HomeMy WebLinkAboutAGENDA - 06172008 - CCC -
JOHN G101A CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
I"DITCONTRA COSTA COUNTY CI,
GAYLELE B.B.UILKILKEMA
2"d DISTRICT AND FOR
MARY N.PIEPHO
3rd DISTRICT SPECIAL-DISTRICTS,AGENCIES,AND JOHN CULLEN' `
SUSAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4d'DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5"DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
The Board of Supervisors respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for
items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is
appreciated.
AGENDA
June 17, 2008 .
9:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "Now and then it's time to pause in our pursuit of happiness and just be happy."
—Guillaume Apollinaire
CONSIDER CONSENT ITEMS (Pages 3-14)—Items removed from this section will be considered with the
Short Discussion Items.
PRESENTATIONS
PR.1 PRESENTATION of the People Who Make a Difference Awards, acknowledging individuals and groups
that have significantly contributed towards reducing substance abuse in Contra Costa communities.
(Harold Parsley, Alcohol and Other Drugs Advisory Board) (All Districts).
SHORT DISCUSSIONS ITEMS
SD,1. PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
SD.3 HEARING to CONSIDER adopting Resolution No. 2008/303 to establish a new fee and increase existing
fees for the Office of the Sheriff-Coroner's Custody Alternative Program. (Captain.Michael Newman,
Office of the Sheriff) (All Districts)
SDA HEARING on the itemized costs of abatement for property located at 406 Lake Avenue, Rodeo area
(Value Home Loan Inc., Owner). (Michael Angelo Silva, Conservation & Development Department)
(District II)
SD.5 HEARING on the itemized costs of abatement for property located at 4080 Stone Road, Bethel Island area
(Bruno Market, Owner). (Michael Angelo Silva, Conservation &Development Department) (District V)
SD.6 CONSIDER adopting Board Report and Resolution No. 2008/384 formalizing the County's participation
in coalition with the other Delta.counties for the purpose of articulating mutual interests on Delta issues
(Delta Counties Coalition); adopting general positions agreed upon by the Coalition and communicate to
relevant parties and authorizing use of the County's lobbyist in advocating positions as they are
developed. (John Cullen, County Administrator) (All Districts)
SD.7 CONSIDER approving response to Grand Jury Report No. 0804, entitled "Report on the Inspection of
Detention Facilities in Contra Costa County" and directing the Clerk of the Board to forward the response
to the Superior Court no later than June 30, 2008. (John Cullen, County Administrator) (All Districts)
SD.8 CONSIDER adopting the Navy Mitigation Fund Expenditure Plan. (Supervisors Glove and Bonilla)
(Districts IV and V)
1 (06-17-2008)
DELIBERATION ITEMS
HSDJ CONSIDER accepting report from the Health Services Department on the national, state, and local
nursing shortage and the implications of the, nursing shortage for the Contra Costa Regional Medical
Center, bedside care, and medication safety teams, as recommended by the Health Services Director. (Lisa
Massarweh, Health Services Department)(All Districts)
Closed Session
1:00 P.M. Adjourn to the Housing Authority Board of Commissioners meeting
Closed Session
w
2 (06-17-2008)
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 theBoard to be routine and will be enacted by one motion.
There will be no separate discussion of these itemsunless 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 seasonable 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 1:00 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 Legislation 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 July 7, 2008 See above
Family and Human Services Committee June 23,2008. See above
Finance Committee July 21, 2008 See above
Legislation Committee June 23,2008 See above
Public Protection Committee July 21, 2008 10:00 a.m. See above
Transportation Water& Infrastructure July 21, 2008
AD HOC COMMITTEES
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
Municipal Advisory Council Review 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 (06-17-2008)
Glossary of Acronyms, Abbreviations', and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its
Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral
presentations and written materials associated with Board meetings:
AB Assembly Bill HCD (State Dept of) Housing & Community
ABAG Association of Bay Area Governments Development
ACA Assembly Constitutional Amendment HHS Department of Health and Human Services
ADA Americans with Disabilities Act of 1990. HIPAA Health Insurance Portability and
AFSCME American Federation of State County and Accountability Act
Municipal Employees HIV Human Immunodeficiency Syndrome
AICP American Institute of Certified Planners HOV High Occupancy Vehicle
AIDS Acquired Immunodeficiency Syndrome HR Human Resources
ALUC Airport Land Use Commission HUD United States Department of Housing and
AOD Alcohol and Other Drugs Urban Development
BAAQMD Bay Area Air Quality Management District Inca 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 (06-17-2008)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by
a member of the public)
Road and Transportation
C.1 ADOPT Traffic Resolution No. 2008/4263 to prohibit parking at all times except for vehicles of
individuals with disabilities (blue curb) on the south side of Third Street (Road No. 1795G), beginning at
a point 55 feet east of the east curb line of Harris Avenue (Road No. 1795S) and extending east a distance
of 25 feet, as recommended by the Public Works Director, Rodeo.area. (District II)
C.2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment
with MGE Engineering, Inc., effective June 10, 2008, to extend the term through July 31, 2009 with no
change to the payment limit,for on-call structural engineering consultant services, Countywide. (Various
Project Funds) (All Districts).
C.3 ADOPT Resolution No. 2008/385 approving and authorizing the Public Works Director, or designee, to
fully close a portion of Canyon. Lake Drive on July 4, 2008 from 6:00 p.m. through 10:00 p.m. for the
purpose of 41h of July block party, Port Costa area. (District II)
Engineering Services
CA DA 04-00036 (Cross-reference SD 99-08381): ADOPT Resolution No. 2008/386 accepting completion
of a warranty period and release of cash deposit for faithful performance for subdivision agreement (right-
of-way landscaping), for project being developed by Shapell Homes, a division of Shapell Industries, Inc.,
a Delaware corporation, as recommended by the Public Works Director, Danville area. (District III)
C.5 DA 04-00046 (Cross-reference Subdivision 04-08856): ADOPT Resolution No. 2008/387 accepting
completion of warranty period and release of cash deposit for faithful performance for project being
developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III)
C.6 MS 01-00010: ADOPT Resolution No. 2008/388 approving the parcel map and subdivision agreement
for project being developed by Gregory M. Capson, as recommended by the Public Works Director,
Walnut Creek area. (District III)
C.7 RA 00-01094 (Cross-reference Subdivision 95-07976): ADOPT Resolution No. 2008/389 approving the
third extension of subdivision agreement (right-of-way landscaping) for project being developed by
Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.8 RA 02-01130 (Cross-reference SD 95-07976): ADOPT Resolution No. 2008/390 accepting completion of
warranty period and release of cash deposit for faithful performance for subdivision agreement (right-of-
way landscaping) for project being developed by Brookfield Ambridge, LLC, as recommended by the
Public Works Director, San Ramon(Dougherty Valley) area. (District III)
C.9 RA 02-01138 (Cross-reference SD 95-07984): ADOPT Resolution No. 2008/391 approving the second
extension of the subdivision agreement (right-of-way landscaping) 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).
C.10 RA 04-01166 (Cross-reference Subdivision 03-08509): ADOPT Resolution No. 2008/392 accepting
completion of improvements for Windemere.Phase IV Trails/Access Roads, for project being developed
by Windemere BLC Land Company; LLC,,as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.I I RA 04-01177 (Cross-reference SD 05-08957): ADOPT Resolution No. 2008/393 accepting completion of
improvements for project being developed by Windemere BLC Land Company, LLC, as recommended by
the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C,12 RA 06-01213: ADOPT Resolution No. 2008/394 accepting completion of improvements for project being
developed by Hofmann Company, as recommended by the Public Works Director, Pacheco (Buchanan
Airport) area. (District IV)
3 (06-17-2008)
i
Ensineerin2 Services- continued
C.13 SD 00-08152: ADOPT Resolution No. 2008/395 approving the fourth extension of subdivision agreement
(right-of-way landscaping) for. project being developed by. Windemere BLC Land Company, LLC, as
recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III)
C.14 SD 99-08154: ADOPT Resolution No. 2008/396 approving the fourth extension of the subdivision
agreement for project being developed by Windemere BLC Land Company, LLC, as recommended by the
Public Works Director, San Ramon(Dougherty Valley) area. (District III)
C.15 SD 00-08157: ADOPT Resolution No. 2008/397 approving the third extension of subdivision agreement
for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public
Works Director, San Ramon(Dougherty Valley) area. (District III)
C.16 SD 02-08698: ADOPT Resolution,No. 2008/398 declaring Creek View Place, Madeline Lane,and Ariel
Drive as County roads 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,
.Danville area. (District III)
C.17 SD 04708941: ADOPT Resolution No. 2008/399 accepting completion of warranty period and release of
'cash deposit for faithful performance, and declaring Cashmere Street a County road, for project being
developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, Danville area. (District III)
C.18 SD 05-09005: ADOPT Resolution No. 2008/400 accepting completion of warranty period and release of
cash deposit for faithful performance for project being developed by Shapell Homes, a division of Shapell
Industries Inc., a Delaware corporation, as'recommended by the Public Works Director, Danville area.
(District III)
C.19 SD 99-08331: ADOPT Resolution No. 2008/401 accepting,offer of dedication for landscape easement for
project being developed by Danville Tassajara Partners, LLC, as recommended by the Public Works.
Director, Danville area. (District III)
C.20 SD 99-08331: ADOPT Resolution No. 2008/402 accepting offer of dedication for public utilities
easement for project being developed by Danville Tassajara Partners, LLC, as recommended by the Public
Works Director, Danville area. (District III)
C.21 SD 99-08331: ADOPT Resolution No. 2008/403 accepting offer of dedication for road easement for
project being developed by Danville Tassajara Partners, LLC, as recommended by the Public Works
Director, Danville area. (District III)
C.22 DA 04-00042 (Cross-reference 99-08306): ADOPT Resolution No. 2008/404 accepting completion of
warranty. period and release of cash deposit for faithful performance for project being developed by
Shapell Homes; a division of Shapell Industries, Inc., a Delaware corporation, as recommended by the
Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.23 DA 05-00056 (Cross-reference Subdivision 04-08856): ADOPT Resolution No. 2008/405 accepting
completion of warranty period and release of cash deposit for faithful performance, for project being
developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.24 MS 06-00013: ADOPT Resolution No. 2008/406 approving the deferred improvement agreement for
project being developed by James and Katherine Crist and Stuart E. and Wendy P. McPherson, as
recommended by the Public Works Director, Alamo area. (District III)
C.25 MS 06-00013: ADOPT Resolution No. 2008/407 approving the parcel map and subdivision agreement
for project being developed by James and Katherine Crist and Stuart E. and Wendy P. McPherson, as
recommended by the Public Works Director, Alamo area. (District III)
C.26 PA 02-00004 (Cross-reference SD 95=07976): ADOPT Resolution No. 2008/408 accepting completion of
warranty period and release of cash deposit for faithful performance for Souyen Park, for project being
developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San
,Ramon(Dougherty Valley) area. (District III)
4 (06-17-2008)
Engineering Services- continued
C.27 PA 02-00006 (Cross-reference SD00-08507): ADOPT Resolution No..2008/409 accepting completion of
warranty periodand release of cash deposit for faithful performance for Limerick Park, for project being
developed by Windemere BLC Land Company,LLC, as recommended by the Public Works Director, San
Ramon (Dougherty Valley) area. (District I1I)
C.28 RA 02-01131 (Cross-reference SD 95-07976): ADOPT Resolution No. 2008/410 accepting completion of
improvements for Phase III Tank Access Road, for project.being developed by Windermere BLC Land
Company, LLC,.as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.29 RA 02-01133 (Cross-reference SD 95-07976): ADOPT Resolution No. 2008/411 accepting completion of
improvements-for East Branch Trail, for project being developed by Windemere BLC Land Company,
LLC, as recommended by the Public Works Director, San Ramon(Dougherty Valley) area. (District III)
C.30. RA 03-01147 (Cross-reference SD 00-08507)-,. ADOPT Resolution No. 2008/412 accepting completion of
improvements for Windemere Phase.11 Creek Trail;for project being developed by Windemere BLC Land
Company LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District 111)
C.31 RA 03-01149 (Cross-reference SD 00-08507): ADOPT Resolution No. 2008/413 accepting completion of
improvements for Windemere Phase II Ridgeline Trail, for project being developed by Windemere BLC
Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley)
area. (District III)
C.32 SD 93-07881: ADOPT Resolution No. 2008/414 accepting completion of warranty period and release of
cash deposit declaring Foghorn Way, Sailboat Drive, Yacht Drive, and Yacht Court as County roads, for
project being developed by Centex Homes, a Nevada General Partnership, as recommended by the Public
Works Director, Discovery Bay area. (District III)
C.33 SD 98-08134: ADOPT Resolution No. 2008/415 accepting completion of warranty period and release of.
cash deposit for faithful performance for project being developed by Shapell Industries of Northern
California, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area: (District
III)
Special Districts & County Airports
C.34 AUTHORIZE the Airports Director, or designee, to discharge'-accountability for an irreconcilable balance
in the Airport Enterprise Fund accounts-receivable in the amount of$1,804.94. (All Districts)
C.35 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
Contra Costa County Fire.Protection District vehicles and equipment no longer needed for public use, as
recommended by the General Services Director. (All Districts)
C.36 APPROVE and AUTHORIZE the Health Services Director and the Contra Costa Fire Protection District
Chief, or-designees, to execute an Interagency Agreement for the County to pay the Fire Protection
District an amount not to exceed $870,000 to provide First Responder Paramedic Program services for the
period July 1, 2008 through June 30, 2009. (100% Measure H/Emergency;;Medical Services funding)
(All Districts) (See C.77)
C.37 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, on behalf of the Contra Costa Clean Water Program, to execute a contract with Geoff Brosseau
in an amount not to exceed $120,000 for Bay Area Stormwater Agencies .Association (BASMAA)
administrative support services for the period July 1; 2008 through June 30, 2009, Countywide.
(BASMAA funding) (All Districts)
C.38 ADOPT Resolution No. 2008/416 accepting as complete the contracted work performed by Asbestos
Management Group of California on the Orbisonia Heights Redevelopment Project, as recommended by
the Public Works Director, Bay Point area. (Contra Costa County Redevelopment Agency funding)
(District V)
5 (06-17-2008)
Special Districts & County Airports- continued
C.39 APPROVE and AUTHORIZE the.Public Works Director, or designee, to execute a contract amendment
with Sycamore Environmental Consultants, Inc.,effective June 17, 2008, to extend the term from June 30,
2008 through February 28, 2009 and increase the payment limit by $50,000 to a new payment limit of
$130,000 to continue to provide on-call environmental assessment services for various projects,
Countywide. (48% Flood Control & Water Conservation District, 48% Local Road, and 4% Airport
Project funding)'(All Districts)
C.40 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment
with Zentner and Zentner, effective June 17, 2008, to extend the term from June 30, 2008 through
February 28, 2009 and increase the payment limit by $50,000 to a new payment limit of $120,000 to
continue to provide on-call environmental assessment services for various projects, Countywide. (48%
Flood Control & Water Conservation District, 48% Local Road, and 4% Airport Project funding) (All
Districts)
CAI ADOPT Resolution No. 2008/417 approving deposit of$455,000 by the County Flood Control & Water
Conservation District to the Flood Control Revolving Fund; approving loans from the Flood Control
Revolving Fund in the amount of $425,000 to Flood Control Zone 9 to provide funding for in-kind
services for the Pinole Creek Greenway Demonstration Project Grant and related capital improvements,
and in the amount of$30,000 to Drainage Area 48B for drainage area administration, project planning,
and development coordination; Pinole and Bay Point areas. (Flood Control District funding) (Districts II
and V)
C.42 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or
designee, to execute a grant application to secure grant'funding with the California Department of Water
Resources in an amount riot to exceed $1,000,000 from State matching funds for Fiscal Year 2008/09, for
the geotechnical investigation of Wildcat and San Pablo Creek levees, North Richmond area. (90%
California Department of Water Resources Local Levee Evaluation Program Grant and 10% Flood
Control Zone 7 funding) (District I)
C.43 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an indemnification
agreement between Contra Costa Local Agency Formation Commission (LAFCO) and Contra Costa
County regarding the annexation of certain areas not currently within the Community Service.Area(CSA)
L-100 along San Pablo Dam Road, El Sobrante area. (County Service Area L-100 funds) (District I)
Statutory Actions
C.44 APPROVE minutes, as on file with the Clerk of the Board, for the month of May 2008. (All Districts)
C.45 APPROVE Board Member Meeting Reports for the month of May 2008. (All Districts)
Claims, Collections & Litigation
C.46 DENY claims by Farmers Insurance for Aimy Taniguchi, Maria Castro, Bonnie Rettew and Sharon
Norwood, Robert Etter, Jr., John Palmer, Brent Bockover, Elana Cooper, April Leung, Angela Federigi,
Juong Zhang, Lucas Lazar, C.Y. and Cab Inc., Sandra Williams and Trenique Mims and amended claims
for Robert Etter, Jr., Juong Zhang. (All Districts)
C.47 RECEIVE report concerning the final settlement of David Gehling vs. Contra Costa County and
AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of $200,000, less
attorney's fees, as recommended by the County Administrator. (All Districts)
C.48 RECEIVE report concerning the final settlement of Mendoza, et al., vs. Contra Costa County and
AUTHORIZE payment from the Medical Liability Trust Fund in the amount of $150,000, as
recommended by the County Administrator. (All Districts)
Hearing Dates
C.49 ADOPT Resolution No. 2008/418 accepting the Fiscal Year 2008/09 Annual Report for County Service
Area L-100 (Countywide Street Lighting), declaring the intent to levy and collect service charges, and
fixing a public hearing for July 8, 2008 to authorize.the charges to be placed on the Fiscal Year 2008/09
property tax rolls, as recommended by the Public,Works Director. (County Service Area L-100 funding)
(All Districts)
6 ; (06-17-2008)
Hearing Dates- continued
C.50 ADOPT Resolution No. 2008/419 accepting the Preliminary Engineer's Report for Countywide
Landscaping District AD 1979-3 (LL-2) Fiscal Year 2008/09; declaring the intent to levy and collect
assessments and,fixing a public hearing for July 8, 2008 to adopt the proposed annual assessments and
complete public noticing, to adopt the Final Engineer's Report and authorizing the charges to be placed on
the Fiscal Year 2008/09 tax roll, Countywide. (Countywide Landscaping District AD 1979-3 (LL--2)
Funds) (All Districts)
C.51 ADOPT Resolution No. 2008/421 accepting the Fiscal'Year 2008/09 Annual Report for County Service
Area M-28 (Willow Park Marina Water District), declaring the intent to levy and collect the annual water
charge, and fixing a public hearing for July 8, 2008 to authorize the charges to be placed on the Fiscal Year
2008/09 property tax rolls, Bethel Island area. (County Service Area M-28 funding) (District V)
C.52 ADOPT Resolution No. 2008/422 accepting the Fiscal Year 2008/09 Annual Report for County Service
Area M-31 (Contra Costa Centre.Redevelopment Area), declaring the intent to levy and collect the annual
assessment, and fixing a.public hearing for July 8, 2008 to authorize the assessments to be placed on the
Fiscal Year 2008/09 property tax rolls,Contra Costa Centre/Pleasant.Hill area. (County Service Area M-31
funding) (District IV)
C.53 ADOPT Resolution No. 2008/423 accepting the Fiscal Year 2008/09 Annual Report for County Service
Area T-1 (Public Transit District),declaring the intent to levy and;collect the annual assessment, and
fixing a public hearing for July 8, 2008 to authorize the assessments to be placed on the Fiscal Year
2008/09 property tax rolls, Danville area. (County Service Area T-1 funding) (District 1II)
Appointments & Resignations
C.54- RE-APPOINT Richard Clark to the At Large #2 seat on the Contra Costa County Planning Commission,
as recommended by the Internal Operations Committee. (AI1 Districts)
C.55 RE-APPOINT Michael J. Egan to the At Large #1 seat on the Contra Costa County Fire Protection
District Advisory Commission, as recommended by the Internal Operations Committee. (All Districts)
C.56 RE-APPOINT Ida Miles to the District I seat on the In-Home Supportive Services Advisory Board, as
recommended by Supervisor Gioia. (District I)
Appropriation Adjustments - FY 2007/08
C.57 General County Revenue (0005), General Services (0063): APPROVE Appropriations and Revenue
Adjustment No. 5126 authorizing new revenue in General County Revenue in the amount of$27,002 from
accumulated depreciation and estimated salvage and appropriating it to Fleet Services to purchase one
replacement vehicle for the Department of Information Technology. (All Districts)
linter2overnmental Relations
C.58 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to enter into an agreement to participate in
the Sacramento- San Joaquin Delta Flood Response Group for the term of April 17, 2007 through January
1, 2017. (All Districts)
Personnel Actions
C.59 ADOPT Resolution No. 2008/424 reallocating the District Attorney classes of Senior Deputy District
Attorney, Assistant District Attorney, Chief Assistant District Attorney, District Attorney-Public
Administrator; the Public Defender classes of Assistant Public Defender, Chief Assistant Public Defender
and Public Defender; the County Counsel classes of Assistant County Counsel, Chief Assistant County
Counsel, and County Counsel; and the Child Support Services.classes of Attorney Basic-Child Support
Services, Attorney Advanced-Child Support Services, and Supervising Attorney-Child.Support. Services
(all unrepresented), on the Salary Schedule, as recommended by the Human Resources Director. (84%
County General Fund, 16% State funded) (All Districts)
7 (06-17-2008)
Personnel Actions- continued
C.60 ADOPT Position Adjustment Resolution No. 20560 to add nine Mental Health•Community Support
Worker I positions (represented), one Mental Health Community Support Worker II .position
(represented), five Mental Health Specialist II positions (represented), and one Mental Health Clinical
Specialist position (represented) in the Health Services Department, Mental Health Division. (100%
Proposition 63/Mental Health Services Act funding) (All Districts)
C.61 ADOPT Position Adjustment Resolution No. 20556 to add one Patient Financial Services Specialist
position (represented) and cancel one Senior Patient Financial Specialist position (represented) in the
Health Services Department. (Cost savings) (All Districts)
C.62 ADOPT Position Adjustment Resolution No. 20565 to add one Social Service Program Analyst
(represented) and cancel one Volunteer Emergency Program Specialist (unrepresented) position and one
Clerk Experienced Lever position (represented) in the Employment and Human Services Department.
(Cost savings) (All Districts)
C.63 ADOPT Position Adjustment Resolution No. 20554 to establish the classes of Ca1WIN Help Desk
Supervisor, Ca1WIN On-Site Support Supervisor, CalWIN Help Desk Specialist, and CaIWIN On-Site
Support Specialist (all represented); RECLASSIFY 17 specified positions and incumbents to the newly
created classes; and RE-ALLOCATE the class of Child.Welfare Services/Case Management Systems
Support Assistant (represented) on the Salary Schedule, effective January 1, 2008,,as recommended by the
Human Resources Director. (80%Federal and State, 20% County General Fund) (All Districts)
C.64 ADOPT Position Adjustment Resolution No. 20575, reallocating the class of Chief Investigator Public
Defender-Exempt (unrepresented) on the Salary Schedule, as,recommended by the Human Resources
Director. (100% General Fund) (All Districts)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for
receipt of funds and/or services:
C.65 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the
County Redevelopment Agency to pay the County an amount not to exceed $400,000 to make Montalvin
Park Field improvements for the period June 1, 2008 through June 30, 2009. (100% Redevelopment'
Agency funding) (Consider with C136)
C.66 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 $102,482 for costs related to.Light Brown Apple Moth trapping and survey activities in the Contra
Costa County for the period of July 1, 2007 through June 30, 2008. (No County match)
C.67 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the Contra
Costa County Schools Insurance Group to permit the County Counsel to provide legal services to the
Group in accordance with established hourly rates for Fiscal Year 2008/09. (All Districts)
C.68 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a contract with the
County Redevelopment Agency to pay the County an amount not to exceed $175,000 to provide capital
project management services for the Hookston Greenspace Project for the period January 1, 2008 through
December 31, 2009; and AUTHORIZE the release of Park Dedication funds in an amount not to exceed
$40,000 to fund a portion of the project, as recommended by the Conservation and Development Director,
Contra Costa Centre/Pleasant Hill area. (77% Redevelopment Agency; 23% Park Dedication Fund)
(District IV) (See C.137)
C.69 APPROVE and AUTHORIZE the Employment and Human Services Director, or.designee, to submit an
application and accept funding from the U.S. Department of Health and Human Services, Administration
for Children and Families, in an amount not to exceed $900,000 for an innovation and improvement.grant
for teacher training and child behavior modification strategies, for the period October 1, 2008 through
September 30, 2011. (100% Federal funds, Catalog of Federal Domestic. Assistance No. 93.600; 20%
Budgeted in-kind County match) (All Districts)
8 (06-17-2008)
Grants & Contracts- continued
C.70 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Global Tel
*Link Corporation to provide an inmate calling program in the adult and juvenile detention facilities with
revenue in an amount not to exceed $4,200,000 for the period July 1, 2008 through June 30, 2013.
(Revenue accrues to,In-mate Welfare fund) (All Districts)
C.71 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the.State of
California Commission on Peace Officers Standards and Training (P.O.S.T.) in an amount not to exceed
$77,420 for the presentation of P.O.S.T. certified Driving Simulator-Instructor and Force Option
Simulator training for the period of.July 1, 2008 through June 30, 2009. (100% P.O.S.T. Reimbursement
revenue) (All Districts)
C.72 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contract with the State of
California, Commission on Peace Officers Standards and Training (P.O.S.T.) in an amount not to exceed
$53,400 for the presentation of P.O.S.T. certified Emergency Vehicle Operations Course training for the
period of July 1, 2008 through June 30, 2009. .(100%P.O.S.T. Reimbursement revenue) (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.73 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to execute a contract amendment with
Capital Accounting Partners, LLC, effective June 1, 2008, to increase the payment limit by $35,000 to a
new payment limit of $145,000 with no changes in the term, .for accounting services related to the
preparation of the County's annual Office of Management and Budget A-87 Cost Allocation Plan and Full
Cost Allocation Plan. (All Districts)
C.74 APPROVE and AUTHORIZE the Human Resources Director to execute a contract amendment with
Human Resource Practitioners, effective December 31, 2007, to extend the term from December 31, 2007
to June 30, 2008 with no change in the payment limit of $65,000, to provide continuing management
consulting services on labor negotiations. (All Districts)
C.75 APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order on behalf of the General
Services Department with Legacy Roofing in the amount of$108,729 to replace the roof of the Concord
Health Clinic, 3052 Willow Pass Road, Concord. (Budgeted, Health Services Enterprise, Plant
Acquisition) (District IV)
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), effective April 1,
2008, to increase the payment limit by$190,885 to a new payment limit of$803,754 to provide additional
consultation with regard to community health promotion for the Partnership for Public Health Program,
with no change in the original term of July 1, 2007 through June 30, 2008. (36% Federal Bioterrorism
Grant, 17% California Nutritional Network Grant, 47% County General Fund) (All Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director and the Contra Costa.Fire Protection District
Chief, or designees, to execute an Interagency Agreement to pay the Fire Protection District an amount
not to exceed $870,000 to provide First Responder Paramedic Program services for the period July 1,
2008 through June 30, 2009. (100% Measure H/Emergency Medical Services funding) (All Districts)
(See HSD 30)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Hospital Association of Southern California, effective July 1, 2008, to increase the payment limit by
$1,989 to a new payment limit of$114,996 to provide computerized emergency communication network
services to additional facilities, with-no change in the original term of July 1, 2007 through June 30, 2010.
(100% County Service Area EM-1, Measure H/Emergency Medical Services funding) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, "to execute a contract with the
City of Pinole in.an amount not to. exceed $30,000for the Pinole Fire Department to provide first
responder paramedic services within the City of Pinole for the period July 1, 2008 through June 30, 2009,
including a provision for mutual indemnification against any claims arising out of the performance of this
contract. (100%Measure H/Emergency Medical,Services funding) (All Districts)
9 (06-17-2008)
Grants & Contracts-continued
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Adolescent Treatment Centers, Inc., effective May 1, 2008, to increase the payment limit by$40,000
to a new payment limit of$210,00010 provide day rehabilitation and mental health services for seriously
emotionally disturbed dually-diagnosed adolescents at its Thunder Road Facility, with no change in the
original term of July 1, 2007 through June 30; 2008 and no change in the six-month automatic extension
through December 31, 2008 in an amount not to exceed $85,000. (50% Federal Medi-Cal; 50% State
Early and Periodic Screening, Diagnosis, and Treatment funding) (All Districts)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Seneca Residential and Day Treatment Center for Children, to increase the payment limit by
$126,480 to a new payment limit of$2,389,505 to allow the contractor to be paid for providing residential
intensive day treatment services, with no change in the.original term of July 1, 2006 through December
31, 2007. (35% Federal Medi-Cal; 34% State Early and Periodic Screening, Diagnosis, and Treatment;
6% State Community Treatment Facility funds; 25%Mental Health Realignment funding) (All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
California Psychiatric Transitions, Inc., in an amount not to exceed $557,500 to provide residential care
and mental health services to severely emotionally disturbed adults for the period July 1, 2008 through
June 30, 2009. (100%Mental Health Realignment funding) (All Districts)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Seneca Residential and Day Treatment Center for Children, Inc., in an amount not to exceed $272,640 to
provide residential day treatment services at its San Francisco Community Treatment Facility for the
period May 1, 2008 through June 30, 2009. (29% Federal Medi-Cal; 35% State Early and Periodic
Screening, Diagnosis, and Treatment; 8% State Community Treatment Facility; 28% Mental Health
Realignment funding) (All,Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka
Behavioral Health, Inc., in an amount not to exceed $236,368 to provide operation of Multi-Service
Centers for the County's Family Employment Resources and Services Together Program for the period
July 1, 2008 through June 30, 2009. (100% U.S. Department of Housing and Urban Development
funding) (All Districts)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
cancellation with Bay Area Psychotherapy Services, effective at close of business on August 1, 2007,
related to the provision of Medi-Cal specialty mental health services. (100% Medi-Cal; offset 50% State
and 50%Federal funding) (All Districts) '
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Shelter, Inc., of Contra Costa County in an amount not to exceed $166,151 to provide support services for
Contra Costa County Health, Housing, and Integrated Services Network clients for the period July 1, 2008
through June 30, 2009. (100% Federal Substance Abuse/Mental Health Services Act funding) (All
Districts)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute:a contract with Anka
Behavioral Health, Inc., in an amount not to exceed $164,460 to provide support services for Contra Costa
County Health, Housing, and Integrated Services Network clients for the period July 1, 2008 through June
30, 2009. (58% Federal McKinney-Vento Grant, 48% Federal Substance Abuse/Mental Health Services
Administration funding) (All Districts)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka
Behavioral Health, Inc., in an amount not to exceed $483,398 to provide housing assistance services for
County's Homeless Program for the period July 1, 2008 through June '30, 2009. (100% Federal
McKinney-Vento Grant funding) (All Districts)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Neighborhood House of North Richmond, Inc., in an amount not to exceed $273,675 to provide substance
abuse treatment services to the County's homeless clients for the period July 1, 2008 through June 30,
2009. (100%Federal Substance Abuse/Mental Health Services Administration funding) (All Districts)
i
10 (06-17-2008)
Grants & Contracts- continued
C.90 APPROVE and AUTHORIZE the Health Services Director, or. designee, to execute a contract with On
Assignment Staffing Services, Inc., in an amount not to exceed $2,285,000 to provide temporary nurses,
therapists, admitting professionals, and other technical staff for 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.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with the Contra Costa Regional Health Foundation, effective May 1, 2008, to increase the payment limit
by $28,288 to a new.payment limit of$78,288, to provide additional language translation services at the
Contra Costa Regional Medical and Health,Centers, with no change in the original term of July 1, 2007
through June 30, 2008. (100%Enterprise Fund I) (All Districts)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Brookside Community Health Center, Inc., effective April 1, 2008, to increase the payment limit by
$250,000 to a new payment limit of$300,000 to provide additional primary care services to Contra Costa
Health Plan members and recipients eligible for Health Care Coverage Initiative, with no change in the
original term of December 1, 2007 through November 30, 2008. (100% Health Plan member premiums)
(All Districts)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with La Clinica De La Raza Inc., effective April 1, 2008, to increas&the payment limit by $250,000 to a
new payment limit of$275,000 to provide additional primary care services to Contra Costa Health Plan
members and recipients eligible for Health .Care Coverage Initiative, with no change in the original term
of February 1, 2008 through January 31, 2009. (100% Health Plan member premiums) (All Districts)
C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jose
E. Ochoa in an amount not to exceed $31,430 to provide consulting services with regard to sales and
outreach support, market trending, forecasting, and statistical analysis for the Contra Costa Health Plan,
for the period May 16 through December 15, 2008. (100% Health Plan member premiums) (All
Districts)
C.95 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Seneca Residential and Day Treatment Center for Children in an amount not to exceed
$420,000 to provide wraparound services for youth in the Oak Grove RCL14 Program and other target
populations, for the period June 1, 2008 through July 31, 2009. (40% State - Aid to Families with
Dependent Children, 60% County General Fund) (All Districts)
C.96 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Family Stress Center in an amount not to exceed $472,900 to provide parent aide services
for the period September 1, 2008 through August 31, 2009. (100% County General Fund) (All Districts)
C.97 .APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Language Line Services, Inc., effective July 1, 2008, with no change in the
payment limit of$600,000 and no change in the term of April 1,2008 through March 31, 2009, to provide
for the use of specialized three-way communication language line telephone equipment. (40% Federal,
40% State, 20% County General Fund) (All Districts)
C.98 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Cambridge Community Center in an amount not to exceed $335,370 to provide Head Start
wraparound and state preschool services for the period July 1, 2008 through June 30, 2009. (75% Federal,
Catalog of Federal Domestic Assistance No. 93.600; 25% State funding) (District IV)
C.99 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Martinez Early Childhood Center in an amount not to exceed $108,000 to provide Head
Start Program Enhancement services for the period July 1, 2008 through June 30, 2009. (100% Federal
funding, Catalog of Federal Domestic Assistance No. 93.600) (District II)
C.100 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Kids' Clubs (dba Antioch Partnership for Quality Childcare) in an amount not to exceed
$337,479 to provide state preschool and pre-kindergarten family literacy services for the period July 1,
2008 through June 30, 2009. (100% State funding) (District V)
11 (06-17-2008)
Grants & Contracts- continued
C.101 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with First Baptist Church of.Pittsburg in an amount not to exceed .$382,788 'to provide state
preschool and pre-kindergarten family literacy services for the period July 1, 2008 through June 30, 2009.
(100% State funding) (District V)
C.102 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Richmond Elementary School, Inc., in an amount not to exceed $330,100 to provide Head
Start wraparound, Head Start enhancement, and state preschool and pre-kindergarten family literacy
services for the period July 1, 2008 through June 30, 2009. (75% Federal, Catalog of Federal Domestic
Assistance No. 93.600; 25% State funding) (District I)
C.103 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, .to execute a
contract with YMCA of the East Bay in an amount not to exceed $306,000 to provide Head Start and
Early Head Start Program Enhancement services for the period July 1, 2008 through June 30, 2009.
(100%Federal funding, Catalog of Federal Domestic Assistance No. 93.600) (All Districts)
C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with:Families First, Inc., in an amount not to exceed $321,100 to provide court-ordered parent
aide services for the period September 1, 2008 through August 31, 2009. (100% County General Fund)
(District I)
C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Families First, Inc., in an amount not to exceed $214,000 to provide shared family care
services for the period July 1, 2008 through June 30, 2009. (79% State - Family Preservation, 21%
Zellerback Grant funding) (All Districts)
0.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Starlight Academy III, LLC, in an amount not to exceed $109,047 to provide Head Start
Program Enhancement and state pre-kindergarten family literacy services for the period July 1, 2008
through June 30, 2009. (52% State; 48% Federal funding,.Catalog of Federal Domestic Assistance No.
93.600) (District V)
C.107 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with First Baptist Church of Pittsburg in an amount not to exceed $1,214,963 to provide child
care services at Fairgrounds Children's Center for the period July 1, 2008 through,June 30; 2009. (77%
State; 23%Federal funding,.Catalog of Federal Domestic Assistance No. 93.600) (District V)
C.108 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Lutheran Social Services of Northern California in an amount not to exceed $294,000 to
provide transitional housing assistance for emancipated youth for the period July 1, 2008 through June 30,
2009. (100% State - Transitional Housing Program Plus funding)'(All Districts)
C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Families First, Inc., in the amount of$047,200 to provide kinship support services for the
period July 1, 2008 through June 30, 2009. (42% State - Family Preservation Program, 38% State -
Kinship Support Program; 20% Federal Promoting Safe and Stable Families Program, Catalog of Federal
Domestic Assistance No. 93.556) (All Districts)
C.110 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with the Family Caregiver Alliance in an amount not to exceed $148,000 to provide Older
American's Act, Title III-E Family Caregiver Provider Program services in.support of older adults and
their caregivers and families, for the period July 1, 2008 through June 30, 2009. (100% Federal Older
American's Act, Title III funding, Catalog of Federal Domestic Assistance No. 93.052) (All Districts)
C.111 APPROVE and AUTHORIZE the Auditor-Controller to issue a pay warrant in the amount of$11,000 to
the Crockett Community Services District for the Crockett Community Center and Alexander Park Project
improvements, as recommended by the Public Works Director, Crockett area. (Safe Neighborhood Parks,
Clean Water, Clean Air, and Coastal Protection.Bond Act of 2000, [Proposition 12] Per Capita Program
funding) (District II)
12 (06-17-2008)
Grants & Contracts- continued
C.112 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment
with Harris & Associates, Inc., effective December 31, 2007, to extend the term from January 1 through
August 31, 2008 with no change in the payment limit; to assist in the coordination of meetings among
PG&E, the County, and Contra Costa cities needed to improve street light maintenance, as recommended
by the Internal Operations Committee. (No additional cost) (All Districts)
C.113 AMEND Board action of January 8, 2008 (Item C.87), which authorized the Health Services Director to
execute a contract with CorEMR, LC, in an amount not to exceed $125,000 to provide an electronic
medical records system, to correct the contract term from January 1 through December 31, 2008 to July 1,
2008 through June 30, 2009 and to delete.the County's standard indemnification and other provisions, as
recommended by the Health Services Director and County Administrator. (100% Enterprise Fund I) (All
Districts)
C.114 AMEND Board action of September 18, 2007. (Item C.66), which authorized the Purchasing Agent to
purchase three mobile medical clinic vehicles for the Health Services Department, to correct the purchase
order amount from $1,050,000 to $1,0911,360 to provide for detailing,on the exterior of the vehicles with
the County seal and program graphic design, as recommended by ,the Health Services Director. (100%
Federally Qualified Health Center funding) (All Districts)
Leases
C.115 APPROVE and AUTHORIZE the General Services Director, or designee, to execute Temporary Permit to
Enter and Use Property Agreements with the cities of Richmond and El Cerrito, commencing June 3,
2008, to access Richmond's communications vault_ and monopole and El Cerrito's parking lot at 10900
San Pablo Avenue, El Cerrito, as requested by Contra Costa County's Department of Information
Technology (DoIT); and ADOPT related California Environmental Quality Act findings. (No fiscal
impact) (District I)
C.116 APPROVE and AUTHORIZE the General Services Director, or designee, to execute a First Amendment
to the lease agreement with Mt. Diablo Unified School District to extend the term by two years for the
continued occupancy of 215 Pacifica Avenue, Bay Point area, by the Wellness Center operated by the
Health Services Department; and ADOPT related California Environmental Quality Act findings.
(Budgeted) (District V)
Other Actions
C.117 RECEIVE the Grand Jury Report No. 0808 entitled "Aquatic Junkyards Exist in Contra Costa County"
and REFER it to the County Administrator for response. (All Districts)
C.118 ACCEPT the Treasurer's Investment Policy as of June 1, 2008, including changes adopted May 20, 2008
by the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector. (All Districts)
C.119 ACCEPT the Treasurer's Quarterly Investment Report as of March 31, 2008, as recommended by the
Treasurer-Tax Collector. (All Districts)
C.120 ACCEPT the Audit from the County Auditor-Controller on the activities of the County Treasurer and the
Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector. (All Districts)
C.121 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of specified
vehicles no longer needed for public use, as recommended by the General Services Director. (All
Districts)
C.122 ADOPT Resolution No. 2008/425 conditionally providing for the issuance of Multifamily :Mortgage
Revenue Bonds in an amount not to exceed $30 million to finance the construction of the Meadowood at
Alamo Creek Senior Apartments, Lusitano Street, at Damani Court, Danville area, by Meadowood at
Alamo Creek 2008, LP, an affiliate of Shapell Industries as recommended by the Conservation and
Development Director. (District III) (No.impact to the General Fund)
C.123 ADOPT a Resolution of Intention No. 2008/426 to establish a Mello-Roos Community Facilities District
for maintenance purposes related to the BART Transit Village, Contra Costa Centre/Pleasant Hill area, as
recommended by the Conservation and Development Director: (1 001/o fees) (District IV)
13 (06-17-2008)
Other Actions- continued
C.124 APPROVE the providers recommended by the Contra Costa Health Plan's Credentialing Committee at the
May 20, 2008 meeting, as recommended by the Health.Services Director. (All Districts)
C.125 APPROVE the providers recommended by the.Contra Costa Health Plan's Credentialing Committee at the
April 15, 2008 meeting, as recommended by the Health Services Director. (All Districts)
C.126 APPROVE the medical staff appointments and re-appointments as recommended by the Medical
Executive Committee;on May 19, 2008. (All Districts)
C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student
Training Agreement with Napa State Hospital Dietetics Department to provide field instruction in the
Health Services Department for the University's students for the period June 1, 2008 through.May 31,
2010. (No fiscal impact) (All Districts)
C.128 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.129 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit the
Contra Costa County Area Agency on Aging Area Plan Year-End Report for fiscal year 2006/07 to the
California Department of Aging and AUTHORIZE the Chair, Board of Supervisors, to sign the Letter of
Transmittal. (No.fiscal impact)(All Districts)
C.130 ACCEPT report on the Public Works Department's Re-Accreditation Program, as recommended by the
Public Works Director. (No fiscal impact) (All Districts)
C.131 CONTINUE the emergency action originally taken by the Board of Supervisors on April 10, 2007,
regarding the Lower Walnut Creek Interim Protection Measures Project, Pacheco area. (Flood Control
Zone 3B funding) (Districts II and IV)
C.132 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)
C.133 ADOPT Resolution No. 2008/357 consenting to the issuance of the West Contra Costa Unified School
District's Series B General Obligation Bonds in the principal amount of not to exceed $120,000,000 and
accepting the School District obligation for payment of County costs for issuing such Bonds and taking
related actions, as recommended by the County Administrator. (All Districts)
C.134 APPROVE and AUTHORIZE the Purchasing Agent, to issue, on behalf of the Sheriff Coroner, a purchase
order to FUR Systems, Inc., in the amount of$287,219 for the.purchase of one FLIR (Forward Looking
Infrared) thermal imaging device for the Sheriff's Air Support Unit helicopter to satisfy the 25% match
requirement for the U.S Department of Homeland Security 2007 Infrastructure Protection Program-Port
Security Grant. (100% Helicopter Major Parts Replacement fund) (All Districts)
C.135 RATIFY the letter of authorization from the County Administrator for the entry of seven programs to the
California State Association of Counties 2008 Challenge Awards, as recommended by the County
Administrator. (All Districts)
Redevelopment Agency
C.136 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Contra Costa
County in the amount of$400,000 for Montalvin Park field improvements for the period June 1, 2008 to
June 30, 2009. (100%Redevelopment Agency funding) (Consider with C.65)
C.137 APPROVE and AUTHORIZE the Redevelopment Director, or designee, to execute a contract with Contra
Costa County in an amount not to exceed $175,000 to provide landscaping improvements for the
Hookston Greenspace Project for the period January 1, 2008 through.December 31, 2009, Contra Costa
Centre, Pleasant Hill area. (23%Park Dedication, 77%Redevelopment Agency) (See C.68)
14 (06-17-2008)