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
MARY
N. PIEPHO, CHAIR, 3rd
DISTRICT
JOHN GIOIA , 1st DISTRICT
GAYLE B. UILKEMA 2nd
DISTRICT
SUSAN A.
BONILLA
4th DISTRICT
FEDERAL D. GLOVER 5th
DISTRICT
JOHN CULLEN,
CLERK OF
THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
The Board of Supervisors
respects your time, and every attempt is made to accurately estimate when an
item may be heard by the Board. All
times specified for items on the Board of Supervisors agenda are
approximate. Items may be heard
later than indicated depending on the business of the day. Your patience is
appreciated.
TUESDAY
January 23, 2007
10:00 A.M. Call to order and
opening ceremonies.
Inspirational Thought – "The ultimate
measure of a man is not where he stands in moments of comfort and convenience,
but where he stands at times of challenge and controversy." ~ Martin Luther King, Jr.
CONSIDER CONSENT ITEMS
(Items listed as C.1
through C.65 on the following agenda) – Items are subject to removal from
Consent Calendar by request of any Supervisor or on request for discussion by a
member of the public. Items removed
from this section will be considered under SD.2 with the Short Discussion Items.
Approved as listed except as noted: C.21 and C.29.
HOUSING AUTHORITY CONSENT ITEMS
Approved as
listed.
HA.1 ACCEPT the Investment Report
for the County Housing Authority for the quarter ending December 31, 2006 as
required by SB564(Ch 783), and as recommended by the Housing Authority Executive
Director. (All Districts)
PRESENTATIONS Approved as listed.
PR.1 PRESENTATION to recognize
February 1, 2007 as National Earned Income Tax Credit (EITC) Day in Contra Costa
County, as recommended by the Employment and Human Services Director. (Lloyd Madden, Employment and Human
Services Department) (All
Districts)
PR.2 PRESENTATION recognizing the
Arts and Culture Commission of Contra Costa County (AC5)’s program art
passages: collections of art from contra costa county and the current
exhibition showcasing District III
artists. (Supervisor Piepho) (District III)
PR.3 PRESENTATION to introduce
students and faculty of St. Mary's College, in attendance as part of their
public policy studies. (Supervisor
Uilkema) (District II)
SHORT DISCUSSION ITEMS – The
Board will consider and take action on the following
items:
SD.1
PUBLIC COMMENT (3 Minutes/Speaker)The
following people spoke before the Board:
§
Charles Evans,
Richmond resident, said the preliminary report on the death of an 8-year old
child given at last week’s Board meeting was not satisfactory and said that the
system had failed;
- Joseph
Partansky, Concord resident, said the Board’s Task Force Committees on
Methamphetamine, Medical Marijuana, and on the Better Governance Ordinance
were left out of the Board Committee assignments for 2007, Resolution No.
2007/5;
- Bonnie
Eichler, County employee, spoke in opposition to the Board’s recent pay
raise.
The following persons submitted comments via email:
- Ted
and Kathy Radke, Martinez residents, wrote regarding Kaiser Permanente's
intention to close the Ophthalmology, Minor Illness and Injury, Podiatry,
Laboratory, and Orthopedics clinics in Martinez, urging the Board to try to
keep the clinics open;
- Mark
Dolar, Los Angeles resident, wrote that the Contra Costa County Animal
Services Department was negligent in its responsibilities for the remains of
his dog resulting a search which caused Mr. Dolar to incur $249.00 in
out-of-pocket expenses;
- Jeffrey
Unruh wrote to urge the Board to consider the interest of the patients who
rely on the Cannabis Dispensary in Pacheco; and
- Michael
F. Sarabia, Bay Point resident, wrote to urge the Board to support California
Congressional delegation efforts to bring U.S. troops home from the Iraq
war.
SD.2
CONSIDER any Consent Items previously removed.
SD.3 CONSIDER adopting a
Countywide statement of mission, vision, and values to provide direction to
departments and employees in the delivery of public services. (John Cullen,
County Administrator) (All Districts)
DELIBERATION ITEMS – The Board will consider
and take action on the following items:
D.1 CONSIDER accepting update report on the East Bay
Regional Communications System.
(John Cullen, County Administrator; Tom Whittington, Chief Information
Officer, Department of Information Technology) (All
Districts)
ACCEPTED the second quarterly report on County radio
communications activities and the East Bay Regional Communications System
(EBRCS) project.
11:00 A.M.
D.2 CONSIDER approving awards, and
RECOGNIZE and HONOR the nominees and winners of the 2006 Gina Martin Employee of
the Year and Manager of the Year Award Program. (John Cullen, County Administrator; Lori
Gentles, Assistant County Administrator-Human Resources Director) (All
Districts)
RECOGNIZED and HONORED the nominees and announced the winners
of the 2006 Gina Martin Employee and Manager of the Year Awards: Ms. Cecilie
Siegel-Sebolt, Agricultural Biologist/Weights and Measures Inspector, Employee
of the Year; and Mr. Ed Woo, Network Manager, Department of Information
Technology, Manager of the Year.
D.3 CONSIDER
accepting status report from the Health Services Director on the proposed Joint
Powers Agreement between the County and the West Contra Costa Healthcare
District to provide management, oversight, and support for the continued
provision of health care services to the community at Doctors Medical Center,
San Pablo/Pinole, and directing the Health Services Director to return to the
Board on February 6, 2007 with a proposed management structure and implementing
documents. (William Walker, M.D.,
Health Services Director) (All
Districts)
ACKNOWLEDGED the County is
assisting in the development and
implementation of a long
term Recovery Plan for Doctors
Medical Center pursuant to the authority of the Board issued at a public
hearing on October 31, 2006; ACKNOWLEDGED
that a structure is being developed and documents are being drafted
whereby the County will jointly participate with the West Contra Costa
Healthcare District in management oversight of Doctors Medical Center, again
issued pursuant to the authority of the Board issued at a public hearing on
October 31, 2006; ACKNOWLEDGED that the Board authorized on December 5, 2006
extending, until January 31, 2007, the date upon which the Health Services
Director will bring before the Board a proposed management structure, including
a detailed description and proposed implementing documents, for the future joint
management oversight of Doctors Medical Center; ACKNOWLEDGED that due to
Board date conflicts and required legal review the County Health Services
Director requires one additional week to ensure that the management structure
under development protects the County’s General Fund, while simultaneously
providing the County and the District with necessary tools to stabilize and
successfully operate Doctors Medical Center; and AUTHORIZED extending, until
February 6, 2007, the date upon which the Health Services Director will bring
before the Board a proposed management structure, including a detailed
description and proposed implementing documents, for the future joint management
oversight of Doctors Medical Center.
Closed Session
CLOSED SESSION:
The Board of Supervisors voted
unanimously to seek to intervene in City Attorney of the City of San Jose, et
al. v. Pacific Gas and Electric Company,Santa Clara County Superior Court No:
1-05-0055100.
AJ.1
The meeting was adjourned in memory of George Cardinet, Jr., of
Concord.
SUPPLEMENTAL AGENDA ITEM
TUESDAY
January 23, 2007
By unanimous vote, with all Supervisors present, the
following consent items were added to the agenda and subsequently approved by
unanimous vote:
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.66
APPROVE and AUTHORIZE the Building Inspection Director to execute a
contract with the City of Richmond to pay the County an amount not to exceed
$99,900 to provide the city building inspection and related services for the
period December 1 2006 through November 30, 2007. (100% Reimbursement by City) (District
I)
Intergovernmental
Relations
C.67
AMEND the Contra Costa County 2007 State Legislative Platform to pursue a
spot bill that would provide protection to Contra Costa County’s municipal
surcharge revenue by clarifying that the statutory formula for calculating
surcharge revenue is also the formula for remitting the revenue, ensuring that
the remittance respects a “return to source” practice, as recommended by the
County Administrator. (All Districts)
Supplemental
Calendar of Closed Session Items
Tuesday, January 23, 2007,
10:00 a.m. and thereafter
Board Chambers Room 107 and
Room 101
A.
CONFERENCE WITH LABOR NEGOTIATORS
1.
Agency Negotiators: David Mackowiak 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:
Lori Gentles and John Cullen.
Unrepresented
Employees:
All unrepresented agency management employees (Resolution No. 2006/743,
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.
Richard Sukacz v. Contra Costa County, W.C.A.B. No.
OAK297491
2.
Calpine Corporation, et al. v.
Calif. State Board of Equalization, et al., Los Angeles County Superior Court No. BC 359455
C.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED
LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential
case.
1.
City Attorney of the City of San
Jose, et al., v. Pacific Gas and Electric Company, Santa Clara
Superior Court Case No. 1-05-0055100.
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 RESCIND
Resolution No. 2005/644 approving and authorizing the sale of surplus property
identified as 2102 Paige Court to Mt. Diablo Habitat for Humanity, as
recommended by the Public Works Director, Pittsburg area. (No fiscal impact)
(District V)
C.2 RESCIND the Grant
Deed dated November 12, 2006 from Mario Lamorte and Suellen Lamorte, as Trustees
of the Lamorte Trust Dated July 8, 1991; ACCEPT the revised Grant Deed dated
January 3, 2007 from Mario Lamorte, Suellen Lamorte, Benjamin Lamorte, and
Allegra Lamorte as Trustees of the Lamorte Trust for the Iron Horse Trail
Bridge, as recommended by the Public Works Director, Walnut Creek area. (No
fiscal impact) (District III)
C.3
APPROVE and
AUTHORIZE the Public Works Director, or designee, to execute a contract with
California Strategies & Advocacy, LLC, in the amount of $100,000 to provide
legislative services for the transportation program and related matters for the
2007/2008 legislative session for the period January 1, 2007 through December
31, 2008, Countywide. (Local Road Funds) (All Districts)
Engineering
Services
C.4 SD 02-08681: ADOPT Resolution No. 2007/30 accepting
completion of warranty period and release of cash deposit for faithful
performance for project being developed by Shapell Industries of Northern
California, a Division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
Special
Districts & County Airports
C.5 ADOPT Resolution
No. 2007/31 establishing a rate of $30 per Equivalent Runoff Unit for Stormwater
Utility Area 17 (Unincorporated County) for Fiscal Year 2007/08 and requesting
the Flood Control and Water Conservation District to adopt an annual parcel
assessment for drainage maintenance and the National Pollutant Discharge
Elimination System Program, as recommended by the Public Works Director,
Countywide. (Stormwater Utility Area 17 Funds) (All Districts)
C.6 APPROVE and
AUTHORIZE the Airports Director, or designee, to execute hangar rental
agreements for shade-hangars at Buchanan Field Airport with Jordan Rose,
Madeline Ferguson, Bard Lewis, Allan Drabinsky, Carl Birkhofer, Mike Grimes,
Orinda Aero, Jeff Lee, Michael Sullivan, Etienne Oleksiewicz, James Duvall,
Daryl McCosker, Allen Pierce, Richard Konlon, Joseph Smith, and Rod Powers,
effective February 1, 2007 in the monthly amount of $155.00 per hangar, Pacheco
area. (Revenue accrues to the Airport Enterprise Fund) (District IV)
C.7 APPROVE and
AUTHORIZE the Airports Director, or designee, to execute hangar rental
agreements for T-hangars with 71 specified T-hangar tenants at Buchanan Field
Airport, effective February 1, 2007, in the monthly amount of $345.00 per
hangar, Pacheco Area. (Revenue accrues to the Airport Enterprise Fund) (District
IV)
Statutory
Actions
C.8 DECLARE certain
ordinances duly published. (All Districts)
Claims,
Collections & Litigation
C.9 DENY
claims by Gilbert Sommerhalder; Dannie Talmadge and Courtney Talmadge; Steve and
Lori Camenson; Jesus and Mary Ann Garcia; John and Amy Collen, individually and
as guardians for Samuel Collen, a minor; Angelina Cox; Rancho Diablo Mobile Home Park, LP, and
amended claim for California State Automobile Association for James H. and
Sharon B. Patton. (All Districts)
Hearing Dates
C.10 RECEIVE the 2006/07 report of
the Auditor-Controller that contains the property tax-related costs of the
Assessor, Tax Collector, Auditor and Assessment Appeals Board for Fiscal Year
2005/06, as required by Resolution No. 97/129; FIX March 6, 2007 at 9:30 a.m.
for a public hearing on the determination of property tax administrative costs;
and DIRECT the Clerk of the Board to notify affected local jurisdictions and
publish the required legal notice of the public hearing, and make supporting
documentation available for public inspection; as recommended by the County
Administrator. (All Districts)
Honors &
Proclamations
C.11 ADOPT Resolution No. 2007/26
honoring Patrick Cannon upon the occasion of his retirement from the Public
Defender’s Office, for his service to the clients, department, community, and
the people of Contra Costa County, as recommended by the Public Defender. (All
Districts)
C.12 ADOPT Resolution No. 2007/4
proclaiming February 1, 2007 as National Earned Income Tax Credit (EITC) Day in
Contra Costa County, as recommended by the Employment and Human Services
Director. (Lloyd Madden, Employment
and Human Services Department) (All
Districts)
C.13 ADOPT Resolution No. 2007/24
recognizing the Arts and Culture Commission of Contra Costa County (AC5)’s
program art passages: collections of art from contra costa county and the
current exhibition showcasing
District III artists. (Supervisor Piepho) (District III)
C.14 ADOPT Resolution No.
2007/28 proclaiming Friday, February 2,
2007 “Wear Red Day for Women Day” in Contra Costa County in
support of women fighting heart disease, as recommended by Supervisor Gioia.
(All Districts)
C.15 ADOPT Resolution No. 2007/29
honoring Maria Fort on the occasion of her retirement from the U.S. Department
of Health and Human Services, as recommended by Supervisor Gioia. (All
Districts)
Ordinances
C.16 INTRODUCE Ordinance No.
2007-02, to exempt from the Merit System the classes of Chief of Labor Relations
and Principal Labor Relations Negotiator, and to abolish the class of Labor
Relations manager-Exempt in the Human Resources Department; WAIVE reading, and
FIX February 6, 2007 for adoption, as recommended by the Assistant County
Administrator-Director of Human Resources. (All Districts)
C.17 ADOPT Ordinance No. 2007-01,
requiring drainage plans and improvements for certain development projects in
the unincorporated area; and ADOPT related California Environmental and other
findings, as recommended by the Building Inspection Director. (All
Districts)
Appointments & Resignations
C.18 APPOINT Valerie Earley to the
County Administrator Children’s Service Alternate seat on the First 5 Contra
Costa Children and Families Commission, as recommended by the Commission. (All Districts)
C.19 RE-APPOINT Reva Clark to the
District One Owner seat on the Mobile Home Advisory Committee, as recommended by
Supervisor Gioia. (District I)
C.20 RE-APPOINT James Pinckney and
Russ Belleci to the Contra Costa Mosquito and Vector Control District Board of
Trustees to new four-year terms, from January 3, 2007 to January 2, 2011, as
recommended by the District Board of Trustees. (All
Districts)
C.21 RE-ASSIGN John Gonzales from
the Alternate 1 seat to the Appointee 1 seat on the Knightsen Town Advisory
Council, DECLARE vacant the Alternate 1 seat, and DIRECT the Clerk of the Board
to post the vacancy, as recommended by Supervisor Piepho. (District
III)
C.22 DECLARE vacant the Appointee
4 seat on the Diablo Municipal Advisory Council held by Peggy Mandley due to
resignation and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Piepho. (District III)
Appropriation
Adjustments - FY
2006/07
C.23 Employment and Human
Services (0502, 0504): APPROVE
Appropriations and Revenue Adjustment No. 5055 authorizing new revenue in the
amount of $506,605 in State and Federal funds for adoptions programs and
CalWORKs improvement planning, and appropriating it to Children and Family
Services to fund one Social Worker Supervisor position and to Workforce Services
to fund eight Social Worker positions for Fiscal Year 2006/07. (100% Federal/State funds) (All Districts)
C.24 Sheriff (0362):
APPROVE Appropriations and Revenue Adjustment No. 5053 authorizing new revenue in the amount of
$489,500 from the Office of Homeland Security Buffer Zone protection Program and
appropriating it for services and equipment as authorized by the 2006 Buffer
Zone Protection Program Grant and approved by the Governor’s Office. (All
Districts)
C.25 Sheriff (0362):
APPROVE Appropriations and Revenue Adjustment No’s 5056, 5057, and 5058
authorizing new revenue in the amount of $1,434,185 from the State Office of
Homeland Security and appropriating it for services and equipment as authorized
by the 2003, 2004 and 2005 Homeland Security Grants. (All
Districts)
C.26 Sheriff (0255):
APPROVE Appropriations and Revenue Adjustment No. 5054 authorizing new revenue
in the amount of $158,000 from an Interdepartmental Service Agreement Amendment
with the Health Services Department and appropriating it for an additional
Deputy Sheriff to supply security services at the Richmond Health Center.
(District I) (Consider with
C.30)
Personnel
Actions
C.27 ADOPT Position Adjustment
Resolution No. 20227 to add one part time (27/40) Personnel Services Assistant
III (unrepresented) in the Health Services Department. (100% Enterprise I Fund) (All Districts)
C.28 ADOPT Position Adjustment
Resolution No. 20072 to re-allocate the Health Services Department classes of
Environmental Health Technician (represented); Environmental Health Specialist
Trainee (represented); Environmental Health Specialist I (represented);
Environmental Health Specialist II (represented); and Supervising Environmental
Health Specialist (unrepresented) on the Salary Schedule. (100% Environmental Health service and
permit fees) (All Districts)
C.29 ADOPT Resolution No. 2007/15
establishing a salary relationship between the non-Merit System class of
Administrative Assistant I-ECCFPD to the Merit System class of Clerk-Experienced
Level, and the non-Merit System class of Administrative Assistant II-ECCFPD to
the Merit System class of Secretary-Advanced level, as recommended by the
Assistant County Administrator-Director of Human Resources. (Districts III and
V)
C.30 ADOPT Position Adjustment
Resolution No. 20204 to add one Deputy Sheriff (represented) position in the
Office of the Sheriff. (100% Reimbursed by Health Services Department) (All
Districts) (Consider with
C.26)
C.31 ADOPT Position Adjustment
Resolution No. 20228 to add one Clerk-Senior Level (represented) position in the
Community Development Department. (Land Application Fees) (All
Districts)
C.32 ADOPT Resolution No. 2007/32
to provide for a cost of living adjustment for County elected and appointed
department heads, management employees, exempt employees and unrepresented
employees, 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.33 APPROVE and AUTHORIZE the
Health Services Director, or designee, to accept state and federal funds
totaling $2,169,093 allocated by the California Department of Health Services
for local public health emergency preparedness and response for the period
August 31, 2006 through August 30, 2007.
(No County match) (All
Districts)
C.34 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a grant contract with San
Francisco Foundation, to pay the County an amount not to exceed $25,000 for the
Public Health Teen Navigator Project-Teen Program for the period January 1
through December 31, 2007, including mutual indemnification to hold harmless
both parties for any claims arising out of the performance of this
contract. (No County match) (All Districts)
C.35 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the State Department of Mental Health,
Department of Rehabilitation Cooperative Program, to pay the County an all
inclusive daily rate of up to $2,931 for each day of training and technical
consulting services with regard to Contra Costa County Adult Mental Health
Vocational Services, for the period August 1, 2006 through June 30, 2009,
including a provision to indemnify and hold the State harmless for claims
arising out of the County’s performance under the contract. (No County match) (All
Districts)
C.36 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
the California Department of Community Services and Development to pay the
County an amount not to exceed $813,700 for energy assistance and weatherization
services for the period January 1 through December 31, 2007. (No County match) (All Districts)
C.37 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to accept funding from
Shell Oil Corporation in the amount of $1,568 for the Martinez Head Start
Program for the period December 1, 2006 through June 30, 2007. (No County match) (All Districts)
C.38 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Contra Costa Community College District to increase the payment
limit to the County by $15,995 to a new payment limit of $184,910 for full-day
preschool services with no change in the term of July 1, 2006 through June 30,
2007. (No County match) (All Districts)
C.39 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Contra Costa Community College District to increase the payment
limit to the County by $61,540 to a new payment limit of $1,101,065 for state
preschool services with no change in the term of July 1, 2006 through June 30,
2007. (No County match) (All Districts)
C.40 APPROVE and AUTHORIZE the
Community Development Director to execute a contract amendment with the
Metropolitan Transportation Commission to define the County’s work plan in order
to establish continuing eligibility for receipt of grant funds in the amount of
$60,000 for transportation planning in the Bay Point area. (No County match)
(District V)
C.41 APPROVE and AUTHORIZE the
Librarian to apply for and execute a contract to accept Fiscal Year 2006/07 East
Bay Community Foundation grant funds administered by the Rodeo Municipal
Advisory Council in the amount of $14,425 for Rodeo library services, pursuant
to the local refinery Good Neighbor Agreement. (No County match) (District
II)
C.42 ADOPT Resolution No. 2007/17
authorizing the Sheriff-Coroner, or designee, to apply for and accept the
Mentally Ill Offender Crime Reduction Grant from the State of California
Department of Corrections and Rehabilitation, Corrections Standards Authority in
an amount not to exceed $1,500,000 for the period January 1, 2007 through June
30, 2008 to fund efforts to reduce involvement of the mentally ill in the
criminal justice system. (All Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or
services:
C.43 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Center for
Human Development in an amount not to exceed $62,500 to provide Alcohol and Drug
Abuse Primary Prevention Program services for the period January 1 through June
30, 2007. (100% Federal Safe & Drug Free Schools & Communities
funds) (All
Districts)
C.44 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Merritt,
Hawkins and Associates in an amount not to exceed $225,000 to provide
psychiatrist recruitment services for Contra Costa Regional Medical Center and
Contra Costa Health Centers for the period December 1, 2006 through November 30,
2007. (100% Enterprise I Fund) (All
Districts)
C.45 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Concord Yellow
Cab, Inc., in an amount not to exceed $40,807 to provide taxicab transportation
services to patients to and from Contra Costa Regional Medical Center and Contra
Costa Health Centers and other health facilities, for the period December 1,
2006 through November 30, 2007. (100% Enterprise I Fund) (All Districts)
C.46 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Tighe Boyle in an amount not to exceed $43,584 for development and initial
implementation of a Senior Mobility Improvement Project for the period February
1 through June 30, 2007. (Budgeted,
100% Federal funds) (All
Districts)
C.47 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with Catholic Charities of the East Bay, Inc., effective July 1, 2006,
to increase the payment limit by $77,760 to a new payment limit of $129,600 to
provide transitional housing assistance for emancipated foster youth with no
change in the term of July 1, 2006 through June 30, 2007. (Budgeted, 100% State funds) (All Districts)
C.48 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with The First Place Fund for Youth, Inc., effective July 1, 2006, to
increase the payment limit by $259,200 to a new payment limit of $432,000 to
provide transitional housing assistance for emancipated foster youth with no
change in the term of July 1, 2006 through June 30, 2007. (Budgeted, 100% State funds) (All Districts)
C.49 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Lisa Quan in an amount not to exceed $21,060 to provide training and technical
assistance in early care and education for the period January 23 through June
30, 2007. (Budgeted, 100%
Federal/State funds) (All
Districts)
C.50 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract with
Betty Rappaport in an amount not to exceed $29,630 provide training and
technical assistance in early care and education for the period January 23
through June 30, 2007. (Budgeted,
100% Federal/State funds) (All
Districts)
C.51 APPROVE and AUTHORIZE the
Risk Manager to execute a contract amendment with Environmental &
Occupational Risk Management, Inc. (EORM), to increase the payment limit by
$13,470 to a new payment limit of $246,990 with no change in term in order to
provide additional industrial safety consulting services to the Animal Services,
General Services, and Information
Technology Departments. (100% Workers Compensation Self Insurance Trust Fund)
(All Districts)
C.52 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract amendment with CorrLogic,
Inc., to increase the payment limit by $129,254 to a new payment limit of
$517,016 and extend the term from December 7, 2006 to December 7, 2007 for
maintenance of the detention facilities Institutional Management System.
(Budgeted, 100% General Funds) (All Districts)
C.53 APPROVE and AUTHORIZE the
Sheriff-Coroner, or designee, to execute a contract with Nationwide Auction
Systems, Inc., in an amount not to exceed $50,000 for the transportation,
storage, and auction of seized vehicles for the period January 1 through
December 31, 2007. (100% County Costs, offset by auction proceeds) (All
Districts)
C.54 APPROVE and AUTHORIZE the
County Counsel, or designee, to execute a contract with Pamela J. Zaid to
provide professional legal services to be paid in accordance with a specified
fee schedule for the period February 1, 2007 through January 31, 2008.
(Budgeted) (All Districts)
C.55 APPROVE and AUTHORIZE the
County Administrator, or designee, to execute a contract with Bond Logistix,
LLC, in an amount not to exceed $186,000 for investment advisory services for
the period January 23 through December 31, 2007. (Administrative costs bond
financed) (All Districts)
C.56 AWARD and AUTHORIZE the
General Services Director to execute a one-year contract in the amount of not
less than $50,000 nor more than $1,000,000 with Murray Building, Inc. the lowest
responsive and responsible bidder for Job Order Contract (JOC) 009. (JOC
contracts are charged to various funded projects) (All
Districts)
Other
Actions
C.57 CONTINUE the emergency action
originally taken by the Board on November 16, 1999 regarding the issue of
homelessness in Contra Costa County, as recommended by the Health Services
Director. (All
Districts)
C.58 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with the West
Contra Costa Unified School District to provide education on health-related
topics to students at Richmond High School for the period September 1, 2006
through August 31, 2007, and indemnify and hold harmless the District for claims
arising out of performance of this contract. (Non-fiscal contract) (Districts I and
II)
C.59 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, and the Workforce
Development Board to jointly submit the Workforce Investment Act Strategic Local
Plan Modification for Program Year 2006/2007 for Title I of the Workforce
Investment Act of 1998 to the State of California Employment Development
Department, and AUTHORIZE the Chair, Board of Supervisors, to sign the Local
Plan Modification. (All
Districts)
C.60 APPOINT in lieu of election
James Remick to the Safety Member No. 7 seat on the Contra Costa County
Employees Retirement Association Board of Trustees, as recommended by the
Clerk-Recorder (Registrar of Voters).
C.61 AUTHORIZE the Community
Development Department to conduct a General Plan Amendment Study to review and
reconsolidate the land use element map for land recently acquired by public
agencies, and to repeat such a study on a biennial basis, as recommended by the
Community Development Director. (County File: GP#07-0002) (Land Use fees) (All
Districts)
C.62 DECLARE as surplus and
AUTHORIZE the Purchasing Agent, or designee, to dispose of specified vehicles
and equipment no longer needed for public use, as recommended by the General
Services Director. (All Districts)
C.63 APPROVE and AUTHORIZE the
Community Development Department to conduct a General Plan Amendment Study
related to the Buchanan Field Airport Master Plan Update. (County File:
GP#07-0001) FAA 92%, CalTrans 4.5%, Airport Enterprise 3.5%) (District IV)
C.64 ADOPT Resolution No. 2007/33
authorizing, on behalf of Brentwood Union Elementary School
District, the sale and issuance of General Obligation Bonds, Election of 2003,
Series C, in a principal amount not to exceed $11,000,000, as recommended by the
County Administrator. (District III)
Redevelopment Agency
C.65 ACCEPT the 2006 Advisory Body
Annual Report for the Bay Point Redevelopment Project Area Committee (District V)
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:
http://www.co.contra-costa.ca.us, by clicking “Submit Public
Comment” (the last bullet point in the left column under the title “Board of
Supervisors.”)
Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.
The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, at (925) 335-1900; TDD (925) 335-1915. An assistive listening device is
available from the Clerk, Room 106.
Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.
Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.
Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on
the County’s Internet Web Page:
http://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 (Supervisor Federal D.
Glover and Susan A. Bonilla) - meets on the first and third Mondays of the month at 10:30
a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez
.
The
Finance Committee (Supervisors John Gioia and Mary N. Piepho) - meets on the first Thursday of the
month at 10:00 a.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 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 Gayle B. Uilkema and Federal D.
Glover) - meets on the second Monday
of the month at 10:00 a.m. in Room 101, County Administration Building, 651 Pine
Street, Martinez.
The
Capital Facilities Committee (Supervisors Mary N. Piepho and John
Gioia)- meets as needed.
Internal
Operations Committee
Family
and Human Services Committee |
02-05-07
02-05-07 |
9:00 a.m.
10:30
a.m. |
See
above
See
above |
|
Finance
Committee
Transportation
Water & Infrastructure
Capital
Facilities Committee |
03-01-07
02-12-07 |
10:00 a.m.
10:00
a.m. |
See
above
See
above
As
needed |
|
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.
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: