CONTRA COSTA COUNTY BOARD OF
SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. Greenberg, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D A
TUESDAY AUGUST 3,
2004
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.
PROJECTED
___TIME____
10:00
A.M.
Convene and announce adjournment to Closed Session, Room 105.
By unanimous
vote, with all Supervisors present, the Board ratified the filing of a civil
suit for professional negligence, on behalf of a County conservatee,
entitled Vernice Barnett vs.
Tenet Health Systems Medical Inc., and others.
10:30
A.M.
Call to order and opening ceremonies.
Inspirational
Thought - “It is not the strongest of the species
that survive, nor the most intelligent, but the most responsive to change.” ~Charles Darwin
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as
listed.
HOUSING AUTHORITY CONSENT ITEMS Approved as listed.
HA.1 APPROVE and AUTHORIZE the Housing
Authority Executive Director to execute a contract with Health Services
Department to pay the Housing Authority an amount not to exceed $31,675 to
provide homeless program services at the Brookside and Central County shelters
and the Mt. View transitional housing facility for the period July 1, 2004
through September 30, 2004.
(Budgeted; Health Services Department; 100% County) (All Districts) (See
C.31)
10:35 A.M.
PRESENTATIONS Approved as listed.
PR.1 PRESENTATION to adopt Resolution
No. 2004/415 proclaiming August 8-14, 2004, as “Community Health Center Week in
Contra Costa County”. (Supervisor
DeSaulnier) (All Districts)
By unanimous
vote, with all Supervisors present, the Board AGREED to add a presentation
item (PR.2) to receive an update report on West Nile
virus from the Public Health Department, as requested by the County
Administrator.
PR.2 The Board
HEARD the presentation, and REQUESTED that a supply of the informational
pamphlets prepared by Health Services be sent to each of their district
offices.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1
CONSIDER any Consent Items previously removed.
SD.2 CONSIDER adopting a position of
support for SB 1525 (Speier), which would consolidate the Family Planning Access
Care and Treatment Program (Family PACT) and the Every Woman Counts (cancer
detection program) to be administered by the Office of Family Planning, to
provide local healthcare screening to uninsured County residents with incomes
below 200% of the federal poverty level.
(Wendel Brunner, M.D., Public Health Director) (All
Districts)
ADOPTED a position of support for
SB 1525 (Speier), which would consolidate the Family Planning
Access
Care and Treatment Program
(Family PACT) and the Every Woman Counts (cancer detection program) to be
administered by the Office of Family Planning, to provide local healthcare
screening to uninsured County residents with incomes below 200% of the federal
poverty level; and REQUESTED that this item be presented/forwarded to the
California State Association of Counties (CSAC).
SD.3 HEARING to consider any objections
or protests to the Contra Costa County Sanitation District No. 5 Preliminary
Engineer’s Report and Ordinance No. 31; DETERMINE annual sewer service charges;
CONFIRM the Final Engineer’s Report; ADOPT Ordinance No. 31; and DIRECT
collection of sewer service charges on the Fiscal Year 2004/2005 tax roll, Port
Costa area. (Eileen Doten, Public Works Department) (District II)
CLOSED the public hearing; DETERMINED
no majority protest exists; CONFIRMED the Final Engineer’s Report; DETERMINED
the annual sewer service charges for Contra Costa County Sanitation District No.
5; ADOPTED Ordinance No. 31; and DIRECTED collection of sewer service charges on
the Fiscal Year 2004/2005 tax roll, Port Costa area.
SD.4 HEARING to consider any objections
or protests to the Contra Costa County Sanitation District No. 6 Preliminary
Engineer’s Report and Ordinance No. 13; DETERMINE annual sewer service charges;
CONFIRM the Final Engineer’s Report; ADOPT Ordinance No. 13; and DIRECT
collection of sewer service charges on the Fiscal Year 2004/2005 tax roll,
Martinez area. (Eileen Doten, Public Works Department) (District II)
CLOSED the public hearing; DETERMINED
no majority protest exists; CONFIRMED the Final Engineer’s Report; DETERMINED
the annual sewer service charges for Contra Costa County Sanitation District No.
6; ADOPTED Ordinance No. 13; and DIRECTED collection of sewer service charges on
the Fiscal Year 2004/2005 tax roll, Martinez area.
SD.5 CONSIDER establishing a committee
of Supervisors from District I and District V, and requesting further review of
the Rental Dwelling Unit Maintenance and Inspection Program and holding
hearings, as appropriate, to receive input from the community. (Carlos Baltodano, Building Inspection
Director) (All Districts)
SD.6 HEARING on Internal Operations
Committee recommendation to adopt Resolution No. 2004/414 approving and
endorsing the Joint Report prepared by the Cable Consortium that identifies the
cable-related needs and interests of unincorporated Contra Costa County, and
authorizing the issuance of a Request for Renewal Proposal for cable franchises,
with proposal due by October 5, 2004.
(Supervisor Uilkema; Patricia Burke, Office of Communications and Media
Director) (All Districts)
CLOSED the public
hearing; and ADOPTED Resolution No. 2004/414 approving and endorsing the Joint
Report prepared by the Cable Consortium that identifies the cable-related needs
and interests of unincorporated Contra Costa County, and authorizing the
issuance of a Request for Renewal Proposal for cable franchises, with proposal
due by October 5, 2004.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following
person presented testimony:
Peter Tiernes,
SEIU Local 250, 1333 Pine Street, Martinez, regarding continuity of in-home
health care services.
Closed Session
1:00
P.M.
D.2 HEARING to adopt
Ordinance No. 2004-33 to extend the Interim Urgency Ordinance establishing a
moratorium on issuance of certain building permits in the Kensington area. (Catherine Kutsuris, Community
Development Department) (District I)
CONTINUED to August
10, 2004 at 2:00 p.m. the public hearing to adopt Ordinance No. 2004-33 to
extend the Interim Urgency Ordinance establishing a moratorium on issuance of
certain building permits in the Kensington area; and DIRECTED future agenda
language be modified to replace
“extend” with “modify and extend”.
D.3 CONSIDER accepting oral
report from the County Administrator on the State Budget and County Budget. (John Sweeten, County Administrator)
(All Districts)
HEARD the oral
report from the County Administrator on the State Budget and County
Budget.
AJ.1 ADJOURNED
in memory of Miguel Angel Rodriguez, ironworker on the Richmond-San Rafael
Bridge and 21 year resident of Concord.
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 AWARD and AUTHORIZE the
Public Works Director, or designee, to execute a contract in the amount of
$427,626 to Chrisp Company, the lowest responsive and responsible bidder for the
Vasco Road Median Project, Byron area. (58.5% City of Brentwood Loan & 41.5%
Measure C Funds) (District III)
C.2 APPROVE and AUTHORIZE
the Public Works Director, or designee, to execute a contract amendment with
Andrew Galvan, effective August 3, 2004, to increase the payment limit by
$23,000 to a new payment limit of $47,000 for archeological monitoring in
connection with the Rossmoor Basin Expansion Project, Walnut Creek area. (54%
Drainage Area 67 Funds & 46% City of Walnut Creek Funds) (District
III)
C.3 ADOPT Resolution No.
2004/416 ratifying the prior decision of the Public Works Director, or designee,
to fully close a portion of Bethel Island Road on July 17 and 18, 2004 from 9:00
a.m. through 6:00 p.m. for the purpose of the 17th Annual 50’s Bash Car and
Motorcycle Show, Bethel Island area. (District V)
C.4 ADOPT Resolution No.
2004/417 approving and authorizing the Public Works Director, or designee, to
fully close a portion of Loring Avenue on August 7 and 8, 2004 from 5:00 a.m.
through 7:00 p.m. for the purpose of the 7th Annual Crockett Art & Wine
Festival, Crockett area. (District II)
C.5 APPROVE and AUTHORIZE
the Chair, Board of Supervisors, to execute the Joint Exercise of Powers
Agreement with the City of Pittsburg in the amount of $15,361 for the
application of a double chip seal surface treatment and replacement of painted
centerline and shoulder striping in a section of City-owned Bailey Road, for the
period June 29 through December 30, 2004, Pittsburg area. (Partial City reimbursement; Local Road
Funds Revenue) (District V)
Engineering
Services
C.6 MS 03-0004: ADOPT Resolution No. 2004/418 approving
the parcel map for project being developed by Lloyd and Beverly Glieden,
Knightsen area. (District III)
C.7 SD 89-07410:
ADOPT Resolution No.
2004/419 accepting completion of public and private improvements for project
being developed by Old Oak Land Company, L.L.C., Pleasant Hill area. (District
II)
C.8 SD 90-07595:
ADOPT Resolution No.
2004/420 accepting completion of warranty period and release of cash deposit for
faithful performance for project being developed by Jeffrey P. Olsen, Byron
area. (District III)
C.9 SD 02-08686: ADOPT Resolution No. 2004/421 approving
the final map and subdivision agreement for project being developed by Shapell
Industries of Northern California, a Division of Shapell Industries, Inc., a
Delaware Corp., San Ramon (Dougherty Valley) area. (District
III)
Special
Districts & County Airports
C.10 ADOPT Resolution No. 2004/422
approving deposit of $150,000 by Flood Control Zone 3B to the Flood Control
Revolving Fund and approving a loan of $150,000 from the Flood Control Revolving
Fund to Drainage Area 29G to fund repairs to Storm Drain Line A, Central County
& Oakley areas. (Flood Control Zone 3B Funds) (Districts II, III, IV &
V)
C.11 APPROVE County response to Grand
Jury Report No. 0403 entitled, "City Redevelopment Takes $10 Million Annually
from Contra Costa County Fire District", and DIRECT the Clerk of the Board to
forward the response to the Superior Court no later than August 4, 2004, as
recommended by the County Administrator.
(All Districts)
Statutory
Actions
C.12
APPROVE minutes for the month of July.
C.13
DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.14 DENY
claims of Jeremy Garner; Matthew Samuels; Maxwell Samuels; Kelly John Chiasson; Joyce Sasse;
Patrial Bonner; Clifford Meeker and Sandra Meeker; and amended claim for Patrial
Bonner. (All
Districts)
C.15
RECEIVE report concerning the final settlement of Diane Martinez vs.
Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust
Fund in the amount of $22,500, as recommended by the County Administrator. (All Districts)
Honors &
Proclamations
C.16
ADOPT Resolution No. 2004/423 recognizing and honoring the
44th Annual Contra Costa County Swim Meet, as recommended by
Supervisor Uilkema. (District
II)
Ordinances
C.17 FIND
Ordinance No. 2004-32 exempt from the California Environmental Quality Act,
ADOPT Ordinance No. 2004-32 calling a special election for voter approval of
continuation of the local sales tax for transportation purposes, WAIVE reading,
and DIRECT the Community Development Department staff to file the Notice of
Exemption with the County Clerk and, post the Notice of Exemption, as
recommended by the Community Development Director. (100% Contra Costa Transportation
Authority reimbursement) (All Districts)
Appointments
& Resignations
C.18
RE-APPOINT Arthur Bolter, M.D., as the District III Representative to the
Alcohol and Other Drugs Advisory Board, as recommended by Supervisor
Greenberg. (District
III)
C.19
RE-APPOINT Helen Pearlstein as the District III Representative and
Beatrice Couzens as the Alternate Representative to the County Library
Commission, as recommended by Supervisor Greenberg. (District III)
C.20 ACCEPT resignations of Robert
Lattimore and Carey Sebera from the Workforce Development Board; DECLARE vacant
the Business 1 and the One Stop Mandated Partners 8 seats; and DIRECT the Clerk
of the Board to post the vacancies, as recommended by the Workforce Development
Board. (All
Districts)
Personnel
Actions
C.21
ADOPT Position Adjustment Resolution No. 19744 reallocating two Branch
Librarian positions and incumbents to Senior Branch Librarian in the Library
Department, as recommended by the Assistant County Administrator-Director of
Human Resources. (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.22 APPROVE and AUTHORIZE Health
Services Director, or designee, working with California Department of Health, to
apply for a grant offered by the Governor’s Office of Emergency Services in an
amount not to exceed $45,000 for developing and implementing a study of the
hazardous materials that are transported by highway and railway in the
County. (No County match) (All
Districts)
C.23 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 $3,690 to
continue to provide health and sanitation inspections of food service operations
for the Summer Food Service Program for the period June 1 through September 30,
2004. (No County match) (All Districts)
C.24 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Antioch Unified
School District to pay the County an amount not to exceed $4,500 to continue to
provide the Scoliosis Screening Project for 7th and 8th Graders for the period
July 1, 2004 through June 30, 2005.
(No County match) (District
V)
C.25 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Moraga Unified School
District to pay the County an amount not to exceed $3 per student to continue to
provide the Scoliosis Screening Project for 7th and 8th Graders for the period
July 1, 2004 through June 30, 2005.
(No County match) (District
II)
C.26 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Acalanes Union High
School District to pay the County the amount of $41,166 to continue to provide
mental health intervention services for certain special education students for
the period September 1, 2004 through August 31, 2005. (No County match) (District II)
C.27 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Mount Diablo Unified
School District to pay the County an amount not to exceed $897,858 to continue
to provide professional school-based mental health services, crisis intervention
and day treatment services for certain special education and regular students
for the period July 1, 2004 through June 30, 2005. (No County match) (Districts II, III, IV and
V)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the
purchase of equipment and/or services:
C.28 APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a contract amendment with the City of
Walnut Creek to increase the payment limit by $20,000 to a new payment limit of
$86,157 for the services of Miller & Van Eaton, L.L.P., to complete the
Needs Assessment Update Proposal, for the period March 1 through September 30,
2004 for cable franchise services.
(100% General Fund) (All Districts)
C.29 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Timothy Meese in an amount not to exceed $46,760 to provide coordination
services for the Volunteer and Emergency Services, West County Special Events
and Services Program for the period September 1, 2004 through August 31,
2005. (Budgeted, 40% Federal, 40%
State, 20% County) (Districts I and
II)
C.30 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with The Perinatal
Council, Inc., in an amount not to exceed $645,000 to continue to provide case
management services for the Black Infant Health Project for the period July 1,
2004 through June 30, 2005.
(Budgeted, 100% State Department of Health Services Maternal and Child
Health Branch) (All
Districts)
C.31 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with the Housing Authority
of the County of Contra Costa in an amount not to exceed $31,675 to continue
provide homeless program services at the Brookside and Central County shelters
and the Mt. View transitional housing facility for the period July 1, 2004
through September 30, 2004.
(Budgeted, 100% County) (All Districts) (See HA.1)
C.32 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Ujima Family Recovery
Services, Inc., in an amount not to exceed $540,219 to continue to provide
residential substance abuse treatment services to pregnant and/or parenting
women and their children for the period July 1, 2004 through June 30, 2005. (Budgeted, 100% State Proposition
10) (All
Districts)
C.33 APPROVE and AUTHORIZE the Health
Services Director, or designee to execute a contract with Early Childhood Mental
Health, Inc., in an amount not to exceed $144,673 to continue to provide early
intervention mental health services to children of parenting and pregnant women
in the Child Welfare System for the period July 1, 2004 through June 30,
2005. (Budgeted, 100% State
Proposition 10) (All
Districts)
C.34 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Neelam Sachdev, M.D., in an amount not to exceed $50,000 to
continue to provide Medi-Cal specialty mental health services for the period
July 1, 2004 through June 30, 2006.
(Budgeted, 49% Federal FFP Medi-Cal, 51% State) (All Districts)
C.35 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Phoenix
Programs, Inc., in an amount not to exceed $309,123 to continue to provide
outpatient Medi-Cal drug treatment services to dually-diagnosed clients for the
period July 1, 2004 through June 30, 2005.
(Budgeted, 50% Federal Medi-Cal, 50% State) (All Districts)
C.36 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with La Cheim School,
Inc., in an amount not to exceed $398,477 to continue to provide school-based
intensive day treatment and mental health services to seriously emotionally
disturbed children for the period July 1 through December 31, 2004, including an
automatic extension through June 30, 2005 in an amount not to exceed
$119,239. (Budgeted, 25% Federal
Medi-Cal, 25% State EPSDT, 50% Mental Health Realignment) (All Districts)
C.37 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Bi-Bett,
Inc., in an amount not to exceed $1,092,156 to continue to provide substance
abuse residential substance abuse, detoxification, and vocational training
services to addicted adults in East and Central County for the period July 1,
2004 through June 30, 2005.
(Budgeted, 88% Federal Substance Abuse Prevention and Treatment (SAPT)
Block Grant, 12% Employment and Human Services Department Alternative to General
Assistance Program Funds) (All
Districts)
C.38 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Phoenix
Programs, Inc., in an amount not to exceed $1,847,077 to continue to provide
residential, community living, socialization, vocational and Medi-Cal
habilitative day treatment mental health program services to mentally disturbed
adults for the period July 1, 2004 through June 30, 2005. (Budgeted, 28% Federal, 72% Mental
Health Realignment) (All
Districts)
C.39 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Milhous Children’s
Services, Inc., in an amount not to exceed $169,200 to continue to provide a day
treatment program for seriously emotionally-disturbed adolescents and
latency-age children at Milhous Treatment Ranch for the period July 1, 2004
through June 30, 2005, including an automatic extension through December 31,
2005 in an amount not to exceed $84,600.
(Budgeted, 50% Federal Medi-Cal, 48% State EPSDT, 2% Mental Health
Realignment) (All
Districts)
C.40 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with John Muir/Mt. Diablo
Behavioral Medicine, Inc. (dba Mt. Diablo Medical Pavilion), in an amount not to
exceed $100,000 to continue to provide inpatient psychiatric hospital services
to County-referred children and adolescents for the period July 1, 2004 through
June 30, 2005; and to indemnify John Muir/Mt. Diablo Behavioral Medicine, Inc.,
for any claims arising out of performance of this contract. (Budgeted, 100% State Managed Care
Funds) (All Districts)
C.41 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Addiction
Research and Treatment, Inc. (dba Bay Area Addiction Research and Treatment), in
an amount not to exceed $2,697,997 to continue to provide mandated methadone
maintenance treatment services through its Methadone Maintenance Clinics Program
in East and West County for the period July 1, 2004 through June 30, 2005. (Budgeted, 50% Federal, 50%
State) (All
Districts)
C.42 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with the Regents of the
University of California (U.C. Davis School of Internal Medicine) in an amount
not to exceed $56,680 to continue to provide hematology and oncology physician
services to patients at Contra Costa Regional Medical Center for the period July
1, 2004 through June 30, 2005; and to indemnify the Regents for any claims
arising out of performance of this contract. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.43 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract amendment with Dobri
Kiprov, M.D., Inc., effective June 15, 2004, to increase the payment limit by
$37,500 to a new payment limit of $100,000 to provide additional therapeutic
apheresis (blood donation and separation) services to patients at Contra Costa
Regional Medical Center, with no change in the original term of April 1, 2004
through March 31, 2005. (Budgeted,
Enterprise I: 12.6% County, 87.4% Patient/Third Party Revenues) (All Districts)
C.44 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Speech Pathology
Group, Inc., in an amount not to exceed $58,220 to continue to provide speech
therapy services at the George Miller Centers and Contra Costa Regional Medical
Center Rehabilitation Services for the period July 1, 2004 through June 30,
2005. (Budgeted, 80% State, 20 %
County) (All
Districts)
C.45 APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a contract with Kevin W. Harper, C.P.A.,
in an amount not to exceed $82,000 for accounting services related to the Contra
Costa County Public Facilities Corporation and Contra Costa County Public
Financing Authority for the period July 1, 2004 through June 30, 2006. (Costs
allocated to projects for which bonds are issued) (All
Districts)
C.46 AWARD and AUTHORIZE the General
Services Director, or designee, to execute a contract in the amount of $397,969
with RoSa Construction, Inc., the lowest responsive and responsible bidder for
the HVAC (Heating, Ventilation, and Air Conditioning) System Upgrade at 255
Glacier Drive, Building 400, Martinez, for the Public Works Department.
($235,000 is funded from Lease Revenue Bonds 2002 B; balance is 50% Road
Fund, 20% Flood Control District, 30% Developer Fees) (District
II)
Other
Actions
C.47 ACCEPT recommendations from the
Fish and Wildlife Committee (FWC) on the referral from the Board of Supervisors
regarding the Blackhawk Homeowners’ Association request for assistance in
dealing with the proliferation of wild turkeys in Blackhawk, APPROVE draft
brochure design, and AUTHORIZE the FWC to print approximately 5,000 copies of
the “Wildlife In Your Backyard” brochure.
(100% Fish and Wildlife Propagation Fund) (All
Districts)
C.48 ADOPT Resolution No. 2004/424
authorizing issuance of Multi-Family Housing Revenue Bonds in an amount not to
exceed $27 million to finance the acquisition and renovation of the Marina
Heights Apartments, Pittsburg, and authorizing the Deputy Director-Redevelopment
to execute necessary documents. (No
impact to the General Fund) (District V)
C.49 ADOPT Resolution No. 2004/425
authorizing issuance of Multi-Family Housing Revenue Bonds in an amount not to
exceed $150 million to finance the development of multi-family apartments on the
BART joint development property, Pleasant Hill BART Station area, and
authorizing the Deputy Director-Redevelopment to execute necessary
documents. (No impact to the
General Fund) (District IV)
C.50 AUTHORIZE the discharge of
accountability for collection for the General Fund account receivable in the
amount of $37,817.06 established pursuant to an agreement between the County and
Drainage Area 37A, as recommended by the Auditor-Controller. (All Districts)
C.51 AUTHORIZE the discharge of
accountability for collection for the General Fund account receivable in the
amount of $100,000 established pursuant to a Joint Exercise of Powers Agreement
among the County, City of Walnut Creek, and District Drainage Area 15A, as
recommended by the Auditor-Controller. (All Districts)
C.52 AUTHORIZE Reclamation District No.
2065, Veale Tract, to submit audits to the County Auditor-Controller every two
years instead of annually, so long as its annual budgeted revenues do not exceed
$100,000, in accordance with the provisions of Government Code Section 26909, as
recommended by Supervisor Greenberg.
(District III)
C.53 APPROVE and AUTHORIZE the County
Administrator, or designee, to execute a license with Network Music in the amount of $1,725 for access to
music libraries for broadcast on Contra Costa Television for the period July 15,
2004 through July 14, 2007. (100%
Community Access Fund) (All Districts)
C.54 AUTHORIZE the Board of Supervisors’
co-sponsorship of the Local Planning Council for Child Care and Development
Children’s Issues Forum on October 23, 2004; and AUTHORIZE the Chair, Board of
Supervisors, to designate a representative of the Board of Supervisors to attend
the forum, as recommended by Supervisor Glover. (All Districts)
C.55 ACCEPT report providing an update
on the CalWORKs/Welfare to Work Program, as recommended by the Family and Human
Services Committee. (All
Districts)
C.56 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute an Unpaid Student Training Agreement
with the Board of Trustees of California State University on behalf of
California State University, Hayward to provide supervised fieldwork experience
and instruction to nursing students at Contra Costa Regional Medical Center for
the period August 1, 2004 through July 31, 2007. (All Districts)
C.57 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute an Unpaid Student Training Agreement
with the Regents of the University of California on behalf of University of
California, San Francisco School of Medicine to provide supervised fieldwork
experience and instruction to physical therapy students at Contra Costa Regional
Medical Center for the period August 1, 2004 through July 31, 2007. (All
Districts)
C.58 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a hold harmless agreement to
indemnify Mt. Diablo Unified School District for use of its Willow Creek Center
located at 1026 Mohr Lane, Concord, on November 6, 2004 to conduct a conference
to provide training, resource materials, and an opportunity for collaboration to
Contra Costa County professionals and parents of children with special health
care needs. (All
Districts)
Redevelopment Agency
C.59
APPROVE and AUTHORIZE the Redevelopment Director to execute a third
Amendment to the contract with Allan Kotin & Associates, effective July 1,
2004, to extend the term through June 30, 2005, and to increase the payment
limit by $38,000 to a new payment limit of $148,500, for financial consulting
services related to the Pleasant Hill BART property ground lease business
terms. (100% Redevelopment Agency
tax increments) (District IV)
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.
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.
The
Family and Human Services
Committee (Supervisors Mark
DeSaulnier and John Gioia) - meets on the second and fourth Mondays of the month
at 2:00 P.M. in Room 105, County Administration Building, 651 Pine
Street, Martinez.
The
Finance Committee
(Supervisors John Gioia and Millie Greenberg) - meets on the fourth Monday of
the month at 11:30 A.M. in Room 108, County Administration Building, 651 Pine
Street, Martinez.
The
Internal Operations
Committee (Supervisors
Gayle B. Uilkema and Mark DeSaulnier) - meets
on the first and third Mondays of the month
at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors Millie Greenberg and Gayle
B. Uilkema) - meets on the second Monday of the month at 1:30 P.M. in Room
108, County
Administration Building, 651 Pine Street, Martinez.
|
Transportation,
Water & Infrastructure Committee |
08-09-04 |
1:30
p.m. |
See
above |
|
Family
& Human Services Committee |
08-09-04 |
2:00
p.m. |
See
above |
|
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.
JOHN GIOIA
1st
DISTRICT
GAYLE B.
UILKEMA
2nd
DISTRICT
MILLIE
GREENBERG
3rd
DISTRICT
MARK
DeSAULNIER
4th
DISTRICT
FEDERAL D.
GLOVER
5th
DISTRICT |
CALENDAR
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA
COUNTY
AND
FOR
SPECIAL
DISTRICTS, AGENCIES, AND
AUTHORITIES
GOVERNED BY THE BOARD
BOARD
CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE
STREET
MARTINEZ,
CALIFORNIA 94553-1229
|
FEDERAL D.
GLOVER
CHAIR
JOHN
SWEETEN
CLERK OF THE
BOARD
AND
COUNTY
ADMINISTRATOR
(925)
335-1900 |
Supplemental Calendar of
Closed Session Items
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
August 3, 2004, 10:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy
Ito, and Keith Fleming.
Employee
Organizations: Contra
Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun.
Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union,
Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.;
United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of
Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service
Empl. Int’l Union Health Care Workers, Local No. 250, and East County
Firefighters’ Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John
Sweeten.
Unrepresented
Employees: All
unrepresented agency management employees (Resolution No. 2000/698 including
its Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
1.
Vernice
Barnett, etc. v. Tenet Health Systems Medical, Inc., et al.,
C.C.C. Superior Court No.
C04-01313
2.
Nancy
Brewster v. County of Contra Costa C.C.C.
Superior Court No. C03-00312
3.
Sharolyn
Denning v. Contra Costa County
W.C.A.B. No. 0055112
8