HomeMy WebLinkAboutAGENDA - 06032008 - CCC JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS FEDERAL,D.GLOVER
LE If.
CONTRA COSTA COUNTY c11Ala
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2""DIS'I'RIC I' ANDFOR
MARY N.PIEPHO '
3"DISI RIC-I - SPECIAL DISTRICTS,AGENCIES,AND - JOHN CLII.I.EN
susAN A.BONILLA AUTHORITIES GOVERNED BY THE BOARD CLERK OF nn=BOARD
a"'DISTRICT AND
FEDERAL D.CLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINIti IRA-I OR
5"'DISTRICI MARTINEZ,CALIFORNIA 94553-1229 (925)335-1900
"nie Board of Superviwrs respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board.All limes 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
7
30 A. onvene,c 1 t d op ,, emonies.
Inspirational Thought- "Life is not measured by the nrnlber of breaths we take, but by the ntonlents 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.
e
PRESENTATIONS
PR,I PRESENTATION of a 20 year service award to Administrative Services Officer,Larry Lagano.(Lionel
,> Chatman,Probation Officer)(All Districts)
PR.2 'PRESENTATION on the"Bury 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)(AIL Districts)
SHORT DISCUSSIONS ITEMS
7
y D.1 PUBLIC COMMENT(3 Minutes/Speaker):
V SD.2 CONSIDER any Consent Items previously removed.
0.3 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)
D.4 HEARING on the itemized costs of abatement for property located at.357 Silver Avenue,Richmond area.
(Rose Fen"ill,Owner).(Tim Griffith,Conservation and Development Department)(District I)
D.5 H RING to consider ad of Resolution No. 2008/366 accepting tabulation of mai]-in ballots,
con inning the Engi s Report, a authorizin evy v s for t on em a services
for .ounty Ser " e Area (CSA) M-31, Lvision 05-8950, Contra Costa Centre area. (Warren Lai,
Public s Department)(District TV)
SD.6 CONSIDER approving and authorizing the Health Services Director, or designee, to execute Grant
VAgreement 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.7ONSIDER approving response to Grand Jury Report No. 0802, entitled: "Delinquent School Food
af`ty Inspections Place Student.,H—alth and Public School Lunch'Program Funding at Risk", and
directing-the.Clerk of the.Board to for•wardNthe response-fo—Ihe-Superior Court no later than June 11,2008.
(.John Cullen,06-un y Administrator)(All Districts)
1 (06-03-2008)
DELIBERATION ITEMS
DJ 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
uninc ated Richmond-area neighborhoods of East Richmond Heights and Bayo Vista (community
adja ent
t_
East icimond eights), and authorizing expeditures in preparation for the measure.
(S ervisor Gioia)(District 1)
Closed Session
,7 Adjourn in rnentor7,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 (plan'ning) 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
ADD 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 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 (06-03-2008)
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 ADAPT Traffic Resolution No. 2008/4261 t i it parking at all times(red curb)on the north side-of
lmho Drive(Road No. 3 ),beginning at a point 10 feet west of the west curb line of Waterbird Way
Road 3882) ai extending westerly a distance of 42 feet, as recommended by the Public Warks
Director,N z area.(District II)
C.2 ADOPT Traff n o. 2008/4262 to prohibit parking at all times on both sides of Heald Street
(Road 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.
(Di stri
.3 DIRT 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 Brentwo6d,as recommended by the Public Works Director.(No fiscal impact)(District 111)
CA ADOPT es on No. 2008/367 accepting as complete the contracted work performed by American
Asp ha t Repair and oinpany,Inc.,for the 2007 Slurry Seal Project,as recommended by the
Pubic Works Director,Walnut Creek and Alamo areas.(Proposition 42 funding)(District][I)
/✓� C.5 APPROVE plans and specifications;AWARD and AUTHORIZE the Public Works Director,or designee,
to execut contract in t 'amount of $323,290 to MCK Services, Inc., the lowest responsive and
sponsible bi ie Goodrick Avenue Rehabilitation and Widening Project, North Richmond area.
Measure C funding)(District 1)
.6 APPROVE plans and specifications;AWARD and AUTHORIZE the Public Works Director,or designee,
to exec e-at ,tract in the amo of $322,821 to MCK Services, Inc., the lowest responsive and
respo sible bidder e tone Valley Road Rehabilitation.Project,Alamo area. (Surface Transportation
Pro=am and Road Fund)(District 111)
C.7 APPROVE project contingency fund increase of$120,00.0 effective June 3, 2008 to compensate Bay
Paving and Grading,L,c.fo ,tion caF>a�e Pater�Avenue Reconstruction project,Rodeo
area. % Redevelopment, /o Loan to Public Works from Redevelopment and 24% Rodeo Crockett
Transporta ent Funds)(District Il)
C.8 APP E and AUTH ZE the Public Works Director,or designee,to execute a contract with.Harris&
As ociate ,Inc., in e amount of$186,170 for civil engineering services on Camino Tassajara Shoulder
W'dening ro'e for the period of June 3, 2008 through June 3, 2011, Tassajara area. (Proposition 1B
funding)(District 111)
C.9 APPROVE and AUTHORIZE the Public Works Director,or designee,to execute a contract with Winzler
& Consulting incers in the amount-of $165,940 for civil engineering services on Byron
ighwa idening rojec or the period of June 3, 2008 through June 3, 2011, Byron area.
(Proposition 1B funding)(District 111)
Engineerina Services
C.10 DA 00-00005 (Cross-reference SD 95-07976): ADOPT .Resolution No. 2008/368 approving the third
ex7t f the drai age improv sent ag ment for project being developed by Windemere BLC Land
C n,pany, C, ag'recdVffgended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District I.II)
11 DP 0 7: ADOPT Res o n N6. 2008/369 accepting completion of warranty period for the
s division reement right-of-way landscaping),for project being developed by Windemere BLC Land
ompany, LL as recommended by the Public Works Director, San Ramon (Dougherty Vallcy)area.
(District 111)
12. DP 03-ONU,ADOPT solution No. -0087370accepting completion of,warranty period and release of
cash deposit ♦. it fulh pei€ormance for project being developed by Windemere BLC Land Company,
LLC�as recommended by the Public Works Director,San Ramon(Dougherty Valley)area.(District Ill)
3 (06-03-2008)
Eneineerin2 Services-continued
C.13 MS 05-00019: ADOPT Resolution No. 2008/371 approving the parcel map for project being developed
e R ie ancy A. Dietrich,Robert M. Weterlund and Tracy Phillips,as recommended by
the Publi orks Director,Walnut Creek area.(District III)
.14 MS 05..00019: ADOPT Resolution No. 2008/372 accepting grant deed of development rights (creek
structure setback) fc�r project being developed by George R. Dietrich, Nancy A. Dietrich, Robert M.
/Weterlu�tad'\and Trac L. Ph•.lips,-as recommended by the Public Works Director, Walnut Creek area.
(District III)
.15 PA .04-00019 (Cross-reference SD 99-08306): ADOPT Resolution No. 2008/373 approving the
S, /vision agreement rig=ht-of-way_landscaping) for project being developed by Shapell Homes, a
d'rvis' o e 1 Industries, lac., a Delaware corporation, as recommended by the Public Works
/Director,San Ramon(Dougherty Valley)area.(District iII)
16 Pk05-00026(Cross-refere D 05-08957): ADOPT Resolution No.2008/374 accepting completion of
ien for R na Park for project being developed by Windemere BLC Land Company,LLC,as
rnded by the Public Works Director,San Ramon(Dougherty Valley)area.(District 111)
17 RA 00- ross-reference SD 95-07976): ADOPT Resolution No. 2008/375 approving the third
e,te ton of the roa improvement agreement for project being developed by Windemere BLC Land
Company, LLC, as rec'N unen ed 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
subdivisio agr ment (right- way landscaping) for project being developed by Shapell Homes, a
divisio of Shape In rtes, inc. a Delaware corporation, as recommended by the Public Works
Direc or,San Ramon(Dougherty Valley)area.(District III)
C 19 SD 00- DOPT Res ton No. 2008/377 approving the fourth extension of the subdivision
agree lent for projcc eveloped by Windemere BLC Land Company,LLC;as recommended by the
Pub is Wo�rks�Director,�SanRamo (Dougherty Valley)area.(District Iii)
.20 SD 0 081' S2: \ADOPesolution 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 111)
.21 S. 00-0 58: AD PT Resol�, No, 008/379 approving the fourth extension of the subdivision
/agreement -of-way scoject being developed by Windemere BLC Land Company,
LLC,as recommended by the Public Works Director,San Ramon(Dougherty Valley)area.(District III)
22 SD 05-08927: ADOPT Resolution No. 2008/380 accepting completion of improvements for subdivision
agrees right-o. ay Ian project being developed by Windemere BLC Land Company,
LL ,as recommended y the Public Works Director,San Ranson(Dougherty Valley)area.(District 1I1)
Claims,Collections&Litigation
C.23 DENY%�l ins by William Baldwin, Augusts wn II, Maria Castro, Robert Davis, Chris Durand,
Al.l�rto G ia, Ili Kus nov, Eliz Malone Guardian for ate of James Brennan, Neville
Hawkins, .terry bodes, .lo Dee —Paul Schmidt, and amended claim byeico_insurance for Joseph
/Richardson.(All Districts)
C.24 AUTHORIZE the Risk anagen t the insurance deduction of$50,000 to Balfor Property Restoration
to floo amage epairs at the Martinez. Detention Facility, as recommended by the County
Administrator. %Property Internal Service Fund)(All Districts)
Heariu2 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-fuzing a public hearing for
July 22-,--2Q08 at 9:30 a.1considcr-ddc_)bQr of the proposo id-a -a1 aEsments and complete public
noticing, as econui ded by the Public Wo re r El Sobrante area. (County Service Area L-100
rending)(Dista )
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&Resianations
IC.3
9 DECLARE vacant the District III Alte rar Commission held by Joan Trezek
due to resi na . CT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Piepho.(District III)
0) 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) -
r�_APPOINT Mary Lo ez Irnhnl mid Other Drugs Advisor Board, as
n e y Supervisor Bonilla.(District IV)
C.32 APPOINT Barbara Fineberminee San Pabiisory Council on Aging,as
y e Employment and Human Services Director.(District I)
3 APPOINT Stacy Baird to the is rid V seat on the Economic ppo Council, as
C upervisor Glover. (District V)
Appropriation Adjustments -Fiscal Year 2007/08
.34 Public Works (7549 APPROVE Appropriations an -Revenue Adjustment No. 5121 to authorize new
reve ue . Flood C Drainage Ar and 254900)in the amount of$9,895 from fees collected
y the City rentwood an appropriate it for miscellaneous flood control-related expenditures.(District
III)
.35 General County Revenue (0005)/Conflict Defense Services (0248): APPROVE Appropriations and
R ue Adjustment No. 5122 authorizing new revem om perty taxes in the amount of$1,650,000
nd a pr' ting it to Conflict.Defense Scrvi os o provide mandated legal services to indigents. (All
Districts)(See
.36 Sheriff-Coroner (0255)/General Services (0063-rAPPROVE Appropriations and Revenue Adjustment
No I1 author 'n 'the transfer of a p�priations in the amount of$18,401 from the Office of the
S eriff to raj Services,Fleet Operations to purchase two replacement patrol vehicles for the Office of
t e 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. lover as the voting-d-eleg tae for Contra Costa
Coun y at the�73' Annua"1�National�Association of Counties (NACo) Conference, July 11-13 008, as
recommended 1y 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
chools and community college districts to county governments that currently receive less than the
&--rage share o� roroperty taxes collected witbin-tire county's boundaries-and-replaces the lost revenue to
scols w' State General Fu_drevenue, as recommended by the Audi tor-Controll nd-Gounty
Administrator.(All Districts)
C.40 f SUP RT Senate Bill 1132(Migden),which would exempt categorically eligible foster care minors from
\having 4 _ eriodicallyrequalify fo edi' ene i s, as roc t to ment and Human
Services Dir tflp.aW4, r-t ow.ity-Administr-ator-("Al D tsi ricts)
C.41 QORT Assembly Bill 2062 (DeLeon),which would help to combat the easy accessibility to handgun
am�1i'on Tat-.fuels gun viole a- v —as recommeded b e Public Protection
numttee. —f
C.42SUPPORT Assembly Bill 2235 (DeSaulnier which requires any handgun that is not an "owner-
u orized"handgun to-be-1-- n-t e_,unsafe hang 1 which prohibits_the manufacture ture or sale o
es' weapons), 1.8 s following the release-of-a-report owner-
at ho ed" ns(smart guns)are available for retail sale,as recommended by Supervisor Gioift.(All
Distric s
Personnel Actions
C.43 ADOPT Position Resolution No. 20562 to cancel one H man Resources Consultant position
(unrepresented) and add two erk Experienced Level positions {represented) in the Human Resources
Department.(Cost savings)(All istricts)
C.44 ADOPT Position Adjustment Reso tion No. 20506 to reel ssify one Network Technician position
(unrepresented) and its incumbent to etwork Administrato I (unrepresented) in the Clerk-Recorder
Department.(100%RecorderModernizatt funding)(All Di ricts)
C.45 ADOPT Resolution No. 2008/382 reallocati the classe of Weatherization/Home Repair Specialist
(represented) and Lead Weatherization/Home R air Spec' list(represented)on the Salary Schedule and
y approving related actions,as recommended by the uman esources 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.Le el ositions (represented), and one Family and
Children's Services Children's Services Manager -P oject osition (unrepresented) in the Employment
and Human Services Department. (Cost savings)(Al District
C.47 ADOPT Resolution No. 2008/383 regarding compo satioir and b nefits for In-Home Supportive Services
Public Authority clerical support employees, as r ommen\\d b the Human Resources Director. (No
current County costs)(All Districts)
Grants&Contracts
APPROVE and AUTHORIZE execution of agreem is between the County d the following agencies for
receipt of funds and/or services:
C.48 APPROVE and AUTHORIZE the Health S rvices Director, or designee, to ecute a contract with the
California Environmental Protection Agen , to grant the County an amount of to exceed $95,874 to
provide the County's health Services Hazar ous Materials Above Ground Parole Storage Act Program
for the period January 1,2008 through M ch 1,2010. (No County match) (,\1 Di ricts)
C.49 APPROVE and AUTHORIZE the Healt Services Director,or designee,to apply for nd accept funding
from the hntegrated Waste Management oard in an amount not,to exceed$28,000 for t e continuation of
Local Enforcement Agency assistance cards for the Department's Environmental\Health Division (Solid
Waste Program)for the period July 1, 008 through June 30,2009. (No County match)(A Districts)
6 (06-03-20013)
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 30,209,with athree-month automatic extension thfough September 30,2009 in an amount
not to exceed$3,31 (Nc County match)(All Districts)
C.51 APPROVE and A ORIZE the Health Services Director, or esignee, to execute a contract with the
California Departmen f Education to pay the County an amou not to exceed$3,792 for the County to
provide health and san tion inspections of the food services peration for the Summer Food Services
Program for the period Ju 1,2008 through September 30,200 . (No County match) (All Districts)
C.52 APPROVE and AUTHORI. the Health Services Director, r designee,to accept Notice of Award from
the Hospital Council of North rn and Central California,to ay County an amount not to exceed$51,400
for the Hospital Council Repo for 2007 for the period Jul 1,2007 through June 30,2008. (No County
match) (All Districts)
.53 APPROVE and AUTHORIZE the Health Services Dire tor, or designee, to execute a contract with the
San Francisco Foundation to gran the County an am Lint not to exceed $20,000 for the Youth For
Environmental Power (Y4 Project) r the period Jan ary 1, 2008 through June 30, 2009, including a
provision to indemnify the Grantor f claims arising Lit of the County's performance of this contract.
(No County match) .(All Districts)
.54 APPROVE and AUTHORIZE the Healt Services erector, or designee, to execute a contract with the
County of Alameda to pay the County an amount t to exceed $200,547 for coordination of essential
services to Contra Costa County residents 'th HIV isease and their families for the period April 1,2008
through March 31, 2009, including mutual 'ndern ification provision for any claims arising out of the
performance of this contract. (No County ma h)( 11 Districts)
C.55 APPROVE and AUTHORIZE the Health Sery s Director, or designee, to execute a contract with the
County of Alameda to pay the County an ainou t not to exceed$1,188,009 for coordination of essential
services to Contra Costa County residents with IV disease and their families for the period March 1,
2008 through February 28,2009,including mat al indemnification provision for any claims arising out of
the performance of this contract.(No County in tch) All Districts)
56 APPROVE and AUTHORIZE the Count Admi istrator, or designee, to execute two contract
amendments with the California Arts Counci State-Lo al Partnership: one to change the term of a grant
in the amount of$7,500 from Fiscal Year 20 7/08 to J uary 24 through September 30,2008,and one to
change the term of a grant in the amount of 15,000 fro Fiscal Year 2008/09 to October 1,2008 through
September 30,2009,as requested by the Cal fornia Arts uncil. (No County match)(All Districts)
.57 APPROVE and AUTHORIZE the Agricul ral Commissioi er,or designee,to execute a contract with the
Department of Food and Agriculture that ill reimburse th County in an amount not to exceed$31,104
for costs incurred in the eradication of th Japanese Dodder ithin Contra Costa County for the period of
July 1,2008 through June 30,2009. (No ounty match) (All istricts)
C.58 APPROVE and AUTHORIZE the Agri ultural Commissioner, r designee,to execute a contract with the
Department of Food and Agriculture increase the payment 'mit to the County by $37,239 to a new
payment limit of$53,479 for the era ation of the Japnese Dod er within Contra Costa County, for the
period of July 1,2007 through June 3 ,2008. (No County match) (All Districts)
C.59 APPROVE and AUTHORIZE the Li rarian,or designee,to apply r and accept a grant in the amount of
$16,430 from East Bay Communit Foundation and Rodeo Muni ipal Advisory Council to provide
additonal hours of library service at he Rodeo Library for the period une 1,2007 through July 30,2008.
(Budgeted) (District Il)
60 ADOPT Resolution No. 2008/3 2 authorizing the Sheriff-Coroner, or designee, to apply for the
Governor's Office of Emergency Services Emergency Management P formance Grant, and execute a
contract to accept funding in an count not to exceed$204,000 to main in and enhance system capable
of preparing for, mitigating, res onding to, and recovering from emerg ncies and disasters within the
operational area, for the period of October 1, 2008 through September 0, 2009. (Catalog of Federal
Domestic Assistance No.97.04? (No County match)(All Districts)
7 (06-03-2008)
Grants&c 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 finding)(All Districts)
C.62 APPROVE and UTHORIZE the Employment and Human Services irector, or designee, to execute a
contract amendin- t with the Metropolitan Transportation Commissi n to extend the grant term from June
30, 2008 to .lune 0, 2009 with no change in funding level, to upport the Children's Transportation
Project. (100%Met politan Transportation Commission fundin (All Districts)
.63 APPROVE and AUTH RIZE the Employment and Human S ices Director, or designee, to submit an
application and acceptfii ding from the U.S. Department of ealth and Human Services,Administration
for Children and Families, in an amount not to exceed $15 ,000 to fund the Supporting Grandparents
Raising Head Start Grandeh"dren Program for the period O tober 1, 2008 through September 30, 2011.
(100%Federal funds,CFDA o.93.600;$37,500 in-kind C unty match,budgeted)(All Districts)
APPROVE and AUTHORIZE execut n of agreements be een the County and the following parties as
noted for the purchase of equipment an /or services:
C.64 APPROVE and AUTHORIZE the Li arian,or design ,to execute a contract with Innovative Interfaces,
Inc.,in an amount not to exceed$130, 0 to participa e in the California Library Direct Loan Consortium
(LINK+)for the purpose of automated r source shari g for the period July 1,2008 through July 1,2009.
(Library Budget)(All Districts)
C.65 APPROVE and AUTHORIZE the Health S ice Director, or designee, to execute a novation contract
with Meals on Wheels\Family and Commu 'ty Services of Contra Costa, Inc. (dba Senior Outreach
Services), in an amount not to exceed $156,7 to provide to provide congregate meals for the Senior
Nutrition Program for the period July 1, 200 hrough June 30, 2009, with a three-month automatic
extension through September 30,2009 in an a ou t not to exceed$39,180. (100% Federal Title III C(1)
of the Older Americans Act of 1965)(All Dist cts)
C.66 APPROVE and AUTHORIZE the Health Se ices Dir tor,or designee,to execute a contract amendment
with New Connections,effective June 15, 08,to exte d the term from June 30,2008 through February
28, 2009 and increase the payment limit $212,700 t a new payment limit of$319,050, to continue
providing support services to County r sidents with V disease. (100% Ryan White HIV/AIDS
Treatment Modernization Act of 2006) ( 11 Districts)
C.67 APPROVE and AUTHORIZE the Heal Services Director,or esignee,to execute a contract amendment
with Keane, Inc., to extend the term om June 30, 2008 thro h June 30, 2009, to continue providing
software enhancements,maintenance, n support services for th Keane Patcom System,with no change
in the total payment limit of$4,385,0 0.(100%Enterprise Fund 1) All Districts)
C.68 APPROVE and AUTHORIZE the ealth Services Director,or desig ee,to execute a contract with TEG
Staffing, Inc. (dba Eastridge Info ch), in an amount not to excee $330,000 to provide temporary
computer technician services for th Department's Information System Unit,for the period June 1,2008
through May 31,2009.(100%Ent rise Fund I) (All Districts)
C.69 APPROVE and AUTHORIZE th Health Services Director,or designee,to xecute a contract amendment
with Adolescent Treatment Cent rs, Inc.,effective May 1 2008,to increase e payment limit by$40,000
to a new payment limit of$210, 00 to provide additional day rehabilitation a mental health services for
seriously emotionally disturbed ually-diagnosed adolescents at its Thunder Ro d 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 3 ,2008 in an amount not to exceed$85,000.(50% ederal Medi-Cal; 50%
State Early and Periodic Sc" Ing,Diagnosis,and Treatment funding)(All Distric )
.70 APPROVE and AUTHORI E the Health Services Director, or designee; to exe tte a contract with
Greater Richmond Inter-Fai h Program in an amount not to exceed $1,173,373 to rovide emergency
shelter program services f adults, for the period July 1, 2008.through June 30, 2 9. (30% Mental
Health Services Act, 21% County General Fund, 18% Federal, 13% Community De lopment Block
Grants, 13%Intergovernm ntal 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 o his contract. (100%Enterprise Fund I) (All Districts)
C.72 APPROVE and A HORIZE the Health Services Director,or d ee,to execute a contract amendment
with HCPro, Inc. (d Greeley'Company), effective February 1, 008, to increase the payment limit by
$910,000 to a new pa ent limit of$2,260,000 to provide addi onal consulting services with regard to
on-site nurse manageme t consultation at the Contra Costa Re Q onal Medical Center,with no change in
the term of January.I,20 7 through December 31,2008. (En rprise Funds I/Third Party revenue) (All
Districts)
C.73 APPROVE and AUTHORIZE he Health Services Director or designee, to execute a contract with Bay
Area Executive Search,Inc.,in a amount not to exceed$9 ,000 to provide recruitment of pharmacists for
the Contra Costa Regional Medic 1 and Health Centers, f r the period April 1, 2008 through March.31,
2009. (100%Enterprise Fund I) ( I Districts)
.74 APPROVE and AUTHORIZE the He th Services Dir ctor,or designee,to execute a contract with John
Witczak,P.C., in an amount not to ex ed$360,000 o provide professional orthopedic services for the
Contra Costa Regional Medical and Hea h Centers, f r the period May 15, 2008 through May 14,2011.
(100%Enterprise Fund 1) (All Districts)
C.75 APPROVE and AUTHORIZE the General S ices Director,or designee,to purchase a modular building
in the amount of $491,397 for the County Ili House" Homeless Youth Emergency Shelter in
(V Richmond. (Budgeted, Plant Acquisition Bu e of the Health Services Department from the Mental
Health Services Act) (District I)
.76 APPROVE and AUTHORIZE the Sheriff-Co on r, or designee, to execute a contract with Sable
Computer, Inc. (dba KIS), in an amount not o ex ed $45,200 to provide consultation and tehcnical
assistance with the Department's electronic in 1 syste upgrades, for the period of June 1,2008 through
May 31,2009. (100%County General Fund; dgeted) All Districts)
77 APPROVE and AUTHORIZE the County Pr bation Offic r,or designee,to execute a contract with Anne
Kopp, Ph.D., in an amount not to excee $40,000 top ovide psychological evaluation services for
prospective Department employees,for the eriod April 15, 008 through April 14,2010. (100%County
General Fund;budgeted)(All Districts)
.78 APPROVE and AUTHORIZE the Count Administrator, or d ignee, to execute a contract amendment
with the Contra Costa County Bar As ciation to increase th payment limit by $550,000 to a new
payment limit of$3,725,000 to provid mandated legal services or the period of July 1, 2007 through
June 30,2008. (100%General Fund)( 11 Districts)(see AA.2)
.79 APPROVE and AUTHORIZE the E ploymcnt and Human Service Director,or designee,to execute a
contract amendment with Family Str ss Center, effective June 30,200 ,to extend the tern from June 30
to August 15, 2008 and increase t payment limit by $8,750'to a n w payment limit of$73,750, to
provide continued Child Welfare edesign Differential Response Pro m case management services.
(100%State Child Welfare Redesi Differential Response Progratn Grant unding)(All Districts)
80 APPROVE and AUTHORIZE th Employment and Human Services Direc r,or designee, to execute a
contract amendment with Famili sFirst, Inc., effective May l,'2008, to me ease the payment limit by
$80,000 to a new payment limit f$249,000 with no change in the term of Jul 1,2007 through June 30,
2008,to provide additional Shard Family Care Program services. (48% State amily Preservation; 32%
Zellerbach Grant,20%County neral Fund)(All Districts)
.81 APPROVE and AUTHORIZE ie Employment and Human Services Director, or designee, to execute a
contract amendment with Brig er Beginnings,effective June 30,2008,to extend th term from June 30 to
August 15,2008 and increase ie payment limit by$8,750 to a new payment limit f$73,750,to provide
continued Child Welfare Re esign Differential Response Program case managem nt services. (100%
State Child-Welfare Redesig 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 3Q 2009. (100%
Federal-California Work Opportunity and Responsibility to Kids funding)(All Districts)
C.83 APPROVE and AU '0
IZE thatie Employment and Human Services Director, or designee,to execute a
contract with Ambrose R creon and Park District in an amount not to exceed $73,355 to provide
services for the Youth Opp rtunities Unlimited (YOU) Project for the I riod July 1, 2008 through June
30,2009. (58%State-Farm Preservation;42%Federal Promoting fe and Stable Families,CFDA No.
93.556)(District V)
C.84 APPROVE and AUTHORIZE t Employment and Human Servi es Director, or designee, to execute a
contract with the Center for Hu an Development in an amo t not to exceed $85,000 to provide
Promoting Safe and Stable Families ogram(PSSF)services for e period July 1,2008 through June 30,
2009..(58%State-Family Preservatio ;42%Federal-PSSF,C A No.93.556)(All Districts)
C.85 APPROVE and AUTHORIZE the Empl ent and Human S ices Director, or designee, to execute a
contract amendment with First Baptist Chl ch,effective June 3 ,2008,to extend the term from June 30 to
August 15,2008 and increase the payment 'mit by$8,750 to new payment limit of$73,750,to provide
continued Child Welfare Redesign Differe mal Response P ogram case management services. (100%
State Child Welfare Redesign Differential Re onse Progra Grant funding)(All Districts)
C.86 APPROVE and AUTHORIZE the Child Suppo Services irector,or designee,to execute a contract with
Integrated Information Systems, Inc. ("INTRE S"), in n amount not to exceed $227,230 to provide
customization, enhancements, and maintenance to the xisting TurboCourt child support application
system, for the period May 15, 2008 through Ju e 30 2009. (100% State — Child Support Services
allocation)(All Districts)
C.87 APPROVE and AUTHORIZE the Employment and man Services Director, or designee, to execute a
contract with the Contra Costa Federal Credit Union i an amount not to exceed$90,000 to provide auto
loan services for the Keeping Your Employment Eq al Your Success (KEYS)Auto Loan Program for
the period July 1, 2008 through June 30, 2009, in ludi g a mutual indemnification provision against
claims arising out of contract performance. (100% etrop litan Transportation Commission Low-Income
Flexible Transportation Program Grant funding)(Al Distric s)
C.88 APPROVE and AUTHORIZE the Employment at d Human ervices Director, or designee, to execute a
contract amendment with Catholic Charities of the Diocese of akland,effective June 30,2008,to extend
the term from June 30 to August 15, 2008 and i crease the p yment limit by$8,750 to a new payment
limit of $73,750, to provide continued Child elfare Redesign Differential Response Program case
management services. (100% State - Child elfare Redesi Differential Response Program Grant
funding)(All Districts)
C.89 APPROVE and AUTHORIZE the Employmen and Human Servi es Director, or designee,to execute a
contract amendment with Neighborhood House of North Richmond,effective June 30,2008,to extend the
terns from June 30 to August 15,2008 and ine ease the payment lim t by$16,150 to a new payment limit
of $136,150, to provide continued Child elfare Redesign Di ferential Response Program case
management services. (100% State Child elfare Redesign Di f erential Response Program Grant
funding)(All Districts)
C.90 APPROVE and AUTHORIZE the Child SL port Services Director, o designee, to execute a contract
amendment with Forward Advantage, effect ve May 13, 2008, to exten the teen from Mayl4, 2008 to
May 14, 2010 and increase the payment imit by $28,800 to a new ayment limit of $44,500, for
installation and maintenance of a "One St p" sign-on system. (100% ate— Child Support Services
allocation)(All Districts)
Other Actions
-C.91 ACCEPT canvass of votes for Mar special election to establish Service Area P-6,Zone
3 Subdivision 06915 eo area, s recommended by the Clerk-Reco der R ister of Voters).
Y (District
10 (06-03-2008)
Other Actions-continued
.C.92 ACCEPT report and AUTHORIZE the County Administrator,or designee,to execute the Maintenance of
y Effort Certification Form for Fiscal Year 2007/08 as required by Chapter 886,Statutes of 994,to receive
Proposition k7� ntroller. (All Districts)
C.93q APPROVE and AUTHORIZE the Auditor-Controller to make a deduction from special tax proceeds at
the rate of$0.09 per special assessmei at amount to the ssessor oflaet
the cost o main ammg parte codes pursuant to Board Resolution No. 84/332, as recommended by the
Assessor.(All Districts)
C.94 AUT County participation iu the 2008 Spare the Air Program and REQUEST that sac
J partment participate_in the program,as reconnnended by the Conservation and Development Director.
(X� (All Districts)
jPNTINUE the emerge y a en y e oar o on April 1.0, 207a ower Wahrut Creek Interim Protection Measures Project, as recommends hieineer,Flood Control and Water Conservation District,Pacheco area:(Flood Control Zone 3B funding)
(Districts II and IV)
C.96 CCEPT 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
f 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
11 �� local hazard mitigation plan,as recommended by the Transportation,Water and Infrastructure Committee.
($125,000 unfunded State mandate)(All Districts)
C.97 APPROVE a d AUTHORIZE the Health Services Director, or desi to execute an Unpaid Student
Training Agre nrent with Universit ifornia, Davis (dba mily M dicine Residency) to provide
field instructio in the Healt ervices Depa rent for the niversity's st dents, for the period May 1,
2008 through J e 30,2 . (No fiscal impact) 11 Di cts)
C.98 PROVE the ntra sta Health Plan Quality Mm nt Program Des ' tion for 2008,the Annual
ality Man ement Wok Plan for 8, nd the a ity Management Program 4aUe>�fe�-�99�-attd J
A THO E the Chair f th oard to sign the documents, as recommended by the Health Services
D r.(All Districts)
j4r,ga,dinT
COTI �theen,ergency action orio' taken b the Board of Supervisors on November 16, 1999
omelessness in Contra Costa County, a vended by the Health Services
cts)
0.100 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 RA2)
C.101 CON .SEto representation of the County(Contra Costa He [CCHP])by Foley&Lardner,LLP
ry in an ad rinistrative heari tween CCHP and kifter Delta edical Center in connection with
emergent servis filed ag inst CCHP b urtter Delta;CON ENT tow e a potential conflict of
interest of -leA�HORIZE
ner,LLP, ich als rovides legal services to Su r Health,the parent of Sutter
Delta; and the Count ounsel, or designee, to exe the corresponding consent and
waiver documents.(All Districts)) —
�;CX? R CEI Grand rtry') ot't No. 0" 807 entitled "County Employees Must Know How to Respond to
ublic Records Act Requests"and REFER it to the County Administrator for response.(All Districts)
C1IVB Grand jury No.O805 entitled"The Supervisors Chip Away at the County's Moutain of
Health Bene 1 "and RE re County Administrator for response.(All Districts)
11 (06-03-2008)
Other Actions-continued
C.103 4EFER the dev vent of ountywide policy on how to respond to Public Records Act requests to the
Intern Operations Committee wu h a of ll report back to the Board of Supervisors by August 12,2008,as
recommended by Supervisor Gioia. (All District)
C.104 APPROVE the FY 2008/ ontra Costa County Area Agency on Aging (AAA) Area Plan Update,
,.,/AUTHORI E the Eqicymen and Huuma rvi s Director, or designee, to submit the update to.the
California epart nt on Aging,a THORIZE t air, oar o upervisors,to sign the Letter of
Transm ittalLawfecominended by the Employment and Human Services Director. (All Districts)
C.10 ACCEPT the A ril 20 u date.on the operations of the Community Services Bureau of the
ymenf and Human Services Department, as recommen e y. �e oun All
Districts)
Redevelopment Aeency
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
XO?IEnvironmental 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 GA-6j-
12 (06-03-2008)
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
By:
60 (
Lena O' Neal, Deputy Clerk
TAPE LOG FOR JUNE 3,2008
Tape no. CONSIDER Items removed from this section will be considered with the
CONSENT Short Discussion Items.
ITEMS
PR.1 PRESENTATION of a 20 year service award to Administrative
Services Officer, Larry Lagano.
PR.2 PRESENTATION on the`Buy Fresh,Buy Local"program,
connecting local agriculture food growers and products to
%% consumers throughout the County.
;VIS
Q/ 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.
SDA HEARING on the itemized costs of abatement for property
located at 357 Silver Avenue, Richmond area.
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.
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.
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
v Risk", and directing the Clerk of the Board to forward the
response to the Superior Court no later than June 11, 2008.
.1 CONSIDER accepting report on the May Revision to the
Governor's 2008/09 Proposed Budget.
D.2 CONSIDER approving in concept the introduction of a ballot
�y measure for the November 4,2008 General Election to establish a
parcel tax to fund one Resident Deputy Sheriff position to serve
the two unin. Richmond-area neighborhoods of East Richmond
Heights and Bayo Vista.
Closed Session