HomeMy WebLinkAboutAGENDA - 06032008 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL D.GLOVER
151 DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA
2"d DISTRICT AND FOR
MARY N.PIEPHO
3`d 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
5d'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 3, 2008
9:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "Life is not measured by the number of breaths we take, but by the moments that take our
breath away. "–Anonymous
CONSIDER CONSENT ITEMS (Pages 3-12)–Items removed from this section will be considered with the
Short Discussion Items.
PRESENTATIONS
PR.1 PRESENTATION of a 20 year service award to Administrative Services Officer, Larry Lagano. (Lionel
Chatman, Probation Officer) (All Districts)
PR.2 PRESENTATION on the "Buy Fresh, Buy Local" program, connecting local agriculture food growers and
products to consumers throughout the County. (Supervisors Piepho and Gioia; Vincent Guise, Agricultural
Commissioner-Weights &Measures Director) (All Districts)
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT (3 Minutes/Speaker).
SD.2 CONSIDER any Consent Items previously removed.
SD.3 HEARING on the itemized costs of abatement for property located at 616 Grove Avenue, Richmond area.
(Estate of Fanny Wilson, Owner). (Tim Griffith, Conservation and Development Department) (District I)
SDA HEARING on the itemized costs of abatement for property located at 357 Silver Avenue, Richmond area.
(Rose Ferrill, Owner). (Tim Griffith, Conservation and Development Department) (District I)
SD.5 HEARING to consider adoption of Resolution No. 2008/366 accepting tabulation of mail-in ballots,
confirming the Engineer's Report, and authorizing the levy of charges for transportation demand services
for County Service Area (CSA) M-31, Subdivision 05-8950, Contra Costa Centre area. (Warren Lai,
Public Works Department) (District IV)
SD.6 CONSIDER approving and authorizing the Health Services Director, or designee, to execute Grant
Agreement with the Kaiser Permanente Northern California Fund for Community Benefit, at the East Bay
Community Foundation, to pay the County an amount not to exceed $12,000,000 for Doctors Medical
Center- Healthcare for West Contra Costa County, for the period May 1, 2008 through May 1, 2010. (All
Districts) (William Walker, M.D., Health Services Director)
SD.7 CONSIDER approving response to Grand Jury Report No. 0802, entitled: "Delinquent School Food
Safety Inspections Place Student Health and Public School Lunch Program Funding at Risk", and
directing the Clerk of the Board to forward the response to the Superior Court no later than June 11, 2008.
(John Cullen, County Administrator) (All Districts)
1 (06-03-2008)
DELIBERATION ITEMS
D.I CONSIDER accepting report on the May Revision to the Governor's 2008/09 Proposed Budget. (John
Cullen, County Administrator) (All Districts)
D.2 CONSIDER approving in concept the introduction of a ballot measure for the November 4, 2008 General
Election to establish a parcel tax to fund one Resident Deputy Sheriff position to serve the two
unincorporated Richmond-area neighborhoods of East Richmond Heights and Bayo Vista (community
adjacent to East Richmond Heights), and authorizing expeditures in preparation for the measure.
(Supervisor Gioia) (District I)
Closed Session
Adjourn in memory of the Honorable James J. Sweeny
2 (06-03-2008)
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 1:00 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 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 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 June 9, 2008 10:00am See above
Family and Human Services Committee June 23, 2008 1:00pm See above
Finance Committee See above
Legislation Committee June 23, 2008 10:30am See above
Public Protection Committee June 16, 2008 9:00am See above
Transportation Water& Infrastructure
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.
Municipal Ad Hoc Committee: Chair, Supervisor Federal D. Glover and Supervisor Mary Piepho
Smart Growth: Chair, Supervisor Federal D. Glover
Airport Committee
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
i (06-03-2008)
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its
Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral
presentations and written materials associated with Board meetings:
AB Assembly Bill HCD (State Dept of) Housing & Community
ABAG Association of Bay Area Governments Development
ACA Assembly Constitutional Amendment HHS Department of Health and Human Services
ADA Americans with Disabilities Act of 1990 HIPAA Health Insurance Portability and
AFSCME American Federation of State County and Accountability Act
Municipal Employees HIV Human Immunodeficiency Syndrome
AICP American Institute of Certified Planners HOV High Occupancy Vehicle
AIDS Acquired Immunodeficiency Syndrome HR Human Resources
ALUC Airport Land Use Commission HUD United States Department of Housing and
AOD Alcohol and Other Drugs Urban Development
BAAQMD Bay Area Air Quality Management District Inc. Incorporated
BART Bay Area Rapid Transit District IOC Internal Operations Committee
BCDC Bay Conservation & Development Commission ISO Industrial Safety Ordinance
BGO Better Government Ordinance JPA Joint(exercise of) Powers Authority or
BOS Board of Supervisors Agreement
CALTRANS California Department of Transportation Lamorinda Lafayette-Moraga-Orinda Area
CaIWIN California Works Information Network LAFCo Local Agency Formation Commission
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
ii (06-03-2008)
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. 2008/4261 to prohibit parking at all times (red curb) on the north side of
Imhoff Drive (Road No. 3887F), beginning at a point 10 feet west of the west curb line of Waterbird Way
(Road No. 3882) and extending westerly a distance of 42 feet, as recommended by the Public Works
Director, Martinez area. (District I1)
C.2 ADOPT Traffic Resolution No. 2008/4262 to prohibit parking at all times on both sides of Heald Street
(Road No. 2295AL), beginning at the north road edge of Alhambra Street (Road No. 2295AC) and
extending northerly a distance of 85 feet, as recommended by the Public Works Director, Crockett area.
(District 1I)
C.3 DIRECT the Public Works Director, or designee, to arrange for the closure of the Brentwood Sphere of
Influence Trust (Fund No. 0646) and to terminate the Brentwood Sphere of Influence Fee agreement with
City of Brentwood, as recommended by the Public Works Director. (No fiscal impact) (District III)
CA ADOPT Resolution No. 2008/367 accepting as complete the contracted work performed by American
Asphalt Repair and Resurfacing Company, Inc., for the 2007 Slurry Seal Project, as recommended by the
Public Works Director, Walnut Creek and Alamo areas. (Proposition 42 funding) (District II1)
C.5 APPROVE plans and specifications; AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a contract in the amount of $323,290 to MCK Services, Inc., the lowest responsive and
responsible bidder for the Goodrick Avenue Rehabilitation and Widening Project, North Richmond area.
(Measure C funding) (District I)
C.6 APPROVE plans and specifications; AWARD and AUTHORIZE the Public Works Director, or designee,
to execute a contract in the amount of $322,821 to MCK Services, Inc., the lowest responsive and
responsible bidder for the Stone Valley Road Rehabilitation Project, Alamo area. (Surface Transportation
Program and Road Fund) (District III)
C.7 APPROVE project contingency fund increase of $120,000 effective June 3, 2008 to compensate Bay
Cities Paving and Grading, Inc. for additional work for the Parker Avenue Reconstruction project, Rodeo
area. (50% Redevelopment, 26% Loan to Public Works from Redevelopment and 24% Rodeo Crockett
Transportation Improvement Funds) (District II)
C.8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Harris &
Associates, Inc., in the amount of$186,170 for civil engineering services on Camino Tassajara Shoulder
Widening Project for the period of June 3, 2008 through June 3, 2011, Tassajara area. (Proposition 1B
funding) (District III)
C.9 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Winzler
& Kelly Consulting Engineers in the amount of $165,940 for civil engineering services on Byron
Highway Shoulder Widening Project for the period of June 3, 2008 through June 3, 2011, Byron area.
(Proposition 1 B funding) (District III)
Engineering Services
C.10 DA 00-00005 (Cross-reference SD 95-07976): ADOPT Resolution No. 2008/368 approving the third
extension of the drainage improvement 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.11 DP 03-03037: ADOPT Resolution No. 2008/369 accepting completion of warranty period for the
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)
C12. DP 03-03037: ADOPT Resolution No. 2008/370 accepting completion of warranty period and release of
cash deposit for faithful performance for project being developed by Windemere BLC Land Company,
LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley)area. (District III)
3 (06-03-2008)
Engineering Services - continued
C.13 MS 05-00019: ADOPT Resolution No. 2008/371 approving the parcel map for project being developed
by George R. Dietrich, Nancy A. Dietrich, Robert M. Weterlund and Tracy Phillips, as recommended by
the Public Works Director, Walnut Creek area. (District III)
C.14 MS 05-00019: ADOPT Resolution No. 2008/372 accepting grant deed of development rights (creek
structure setback) for project being developed by George R. Dietrich, Nancy A. Dietrich, Robert M.
Weterlund and Tracy L. Phillips, as recommended by the Public Works Director, Walnut Creek area.
(District III)
C.15 PA 04-00019 (Cross-reference SD 99-08306): ADOPT Resolution No. 2008/373 approving the
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, San Ramon (Dougherty Valley) area. (District III)
C.16 PA 05-00026 (Cross-reference SD 05-08957): ADOPT Resolution No. 2008/374 accepting completion of
improvements for Ramona 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)
C.17 RA 00-01094 (Cross-reference SD 95-07976): ADOPT Resolution No. 2008/3 75 approving the third
extension of the road improvement 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.18 RA 05-01187 (Cross-reference SD 99-08306): ADOPT Resolution No. 2008/376 approving the
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, San Ramon (Dougherty Valley) area. (District I1I)
C.19 SD 00-08149: ADOPT Resolution No. 2008/377 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.20 SD 00-08152: ADOPT Resolution No. 2008/378 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.21 SD 00-08158: ADOPT Resolution No. 2008/379 approving the fourth extension of the 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.22 SD 05-08927: ADOPT Resolution No. 2008/380 accepting completion of improvements for 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)
Claims, Collections & Litigation
C.23 DENY claims by William Baldwin, Augustus Brown II, Maria Castro, Robert Davis, Chris Durand,
Alberto Garcia, Iliya Kustadnov, Elizabeth Malone (Guardian) for estate of James Brennan, Neville
Hawkins, Jerry Rhodes, Jo Dee & Paul Schmidt, and amended claim by Geico Insurance for Joseph
Richardson. (All Districts)
C.24 AUTHORIZE the Risk Manager to pay the insurance deduction of$50,000 to Balfor Property Restoration
for flood damage repairs at the Martinez Detention Facility, as recommended by the County
Administrator. (100% Property Internal Service Fund) (All Districts)
Hearing Dates
C.25 ADOPT Resolution No. 2008/381 accepting the Engineer's Report for County Service Area L-100, Minor
Subdivision 05-00024, declaring the intent to levy and collect assessments, and fixing a public hearing for
July 22, 2008 at 9:30 a.m. to consider adoption of the proposed annual assessments and complete public
noticing, as recommended by the Public Works Director, El Sobrante area. (County Service Area L-100
funding) (District I)
4 (06-03-2008)
Honors & Proclamations
C.26 DECLARE June, July, and August 2008 as a "Soda Free Summer" in Contra Costa County, as
recommended by the Family and Human Services Committee. (All Districts)
C.27 DECLARE June 1-7, 2008 as "National Cardiopulmonary Resuscitation and Automated External
Defibrillator Awareness Week" in Contra Costa County, as recommended by the Health Services
Director. (All Districts)
C.28A ADOPT Resolution No. 2008/356 recognizing Larry Thomas Lagano for 20 years of dedicated service to
the Contra Costa County Probation Department, as recommended by the County Probation Officer. (All
Districts) (See PR.1)
C.28B ADOPT Resolution No. 2008/365 recognizing Lloyd G. Madden on his occasion of his retirement from
Contra Costa County, as recommended by Supervisor Uilkema. (All Districts)
Appointments & Resignations
C.29 DECLARE vacant the District III Alternate seat on the County Library Commission 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.30 RE-APPOINT Diablo Valley College nominee Janet Kaiser as the Diablo Valley College representative to
the Aviation Advisory Committee, as recommended by the Airports Director. (District IV)
C.31 APPOINT Mary Lopez to the District IV-C seat on the Alcohol and Other Drugs Advisory Board, as
recommended by Supervisor Bonilla. (District IV)
C.32 APPOINT Barbara Fineberg to the Local Committee San Pablo seat on the Advisory Council on Aging, as
recommended by the Employment and Human Services Director. (District 1)
C.33 APPOINT Stacy Baird to the Public Sector District V seat on the Economic Opportunity Council, as
recommended by the Supervisor Glover. (District V)
Appropriation Adiustments - Fiscal Year 2007/08
C.34 Public Works (7549): APPROVE Appropriations and Revenue Adjustment No. 5121 to authorize new
revenue in Flood Control Drainage Area 52B (Fund 254900) in the amount of$9,895 from fees collected
by the City of Brentwood and appropriate it for miscellaneous flood control-related expenditures. (District
III)
C.35 General County Revenue (0005)/Conflict Defense Services (0248): APPROVE Appropriations and
Revenue Adjustment No. 5122 authorizing new revenue from property taxes in the amount of$1,650,000
and appropriating it to Conflict Defense Services to provide mandated legal services to indigents. (All
Districts) (See CP.6)
C.36 Sheriff-Coroner (0255)/General Services (0063): APPROVE Appropriations and Revenue Adjustment
No. 5113 authorizing the transfer of appropriations in the amount of $18,401 from the Office of the
Sheriff to General Services, Fleet Operations to purchase two replacement patrol vehicles for the Office of
the Sheriff to provide patrol services. (All Districts)
Intergovernmental Relations
C.37 ACCEPT report on the Fiscal Year 2008/09 Budgets from the Congestion Management Agency and the
Regional Transportation Planning Committees, as recommended by the Conservation Development
Director. (All Districts)
C.38 DESIGNATE Board of Supervisors' Chair Federal D. Glover as the voting delegate for Contra Costa
County at the 73rd Annual National Association of Counties (NACo) Conference, July 11-15, 2008, as
recommended by the County Administrator. (All Districts).
5 (06-03-2008)
Intergovernmental Relations - continued
C.39 SUPPORT Assembly Bill No. 2872 (Houston), which shifts, over a 20-year period, property taxes from
schools and community college districts to county governments that currently receive less than the
average share of property taxes collected within the county's boundaries and replaces the lost revenue to
schools with State General Fund revenue, as recommended by the Auditor-Controller and County
Administrator. (All Districts)
C.40 SUPPORT Senate Bill 1132 (Migden), which would exempt categorically eligible foster care minors from
having to periodically requalify for Medi-Cal benefits, as recommended by the Employment and Human
Services Director and the the County Administrator. (All Districts)
C.41 SUPPORT Assembly Bill 2062 (DeLeon), which would help to combat the easy accessibility to handgun
ammunition that fuels gun violence and criminal activity, as recommeded by the Public Protection
Committee. (All Districts)
C.42 SUPPORT Assembly Bill 2235 (DeSaulnier), which requires any handgun that is not an "owner-
authorized" handgun to be placed on the unsafe handgun list (which prohibits the manufacture or sale of
these weapons), 18 months following the release of a report by the Attorney General that "owner-
authorized" handguns (smart guns) are available for retail sale, as recommended by Supervisor Gioia. (All
Districts)
Personnel Actions
C.43 ADOPT Position Resolution No. 20562 to cancel one Human Resources Consultant position
(unrepresented) and add two Clerk-Experienced Level positions, (represented) in the Human Resources
Department. (Cost savings) (All Districts)
C.44 ADOPT Position Adjustment Resolution No. 20506 to reclassify one Network Technician position
(unrepresented) and its incumbent to Network Administrator I (unrepresented) in the Clerk-Recorder
Department. (100% Recorder Modernization funding) (All Districts)
C.45 ADOPT Resolution No. 2008/382 reallocating the classes of Weatherization/Home Repair Specialist
(represented) and Lead Weatherization/Home Repair Specialist (represented) on the Salary Schedule and
approving related actions, as recommended by the Human Resources Director. (100% State funding) (All
Districts)
C.46 ADOPT Position Adjustment Resolution No. 20564 to add two Administrative Analyst positions
(unrepresented), and cancel two Clerk Specialist Level positions (represented), and one Family and
Children's Services Children's Services Manager - Project position (unrepresented) in the Employment
and Human Services Department. (Cost savings) (All Districts)
C.47 ADOPT Resolution No. 2008/383 regarding compensation and benefits for In-Home Supportive Services
Public Authority clerical support employees, as recommended by the Human Resources Director. (No
current County costs) (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.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
California Environmental Protection Agency, to grant the County an amount not to exceed $95,874 to
provide the County's Health Services Hazardous Materials Above Ground Petroleum Storage Act Program
for the period January 1, 2008 through March 1, 2010. (No County match) (All Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding
from the Integrated Waste Management Board in an amount not to exceed $28,000 for the continuation of
Local Enforcement Agency assistance funds for the Department's Environmental Health Division (Solid
Waste Program) for the period July 1, 2008 through June 30, 2009. (No County match) (All Districts)
6 (06-03-2008)
Grants & Contracts—continued
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with West Contra Costa County Meals on Wheels, to pay County an amount not to exceed $13,244 to
provide congregate meal services for County's Senior Nutrition Program for the period July 1, 2008
through June 30, 2009, with a three-month automatic extension through September 30, 2009 in an amount
not to exceed $3,311. (No County match) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
California Department of Education to pay the County an amount not to exceed $3,792 for the County to
provide health and sanitation inspections of the food services operation for the Summer Food Services
Program for the period July 1, 2008 through September 30, 2008. (No County match) (All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept Notice of Award from
the Hospital Council of Northern and Central California, to pay County an amount not to exceed $51,400
for the Hospital Council Report for 2007 for the period July 1, 2007 through June 30, 2008. (No County
match) (All Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
San Francisco Foundation to grant the County an amount not to exceed $20,000 for the Youth For
Environmental Power (Y4 Project) for the period January 1, 2008 through June 30, 2009, including a
provision to indemnify the Grantor for claims arising out of the County's performance of this contract.
(No County match) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
County of Alameda to pay the County an amount not to exceed $200,547 for coordination of essential
services to Contra Costa County residents with HIV disease and their families for the period April 1, 2008
through March 31, 2009, including mutual indemnification provision for any claims arising out of the
performance of this contract. (No County match) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the
County of Alameda to pay the County an amount not to exceed $1,188,009 for coordination of essential
services to Contra Costa County residents with HIV disease and their families for the period March 1,
2008 through February 28, 2009, including mutual indemnification provision for any claims arising out of
the performance of this contract. (No County match) (All Districts)
C.56 APPROVE and AUTHORIZE the County Administrator, or designee, to execute two contract
amendments with the California Arts Council State-Local Partnership: one to change the term of a grant
in the amount of$7,500 from Fiscal Year 2007/08 to January 24 through September 30, 2008, and one to
change the term of a grant in the amount of$15,000 from Fiscal Year 2008/09 to October 1, 2008 through
September 30, 2009, as requested by the California Arts Council. (No County match) (All Districts)
C.57 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the
Department of Food and Agriculture that will reimburse the County in an amount not to exceed $31,104
for costs incurred in the eradication of the Japanese Dodder within Contra Costa County for the period of
July 1, 2008 through June 30, 2009. (No County match) (All Districts)
C.58 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the
Department of Food and Agriculture to increase the payment limit to the County by $37,239 to a new
payment limit of$53,479 for the eradiation of the Japnese Dodder within Contra Costa County, for the
period of July 1, 2007 through June 30, 2008. (No County match) (All Districts)
C.59 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of
$16,430 from East Bay Community Foundation and Rodeo Municipal Advisory Council to provide
additonal hours of library service at the Rodeo Library for the period June 1, 2007 through July 30, 2008.
(Budgeted) (District II)
C.60 ADOPT Resolution No. 2008/302 authorizing the Sheriff-Coroner, or designee, to apply for the
Governor's Office of Emergency Services Emergency Management Performance Grant, and execute a
contract to accept funding in an amount not to exceed $204,000 to maintain and enhance system capable
of preparing for, mitigating, responding to, and recovering from emergencies and disasters within the
operational area, for the period of October 1, 2008 through September 30, 2009. (Catalog of Federal
Domestic Assistance No. 97.042) (No County match) (All Districts)
7 (06-03-2008)
Grants & Contracts—continued
C.61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with the State of California, Department of Aging, to accept an amount not to exceed $1,542,600
to provide the Multipurpose Senior Service Program for the period July 1, 2008 through June 30, 2009.
(100% State—Multipurpose Senior Service Program funding) (All Districts)
C.62 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with the Metropolitan Transportation Commission to extend the grant term from June
30, 2008 to June 30, 2009 with no change in funding level, to support the Children's Transportation
Project. (100% Metropolitan Transportation Commission funding) (All Districts)
C.63 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 $150,000 to fund the Supporting Grandparents
Raising Head Start Grandchildren Program for the period October 1, 2008 through September 30, 2011.
(100%Federal funds, CFDA No. 93.600; $37,500 in-kind County match,budgeted) (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.64 APPROVE and AUTHORIZE the Librarian, or designee, to execute a contract with Innovative Interfaces,
Inc., in an amount not to exceed $130,000 to participate in the California Library Direct Loan Consortium
(LINK+) for the purpose of automated resource sharing for the period July 1, 2008 through July 1, 2009.
(Library Budget) (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract
with Meals on Wheels\Family and Community Services of Contra Costa, Inc. (dba Senior Outreach
Services), in an amount not to exceed $156,720 to provide to provide congregate meals for the Senior
Nutrition Program for the period July 1, 2008 through June 30, 2009, with a three-month automatic
extension through September 30, 2009 in an amount not to exceed $39,180. (100% Federal Title III C (1)
of the Older Americans Act of 1965) (All Districts)
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with New Connections, effective June 15, 2008, to extend the term from June 30, 2008 through February
28, 2009 and increase the payment limit by $212,700 to a new payment limit of $319,050, to continue
providing support services to County residents with HIV disease. (100% Ryan White HIV/AIDS
Treatment Modernization Act of 2006) (All Districts)
C.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with Keane, Inc., to extend the term from June 30, 2008 through June 30, 2009, to continue providing
software enhancements, maintenance, and support services for the Keane Patcom System, with no change
in the total payment limit of$4,385,000. (100% Enterprise Fund I) (All Districts)
C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with TEG
Staffing, Inc. (dba Eastridge Infotech), in an amount not to exceed $330,000 to provide temporary
computer technician services for the Department's Information Systems Unit, for the period June 1, 2008
through May 31, 2009. (100% Enterprise Fund I) (All Districts)
C.69 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$210,000 to provide additional 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.70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Greater Richmond Inter-Faith Program in an amount not to exceed $1,173,373 to provide emergency
shelter program services for adults, for the period July 1, 2008 through June 30, 2009. (30% Mental
Health Services Act, 21% County General Fund, 18% Federal, 13% Community Development Block
Grants, 13% Intergovernmental Transfers, and 5% State funding) (All Districts)
8 (06-03-2008)
Grants & Contracts—continued
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Cardinal Health 101, Inc., in an amount not to exceed $450,000 to provide remote order entry of physician
medication orders for the Contra Costa Regional Medical and Health Centers for the period June 1, 2008
through May 31, 2009, including a mutual indemnification provision for claims arising out of the
performance of this contract. (100% Enterprise Fund I) (All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment
with HCPro, Inc. (dba Greeley Company), effective February 1, 2008, to increase the payment limit by
$910,000 to a new payment limit of$2,260,000 to provide additional consulting services with regard to
on-site nurse management consultation at the Contra Costa Regional Medical Center, with no change in
the term of January 1, 2007 through December 31, 2008. (Enterprise Funds I/Third Party revenue) (All
Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay
Area Executive Search, Inc., in an amount not to exceed $90,000 to provide recruitment of pharmacists for
the Contra Costa Regional Medical and Health Centers, for the period April 1, 2008 through March 31,
2009. (100% Enterprise Fund I) (All Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John
Witczak, P.C., in an amount not to exceed $360,000 to provide professional orthopedic services for the
Contra Costa Regional Medical and Health Centers, for the period May 15, 2008 through May 14, 2011.
(100% Enterprise Fund I) (All Districts)
C.75 APPROVE and AUTHORIZE the General Services Director, or designee, to purchase a modular building
in the amount of $491,397 for the County's "Calli House" Homeless Youth Emergency Shelter in
Richmond. (Budgeted, Plant Acquisition Budget of the Health Services Department from the Mental
Health Services Act) (District I)
C.76 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Sable
Computer, Inc. (dba KIS), in an amount not to exceed $45,200 to provide consultation and tehcnical
assistance with the Department's electronic mail system upgrades, for the period of June 1, 2008 through
May 31, 2009. (100% County General Fund; budgeted) (All Districts)
C.77 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Anne
Kopp, Ph.D., in an amount not to exceed $40,000 to provide psychological evaluation services for
prospective Department employees, for the period April 15, 2008 through April 14, 2010. (100% County
General Fund; budgeted) (All Districts)
C.78 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment
with the Contra Costa County Bar Association to increase the payment limit by $550,000 to a new
payment limit of $3,725,000 to provide mandated legal services for the period of July 1, 2007 through
June 30, 2008. (100% General Fund) (All Districts) (see AA.2)
C.79 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Family Stress Center, effective June 30, 2008, to extend the term from June 30
to August 15, 2008 and increase the payment limit by $8,750 to a new payment limit of $73,750, to
provide continued Child Welfare Redesign Differential Response Program case management services.
(100% State Child Welfare Redesign Differential Response Program Grant funding) (All Districts)
C.80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with FamiliesFirst, Inc., effective May 1, 2008, to increase the payment limit by
$80,000 to a new payment limit of$249,000 with no change in the term of July 1, 2007 through June 30,
2008, to provide additional Shared Family Care Program services. (48% State Family Preservation; 32%
Zellerbach Grant, 20% County General Fund) (All Districts)
C.81 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Brighter Beginnings, effective June 30, 2008, to extend the term from June 30 to
August 15, 2008 and increase the payment limit by $8,750 to a new payment limit of$73,750, to provide
continued Child Welfare Redesign Differential Response Program case management services. (100%
State Child- Welfare Redesign Differential Response Program Grant funding) (All Districts)
9 (06-03-2008)
Grants & Contracts—continued
C.82 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Mobility Plus Transportation, LLC, in an amount not to exceed $350,000 to provide
Children's Transportation Project services for the period July 1, 2008 through June 30, 2009. (100%
Federal - California Work Opportunity and Responsibility to Kids funding) (All Districts)
C.83 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with Ambrose Recreation and Park District in an amount not to exceed $73,355 to provide
services for the Youth Opportunities Unlimited (YOU) Project for the period July 1, 2008 through June
30, 2009. (58% State - Family Preservation; 42% Federal Promoting Safe and Stable Families, CFDA No.
93.556) (District V)
C.84 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with the Center for Human Development in an amount not to exceed $85,000 to provide
Promoting Safe and Stable Families Program (PSSF) services for the period July 1, 2008 through June 30,
2009. (58% State - Family Preservation; 42%Federal - PSSF, CFDA No. 93.556) (All Districts)
C.85 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with First Baptist Church, effective June 30, 2008, to extend the term from June 30 to
August 15, 2008 and increase the payment limit by $8,750 to a new payment limit of$73,750, to provide
continued Child Welfare Redesign Differential Response Program case management services. (100%
State Child Welfare Redesign Differential Response Program Grant funding) (All Districts)
C.86 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with
Integrated Information Systems, Inc. ("INTRESYS"), in an amount not to exceed $227,230 to provide
customization, enhancements, and maintenance to the existing TurboCourt child support application
system, for the period May 15, 2008 through June 30, 2009. (100% State — Child Support Services
allocation) (All Districts)
C.87 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract with the Contra Costa Federal Credit Union in an amount not to exceed $90,000 to provide auto
loan services for the Keeping Your Employment Equals Your Success (KEYS) Auto Loan Program for
the period July 1, 2008 through June 30, 2009, including a mutual indemnification provision against
claims arising out of contract performance. (100% Metropolitan Transportation Commission Low-Income
Flexible Transportation Program Grant funding) (All Districts)
C.88 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Catholic Charities of the Diocese of Oakland, effective June 30, 2008, to extend
the term from June 30 to August 15, 2008 and increase the payment limit by $8,750 to a new payment
limit of $73,750, to provide continued Child Welfare Redesign Differential Response Program case
management services. (100% State - Child Welfare Redesign Differential Response Program Grant
funding) (All Districts)
C.89 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Neighborhood House of North Richmond, effective June 30, 2008, to extend the
term from June 30 to August 15, 2008 and increase the payment limit by $16,150 to a new payment limit
of $136,150, to provide continued Child Welfare Redesign Differential Response Program case
management services. (100% State Child Welfare Redesign Differential Response Program Grant
funding) (All Districts)
C.90 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract
amendment with Forward Advantage, effective May 13, 2008, to extend the term from Mayl4, 2008 to
May 14, 2010 and increase the payment limit by $28,800 to a new payment limit of $44,500, for
installation and maintenance of a "One Step" sign-on system. (100% State — Child Support Services
allocation) (All Districts)
Other Actions
C.91 ACCEPT canvass of votes for Mary 13, 2008 special election to establish Police Service Area P-6, Zone
2503, Subdivision 069159, Rodeo area, as recommended by the Clerk-Recorder (Register of Voters).
(District II)
10 (06-03-2008)
Other Actions - continued
C.92 ACCEPT report and AUTHORIZE the County Administrator, or designee, to execute the Maintenance of
Effort Certification Form for Fiscal Year 2007/08 as required by Chapter 886, Statutes of 994, to receive
Proposition 172 funds and to submit the Certificate to the County Auditor-Controller. (All Districts)
C.93 APPROVE and AUTHORIZE the Auditor-Controller to make a deduction from special tax proceeds at
the rate of$0.09 per special assessment, and credit that amount to the Assessor's Office budget to offset
the cost of maintaining parcel codes pursuant to Board Resolution No. 84/332, as recommended by the
Assessor. (All Districts)
C.94 AUTHORIZE County participation in the 2008 Spare the Air Program and REQUEST that each County
department participate in the program, as recommended by the Conservation and Development Director.
(All Districts)
C.95 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 Il and IV)
C.96 ACCEPT Report on recent state mandates regarding the General Plan's Safety Element and AUTHORIZE
a General Plan Amendment study to update the Safety Element and other General Plan elements, as
necessary, in response to recent state mandates, including new flood protection laws, new fire hazard
severity zone maps issued by Cal Fire, and Federal Emergency Management Administration-approved
local hazard mitigation plan, as recommended by the Transportation, Water and Infrastructure Committee.
($125,000 unfunded State mandate) (All Districts)
C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student
Training Agreement with University of California, Davis (dba Family Medicine Residency) to provide
field instruction in the Health Services Department for the University's students, for the period May 1,
2008 through June 30, 2011. (No fiscal impact) (All Districts)
C.98 APPROVE the Contra Costa Health Plan Quality Management Program Description for 2008, the Annual
Quality Management Work Plan for 2008, and the Quality Management Program Evaluation for 2007, and
AUTHORIZE the Chair of the Board to sign the documents, as recommended by the Health Services
Director. (All Districts)
C.99 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.100 ADOPT Resolution No. 2008/362 responding to written objections received to the proposed Sixth
Amendment to the Bay Point Redevelopment Plan, which will raise caps on the amount of tax increment
the Redevelopment Agency may receive and the amount of bonded indebtedness that may be outstanding;
ADOPT Resolution No. 2008/337 certifying the Negative Declaration pursuant to the California
Environmental Quality Act; and ADOPT Ordinance No. 2008-19 approving the Sixth Amendment to the
Bay Point Redevelopment Plan, as recommended by the Conservation and Development Director.
(District V) (Consider with C107)
C.101 CONSENT to representation of the County (Contra Costa Health Plan [CCHP]) by Foley& Lardner, LLP
in an administrative hearing between CCHP and Sutter Delta Medical Center in connection with
emergency services claims filed against CCHP by Sutter Delta; CONSENT to waive a potential conflict of
interest of Foley & Lardner, LLP, which also provides legal services to Sutter Health, the parent of Sutter
Delta; and AUTHORIZE the County Counsel, or designee, to execute the corresponding consent and
waiver documents. (All Districts)
C102ARECEIVE Grand Jury Report No. 0807 entitled "County Employees Must Know How to Respond to
Public Records Act Requests" and REFER it to the County Administrator for response. (All Districts)
C 102B RECEIVE Grand Jury Report No. 0805 entitled "The Supervisors Chip Away at the County's Moutain of
Health Benefit Debt" and REFER it to the County Administrator for response. (All Districts)
11 (06-03-2008)
Other Actions - continued
C.103 REFER the development of a Countywide policy on how to respond to Public Records Act requests to the
Internal Operations Committee with a full report back to the Board of Supervisors by August 12, 2008, as
recommended by Supervisor Gioia. (All District)
C.104 APPROVE the FY 2008/09 Contra Costa County Area Agency on Aging (AAA) Area Plan Update,
AUTHORIZE the Employment and Human Services Director, or designee, to submit the update to the
California Department on Aging, and AUTHORIZE the Chair, Board of Supervisors, to sign the Letter of
Transmittal, as recommended by the Employment and Human Services Director. (All Districts)
C.105 ACCEPT the April 2008 monthly update on the operations of the Community Services Bureau of the
Employment and Human Services Department, as recommended by the County Administrator. (All
Districts)
Redevelopment Agency
C.106 APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement
between the County Redevelopment Agency and Youth Homes, Inc., a non-profit organization; ACCEPT
the Grant Deed from Youth Homes, Inc., and authorize payment in the amount of$500,000 for property
rights for 661 South Broadway Avenue, identified as Assessor's Parcel No. 094-014-014, in connection
with the Orbisonia Heights Redevelopment Project, Bay Point area. (District V)
C.107 ADOPT Resolution No. 2008/338 certifying the Negative Declaration pursuant to the California
Environmental Quality Act, relating to the proposed Sixth Amendment to the Bay Point Redevelopment
Plan, which will raise caps on the amount of tax increment the Redevelopment Agency may receive and
the amount of bonded indebtedness that may be outstanding; and ADOPT Resolution No. 2008/339
approving the Amended Five-Year Implementation Plan for the Bay Point Redevelopment Area, as
recommended by the Redevelopment Director. (District V) (Consider with C 100)
12 (06-03-2008)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
June 3, 2008
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with
Cardinal Health 101, Inc., in an amount not to exceed $450,000 to provide remote order entry of
physician medication orders for the Contra Costa Regional Medical and Health Centers for the period
June 1, 2008 through May 31, 2009, including a mutual indemnification provision for claims arising
out of the performance of this contract. (Ayes: I, III, IV, V;Noes:None; Abstain:lI)
PRESENTATION ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.1 PUBLIC COMMENT (3 Minutes/Speaker).
Joseph Partansky, resident of Bay Point, requested the Board of Supervisors to make the Board
Chambers accessible to the disabled.
SD.3 CLOSED the hearing; DETERMINED the itemized costs of abatement for property located at 616
Grove Avenue, Richmond area (Estate of Fanny Wilson, Owner, APN 409-132-002; CONFIRMED
the itemized report and DIRECTED it be filed with the Clerk of the Board of Supervisors; ORDERED
the costs to be specially assessed against the property and AUTHORIZED recordation of a Notice of
Abatement Lien.
SDA CLOSED the hearing; DETERMINED the itemized costs of abatement for property located at 357
Silver Avenue, Richmond area (Rose Ferrill, APN 409-162-008; CONFIRMED the itemized report
and DIRECTED it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be
specially assessed against the property and AUTHORIZED recordation of a Notice of Abatement Lien.
SD.5 CLOSED the HEARING; and ADOPTED Resolution No. 20.08/366 accepting tabulation of mail-in
ballots, confirming the Engineer's Report, and authorizing the levy of charges for transportation
demand services for County Service Area (CSA) M-31, Subdivision 05-8950, Contra Costa Centre
area.
SD.6 CONSIDER approving and authorizing the Health Services Director, or designee, to execute Grant
Agreement with the Kaiser Permanente Northern California Fund for Community Benefit, at the East
Bay Community Foundation, to pay the County an amount not to exceed $12,000,000 for Doctors
1 (06032008-Sum)
Medical Center -Healthcare for West Contra Costa County,for the period May 1, 2008 through May
1, 2010.
SD.7 APPROVED response to Grand Jury Report No. 0802, entitled: "Delinquent School Food Safety
Inspections Place Student Health and Public School Lunch Program Funding at Risk", and
DIRECTED the Clerk of the Board to forward the response to the Superior Court no later than June 11,
2008.
DELIBERATION ITEMS
D.2 APPROVED in concept the introduction of a ballot measure for the November 4, 2008 General
Election to establish a parcel tax to fund one Resident Deputy Sheriff position to serve the two
unincorporated Richmond-area neighborhoods of East Richmond Heights and Bayo Vista (community
adjacent to East Richmond Heights), and AUTHORIZED expenditures in preparation for the measure.
AJ.1 ALVIE LEROY BRUNK, former resident of
AJ.2 John Zandonella dod 6/2/08-former resident of Pittsburg, California
2 (06032008-Sum)
06-03-08
CONVENE
MEETING OF THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
June 3, 2008
Chair Federal D. Glover convened the meeting of the Board of Supervisors this day at 09:30
am in the Board Chambers, Room 107, of the County Administration Building, 651 Pine
Street, Martinez, California. The Deputy Clerk called the roll, Supervisors present were:
John Gioia, District I;
Gayle B. Uilkema, District II
Mary N. Piepho, District III
Susan A. Bonilla, District IV;
and Chair Federal D. Glover, District V;
The Board went in to Closed Session at approximately 12:00 pm and adjourned the meeting
at 2:00 pm.
Attested: June 3, 2008 -
John Cullen, Clerk of the Board and
County Administrator
Ey: 4"e�— (V
4_j�
Lena O' Neal, Deputy Clerk