HomeMy WebLinkAboutAGENDA - 04222008 - CCC JOHN GIOTA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER.. .
1" 13. ICI 1l.l�k:�iA CONTRA COSTA COUNTY CHAIRCHAIR(:.41'L F.13:l;l
"`i DISTRICT AND FOR
NIARY N.PIEPHO
3"DISI RIC) SPECIAL DISTRICTS,AGENCIES,AND JOHN CULLEN
SUSAN A.13ONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARi)
d"'DISTRICT AND
FEDERAL 1).GLOVER BOARD CHAMBERS ROOM 1W,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINIS'IRA'fOR
5"'DIS I RIOT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1960
The Board of Supers'isors respects your time.avid ccery attempt is made to accurately estimate when an.item map be heard by the Board. All times specified for
items on the Board of Supimisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is
appreciated.
AGENDA
April 22, 2008
ry
1 30 A.M. Convene, call to order and opening ceremonies.
V
Inspirational Thought = "The.world is so fast that there are days when•the-' person who says it can't be done is
interrupted by the person who is doing it." – Anonymous
CONSIDER CONSENT ITEMS .(Pages 2-8) –Items removed from this section will be considered with the
Short Discussion Items:
PRESENTA'TiONS
PR.I PRESENTATION t efia e ay 20W—as le Awareness Month" in Contra Costa County.
(SLIP i -en-la) (All Districts)
' P,R.2 P ESENTATION ack =10, 2008 as Parent Teacher Association T ecla i
WeeTfi. L1 rs Gioia and Bonilla (All Distrlc
) .
SHORT DISCUSSIONS ITEMS
1 p�$D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Iteliis previously removed.
SD.3 CONSIDER sLlpporting AB 2058 (Levine), which would 'require supermarkets and drugstores 'to.
' em(u . - cn increase by
Ju 2013 -or:charge consumers 15 cents per bag if the goals are not met. (Supervisor Glover) (All
Districts)
DEL IBE RAT ION.ITEMS .
D.1' HEARING Pursuant to Health and Safety Code Section 1442.5 on'the elimination.of and/or reductions in
the level of medical.services provided by the County, and/or the closing of County health facilities.
V" (William B. Walker, M.D., Health Services Director) (All Districts)
HEARW on the 2008 Recommended Coul Special District Budgets. (.John Cullen, County
Admii3istra�or A11 Ism
( ►cts)
S .45�
12'00
Closed Session
1:30 Reconvene
D.1 CONTINUE hearing oil the 2008/2009 Recommended County and Special District Budgets. (John CL►llen,
County Administrator) (A11.Districts)
Closed Session
1 (04-22-2008)
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'
f
ADOPT Traffic Resolution No.. 2 _ establishing a two=hour parking limit on the north side of
Se Street (R A), beginning at a point 41 feet west of the west curb line of Parker
Avernie o. 0971C) and. extending west a distance of 395 feet; as recommended by the Public
Works Director, Rodeo area. (District 11)
C:2 ADOPT Traffic Resolution No. 2008 _ stablishing two-hour parking limit on the south side of
Seve tl Street (Road No.17 , , beginning at a point 30 feet west of the west curb line of Parker
Anuc (Road N 971 C) and extending west a distance of 460 feet, as recommended by the Public
Work:; Dircc or, Rodeo area. (District 11)
C.3 ADOPT Traffic Resolution No.-2008/4256 to prohibit pa ng at all times (red curb).on the north side of
Seven"eet (Road : 1795.0jinni a point 16 feet West of the west curb line of Parker
Vork-Ls.Director,
ie (Ra . 0971C) n extending west a distance of 15 `feet, as recommended by the Public
Rodeo area. (District II)
CA /ADOPT Traffic Resolution No. 2008/42257>-piibit parking at all times (red curb) on the south side of
Se/y,mth Street (Road No: 1795ANe inning at a point 20 feet west of the west curb line of Parker
11 Aveilu Road 971 ; an extending west a distance of 1.0 feet, as recommended by the Public
C.5 /Work;; Director, Rodeo area. (District II)
ADOI'T-KCSOILltiorl N . 008/268 a vrna an "iiorizing the Public Works Director, or designee, to
ful1>/C loseor ' of Mars i reek Road on two separate dates between April 22 and May 23, 2008 from
Yadway.
0 a.m: through 4:00 p.m., for the purpose of.completing the construction of the tie-in. to the new
alignment for the.State Route 4 Bypass Project, Brentwood area. (:District 111)
C.6 APPROVE and AUTHORIZE the Chair, Board of Supervisors,.to execute it contract amendment with
Contra Costa Transportation A CCTA), effe arc 008, to increase the payment limit
liy$63 nt limit of$3,3 with no change to the contract dates, to provide right-of-
_y services to CCTA for State Route 4 West Gap Project, as recommended by the Public, Works
Director, Hercules area. (100% CCTA funding) (District II)
C.7 APPROVE and AUTHORiZ.E the Public Works Director, or designee, to execute a contract with WRA,
111c., an amour t to exceed environmental analysis for the Deer Valley Road
Sl tilcier Hing Pr ct the period May 1, 2008 through December 31, 2010, Brentwood and
Antioch areas. (55% Proposition IB and 45% .Federal High-Risk Rural Road funding) (Districts III and V)
C:8 APPROVE and AiJTHORIZE the Public Works Director or desi 'o-execute a contract with WRA,
I in an anio t not toae`l S35,000 to ide environmental analysis for the Marsh Creek Road
bottle idei�ing.. roject for 1: ay 1, 2008 tluotigh December 31, 2010, Brentwood area.
(.55% :Proposition.1 B and 45% Fe-deral High-Risk Rural Road funding) (District 111)
C.9 APPROVE plans and sp ations; AWARD �IORIZE the Public Works Director, or designee,
to ec tea co�nvan the am .tom _4,660 to Graham Contractors, Inc., the lowest responsive and
rpoiisi e bihe 2008 Slurry Seal Project, Rodeo, Martinez, Morgan Territory, Clayton, and
oncord areas. (Proposition 42 funding) (Districts II, III and IV)
Engineering Services
C.to MS 0;.-0 036: ADOPT Res 00 approving the parcel map for project being developed by
Ari
and tticci ecoiniriende:d by the Public Works Director, Walnut Creek area. (District III)
C.l 1 MS 03-00036: A R6so1ution _ 8/270 accepting completion of improvements for project being
de ed by rmand�cci III, as recommended by.the Public Works Director, Walnut Creek area.
1str1.c ... ..
3 (04-22-2008)
Engineering Services=continued.•
C:12. MS 03-00036: ADOPT Resolution No. 2008/271 accepting grant deed of development rights (creek
S ucture or pro�cct*ing developed by Armand Butticci 1iI, as recommended by the Public
orks Director, Walnu rccek area. (District III)
C.13 S OS-00012: ADOPT Resolution No. 2 2 approving the parcel map for project being developed by
ljinder K. Dhanoya and Gracy athew, as recommended by the Public Works Director, Bethel
Is area: )
.14 MS 0'i- 012: ADOPT Reso-ufion No. 2� ng the deferred improvement agreement along
Gaffe -ay oad 'for pi o' ` being developed by Baljinder K. Dhanoya and Gracy K. Mathew, as
rbc%mnieTide ublc Worlcs Director, Bethel Island area. (District V)
C.15• RA 04=01160 (Cross-refereiice SD 99-08381): AD �Resoldtlon No. 2008/274 accepting completion of
warraiTt rind and release of cash. de aithful performance and declaring Casablanca Street as a
Coun roa for r ' being developed by Shapell Homes, a division. of Shapell Industries, Inc., a
De are corporation, as recoTTiTiiended by the Public Works' irector, Danville area. (District IiI)
C.16 RA 0� 2 (Cross-r nce 99-08331): AD Resolution No. 2008/275 accepting completion of
/laiape in ements for sub i greement (right-of-way landscaping) for project being
ped by Danville Ta'ssajara Partners, LLC, as recommended by the Public Works Director, Danville
District III)
Speeial Districts & County Airports
C.17 PROVE and AUTHORIZE tli Engineer,'or desi , to e Liam Self,
to ecI $49,50 to provide irorTmental analysis for the Upper Sand Creek
etention Basin Project for the period May , .. through December 31, 2010, Antioch area. (Drainage
Arca 104 finding) (District II1)
Claims, Collections & Litigation
1$ 1�' claims by Linda Borick ce Mayer n Pique, Mary A. Staudt, and Vicki and Carl
�+IIerrer All trict
.19 RECEIVE report concerning the final settlement of and AUTHORIZE payment from the
W ikers' Compensation T nount of$120,000, less permanent disability payments, as
ecol nded by the inty Administrator. (All Districts)
Honors 8c Proclamations
C. ---1ti�-fwd
C.21 ADOPT Resolution No. 200$/217 proclaiming April 23, 2008 as nancial Abus �encss DayTn Contra Costa County; asand Human Servicesr. (All
Districts)
C.22 ADOPT Resolution N owledging May�4�10, 2008 arent Teac ie - Association
cher A ion Week, as recoinmende a. (All Districts)
C.23 ADOPT Resolution No. a2008/,'?77 proclaiming the month of May 2008 as "Motorcycle Awareness
ont T in Contra Costa County, as recominen e i ema. (All Districts) J
C.24 ADOPT Resolution No. 2008/280 honoring United States Army Specialist Roy Eugene RanTcy iIi for his
dedicated, thought fu nites , as recommende peivisor
Ila. istricts)
C.25 ADOPT Resolution No. 2008/231 g ay , _ a ur Town Purple May Day for
Relay"' in Contra Co i y, as recommended by Supervisor Glover: (All Dis '
C.2ADOPT Resolution 5 reZe
ing Allan Pertersdorf fo i of School
dsLPafi rs Award for Principal omn- ided by Supervisor Piepho. (All Districts)
4 (04-22-2008)
Honors &:Proclamations continued
C.27 ADOPT Resolution No. 2008/284 honoring Robert Gromm on his 90`x' birthday for his contributions to
Contra Costa oun y, aerlde o. All Districts)
C.28 ADOPT Resolution Nos. 2008/)-'87-2008/293 honoring, respectively, Sarah Burgess, Dave Coffman,
Bob l:nglan a s Cathy Webber, and the Libertyl.956 Football Team on the
sion of their induction into the Liberty Union High School Ffa o anie, as iiended by
Supervisor Picpho. (District 1.1.1)
Ordinances
C.29 OPT Ordinance: 2008-16, intro nn ArtrT5, 200't, � v "Ot ,r Post
Emplo is Benefits Fi ig" to allocate future resources to fiend other post employment benefits and
se oting req s, as recoiiimended by the Finance Committee. (All Districts)
Appointments & Resignations
C.30 IPPOINT Jim Payne to the ullivan to the Labor #2 Alternate seat on. the
Hazar iiiiission, as recommended by the Interna p tttee. All
C.31 APPOINT Carolyn Johnson to the Child Care Provider 2, West County seat on the County Local Planning
Council foe Child Care aiid Development igna ion:o usan the Discretionary
N , West County seat; : T the Clerk of the Board to post the vacancy, as reco nded by
the Fani� man Sofvices Coffimittee. (Districts 1 , 11)
Appropriation Adiustn ents.- Fiscal Year 2007/08
C.32 1icriff-Coroner (0255), .General Services PPROVE Appropriations Adjustnie�it No. 5097
reneral
iz � is er a r. •ons•in the amount of $18,730 from the Office of the Sheriff to
Services, Fleet Operations to fluid the increased costs of replacing one patrol sedan with one
SUV for use by the K-9 Patrol unit. (All Districts)
Intergovernmental Relations'
C.33 ACCEPT report on the development of Board of Supervisors' positions on bills, and AUTHORIZE the
Board Chair to corn uinicate his/1 en there is no adopted Board policy'on the
`-matter, provide early indicated the position is that of the Chair and t e u kes action on
ie next available agenda, as recommended by the Legislation Committee. (All Distric
Personnel Actions
.34 ADOPT Position Adjustliient Resolution No. 20553 to decrease;the hours of one Board of Supervisors
Assistant�(',eneral Office position (exempt) from full time to pari time (20/40) in the District III Board of
Supervisors\\ ffce. (Cost savings) (District 111)
C.35 ADOPT Posit]o Adjustment Resolution No. 20542 o establish the non-sworn class of Forensic
Supervisor (repre nted), allocate it to the Salary Sc dule and reclassify one Senior Forensic
Toxicologist position to Forensic Supervisor, in the Office the Sheriff, Forensic Services Division.
(One element of a cost vin&reorganization) (All Districts)
C.36 ADOPT Position Adjustine t Resolution No. 20533 to add one full iiiiie, four part time (32/40), and two
part time (24/40) Register_ Nurse - Advanced Level (represented) positions to meet mandated
nurse/patient staffing ratios in`the Health Services Department. (100% County General Fund) (All
Districts)
Grants &Contracts
APPROVE and AUTHOR E execution of agreements between the ounty and the following agencies for
recei of funds and/or servic
C.37 APPROVE and AUTHORIZ lie Health Services Director, or designee, to execute a contract to accept a
grant award from the Wntefio Medical Center, Department of Fami and Social Medicine; in air
amount not to exceed $297,294 for ie Family Practice Residency Program, for the period April 1, 2008
throuc;li March 31; 2011. (No County iatch) (All Districts)
5 (04-22-2008)
Grants & Contracts - continued
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with the State of California, Department of Public Health, effective July 1, 2007, to increase the payment
limit by $1,145;305 to a new payment limit of$4,701,268 to continue to provide expanded services in the
HIV prevention and early intervention, and in the AIDS Case Management and HIV/AIDS Surveillance
Prograuns, with no range in the original term July 1, 2007 through June 30, 2010. (No County match)
(All Districts)
C.39 APPROVE and AUTH RIZE the Sheriff-Coroner, or de fgnee, to accept a 'Boating Safety and
Enforccmcrit Equipment ant from the State of California Department of Boating and Waterways in an
y ainoui t not to exceed S35, 35 for equipment acquisition and replacement for the period July 1, 2007
through.lune 20, 2008. (No C pr.,ty match) (All Districts)
C.40 APPROVE and AUTHORIZE he Sheriff-Coroner, or designee, to accept the State of California
Departiiient of Boating and Watc;r ays Financial Assist ilce Program grant in an amount tip to $638;249
to fund:Marine Patrol operations fo the period July 1, 008 through June 30, 2009. (No County match)
(All Districts)
C.41 ADOPT Resolution No. 2008/282 ap roving an authorizing the District Attorney to submit an
application and execute a grant award ag ement, aid arty extensions or amendments thereof pursuant to
State guidelines, with the State Departure t of IAsurance for funding of the Workers' Compensation
Insurance Fraud Prosecution Program in the no tit of$724,052 for the period July 1, 2008 through June
30, 2009. (No County match) (All Districts)
C.42 ADOPT resolution No. 2008/283 'approving ai ithorizing the District Attorney to submit an application
and execute a grant award agreement, and any xtensions or "amendments thereof pursuant to State
guidelines, with the State Department of. nsuran e for funding of the Automobile Insurance fraud
Prosecution Program in the amount of$47 ,443 for ie period July 1, 2008 through June 30, 2009. (No
County match) (All Districts)
C.43 APPROVE and AUTHORIZE the Sh riff-Coroner, designee, to apply for and " accept a U.S.
Department of Justice 2008 DNA. Backl g Reduction Prog•am Grant in an amount not to exceed $137,776
to fiord DNA analysis.in the Office o the Sheriff, Forens Services division for the period October 1,
2008 through March 31, 2010. ((-'FD # 16.743) (No Count match) (All Districts)
APPROVE and AUTHORIZE execution of agreements between a County and the following parties as
noted for the purchase of equipment and or services:
CA4 APPROVE and AUTHORIZE t11e ealth Seryices Director, or de 'ghee;to execute a contract amcndrnent
with' New Connections, effectiv Apr=il 1, 2008, to increase the ayrnent limit by $23,000 to a new
payment limit of$485,000 to pr ,vide additional substance abuse,:m ntal health assessment, and perinatal
servic:,s, with no change in the riginal term of July 1, 2007 through June 30, 2008 and no change in the
six-month automatic extension through'December 31, 2008 in an'am nt not to exceed S231,000..(100%
California Work Opportunitie and Responsibilities to Kids funding) (A 1 Districts)
4'S APPROVE and AUTHORl the Health Services Director, or designee, o execute a contract amendment
with Greater.Richmond In r-Faith Program, effective April 1, 2008, t increase the payment limit by
$62,217, to a new payriieii limit of$1,119,927 to 'provide additional erne ency shelter services, with no
change in the original ter of July 1, 2007 through June 30, 2008.'(51% Fe ral, 25%County Community
Development Dcpartmen , 24% County Gcncral Fund) (All Districts)
..46 APPROVE and AUTH RIZE t1-.ie Health Services Director, or designee, to e. ecute a contract with SHC
Services, Inc. (dba Sup lemental Health Care), in an amount not to exceed $90 ,817 to provide temporary
nursing and therapist egistry services at the Contra Costa Regional Medical a d Health Centers and the
County's Detention F cilities, for the period April 1, 2008 through March 31, 2009. (1000/0 Enterprise
Fund l) (All District
6 (04-22-2008)
Grants & Contracts continued
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The
DeverCLIx Foundation (dba Devereux Florida) in an amount not to exceed $19,088 to provide residential
treatment services for County-referred youth for the period Marcli 15 through June 30, 2008, with a six-
month automatic ,extension through December 31 2008 in an amount not to exceed $33,133. (100%
Individuals with Disabilities Education Act funding) (All Districts)
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
With Cardinal Health 101, Tile, effective Match 1, '2008,.to increase the payment limit by $100,000 to a
new payment Iimiof S450,000 to provide additional remote entry of physician dedication orders at the
Contra Costa Regio�al Medical and Health Centers, with no cha»ge in the origina' 1 term of June 1, 2007
through May 31, 20.0\nn nterprise Fund I) (All Districts)
C.49 APPROVE and AUThe Health Services.Director, or designee, t. execrate a contract with Nor-
Cal Medical Tenips'i : not to exceed 5100,000 to provide temp ary ph, racists and pharmacy
technicians at the Coegional Medical and Health Centers, for he period April 1, 2008 through.
]Marcli 31, 2009. (100ise Fund I) (All Districts)
C.5 APPROVE and AUThe Health Services Director, or design , to execute a contract amendment
with Michelle T. Sib , fective January 14, 2008, to increas the payment limit by $125,000 to a
new payment limit of $650,000V provide additional radiology s ices at the Contra Costa Regional
Medical and Health Centers, wit no change in the 'original t rm of December 19, 2005 through
November 30, 2008. (100% Enterpri Fund I) (All Districts)
C:51 APPROVE and AUTHORIZE the Pub 'c Works Director, of d signee, to execute a contract with Finger
Art & Design in'the amoUnt of 5165100 to provide assistance with the development, administration, and
implementation of graphic design projec for the County' Municipal Storrnwater National Pollutant
Discharge Elimination System permit, fort e period April 2 , 2008 through April 22, 2011, Countywide.
(Unincorporated County Stormwater Utility sessment furl ing) (All Districts)
C.52 APPROVE and AUTHORIZE the Employment and Hum n Services Director, or designee, to execute a
contract with Nulinx International, Inc., in an an unt no to exceed $72,000. to provide maintenance of a
custornized, Internet-based server platform for feder ly in dated family and child assessments, for the period
May 1, 2008 through April'30, 2010. (50% Federal, % tate funding) (All Districts)
C.53 APPROVE and AUTHORIZE the Purchasing Agent to xecute a purchase order with Verint Systems Inc., on
behalf of the Employment and Human Services Depa ent, in the amount of$120,304 for the purchase of
software for the Medi=cal Service Center•. (100% Stat (A l Districts)
C.54 APPROVE and AUTHORIZE the County Counsel or desi ee, to execute a contract amendment with Baker
& O'Brien, Inc., effective April 22, 2008, to incr ase the p ent limit by $500,000 to continue to provide
appraisal consulting services in connection with r finery prop ty tax appeals with no change in contract term.
(100%; Audit and Litigation Reserve) (All Distr' s)
C.55. . APPROVE and AUTHORIZE the Health Ser ices Director, or signee to execute a contract with Kevin A.
Beadles, M.D., in an amount not to exceed 1,345,832 to provide `iofessional ophthalmology services at the
Contra Costa Regional Medical and Health .enters for the period Ja dry 1, 2008 through December 31, 2010.
(100`%) Enterprise Fund I.) (All Districts)
C.56 APPROVE and AUTHORIZE the Pur asing Agent to execute a pure ease order with Oracle USA, Inc., on
behall'of the Department of Infor►nati n Technology, in the amount of$ 7,484 to purchase software licenses
and maintenance services for various ounty departments. (100`:4) General 7und—User Fees) (All Districts)
Leases
C.57 APPROVE and AUTHORIZ the General Services Director; or desigi ee, to execute the Second
Amendment to the lease with PH Properties (dba Equtis Group), cotnmenci J April ], 2008 and ending
7
March 31, 2011, for 1,578 s uare fee of office space at 1191 Central Boulevar Suite C, Brentwood, at a
monthly rental of S2,290 w' h incremental increases, as requested by the Building Inspection Department;
ADOPT related Califoriii Environmental Quality Act findings'and TAKE relat actions. (Budgeted)
(District 111)
7 (04-22-2008)
Other Actions
C.58 AMEND Board action of July 12, 2005 (CM), which authorized the Health Services Director to execute a
7contract with the Regents of the University of California; on behalf of the University of California, San
Francisco, to correct th+rnn of tlnc contra ronn July 1, 2005 through June 30, 2008 to July 1, 2005
through Jude 30, 2015, elated to the rovis on of field instr�iction in the County's Health Services
Department for.thc Colleg ' phar cy and nurs' �sts. o- I-agreement) (All Districts)
C:59 ONTINUE the emergency action originally taken by the .Board of Supervisors on April 10, 2007,
regarding.the Lower Walnut Creek Interim es project, as reconnmen e y Chief
a er Conservation District, Pacheco area. (Flood Control Zone 3B funding)
.(Districts 11 & IV)
C.60 APPROVE anis AUTHORIZE the Em to ent and Human Services Director, or designee, to extend the "fee
7/ for service pilot program Iro ia-�eptembei 18, 2008 through September 18, 2009 and make specified
modification to the progn ' affecting the prog in name, fee sched. i urei•author»ation, and area to
be served. (N innpa• o the County General Fun (All D' i s
C.61 ADOPT Resolution 2008/278 authorizing the issuance of Multi-Family Mortgage Revenue Bonds pursuant to
Section 147(f) of, the Internal P:evenue Code in an amount not to exceed $30 million to finance the
onstruction of the [.os. Mcdanos Village A a , as reconunen e y t ne tion and
De ;},n�c'ili t7rrartnr r�np�o�„ ar y revenues) (District V)
C.62 ADOPT Resolution 2008%279 authorizing the issuance of Multi-Family Mortgage Revenue bonds pursuant to
Section 147(f) of the Internal IZevf;nue Code in an amount not to exceed $25 million to finance the acquisition
and rehabilitation of the Woods Mai e Conservation and
or. 100% "Chird party revenues) (Dist►•ict V)
C.63 REFER to the Public Protection Com cc for further study and i commendation to the Board, a proposal by
the Sher f-Coroner' to enter v► o a partnership with :the C li:fornia Department of Corrections and
IZehabilitat n (COCK) t Ovide low- and medium-security flexib e jail bed space to v-state to create a joint
rehabilitation am for State and County inmates at no additio cost, as recommended by the
Count:Administrator. (All Districts).
C.64 ACCEPT annual report from the n Services Department, C munity Services
irectorI on t r atives and accomplishments o ommu ervices Bureau, as
recommended y the Family and Human Services Committee. (All Districts)
C.65 ADOPT the-2008/2009.Proposed Budget Sche 'Iles for Countywide Funds a d Special Districts, as
recoiiniine ded by the County Administrator. (All istricts)
C.66 ADOPT re .' on to esolution No. 2007/656 to ma t n.s,to retirement plan co ribution rates for
'y employers and enlp oyees for the period July 1, 2008 through June 30, 2009, as rccom ed by the
County Adiiiiiiistrat r. (All Districts) -�
C.67 APPROVE bid docL n s a d specifications for the remodel and adds ' at Fire Station No. 83, 2717
Gentr:ytown Drive, Antioch for the tra Costa C ty Fire Protectio i _irt-,-.ADOPT related
California Environmental 'Qu lite (CE ) findi s, an DIRECT th o e oard to advertise
for bids to be received on May�_, 2008, as re vended by eneral ervices Director.
C.68VE Grand Rj ort N ort oil the Inspecti of Detention Facilities in Contra Costa
r0U�
yand ER it to the County Adml or response, as recommended by County
Administrator. (All Districts)
C.69 PPOINT in lieu of election Nagaraja Rao, Cora. J. Ward, Hilary Crosby, and Harpeet Sandhu to the
Democratic County Central Committee, l" Supervisorial District; and worth and Donald
Scheer to the Republican County Central Committee, 5`" oval District pursuant to E e s Code
section -651�'�rs-�'e. m„� - ecorder(Registrar of Voters). (Districts I, V)
8 (04-22-2008)
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
April 22,: 2008
Chair Supervisor.Federal D. Glover 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 11
Mary N. Piepho, District III
Susan Bonilla,District IV
and Chair Federal D. Glover, District V
At approximately 11:10 am the Board adjourned to Closed Session. The Board convened the meeting at
1:10 pm. with no Closed Session announcement. The Board adjourned at 3:50 p.m.
Attested: April 22, 2008
John Cullen, Clerk of the Board and
County Administrator
By:
Lena O' Neal, Deputy Clerk
S:\LE11,1A SHARE\CONVENE 07 08\04222008.doc
Tape Log for Board of Supervisors Meeting Date: April 22, 2008
Tape Item No Item
Consider Consent Items (Pages 2-8) ..
PR.I PRESENTATION to declare May 2008 as "Motorcycle Awareness Month" in
/ 60 Contra Costa County.
z PR.2 PRESENTATION acknowledging May 4-10, 2008 as Parent Teacher
3 0 Association Teacher Appreciation Week.
SD.1 SD.1 PUBLIC COMMENT. (3 Minutes/Speaker)
SD.2 SD.2 - CONSIDER any Consent Items previously removed.
SD.3 CONSIDER supporting AB 2058 (Levine), which would require supermarkets
nn and drugstores to demonstrate a 35 percent increase in plastic bag recycling by
�v July 1, 2011 and a 70 percent increase by July 1, 2013 or charge consumers 15
cents per bag if the goals are not met.
D.'1 HEARING pursuant to Health and Safety Code Section 1442.5 on the elimination
of and/or reductions in the level of medical services provided by the County,
Ou and/or the closing of County health facilities.
HEARING on the 2008/2009 Recommended County and Special District
Budgets.
Closed Session
D.1 CONTINUE hearing on the 2008/2009 Recommended County and Special
District Budget..
1 (03-11-2008)