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CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier, and J.
Canciamilla
Clerk of the Board, Phil Batchelor (925 335-1900)
A G E N D A
TUESDAY
JUNE 6, 2000
9:00 A.M. Convene and announce adjournment to Closed Session, Room
105.
There were no Closed
Session announcements. 9:30 A.M. Call
to order and opening ceremonies.
Inspirational Thought - "Self-denial is not the negative, forbidding thing
that often we shake our heads about. In one sense there is no such thing as
self-denial, for what we call such is the necessary price we pay for things on
which our hearts are set." - Harry Emerson Fosdick
CONSIDER CONSENT ITEMS (Pages 3 - 14) - Items removed from this
section will be considered with the Short Discussion Items.
Approved as listed except as noted
below:
C.24, C.40, C.56, C.63 and
C.116
HOUSING AUTHORITY CONSENT ITEMS:
Approved as
listed.
HA.1 APPROVE funding in the amount of $20,000 for two summer recreation
programs and allocate funding from the Housing Authority of the County of Contra
Costa's budget, as recommended by the Advisory Housing
Commission. 9:35 A.M.
PRESENTATIONS
Approved as listed except as noted
below:
P.1 PRESENTATION and INTRODUCTION of the 2000-2001 Grand Jury. (Supervisor
Gerber and Carl Burns, Grand Jury Foreman)
ACCEPTED the presentation introducing
the 2000-2001 Grand Jury.
P.2 PRESENTATION of Community Service Award to Alice Latimer in appreciation
for her gracious and selfless efforts to promote fair housing, youth services,
education, child care, and employment in Contra Costa County. (Supervisor
Canciamilla)
ADOPTED Resolution No. 2000/290
recognizing the contributions of Alice Latimer as a Commissioner of the Housing
Authority of Contra Costa. 9:50 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take
action on the following items:
SD.1 CONSIDER any Consent Items previously removed.
Approved as listed except as
noted below:
SD.2 CONSIDER a report on the activities, accomplishments, plans and
directions of the Countywide Youth Commission. (Supervisor DeSaulnier)
ACCEPTED the report on the
activities, accomplishments, plans and directions of the Countywide Youth
Commission.
SD.3 CONSIDER report and adopt recommendations of the Human Resources
Director on the Employee Wellness Program. (Leslie Knight, Human Resources
Director)
ACCEPTED the report on the Employee
Wellness Program; and AUTHORIZED the Director of Human Resources to enter
into a contractual agreement with 24 Hour Fitness and the Big C Athletic Club to
provide discount rates to County employees and
retirees. 10:10 A.M.
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 people appeared to
speak during Public Comment: Brian Bilotti, Diablo Valley Commuters
Alliance, 330 Kathleen Drive, Pleasant Hill, regarding the need for BART
parking in Pleasant Hill; Todd Sutton, Diablo Valley Commuters Alliance, P.O.
Box 103, Martinez, regarding the need for BART parking in Pleasant
Hill; Tracy
Plam 3173 Wayside Plaza #111, Walnut Creek, regarding BART
parking in Pleasant Hill
versus greenspace for residents; Paul Fletcher, American Lung Association of the East
Bay, 1201 Monument Blvd. Ste 60, Concord, regarding the allocation of Proposition 10
(Tobacco Master Settlement) funds.
D.2 CONSIDER amendments to the Elections Campaign Ordinance concerning
contributor disclosure; WAIVE first reading, INTRODUCE ordinance, and FIX June
13, 2000, for adoption. (Supervisor Gerber)
APPROVED amendments to the Elections
Campaign Ordinance concerning contributor disclosure; WAIVED first reading;
INTRODUCED Ordinance No. 2000-17; and FIXED June 13, 2000, for adoption of same.
(AYES: I, IV,V and III; NOES: II; ABSENT: NONE; ABSTAIN:
NONE)
D.3 CONSIDER report from the Technical Evaluation Committee for the design
competition on the new Government Center and CONSIDER approving recommendations.
(County Administrator)
ACCEPTED the report from the
Technical Evaluation Committee for the design competition on the new Government
Center; and APPROVED the staff's recommendations, including that the decision on
the final selection of an architect for the new county government center be
delayed until after the budget hearings this summer.
D.4 CONSIDER authorizing the County Administrator, or designee, to execute an
agreement with the Cities of Antioch, Brentwood, Clayton, and Pittsburg, the
Contra Costa Water District, and the East Bay Regional Park District for the
preparation of a Draft Habitat Conservation Plan for eastern Contra Costa
County. (John Kopchik, Community Development Department)
CONSIDERED the Draft Habitat
Conservation Plan for eastern Contra Costa County; DECLINED to participate in
the Plan at this time; and AGREED to continue further discussion on the proposal
in one year. (AYES: I, II, IV and V; NOES: NONE; ABSENT: NONE; ABSTAIN:
III)
D.5 ADJOURN to the California Legislative Delegation Workshop to be held on
June 9, 2000, at 10:00 a.m. in the County Administration Building, Room 107, 651
Pine Street, Martinez.
ADJOURNED to the California
Legislative Delegation Workshop to be held on June 9, 2000, at 10:00 a.m. in the
County Administration Building, Room 107, 651 Pine Street,
Martinez.
URGENCY ITEM: The following item was
brought to the attention of Board after the agenda was posted, and the Board
unanimously agreed on the need to take action:
U.1 ADOPTED positions on
transportation-related legislation (SB 1629, Sher-D; SB 2017, Perata-D; HR
3630, Isakson-R; S.1144, Voinovich-R) as recommended by the Transportation,
Water and Infrastructure Committee. (AYES: I, II, IV and III; NOES: NONE;
ABSENT: V; ABSTAIN: NONE)
Closed Session
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 a contract to Bauman Landscape, Inc., the lowest responsible
bidder, for the Coggins Drive Overlay Project, Walnut Creek area. (Funding: 100%
Measure C Funds)
C.2 AWARD a contract to J. A. Gonsalves & Son Construction, Inc., the
lowest responsible bidder, for the West Street Reconstruction Project, Crockett
area. (Funding: 100 % Measure C Funds)
C.3 APPROVE plans and specifications and ADVERTISE for bids for the Delta
Road Bike Lanes Phase 3 Project in the Oakley/Knightsen Area [CDD-CP# 99-58]
(Funding: 32% Transportation Development Act Grant, 37% Measure C, 31% City of
Oakley).
C.4 AUTHORIZE a purchase order to D.E. Serpa Trucking in the amount of
$144,900 for truck transport service for the 2000 Chip Seal Program, various
County areas. (100% Road Funds)
C.5 AUTHORIZE a purchase order to Universal Sweeping Services in the amount
of $58,500 for street sweeping for the 2000 Chip Seal Program, various County
areas. (100% Road Funds)
C.6 APPROVE the Third Amendment to Agreement No. 86 to provide right-of-way
services to the Contra Costa Transportation Authority for the State Route 4
East/Bailey Road to Railroad Avenue Project, Bay Point/Pittsburg area. (Funding:
Contra Costa Transportation Authority)
Engineering Services
C.7 SUB 8105: APPROVE Second Extension of the Subdivision Agreement for
subdivision being developed by Shapell Industries of Northern California,
Dougherty Valley area.
C.8 SUB 7796: ACCEPT Completion of Improvements, Soundwall Construction
Agreement for subdivision being developed by Shapell Industries of Northern
California, Dougherty Valley area.
C.9 LUP 982018: APPROVE Deferred Right-of-Way Dedication Agreement along
Market Avenue (APN 409-131-019, Offer of Dedication for Roadway Purposes) for
land use permit being developed by Mark R. Howe and Susan P. Howe, North
Richmond area.
C.10 LUP 982018: APPROVE Deferred Right-of-Way Dedication Agreement along
Market Avenue (APN 409-131-002, Offer of Dedication for Roadway Purposes) for
land use permit being developed by Mark R. Howe and Susan P. Howe, North
Richmond area.
C.11 LUP 982018: APPROVE Deferred Improvement Agreement along Market Avenue
(APN 409-131-019, Permanent Improvements) for land use permit being developed by
Mark R. Howe and Susan P. Howe, North Richmond area.
C.12 LUP 982018: APPROVE Deferred Improvement Agreement along Market Avenue
(APN 409-131-002, Permanent Improvements) for land use permit being developed by
Mark R. Howe and Susan P. Howe, North Richmond area.
C.13 LUP 982018: AUTHORIZE acceptance of Offer of Dedication for Roadway
Purposes, Chesley Avenue and 7th Street, for land use permit being developed by
Mark R. Howe and Susan P. Howe, North Richmond area.
C.14 LUP 982018: AUTHORIZE acceptance of Offer of Dedication for Roadway and
Sight Distance Purposes, 7th Street, for land use permit being developed by Mark
R. Howe and Susan P. Howe, North Richmond area.
C.15 LUP 982018: AUTHORIZE acceptance of Offer of Dedication for Roadway
Purposes, Chesley Avenue, for land use permit being developed by Mark R. Howe
and Susan P. Howe, North Richmond area.
C.16 LUP 982018: AUTHORIZE acceptance of Offer of Dedication for Roadway
Purposes, 6th Street and Grove Avenue, for land use permit being developed by
Mark R. Howe and Susan P. Howe, North Richmond area.
C.17 LUP 982018: APPROVE Road Improvement Agreement for Chesley Avenue, 7th
Street, Grove Avenue, 6th Street and Market Avenue, for land use permit being
developed by Mark R. Howe and Susan P. Howe, North Richmond area.
Special Districts & County Airports
C.18 AUTHORIZE the Public Works Director to execute a consulting services
agreement with Harris and Associates, Inc., for the Marsh Creek Channel
Improvements Project in the amount of $40,000, Brentwood area. Services shall be
completed by December 31, 2000. (Funding: 100% City of Brentwood Loan)
C.19 APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute on
behalf of the Contra Costa Clean Water Program an agreement between the Contra
Costa Flood Control and Water Conservation District (Flood Control District),
Central Contra Costa Sanitary District, and the West County Wastewater District
on a time and materials basis for stormwater inspections and illicit discharge
control activities through June 30, 2002; and APPROVE and EXECUTE an amendment
to the Stormwater Utility Area Agreement between the Flood Control District and
the twelve Contra Costa Clean Water Program member municipalities receiving the
stormwater inspection services in order to facilitate the Flood Control
District's administration of said stormwater inspection agreement.
C.20 AUTHORIZE the Public Works Director to execute a Memorandum of Agreement
with the Urban Creeks Council of California to provide assistance to property
owners with stream related issues, Countywide. (Funding: 100% Clean Water
Program)
C.21 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract amendment agreement with Gordon, DeFraga, Watrous & Pezzaglia for
the continued provision of expert services for the Wiedemann Ranch Geologic
Hazard Abatement District (GHAD). (Funding: 100% District)
Statutory Actions
C.22 APPROVE minutes for the month of May 2000.
C.23 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.24 DENY claims of T. Bell; J. Brosnan; A. Dominguez; V. Kentera; C. J.
Leander; J. March; A. B. Miller; I. Rapp; E. R. Sippy; G. R. Wiggins;
application to file late claim of R. McConahey; and application to file late
claim of D. A. Scudder.
CORRECTED TO READ: DENIED
claims of T. Bell; J. Brosnan; A. Dominguez; V. Kentera; C. J. Leander; J.
March; amended claim of A.B. Miller; I. Rapp; E.R. Sippy; G.R. Wiggins;
application to file late claim of R. McConahey; and application to file late
claim of D.A. Scudder.
C.25 RECEIVE report concerning litigation matter of Luz Guzman and Raphael
Merino vs. Contra Costa County and AUTHORIZE payment in the amount of $250,000
from the Medical Liability Trust Fund.
Hearing Dates - None
Honors & Proclamations
C.26 ADOPT a resolution honoring Chief of Police Theodore A. Barnes, retired
from Pinole Police Department May 1, 2000, after 23 years as Chief of Police, as
recommended by Supervisor Uilkema.
Ordinances - None
Appointments & Resignations
C.27 APPROVE the Medical Staff appointments and reappointments, as
recommended by the Medical Executive Committee on May 15, 2000.
C.28 APPOINT Robert Krall to the Advisory Council on Aging in the Local
Committee category (Hercules), as recommended by the Advisory Council on Aging.
C.29 APPOINT Ray Carter to the Advisory Council on Aging in the newly
established Brentwood seat, as recommended by the Advisory Council on
Aging.
C.30 APPOINT Matthew Barnes to the Advisory Council on Equal Employment
Opportunity, as recommended by the Internal Operations Committee.
C.31 APPOINT Marie Kiyoi as the District II representative to the Emergency
Medical Care Committee, as recommended by Supervisor Uilkema.
C.32 REAPPOINT John Stucke as an At-Large representative to the Aviation
Advisory Committee, as recommended by Supervisor DeSaulnier.
C.33 ACCEPT the resignation of Noel Cantu from the Substance Abuse Advisory
Board, DIRECT the Clerk to apply the Board's policy for filling the vacancy and
REFER the vacancy to the Internal Operations Committee.
Appropriation Adjustments - 1999 - 2000 FY
C.34 Health Services - Substance Abuse (0466): AUTHORIZE the transfer
of $135,000 in appropriations from Outside Medical Services to Office Equipment
for the purchase of a computer system and server to monitor and track data for
various reports required by the State Department of Health Services.
C.35 Plant Acquisition (0111): AUTHORIZE new revenue of $148,238 from
1998 Contra Costa County Public Financing Authority (CCCPFA) Refunding
Certificates of Participation and APPROPRIATE for various building improvements
to 597 Center Avenue, Martinez.
C.36 Plant Acquisition (0111): AUTHORIZE new revenue of $60,000 from
the purchase proceeds of the sale of 855 East Street, Pittsburg (Old Veterans
Building) and APPROPRIATE for the purchase of 186 East Leland Street, Pittsburg
(New Veterans Building).
C.37 Plant Acquisition (0111): AUTHORIZE new revenue of $95,551 from
Federal Department of Labor funds and APPROPRIATE for improvements at 1510
International Marketplace, San Pablo, for a One-Stop Career Center for the
Workforce Investment Board.
C.38 Plant Acquisition (0111): AUTHORIZE new revenue of $1,850,985
from 1992 Contra Costa County Public Financing Authority (CCCPFA) Refunding
Certificates of Participation and APPROPRIATE for the remodel of the 3rd floor
at 50 Douglas Drive, Martinez for District Attorney Family Support.
C.39 Sheriff (0255): AUTHORIZE an additional $196,700 in grant revenue
from the Department of Boating and Waterways and APPROPRIATE to pay expenses for
the removal of derelict vessels.
C.40 Sheriff (0255): AUTHORIZE an additional $331,991 in revenue from
the Sheriff's Helicopter Program and APPROPRIATE to offset nine months of
1999-2000 program costs.
FAILED TO PASS: Sheriff (0255)
to authorize an additional $331,991 in revenue from the Sheriff's Helicopter
Program and appropriate to offset nine months of 1999-2000 program costs. (AYES:
I, III IV; NOES: II, V; ABSENT: NONE; ABSTAIN: NONE)
C.41 District Attorney (0242)/General Services (0063): TRANSFER
appropriations in the amount of $7,143 from the District Attorney to General
Services/Fleet Services to add to salvage value and depreciation for replacement
of one vehicle and other minor costs.
C.42 Probation (0308)/General Services-Fleet (0063): AUTHORIZE transfer in
appropriations of $134,173 from Probation to Fleet Services for the purchase of
ten vehicles for the Juvenile Supervision and Edgar Transition Center programs.
C.43 Probation (0308): AUTHORIZE an additional $188,749 in Juvenile
Accountability Incentive Block Grant funds and APPROPRIATE for the purchase of
vehicles and equipment for juvenile probation officers.
C.44 Airport Operations (0841)/Airport Fixed Assets (0843): AUTHORIZE the
transfer of appropriations in the amount of $5,000 from Airport Operations to
Airport Fixed Assets to purchase a laptop computer.
C.45 General Services (0063)/Building Inspection (0341): AUTHORIZE $9,646 in
new revenue from accumulated depreciation and estimated salvage and APPROPRIATE
to Building Inspection to replace equipment.
C.46 General Services-Building Maintenance (0079)/General Services-Fleet
(0063): AUTHORIZE the transfer of appropriations in the amount of $7,561 from
Building Maintenance to Fleet Services for the purchase of a replacement truck.
C.47 General Services (0063): AUTHORIZE $9,649 in new revenue from
accumulated depreciation and estimated salvage from a vehicle and APPROPRIATE to
the General Services-Fleet Operations budget to purchase a replacement vehicle
for the District Attorney's Department.
Legislation
|
Bill No. |
Subject |
Position |
|
|
|
|
C.48 |
AB 2754 (House) |
Alleviates overcrowding in animal shelters
caused by increased holding requirements. |
SUPPORT |
C.49 ADOPT a position in support of State Budget Act language that provides
funding for local government pollution prevention activities, as recommended by
the Health Services Director.
Personnel Actions
C.50 RECLASSIFY one full time Account Clerk-Advanced Level position to
Accounting Technician in the Health Services Department. (Realignment Revenue)
C.51 ADOPT resolution to adjust the salary and anniversary dates for certain
Sheriff's Dispatchers.
C.52 ADD one Permanent Intermittent Library Literacy Specialist-Project
position in the Library Department. (Grant Funds)
C.53 RECLASSIFY one full time Information Systems Programmer/Analyst III to
Information Systems Programmer/Analyst IV in the County Administrator's Office.
(Charges to user departments)
C.54 RECLASSIFY one full time Secretary-Advanced level to Accountant I in the
Community Development Department. (Revenue offset)
C.55 ADOPT resolution establishing and allocating new telecommunications
classes on the salary schedule, reclassifying positions, and retitling and
reallocating certain telecommunication classes on the salary schedule in the
County Administrator's Office.
C.56 ADOPT resolution determining the need to abolish Family and Children
Services Head Start Support Staff and Teacher positions effective June 9, 2000,
and June 16, 2000, respectively, and to reestablish the same positions effective
August 7, 2000, and August 21, 2000, respectively, in order to maintain the
Contra Costa Head Start program on a 10-month annual schedule for the Community
Services Department.
CORRECTED TO READ: ADOPTED resolution
determining the need to abolish Community Services Department's Family and
Children Services Program support staff and teacher positions effective June 9,
2000, and June 16, 2000, respectively, and to reestablish the same positions
effective August 7, 2000, and August 21, 2000, respectively, in order to
maintain the Family and Children Services Program on a 10-month annual schedule
for the Community Services Department.
C.57 ADD one full time Secretary-Journey Level position and CANCEL one
Clerk-Specialist level position in the Cooperative Extension Department. (Salary
savings)
C.58 ADOPT resolution amending provisions of Resolution No. 99/585 regarding
compensation and benefits for County Officers, Managers and Unrepresented
Employees.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:
C.59 APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute and submit a 2000 State standard agreement with the California
Department of Community Services and Development in the amount of $74,076 for
the Low-Income Weatherization Assistance Program through March 31, 2001. (No
County Match)
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to
accept the Domestic Preparedness Equipment Support grant award from the U. S.
Department of Justice in the amount of $300,000 for the purchase of personal
protective and communications equipment for the Emergency Medical Services
Agency through February 28, 2001. (No County Match)
C.61 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
contract with the California Department of Food and Agriculture to reimburse the
County for up to $385,368 for pest detection services provided by the
Agriculture Department for the period of July 1, 2000, through June 30, 2001.
C.62 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign an
agreement with the City of Concord in the amount of $212,167 to provide forensic
services for the period July 1, 2000, through June 30, 2001. (Budgeted
reimbursement)
C.63 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign an
agreement with the following six cities in the amounts specified to provide
forensic services through June 30, 2001. (Budgeted reimbursement)
City of San Ramon $ 98,806 City of Brentwood $ 61,805 City of
Danville $ 72,897 City of El Cerrito $ 87,813 City of Pittsburg $298,185
City of Lafayette $ 57,105CORRECTED TO READ: APPROVED and AUTHORIZED the Sheriff-Coroner, or
designee, to sign an agreement with the following six cities in the amounts
specified to provide forensic services through June 30, 2001. (Budgeted
reimbursement)
City of San Ramon $ 98,806
City of Brentwood $ 61,805
City of Danville $ 72,897
City of El Cerrito $ 87,813
City of Pittsburg $298,185
City of Lafayette $ 57,181
C.64 APPROVE and AUTHORIZE the Contra Costa County Fire Protection District
Fire Chief to enter into two agreements with the City of Pinole Fire Department,
allowing Pinole Fire the temporary use of fire vehicles and apparatus to augment
equipment resources in the West Contra Costa County area.
APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:
C.65 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to amend contracts (#19-6006-0, #19-6007-0, and #19-6008-0) with
Worldwide Educational Services and the City of Pittsburg to provide continuing
services to Welfare-to-Work eligible clients through June 30, 2001, with no
change to the payment limit. (State Funds)
C.66 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to amend contracts (#19-6003-0, #19-6004-0, and #19-6005-0) with
Worldwide Educational Services and the City of Pittsburg to provide continuing
services to Welfare-to-Work eligible clients through June 30, 2001 with no
change to the payment limit. (State Funds)
C.67 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Ken Acosta in the amount of $56,500 to
provide continuing job development services for Cal WORKS participants from July
1, 2000 through June 30, 2001. (85% Federal, 15% County)
C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to amend a contract with the Contra Costa County Department of
Education to provide continuing job orientation, Job Club services, and
employment services to Limited English Proficient (LEP) CalWORKs clients to
coincide with the full period of funding availability ending June 30, 2000. (80%
Federal, 20% County - no effect on funding allocation)
C.69 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa Community College in the
amount of $35,105 to provide professional development training sessions for
Employment and Human Services Department staff through April 30, 2001. (80%
Federal/State, 20% County)
C.70 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to amend a contract with Jewish Family and Children's Services to
increase the payment limit by $2,000 to a new payment limit of $27,148 to
provide additional services in celebration of Refugee Awareness Month. (Federal
Funds)
C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alexander Gorodetsky, M.D., in the amount of $129,600 to
provide continuing professional outpatient psychiatric services for the Mental
Health Department through March 31, 2001. (Mental Health Realignment, Third
Party Revenues)
C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alan Wei, M.D., to provide professional obstetric
services for the Contra Costa Health Plan members in accordance with a specified
fee schedule through May 31, 2001. (Member Premiums, Third Party Revenues)
C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with John Milano, D.C., to provide continuing professional
chiropractic services for the Contra Costa Health Plan members in accordance
with a specified fee schedule through May 31, 2001. (Member Premiums, Third
Party Revenues)
C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
amend a contract with Arlene Henry (dba Sandmound Guest Home), to increase the
payment limit by $3,000 to a new payment limit of $39,000 to provide additional
services to County-referred mentally disordered clients through June 30, 2000.
(Mental Health Realignment)
C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a cancellation agreement with Linda Cherry, effective at the close of
business on April 30, 2000.
C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract extension with The Results Group to provide continuing
consultation and technical assistance to the Health Services Director and Senior
Staff with regard to organizational development through June 30, 2001 with no
change to the payment limit.
C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cathleen Kane in the amount of $41,066 to provide
continuing consultation and technical assistance with regard to the County's
AIDS Program through June 30, 2001. (State Funds)
C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Susan Regal (dba God's Grace) in the amount of $72,000
to provide continuing augmented board and care services for County-referred
mentally disordered clients through June 30, 2001. (Mental Health Realignment)
C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
amend a contract with New Connections to increase the payment limit by $8,250 to
a new payment limit of $134,250 to provide additional HIV/AIDS case management
services, including psychosocial assessments, coordination and referrals, and
education services to County residents through February 28, 2001. (State and
Federal Funds)
C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Huynhnga Nguyen in the amount of $47,430 to provide
continuing consultation and technical assistance with regard to the fiscal
management of the AIDS Program through June 30, 2001. (State Funds)
C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Early Childhood Mental Health in the amount of $71,658
to provide continuing mental health services to recipients of the Cal-WORKS
program and their children through June 30, 2001. (State
Funds)
C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract William King, D.C., (dba Martinez Chiropractic Center) in an
amount not to exceed $50,000 to provide continuing professional chiropractic
services for Contra Costa Health Plan members through May 31, 2001. (Member
Premiums/Third Party Revenue)
C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sherralyn A. Bradley in the amount of $62,800 to provide
continuing administrative analysis, consultation, and technical assistance to
the Department's Mental Health Division through June 30, 2001. (Mental Health
Realignment)
C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Alhambra Valley Counseling to provide professional
outpatient psychotherapy services for Contra Costa Health Plan members in
accordance with a specified fee schedule through May 31, 2001. (Member Premiums,
Third Party Revenues)
C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Family Stress Center in the amount of $82,614 to provide
continuing mental health services, including individual, group, and family
collateral counseling, case management, and medication management for CalWORKS
participants through June 30, 2001. (State Funds)
C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Doris James in the amount of $37,883 to provide
continuing consultation and technical assistance to the Contra Costa Health Plan
with regard to the Verifications Unit through June 30, 2001. (Member Premiums)
C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Diane Chow, D.P.M., to provide professional podiatry
services for Contra Costa Health Plan members in accordance with a specified fee
schedule through May 31, 2001. (Member Premiums, Third Party Revenues)
C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rubicon Programs, Inc., in the amount of $62,340 to
provide continuing mental health services, including individual, group, and
family collateral counseling, case management, and medication management for
CalWORKS participants through June 30, 2001. (State Funds)
C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Healthcare Financial Staffing in the amount of $75,000
to provide temporary admitting, billing, and collection professionals to cover
the registration desk at Contra Costa Regional Medical Center through May 31,
2001. (Enterprise I Budget)
C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Curtis Raskin, M.D., Inc., to provide continuing
professional dermatology services to Contra Costa Health Plan members in
accordance with the Medicare Fee Schedule through May 31, 2001. (Member
Premiums, Third Party Revenues)
C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Zisan Fu (dba Passenger Transportation) in the amount of
$30,000 to provide continuing fixed route van transportation services between
the Contra Costa County Regional Medical Center and Alhambra High School parking
lot through May 31, 2001. (Enterprise I Budget)
C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to
amend a contract with Jaginder Singh, M.D., to increase the payment limit by
$5,460 to a new payment limit of $109,200 to provide continuing professional
psychiatric services through August 31, 2000. (Mental Health Realignment/Third
Party Revenue)
C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Fred Williams (dba Williams Board and Care Home) to
provide continuing emergency residential care to mentally disturbed adults who
are potentially eligible for SSI/SSP in an amount not to exceed $847 per client
per month through December 31, 2000, and in an amount not to exceed $890 per
client per month beginning January 1, 2001, and AUTHORIZE the Auditor-Controller
to pay an amount to clients not to exceed $174 per month through December 31,
2000, and an amount not to exceed $183 per month beginning January 1, 2001, for
incidental expenses and personal needs. (Mental Health Budget, partially offset
by SSI/SSP reimbursement)
C.94 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign a
contract with Alameda County for up to $15,000 each year to secure the services
of the Alameda County Sheriff's Office Explosive Ordinance Disposal (EOD) Squad
on an as-needed basis between April 6, 2000, and April 5, 2002. (Budgeted)
C.95 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
contracts with Macias, Gini & Company, LLP; one, in the amount of $460,450
to provide financial compliance audits and federal financial assistance program
audits; and one, in the amount of $45,900, to provide consultation and training
to County staff in the implementation of new reporting requirements for
government agencies; both for the period June 1, 2000, through May 31, 2003.
(Budgeted)
C.96 APPROVE and AUTHORIZE the General Services Purchasing Manager to execute
a purchase order in an amount not to exceed $160,000 with Brown's River Records
Preservation Services for restoration and conservation of Contra Costa County's
early vital records through December 31, 2000. (Budgeted)
C.97 APPROVE and AUTHORIZE the District Attorney to execute a contract
amendment with Brenda Lundy, increasing the payment limit by $80,280 to a total
cost not to exceed $163,240 for services as a Network Analyst for the period
from June 1, 2000, through June 30, 2001. (State Funds)
C.98 APPROVE and AUTHORIZE the District Attorney to execute a contract
amendment with Mark Bates increasing the payment limit by $60,210 to a total
cost not to exceed $112,210 for services as a Network Technician for the period
from June 1, 2000, through June 30, 2001. (State Funds)
C.99 APPROVE and AUTHORIZE the District Attorney to execute a contract
amendment with SmartSource, Inc., increasing the payment limits by $160,000 to a
total cost not to exceed $185,000 to provide contract staff as a Data Base
Administrator for the period from June 1, 2000, through June 30, 2001. (State
Funds)
C.100 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign a
contract amendment with Sentencing Concepts, Inc., increasing the payment limit
by $5,000 to a new payment limit of $30,000 for the continued provision of
private electronic home monitoring services through June 30, 2000. (Fee offset)
C.101 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to sign a
contract with CorrLogic, Inc. (formerly BI, Inc.), in the amount of $50,000 to
replace the jail booking/mug shot component of the Jail Management System.
(Budgeted)
C.102 APPROVE and AUTHORIZE the Chief Information Officer of the Department
of Information Technology, or designee, to execute an agreement with Penncel
Software in the amount of $160,000 to provide programming services for the
period July 1, 2000, through June 30, 2001. (Charges to user departments)
C.103 APPROVE and AUTHORIZE the Chief Information Officer of the Department
of Information Technology, or designee, to execute an agreement with Xytex,
Inc., in the amount of $165,000 to provide programming services for the period
July 1, 2000, through June 30, 2001. (Charges to user departments)
C.104 APPROVE and AUTHORIZE the Chief Information Officer of Department of
Information Technology, or designee to execute an agreement with Abolghasem
Malenkani in the amount of $172,000 to provide programming services for the
period July 1, 2000, through June 30, 2001. (Charges to user departments)
C.105 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with Soft Link in the amount of $250,000 to provide technical
assistance with the Human Resources/Payroll System through December 31, 2000.
(Budgeted)
C.106 APPROVE and AUTHORIZE the General Services Director to issue Amendment
No. 8 authorizing extra work under the consulting services agreement dated March
1, 1998, with Marcy Li Wong, Architect, for the Technical Services
Administration Building, 30 Glacier Drive, Martinez, for Sheriff-Coroner and
increasing the payment limit by $1,800 to a new payment limit of $147,645.
(Budgeted)
C.107 APPROVE and AUTHORIZE the General Services Director to execute a
consulting services agreement in the amount of $92,875 with James Miller &
Associates for architectural services for property and evidence storage, 2099
Arnold Drive, Concord, for the Sheriff-Coroner. (Budgeted)
C.108 APPROVE and AUTHORIZE the General Services Director to execute a
consulting services agreement with Hess Rouhafza in the amount of $100,000 for
architectural and project management services for various building remodeling
and construction projects. (Charges to Capital Projects or user departments)
C.109 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee,
to enter into HOME Investment Partnerships Program Project Agreement 99-63 with
Resources for Community Development to provide $500,000 in FY 1999/2000 HOME
funds for the Alvarez Court Project in Pinole, and execute the required legal
documents for this purpose. (Federal Funds)
C.110 APPROVE and AUTHORIZE the Assistant Risk Manager - Workers'
Compensation to execute a contract amendment with Essential Staffing, Inc., to
increase the payment limit by $75,000 to a new payment limit of $150,000 for
additional consulting services and Workers' Compensation services with no change
in the contract term. (Workers' Compensation Trust Fund)
C.111 APPROVE and AUTHORIZE the Assistant Risk Manager - Liability to execute
a contract with George C. Beckwith at a rate of $125 per hour for legal defense
services through April 30, 2001. (Workers' Compensation Trust Fund)
C.112 APPROVE and AUTHORIZE the Chief Assistant County Administrator (Acting
Risk Manager) to execute a renewal contract with Skamser & Associates in an
amount not to exceed $60,000 for consultation and technical assistance on the
County's Americans with Disabilities Act (ADA) Program for the period July 1,
2000, through December 31, 2000. (Workers' Compensation Trust Fund)
C.113 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a
Cooperative Agreement with the City of Oakley for participation in the Contra
Costa County Mortgage Credit Certificate (MCC) Program.
Leases - None
Other Actions
C.114 ACCEPT from the County Clerk the Canvass of Votes for the May 16, 2000,
election for County Service Area P-6, Zone 129, Oakley area.
C.115 DETERMINE there is a need to continue with the emergency action
continued by the Board on May 16, 2000, regarding the Emergency Upgrade of the
County Telecommunications Infrastructure.
C.116 DETERMINE that there is a need to continue emergency action continued
by the Board on May 16, 2000, regarding the Juvenile Hall Renovation, Tamalpais
Wing project at 202 Glacier Drive, Martinez.
CORRECTED TO READ: DETERMINED
that there is a need to continue emergency action taken by the Board on August
10, 1999, regarding the Juvenile Hall Renovation, Tamalpais Wing project at 202
Glacier Drive, Martinez.
C.117 ACCEPT the report from the Contra Costa Community Substance Abuse
Services on implementation of recommendations of the Youth Access and
Utilization Study, as recommended by the Family and Human Services Committee.
C.118 AUTHORIZE the discharge from accountability for certain Health Services
accounts receivable, as recommended by the Office of Revenue Collection
Director.
C.119 ADOPT a resolution honoring a dedicated employee advocate for many
years of service to Contra Costa County, as recommended by Supervisor Gerber.
C.120 ACCEPT completed contract for Leeds Development Corporation (dba Leeds
Construction Company) for Security Improvements at Walnut Creek Court, 640
Ygnacio Valley Road, Walnut Creek.
C.121 ACCEPT completed contract for site improvements for Head Start
Classroom Expansion at various county sites for the Community Services
Department.
C.122 AWARD a construction contract to Cleary Brothers Landscape, the lowest
responsive and responsible bidder, for the Stone Valley Road Landscape
Mitigation Project, Alamo, as recommended by the General Services Director.
C.123 APPROVE the termination of HOME Project Agreement 97-03 with CHOC for
the Rivertown Court Affordable Homeownership Project; APPROVE the reallocation
of $300,000 in FY 1997/98 HOME Investment Partnership Act Funds (HOME) and
$100,000 in FY 1999/2000 HOME funds from the Rivertown Project to the FY
1999/2000 HOME Housing Development Assistance Fund (HDAF); and APPROVE the
reallocation of $48,321 in remaining FY 1998/99 HOME/HDAF resources to the FY
1999/00 HOME/HDAF.
C.124 APPROVE report on the FY 2000/2001 budgets of the Congestion Management
Agency and the Regional Transportation Planning Committees, as recommended by
the Community Development Director.
C.125 AUTHORIZE the Deputy Director-Redevelopment to prepare and submit the
necessary applications and certifications to the California Debt Limit
Allocation Committee (CDLAC) for up to $6 million in Private Activity Bond
Authority for Mortgage Credit Certificates (MCC). (Participant Fees)
C.126 RESCIND May 23, 2000, Board action (Item No. C.78) on adoption of a
resolution authorizing the sale and issuance of 2000-2001 tax and revenue
anticipation notes by the Antioch Unified School District in an amount not to
exceed $11,000,000.
C.127 ADOPT resolution authorizing the sale and issuance of 2000-2001 tax and
revenue anticipation notes by the Antioch Unified School District in an amount
not to exceed $11,000,000.
C.128 DETERMINE that there is a need to continue emergency action taken by
the Board on November 16, 1999, pursuant to Government Code Section 8630, to
declare a local emergency on homelessness in Contra Costa County.
C.129 DETERMINE that there is a need to continue emergency action taken by
the Board on December 14, 1999, pursuant to Government Code Section 8630, to
declare a local public health emergency for HIV/AIDS and Hepatitis C in Contra
Costa County.
Redevelopment Agency
C.130 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute
contract amendments in an amount not to exceed $50,000 with Peter Katz for
design services related to Pleasant Hill BART Station Area Projects. (No General
Funds)
C.131 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a
Consent and Agreement between Holliday Development, LLC/The Martin Group of
Companies, Inc., and BART Lofts, LLC, a California Limited Liability
Corporation, that will assign all rights and obligations for a portion of the
property under a Disposition and Development Agreement dated May 21, 1996, to
BART Lofts, LLC. (No General Funds)
Correspondence - None
Consent Items of Board Members - None
Information Items - None
SUPPLEMENTAL AGENDA
SHORT DISCUSSION ITEMS
SD.4 CONSIDER adopting a position
of support for the current campaign of Justice for Janitors to provide a living
wage for working families in Contra Costa County and CONSIDER directing that
this action of the Board of Supervisors be disseminated throughout the business
community of Contra Costa County, as recommended by Supervisor DeSaulnier.
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 disabled individuals planning to attend Board meetings who
contact the Clerk of the Board 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 J. Canciamilla and J. Gioia) - meets on the
second and fourth Mondays of the month at 10:00 A.M. in Room 108, County
Administration Building, 651 Pine Street, Martinez.
The Finance Committee
(Supervisors M. DeSaulnier and J. Canciamilla) - meets on the first and third
Mondays of the month at 9:00 A.M. in Room 108, County Administration Building,
651 Pine Street, Martinez.
The Internal Operations
Committee (Supervisors G. B. Uilkema and M. DeSaulnier) - meets on the
second and fourth 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 J. Gioia and G. B. Uilkema) -
meets on the second Monday of the month at 1:00 P.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
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ADJOURNMENT: The Board adjourns today's
meeting to the Legislative Workshop on the Contra Costa County Budget and the
Committee meeting(s) as noted: (See above for time and place of
meetings)
Internal
Operations Committee ***cancelled*** |
06-12-2000 |
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Family &
Human Services Committee
***Meeting rescheduled to 06-19-2000 at
10:30 a.m.*** |
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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
BOARD CHAMBERS ROOM 107 AND ROOM 105, ADMINISTRATION
BUILDING,
651 PINE STREET, MARTINEZ, CALIFORNIA,
TUESDAY, JUNE 6, 2000, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR JUNE 6, 2000
MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy
Ito and Keith Fleming. Employee
Organizations: Contra Costa County Employees' Assoc., Local No. 1; AFSCME
Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services Union SEIU
Local #535; C.C.C. Appraiser's Assn.; District Attorneys Investigators Assoc.;
Deputy Sheriffs Assn. (DSA); United Prof. Firefighters, Local 1230; Physicians'
& Dentists' Organization of Contra Costa; Western Council of Engineers;
United Chief Officers Association (UCOA); SEIU Health Care Workers Local No. 250
and Oakley-Knightsen Firefighters' Association.
2. Agency Negotiators:
Leslie Knight, Kathy Ito, and Phil Batchelor. Unrepresented Employees: All unrepresented agency
management employees (Exh. A., Resol. No.
96/488), unrepresented nursing classification employees and all other
unrepresented agency
employees.B. EXISTING LITIGATION-CONFERENCE WITH
LEGAL COUNSEL (LITIGATION HAS BEEN
FORMALLY INITIATED. Gov. Code '
54956.9(A).) CASES:
1. Gordon N. Ball, Inc. v. Co. of Contra Costa, et al.,
C.C.C. Sup. Ct. No. C99-02215.
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