HomeMy WebLinkAboutAGENDA - 05202008 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
1"DISTRICT CHAIR
GAYLE B,UHXEMA CONTRA COSTA COUNTY
2"DISTRICT AND FOR
MARY N.PIEPHO
30DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHNCULLEN
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4"DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5"DISTRICT MARTINEZ,CALIFORNIA 94553-1229 (925)3351900
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 maybe heard later than indicated depending on the business of the day. Your patience is
appreciated.
AGENDA
May 20,2008
11:00 A.M. Convene,call to order and opening ceremonies.
Inspirational Thought- "A word of kindness is seldom spoken in vain. It can be and is often treasured by the
recipient for life." –George Prentice
CONSIDER CONSENT ITEMS (Pages 2-8)–Items removed from this section will be considered with the
Short Discussion Items.
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT(3 Minutes/Speaker).
SD.2 CONSIDER any Consent Items previously removed.
DELIBERATION ITEMS
D.1 JOINT HEARING of the Board of Supervisors and the Contra Costa County Redevelopment Agency to
consider a Sixth Amendment to the North Richmond Redevelopment Plan to raise caps on the amount of
tax increment the Agency may receive, and the amount of bonded indebtedness that may be outstanding:
a) As the Board of Supervisors, ADOPT Resolution certifying the Negative Declaration, and ADOPT
Ordinance approving the Sixth Amendment to the North Richmond Redevelopment Plan; b) As the
Governing Board of the Redevelopment Agency,ADOPT Resolution certifying the Negative Declaration,
and ADOPT Resolution approving the Amended Five-Year Implementation Plan. (Jim Kennedy,
Redevelopment Director)(District I)
D.2 JOINT HEARING of the Board of Supervisors and the Contra Costa County Redevelopment Agency to
consider a Sixth Amendment to the Bay Point Redevelopment Plan to raise caps on the amount of tax
increment the Agency may receive, and the amount of bonded indebtedness that may be outstanding. a)
As the Board of Supervisors, ADOPT Resolution certifying the Negative Declaration, and ADOPT
Ordinance approving the Sixth Amendment to the Bay Point Redevelopment Plan; b) As the Governing
Board of the Redevelopment Agency, ADOPT Resolution certifying the Negative Declaration, and
ADOPT Resolution approving the Amended Five-Year Implementation Plan. (Jim Kennedy,
Redevelopment Director) (District V)
1 (05-20-2008)
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 third Monday of the month at 1 p.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 Legislative 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 F=ederal 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 06/09/2008 10:00 a.m. Room 101
Family and Human Services Committee 05/27/2008 1:00 P.M. Room 101
Finance Committee See above
Legislation Committee 06/23/2008 10:30 a.m. Room 101
Public Protection Committee 05/23/2008 10:30 am. Room 105
Transportation Water&Infrastructure 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.
(05-20-2008)
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
ACD 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
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 TRE orTTE 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
" (05-20-2008)
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 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract with Asbestos
Management Group of California, Inc. (dba AMG), in an amount not to exceed $28,219 to provide
asbestos and lead-based paint removal from structures in the Bay Point area, for the period May 20
through June 20,2008.(100%County Redevelopment Agency funding) (District V)
Engineering Services
C.2 DP 02-03052: ADOPT Resolution No. 2008/345 accepting Relinquishment of Abutter's Rights for
project being developed by Canyon Creek Presbyterian Church, a California non-profit corporation, as
recommended by the Public Works Director,San Ramon(Dougherty Valley)area.(District III)
C.3 RA 03-01148: ADOPT Resolution No. 2008/346 accepting completion of warranty period and release of
cash deposit for project being developed by Shapell Industries of Northern California, a division of
Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, San
Ramon(Dougherty Valley)area. (District III)
CA SD 04-08905: ADOPT Resolution No. 2008/347 accepting completion of landscape improvements for
project being developed by Davidon Homes,as recommended by the Public Works Director,Alamo area.
(District III)
C.5 SD 96-08002: ADOPT Resolution No. 2008/348 accepting completion of improvements for Subdivision
Agreement (right-of-way landscaping) for project being developed by Shapell Industries of Northern
California,as recommended by the Public Works Director,Danville/Tassajara area.(District III)
Special Districts&County Airports
C.6 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Temporary Permit with
John and Margaret Camara and Hillside Group, LLC, to provide biological and archaeological survey
studies for the Upper Sand Creek Detention Basin Project, for the period April 21, 2008 through August
21, 2009, as recommended by the Chief Engineer, Flood Control and Water Conservation District,
Antioch area.(Drainage Area 104 funding)(District V)
C.7 APPROVE and AUTHORIZE Airports Director, or designee, to execute a Consent to Assignment of
Concord Jet Service, Inc.'s Ground Lease to TDMC, LLC; a Third Amendment to lease with TDMC,
LLC;an option for TDMC,LLC to enter into an executive hangar lease;a Memorandum of Lease;and to
consent to a Reciprocal Access Agreement, for the Buchanan Field Airport, Pacheco area. (No fiscal
impact)(District IV)
Statutory Actions
C.8 DECLARE certain ordinances duly published. (All Districts)
Claims,Collections&Litigation
C.9 DENY claims by Dizella Carter; Erin Peterson; Vemita Davidson; Michael B. Mann; Byron P. Shields;
Lian Ying Shen,Lian Guo Xu,and Albert Yen Tsui;Alfonso Valtierra; Romualdo Rios;Danny Godfrey;
Sarah Kimball;and Tonya York and Steve Cavalli.(All Districts)
C.10 AUTHORIZE County Counsel to initiate legal action against specified parties to recover monies owed for
outstanding debts and costs suit totaling$275,513,as recommended by the County Counsel and Revenue
Collections Director.(All Districts)
C.I1 RECEIVE report concerning the final settlement of Annette Boone vs. Contra Costa County and
AUTHORIZE payment from the Worker's Compensation Trust Fund in the amount of$55,000, less
permanent disability payments,as recommended by the County Administrator. (All Districts)
2 (05-20-2008)
Hearing Dates
C.12 ADOPT Resolution No. 2008/349 accepting the Chief Engineer's Report;acknowledging the resolutions
from participating cities and the unincorporated areas requesting adoption of the assessments,and fixing a
public hearing for June 24,2008 to adopt Stormwater Utility Assessments,as recommended by the Chief
Engineer, Flood Control and Water Conservation District, Countywide. (Stormwater Utility Area
assessments)(All Districts)
Honors&Proclamations
C.13 ADOPT Resolution No. 2008/313 recognizing May 18-24, 2008 as Emergency Medical Services
Awareness Week in Contra Costa County, as recommended by the Health Services Director. (All
Districts)
Ordinances
C.14 ADOPT Ordinance No. 2008-17 as introduced on May 13,2008,to establish a$1.00 per document fee to
implement a state-mandated Social Security Number Truncation Program, and request the Auditor-
Controller to conduct two compliance audits,as recommended by the Clerk-Recorder. (All Districts)
Appointments&Resignations
C.15 APPOINT Chuck Carpenter to the One-Stop Mandated Partners 7 Ex-Officio seat on the Workforce
Development Board,as recommended by the Employment and Human Services Director. (All Districts)
C.16 DECLARE vacant the District III seat on the Arts and Culture Commission of Contra Costa County held
by Joan Trezek due to resignation and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho. (District III)
C.17 DECLARE vacant the Appointee 2 seat on the County Service Area P-5 Citizens Advisory Committee
held by Jeanne Tate due to resignation and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho. (District III)
C.18 DECLARE vacant the Appointee 7 seat on the San Ramon Valley Regional Planning Commission held by
David Bowlby due to resignation and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho.(District III)
C.19 APPOINT Petural Shelton to the District III seat on the Arts and Culture Commission of Contra Costa
County to a term expiring June 30,2011,as recommended by Supervisor Piepho.(District III)
C.20 RE-APPOINT John Montague to the Economic Development 1 seat,Pam Aguilar to the Labor 2 seat, Bob
Brewer to the Community –Based Organization 1 seat, Pete Murray to the Business 18 seat, and David
Miller to the Business 12 seat on the Workforce Development Board, as recommended by the Internal
Operations Committee. (All Districts)
C.21 RE-APPOINT to the Contra Costa Employees' Retirement Association Board of Trustees, Supervisor
John Gioia and Paul Katz to seats 6 and 9, respectively; APPOINT J. David Gaynor to Seat 5; and
ADOPT Resolution No.2008/344 appointing Arthur Y.Mitsotome to the Alternate seat,as recommended
by the Internal Operations Committee.(All Districts)
C.22 ACCEPT resignation of James Gray from the Appointee I Seat of the Rodeo Municipal Advisory Council
and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema.
(District II)
Appropriation Adjustments -Fiscal Year 2007/08
C.23 Public Works Road Fund (0672): APPROVE Appropriation and Revenue Adjustment No. 5114 to
authorize new revenue in the amount of$13,000 from estimated salvage and appropriate it to purchase
two replacement vehicles for the Public Works Department.(All Districts)
C.24 County Administrator(0150),General Services(0063): APPROVE Appropriations Adjustment No.5111
authorizing the transfer of appropriations in the amount of$8,468 from Risk Management to the General
Services Fleet Operations to cover the replacement cost for one vehicle. (All Districts)
3 (05-20-2008)
Appropriation Adiustments - Fiscal Year 2007/08-continued
C.25 General Services(0063): APPROVE Appropriations and Revenue Adjustment No.5115 to authorize new
revenue in the amount of$43,835 from accumulated depreciation and estimated salvage and appropriate it
to purchase two replacement vehicles for the Office of the Sheriff-Coroner.(All Districts)
C.26 Sheriff-Coroner(0255): APPROVE Appropriations and Revenue Adjustment No. 5112 to authorize new
revenue in the amount of$189,964 from restricted Assembly Bill 879,Cal•ID vehicle registration fees and
appropriate it for the acquisition of forensic services equipment, as recommended by the Remote Access
Network Board.(100%Restricted Vehicle Registration Fees)(All Districts)
Intergovernmental Relations
C.27 AUTHORIZE the Chair,Board of Supervisors,to sign a letter to the Port of Oakland regarding freight rail
expansion plans, as recommended by the Transportation, Water and Infrastructure Committee. (All
Districts)
C.28 AUTHORIZE the Chair, Board of Supervisors,to sign a letter to the U.S. Department of Transportation
commenting on proposed federal regulations for stronger railroad tank cars, as recommended by the
Transportation,Water and Infrastructure Committee.(All Districts)
C.29 SUPPORT Senate Bill 301 (Romero), which deletes the requirement that a city be incorporated before
July 1, 2009 in order to be allocated Vehicle License Fee revenues, as recommended by Supervisor
Piepho.(No impact to the County General Fund) (All Districts)
Personnel Actions
C.30 ADOPT Resolution No. 2008/335 approving settlement agreements with the Public Employees Union
Local One, United Professional Firefighters Local 1230, AFSCME 512, District Attorney Investigators'
Association, and the Probation Peace Officers' Association of Contra Costa County, relative to safety
employees' payment of enhanced retirement costs associated with salary driven benefits, retroactive to
January 1,2007,as recommended by the Human Resources Director.(Budgeted)(All Districts)
C.31 ADOPT Position Adjustment Resolution No. 20496a and Resolution No. 2008/353 to correct the salary
range of the Public Works Department class of Assistant Director of Airports (unrepresented) and
implement one 2.5% outstanding performance pay step, as recommended by the Assistant County
Administrator-Human Resources Director. (100%Airport Enterprise Fund)(All Districts)
C.32 ADOPT Position Adjustment Resolution No.20561 to add one part time(20/40)Fingerprint Technician II
position (represented) in the Sheriff- Coroner Department. (100% Regional Access Network fund) (All
Districts)
C.33 ADOPT Resolution No. 2008/354, amending Resolution No. 2008/300,to modify the list of positions to
be abolished as part of the 2008/09 Recommended Budget adoption,with respect to the District I and IV
Supervisors' offices, as recommended by the County Administrator. (No fiscal impact) (Districts I and
M
Grants&Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for
receipt of funds and/or services:
C.34 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with the California Department of Aging to pay the County an amount not to exceed$260,780 to
fund Health Insurance Counseling and Advocacy Program services for the period July 1, 2008 through
June 30,2009.(No County match)(All Districts)
C.35 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for
and accept grant funding in an amount not to exceed$425,000 from the State of California Employment
Development Department, National Emergency Grant, to provide employment services to individuals
impacted by lay offs and downsizing in the financial services business sector,for the period November 1,
2007 through September 30,2009.(No County match)(All Districts)
4 (05-20-2008)
Grants&Contracts-continued
C.36 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept
donations in an amount not to exceed $10,000, including a cash donation of$5,000 from the United
Health Workers West and additional donations to the IHSS Public Authority totaling up to $5,000, to
offset expenses for the IHSS Public Authority Provider Recognition Event. (No County match) (All
Districts)
C.37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit
funding application to the U.S. Department of Health and Human Services, Administration for Children
and Families in an amount not to exceed$375,000 for Head Start training and technical assistance for the
period July 1 through December 31, 2008. (Budgeted: County In-Kind Match, $75,000; CFDA No.
93.600)(All Districts)
C.38 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract amendment with the California Department of Community Services and Development,effective
April 10, 2008, to extend the term from December 31, 2007 through June 30, 2008 and decrease the
payment limit by $15,456 to a new payment limit of$1,258,614 for the 2006/07 Community Services
Block Grant,as requested by the State of California.(100%State funds)(All Districts)
C.39 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept
funding from Conoco Phillips in the amount of$500 to implement Project Cold Hands at the Bayo Vista
Children's Center for the period January 1 through December 31,2008.(No County match)(District II)
C.40 APPROVE and AUTHORIZE the Librarian,or designee,to apply for and accept a grant in the amount of
$2,000 from the East Bay Community Foundation to provide a series of family events to support the
Library's Summer Reading Program 2008: Catch the Reading Bug. (Library Budget$1,083 match)(All
Districts)
C.41 APPROVE and AUTHORIZE the Librarian,or designee,to apply for and accept a grant in the amount of
$25,000 from the California State Library, Library Services and Technology Act, Early Learning with
Families Program Fiscal Year 2007/08 to expand early literacy services throughout. (Library Budget
$7,095 match,CFDA No.#45.310)(All Districts)
C.42 APPROVE and AUTHORIZE the Librarian,or designee,to apply for and accept a grant in the amount of
$5,000 from First 5 Contra Costa Children and Families Commission to provide a series of multicultural
programs at the Oakley Library. (No County match)(District V)
C.43 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a "We the People
Bookshelf' grant from the National Endowment for the Humanities and the American Library
Association,which will provide the Oakley Library with a collection of seventeen classic hardcover books
for young readers (K-12), a "History in a Box" resource kit, and supplementary materials for
programming on the theme"Created Equal." (No County match)(District V)
C.44 APPROVE and AUTHORIZE the Librarian,or designee,to apply for and accept a grant in the amount of
$2,470 from the First 5 Contra Costa Children and Families Commission to provide preschool child safety
programs at the Pittsburg and Bay Point Libraries.(Library Budget$100 in-kind support)(District V)
C.45 APPROVE and AUTHORIZE the Librarian,or designee,to apply for and accept a grant in the amount of
$6,400 from the City of Oakley's Community Benefit Grant Program to provide business development
services to small businesses at the Oakley Library. ($1,600 in-kind support,Library Budget)(District V)
C.46 APPROVE and AUTHORIZE the Agricultural Commissioner,or designee,to execute a contract with the
California Department of Food and Agriculture for reimbursement to the County in an amount not to
exceed$21,568 for the provision of high-risk pest exclusion activities for the period July 1,2007 through
June 30,2008.(No County match)(All Districts)
C.47 APPROVE and AUTHORIZE the District Attorney to apply for and execute a contract to accept grant
funding in the amount of$391,472 from the State of California,Office of Emergency Services to fund the
District Attorney,Sheriff-Coroner,and Probation Departments'participation in a prioritized and integrated
drug enforcement effort led by State Narcotics Enforcements Teams, for the period July 1,2008 through
June 30,2009.(Budgeted,no County match;CFDA#16.738)(All Districts)
5 (05-20-2008)
Grants&Contracts-continued
C.48 APPROVE and AUTHORIZE the District Attorney to apply for and execute a contract to accept grant
funding in the amount of$471,090 from the State of California,Office of Emergency Services to fund the
Career Criminal and Major Narcotics Vendor Vertical Prosecution Programs for the period July 1, 2008
through June 30,2009.(Budgeted,no County match)(All Districts)
APPROVE and AUTHORIZE execution of agreements between the County and the following parties as
noted for the purchase of equipment and/or services:
C.49 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Meals on Wheels\Family and Community Services of Contra Costa(dba Senior Outreach Services),
effective May 1, 2008, to increase the payment limit by $500 to a new payment limit of$272,797 to
provide additional meal services for County's Senior Nutrition Program, with no change in the original
term of July 1,2007 through June 30,2008 and no change in the automatic extension through September
30,2008 in an amount not to exceed$68,074.(100%Federal Title III C(2)of the Older Americans Act of
1965) (All Districts)
C.50 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Compass Group USA,Inc.,effective May 1,2008,to increase the payment limit by$92,038 to a new
payment limit of$1,759,838 to provide additional meals for County's Senior Nutrition Program,with no
change in the original term of July 1, 2007 through June 30, 2008 and no change in the automatic
extension through September 30, 2008 in an amount not to exceed $416,950. (100% Title III C (1) and
Title III C(2)of the Federal Older Americans Act of 1965) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with
Precyse Solutions, LLC, in an amount not to exceed $398,320 to provide temporary medical coding
services for the Contra Costa Regional Medical and Health Centers, for the period June 1, 2008 through
May 31,2009. (100%Enterprise I Fund) (All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Staff
Care, Inc., in an amount not to exceed$300,000 to provide temporary psychiatric physician services for
the period May 1, 2008 through April 30, 2009. (100% Mental Health Realignment funding) (All
Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract amendment
with Anka Behavioral Health, Inc., effective April 1,2008,to increase the payment limit by$12,000 to a
new payment limit of$152,550 to provide additional vocational, rental assistance, and other homeless
support services, with no change in the original term of October 1, 2007 through June 30, 2008. (47%
Federal McKinney Vento Grant, 53% Federal Substance Abuse/Mental Health Services Administration
funding) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Apheresis Care Group, Inc., in an amount not to exceed $600,000 to provide therapeutic aphaeresis
services to patients at the Contra Costa Regional Medical and Health Centers,for the period April 1,2008
through March 31,2011. (100%Enterprise Fund 1) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Landrus Pfeffinger,M.D.,in an amount not to exceed$62,400 to provide professional orthopedic services
at the Contra Costa Regional Medical and Health Centers for the period June 1, 2008 through May 31,
2009. (100%Enterprise Fund I) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with David
Franklin Osborne,M.D.,in an amount not to exceed$486,000 to provide orthopedic services for patients
at the Contra Costa Regional Medical and Health Centers for the period May 15, 2008 through May 14,
2011. (100%Enterprise Fund 1)(All Districts)
C.57 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Eileen
Lo,O.D.,in an amount not to exceed$50,000 to provide professional optometry services for Contra Costa
Health Plan members for the period May 1, 2008 through April 30, 2009. (100% Health Plan member
premiums) (All Districts)
6 (05-20-2008)
Grants&Contracts-continued
C.58 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute a
contract amendment with First Baptist Church of Pittsburg, effective April 1, 2008, to increase the
payment limit by$6,633 to a new payment limit of$885,693 for Head Start wrap around or enhancement
services for an additional 10 children,with no change to the term October 1,2007 through June 30,2008.
(100%Federal funding)(District V)
C.59 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee, to execute a
contract amendment with First Baptist Church of Pittsburg, effective May 13, 2008, to include federal
legislative changes regarding contract termination,with no change to the payment limit or term January 1
through December 31,2008.(100%Federal funding)(District V)
C.60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute a
contract with Kroll Laboratory Specialists, a Louisiana corporation,in an amount not to exceed$225,000
to provide court-ordered drug testing for the period July 1,2008 through June 30,2009. (70%State,30%
County General Fund) (All Districts)
C.61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Don Peery, effective May 31, 2008, to extend the term from May 31 through
December 31, 2008 and increase the payment limit by $95,750 to a new payment limit of$185,750 for
grant project management services (58% State - Advanced Manufacturing Grant; 30% Federal-
Workforce Investment Act Dislocated Workers; 12% Los Medanos Community-Based Tracking Grant
funding)(All Districts)
C.62 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Money Management International (dba Consumer Credit Counseling Services of the East
Bay)in an amount not to exceed$64,500 to provide consumer education and money management services
to Ca1WORKs participants for the period July 1,2008 through June 30,2009. (100%Federa)Ca1WORKs
funding)(All Districts)
C.63 APPROVE and AUTHORIZE the Employment and Human Services Director,or designee,to execute a
contract with Youth Homes, a non-profit corporation, in an amount not to exceed $120,000 to provide
dedicated group home shelter services for children requiring emergency placement for the period July 1,
2008 through June 30,2009. (100%County General Fund) (All Districts)
C.64 AUTHORIZE and APPROVE the Employment and Human Services Director,or designee,to execute the
following contracts in a total amount not to exceed $115,000 to provide domestic violence consultation
services for the period July 1,2008 through June 30, 2009(Budgeted: 100%County General Fund)(All
Districts):
Organization Payment Limit
Daina Landeza-Oliver $65,000
(dbaYou Angry?Violence Prevention)
Steve Gray(dba Steve Gray Consulting&Training) $50,000
C.65 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to execute a
contract amendment with Cambridge Community Center,effective April 1,2008,to increase the payment
limit by $3,374 to a new payment limit of$148,774 for Head Start wraparound services for an additional
four children, with no change to the term July 1, 2007 through June 30, 2008. (100% Federal funding)
(District IV)
C.66 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with
Genesis Data,Inc.,in an amount not to exceed$240,000 to provide data entry services for the period July
1,2008 through June 30,2009.(Department user fees)(All Districts)
C.67 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a
contract amendment with Sponamore Associates,effective May 21,2008,to increase the payment limit by
$5,000 to a new payment limit of$127,002 with no change to the term of December 31,2008,to provide
environmental review services. (100%Plant Acquisition Budget)(All Districts)
C.68 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with
Accountemps in the amount of$56,730 to provide accounting support with the balancing of 17 trust
funds,for the period January 22 through August 29,2008.(Permit fees)(All Districts)
7 (05-20-2008)
Grants&Contracts-continued
C.69 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute a contract with Shahid
Khan in an amount not to exceed$136,000 to provide professional consultation and management services
for the Department's information systems, for the period May 27, 2008 through May 28, 2009. (100%
Enterprise Fund I) (All Districts)
C.70 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with
Bristow Academy,Inc.,to increase the payment limit by$15,120 to a new payment limit of$415,120 with
no change in the contract term to provide 24-hour on-call emergency police helicopter service. (100%
County General Fund,Budgeted)(All Districts)
Other Actions
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee to execute an Unpaid Student
Training Agreement with Emergency Medical Sciences Training Institute, LLC, to provide field
instruction in the Health Services Department for the University's students for the period April 11, 2008
through April 30,2011. (No fiscal impact)(All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee to execute an Unpaid Student
Training Agreement with Children's Hospital and Research Center at Oakland to provide field instruction
in the Health Services Department for the University's students fir the period June 1,2008 through May
31,2013. (No fiscal impact)(All Districts)
C.73 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999
regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services
Director. (All Districts)
C.74 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles and equipment no longer needed for public use, as recommended by the General Services
Director. (All Districts)
C.75 ADOPT Resolution No. 2008/350 authorizing a Second Amendment to the Master Pledge and
Assignment, extending the term of multifamily bonds issued in 2005 to finance the construction of the
Giant Family Apartments, San Pablo, as recommended by the Conservation and Development Director.
(No fiscal impact)(District 1)
C.76 ADOPT Resolution No. 2008/351 authorizing a First Amendment to the Master Pledge and Assignment,
extending the term of multifamily bonds issued in 2006 to finance the construction of the Gateway
Apartments, Pittsburg, as recommended by the Conservation and Development Director. (No fiscal
impact)(District V)
C.77 ADOPT Resolution No. 2008/352 authorizing the issuance of Multi-Family Mortgage Revenue bonds
pursuant to Section 147(f)of the Internal Revenue Code in an amount not to exceed$6 million to finance
the acquisition and rehabilitation of the Casa Adobe Senior Apartments, San Pablo, as recommended by
the Conservation and Development Director. (Third partyrevenues)(District 1)
C.78 CONTINUE the emergency action originally taken by the Board of Supervisors on April 10, 2007,
regarding the Lower Walnut Creek Interim Protection Measures Project, as recommended by the Chief
Engineer,Flood Control and Water Conservation District,Pacheco area.(Flood Control Zone 3B funding)
(Districts II&IV)
C.79 ADOPT Resolution No. 2008/343 authorizing,on behalf of Liberty Union High School District,the sale
and issuance of Tax and Revenue Anticipation Notes(TRANS) in an amount not to exceed$10,000,000,
as recommended by the County Administrator. (District III)
C.80 AUTHORIZE the Auditor-Controller to issue a warrant in the amount of $30,000 from the Park
Dedication Trust Fund to the City of Richmond to help finance completed improvements to La Moine
Park, as recommended by the Conservation and Development Director. (100% Park Dedication funds)
(District I)
C.81 CONTINUE the emergency action taken by the Board of Supervisors on November 27, 2007 regarding
the Cosco Busan oil spill in San Francisco Bay,as recommended by the Sheriff-Coroner. (All Districts)
8 (05-20-2008)