HomeMy WebLinkAboutAGENDA - 05132008 - CCC JOAN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FFI)ERAL D.GLOVF,R
v,DIS'rRIC i CHAIR
GAVLE 13.UII.ICEMA CONTRA COSTA COUNTY
2i'DISTRIC::I AND FOR - n
I•IAR.Y N.PIFPHO
3"'DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN.CUi 1,F.N
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLFRK OF THF BOARi)
4'")D1S7 RIC•I' ANIJ';
FEDERAL D.CLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COIJN'rY ADMIy,'IS'1'RATOR
5"'Dls•I'RICT 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.
AGENDA
May 13, 2008
)r9
30 A.M. Convene, call to order and opening ceremonies.Inspirational Thought- "A heart is not judged by how much you love but how much you are loved by others."
The l'Vizard speaking to the Tin Mata
CONSIDER CONSENT ITEMS (Pages 3-10) —Items removed from this section will be considered with tile.
Short Discussion Items.
PRESENTATIONS
PR.I PRESENTATION from Community Awacen. CAER) to the Office of the
Sheriff of a hist TaI contribution that enabled the Office of the Sheriff to crea n lenient
i] i astructure Protection Team to enhance the security of the critical infrastructure in .the Bay
Delta regions. (Tony Semenza, CAER Executive Director; Warren..E. Rupf, Sheriff-Coroner)
PR.2 PRESENTATION to APPROVE and AUTHORIZE the Librarian, or designee, to accept a grant in the
amount o ioi� to support the first annual Contra Costa County Library
Reading Festival on May 16-—18, 2008. (Aline Cain, Ll ra ' istricts)
S ORT ]DISCUSSIONS ITEMS
S .1 PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
SD.3 HEARiNG to consider adoption of Resolution No. 2008/333 accepting tabulation of mail-in ballots and
confinning the Final Engineer's R ilsca Year 2007/20 Subdivision 05-8967, for
J public landscaping im rFetiients for Countywide Landscaping and Lighting Distrlc 79-3 (LL-2) Zone
pe• ea. (Countywide Landscaping (LL-2).o District funding) (Warren Lai,_`. blic Works
Department) (District I1)
DELIBERATION ITEMS .
D.1 CONTINUED HEARING ftoin April 8, 2008, on implementation of the property tax cost recovery
provisions of Revenue and Taxation Code §95.3, and on the adoption of the report of the Auditor-
Coniroller filed on February 26, 2008, of tile 2006/07 Fiscal Year property tax-related costs of the
Assessor, Tax Collector, Auditor and Assessment Appeals Board, including the proposed charges against
each local jurisdiction excepting school entities, for the local jurisdictions' proportionate share of such
administrative costs. (Steve Ybarra, Auditor-Controller and Lisa Driscoll, County Administrator's Office)
(All Districts)
l (05-13-2008)
REDEVLOPMENT AGENCY.DELIBERATION ITEM
D.2 EARING to consider adoption of an Amended and .Restated Implementation Plan, a 'plan which
ntif roposed activities of the Redevelo ency to address onditions in the Bay Point
ai d orth ich.mond Red o sect Area, resu mid-terns rev of said Pl
Kemnedy, Re velop t Director) (Districts I and V)
CONTRA COSTA COUNTY DELIBERATION ITEMS CONTINUED
D.3 ,ARING on a proposed Urgency Interim Ordinance to extend a moratorium on certain land use
development in the North Richmond area of the unincorporated area of Contra Costa County: (Patrick
Roche, Conservation and Development Department) (District I)
Closed Session
1:00 P.M. Adjourn to the Housing Authority Board of Commissioners meeting
0
2 (05-13-2008)
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.cohtra-co§ta.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 oh'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 LeuisIative Committee (Supervisors Susan A. Bonilla and Mary N. Piepho)—meets on the third Wednesday of the month
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 third Monday of the month at 10:00 a.m. in Room 108,County Administration Building,651 Pine Street, Martinez.
The Capital Facilities Committee (Supervisors Federal D. Glover: and Susan A. Bonilla) - meets as needed in Room 101,
County Administration Building, 651 Pine Street, Martinez.
Capital Facilities Committee See above
Internal Operations Committee 05/12/08 10:00 a.m.. See above
Family and Human Services Committee 05/27/08 1:00 P.M. See above
F=inance Committee 05/19/08 2:00 p.m. See above
Legislation Committee See above
Public Protection Committee 05/23/08 10:30 a.m. See above
Transportation Water& Infrastructure 05/19/08 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 (05-13-2008)
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 DrugsUrban 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
CaIWORKS 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 (ConFire) 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,
CFDA Catalog of Federal Domestic Assistance 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 (CCCPFD)Contra Costa County Fire O.D. Doctor of Optometry
Protection District OES-EOC Office of Emergency Services-Emergency
CPA Certified Public Accountant Operations Center
CPI Consumer Price Index OPEB Other Post Employment Benefits
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
ii (05-1.3-2008)
CONSENT ITEXIS
(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 Chair, Board sar5;Co-execute the Federal
Apportionment Exchange and State Mat rogram Agreement with Caltrans to receive the
amount of$100,000 from the State atching funds for Fiscal Year 2007/2008 for countywide
ransportation purp es, as r mmended by the Public Works Director. (No County match) (All
rr� Districts)
Engineering Services
.2 DA -000 ADOZU1
9 accepting completion of warranty period and release of
ca deposit performance, for project being developed by Shapell Industries of Northern
C lif6rnia, a division of Shapell Industries, Inc.,:a Delaware corporation, as recommended by the Public
orks Director, Sail Ramon (Dougherty Valley) area. (District III)
.3 IVIS 0 0028: ADOPT Resolution No. 2008/330 a i cine the parcel map for project being developed
by iapell dustries , a laware co ion, as recommended by the Public Works Director, San
anion (Doug ger y Valley) area. 03istr ct III)
4 RA 05-01.205 (cross-reference SD8905_ ): ADOF- esolution No-20DSL4.aing ompletion of
landscape improvements for
un agreement agreement (right=of-way landscaping), for projecf�being�
developed by Davidon Home , as recommended by the Public Works Director, Alamo area. (District 111)
8/331 ap
..5 S - 84: O .•Resolution N proving Final Map and Subdivision Agreement for
roject beil levelo �c1� anin Associates, Inc., as recommended by the Public Works Director,
Martinez area. (District.11)
Special Districts & County Airports
C.6 APPROVE and AUTHORIZE the Public W rks Director, or designee, to execute a contract amendment
itl & Associates, Inc., effect' pril 1, 2008, to extend the term from April 1, 2008 to July 1,
20 9 and increase t le payment limit by $200,000 to a new payment limit of $424,999 for staffing
sistance on the Public Works Special Districts Program. (Countywide Landscape Program, Countywide
tre.et Lighting Districts and County Service Area finding) (All Districts)
C.7 APP and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment
wipf Harri Associates, inc., effective January.1, 2008, to extend the term from January 1 to August 3l,
2008 with no o ie pa. limi ovi e s reetlight acquisition services and .implementation
of a.Maintenance Management: System, countywide. (County Service Area L-100 finding) (All Districts)
Statutory Actions
C.8 APPROVE minutes, as on file with the Clerk of the Board, for the month of April 2008. (All Districts)
6C.9 APP E Board ember ME�eti„u Reports for th �nth of April12��(All Districts)
C.8
Claims, Collections & Litigation
C.1 DENY cl ins by ,l i Haro, Taisha Ross, and Khalid Anwari, and late claim by Jermaine Odom. (All
/Districts)
Districts)
Honors & Proclamations
C.11 DOPT Resolution No.. 2008/326 ho ie Kennedy-King Memorial College Scholarship Fund for
or assisl2ily vantaged minority students as recommended by Supervisor Uilkema (All
Districts) .
4 (05-13-2008)
Honors & Proclamations - continued
C.12 ADOPT Resolution No. 2008/314 proclaiming May 29, 2008 as "In-Home Supportive Services Caregiver
ay" in Contra Costa County, as rec rector. (All
Districts)
C.13 ADOPT Resolution No. /2-00801, May 200
on ra
C a County, as recommended by the Employment and.Human Services Director. (All Districts)
C.14 ADOPT Resolution No. 2008/325 to proclaim May 8-18, 2008, as "Affordable Housing Week" in
Contra Costa County, as recommended by Supervisors:Bonilla and Gioia. (All Districts)
C.15 ADOPT Resolution No. 2008/327 congratulating the Mountain View Sanitary District on the occasion of
its 85'" anniversary, as recommended by Supervisor Uilkema. (District 1I)
C.16 ADOPT Resolution No. 2008/328 honoring May 2008, "American Wetlands Month", as recommended by
Supervisor Uilkema. (All Districts)
C.17 ADOPT Resolution No. 2008/336 honoring Staff Sergeant Michael Broussard Special Troops Battalion
75°i Ranger Regiment, United.States Army, as recommended by Supervisor Piepho. (All Districts)
Ordinances
.18 T Ordinance No. 2008-17 est urnent fee to implement a State-
n idated Soc 1 Security Number cation Program, WAIVE reading and FIX May 20, 2008 for
adoption, as rec mmended by t erk-Recorder. (All Districts)
Appointments & Resignations
C.19 RE= NT Alan Smith to the District_I.V_Reprees ntative seat on the Contra Costa County Library
Commission, as recommen e y Supervisor Bonilla. (District IV)
C.20 RE-APP Thomas Hansen to the Croce estern Contra Costa County Transit
A �ority Board of Directors, as recommended by Supervisor Uilkema. (District 11)
C.21 DECLARE vacant the District °IV seat of t11e ierrugs visor �l,due to
red and D1:RECT t le Board to.post the vacancy, as recommended by Supervisor
Bonilla. (District IV) (All-Districts)
C.22 APP P i`rre to the Private/Non-Profit Sector 5 seat on the F�onomic (�nnnrt�,,,;r�r CA,�ncil,
as recommended by Eniployrrrent and Human Services Director. (All Districts)
C.23 All ic Opportunity
Council, as recommended by Employment and Human Services Director. (All Districts)
C.24 APPOINT Jeruiifer Pearce t visor Council on Aging, as recommended by
the n an uman Services Director. (District IV)
C.25A ' Francesca h� a ommi ee a on sea >y-Go iic.i.l on_.,_Agin as
recommended by Employment and Human Services Director. (District IV)
26 canna i Anderson to tneDistrictish and Wildlife Committee, as
recommended by Supervisor Gioia. (District I) `�-
Appropriation Adjustments - Fiscal Year 2007/08
C.27 Ubrar 0621 APPRO Appropriations and Revenue Adjustments No. 5100 through 5108, to
au Drize new r venue fi-o donations and grants in Library Administration in the amount of $492,581
d appropriate it rary materials, equipment, and programs. (All Districts)
C.28 Sheriff-Coroner (0362): APPROVE Appropriation and Revenue Adjustment No. 5109 to authorize new
revenue in. the amount of $182,875 from the California Governor's Office of Homeland Security Fiscal .
Year 2007 Buffer Zone Protection gr arlt an �ropriate it to the Office of the Sheriff, as fiscal
/;?FDA
for ub-grant le City of Pittsburg for the purcll�e-of homeland security-related equipment'.
FDA#97.07 District V)
5 (05-13-2008)
lnterpovernmental Relations
C.29 AUTHORIZE the Chair, Board of Supervisors, to sign a letter of comment to the U.S. Department of
( -hazardous materials as recommend by the
Transportation, Water and Infrastructure Committee. (All Districts)
C. SUP'.PORT Proposition 99, a ballot measure that will prevent governments from using eminent domain to
ta'e an owner-occu ied----1i°" Priv part , and OPPOSE Proposition 98 a competing
" 17TS la will eliminate-r n-control and other renter.protectton nent of public water
rojects; styliiie—loc�and use planning and impair environmental prote tion, as recommence tl}L 1`
County Administrator. (All Districts)
Personnel Actions
..31 (APPROVE
OPT Resolution Number 2008/332, reallocating the classes of Weatherization/Home Repair
ialist (represented),,and Lead Weatherization/Home Repair Specialist (represented) on the Salary
dule, as recommended by the Assistant County Administrator-Human Resources Director. (100%
e funding) (All Districts)
C.32 Position Adjustment Resolution No. 20531a, to amend the action taken by. the Board of
ervisors on March 13, 2008 (Item C.48) to correct the salary grade level of the Chief of Detentioning class (unrepresented) iii the Health Services Department. (Budgeted, 100% County General Fund)
�lisliict
C.33 APPROVE Position Adjustment solution No. 20532a, to amend the action taken by the Board of
Supervisors on March 13, 2008 (Iter C.47) to correct the salary level of the Director, Inpatient Nursing
Operations class (unrepresented) in the Health Services Department. (Cost offset by prior position
cancellation) (All Districts)
C.34 APPROVE Position Adjustment Res ution No. 20550 to add one Cook (represented) position and cancel
one Institutional Services Worker-L, ad position' (represented) in. the Health Services Department. (No
fiscal impact) (All Districts)
C.35 APPROVE Position Adjustment solution No. 20551 to add four part time (24/40).Registered Nurse-
Experienced level positions, three part time (24/40) Family Nurse Practitioner positions, three Health
Education Specialist positions, an four Driver Clerk positions (all represented) in the Health Services
Department for the School-Based ..obile Clinics Program. (50% Federally Qualified Health Center fiends,
5011c. Coverage Initiative'fnding) Il Districts)
C.36 APPROVE Position Adjustment Re 0552 to d two Mental Health Clinical Specialist
positions (represented) -in the Health Services Department. (Budgeted, 100% General Fund) (All
Districts)
C.37 ADOPT Position Adjustment Resolution No. 20557 to add o Planner II position (unrepresented) in the
Conservation and Developiment:Department. (100%Habitat onservation Plan funds) (All. Districts)
C.38 ADOPT Position Adjustment Resolution No. 20559 to a one Principal Labor Relations Negotiator
position (unrepresented) and CANCEL one Labor Relation Specialist I position (unrepresented) in the
Human Resources Department. (interdepartmental charges) (A Districts)
rants & Contracts
APPROVE and A THORIZ.E execution of agreements between the County and the following agencies for
Ll(!�
receipt of funds ai /or services:
C.39 .- APPROVE lid AUT.HOR:IZE the Librarian, or designee, to apply for and accept a grant in the amount of
$5,000 from lie San Pablo Community Foundation to provide public library science programs, education
activities, and 'bra.ry collectio pport schoolwork, cur' t , and life-long learning for K-12 students
in San Pablo schoo o County match) (District 1)
C.40 APPROVE and AUTHORIZE the Librarian, or designee, to apply fo and accept a grant in the amount of
$58,807 lrom the California State :Library to provide library literacy s rvices for Fiscal Year 2008/2009.
(No County match) (All Districts)
6 (05-13-2008)
Grants & Contracts—continued
C.41 AUTHORIZE the Conservation and Development Director, .or designee, to execute. all documents
necessary to amend an existing.grant contract with the U.S. Bureau of Reclamation to: a) extend the term
by one year from September 30, 2009 to September 30, 2010; b) adjust the scope of the grant to provide
additional land acquisition options; and c) increase the grant amount by $250,000 to a new allocation of
$1,241,631, to support land acquisition consistent with the East Contra Costa County Habitat
Conservation Plan/Natural Community Conservation Plan by the East Bay Regional Park District. (100%
Federal Grant funding) (Districts III, 1V &V)
C.42 A _PLR O_V_E--arrd—A-OTFf 0 1 t-1, E the Health Services Director, or designee, to execute a contract with the
California .Department of Pu is Health to pay the County an amount not to exceed $96,000 for the
Hazardous Materials Program t evaluate the County's Industrial Safety Ordinance Risk Management
Chapter and the implementation f the Ordinance, for the period May 1, 2008 through April 30, 2009.
(No County.match) (All Districts)
C.43 AMEND Board action of April 1, 1008 (Item C.49), which authorized the Health Services Director.to
execute a contract with Antioch U ified School District to pay the County an amount not to exceed
$14,900 to provide after school an nutrition programs, to correct the term from January I through June.
30, 2008 to May 1 through June 3 , 2008. (All Districts)
C.44 APPROVE and AUTHORIZE th Librarian or designee, to apply for and accept a grant with the Institute
of Museum and Library Services (Catalog of Federal Domestic Assistance No. 45.312) in the amount of
$118,886 to purchase books, fury iture, and provide programming for the Betty Frandsen Library at the
Jolin A. Davis Juvenile Hall. (N County match) (All Districts)
C.45 APPROVE and AUTHORIZE t e Librarian, or designee, to apply for and accept a grant in the amount of
$2,000 from the Lafayette Cot munity Foundation for the Lamorinda Reads! Program. (No County
snatch) (District 11).
C.46 ADOPT .Resolution No. 2008/298, o authorize the Conservation Development Director, or designee, to
execute all grant documents necessary secure grant finds and implement approved grand project(s) for
all available grants under the California t cling Enhancement Act and all available Household.
Hazardous Waste Grants through Fiscal Year 2012/20 o County match) (All Districts)
C.47 APPROVE and AUTHORIZE the Chief Information Officer, r designee, to. execute a contract
amendment with River City Communications Corporation, effectiv May 14, 2008, to extend the term
from June 30, 2008 to June 30, 2009 with no change to the pa ent limit of $100,000 to provide
telecommunications installation, as required. (Department user fees) ( 11 Districts)
C.48 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to a ply for and accept a My Hometown
Helper Grant from Hamburger Helper in an amount not to exceed 2,500 for the Bay Point Bike Rodeo
and Safety Fair. (No County match) (District V)
C.49 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, apply for and accept a Community
Benefit Sponsorship Grant from Kaiser Permanente in an amount n t to exceed $3,000 for the Bay Point
Bik Rodeo and Safety Fair. (No County match) (District V)
APPROV and AUTHORIZE execution of agreements between the Count d the following parties as
not for th purchase of equipment and/or services:
C.50 APPRO id AU R: the Chief Information Officer, or esigtiee, to execute a contract
amendment.with Advanced Voice and Data, effective May 14, 2008, to extend the term from June 30,
2008 to June 30, 2009 with no change to the payment limit of$175,000, o provide telecommunications
and data transmission system service. (Department user fees) (All Districts)
C.51 APPROVE and AUTHORIZE the Employment and Human Services Di ector, or designee., to execute
contracts with the following agencies in a total amount not to exceed $400,000 for California Work
Opportunity and Responsibility to Kids, Welfare to Work, Work Expe ence Program services for the
period July 1, 2008 through June 30, 2009 (100% CaiWORKS funding) ( 11 Districts):
AgencX Amount
Goodwill Industries of the Greater East Bay $273,000
Lao Family Community Development, Inc. $127,000
7 (05-1 2008)
Grants & Contracts—continued
C.52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a
als in all amount not to exceed $ 247,000 to provide domestic violence information and
ser 'ces to Califo ria Wor r uiu lid Responsibility to Kids participants. (68% CaiWORKS; 32%
Co rrl y Zero 'Tolerance for Domestic Violet lllg) (All Distrlc
C.53 AP ROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
con ract,amendment with New Connections, Inc., effective June 30, 2008, to extend the tern from June 30
to A us.t 15, 2008 and increase the payment limit by $8,750 to a new payment limit of $73,750, to
provide inued Child Welfare Redesign Differential Response Program case management services.
(100% State- Chi lfare Redesign Differential Response Program Grant funding) (All Districts)
C.54 APPROVE and AUTHO. iZE the Employment and Human Services Director, or designee, to execute a
contract amendment with on:MUllity Violence .Solutions, effective June 30, 2008, to extend the term
from June 30 to August 1 2008 and increase the payment limit by $8,750 to a new payment limit of
$73,750, to provide collti Lied Child Welfare Redesign Differential Response Program case management
services. (100% State-C nild `JVelfare Redesign Diff6rential, Response Program Grant funding) (All
Districts)
C.55 APPROVE and AUT ORIZE the Employment and Human Services Director, or designee, toexecute
contracts with the f Mowing organizations. in . a total amount not to exceed $140,000 to provide
transportation servic s to California Work Opportunity and Responsibility to Kids participants for the
period July 1, 2008 tl rough June 30, 2009 (100% State- Ca1WORKS funding) (All Districts):
Organization Payment Limit
Concord Yello •Cab, Inc. $35,000
Contra Costa Yel w Cab $35,000
Abdala Caldera (dba 1 Cities Yellow Cab Co.) $30,000
Florivic Marchi(dba Um Taxi) $40,000
C.56 APPROVE and AUTHORIZE the Hea 1 Services Director, or designee, to execute a contract amendment
with. Language Line Services, Inc., effe ive February 1, 2008, to modify the service plan to allow the
Contractor to provide additional testing o ealthcare interpreters with no change in the original Payment
Limit of$100,000 and no change in the ori inal term of January I through December 31, 2008. (100%
Enterprise Fund 1) (All Districts)
C.57 APPROVE and AUTHORIZE the Health Servic s Director, or designee, to execute a contract amendment
with Bay Area Community Resources, Inc., effe tive April 15, 2008, to increase the payment limit by
$6,000 to a new payment limit of$127,913 to pro ide. additional substance abuse prevention counseling
services, with no change in the original tern of Lily 1, 2007 through June 30, 2008. (65% Federal
Substance Abuse Prevention and Treatment Block G nt, 30% California Drug Court Implementation, 5%
Substance Abuse/Mental Health for CalWORKs fundic ) (All Districts)
C.58 APPROVE and AUTHORIZE the Health Services irector, or designee, to execute a contract .
amendment with La Cheim School, Inc., effective June 1, 007, to increase the payment limit by$14,638
to a new payment limit of $414,638 to allow the contract to be paid for school-based day treatment
services, with no change in the; original terns of July 1, 2006 rough Juice 30, 2007, and no change in the
automatic extension though December 31, 2007 in all arnou not to exceed $200,000. (25% Federal
Medi-Cal; 23% State Early and Periodic Screening, Diagnosis, and Treatment; 50% Individuals with
Disabilities Education Act; 2%Mental Health Realignment fundin (All Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director, or desi e, to execute a contract with Anka
Behavioral Health, Inc., in an amount not to exceed $35,000 to.provid life support residential care at its
Northstar facility for eligible clients under the County's Conditional Re ase Program for the period July
1, 2008 through June 30, 2009, with a six-month automatic extension th ugh December 31, 2009 in an.
amount not to exceed $17,500. (100% State Conditional Release Program fi iding) (All Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director, or design e, to execute a contract
amendment with New Connections, Inc., effective March 1, 2008, to iner se the payment limit by
$22:,999 to a new payment limit of$624,568 to provide additional Drug Court 'mplementation services,
with no change in the original terns of July 1, 2007 through June 30, 2008. (57% decal Substance Abuse
Prevention and Treatment Block Grant, 32% State Proposition 36 and Offender Tr tnlent Program, i I%
State Drug Court Ir7rplennentation funding) (All Districts)
8 (05- 3-2008)
Grants & Contracts-continued
C.6 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
aineiidmen�- t with ouchstone Counseling Services, Inc., effective April 4, 2008, to increase the payment
it by $14,000 t a new payment limit of$66,000 to provide additional outreach services to County's
California Work pportunity and Responsibility for Kids (CalWORKs) participants, with no change in
the original term f July 1, 2007 through .lune 30, 2008 and no change in the automatic extension through
December 31,200 in an amount not to exceed $26,000. (100% State CalWORKs funding) (All Districts)
C.62 APPROVE and AUTHORIZE the ealth Services Ditector, or designee,' to execute a contract
amendment with Staff Care, Inc., effecti e October 1, 2007, to increase the payment by$155,000 to a new
payment limit of $655,000 to provide additional temporary physician services at the Contra Costa
Regional Medical and Health. Centers, ith no change in the term through December. 31, 2007. (100%
Enterprise Fund I) (All Districts)
C.63 APPROVE and AUTHORIZE. the H lth Services Director, or designee, to execute a contract with Total
Renal Care, Inc., in an amount not t exceed $210,000 to provide blood treatment services for inmates at
the County's Adult Detention Eiacili y for the period February 1, 2008 through January 31, 2010, including
a provision for mutual indenrnifrc ion against any claims arising out of the performance of this Contract.
(1.00% Enterprise Fund I) (All Di tricts)
C.64. APPROVE and AUTHORIZE; t e Health Services Director, or designee, to execute a contract with AMN
Healthcare, inc., in an amount n t to exceed $166,400 to provide temporary nursing services at the Contra
Costa Regional Medical and H • lth Centers for the period March 1, 2008 through February 28, 2009.
(100% Enterprise Fund I) (All Di t.ricts)
C.65 APPROVE and AUTHORIZE the Healt i vices Director, or designee, to execute a contract with
Alhambra Valley Counseling in an amount not o exceed $65,000 to provide professional outpatient
psychotherapy services for Contra Costa Health P n members for the period March 1, 2008 through
February 28, 2009. (100% Hea.lth Plan member premr ms) (All Districts)
C.66 APPROVE and AUTHORIZE the Health Services irector, or designee, to execute a contract with East
Bay Vascular Medical Group in an amount not to ex eed $50,000 to provide professional vascular surgery
services for Contra Costa Health Plan members f the period April 1, 2008 through March 31, 2009.
(100% Health Plan member premiums) (All Distri s)
C.67 APPROVE and AUTHORIZE the Health Sery ces Director, or designee, to execute a contract with
Choice Medical Clinic, Inc. (dba Choice Medical Group), in an amount not to exceed $110,000 to provide
professional family planning/gynecology service for Contra Costa Health Plan members for the period
April 1, 2008 through March 31, 2009.. (100% H alth Plan member premiums) (All Districts)
,.68 APPROVE and AUTHORIZE the Health Services irector, or designee, to execute a contract with Maria
Steelman, M.D. (dba Lafayette Pediatrics), in an am lilt not to exceed $50,000 to provide professional
pediatric services for Contra Costa Health Plan'mcmber or the period April 1, 2008 through March 31,
2009. (100% Health Plan member premiums) (All Districts)
.69 APPROVE and AUTHORIZE the Health Services Director, or de ' ee, to execute a contract with Dat
Tien Nguyen, M.D., lnc., in an amount not to exceed $100,000 to pro 'de professional colorectal/general
surgery services for Contra Costa Health Plan members for the period pril 1, 2008 through March 31,
2009. (1 00'X0 Health Plan member premiums) (All Districts)
C.70 APPROVE and AUTHORIZE the Purchasing Agent to execute on elialf of the Department of
Information Technology a purchase order with Net Versant Solutions, IDC., in the amount of$440,000 to
purchase a replacement County voicemail system. (Budgeted: Charge to user departments) (Ail
Districts)
.71 APPROVE and AUTHORIZE the Purchasing Agent to execute on ehalf of the Conservation and
Development Department a purchase order in the amount of$243,034 t purchase a computer server and
associated software to provide data management and storage. (Budgeted (All Districts)
C.72 APPROVE and AUTHORIZE the Conservation Development D rector, or designee, to execute
amendment with Monk & Associates effective May 14, 2008 to increa the payment limit by$40,000 to
a new payment limit not to exceed $60,000 and to extend the term fron une 30, 2.008 to December 31,
2008, for biological monitoring services. (100% Applicant fees) (All Districts
9 (05-13-2008)
Grants & Contracts -- continued
C.73 APPROVE and AUTHORIZE the Conservation and Development Director or designee, to execute a
tract amendme� arwin Myers Associate, effective May 14, 2008 to extend the term from June
200 me 30, 2009 an crease t}te payment limit by$80,000 to a new payment limit of$140,000,
to provide specialized land use Tanning services. 100% Land use applicant fees) (All Districts)
C.74 APPROVE and AUTHORIZE t> >eriff-Corone , or designee; to execute contract -amendment with
Hunter Research, Inc., to increase the payment lieu by$175,000 to a new a neat limit of$465,000 with
no change in terns for software design, developmet ro - ing, and atuiva maintenance support for
the Contra Costa County Automated Regional Information Exchange System. (1 % U.S. Department of
Justice funding) (All Districts) -
Other Actions
C.75ECLARE as surplus and AU gent, or designee, to se of specified
vesicles no longer n f r public use, as recommended by the General Services Director. (No fiscal
nnp (All rich
C.76 AC( EP report on the process� rpdtir� 9-H ing ement of the Coun y s General Plan, as
recommen ed by the ervation and Development Director. (All Districts)
C.77 CCEPT n report from i.he oy�n t and.Human Sete' rector on the Ch' e ar elf
ss-1 Hent and stem ovement Plan, a nded, by the td Human Services
Committee. (All Districts)
C.78 C(� PT report e Employtne nd an Services Dire in the impact of the recent
econon ' wnturn on the r.ment's workforce s, as recommended by the Family an man
Services Committee. (All Districts
C.79 Lreeini
ROVE UTHORIZE the . I+r--Set es Director, or designee, to approve a tion-financial
� t'with the e of •d' onmergeney Me es Authority for the temporary transfer
oully equipped Disaster Ambulance Support Unit to the County for the period April 1, 2008 through
August 31, 2012, including a provision to indemnify the State against claims arising out of the County's
perf6rmance under this agreement. (No fiscal impact) (All Districts)
C.80 U'fI Q ZE the Cot ' A�dniitiist r, or designee, to expend an amount not $500 to update
the County's State Capitol ExlIt it. (Budgeted, 100% County General Fund) (All Districts)
10 (05-13-2008)
Tape Log :for Board of Supervisors Meeting Date:May 13, 2008
No Item
Tape Item N
ACONSIDER CONSENT ITEMS (Pages 3-10)—Items removed from this
(„ section will be considered with the
Short Discussion Items.
PR.1 PRESENTATION from Community Awareness Emergency Response
(CAER) to the Office of the Sheriff of a historic financial contribution that
enabled the Office of the Sheriff to create and implement the Infrastructure
j Protection Team.to enhance the security of the critical infrastructure in the
Bay and Delta regions.
iPR.2 PRESENTATION to APPROVE and AUTHORIZE the Librarian, or
designee, to accept a grant in.the amount of$30,000 from the Target
Foundation to support the first annual Contra Costa County Library
Reading Festival on May 16.
SD.1 PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
��a5
4 D.3 HEARING to consider adoption of Resolution No. 2008/333 accepting
tabulation of mail-in ballots and confirming the Final Engineer's Report for
Fiscal Year 200'7/2008 Mid-Year, Subdivision 05-8967, for public
landscaping improvements for Countywide Landscaping and Lighting
District 1979-3 (LL-2) Zone 75, Pacheco area.
D.1 CONTINUED HEARING from April 8, 2008, on implementation of the
property tax cost: recovery provisions of Revenue and Taxation Code §95.3,
(p and on the adoption of the report of the Auditor- Controller filed on
February 26, 2008, of the 2006/07 Fiscal Year property tax-related costs of
the Assessor, Tax Collector, Auditor and Assessment Appeals Board.
D.2 HEARING to consider adoption of an Amended and Restated
Implementation:Plan, a plan which identifies proposed activities of the
Redevelopment .Agency to address blight conditions in the Bay Point and
North Richmond. Redevelopment Project Area.
n D.3 HEARING on a proposed Urgency Interim Ordinance to extend a
moratorium on certain land use development in the North Richmond area of
77 the unincorporated area of Contra Costa County.
Adjourn to the Housing Authority Board of Commissioners meeting