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 JULY 27, 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.
There were no Closed Session
announcements
10:30 A.M. Call to order and
opening ceremonies.
Inspirational Thought -
“The man who makes no mistakes does not usually make anything.” ~John Edward Phelps
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
Approved as listed except as noted:
C.18
HOUSING AUTHORITY CONSENT ITEMS
Approved as
listed
HA.1 APPROVE and AUTHORIZE the
Housing Authority Executive Director to execute a one-year lease renewal with
the YMCA of the East Bay at a monthly rate of $100 for the YMCA’s use of #2-C
California Street, Bayo Vista Development, Rodeo for the period July 1, 2004
through June 30, 2005. (District
II)
SHORT DISCUSSION ITEMS - The Board will
consider and take action on the following items:
Approved as listed except as noted
below:
SD.1 CONSIDER any Consent Items
previously removed.
SD.2
CONSIDER a position on the Scotts Valley Band of the Pomo Indians' Notice
of Intent to locate a gaming casino in North Richmond. (Sara Hoffman, County Administrator's
Office) (District I)
REFERRED to the Ad Hoc Committee on Indian Gaming the matter
of the Scotts Valley Band of the Pomo Indians’ Notice of Intent to locate a
gaming casino in North Richmond.
SD.3 CONSIDER adopting Resolution
No. 2004/358 confirming the Final Engineer's Report, diagram and assessments for
the Countywide Landscape District AD 1979-3 (LL-2) and authorizing the levy of
annual assessments to be placed on the tax roll for Fiscal Year 2004/2005,
Countywide. (Eric Whan, Public Works Department) (All Districts)
SD.4 HEARING on the itemized costs
of abatement for property located at 161 Shore Road, Bay Point, Bobby and
Dorothy Queens, Owners. (Tim
Griffith, Building Inspection Department) (District V)
NO ACTION TAKEN on the itemized costs of abatement for
property located at 161 Shore Road, Bay Point, Bobby and Dorothy Queens, Owners,
said costs having been paid in full.
SD.5 HEARING on the administrative
appeal of Jason Struthers from the Sheriff-Coroner’s Department denial of
Cardroom Employee Work Permit.
(Commander Jim Nichols, Sheriff-Coroner’s Department) (All
Districts)
CONTINUED to August 17, 2004 at 9:30 a.m. the hearing on the
administrative appeal of Jason Struthers from the Sheriff-Coroner’s Department
denial of Cardroom Employee Work Permit.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
Approved as listed except as noted
below:
D.1
PUBLIC COMMENT. (3 Minutes/Speaker) The following
persons presented testimony:
Patrick MacGuire,
46 Arlington Avenue, regarding the effects of the adoption of the
Kensington
Urgency Ordinance on
building plans and permits
already in progress;
Ben Parides, 510 Patterson Boulevard, Pleasant Hill, requests
no new patients be sent to
Crestwood facility until security measures improved in regard to
walk-aways;
Jan Binkley, 112 Golden Hill Place, Walnut Creek, on behalf
of Patrick MacGuire, regarding the
completion of building improvements;
Rollie Katz, PEU Local One, P.O. Box 222, Phase II of budget
reductions, request delay longer than
two weeks for consideration.
D.2 CONSIDER
accepting report from the Public Health Director on the status of discussions
with community and faith-based organizations on the possibility of transitioning
operation of the two family homeless shelters and the Concord single adult
shelter to non-County organizations.
(Wendel Brunner, M.D., Public Health Director) (All Districts)
ACCEPTED the report from Contra Costa Health Services on
transition planning for county homeless shelters; and DIRECTED the Health
Services Department to return on August 17, 2004 with an updated report with
additional information regarding timeline reference of available operating
funds.
Closed Session
1:00 P.M.
Adjourn to
the Open Space Joint
Powers Authority Meeting
CONDUCTED hearing of the Open
Space Joint Powers Authority.
Reconvene
3:00 P.M.
D.3 HEARING on the
adoption of Resolution No. 2004/405 to grant the petition for partial tentative
cancellation of Land Conservation (Williamson Act) Contract No., AP# 74-76 for the Humphrey Ranch, (County File
#AP01-0001), submitted on behalf of the Humphrey Family Trust, to remove the
property owner's obligations, and any successors in interest, to the enforceable
restrictions on 24 acres of the 96.5 acre property located at 2900 Stone Valley
Boulevard, Alamo. (Patrick Roche,
Community Development Department) (District III)
CONTINUED to September 14,
2004 the public hearing on the adoption of Resolution No. 2004/405 to grant the
petition for partial tentative cancellation of Land Conservation (Williamson
Act) Contract No. AP# 4-76 for the
Humphrey Ranch, submitted on behalf of the Humphrey Family Trust, to remove the
property owner's obligations, and any successors in interest, to the enforceable
restrictions on 24 acres of the 96.5 acre property located at 2900 Stone Valley
Boulevard, Alamo.
AJ.1
ADJOURNED in the memory of
Warren Smith of Pittsburg.
AJ.2
ADJOURNED in the memory of Robert N. Sharp of El
Sobrante
Contra Costa County
Mayors’ Conference
August 5, 2004 6:30 p.m.
Prewett Park
4701 Lone Tree Way
Antioch, California
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract with
ULICO Casualty Company to fulfill the uncompleted work by Karleskint-Crum, Inc.,
for the State Route 4 Highway Planting Project, Bay Point area, for the period
July 13, 2004 through completion of project. (District V)
C.2 APPROVE and
AUTHORIZE the Principal Real Property Agent to execute the Relocation Assistance
Claim forms with occupants at Security Public Storage located on Bliss Avenue,
Pittsburg, for moving expenses in amounts totaling $6,558.75, and AUTHORIZE the
Public Works Director, or designee, to charge the project the sum of $6,558.75
in connection with the State Route 4 East, Railroad Avenue to Loveridge Road
Project, Pittsburg area. (Contra Costa Transportation Authority Funds) (District
V)
C.3 ADOPT Traffic
Resolution No. 2004/4068 rescinding Traffic Resolution No. 3208 and declaring no
vehicle shall travel in excess of 35 miles per hour on a portion of Byer Road,
beginning at the intersection of Byron Highway and extending easterly to the
intersection with Bixler Road, Byron area. (District III)
C.4 ADOPT Traffic
Resolution No. 2004/4069 declaring no vehicle shall travel in excess of 45 miles
per hour on the entire length of Crockett Boulevard, beginning at the
intersection of Cummings Skyway and extending northerly to the intersection of
Pomona Street, Crockett area. (District II)
C.5 ADOPT Traffic
Resolution No. 2004/4070 rescinding Traffic Resolution No. 3530 and declaring no
vehicle shall travel in excess of 45 miles per hour on a portion of Deer Valley
Road, beginning at the intersection of Marsh Creek Road and continuing northerly
to the Antioch City limits, Brentwood area. (District III)
C.6 ADOPT Traffic
Resolution No. 2004/4071 rescinding Traffic Resolution No. 1657 and declaring no
vehicle shall travel in excess of 35 miles per hour on the entire length of
Driftwood Drive, Bay Point area. (District V)
C.7 ADOPT Traffic
Resolution No. 2004/4072 rescinding Traffic Resolution No. 3078 and declaring no
vehicle shall travel in excess of 45 miles per hour on a portion of Evora Road,
beginning at Willow Pass Road (Road Number 5181) and extending westerly to the
intersection of Willow Pass Road (Road Number 4885), Bay Point/Concord area.
(District V)
C.8 ADOPT Traffic
Resolution No. 2004/4073 rescinding Traffic Resolution No. 2484 and declaring no
vehicle shall travel in excess of the listed speeds on those portions of Gateway
Road; 45 miles per hour beginning at the intersection of Bethel Island Road and
extending easterly to a point 0.30 miles west of the intersection of North Stone
Road; 35 miles per hour beginning at a point 0.30 miles west of North Stone Road
to the intersection on North Stone Road, Bethel Island area. (District V)
C.9 ADOPT Resolution
No. 2004/404 approving on behalf of the County the design, project plans and
specifications for Segment 1, Bid Package 1 of the State Route 4 Bypass Project,
and delegating to the State Route 4 Bypass Authority Board the authority to
approve on behalf of the County the design, plans, and specifications for future
phases of the project; Antioch, Brentwood and Oakley areas. (Districts III &
V)
Engineering
Services
C.10 MS 99-00007: ADOPT Resolution No. 2004/406 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Ashley V. Partners, Alamo area.
(District III)
Special
Districts & County Airports
C.11 APPROVE and AUTHORIZE the
Chief Engineer, Contra Costa County Flood Control and Water Conservation
District, or designee, on behalf of the Contra Costa Clean Water Program, to
execute a contract amendment with Panagraph, Inc., effective June 30, 2004, to
extend the term from June 30 to September 30, 2004, for the public education and
industrial outreach program, Countywide. (Stormwater Utility Fee Assessments)
(All Districts)
C.12 ADOPT Resolution No. 2004/407
approving and authorizing the Chief Engineer, Flood Control and Water
Conservation District, to impose the Annual Benefit Assessments for Fiscal Year
2004/2005 for Drainage Areas 67A, 75A, 76A, 520, 910, 1010, and 1010A, Walnut
Creek, Oakley, Danville, and San Ramon areas. (No fiscal impact) (Districts II,
III and V)
C.13 ADOPT Resolution No. 2004/408
adopting the previously certified City of Brentwood Mitigated Negative
Declaration, approving the sale of Flood Control and Water Conservation
District's (District) surplus property to the City of Brentwood; authorizing the
Chief Engineer, Flood Control and Water Conservation District to execute the
Purchase Agreement and authorizing the Chair, Board of Supervisors, to execute
the Grant Deed on behalf of the District in consideration for payment received
in the amount of $13,000, Brentwood area. (Flood Control and Water Conservation
District Funds Revenue) (District III)
Claims,
Collections & Litigation
C.14
DENY claims of Pedro Andrade; Cindy Allen; Christopher Jones; Shantayne
Wesley; California State Automobile Association - Christine Sampson; and late
claim for Eric A. Mandell. (All
Districts)
Honors &
Proclamations
C.15
ADOPT Resolution No. 2004/409 honoring Moraga Hacienda Senior resident
Iris Hart on her 100th birthday, as recommended by Supervisor
Uilkema. (District
II)
C.16
ADOPT Resolution No. 2004/410 honoring and commending Bishop Henry
Williamson, Sr., Presiding Prelate of the Ninth Episcopal District, as
recommended by Supervisor Gioia.
(District I)
Ordinances
C.17
ADOPT Ordinance No. 2004-31, introduced July 20, 2004, exempting from the
Merit System the class of Retirement Chief Investment
Officer-Exempt, as
recommended by the Assistant County Administrator-Human Resources
Director. (All Districts)
C.18
INTRODUCE Ordinance No. 2004-32 calling a special election for voter
approval of continuation of the local sales tax for transportation purposes,
WAIVE reading, and FIX August 3, 2004 for adoption, as recommended by the
Community Development Department.
(All Districts)
WAIVED the 96-hour
enhanced notice requirement of the Better Government Ordinance to permit
consideration of revised ballot language for the Reauthorization of Measure
C-88; REINTRODUCED Ordinance
2004-32 calling of Special Election for Voter Approval of Extension of Local
Sales Tax for Transportation Purposes; WAIVED the reading; and FIXED August 3,
20024 for adoption.
Appointments
& Resignations
C.19
APPOINT Alan B. Smith as the County representative to the Bay Area
Library and Information System Lay Advisory Board, as recommended by the
Internal Operations Committee. (All
Districts)
C.20
RE-APPOINT Robert Spaulding to the At Large #4 seat on the Alcohol and
Other Drugs Advisory Board, as recommended by the Internal Operations
Committee. (All
Districts)
Appropriation
Adjustments - 2003/2004
FY
C.21
ADOPT changes to the Fiscal Year 2003/2004 County and Special District
Budgets, including changes to revenues, appropriations, and fund balance; and
AUTHORIZE the Auditor-Controller to make the necessary changes in the financial
accounting system, as recommended by the County Administrator. (All Districts)
)
Intergovernmental Relations
C.22 ADOPT Resolution No. 2004/411
supporting the Samaritan Initiative to provide federal resources in partnership
with local community efforts to reduce the number of chronically homeless
persons living on the streets and in long term shelters in Contra Costa
County. (All
Districts)
Personnel
Actions
C.23
ADOPT Position Adjustment Resolution No. 19699 reallocating Health
Services Department class of Staff Nurse Per Diem, on the Salary Schedule, as
recommended by the Assistant County Administrator-Human Resources Director. (Cost savings) (All
Districts)
C.24 ADOPT Resolution No. 2004/412
abolishing one FACS Site Supervisor I – Project position in the Community
Services Department and the layoff of one employee to realize cost savings in
the Head Start Program, effective August 1, 2004, as recommended by the
Community Services Director. (Cost
savings) (All
Districts)
C.25 ADOPT Position Adjustment
Resolution No. 19741 retitling the class of Health Plan Medi-Cal Outreach
Representative to Health Plan Outreach Representative in the Health Services
Department, as recommended by the Assistant County Administrator-Human Resources
Director. (No cost) (All Districts)
C.26 ADOPT Position Adjustment
Resolution No. 19746 reallocating the Health Services Department classes of
Environmental Health Technician, Environmental Health Specialist I,
Environmental Health Specialist II, and Director of Environmental Health-Exempt
on the Salary Schedule, as recommended by the Assistant County
Administrator-Human Resources Director.
(Budgeted, Environmental Health fees) (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.27 APPROVE and AUTHORIZE the
County Agricultural Commissioner, or designee, to execute a contract with
California Department of Food and Agriculture to reimburse the County $525,334
for pest detection services for the period July 1, 2004 through June 31,
2005. (No County match) (All
Districts)
C.28 APPROVE and AUTHORIZE the
District Attorney to submit an application and execute a grant award contract
and any extensions and amendments thereof, pursuant to State guidelines, with
the State Office of Emergency Services in the amount of $279,523 for funding of
the Vertical Prosecution of Career Criminals Project for the period July 1, 2004
through June 30, 2005. (No County
match; State funds-budgeted) (All Districts)
C.29 APPROVE the 2004/2005 County
Plan for Refugee Services, and APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to execute a contract with the Federal Office of
Refugee Resettlement in an amount not to exceed $68,671 in Refugee Employment
Social Services funds to provide services to assist refugees in obtaining
self-sufficiency through employment for the period October 1, 2004 through
September 30, 2005. (No County
match) (All
Districts)
C.30 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to accept funding from the
California Department of Aging in the amount of $3,502,956 to provide services
to older, low-income County residents as provided under Title III, Title IIIE
and Title VII of the Older Americans Act for fiscal year 2004/2005. (Budgeted, 18% County General Fund
match) (All
Districts)
C.31 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the U.S.
Department of Health and Human Services in an amount not to exceed $334,736 for
the Ryan White Title III Early Intervention Planning Grant for the period July
1, 2004 through June 30, 2005. (No
County match) (All
Districts)
C.32 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with the
State Department of Mental Health, effective July 1, 2003, to increase the
payment limit by $29,000 to a new payment limit of $1,165,246 to provide
additional funding for independent living and residential care services,
including room and board, 24-hour emergency residential care, and specialized
supervision services provided by the Conditional Release Program, with no change
in the original term of July 1, 2003 through June 30, 2004. (No County match) (All Districts)
C.33 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the State of
California Major Risk Medical Insurance Board in an amount not to exceed
$1,433,687 to support the Access for Infants and Mothers Program for the period
July 1, 2004 through June 30, 2007.
(No County match) (All
Districts)
C.34 AUTHORIZE staff to submit a
planning grant application to the Metropolitan Transportation Commission –
Transportation for Livable Communities Program for $75,000 to revise County road
standards and to sign a grant contract with the Commission if the grant is
received (20% Match from County Road Funds and/or Measure C) (All Districts);
and AUTHORIZE the Chair, Board of Supervisors, to sign a letter supporting the
City of San Pablo’s application to the Metropolitan Transportation Commission –
Transportation for Livable Communities Program for funds to improve El Portal
Drive (District I), as recommended by the Transportation, Water and
Infrastructure Committee.
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.35
APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to
execute a contract with Goldfarb & Lipman in an amount not to exceed $40,000
to provide legal services related to affordable housing and economic development
loans made with Community Development Block Grant HOME Investment Partnership
Act, and Housing Opportunities for
Persons with AIDS funds for the period July 1, 2004 through June 30, 2005. (No impact to the General Fund) (All
Districts)
C.36 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Moss Beach Homes, Inc., in an amount not to exceed $1,155,000 to continue to
provide fiscal administration of the Welcome Home Baby Program for the period
July 1, 2004 through June 30, 2005.
(Budgeted, 57% Federal, 43% State)
(All Districts)
C.37 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Marilyn McAlister in an amount not to exceed $46,760 to provide coordination
services for the Volunteer and Emergency Services West County Season of Sharing
for the period August 31, 2004 through August 30, 2005. (Budgeted, 40% Federal, 40% State, 20%
County) (Districts I and II)
C.38 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Roxann Morales in an amount not to exceed $46,760 to provide management services
for the Volunteer and Emergency Services Central and East County Project for the
period August 18, 2004 through August 17, 2005. (Budgeted, 40% Federal, 40% State, 20%
County) (Districts III, IV and V)
C.39 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Donna Bledsoe to extend the term from August 31, 2004 to January
31, 2005, with no change in the payment limit of $31,650, to develop policies
and a department-wide clerical procedures manual. (No additional cost) (All Districts)
C.40 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a novation contract with
Mental Health Management 1, Inc. (dba Canyon Manor), in an amount not to exceed
$147,613 to continue to provide sub-acute mental health care and treatment
services to adults with serious mental illness who require skilled nursing
inpatient psychiatric care for the period July 1, 2004 through June 30, 2005,
including an automatic extension through December 31, 2005 in an amount not to
exceed $73,806. (Budgeted, 100%
Mental Health Realignment) (All
Districts)
C.41 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with FamiliesFirst,
Inc., in an amount not to exceed $503,333 to continue to provide intensive day
treatment and mental health services to seriously emotionally disturbed children
at Mt. Diablo High School for the period July 1, 2004 through June 30, 2005,
including an automatic extension through December 31, 2005 in an amount not to
exceed $251,667. (Budgeted, 18%
Federal Medi-Cal, 18% State EPSDT, 64% Mental Health Realignment) (All Districts)
C.42 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Marc F. Bono,
Psy.D., in an amount not to exceed $92,720 to continue to provide consultation
regarding Proposition 36 clinic and administrative program activities, including
design of a Dual Diagnosis Treatment Program Plan, evaluation and research,
training, and clinic activities, for the period July 1, 2004 through June 30,
2005. (Budgeted, 100% State
Proposition 36) (All
Districts)
C.43 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts with nine medical
professionals, as specified, each 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% State, 51% Federal FFP Medi-Cal Funds)
(All Districts)
C.44 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute contracts with 16 non-profit
corporations, as specified, totaling $1,050,000 to continue to provide Medi-Cal
specialty mental health services for the period July 1, 2004 through June 1,
2006. (Budgeted, 49% State, 51%
Federal FFP Medi-Cal Funds) (All
Districts)
C.45 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Sodexho
Laundry Services, Inc., in an amount not to exceed $1,800,000 to continue to
provide linen rental services for the Contra Costa Regional Medical Center and
Health Centers for the period July 1, 2004 through June 30, 2007. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.46 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Preferred
Staffing, Inc., in an amount not to exceed $300,000 to continue to provide
nursing registry services at Contra Costa Regional Medical Center and Health
Centers for the period August 1, 2004 through July 31, 2005. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.47 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Life Saver
Education, Inc., in an amount not to exceed $55,000 to provide cardiopulmonary
resuscitation instruction courses to Contra Costa Regional Medical Center staff
for the period July 1, 2004 through July 31, 2005. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.48 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Cyracom
International, Inc., in an amount not to exceed $350,000 to continue to provide
over-the-phone interpreter services to Contra Costa Health Plan members for the
period September 1, 2004 through August 31, 2005. (Budgeted, Enterprise II: 5.9% County,
94.1% Contra Costa Health Plan Member Premiums) (All Districts)
C.49 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a cancellation agreement with
Kuelewa Furaha effective at the close of business on July 16, 2004, for a
contract for the provision of professional acupuncture services. (Budgeted, Enterprise I: 12.6% County,
87.4% Patient/Third Party Revenues)
(All Districts)
C.50 AWARD and AUTHORIZE the
General Services Director, or designee, to execute a contract in the amount of
$316,667 with B & B Grading and Paving, Inc., the lowest responsive and
responsible bidder for the pavement repairs at Fire Stations No. 1, 2, and 5 at
1330 Civic Drive, Walnut Creek, and 2012 Geary Road, and 205 Boyd Road, Pleasant
Hill, for the Contra Costa County Fire Protection District. (Budgeted - Contra
Costa County Fire Protection District) (District II)
C.51 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a contract with
Ottolini-Booth & Associates Architects, Inc., in the amount of $67,810 to
provide architectural services for the Tenant Improvements Project at 1785
Arnold Drive, Martinez, for the Community Development Department's Redevelopment
Agency. (Redevelopment Agency -
Budgeted) (District II)
Leases
C.52 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a lease with Cambridge
Community Center for the County-owned premises at 1187A Meadow Lane, Concord,
for the period September 1, 2004 through August 31, 2007. (Revenue accrues to Community Services
Department) (District IV)
Other
Actions
C.53
APPROVE amendments to the Conflict of Interest Code for the County
Administrator’s Office. (All
Districts)
C.54 ADOPT Resolution No. 2004/398
authorizing the establishment of a Contra Costa County Citizen Corps Council as
a function of the Operational Area Council in accordance with the requirements
of the GoServ (Governor’s Office on Service and Volunteerism) Grant funded by
the Federal Emergency Management Agency, Office of National Preparedness, as
recommended by the Sheriff-Coroner.
(All Districts)
C.55 DELETED
C.56 APPROVE and AUTHORIZE the
Community Services Director to execute an amendment to the 2004/2005 Community
Action Plan to adjust the outcome measures to better utilize and leverage
resources and to maximize beneficial outcomes, as recommended by the Community
Services Director and the Economic Opportunity Council. (All Districts)
C.57 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute an Unpaid Student Training
Agreement with California State University, Dominguez Hills Statewide Nursing
Program, to provide supervised clinical experience and field instruction to
nursing students for the period July 1, 2004 through June 30, 2007. (All
Districts)
C.58 CONTINUE the emergency action
originally taken by the Board of Supervisors on December 14, 1999 based on the
increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection
drug users in Contra Costa County.
(All Districts)
C.59 CONTINUE the emergency action
originally taken by the Board of Supervisors on November 16, 1999 regarding the
issue of homelessness in Contra Costa County. (All Districts)
C.60 ADOPT Resolution No. 2004/413
confirming final report for CSA EM-1 (Emergency Medical Services) and setting
assessments to be collected with the fiscal year 2004/05 property taxes, as
recommended by the Health Services Director. (All Districts)
C.61 CONTINUE the emergency action
taken by the Board on April 6, 2004, pursuant to Public Contract Code Sections
22035 and 22050, to complete the Contra Costa County Animal Services Facility at
4800 Imhoff Place, Martinez, for the Animal Services Department, as recommended
by the General Services Director. (District II)
C.62 CONTINUE the emergency action
originally taken by the Board on November 18, 2003 on the Juvenile Hall Addition
Project, as recommended by the County Administrator. (All
Districts)
C.63 CONTINUE the emergency action
originally taken by the Board of Supervisors on August 5, 2003 regarding the
construction of the Asbury Graphite Wastewater System as recommended by the
Public Works Director, Hercules area. (Contra Costa Transportation Authority
Funds) (District II)
Redevelopment
Agency
C.64
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract
amendment with D’Andre Wells, effective August 4, 2004, to extend the term
through February 3, 2005 and to increase the payment limit by $50,000 to a new
payment limit of $147,000 for redevelopment project management services for the
North Richmond Redevelopment Project Area.
(100% County Redevelopment Agency funds) (All
Districts)
C.65
APPROVE and AUTHORIZE the Redevelopment Director, or designee, to execute
a contract amendment with RBF Consulting, effective July 1, 2004, to extend the
term through December 31, 2004, and to increase the payment limit by $26,700 to
a new payment limit of $313,985, for engineering services related to
installation of a new temporary BART parking facility in the Pleasant Hill BART
vicinity. (100% County
Redevelopment Agency funds) (District IV)
Consent Items of Board Members
C.66
NAME the area encompassing 1000-1299 Bear Creek Road; 100 Via Domingos;
105-195 Hampton Road; all of Bear Oaks Drive, Court, Lane, and Place; all of
Garcia Ranch Road; all of Rancho del Lago Road; all of Boca Canada; and 700-798
Rancho la Boca as "Briones"; and DIRECT the Clerk of the Board to notify
specified affected agencies informing them of this action, as recommended by
Supervisor Uilkema. (District
II)
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.
|
Internal
Operations Committee |
08-02-04 |
Cancelled |
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.
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,
July 27, 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.
William Stiles v. County of Contra
Costa, C.C.C.
Superior Court No. C 02-3393
- Contra
Costa County
v. James Behnke, et al., C.C.C. Superior Court No. C 03-00554