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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)

 TUESDAY

Inspirational Thought - "Work joyfully and peacefully, knowing that right thoughts and right efforts inevitably bring about right results." ~ James Allen

CONSIDER CONSENT ITEMS - Items removed from this section will be considered with the Short Discussion Items.

SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:

 11:00 A.M.

DELIBERATION ITEMS - The Board will consider and take action on the following items:

CLOSED the public hearing; DENIED the appeal by Robert M. Walls of the approval by the County Planning Commission of a land use permit, as modified today, to Steve and Laura Spragen (Applicants) and Leon Pereira, et. al (Owners) to establish a commercial riding school, horse boarding, horse training, and veterinary services on a 50-acre parcel located at 1071 Pereira Road, Alhambra Valley area.

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public).

C.1 Approve plans and specifications for the Castro Ranch Bike Lanes project, Richmond area, and DIRECT the Clerk of the Board to advertise for bids to be received on March 19, 2002. [CDD-CP # 00-27] (Transportation Development Act Article 3, Local Road) (District I)

C.2 ADOPT Traffic Resolution No. 2002/3980 prohibiting parking at all times on the west side of Saranap Avenue beginning at a point 25 feet north of the extension of the northern curb line of Boulevard Way and extending northerly a distance of 60 feet, Walnut Creek area. (District II)

C.3 ADOPT Traffic Resolution No. 2002/3981 prohibiting parking at all times on the northwest side of Renfrew Road beginning at the center line of Renfrew Court and extending northerly a distance of 60 feet and westerly a distance of 100 feet, El Sobrante area. (District I)

C.4 ADOPT Traffic Resolution No. 2002/3982 prohibiting parking at all times on the west side of Palm Avenue beginning at a point 112 feet south of the center line of Monterey Avenue and extending southerly a distance of 20 feet, Martinez area. (District II)

C.5 MS 15-97: ADOPT Resolution No. 2002/63 exonerating the Deferred Right of Way Improvement Agreement for Alhambra Valley Road (cross-reference MS 7-01) for subdivision being developed by Antone E. Pereira Trust and Antone E. Pereira, Martinez area. (District II)

C.6 MS 15-97: ADOPT Resolution No. 2002/64 exonerating the Deferred Right of Way Improvement Agreement for Bear Creek Road (cross-reference MS 7-01) for subdivision being developed by Antone E. Pereira Trust and Antone E. Pereira, Martinez area. (District II)

C.7 MS 7-01: ADOPT Resolution No. 2002/65 accepting Grant Deed of Development Rights (Creek Structure Setback) for subdivision being developed by Henry F. Pereira, et. al., Martinez area. (District II)

C.8 MS 7-01: ADOPT Resolution No. 2002/66 approving the Parcel Map for subdivision being developed by Henry F. Pereira, et. al., Martinez area. (District II)

C.9 SUB 6610: ADOPT Resolution No. 2002/67 approving the substitute Subdivision Agreement and Road Improvement Agreement (cross-reference RA 1126) for subdivision being developed by Rock Island Homes, Inc., Bethel Island area. (District V)

 C.10 Deleted

 C.11 RA 1094: ADOPT Resolution No. 2002/84 approving the Improvement Agreement for Bollinger South, RA 1094 (cross-referenced Subdivision 7976 and RA 1127) being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.12 RA 1127: ADOPT Resolution No. 2002/85 approving the Improvement Agreement for Bollinger South Alternative, RA 1127 and Off-Site Right of Way Agreement for Bollinger South, (RA 1094/1127), Subdivision 7976, being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.13 SUB 8149: ADOPT Resolution No. 2002/69 approving the Final Map and Subdivision Agreement for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.14 SUB 8152: ADOPT Resolution No. 2002/70 approving the Final Map and Subdivision Agreement for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.15 SUB 8154: ADOPT Resolution No. 2002/71 approving the Final Map and Subdivision Agreement for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.16 SUB 8158: ADOPT Resolution No. 2002/72 approving the Final Map and Subdivision Agreement for subdivision being developed by Windemere BLC Land Company, LLC, San Ramon area. (District III)

C.17 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to execute a contract with Subsurface Consultants, Inc., in the amount of $208,550 to provide geotechnical services for the Upper and Lower Sand Creek Basins project, for the period February 12, 2002 through January 31, 2003, Antioch area. (Drainage Area 104) (Districts III and V)

C.18 ADOPT Resolution No. 2002/83 of Acceptance and Notice of Completion for pavement repairs for Fire Station #10, 2955 Treat Blvd., Concord by B & B Grading and Paving, Inc., for the Contra Costa County Fire Protection District. (Budgeted) (District IV)

C.19 DENY claims of P. & W. Greene.

C.20 APPOINT E. R. Riggall to a Member at Large seat on the Advisory Council on Aging, as recommended by the Advisory Council on Aging. (All Districts)

C.21 APPOINT Mim Carlson to a Member at Large seat on the Advisory Council on Aging, as recommended by the Advisory Council on Aging. (All Districts)

C.22 APPOINT Aram Hodess and Lily Aman to the Workforce Development Board, as recommended by the Internal Operations Committee.

C.23 APPOINT Kara Douglas and Jeremy W. Green to the Homeless Continuum of Care Advisory Board, as recommended by the Internal Operations Committee.

C.24 APPOINT Karen McPherson to the County Service Area P-2B Citizens Advisory Committee, as recommended by Supervisor Gerber.

C.25 General Services-Building Maintenance (0079)/General Services-Building Occupancy (0077): AUTHORIZE transfer of appropriations in the amount of $45,500 from General County Building Occupancy to Building Maintenance to correct adjustment 5035 for repayment of a Productivity Investment Fund Loan for an energy management system at the Martinez Detention Facility. (All Districts)

C.26 General Services-Fleet Services (0063)/Plant Acquisition (0111): AUTHORIZE transfer of appropriations in the amount of $160,000 from Fleet Services to Plant Acquisition to purchase and install a direct supply CNG fuel dispenser system at 2467 Waterbird Way. (All Districts)

C.27 Probation Programs (0308)/Probation Facilities (0309): AUTHORIZE the transfer of $783,462 in appropriations from Probation Programs to Probation Facilities to distribute Board-approved cost-of-living adjustments. (All Districts)

C.28 General Services (0063)/Public Works (250500): AUTHORIZE new revenues in the amount of $1,700 from salvage from a retired vehicle and $21,301 from unanticipated tax revenues and APPROPRIATE to Fleet Services for the purchase of a 15-passenger van for the Public Works Department. (All Districts) (See C.92)

C.29 Employment and Human Services (0504): AUTHORIZE additional revenue in the amount of $102,000 from the U.S. Department of Justice and APPROPRIATE for the Truancy Prevention Demonstration Program for fiscal year 2001/2002. (All Districts)

C.30 Employment and Human Services (0503): AUTHORIZE additional revenue in the amount of $196,747 from the California Endowment and APPROPRIATE for the Southeast Asian Senior Access Collaborative Program for fiscal year 2001/2002. (All Districts)

C.31 Employment and Human Services (0502): AUTHORIZE additional revenue in the amount of $35,000 from the Zellerbach Family Fund and APPROPRIATE for expenditures related to the Welcome Home Baby Program for fiscal year 2001/2002. (All Districts)

C.32 SUPPORT the efforts by the Trust for Public Land to secure funding to acquire the Cowell Ranch site, and AUTHORIZE the Chair, Board of Supervisors, to sign and submit a letter to the State of California Wildlife Conservation Board expressing support of a pending grant application submitted by the Trust for Public Lands in the amount of $3 million for acquisition of the site, as recommended by the Community Development Director. (District III)

C.33 ADOPT position of support for SB 1227 (Dutra), which would place a $2 billion bond measure on the State ballot in November 2002 to fund affordable housing, and AUTHORIZE the Chair, Board of Supervisors, to execute letters of support to the author and the County’s legislative delegation, as recommended by the Community Development Director. (No General fund impact) (All Districts)

C.34 ADOPT position of support for AB 1170 (Firebaugh), which establishes, but does not fund, a program to provide down-payment assistance to low or moderate income first-time homebuyers IF AMENDED to expand the eligibility criteria for county grants to include infill projects within unincorporated urban areas, as recommended by the County Administrator. (All Districts)

C.35 ACKNOWLEDGE that the California State Association of Counties (CSAC) Board of Directors voted not to continue to pursue a constitutional amendment to provide protection for local government revenues. (All Districts)

C.36 ADD two Planner I positions, one part time (20/40) Administrative Assistant II position, and one Clerk-Experienced position; CANCEL one Clerk-Beginning Level position, one Secretary Journey Level position, one Principal Planner Level A position and one Senior Planning Technician position in the Community Development Department. (Cost savings) (All Districts)

C.37 REALLOCATE the Employment and Human Services Department class of Volunteer Program Coordinator on the salary schedule. (State and Federal funds) (All Districts)

C.38 ADD one Clerical Supervisor position and one Translator position in the Employment and Human Services Department. (100% State and Federal funds) (All Districts)

C.39 ADD two Child Support Services Manager positions in the Department of Child Support Services. (100% State funds) (All Districts)

C.40 ADD two Account-Clerk Advanced Level positions in the Department of Child Support Services. (100% State funds) (All Districts)

C.41 ADD 12 Account-Clerk Experienced Level positions in the Department of Child Support Services. (100% State funds) (All Districts)

C.42 CANCEL two Sheriff’s Aide positions, and ADD two Child Support Specialist I positions in the Department of Child Support Services. (100% State funds) (All Districts)

C.43 ADD one part time (20/40) Intermediate Typist Clerk-Project position in the Office of the County Administrator. (Recording Fees) (All Districts)

C.44 ESTABLISH the class of Management Analyst III-Project and ADD one position in the Office of the County Administrator. (Recording Fees) (All Districts)

C.45 ESTABLISH the class of Fire Apparatus Services Coordinator, ALLOCATE it to the salary schedule and ADD one position; CANCEL one Equipment Mechanic position in the Contra Costa County Fire Protection District. (Budgeted) (All Districts)

C.46 INCREASE hours of one (20/40) Board of Supervisors Assistant-General Office position to full time; CANCEL one (20/40) Board of Supervisors Assistant-General Office position in District V. (District V)

C.47 TRANSFER one vacant Mental Health Children’s Services Supervisor-Project position in the Health Services Department into the Merit System. (No cost).

C.48 TRANSFER one Mental Health Community Support Worker-Project position into the Merit System and ABOLISH the class of Community Support Worker-Project, in the Health Services Department. (No cost).

C.49 ADD one Clerk-Experienced Level position in the Health Services Department. (Replaces temporary position, budgeted).

C.50 ADD five Exempt Medical Staff Physician positions in the Health Services Department. (Cost savings through elimination of contracts, added Federally Qualified Health Center (FQHC) revenue, budgeted).

C.51 ADD one Mental Health Clinical Health Specialist position in the Health Services Department. (100% Early and Periodic Screening, Diagnosis and Treatment (EPSDT) revenue, mid-year appropriation adjustment).

C.52 ADD one Substance Abuse Counselor–Project position and one Intermediate Typist Clerk-Project position in the Health Services Department. (100% Proposition 36 revenue, budgeted).

C.53 ADD one Substance Abuse Lead Counselor position in the Health Services Department. (100% Proposition 36 revenue, budgeted).

C.54 TRANSFER two Public Health Nurse–Project positions in the Health Services Department into the Merit System. (No cost).

C.55 ADD two Charge Nurse positions in the Health Services Department. (100% revenue offset, mid-year appropriation adjustment).

C.56 INCREASE the hours of one Medical Social Worker II position from part time (20/40) to full time in the Health Services Department. (Cost savings through elimination of overtime payments, budgeted).

C.57 CANCEL one Ambulatory Care Clinic Coordinator position and ADD one Clerical Supervisor position in the Health Services Department. (Cost savings).

C.58 ADD one Network Analyst II position in the Health Services Department. (100% revenue offset, budgeted).

C.59 ADD one Administrative Services Assistant III position in the Health Services Department. (100% revenue offset, budgeted).

C.60 ADD one Exempt Medical Staff Physician position in the Health Services Department. (Eliminates contract cost, budgeted).

C.61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to receive funding in the amount of $62,647 from the State of California Employment Development Department for collecting, analyzing, and disseminating local occupational outlook information for the period January 1, 2002 through January 31, 2003. (All Districts)

C.62 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Orinda in an amount not to exceed $89,864 to provide forensic services for the period July 1, 2001 through June 30, 2003. (Budgeted) (District III)

C.63 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with Soft Link, Inc., to extend the term from December 31, 2001 to June 30, 2002 and to increase the payment limit by $120,000 to a new payment limit of $370,000 for technical assistance in the conversion to a new database platform for the County’s payroll system. (Budgeted) (All Districts)

C.64 APPROVE and AUTHORIZE the Public Works Director to execute a contract with the East Diablo Fire Protection District, in the amount of ten cents per parcel, per year, to provide membership in the County's Computer/Mapping Geographic Information System, East County. (Districts III, IV, V)

C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tehama County, to pay Contra Costa County an amount not to exceed $25,831 to provide intensive day treatment services for seriously emotionally disturbed and at-risk children, through June 30, 2002. (No County match) (All Districts)

C.66 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Richmond in amounts not to exceed $148,252 for the period July 1, 2001 through June 30, 2002, and $163,077 for the period July 1, 2002 through June 30, 2003, for forensic services. (Budgeted) (District I)

C.67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Catholic Charities of the East Bay in the amount of $184,934 to provide child care and pre-school teacher training for CalWORKS refugees and immigrants residing in West Contra Costa County, and develop a food distribution program for East County immigrants and refugees for the period January 1 through December 31, 2002. (4% County, 96% Federal funds) (Budgeted) (Districts I, III, & V)

C.68 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a change order with Lathrop Construction Associates to increase the payment limit by $164,401 to a new payment limit of $16,580,937 to supply and install voice and data cable for the Martinez Health Center, 2500 Alhambra Drive, Martinez. (All Districts)

C.69 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with CSI Telecommunications to increase the payment limit by $55,000 to a new payment limit of $555,000 and to extend the term from December 31, 2001 to January 31, 2002, for additional consultation on the County’s microwave telecommunications system. (Budgeted) (All Districts)

C.70 APPROVE and AUTHORIZE the Sheriff-Coroner to execute contracts with John Sage and Robert Bagwell, each in amounts not to exceed $32,480, with John Schembra in an amount not to exceed $51,405, and with Marvin Ruff in an amount not to exceed $47,393, to provide instruction in vehicle operations for the period January 1 through June 30, 2002. (Revenue offset) (All Districts)

C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Phoenix Programs, Inc., in an amount not to exceed $300,275 to provide outreach and support services for the County's Homeless Encampment Outreach Project, for the period January 1 through September 30, 2002. (Federal SAMHSA) (100% Federal SAMHSA revenue, budgeted) (All Districts)

C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Michael Dossey, effective January 31, 2002, to increase the payment limit by $24,880 to a new payment limit of $74,640 and to extend the term from January 31 to April 30, 2002 for consultation and technical assistance regarding risk management and prevention services for facilities handling acutely hazardous materials. (100% State AB3777-RMPP revenue, budgeted) (All Districts)

C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Community Violence Solutions, effective February 1, 2002, to increase the payment limit by $80,490 to a new payment limit of $207,490, and to increase the automatic extension payment limit by $40,245 to a new payment limit of $103,745, to provide additional Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Program services for children who have been traumatized, through June 30, 2002. (Mid-year appropriation adjustment, 51% Federal, 49% State EPSDT revenue) (All Districts)

C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Evans/McDonough Company, Inc., effective January 15, 2002, to increase the payment limit by $20,000 to a new payment limit of $45,000 for chemical release or fire post-incident telephone surveys, through May 31, 2002. (National Institute of Chemical Studies (NICS) grant and CAER inspection fees, budgeted) (All Districts)

C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Club Staffing, Inc., in an amount not to exceed $156,000 to provide temporary radiologists and occupational, physical and speech therapists at Contra Costa Regional Center and Contra Costa Health Centers, through January 31, 2003. (Enterprise I Budget) (All Districts)

C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with J & C Nationwide, effective January 15, 2002, to increase the payment limit by $132,600 to a new payment limit of $238,680 for additional temporary psychiatrists for County's Adult Outpatient Mental Health Clinic in East County, through June 30, 2002. (100% Mental Health Realignment funds, budgeted) (Districts III, V)

C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nia Nonzamo in an amount not to exceed $46,050 to provide continuing dual diagnosis services with regard to the Health, Housing, and Integrated Services Network (HHISN) Project, for the period March 1, 2002 through February 28, 2003. (100% Mental Health Realignment funds, budgeted) (All Districts)

C.78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with HomeBase-The Center for Common Concerns in an amount not to exceed $75,000 to provide continuing consultation and technical assistance to the Department with regard to the Continuum of Care planning and resource development, through September 30, 2002. (33.3% Federal SAMHSA grant, 66.7% net County cost, budgeted) (All Districts)

C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Debra J. DenHerder, M.D., in an amount not to exceed $171,600 to provide continuing Child and Adolescent Psychiatric services at the East County Mental Health Outpatient Clinic, through February 28, 2003. (100% (51.35% Federal and 48.65% State Medi-Cal funds, budgeted) ( Districts III, V)

C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patricia L. Austin, M.D., Inc., in an amount not to exceed $115,000 to provide continuing professional Ophthalmology services at Contra Costa Regional Medical Center, for the period March 1, 2002 through February 28, 2003. (Enterprise I Budget) (All Districts)

C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Complete Systems Diagnostics, to increase the payment limit by $30,000 to a new payment limit of $55,000 to provide additional ultrasound staffing coverage services for Contra Costa Regional Medical Center, through January 2, 2003. (Enterprise I Budget) (All Districts)

C.82 ACKNOWLEDGE receipt of notice from Catherine J. Litwein-Weigle, requesting contract termination effective December 20, 2001 related to consultation on provider relations in the Breast Cancer Partnership Program. (No fiscal impact)

C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lynda Walton (dba St. John's Board & Care Home), effective October 1, 2001, to increase the payment limit by $6,000 to a new payment limit of $54,000 to provide additional services to County-referred mentally disordered clients, through June 30, 2002. (100% Mental Health Realignment funds, budgeted)(All Districts)

C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Muir Orthopaedic Specialists (formerly dba Muir Orthopedics), effective December 1, 2001, to increase the payment limit by $36,500 to a new payment limit of $118,500 to provide additional Orthopedic services, through February 28, 2002. (Enterprise I Budget) (All Districts)

C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Linda Nakell, Ph.D., in an amount not to exceed $81,468 to provide continuing professional behavioral science consultation services for the County's Family Practice Residency Program, Symptom Control Program, and AIDS Program, through February 28, 2003. (Enterprise I Budget) (All Districts)

 C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Willie Hardaway (dba Hardaway Family Care Home), in an amount not to exceed $36,000 to provide continuing augmented board and care services for County-referred mentally disordered clients, for the period March 1, 2002 through February 28, 2003. (100% Mental Health Realignment funds, budgeted) (All Districts)

C.87 ACKNOWLEDGE receipt of notice from Nanette Murphy, requesting contract termination effective October 10, 2001, related to consultation on parent support services in the Children's Mental Health Program.

C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Phoenix Programs, Inc., in an amount not to exceed $406,986 to provide integrated housing services to the homeless mentally ill residents enrolled in facilities of the Street Relief Continuum, through June 30, 2002. (100% AB 2034 grant, budgeted) (All Districts)

C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc., in an amount not to exceed $68,187 to provide dual diagnosis treatment services in East, Central, and West Contra Costa County through June 30, 2002, including an automatic extension through December 31, 2002 in an amount not to exceed $81,824. (100% Proposition 36 funds, budgeted) (All Districts)

C.90 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to submit applications to National Association of Counties for the 2002 Achievement Awards Program, as recommended by the County Administrator. (All Districts)

C.91 AUTHORIZE the redesignation of the Contra Costa County Historical Landmarks Advisory Committee in order that the County may propose historical points of interest for registration with the State Department of Parks and Recreation, as recommended by the Community Development Director. (All Districts)

C.92 APPROVE and AUTHORIZE the Fleet Manager to purchase one 15-passenger van for the Flood Control Division of the Public Works Department to replace a 1994 Diesel Club Wagon that is in poor condition with high mileage. (All Districts) (See C.28)

C.93 ADOPT Resolution No. 2002/79 approving an amendment to Land Conservation Contract No. 13-77 with Martin M. Enos Trust (dba Five Star Vineyards) affecting Parcel No. 001-041-051 to allow for a modular home for agricultural labor housing and an agricultural shed, as recommended by the Community Development Director. (District III)

C.94 ADOPT Resolution No. 2002/80 rescinding existing Land Conservation Contract No. 6-72 for an 82.49 acre portion of Parcel No. 006-220-002, owned by Robert and Barbara Milner, and approving a new Land Conservation Contract No. 01-0007, for the 82.49 acre portion owned by Robert and Barbara Milner, as recommended by the Community Development Director. (District III)

C.95 ADOPT Resolution No. 2002/81 approving an amendment to Land Conservation Contract No. 16-70 with Steven Freitas affecting Parcel No. 209-050-030 to allow for a modular home for agricultural labor housing and an agricultural equipment shed, as recommended by the Community Development Director. (District III)

C.96 AUTHORIZE the Community Development Director, or designee, to submit to the California Integrated Waste Management Board a Time Extension Request to meet the 50% waste diversion goal required by the Integrated Waste Management Act. (All Districts)

C.97 AUTHORIZE the County Administrator, or designee, to enter an exhibit in the 2002 California State Fair at a cost not to exceed $5,000 for design and construction. (Budgeted) (All Districts)

C.98 ADOPT Resolution No. 2002/73 to extend Cable Television Licenses for Contra Costa Cable Company; Crockett Cable Systems, Inc.; Televents, Inc.; and Televents of East County, Inc., from February 28 to August 31, 2002. (All Districts)

C.99 APPROVE recommendation of the Auditor-Controller to raise the threshold for capitalization of fixed assets related to buildings and building improvements from $5,000 to $100,000. (All Districts)

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a hold harmless agreement to indemnify the United Camps, Conferences and Retreats for use of their Westminster Retreat facility located at 512 Hemme Avenue, Alamo, on February 26, 2002 for use by the Health Services Department Mental Health staff. (District III)

C.101 REFER to the Internal Operations Committee and the Finance Committee the final Health Services Audit report for evaluation and follow-up, as recommended by the Internal Operations Committee. (All Districts)

C.102 REFER to the Internal Operations Committee the issues of timely notification of hazardous materials releases by industrial facilities and the County’s policies on fines for violations of the California Accidental Release Prevention Program and the Industrial Safety Ordinance, as recommended by the Internal Operations Committee. (All Districts)

C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment to the Affiliation Agreement with the Regents of the University of California (U.C. Davis), effective June 30, 2002, to extend the term through June 30, 2004, to provide clinical experience at the County's Health Services facilities for students, residents and fellows of U.C. Davis School of Medicine. (Non-financial agreement) (All Districts)

C.104 AUTHORIZE the Executive Director, or designee, to submit the Redevelopment Agency’s 2000/2001 Annual Report of financial transactions to the State Controller, and to the State Department of Housing and Community Development. (All Districts)

The Transportation, Water & Infrastructure Committee (Supervisors D. Gerber and F. D. Glover) - meets on the second Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.