View Other Items in this Archive |
View All Archives | Printable Version
CONTRA COSTA COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia, G. B. Uilkema, D. Gerber, M. DeSaulnier,
and F. D. Glover
Clerk of the Board, John Sweeten (925 335-1900)
A G E N D A
TUESDAY
December 4, 2001
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
11:30 A.M. Convene, call to order and opening ceremonies.
CLOSED SESSION: By unanimous vote, with all Supervisors present, the Board
voted to participate in the Pacific Gas and Electric Company’s (PG&E)
Chapter 13 Bankruptcy Case in support of 12 counties and the League of Cities in
opposing the PG&E Disclosure Plan and Reorganization
Plan.
Inspirational Thought - "Relationships of trust depend on our
willingness to look not only to our own interests, but also the interest of
others." ~Peter Farquharson
CONSIDER CONSENT ITEMS - Items removed from this
section will be considered with the Short Discussion Items.
Approved as listed except: C.115, C.134, C.151,
C.152
HOUSING AUTHORITY CONSENT ITEMS:
Approved as listed .
HA.1 APPROVE and AUTHORIZE the Executive Director of the
Housing Authority of the County of Contra Costa to execute a contract with Girl
Scouts of the San Francisco Bay Area to establish troops that will provide girls
ages 5-17 an after school program that assists in character building, mentoring
and leadership development at Los Medanos and El Pueblo housing developments,
Pittsburg from October 1, 2001 to June 30, 2002. (District V)
HA.2 ADOPT Resolution No. 5013 establishing salary levels for
unrepresented and exempt employees of the Housing Authority of the County of
Contra Costa for fiscal years 2001/2002 through 2003/2004 and ADOPT Resolution
No. 5014 approving the Memorandum of Understanding with Public Employees Local
1, establishing the salary and benefit levels for Housing Authority Clerical and
Maintenance employees for November 1, 2001 through October 31, 2004. (All
Districts)
HA.3 APPROVE and AUTHORIZE the Executive Director of the
Housing Authority of the County of Contra Costa to execute a contract with Roger
Kahn Tennis in an amount not to exceed $5,000 to provide children ages 6-12 at
the Bayo Vista Housing Development, Rodeo tennis lessons one day a week for five
sessions, each session consisting of five weeks for the period November 1, 2001
to August 31, 2002. (100% Grant Funds) (District II)
HA.4 APPROVE and AUTHORIZE the Executive Director of the
Housing Authority of the County of Contra Costa to execute an Administrative
Amendment to Project Agreement, Community Development Block Grant Program (97-02
HSG) for improvements to the Central County Emergency Housing Shelter, 2047
Arnold Industrial Way, Concord and to utilize unused funds for additional
facilities at the Emergency Shelter. (District IV)
11:35 A.M.
PRESENTATIONS
Approved as listed .
PR.1 PRESENTATION to adopt Resolution No. 2001/550 recognizing
the work of the Breast Cancer Partnership and its African American Task Force in
eliminating a serious health disparity in breast cancer early detection rates
among African American and Latina women in Contra Costa County. (Supervisor
Gerber) (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2001/579, supporting
the efforts and accomplishments of the Contra Costa County HIV Steering
Committee. (Supervisor Gioia) (All Districts)
12:00 P.M. Announce adjournment to Closed Session, Room
105.
SHORT DISCUSSION ITEMS - The Board will consider and
take action on the following items:
PROJECTED
TIME
1:00 P.M.
SD.1 CONSIDER any Consent Items previously removed.
SD.2 HEARING to adopt Resolution No. 2001/563 to consummate
purchase and accept Grant Deed from Community Bank of Raymore, for a Child Day
Care at 55 Castlewood Drive, Pittsburg area. [CP# 01-40] (HHS Head Start Grant)
(District V)
CLOSED the public hearing; and ADOPTED Resolution No. 2001/563
to consummate purchase and accept Grant Deed from Community Bank of Raymore, for
a Child Day Care at 55 Castlewood Drive, Pittsburg area.
SD.3 HEARING to adopt Resolution No. 2001/564 to consummate
purchase and accept Grant Deed from William & Phyllis Lowe, TRE, for
property located at 3811 Bissell Avenue and the adjacent parking lot, Richmond
area. [CDD-CP# 01-34] (Restricted Capital Project Bond Financing) (District I)
CLOSED the public hearing; and ADOPTED Resolution No. 2001/564
to consummate purchase and accept Grant Deed from William & Phyllis Lowe,
TRE, for property located at 3811 Bissell Avenue and the adjacent parking lot,
Richmond area.
SD.4 HEARING to adopt resolution No. 2001/565 to consummate
purchase and accept Grant Deed from Contra Costa Newspapers Inc., for a County
office building at 1650 Cavallo Road, Antioch area. [CP# 01-52] (Restricted
Capital Bond Finance) (District V)
CLOSED the public hearing; and ADOPTED Resolution No. 2001/565
to consummate purchase and accept Grant Deed from Contra Costa Newspapers Inc.,
for a County office building at 1650 Cavallo Road, Antioch area.
SD.5 HEARING to adopt Resolution No. 2001/566 to exchange
County interest in real property with Pleasant Hill Lodging Partners, L.P., for
the enhancement of the Soldier's Monument site and to adopt the previously
certified City of Pleasant Hill Negative Declaration for the project. (District
IV)
CLOSED the public hearing; and ADOPTED Resolution No. 2001/566 to exchange
County interest in real property with Pleasant Hill Lodging Partners, L.P., for
the enhancement of the Soldier's Monument site and to adopt the previously
certified City of Pleasant Hill Negative Declaration for the project.
SD.6 HEARING to consider recommendations regarding an increase
in fees of $2 per copy for certified copies of birth, marriage and birth/fetal
death certificates, effective January 1, 2002, to fund governmental oversight
and coordination of the County’s Zero Tolerance for Domestic Violence
initiative. (All Districts)
RELISTED to December 11, 2001 the hearing to consider
recommendations regarding an increase in fees of $2 per copy for certified
copies of birth, marriage and birth/fetal death certificates, effective January
1, 2002, to fund governmental oversight and coordination of the County’s Zero
Tolerance for Domestic Violence initiative. (All Districts)
SD.7 HEARING on proposed Police Special Taxes for County
Service Area P-6, adoption of Resolution No. 2001/560 authorizing election
thereof and formation of Zone 1509, Subdivision 8500, and adoption of Ordinance
No. 2001-22 establishing a fee for the Police Service District, Walnut Creek
area. (District II)
CLOSED the public hearing on proposed Police Services District Special Taxes
for CSA P-6; ADOPTED Resolution No. 2000/560 creating Zone 1509, Subdivision
8500 and authorizing a special tax election; and ADOPTED Ordinance 2001-22
establishing fees for the Police Services District, Walnut Creek area.
SD.8 CONSIDER options for vacancy on the Los Medanos Community
Healthcare District Board of Directors. (Scott Tandy, Chief Assistant County
Administrator)
CONSIDERED and DISCUSSED the options available to the Board of Supervisors in
addressing the current vacancy on the five-member Los Medanos Community
Healthcare District Board of Directors; INVITED interested parties to apply by
the December 13, 2001 deadline; DIRECTED the recommendation from Supervisor
Glover on said appointment to be placed on the December 18, 2001
agenda.
DELIBERATION ITEMS - The Board will consider and take
action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)The following people presented testimony:
Martin MacGregor, 856 Reef Point Drive, Rodeo, regarding violations of the
load limit of vehicles traveling on roads in the Viewpointe Subdivision of
Rodeo;
Maria Lawrence, 138 Virginia Court, Alamo, regarding improvements on a 1700
foot portion of Green Valley Road.
D.2 CONSIDER accepting an update from the Health Services
Director on the recent chemical releases at the Equilon Refineries. (William B.
Walker, M.D., Health Services Director)
ACCEPTED the update report from the Health Services Director on
the recent chemical releases at the Equilon Refineries; DIRECTED that a report
come before the Board after the completion of the root cause analysis, but not
before January 10, 2002; and REQUESTED information regarding notification
protocols and the levy of fines following an incident.
2:00 P.M.
D.3 CONSIDER presentation of educational workshop by Ira M.
Summer, FSA, President of Public Pension Professionals, Inc., reporting on
benefits and costs associated with the Contra Costa County Employees’ Retirement
Association (CCCERA) and other County retirement systems operating under the
County Employees’ Retirement Law of 1937 (’37 Act). (All
Districts)
5:00 P.M.
Closed Session
PROJECTED
TIME
6:00 P.M.
D.4 CONSIDER accepting report from the Internal Operations
Committee on the amendments to the Industrial Safety Ordinance proposed on June
12, 2001; receiving written comments from the Hazardous Materials Commission,
and Public and Environmental Health Advisory Board, and referring to these
advisory bodies the alternative amendments proposed by the Hazardous Materials
Division, for review and comment; and receiving related legal opinion and oral
consultant reports. (Supervisors Gioia and Gerber) (All Districts)
CONSIDERED the Internal Operations Committee report on proposed
amendments to the Industrial Safety Ordinance and alternative amendments as
proposed by the Hazardous Materials Division of Health Services Department;
REFERRED to the Hazardous Materials Commission and the Public and Environmental
Health Advisory Board the following: a) Language proposed by the Hazardous
Materials Division related to the definition of inherently safer systems and the
process, b) Language proposed by the Contra Costa Building and Construction
Trades Council regarding apprenticeship training programs, c) issues raised and
identified in the study completed by the Unwin Company, d) a safety training
system known as the Triangle of Prevention Program, as administered by PACE
(Paper, Allied-Industrial, Chemical & Energy Workers International Union);
DIRECTED that the referred items be considered by the Hazardous Materials
Commission in the context of their comprehensive review of the Industrial Safety
Ordinance; DIRECTED staff to perform an analysis of California Environmental
Quality Act (CEQA) issues related to the proposed amendments; EXPRESSED a desire
for the Safety Summit to be involved in the review; DIRECTED that an update on
the referrals and CEQA analyses be reported to the Board in 90 days, the
complete report and recommendations to be prepared for Board consideration in
180 days.
Adjourn to Contra Costa Mayors’ Conference
December 6, 2001
6:30 p.m.
Dean Lesher Regional Center for the Arts
Margaret Lesher Theater
1601 Civic Drive
Walnut Creek, CA 94596
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 to execute
the First Amendment to the contract with Berryman & Henigar, Inc. to
increase the payment limit by $25,000 to a new payment limit of $180,000, to
provide construction management for the 2001 Overlays-State Funded project,
various County locations. (California Senate Bill 2928) (Districts I, II, III
and IV)
C.2 APPROVE and AUTHORIZE the Public Works Director to issue
Change Order No. 2 with John M. Tyson in the approximate amount of $10,000 and
to increase the Project Contingency Fund by $13,000 to $18,520, due to a change
in the scope of work for the Bayview Curb Ramps-Phase 2 project, San Pablo area.
(Local Road Funds) (District I)
C.3 APPROVE and AUTHORIZE the Public Works Director to execute
the First Amendment to the contract with Geo/Resource Consultant, Inc.,
effective October 22, 2001, to increase the payment limit by $5,000 to a new
payment limit of $25,330 for geotechnical services for the Bailey Road Bridge
Replacement project, Concord area. (80% Federal Highway Bridge Replacement and
Rehabilitation Funds, 20% Road Funds) (District IV)
C.4 APPROVE and AUTHORIZE the Public Works Director, or
designee, to execute a contract with Enviro Commercial Sweeping in an amount not
to exceed $74,235 to provide Central County street sweeping services in a
portion of the unincorporated Central County area for the period December 15,
2001 to October 31, 2003, Central County and Discovery Bay areas. (County
Stormwater Utility Assessment Revenue) (Districts II, III, and IV)
C.5 APPROVE and AUTHORIZE the Public Works Director, or
designee, to execute a contract with Enviro Commercial Sweeping in an amount not
to exceed $159,985 to provide West County Street Sweeping services in a portion
of the unincorporated West County area for the period December 15, 2001 to
October 31, 2003, West County areas. (County Stormwater Utility Assessment
Revenue) (Districts I and II)
C.6 APPROVE and AUTHORIZE the Public Works Director to execute
a contract amendment with Universal Building Services for the Central County
Street Sweeping project, to extend the term from November 1, 2001 to January 31,
2002, Central County and Discovery Bay areas. (County Stormwater Utility
Assessment Revenue) (Districts II, III, and IV)
C.7 APPROVE and AUTHORIZE the Public Works Director to execute
the contract amendment with Universal Building Services for the West County
Street Sweeping project, to extend the term from November 1, 2001 to January 31,
2002, West County areas. (County Stormwater Utility Assessment Revenue)
(Districts I and II)
C.8 APPROVE and AUTHORIZE the Public Works Director to execute
a contract with the Department of California Highway Patrol in an amount not to
exceed $20,000 for State-provided traffic control on Walnut Avenue and Marsh
Creek Road in conjunction with the 2001 double chip seal surface treatment, for
the period July 9 through July 21, 2001, Brentwood area. (Road Funds) (District
V)
C.9 APPROVE and AUTHORIZE the Public Works Director, or
designee, to execute a contract amendment with LA Consulting, Inc., to extend
the term from October 1, 2001 to June 30, 2002, to provide time to select and
install a Maintenance Management System Software product on the Department’s
computer system. (Road Funds) (All Districts)
C.10 APPROVE and AUTHORIZE the Public Works Director to execute
a contract with Pacific Relocation Consultants in the amount of $218,100 to
provide relocation services in connection with the State Route 4 East Widening
project, Railroad Avenue to Loveridge Road, Pittsburg area, for the period July
2, 2001 through December 31, 2002. [CDD-CP# 00-05] (Contra Costa Transportation
Authority) (District V)
C.11 APPROVE and AUTHORIZE the Principal Real Property Agent to
execute the Relocation Assistance Claim form, and AUTHORIZE the
Auditor-Controller to process the payment of $2,598.88 payable to Roland Stewart
for moving expenses, in connection with the State Route 4 East, Railroad Avenue
to Loveridge Road project, Pittsburg area. [CDD-CP# 00-85] (Contra Costa
Transportation Authority) (District V)
C.12 ADOPT Traffic Resolution No. 2001/3972 prohibiting parking
on east side of Blum Road, Pacheco area. (District II)
C.13 ADOPT Traffic Resolution No. 2001/3973 prohibiting parking
on the west side of Blum Road, Pacheco area. (District II)
C.14 APPROVE and ADOPT the 2001 Capital Road Improvement
Program, Countywide, as recommended by the Transportation, Water and
Infrastructure Committee. (All Districts)
Engineering Services
C.15 LP 2030-00: ACCEPT Resolution No. 2001/567 accepting
instrument for Offer of Dedication for Roadway Purposes for land use permit
being developed by Pawan K. Garg and Krishna Garg, Bay Point area. (District
V)
C.16 MS 106-90: ACCEPT Resolution No. 2001/568 approving the
parcel map or subdivision being developed by the Harold and Elizabeth Schulz
Revocable Trust, Rosemarie A. Keebler and Theodore Welp, Knightsen area.
(District III)
C.17 MS 106-90: ACCEPT Resolution No. 2001/570 accepting the
Grant Deed of Development Rights (Agricultural Conservation Easement) for
subdivision being developed by the Harold and Elizabeth Schulz Revocable Trust,
Rosemarie A. Keebler and Theodore Welp, Knightsen area. (District III)
C.18 MS 106-90: ACCEPT Resolution No. 2001/571 accepting the
Grant Deed of Development Rights (Property Line Structure Setback) for
subdivision being developed by the Harold and Elizabeth Schulz Revocable Trust,
Rosemarie A. Keebler and Theodore Welp, Knightsen area. (District III)
C.19 RA 1031: ACCEPT Resolution No. 2001/537 accepting
completion of improvements for Highway 4, road improvement agreement for RA 1031
(cross-reference SUB 7907) being developed by Centex Homes, Byron area.
(District III)
C.20 SUB 8417: ACCEPT Resolution No. 2001/572 approving the
final map and subdivision agreement for Subdivision being developed by East Bay
Habitat for Humanity, Inc., Crockett area. (District II)
C.21 SUB 8443: ACCEPT Resolution No. 2001/573 approving the
final map and subdivision agreement for subdivision being developed by DeNova
Homes, Inc., Walnut Creek area. (District III)
C.22 SUB 8443: ACCEPT Resolution No. 2001/574 accepting the
Grant Deed of Development Rights (Scenic Easement) for subdivision being
developed by David B. Sanson and Lori J. Sanson, Walnut Creek area. (District
III)
Special Districts & County Airports
C.23 APPROVE and AUTHORIZE the Chief Engineer to execute a
contract with Jonas and Associates in the amount of $95,894 for soils
investigation services in connection with the Maritime Business Park Praxis
Development project, Martinez area, for the period August 1, 2001 through August
1, 2002. [CDD-CP#01-02] (Flood Control District) (District II)
C.24 APPROVE and AUTHORIZE the Public Works Director to execute
a contract amendment with David L. Gates & Associates, effective February 1,
2001, to increase the payment limit by $25,000 to a new payment limit of $50,000
for ongoing countywide landscape architectural review services, Countywide for
the period January 31, 2002. (Developer Fees) (All Districts)
C.25 ADOPT Resolution No. 2001/575 accepting Notice of
Completion of contract with Drill Tech Drilling & Shoring, Inc. for the
installation of soil nail retaining wall at 3130 Blackhawk Meadow Drive,
Danville (Blackhawk) area. (Blackhawk Geologic Hazard Abatement District)
(District III)
Statutory Actions
C.26 APPROVE minutes for the month of November 2001.
C.27 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.28 DENY claims of C. Dodt; J. Scott; E. Hollow; C.
Campbell-Boone; A. Akhbari; M. Arca; L. Stambaugh; L. Garner; M & L.
Niemann; G. Gomez, Jr.; I. Wright; B. Gomez; M. Gomez; D. Douglas; R. Douglas;
J. Garcia; G. Willows; R. Bebout; R. Coleman; Contra Costa Waste District; D.
Moitoza; D. & B. Feary; T. Dukes; Roek Construction; Deny Amended Claims of
G. Gomez, Jr.; I. Wright; B. Gomez; M. Gomez; D. Douglas; R. Douglas; J. Garcia;
Application to File Late Claim of A. Williams.
C.29 RECEIVE report concerning the final settlement of
Frederick Kozon vs. Contra Costa County and AUTHORIZE payment from the Workers’
Compensation Trust Fund in the amount of $60,000, as recommended by the County
Administrator. (All Districts)
C.30 RECEIVE report concerning the final settlement of John
Hasemeier vs. Contra Costa County and AUTHORIZE payment from the Workers’
Compensation Trust Fund in the amount of $180,000, as recommended by the County
Administrator. (All Districts)
Honors & Proclamations
C.31 ADOPT Resolution No. 2001/576 honoring Delta Glen
Neighborhood Watch for being awarded the National Night Out All-Star Award, as
recommended by Supervisor Glover.
C.32 ADOPT Resolution No. 2001/557 honoring Harry Yahata on the
occasion of his retirement after 40 years of dedicated service with Caltrans, as
recommended by Supervisor DeSaulnier. (District IV)
Ordinances
C.33 ADOPT Ordinance No. 2001-23, introduced November 6, 2001
to add Chapter 88.18 to the Contra Costa County Ordinance Code to prohibit
billboards and other offsite commercial signs on vessels on water within the
jurisdiction of the County.
C.34 INTRODUCE Ordinance 2001-25 amending County Ordinance
section 28-4.002 to increase the per diem to grand jurors for attendance at a
grand jury meeting from ten dollars to fifteen dollars; WAIVE reading; and FIX
December 11, 2001 for adoption. (Budgeted) (All Districts)
Appointments & Resignations
C.35 ACCEPT the resignation of William E. Manning as the City
of Concord representative from the Aviation Advisory Committee, DECLARE a
vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended
by the City of Concord. (District IV)
C.36 APPOINT Ken Carver and Robert D. Gromm as trustees for
Reclamation District 799 (Hotchkiss Tract), as recommended by the District.
C.37 DECLARE vacant the District III Representative seat to the
Emergency Medical Care Committee and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Gerber. (District III)
C.38 APPOINT Cindy Wheeler as the District III Representative
to the County Children and Families Commission, as recommended by Supervisor
Gerber.
C.39 APPOINT David N. Bauer as trustee for Reclamation District
830 (Jersey Island), as recommended by Supervisor Glover.
C.40 APPOINT Vicki Zumwalt to a regular member position on the
Bay Point Municipal Advisory Council, as recommended by Supervisor Glover.
C.41 REAPPOINT George Delacruz, Dorothy Siegfried, Debra Mason,
Sterling Stevenson, Lloyd Mason, and Mark Sullivan to the Bay Point
Redevelopment Project Area Committee, as recommended by Supervisor Glover.
C.42 APPOINT Raymond O’Brien to the Bay Point Redevelopment
Project Area Committee, as recommended by Supervisor Glover.
C.43 REAPPOINT Kofi Opong-Mensah to the Advisory Council for
Equal Employment Opportunity, as recommended by the Internal Operations
Committee. (All Districts)
C.44 REAPPOINT Megan K. Monahan to a Consumer seat and Tom
Conrad to a Volunteer Organization seat on the Homeless Continuum of Care
Advisory Board, as recommended by the Internal Operations Committee. (All
Districts)
C.45 REAPPOINT Paul Julien as a County Representative to the
Affordable Housing Finance Committee, as recommended by the Internal Operations
Committee. (All Districts)
C.46 APPOINT Teresa Flores to the In-Home Supportive Services
Public Authority Advisory Committee, as recommended by the Internal Operations
Committee. (District V)
C.47 REAPPOINT Greg Almand as the District V Representative to
the Contra Costa Library Commission, as recommended by Supervisor Glover.
C.48 REAPPOINT Paul Harper to the East County Regional Planning
Commission, as recommended by Supervisor Glover.
C.49 APPOINT Jack Welsh to a Business seat on the Workforce
Development Board, as recommended by the Internal Operations Committee. (All
Districts)
C.50 APPOINT Brittany Ramos, Tricia Huerta, and Carlos Fierros
as the District V Representatives and Loretta Quesada Guevara as the District V
Adult Coordinator to the Countywide Youth Commission, as recommended by
Supervisor Glover.
C.51 ACCEPT resignation of Elias Zwang, DECLARE vacant the
Youth Commission Designee seat on the County Library Commission, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by the Cooperative
Extension Director.
C.52 ACCEPT resignations of Juan Francisco and Kathi Mowers
Moore from the Workforce Development Board and DIRECT the Clerk of the Board to
post the vacancies, as recommended by the Workforce Development Board Executive
Director. (All Districts)
C.53 REAPPOINT J. Philip Day to the East County Regional
Planning Commission, as recommended by Supervisor Gerber.
C.54 ACCEPT resignation of Debra Jalen, DECLARE vacant the
Appointee 8 seat on the County Service Area P-5, Citizens Advisory Committee,
and DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Gerber.
C.55 DECLARE vacant the Appointee 2 seat on the County Service
Area R-7A, Citizens Advisory Committee, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by Supervisor Gerber.
C.56 APPOINT Brad Waite to the Alamo Improvement Association
seat on the Steering Committee for Alamo Beautification, Zone 36, as recommended
by Supervisor Gerber.
C.57 ACCEPT resignation of Lois Barker, DECLARE vacant the
At-Large 4 seat on the Steering Committee for Alamo Beautification, Zone 36, and
DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Gerber.
C.58 APPOINT Robert Saydah and Larry Rodrigue to the
1st and 2nd Alternate seats on the County Service Area
P-5, Citizens Advisory Committee, as recommended by Supervisor Gerber.
C.59 APPOINT Sara Myatt to the Roundhill Enterprises seat on
the County Service Area P-5, Citizens Advisory Committee, DECLARE vacant the
Appointee 6 seat, and DIRECT the Clerk of the Board to post the vacancy, as
recommended by Supervisor Gerber.
Appropriation Adjustments- 2001/2002 FY
C.60 General Services (0063): AUTHORIZE new revenue in
the amount of $29,548 from accumulated depreciation and salvage and APPROPRIATE
for the replacement of two retired Probation vehicles. (Vehicle purchase
approved with the adoption of the 2001/2002 Final Budget.) (All
Districts)
C.61 General Services (0063): AUTHORIZE additional
revenues in the amount of $67,158 from accumulated depreciation and estimated
salvage from three vehicles and APPROPRIATE for the purchase of three additional
vehicles for the Animal Services Department. (Vehicle purchase approved with
the adoption of the 2001/2002 Final Budget.) (All Districts)
C.62 Plant Acquisition (BU 0111): APPROVE transfer of
appropriations in the amount of $330,000 from the Building Inspection Department
Land Development Fund to the Plant Acquisition-General Fund for the remodeling
of office space on the 4th floor of 651 Pine Street, Martinez. (District II)
C.63 Fleet Services (0063): AUTHORIZE new revenue in the
amount of $23,990 from accumulated depreciation and estimated salvage and
APPROPRIATE to replace two vehicles in Telecommunications. (Vehicle purchase
approved with the adoption of the 2001/2002 Final Budget.) (All
Districts)
C.64 Fleet Services (0063): AUTHORIZE revenue from
estimated salvage in the amount of $3,200 and APPROPRIATE towards the
replacement of two vehicles in Health Services and one in CAO-Risk Management.
(Vehicle purchase approved with the adoption of the 2001/2002 Final Budget.)
(All Districts)
C.65 Economic Promotion (0135): AUTHORIZE new revenue in
the amount of $6,792 from the Wells Fargo Foundation and the California Arts
Council and APPROPRIATE to match anticipated expenditures. (All Districts)
C.66 General Services (0063): AUTHORIZE new revenue in
the amount of $4,115 from accumulated depreciation and estimated salvage from a
vehicle and APPROPRIATE to General Services to replace a vehicle. (Vehicle
purchase approved with the adoption of the 2001/2002 Final Budget.)
C.67 General Services (0063): AUTHORIZE new revenue in
the amount of $342,297 from accumulated depreciation and estimated salvage from
22 vehicles and APPROPRIATE to General Services to replace Sheriff vehicles.
(Vehicle purchase approved with the adoption of the 2001/2002 Final
Budget.)
C.68 General Services (0063): AUTHORIZE new revenue in
the amount of $56,908 from accumulated depreciation and estimated salvage from 7
vehicles and APPROPRIATE to General Services to replace fleet vehicles.
(Vehicle purchase approved with the adoption of the 2001/2002 Final
Budget.)
C.69 Building Inspection (0341): AUTHORIZE new revenue
in the amount of $101,953 from accumulated depreciation and estimated salvage
from 10 vehicles and APPROPRIATE to the General Fund to replace Building
Inspection vehicles. (Vehicle purchase approved with the adoption of the
2001/2002 Final Budget.)
C.70 Public Works (0650)/General Services (0063):
AUTHORIZE the transfer of appropriations in the amount of $27,460 from Public
Works to General Services-Fleet Services for the purchase of a replacement
vehicle. (Vehicle purchase approved with the adoption of the 2001/2002 Final
Budget.)
C.71 General Services (0079)/Management Information Systems
(0025): AUTHORIZE the transfer of appropriations in the amount of $91,000
from General Services-Building Maintenance to Management Information Systems to
repay the first half of the Productivity Investment Fund (PIF) loan for Fiscal
Year 2000/2001.
C.72 General Services (0063): AUTHORIZE new revenue in
the amount of $11,010 from accumulated depreciation and estimated salvage for
the replacement of a vehicle for the Employment and Human Services Department.
(Vehicle purchase approved with the adoption of the 2001/2002 Final
Budget.) (All Districts)
C.73 Employment and Human Services (0503)/General Services
(0063): AUTHORIZE the transfer of $4,991 in appropriations from Employment
and Human Services to General Services for the replacement of a vehicle.
(Vehicle purchase approved with the adoption of the 2001/2002 Final
Budget.) (All Districts)
C.74 Risk Management (0150)/Fleet Services (0063):
AUTHORIZE the transfer of appropriations in the amount of $14,801 from Risk
Management to General Services for the purchase of a replacement vehicle for the
Loss Control Unit. (Vehicle purchase approved with the adoption of the
2001/2002 Final Budget.) (All Districts)
C.75 Probation (0308 and 0309)/General Services (0063):
AUTHORIZE transfer of appropriations in the amount of $194,466 from Probation to
General Services-Fleet Services for the purchase of 12 new automobiles and the
replacement of two others. (Vehicle purchase approved with the adoption of
the 2001/2002 Final Budget.) (All Districts)
C.76 Probation (0308): AUTHORIZE additional revenue in
the amount of $164,289 from the federal Juvenile Accountability Incentive Block
Grant and APPROPRIATE for vehicle and equipment purchases. (Vehicle purchase
approved with the adoption of the 2001/2002 Final Budget.) (All
Districts)
C.77 Telecommunications (0060)/Fleet Services (0063):
AUTHORIZE the transfer of appropriations in the amount of $37,446 from
Telecommunications to General Services for the purchase of two replacement vans
and one new vehicle for work on the microwave tower sites. (Vehicle purchase
approved with the adoption of the 2001/2002 Final Budget.)
C.78 Community Services (0588)/Plant Acquisition (0111):
AUTHORIZE the transfer of appropriations in the amount of $175,000 to Plant
Acquisition for the purchase of the 55 Castlewood Drive child care facility in
Pittsburg.
C.79 General Services (0063): AUTHORIZE new revenue in
the amount of $23,802 from accumulated depreciation and estimate salvage, and
APPROPRIATE to Fleet Services for the purchase of three replacement vehicles for
the Health Services Department. (Vehicle purchase approved with the adoption
of the 2001/2002 Final Budget.)
Personnel Actions
C.80 CANCEL one Community Services Building Services
Worker–Project position in the Community Services Department. (No cost) (All
Districts)
C.81 ADD seven Clerk-Senior Level positions and six
Clerk-Experienced Level positions to the Employment and Human Services
Department. (100% State and Federal Funds) (All Districts)
C.82 CANCEL one Computer Aided Drafting Operator position and
ADD one Account Clerk-Experienced Level position in the Public Works Department.
(No General Fund cost) (All Districts)
C.83 RECLASSIFY one Account Clerk – Advanced Level position to
Accounting Technician in the Community Development Department. (All
Districts)
C.84 ADD one Public Works Customer Services Coordinator
position in the Public Works Department. (No General Fund cost) (All
Districts)
C.85 ADD one Planner I position, one Clerk-Experienced Level
position, CANCEL one Graphic Technician II position and one Planning Technician
I position in the Community Development Department. (Cost savings) (All
Districts)
C.86 ADOPT Resolution No. 2001/580
implementing a Performance Play Plan for the classification of Director
of Airports in the Public Works Department. (All Districts)
C.87 ADOPT Resolution No. 2001/581 reallocating the salary of
the Assistant Director of Airports and implementing a Performance Pay Plan in
the Public Works Department.
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the
County and the following agencies for receipt of funds and/or services:
C.88 APPROVE and AUTHORIZE the Community Development Director
to sign a revised grant contract as requested by the Metropolitan Transportation
Commission, relating to a $50,000 "Transportation for Livable Communities"
planning grant awarded to the County by the Commission.
C.89 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute the contract documents and accept State
Department of Education Child Development Service additional funding for Fiscal
Year 2001/2002 to increase the reimbursement limit by $21,745 to a new
reimbursement limit of $583,644 for the Childcare and Development Program. (No
County Match) (All Districts)
C.90 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to apply for and accept Zellerbach Family Fund grant
funding in the amount of $35,000 for the Welcome Home Baby Project for the
period September 1, 2001 to August 30, 2002. (No County Match) (All Districts)
C.91 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract amendment with the California Department of
Education for an Inflation Adjustment in the amount of $12,340 for a new maximum
reimbursable amount of $349,663 for full-day Childcare and Development Program
services through June 30, 2002. (Budgeted, No County Match ) (All
Districts)
C.92 ADOPT Resolution No. 2001/577 authorizing the Health
Services Director, or designee, to submit and execute a funding application in
the amount up to $50,000 to the California State Emergency Housing Assistance
Program for housing and supportive services in Fiscal Year 2002/2003. (No County
Match)(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.93 APPROVE and AUTHORIZE the Purchasing Services Manager to
execute a purchase order contract amendment with Judy Lyman in the amount of
$167,000 to provide computer application development and support in the Public
Works Department, for the period January 1 through December 31, 2002.
(Application Fees and Gas Tax Revenue) (All Districts)
C.94 APPROVE and AUTHORIZE the Public Works Director to execute
a contract with Onvia.com to provide construction and professional services
notification and project document access over the Internet at no cost to the
County, effective December 4, 2001 until terminated by the County or Onvia.com.
(All Districts)
C.95 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute the first change order to the construction contract with
Taber Construction, to decrease the payment limit by $506,000 to a new payment
limit of $9,786,000 for the Family Law Center, 751 Pine Street, Martinez. (All
Districts)
C.96 APPROVE and AUTHORIZE the Building Inspection Director to
execute a contract with Mirant Delta, LLC, for fees for compliance verification
and building code enforcement at Contra Costa Unit 8 Power Project. (Revenue
Offset) (District V)
C.97 ADOPT Resolution No. 2001/562 authorizing the County
Administrator, or designee, to award a construction contract in the amount of
$1,106,000 to BRCO Constructors, Inc., of Loomis, California, the lowest
responsive and responsible bidder, who has met the requirements of the County’s
Outreach Program, for renovation of the District Attorney offices and related
space in Richmond, California. (Budgeted) (District I)
C.98 AUTHORIZE the County Administrator, or designee, to
execute an agreement with Alcade and Fay in an annual amount of $100,000 plus
allowable expenses not to exceed $3,000 for federal representation services for
the period December 1, 2001 through November 30, 2003. (Budgeted) (All
Districts)
C.99 APPROVE and AUTHORIZE the Community Development Director,
or designee, to execute a contract amendment with Candida Wensley to increase
the payment limit by $30,000 to a new payment limit of $81,000 for continuing
planning services through June 30, 2002. (Developer Fees) (All Districts)
C.100 APPROVE and AUTHORIZE the Building Inspection Director,
or designee, to execute a contract with McPhails Appliance in an amount not to
exceed $250,000 for the purchase and installation of refrigerators and
microwaves as part of the State’s energy program for low income residents. (100%
State Funds) (All Districts)
C.101 APPROVE and AUTHORIZE the Risk Manager to execute a
renewal contract with Skamser and 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 January 1, 2002 through June 30,
2002. (Workers’ Compensation Self-Insurance Trust Fund) (All Districts)
C.102 APPROVE and AUTHORIZE the Agricultural Commissioner, or
designee, to execute a contract amendment with Richard Mello to increase the
payment limit by $3,780 to a payment limit of $27,324 for work with the
Glassy-Winged Sharpshooter project. (Costs fully reimbursable by the California
Department of Food and Agriculture.) (All Districts)
C.103 APPROVE and AUTHORIZE the Community Development Director
to execute a contract amendment with James W. Cutler to increase the payment
limit by $40,000 to a new payment limit of $95,000 for continuing Advance
Planning services through June 30, 2002. (Applicant Fees, Budgeted) (All
Districts)
C.104 APPROVE and AUTHORIZE the County Risk Manager to execute
a contract with Gordon, DeFraga, Watrous and Pezzaglia, Inc., for legal services
for the period January 1, 2002 through December 31, 2002 in accordance with a
specified fee schedule. (Liability Trust Fund) (All Districts)
C.105 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Family Stress Center in the
amount of $35,000 for Family Preservation and Support Program post-adoption
support groups and childcare, for the period October 1, 2001 through September
30, 2002. (100% Federal Funds, Budgeted) (All Districts)
C.106 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Elaine Burres in the amount of
$79,500 for technical and consultation services to the Grants and Contracts
Unit, for the period December 1, 2001 through November 30, 2002. (20% County,
80% State and Federal, Budgeted) (All Districts)
C.107 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with East Bay Perinatal
Council to increase the payment limit by $79,500 to a new payment limit of
$421,050 based upon the Fiscal Year 2001/2002 CalWORKS Single Allocation for Cal
Learn Program services for the period July 1, 2001 through June 30, 2002. (93%
Federal, 7% County) (All Districts)
C.108 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Katherine Barnes to
increase the payment limit by $24,844 to a new payment limit of $65,844 for
technical assistance and consultation to the Contra Costa County Advisory
Council on Aging for the Family Caregiver Support Program for the period July 1,
2001 through June 30, 2002. (90% State, 10% Federal Funds, Budgeted) (All
Districts)
C.109 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with David Hurley for
staff assessment and professional development services, extending term through
February 28, 2002. (No change in payment limit) (All Districts)
C.110 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with the Contra Costa
Crisis Center to increase the payment limit by $12,100 to a new payment limit of
$43,100 for after-hours Children’s Protective services emergency response for
the period July 1, 2001 through June 30, 2002. (20% County, 80% State and
Federal Funds, Budgeted) (All Districts)
C.111 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Rubicon Programs, Inc., in an
amount not to exceed $150,000 to provide tenant housing counseling for CalWORKS
and TANF participants for the period December 1, 2001 through November 30, 2002.
(11% County, 89% State and Federal Funds, Budgeted) (All Districts)
C.112 APPROVE and AUTHORIZE the County Librarian to execute a
contract amendment with the City of Pinole Redevelopment Agency to extend the
ending date for the City’s right to enter the Pinole Branch Library facility
from December 31, 2001 to June 30, 2002 in order to make improvements to the
building. (District I)
C.113 APPROVE and AUTHORIZE the General Services Director to
issue the First Amendment authorizing extra work under the consulting services
agreement dated July 24, 2001 with Hansen/Murakami/Eshima to increase the
payment limit by $17,117 to a new payment limit of $116,133 for the Headstart
Classroom Expansion at Fair Oaks Elementary, 2400 Lisa Lane, Pleasant Hill for
the Community Services Department. (Revenue Offset) (District IV)
C.114 APPROVE and AUTHORIZE the County Administrator, or
designee, to execute a contract with Image X Enterprises, Inc., in an amount not
to exceed $125,000 for design and development of electronic commerce
applications for up to five County data systems for the period November 1, 2001
through October 31, 2004. (All Districts)
C.115 APPROVE and AUTHORIZE Community Services Department
Director, or designee, to execute a contract amendment with ChildCare Careers to
increase the payment limit by $195,000 to a new payment limit of $340,000 to
provide temporary teaching staff services, through December 31, 2001. (100%
Federal Funds, Budgeted) (All Districts)
CORRECTED TO READ: APPROVED and AUTHORIZED Community Services Department
Director, or designee, to execute a contract amendment with ChildCare Careers to
increase the payment limit by $195,000 to a new payment limit of $440,000 to
provide temporary teaching staff services, through December 31, 2001.
C.116 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract with First Baptist Church in the amount of
$1,753,874 for continuing Head Start Delegate Agency services for the period
January 1 through December 31, 2002. (80% Federal Funds, 20% In-kind Match,
Budgeted) (District V)
C.117 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract amendment with Food Bank of Contra Costa and
Solano to increase the payment limit by $20,000 to a new payment limit of
$64,080 for 2001 Community Services Block Grant poverty program services,
through December 31, 2001. (State Community Services Block Grant Funds) (All
Districts)
C.118 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Elvisa Alejandro (dba Paraiso Homes), in an
amount not to exceed $28,800, to provide continuing augmented board and care
services to County referred clients for the period December 1, 2001 through
November 30, 2002. (100% Mental Health Realignment, Budgeted) (All
Districts)
C.119 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Marc F. Bono, Psy.D., effective
December 31, 2001, to increase the payment limit by $44,700 to a new payment
limit of $127,269 and to extend the term through June 30, 2002 for consultation
and technical assistance for the Dual Diagnosis Project. (75% State and 25%
Mental Health Realignment revenue, Budgeted) (All Districts)
C.120 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Contra Costa Association for
Retarded Citizens, Inc., in an amount not to exceed $320,590 to provide a day
treatment program for high risk, delayed, or emotionally disturbed children at
the Lynn Center through June 30, 2002, with an automatic extension through
December 31, 2002 in an amount not to exceed $160,295. (44.2% Federal Medi-Cal
and 55.8% Mental Health Realignment, Budgeted) (All Districts)
C.121 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Kyron Nursing Registry in an amount not to
exceed $100,000 to provide nursing registry services at Contra Costa Regional
Medical Center for the period December 1, 2001 through November 30, 2002.
(Enterprise Budget I) (All Districts)
C.122 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Intelifstaf Flying Nursing Corp., in an
amount not to exceed $100,000 to provide nursing registry services at Contra
Costa Regional Medical Center for the period December 1, 2001 through November
30, 2002. (Enterprise Budget I) (All Districts)
C.123 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with California Association of
Environmental Health Administrators, effective July 1, 2001, to increase the
payment limit by $46,000 to a new payment limit of $129,499 and extend the term
through June 30, 2002 for continuing data management for facilities requiring
environmental health permits. (100% County Program Fees, Budgeted) (All
Districts)
C.124 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with George Koliavas (dba Greek-iNet),
effective September 30, 2001, to increase the payment limit by $13,440 to a new
payment limit of $29,470 and to extend the term from September 30, 2001 through
March 31, 2002 to provide consultation and technical assistance to the
Department with regard to the Partners In Recovery Alliance Project. (100%
Federal PIRA Grant, Budgeted) (All Districts)
C.125 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Asian Pacific Psychological Services in an
amount not to exceed $50,000 to provide continuing Medi-Cal mental health
specialty services through June 30, 2002. (100% State and Federal Medi-Cal
revenue, Budgeted) (All Districts)
C.126 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Family Service Agency of Marin in an amount
not to exceed $50,000, to provide continuing Medi-Cal mental health specialty
services through June 30, 2002. (100% State and Federal Medi-Cal revenue,
Budgeted) (All Districts)
C.127 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with STAND! Against Domestic Violence in an
amount not to exceed $50,000 to provide continuing Medi-Cal mental health
specialty services through June 30, 2002. (100% State and Federal Medi-Cal
revenue, Budgeted) (All Districts)
C.128 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Alcohol and Drug Abuse Council of Contra
Costa, Inc., in the amount of $99,745, to provide continuing primary prevention
services, including "Friday Night Live" and "Club Live", through June 30, 2002.
(66.3% Federal and 33.7% State SB920/921 revenue, Budgeted) (All Districts)
C.129 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Peggy Takahashi in an amount not to exceed
$45,760 to provide continuing consultation and technical assistance to the
Information Systems Director with regard to Meditech software, through November
30, 2002. (Enterprise I Budget) (All Districts)
C.130 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Management Recruiters of Davis,
effective November 30, 2001, to extend the term through November 30, 2002, with
no increase in the original payment limit of $75,000. (Time-only extension, no
additional cost, Enterprise I Budget) (All Districts)
C.131 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Alameda County (Health Care Services
Agency-Mental Health Services) to provide continuing psychiatric treatment
services for seriously emotionally disturbed and behaviorally disordered
adolescents, to be paid in accordance with a specified fee schedule, through
June 30, 2002. (100% Mental Health Realignment, partially offset by Medi-Cal
revenue, budgeted) (All Districts)
C.132 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Lisa Booker, R.N., effective
September 15, 2001, to increase the payment limit by $5,140 to a new payment
limit of $72,048 for additional mental health intensive case management
services, through June 30, 2002. (100% Federal and State Medi-Cal revenue,
budgeted) (All Districts)
C.133 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Suzanne Ishii, D.P.M., in an amount not to
exceed $40,000 to provide professional Podiatry services for the period through
August 31, 2003. (Enterprise I Budget) (All Districts)
C.134 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Gayle Heinly-Wiler in an amount not to
exceed $41,000 to provide continuing consultation and training services for the
Children's Mental Health Program regarding development and implementation of the
wrap-around approach to service delivery for the period December 1, 2002 through
November 30, 2002. (100% Federal Funds, Spirit of Caring Grant, Budgeted) (All
Districts)
CORRECTED TO READ: APPROVED and AUTHORIZED the Health Services Director, or
designee, to execute a contract with Gayle Heinly-Wiler in an amount not to
exceed $41,000 to provide continuing consultation and training services for the
Children's Mental Health Program regarding development and implementation of the
wrap-around approach to service delivery for the period December 1, 2001 through
November 30, 2002.
C.135 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with La Cheim School, Inc., effective
October 15, 2001, to increase the payment limit by $50,500 to a new payment
limit of $75,000 to provide additional therapeutic behavioral services to
children and their families who participate in the Early and Periodic Screening,
Diagnosis, and Treatment (EPSDT) Program, through June 30, 2002. (51.35% Federal
and 48.65% State Medi-Cal revenue, Budgeted) (All Districts)
C.136 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Discovery Counseling Center of the
San Ramon Valley, Inc., in an amount not to exceed $84,181 to provide continuing
drug abuse prevention services, through June 30, 2002. (100% Federal Substance
Abuse Grant, Budgeted) (All Districts)
C.137 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Summerville At Cobbco, Inc. (dba
Summerville Senior Living), effective September 22, 2001, to increase the
payment limit by $11,700 to a new payment limit of $26,100 to provide board and
care services to additional County referred clients, through June 30, 2002.
(100% Mental Health Realignment, Budgeted)(All Districts)
C.138 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Mary Davenport, M.D., in an amount not to
exceed $50,000 to provide professional OB/GYN services for Contra Costa Health
Plan members, through September 30, 2002. (Member Premiums/Third Party Revenues,
Budgeted) (All Districts)
C.139 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Robert Picker, M.D., in an amount not to
exceed $65,000 to provide continuing professional psychiatric services for
Contra Costa Health Plan members, through June 30, 2002. (Member Premiums/Third
Party Revenues, Budgeted) (All Districts)
C.140 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Donald R. Nixon, effective
November 30, 2001, to increase the payment limit by $24,880 to a new payment
limit of $49,760 and extend the term through February 28, 2002. (State
California Accidental Release Prevention Program revenue, Budgeted) (All
Districts)
C.141 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with STAND! Against Domestic Violence
in an amount not to exceed $158,770 to provide continuing program development,
technical assistance, and training to substance abuse/mental health (SAMHWorks)
providers, and domestic violence direct services to CalWORKs clients through
June 30, 2002. (State SAMHWORKs, Budgeted) (All Districts)
C.142 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Neighborhood House of North
Richmond, Inc., in an amount not to exceed $519,848 to provide continuing
substance abuse detoxification and residential treatment program services
through June 30, 2002, with an automatic extension through December 31, 2002 in
an amount not to exceed $259,924. (53.4% Federal and 46.6% County General Fund,
Budgeted) (All Districts)
C.143 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with HWW Inc. (dba Ad Club Advertising
Services), in an amount not to exceed $100,000 to provide continuing advertising
services for recruitment of new employees for the Health Services Department for
the period January 1 through March 31, 2002. (Enterprise I Budget) (All
Districts)
C.144 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with William M. Mercer, Inc.,
effective July 1, 2001, to increase the payment limit by $10,007 to a new
payment limit of $60,007 for technical assistance on a review of physician
inpatient staffing patterns, through December 31, 2001. (Enterprise I Budget)
(All Districts)
Leases
C.145 APPROVE and AUTHORIZE the General Services Department to
execute a lease amendment commencing July 1, 2001, with The Cranbrook Group for
the premises at 1330 Arnold Drive, Suite 252, Martinez, for occupancy by the
Health Services Department, Environmental Health and a sublease for the State of
California Environmental Protection Agency (EPA). (District II)
Other Actions
C.146 CONTINUE the emergency action originally taken by the
Board on October 26, 1999 on the Emergency Upgrade of County Telecommunications
Infrastructure.
C.147 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.
C.148 CONTINUE the emergency action originally taken by the
Board of Supervisors on November 16, 1999 regarding the issue of homelessness in
Contra Costa County.
C.149 CONTINUE the emergency action originally taken by the
Board of Supervisors on July 24, 2001 regarding the repair of Briones Valley
Road Bridge, Brentwood area. [CP# 01-42] (District V)
C.150 ADOPT Resolution No. 2001/561 in support of the Contra
Costa County First Night ~ Martinez New Year’s Eve Celebration, as recommended
by Supervisor Uilkema.
C.151 ADOPT schedule of Board of Supervisors meetings for 2002,
as recommended by the County Administrator. (All Districts)
RELISTED to December 11, 2001 consideration to adopt schedule of Board of
Supervisors meetings for 2002, as recommended by the County Administrator. (All
Districts)
C.152 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to issue Requests for Proposals in the amount of $590,000
for comprehensive pilot program services and afterschool health education
services to implement the "Afterschool4All" initiative, pursuant to the Board
action on August 7, 2001 approving the Fiscal Year 2001/2002 budget. (All
Districts)
CORRECTED TO READ: APPROVED and AUTHORIZED the Employment and Human Services
Director, or designee, to issue Requests for Proposals in the amount of $490,000
for comprehensive pilot program services and afterschool health education
services to implement the "Afterschool4All" initiative, pursuant to the Board
action on August 7, 2001 approving the Fiscal Year 2001/2002 budget. (All
Districts)
C.153 DECLARE as surplus and AUTHORIZE the Purchasing Agent to
dispose of specified vehicles and equipment determined to no longer be of public
use. (All Districts)
C.154 REFER the BART/Santa Clara County extension and the East
County Transit Study to the Transportation, Water and Infrastructure Committee,
as recommended by Supervisor Gerber. (All Districts)
C.155 ACCEPT report from the Treasurer-Tax Collector on County
investments from July 1, 2001 through September 30, 2001.
C.156 APPOINT in lieu of election specified candidates for the
Byron-Bethany Irrigation District, Byron Sanitary District, Green Valley
Recreation and Park District, and the Rolling-Wilart Park Recreation and Park
District, as recommended by the Assistant County Registrar. (District III)
C.157 ACKNOWLEDGE receipt of the Auditor-Controller’s October
2001 Supplemental Law Enforcement Services Fund activity reports.
C.158 APPROVE and AUTHORIZE the General Services Director to
execute extensions to the Right of Entry agreements with the two adjacent
property owners of Fire Station No. 79 (Crockett). (District II)
C.159 RECEIVE results of the election by the Family and
Children’s Services (FACS) Site Supervisors Unit of Local One to participate in
the State Disability Insurance Program, and AUTHORIZE the Auditor-Controller to
begin payroll deductions upon State approval.
C.160 AFFIRM the need for the classifications of Accidental
Release Prevention Engineer and Supervising Accidental Release Prevention
Engineer, established by the Board of Supervisors on November 6, 2001, for the
proper administration of the Industrial Safety Ordinance and California
Accidental Release Program, as recommended by the Internal Operations Committee.
(All Districts)
C.161 APPROVE the joint program proposed by Mental Health and
Probation for use of funds appropriated by the State of California under SB 551
in response to September 11th terrorist attacks, JOIN with other
jurisdictions in support of legislation that permits greater flexibility in
mutual aid situations involving natural disasters and terrorist attacks and
DIRECT staff to post information on the County’s website regarding charities
receiving funds on behalf of the victims of the September 11th
terrorist attacks. (All Districts)
C.162 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a hold harmless agreement indemnifying St. Anselm’s
Episcopal Church located at 682 Michael Lane, Lafayette, for use of its facility
on Friday, January 25, 2002, for the Healthy Families Program staff retreat.
C.163 APPROVE and AUTHORIZE the Health Services Director or
designee, to execute Unpaid Student Training Agreement with California State
University, Dominguez Hills Statewide Nursing Program to provide clinical field
experience for nursing students, through June 30, 2004. (Non-financial
agreement) (All Districts)
C.164 ADOPT the Homeless Continuum of Care Advisory Board's
Five-Year Strategic Plan, as recommended by the Health Services Director.
Redevelopment Agency
C.165 APPROVE and AUTHORIZE the Deputy Director-Redevelopment
to execute a First Amendment to the Contract with Geoffrey Ferrell and
Associates, to increase the payment limit by $7,000 to a new payment limit of
$31,000 for additional coding services for the BART property – Pleasant Hill
BART. (District III) (District IV)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the Redevelopment
Agency. Persons who wish to address the Board should complete the form provided
for that purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be no separate
discussion of these items unless requested by a member of the Board or a member
of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who are in
support thereof or in opposition thereto. After persons have spoken, the hearing
is closed and the matter is subject to discussion and action by the Board.
Requests for reconsideration of a land use (planning) decision
must be submitted in writing to the Clerk of the Board of Supervisors within 10
days of the Board's decision, and must identify the new information which was
not before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for 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 M. DeSaulnier and F.D. Glover) - meets on the second and fourth
Mondays of the month at 9:00 A.M. in Conference Room A, 2425 Bisso Lane,
Concord.
The Finance Committee (Supervisors F.D. Glover
and D. Gerber) - 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 J.
Gioia and M. DeSaulnier) - meets on the first and third Mondays of the month at
10:00 A.M. in Room 105, County Administration Building, 651 Pine Street,
Martinez.
The Transportation, Water & Infrastructure
Committee (Supervisors D. Gerber and J. Gioia) - meets on the second
Monday of the month at 10:00 A.M. in Room 105, County Administration Building,
651 Pine Street, Martinez.
Family and Human Services
Committee |
12-10-2001 |
9:00 A.M. |
see above |
Transportation, Water and Infrastructure Committee
|
12-10-2001 |
10:00 A.M. |
see above |
PERSONS WHO WISH TO ADDRESS
THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meetings.
Supplemental Calendar of Closed Session
Items
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 Oakley-Knightsen Firefighters’ Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John Sweeten.
Unrepresented Employees: All unrepresented agency management employees
(Resolution No. 2000/372 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. City of Brentwood v. County of Contra Costa, et al., C.C.C. Sup. Ct.
No. C00-03741
2. City of San Ramon v. County of Contra Costa, et al., C.C.C. Sup. Ct.
No. C00-03745
3. Finley-Tassajara Corporation v. County of Contra Costa, et al., C.C.C.
Sup. Ct. No. C00-03704
4. Mission Peak Homes, Inc. v. County of Contra Costa, et al., C.C.C.
Sup. Ct. No. C00-03705
5. Roddy Ranch, LLC v. County of Contra Costa, et al., C.C.C. Sup. Ct.
No. C00-03734
6. Helen Wallace v. C.C.C., W.C.A.B. No. WCK 0049848
7. Preclianos Palacios v. C.C.C., W.C.A.B. No. WCK 0044722
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): one potential
case
|