions Code 1950 through 1962. (No County match) (All Districts)
.66 APPROVE and AUTHORIZ the Agricultural Commissioner, or designee, to execute a contract with the
State of California, Departmen of Food and Agriculture that will reimburse the County up to $37,340 for
Light :Brown Apple Moth.trap 'ng and survey activities for the period March 1 through June 30, 2007.
(No County match) (All Districts
APPROVE and AUTHORIZE' executio of agreements between the County and the following parties as
noted for the purchase of equipment and/ r services:
:67 APPROVE and AUTHORIZE the P blic Works Director, or designee, to execute a contract with
Francisco & Associates, Inc., in the a 'ount of $75,000 for assistance in administering the County's
Pipeline Franchise Fee Program for variot s projects, for the period March 15, 2008 through December 31,
2010, Countywide. (Franchise Fee revenue (All Districts)
C.68 . APPROVE and AUTHORIZE the Employm nt and Hutnan Services Director, or designee, to execute a
contract amendment with First Baptist Church of Pittsburg, to increase the payment limit by $29,361 to a
new payment limit of $879,061 for a cost-o -living adjustment in the State Preschool programs, as
authorized by the State of California, with no change to the terns October 1, 2007 through June 30, 2008.
(1000X0 State Child Development funding) (Distric V)
C.69 APPROVE and AUTHORIZE the Employment an Human Services Director, or designee, to execute
contract amendments to increase the payment limits to provide a cost-of-living adjustment in the State
Preschool programs, as authorized by the State of California, with no change to the term July 1, 2007
through June 30, 2008 (100% State Child Development -unding) (All Districts):
Contractor Increase by New Payment Limit
Cambridge Community Center $3,672 $84,370
First Baptist Church of Pittsburg $7,344 $168,740
Kids' Clubs(dba Antioch Partnership for Quality $3,672 $84,370
Childcare, Inc.)
.70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute
contract amendments to increase thepayment limits to provide a cost-of-living adjustment in the State
.Preschool / Pre-kindergarten Literacy programs, as authorized by the State of California, with no change
to the term September 1, 2007 through June 30, 2008 (100% State Child Development funding) (All
Districts): \
Contractor increase by New Payment Limit
Kids' Clubs (dba Antioch Partnership for Quality $11,d\ $256,109
Childcare, Inc.)
First Baptist Church of Pittsburg $6,102 $142,616
Richmond Elementary School, Inc. $18,221 $205,095
C171 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Desmond McLeish, effective March 1, 2008, to increase the payment limit by
$17,500 to a new payment limit: of$83,500 with no change in the term of Augst 1, 2007 through June 30,
2008, for additional public relations services. (100% Federal Workforce Inv stment Act funding) (All
Districts)
8 (03-11-2008)
Grants & Contracts - continued
C.72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Katherine Armstrong in an amount not to exceed $87,500 to provide an analysis of Service
Integration Team (SIT) case management services and to develop a written report on best practices to
enhance case management services, for the period March 1, 2008 through February 28, 2010. (100%
Cowell Foundation grant funding) (All Districts)
C.73 APPROVE and UTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with IK Office Solutions, Inc., in an amount not to exceed $1,800,000 to provide Case Stored
Automated Retrie roject services for the period April 1, 2008 through March 31, 2011. (40% Federal,
40% State; 20% Co n General Fund) (All Districts)
C.74 APPROVE and AUTH IZE the Purchasing Agent to execute a purchase order, on behalf of the
Employment and Human S rvices Department, Information Technology Unit, in the amount of$486,840
for computer hardware and s ftware, for the period July 1, 2007 through June 30, 2008. (65% State, 35%
County General Fund) (All Di ricts)
C.75 APPROVE and,AUTHORIZE th Employment and Human Services Director, or designee, to execute a
contrast amendment with InTelegCorporation to extend the term from March 31 to June 30, 2008 and
increase the payment limit by $28, m
8 to a new payment limit of$408,000 to provide additional Medi-Cal
Service Center Operations Support se ices. (50% Federal, 50% State funding) (All Districts)
C.76 APPROVE and AUTHORIZE the Emp . yment and Human Services Director, or designee, to execute a
contract with Language Line Services, In ., in an amount not to exceed $600,000 for interpretation and
documentation translation services for the eriod April 1, 2008 through March 31, 2009. (40% Federal,
40% State; 20% County General Fund) (All istricts)
C.77 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with the Contra Costa County Office of*ucation in an amount not to exceed $75,000 to provide
Workforce Investment Act in-school youth services for the period January 1 through June 30, 2008.
(1.00% :Federal—Workforce Investment Act funding) (Districts III and V)
C.78 APPROVE and AUTHORIZE the Employment and Hurnan Services Director, or designee, to execute
contracts in a aggregate amount not to exceed $180,000 for Workforce Investment Act in-school and out-
of-school youth services for the period January 1 throdgh June 30, 2008 (100% Federal — Workforce
Investment Act funding) (Districts I, II1 and V):
Contractor Services Payment Limit
The Williams Group Inc. North Richmond Out-of-School Youth Services $ 60,000
Henkels and McCoy, Inc. Bay Point in-School Youth Servi Is $ 60,000
Henkels and McCoy, Inca Far-East County Out-of-School Youth Services $ 60,000
C.79 APPROVE and AUTHORIZE the Employment and Hurnan Scrv��ces Director, or designee, to execute a
contract amendment with the Center for Human Development, effective December 1, 2007, to decrease
the payment limit by $9,453 to a new payment limit of$85,000 with no change in the term of July 1, 2007
through June 30, 2008, to provide Promoting Safe and Stable Program services in North
Richmond and its surrounding Contra Costa County communities. (480yo Federal, 36% State, 16% County
General Fund) (District I)
C..80 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to
execute a contract with. Interaction Associates, Inc., in an amount not to exceed $50,000 to develop a
leadership effectiveness assessment, and strategies for implementing an organizational model for the
Employment and Hurnan Services Department, for the period February 1 rough December 31, 2008.
(40%. Federal, 40% State, 20% County) (All Districts)
C.81 APPROVE and AUTHORIZE the Employment and Human Services Director, r designee, to execute a
contract with John Kennedy, MA, MFT, in an amount not to exceed $25,000 to ovide management and .
direction for the County's Title V Older Workers Program for the period Febru ry 1 through June 30,
.2008. (100% .Federal -Department of Labor, Title V funding) (All Districts)
C:82 APPROVE and AUTHORIZE the Health Services Director, or designee, to exec to a contract with
Stephen G. Harris, Ph.D., in an amount not to exceed $62,500 to provide technical assistance with regard
to the Department's facilities development projects for the period April 1, 2008 through arch 31, 2009.
(100% Enterprise Fund I) (All Districts)
9 (03- 1-2008)
Grants & Contracts - continued
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lisa
Locke (dba Locke and Key Executive Search) in an amount not to exceed $50,000 to provide personnel
recruitment services for the Health Services Department for the period January 1 through December 31,
2008.. (100% Enterprise Fund 1) (All Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Crurribs Pishori-t; Inc. (dba Pishonet Advertising), in an arnount not to exceed $100,000 to provide
advertising serer es for recrititn-rent of new employees for the Health Services Department, for the period
January 1, 2008 th ugh June 30, 2009. (100% Enterprise Fund 1) (All Districts)
C.85 APPROVE and AU ORIZE the Health Services Director, or designee, to terminate the contract with the
Asian Community M ital Health Board effective at the close of business on February 29, .20.08; and
execute a new contrac with the Asian Community Mental Health Board in an amount not to exceed
$28,000 to provide Medr'Cal specialty mental health services for theperiod March 1, 2008 through June.
30, 2010. (51% Federal• edi-Cal, 49% State Early and Periodic Screening, Diagnosis, and Treatment
finding) (All Districts)
C.86 APPROVE And AUTHORIZ the Health Services Director or designee, to execute a contract with the
State'Department of Mental He, th in an amount not to exceed $1.355;152 for the purchase and usage of
state hospital beds for the period. rly 1, 2007 through June 30, 2008, including mutual indemnification for
any claims arising out of the perfo nance under the contract. (Mental Health Realignment funding) (All
Districts)
C.87 APPROVE and AUTHORIZE the He th Services Director, or designee, to execute a contract with The
Results Group in an amount not to exce d $175,000 to provide organizational development and'strategic
planning services for the Mental Health . 'vision's Prop 63 implementation, for the period March 1, 2008
tlirorrgh February 28, 2009. (100% State Pr osition 63 funding) .(All Districts)
C.88 APPROVE and AUTHORIZE the Health Ser- ices Director, or designee, to execute a contract amendment
with California State University East Bay, effective December 1, 2007, to increase the payment limit by
$60,750 to a new payment limit of $84,750 �Io provide additional development and implementation
services with regard to the Mental Health Services Act, with no change in the original term of September
15 2007 through September 30, 2008. (100% State,Mental Health Services Act funding) (All Districts)
..89 APPROVE.and AUTHORIZE the Health Services!Director, or designee, to execute a contract with
Stephanie L. Mello (dba-Date Street Adult Residential.Facility) in an amount not to exceed $43,200 to
provide augmented board and care services for County-referred mentally disordered clients for the period
Febrdary 1, 2008 through January 31, 2009. (100%Mental Health Realignment finding) (All Districts)
90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per
Diem Staffing Systems, •Inc., in an amount not to exceed\$195,000 to provide temporary respiratory
therapist services for tile`,Contra Costa Regional Medical and,Health Centers for the period February 1,
2008 through January 31, 2009. (100% Enterprise Fund 1) (Al\�Districts)
.91 APPROVE and AUTHORIZE the Health Services Director, 01 designee, to execute a contract with
Medical Doctors Associates, Inc., in an amount not to exceed $650,000 to provide temporary physicians
and physician recruitment services for the Contra Costa RegiorraNMedical and Health Centers for the
period November 1, 2007 through October 31, 2008. (100% Enterprise Fund I) (All Districts)
.92 APPROVE 'and AUTHORIZE the Health Services .Director, or designee, to execute a contract with
Jackson & Coker LocurnTenens, LLC, in an amount not to exceed\S550,000 to provide tehiporary
physicians for the Contra Costa. Regional Medical and Health Centers and the County's Main Detention
Facility for the period January 1 through December 31, 2008. (100% Enterprise Fund I.) (All Districts)
.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Pring! Miller, M.D.., effective January 1, 2008, to increase the payment limit by $15,000 to a new
payment unlit of$275,000 to provide additional general surgery services for ;e Contra Costa Regional
Medical and Health Centers, with no change in the original term of March 1, 2 07 through February 29,
2008. (100% Enterprise Fund 1) (All Districts)
10 (03-11-2008)
Grants & Contracts - continued
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pring]
Miller, M.D., in an amount not to exceed $984,464 .to provide general surgery services for the Contra
Costa Regional Medical and Health Centers, for the period March 1, 2008 through February'28, 2011.
(100% Enterprise Fund I) (All Districts)
C.95 APPROVE and AUTHORIZE the Health Services.Director, or designee, to terminate the contract with
Richard Neal lson, M.D., effective at the close of business on March 10, 2008. (100% Enterprise Fund
I) (All Districts)
C.96 APPROVE and A HORIZE the Health Services Director, or designee, to execute a contract with Noel
T. .D.C'hiu, M.D., in i amount riot to exceed $75,000 to provide professional. dermatology services for
Contra Costa Health P n members for the period February 19 2008 through January 31, 2009. (100%
Health Plan member pre 'ums) (All Districts)
C.97 APPROVE and AUTHORI the Health Services Director, or designee, to execute a contract with Yaron
Friedman, M.D., Inc., in an mount not to exceed $50,000 to provide professional obstetrics and
gynecology services for Contra sta Health Plan members for the period January 1 through December
31, 2008. (100%Health Plan mem b premiums) (All Districts)
C.98 APPROVE and AUTHORIZE the Ge ral Services Director, or designee, to execute a contract with
Kitchell CEM in an amount not to excee '218,080 to provide construction management services for the
Employment and Human Services Departm-nt's Office Remodel Project at 4545 Delta Fair Boulevard,
Antioch, for the period March 11, 2008 th ugh April 30, 2009. (Funding from bond proceeds and
Employment and Human Services Department b dget) (District V)
C.99 APPROVE and AUTHORIZE the Risk Manager execute a contract with Liebert Cassidy Witmore,
PLC to provide legal services for general liability, at oniobile, and inverse condemnation for the period
February 1, 2008 through June 30, 2009. (100% General ]ability Trust Fund) (All Districts)
C.100 APPROVE and AUTHORIZE the Risk Manager to exe ute a contract with Thomas Manning at a
specified rate for defense of the County in medical malpra\otice claims for the period March 1, 2008
through February 28, 2009. (100%MedMal Trust) (All Districts
C.1OI APPROVE allocation of CCFutures funds, and APPROVE and UTHORI.ZE the Deputy Director -
Redevelopment to execute a contract with Monument Futures in an mount not to exceed $50,000 for
facilities relit and improvements including accessibility, electrical, a space configuration, to meet
current and future programming needs, for the period .March 12 thrr ugh December 31, 2008, as
'recommended by the Family and Human Services Committee. (100% '007/08 CCFutures funding)
(District .IV)
Other Actions —�
102 ECOGNIZE that the P orks Depar ent and Flood Control and Water Conservation District use
the current versions of e appropri ngineering manuals and specifications in the course of their work,
as th n ' uals a d specifications are superseded by County ordinance, as required for APWA
Ac c editation recommended by the Public Works Director. (No fiscal impact) (All Districts)
i
_.C.1 03 ,(,,ONTINUE the emergency action oria' k�rry'tl�aarzl—a4 isors on April 10, 2007,
- �egarding the .Lower W ' reek Interim Protection Measures Project, as recomn A by the Chief
rngi:neer, Floo rol and Water Conservation District, Pacheco area. (Flood Control Zone funding)
Liand IV)
I
C.1.04 ACC' T the February 2008 monthly upd• on t operations of the ununity Services Bureau of the
plo ent an rvices epartment, as r- ed by the County Administrator. (All
..//Districts)
C. 5/CONTINUE the e eney action originally taken by the Board of Supervisors on ber 16, 1999
e lardi Q issue of homelessness in Contra Costa County, as recommended by the Health ervices
Director. (All Districts)
C.106 ACCEP eport on the perforin ce of the CCFuture F d grantees during the first six m lrs of program
irnpleme tion and DIR staff to return to the Board"'bf u ervisors in _ 08 to report on first
year results, rec Tended by the Family and Human Services Committee. (District IV)
11 (03-11-2008)
Other Actions—continued
C.107 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase nine additional vehicles for
the Health Services Department. (100% Mental Health Services Act funding) (All Districts) (See C.49)
C.108 ADOPT Resolution No. 2008/165 condi 'onatly providing the issuance of multifamily mortgage revenue
bonds in an amount not to exceed $25 million to finance the acquisition and rehabilitation of the Woods
Mano g, recommended by
the Communit3�Development Director. (No impact on General Fund) (District V)
C.109 /ACCEPT the Trea as o ecember 31, 2008, as recommended by the Treasurer-
V I\ ax o ector. (All Districts)
C.110 THORIZE actions to fulf 11 compliance requirements of the Growth Management and Improvement
rogram for Measure C-1988 and Contra Costa Congestion Management Program (CMP), including: 1)
adopting the p osed 2008-2014 Capital Improvement Plan and related CEQA fin approving the
Biennia Conipl nce Checklist and authorizing the Chair, Board of ervisors, to sign it; and '3)
direct g the Com 1unity Development Works D' rs to report to the Transportation, Water
and nfrastructure nrnittee with recommendations on actions to ensure compliance with the County's
g wth. managernent scan for parks, as recommended by the Community Development Director. (All
Districts)
Redevelopment A2ency
C.1II APPROVE and AU RIZE the Redevelopment Director to exec a contract amendment with
Environmental S 'once Associates, Inc., to increase the payment limit by $5 28 to a new payment limit
of$367,093 d extend the term from December 31, 2007 to December 31, 20 to continue to provide
envirorime al impact analysis services. (District V)
C.112 PPRI E and AUTHORIZE the Redevelopment Director to execute the Purchase aid Sale Agreement
betwe. the County Redevelopment Agency and Herbert B. Neely Jr. and Hazel C Neely, ACCEPT
Granteed from Herbert B. Neely Jr. and Hazel C. Neely; and AUTHORIZE payme t in the amount of
355,0 0 for property rights for the purchase of 540 S. Broadway Avenue, identified Assessor's Parcel
No. 094 012-022; in conjunction with the Orbisonia Heights Redevelopment Proj ct, Bay Point area.
(100% Re velopment Agency fiords) (District V)
.113 APPROVE an UTHORIZE the Redevelopment Director to execute the Purc ase and Sale Agreement
between the County edevelopment Agency and Walter L. Jasper and Jennie . Jasper, ACCEPT Grant
Deed from Walter L. Jas and Jennie B. Jasper, and AUTORIZE payment ' the amount of$121,000 for
property rights for the purcha >f 631 Bailey.Road, identified as Assess is Parcel No. 094-013-007, in
conjunction with the Orbisonia He � is Redevelopment Project, Bay oint area. (100% Redevelopment
Agency funds)'(District V)
C.114 APPROVE and AUTHORIZE the Redevelopment ctor t execute the Purchase and Sale Agreement
between the County Redevelopment Agency and Kathryn Qualls, ACCEPT Grant Deed from Kathryn
M. Qualls, and AUTHORIZE payment in the amount $120, or property rights for the purchase of
680 S. Broadway Avenue, identified as Assess s Parcel No. 09 6-001, 'in conjunction with the
Orbisonia Heights Redevelopment Project, ay Point area. (100% velopment Agency funds)
(District V)
C.115 ACCEPT the 2007 Advisory dy Annual Report for the Bay Point Redevelopm Project Area
Committee (PAC), as reco fended by the Redevelopment Agency Executive Director. (Dist ' t V)
.116 APPROVE an THORIZE the Redevelopment Director to execute a contract amendment with Lite
Demolit' , a partnership, effective February 11, 2008, to increase the payment limit by $21,000 to a n
-payrriexit limit of $115,250 for demolition and abatement services at 223 Parker Avenue, Rodeo area.
(District II)
LI�nV�'
VI�
12. (03-11-2008)