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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)
A G E N D A
TUESDAY
JANUARY 8, 2002
Meeting will be held at the Contra Costa College Performing Arts
Center
2600 Mission Bell Drive, San Pablo
10:00 A.M. Call to order and opening ceremonies.
Presentation of the Colors by the Contra Costa County Sheriff's Office Honor
Guard
Pledge of Allegiance
CONSIDER CONSENT ITEMS - Items removed from this
section will be rescheduled for a subsequent meeting.
Approved as listed.
URGENCY ITEMS: By unanimous vote, with all Supervisors present, the following
Urgency Items were added:
U.1 AUTHORIZED the Public Works Director to establish, if deemed necessary, a
10,000 pound weight restriction on Crockett Boulevard in Crockett and on Parker
Avenue in Rodeo for a period of 90 days.
U.2 ADOPTED Resolution No. 2002/27, Recognizing, Honoring, and Remembering
the Life and Achievements of Newspaper Publisher Thomas L. Berkley.
HOUSING AUTHORITY CONSENT ITEMS
Approved as listed.
HA.1 APPROVE the revised Procurement Policy for the Housing
Authority of the County of Contra Costa to be consistent with the compliance
requirements of the U.S. Department of Housing and Urban Development (HUD), as
recommended by the Advisory Housing Commission
2002 REORGANIZATION OF THE BOARD OF SUPERVISORS
Presentation by Supervisor Uilkema of the 2001 Chair of the
Board Award to the City of Orinda and Friends of the Orinda
Library
ACCEPTED the presentation by Supervisor Uilkema of the 2001
Chair of the Board Award to the City of Orinda and Friends of the Orinda
Library.
Comments of the Outgoing Chair
Election of Chair and Vice Chair of the Board of Supervisors
The Board elected Supervisor John Gioia Chair, and Supervisor Mark DeSaulnier
Vice-Chair, for the upcoming year.
Swearing in of the Chair and Vice Chair by the Honorable
Garrett J. Grant, Presiding Judge of the Superior Court
The Supervisors were sworn in by Judge Garrett J. Grant, Presiding Judge of
the Superior Court.
Musical selection sung by Linda Jackson, Principal, Coronado Elementary
School, Richmond
Welcome to Special Guests
Introduction of Staff of Board Members
Comments of Incoming Chair
Comments from Other Board Members
Approval of Board member appointments to local, regional and statewide
boards, committees and commissions
APPROVED the Board Members’ appointments to local, regional and statewide
boards, committees and commissions.
PUBLIC COMMENT. (3 Minutes/Speaker) The
following people presented testimony:
Jim McMillan, President, Black American Political Action Committee, Santa
Clara Street, Richmond, welcomed Supervisor John Gioia as new Chair of the Board
of Supervisors and looked forward to a successful year;
Rosemary M. Corbin, Mayor, City of Richmond, 114 Crest Avenue, Richmond, on
the reorganization and welcomed Supervisor Gioia as new Chair of the Board of
Supervisors;
George A. Harris, member of the Contra Costa County West School Board,
welcomed Supervisor Gioia as the new Chair of the Board of Supervisors. He
expressed support of the new Chair’s comments regarding quality education;
Lauren Ann Nettles, Petswithoutpartners.com, 14 Molina Court, San Ramon, on
the subject of mandatory micro-chipping for Contra Costa County cats and
dogs.
Adjourn to Board of Supervisors Reorganization Lunch 12:00
P.M. Contra Costa College, Fireside Room
2600 Mission Bell Drive
San Pablo, California
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request
of any Supervisor or on request for discussion by a member of the
public).
Statutory Actions
C.1 APPROVE minutes for the month of December 2001.
C.2 DECLARE certain ordinances duly published.
Claims, Collections & Litigation
C.3 DENY claims of C. Lang & S. Lang Wolfe; T. Pulos; G.
Leard; W. Bashaw; J. Johnson; R. Babino, K. Rose, F. McGuire; S. Tucker; D.
Garcia; Deny Amended Claim for C. Lang & S. Lang Wolfe; Deny Application to
File Late Claims for D. Garcia; and T. Applegate.
Honors & Proclamations
C.4 ADOPT Resolution No. 2002/1 honoring the Reverend Phillip
C. Lawson for his many years of dedicated public service to the citizens of
Contra Costa County, as recommended by Supervisor Gioia. (District I)
C.5 ADOPT Resolution No. 2002/5 recognizing East Contra Costa
County’s World AIDs Day events, as recommended by Supervisor Glover.
Appointments & Resignations
C.6 APPOINT Jeanette Dinwiddie-Moore and Janet Bruce to
Community Representative seats on the Affordable Housing Finance Committee, as
recommended by the Internal Operations Committee. (All Districts)
C.7 DECLARE vacant due to resignation or lack of attendance the
seats held by John Shanley, Dan Douglas and Mike Isidro on the Human Relations
Commission and DIRECT the Clerk of the Board to post the vacancies, as
recommended by the Human Relations Commission. (All Districts)
C.8 REAPPOINT David Del Simone to the Law Library Board of
Trustees, as recommended by the Internal Operations Committee. (All
Districts)
C.9 APPOINT Mark Tinsley to a Business seat on the Workforce
Development Board, as recommended by the Internal Operations Committee. (All
Districts)
C.10 APPOINT Tom Kilpatrick as Chair and Mary Ann Acosta as
Vice-Chair of the Workforce Development Board for the period January 1, 2002
through December 31, 2002, as recommended by the Workforce Development Board
Executive Director. (All Districts)
C.11 DECLARE vacant due to resignation the seats held by Ken
Gray and Philip Arndt on the Local Child Care and Development Planning Council
and DIRECT the Clerk of the Board to post the vacancies, as recommended by the
Council Coordinator. (All Districts)
C.12 DECLARE vacant due to resignation the seat held by Chris
Wall on the Countywide Youth Commission and DIRECT the Clerk of the Board to
post the vacancy, as recommended by the University of California Cooperative
Extension. (All Districts)
C.13 ACCEPT resignation of John Q. Duong from the Workforce
Development Board, DECLARE vacancy on the Workforce Development Board, and
DIRECT the Clerk of the Board to post the vacancy, as recommended by the
Workforce Development Board Executive Director. (All Districts)
C.14 APPROVE the medical staff appointments and reappointments
as recommended by the Medical Executive Committee on December 17, 2001. (All
Districts)
Appropriation Adjustments - 2001/2002 FY
C.15 Plant Acquisition (0111): AUTHORIZE new revenue in
the amount of $120,000 from insurance proceeds and the County Property Damage
Self Insurance Trust Fund and APPROPRIATE for the Smoke Damage Project at 1805
Arnold Drive, Martinez. (District II)
C.16 Plant Acquisition (0111): AUTHORIZE new revenue in
the amount of $28,044 from interest earnings on the 2000 Facility Lease
Financing and APPROPRIATE for various improvements to 1034 Oak Grove Road,
Concord. (District IV)
C.17 Health Services Mental Health (0467)/General Services
Fleet Services (0063): AUTHORIZE transfer of appropriations in the amount of
$30,000 from Outside Medical Services to Fleet Services for replacement of two
vans. (All Districts) (Vehicle purchase approved with the adoption of the
2001-2002 Final Budget.)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the
County and the following agencies for receipt of funds and/or services:
C.18 APPROVE and AUTHORIZE the County Administrator, or
designee, to submit an application for fiscal year 2002/2003 Community
Development Block Grant (CDBG) funds in the amount of $50,000 to fund a
comprehensive update of the Americans with Disabilities Act (ADA) Transition
Plan. ($50,000 local match, Budgeted) (All Districts)
C.19 APPROVE and AUTHORIZE the Deputy Director-Redevelopment,
or designee, to execute a contract with the City of Oakland to authorize the
County to receive and administer $457,811 in federal funds from the Department
of Housing and Urban Development, for housing and supportive services for
low-income persons with HIV/AIDS. (All Districts)
C.20 APPROVE and AUTHORIZE the Public Works Director, or
designee, to execute a contract with Contra Costa County Redevelopment Agency in
an amount not to exceed $25,000 to provide public works technical services for
fiscal year 2001/2002. (All Districts) (See C.100)
C.21 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract with the California Department of Community
Services and Development in the amount of $156,281 for 2002 Community Services
Block Grant (CSBG) program services, through December 31, 2002. (State funds, No
County cost, Budgeted) (All Districts)
C.22 APPROVE and AUTHORIZE the Community Services Department
Director, or designee, to submit a funding application to the California
Department of Education in the amount of $6,652,734 for continuing general
childcare and state preschool services for the period July 1, 2002 through June
30, 2003. (State funds, fiscal year 2002/2003 Budget, No County match) (All
Districts)
C.23 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute and submit a contract amendment with the California
Department of Education for an inflation adjustment in the amount of $168,874,
for a new maximum reimbursable amount of $4,785,129, for full-day General Child
Care Program services, through June 30, 2002. (No County match, Budgeted) (All
Districts)
C.24 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract amendment with the California Department of
Education to increase the reimbursement limit by $673,886 to a new reimbursable
limit of $5,459,015 to increase child days of enrollment made available to
pre-school children in Contra Costa County, through June 30, 2002. (No County
match, Budgeted) (All Districts)
C.25 APPROVE and AUTHORIZE the Community Services Director, or
designee, to submit a one-time grant application to the Community Development
Block Grant (CDBG) Program in the amount of $69,000 for yard and playground
repair at Lake Childcare Center for the period July 1, 2002 through June 30,
2003. (75% Federal, 25% County match through state funds) (District 1)
C.26 APPROVE and AUTHORIZE the Health Services Director, or
designee, to submit a funding application in the amount of $22,230 to the
Community Development Block Grant (CDBG) Program for services overcoming
language barriers and providing literacy assistance to clients of the Bay Point
Family Health Center. (No county match, provides for a $14,810 in-kind match)
(All Districts)
C.27 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the California Department of Health
Services in an amount not to exceed $38,000 for the East-West Garden Project for
youth at the Orin Allen Rehabilitation Center, through September 30, 2002. (No
County match, mid-year appropriation adjustment) (All Districts)
C.28 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with the State Emergency Medical Services
Authority in an amount not to exceed $620,141 for the Trauma Care Fund, through
June 30, 2002. (No County match, Budgeted) (All Districts)
C.29 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with the State Emergency Medical
Services Authority to increase the total payment limit by $40,000 from $80,000
to a new payment limit of $120,000 for the Regional Medical Disaster Planning
Project, through June 30, 2002. (No County match) (All Districts)
C.30 APPROVE and AUTHORIZE the Health Services Director, or
designee, to accept a Grant Award from the U. S. Department of Health and Human
Services (Health Resources & Services Administration) for the Community
Access Program (CAP) Collaboration of Care Program, in an amount not to exceed
$811,976, through February 28, 2002. (No County match, Budgeted) (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.31 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Robert J. Becker in an amount not to exceed $30,200 to
provide training management to the Office of the Sheriff for the period January
1 through June 30, 2002. (Budgeted) (All Districts)
C.32 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with Kenneth Sandy in an amount not to exceed $39,312 to
serve as Background Investigation Manager for the period January 1 through June
30, 2002. (Budgeted) (All Districts)
C.33 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract amendment with Center for Human
Development, to increase the payment limit by $134,000 to a new payment limit of
$279,000 for Family Preservation and Support Program services for the period
September 1, 2001 through August 31, 2002. (100% Federal Funds, Budgeted)
(District I)
C.34 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, on behalf of the Workforce Development Board, to execute
a contract amendment with IntraLinux, Inc., to increase the payment limit by
$26,704 to a new payment limit of $70,220 for website design and production, and
extend the term through December 31, 2002. (100% Federal Funds, Budgeted) (All
Districts)
C.35 APPROVE and AUTHORIZE the Employment and Human Services
Director, or designee, to execute a contract with Timothy Hamp in the amount of
$34,000 for Independent Living Skills Assistant Coordinator services for the
period December 18, 2001 through June 30, 2002. (100% Federal Funds, Budgeted)
(All Districts)
C.36 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to
execute a contract with CorrLogic, Inc., in the amount of $126,720 for
maintenance of the detention facilities Institutional Management System (IMS)
for the period December 8, 2001 through December 7, 2002. (Budgeted) (All
Districts)
C.37 APPROVE and AUTHORIZE the County Probation Officer to
execute a contract with New Connections in the amount of $50,000 to provide
family and juvenile therapeutic treatment services as a component of the CPA
2000 project for the period January 1 through June 30, 2002. (State Funds) (All
Districts)
C.38 APPROVE allocation of $680,000 in fiscal year 2000 and
fiscal year 2001 Housing Opportunities for Persons with AIDs (HOPWA) funds for
the Garden Park Community project, Pleasant Hill, and AUTHORIZE the Deputy
Director-Redevelopment, or designee, to enter into the required legal documents
for this purpose. (District IV)
C.39 APPROVE allocation of $275,000 in fiscal year 2001/2002
HOME Investment Partnerships Program (HOME)/Housing Development Assistance Funds
(HDAF) to Eden Rivertown Limited Partnership for the West Rivertown Apartments
project, Antioch, and AUTHORIZE the Deputy Director-Redevelopment, or designee,
to enter into the required legal documents for this purpose. (All Districts)
C.40 AUTHORIZE the County Administrator, or designee, to
execute contracts with specified agencies in an aggregate amount of $197,500 for
the Dispute Resolution Program for calendar year 2002. (Restricted Funds) (All
Districts)
C.41 APPROVE and AUTHORIZE the County Counsel, or designee, to
execute a contract with Sulmeyer, Kupetz, Baumann & Rothman in the amount of
$5,000 for legal services in connection with the PG&E bankruptcy case. (All
Districts)
C.42 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract with ChildCare Careers in the amount of $200,000
to provide temporary teaching staff services, through March 31, 2002. (Federal
grant and State funds, No County cost, Budgeted) (All Districts)
C.43 APPROVE and AUTHORIZE Community Services Director, or
designee, to execute a contract amendment with ChildCare Careers to increase the
payment limit by $35,000 to a new payment limit of $475,000 to provide temporary
teaching staff services, through December 31, 2001. (100% Federal Funds,
Budgeted) (All Districts)
C.44 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract with the First Baptist Church in the amount of
$30,600 for Head Start staff development services, through December 31, 2002.
(100% Federal Head Start funds, Budgeted)(District V)
C.45 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract with Martinez Early Childhood Center, Inc., in
the amount of $52,000 for Head Start Program enhancement services, through
December 31, 2002. (100% Federal Head Start funds, Budgeted)(Districts II,
III)
C.46 RATIFY continued purchase of services from Language Line
Services for the period February 2001 through August 2001, and AUTHORIZE the
Auditor-Controller to pay $78,442.15 in outstanding invoices for language
interpretation services for the Health Services Department. (Enterprise I
Budget) (All Districts)
C.47 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with S.P. Resources (dba Psychiatric
Resources Locums), effective September 1, 2001, to increase the payment limit by
$119,800 to a new payment limit of $144,300 to provide additional hours of
temporary help for the Outpatient Mental Health Clinics, through June 30, 2002.
(100% Mental Health Realignment funds, Budgeted) (All Districts)
C.48 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Bi-Bett Corporation in an amount
not to exceed $482,081 to provide detoxification services at the Shennum Center
through June 30, 2002, with an automatic extension through December 31, 2002 in
an amount not to exceed $241,041. (36% Federal, 28% State, and 36% County
funded, Budgeted) (All Districts)
C.49 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with New Connections, Inc., in an
amount not to exceed $178,200, to provide alcohol and drug abuse prevention,
intervention, and treatment services in East County, through June 30, 2002. (66%
Federal, 16% State, and 18% County funded, Budgeted) (Districts III, IV and
V)
C.50 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with New Connections, Inc., in an
amount not to exceed $222,642 to provide substance abuse prevention,
intervention, and treatment services in Central and East County, through June
30, 2002. (97.3% Federal and 2.7% State funded, Budgeted) (All Districts)
C.51 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Jason F. Peters, in an amount not to exceed
$46,824 to act as the Facilities Manager for Contra Costa Regional Medical
Center, for the period February 1 through December 31, 2002. (Enterprise I
Budget) (All Districts)
C.52 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Kaiser Foundation Health Plan, Inc., in an
amount not to exceed $5,500,000 to provide professional health care services for
Medi-Cal recipients enrolled in Kaiser's Foundation Health Plan, through
December 31, 2002. (Enterprise II Budget) (All Districts)
C.53 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Pharmaceutical Care Network (PCN) in an
amount not to exceed $15,000,000 to provide pharmaceuticals and pharmacy
administration services for the Contra Costa Health Plan, for the period
February 1, 2002 through January 31, 2003. (Enterprise II budget and mid-year
appropriation adjustment) (All Districts)
C.54 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Sonya Bridgmon, effective January
1, 2002, to increase the payment limit by $13,380 to a new payment limit of
$32,660 and to extend the term through June 30, 2002. (50% Federal and 50% State
Medi-Cal funds, Budgeted) (All Districts)
C.55 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with St. Helena Hospital and its California
Specialty Hospital in an amount not to exceed $250,000 to provide
Fee-for-Service/Medi-Cal acute psychiatric inpatient services through June 30,
2002, with an automatic extension through December 31, 2002 in an amount not to
exceed $125,000. (State Fee-for-Service State Medi-Cal funds, Budgeted) (All
Districts)
C.56 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Yellowstone Boys and Girls Ranch, in an
amount not to exceed $24,500 to provide Intensive Day Treatment Program for
Individualized Education Plan (IEP) required services under AB3632 through June
30, 2002, with an automatic extension through December 31, 2002 in an amount not
to exceed $12,250. (100% Mental Health Realignment, Budgeted) (All
Districts)
C.57 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Adolescent Treatment Centers, Inc., in an
amount not to exceed $365,010 to provide intensive day treatment and mental
health services for seriously emotionally disturbed, dually-diagnosed
adolescents at its Thunder Road Facility through June 30, 2002, with an
automatic extension through December 31, 2002 in an amount not to exceed
$182,505. (51.35% Federally funded Medi-Cal, 48.65% State EPSDT funds) (All
Districts)
C.58 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with The Results Group, effective
December 31, 2001, to increase the payment limit by $24,000 to a new payment
limit of $124,000 and to extend the term through June 30, 2003, for
organizational development services. (Enterprise I Budget) (All Districts)
C.59 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with The Perinatal Council (formerly East Bay
Perinatal Council) in an amount not to exceed $218,293, to provide intensive
case management services for "Options for Recovery Project" clients in West
Contra Costa County through June 30, 2002. (100% Federal funds, Budgeted) (All
Districts)
C.60 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Asian Community Mental Health
Services, Inc., in an amount not to exceed $85,638, to provide translation,
medication support, and mental health program services for mentally disturbed
Southeast Asian refugees in West County through June 30, 2002, with an automatic
extension through December 31, 2002 in an amount not to exceed $42,819. (12.8%
Federal and 87.2% Mental Health Realignment funded, Budgeted) (District I)
C.61 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Bi-Bett Corporation in an amount
not to exceed $207,447 to provide detoxification services at the East County
Community Detoxification Center through June 30, 2002, with an automatic
extension through December 31, 2002 in an amount not to exceed $103,724. (7%
Federal, 69% State, and 24% County funded, Budgeted) (All Districts)
C.62 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Adolescent Treatment Centers,
Inc., in an amount not to exceed $102,150 to provide and adolescent residential
chemical dependency treatment program at its Thunder Road facility in Oakland
through June 30, 2002, with an automatic extension through December 31, 2002 in
an amount not to exceed $51,075. (100% Federal grant, Budgeted) (All
Districts)
C.63 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a novation contract with Charis Youth Center in an amount
not to exceed $136,875 for the operation of an intensive day treatment program
for seriously emotionally disturbed adolescents through June 30, 2002, with an
automatic extension through December 31, 2002 in an amount not to exceed
$68,438. (48.65% Federal and 51.35% State Medi-Cal funds, Budgeted) (All
Districts)
C.64 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Desarrollo Familiar, effective
November 1, 2001, to decrease the payment limit by $5,308 to a new payment limit
of $174,222 to reflect the removal of one month's salary from the Mental Health
Coordinator position, which provides support services to the West Contra Costa
County residents with HIV disease, through February 28, 2002. (100% Federal
funds - Ryan White CARE Act, Budgeted) (All Districts)
C.65 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Nor-cal Medical Temps, effective
January 1, 2002, to increase the payment limit by $50,000 to a new payment of
$250,000 to provide additional temporary pharmacy and medical technician
registry coverage through March 31, 2002. (Enterprise I Budget) (All
Districts)
C.66 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Robert J. Lindsay, M.D.,
effective December 1, 2001, to extend the term through June 30, 2002 and to
increase the payment limit by $207,000 to a new payment limit of $273,000, to
provide additional anesthesiology services. (Third Party Revenue/Enterprise I
Budget) (All Districts)
C.67 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Craig Nielsen, M.D., effective
December 1, 2001, to extend the term through June 30, 2002 and to increase the
payment limit by $143,000 to a new payment limit of $209,000, to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget)
(All Districts)
C.68 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Paul Kwok, D.O., effective
December 1, 2001, to extend the term through June 30, 2002 and to increase the
payment limit by $199,000 to a new payment limit of $275,000, to provide
additional anesthesiology services, including administrative duties. (Third
Party Revenue/Enterprise I Budget) (All Districts)
C.69 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Mark Vukalcic, M.D., effective
December 1, 2001, to extend the term through June 30, 2002 and to increase the
payment limit by $150,000 to a new payment limit of $216,000, to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget)
(All Districts)
C.70 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Chris Chen, M.D., effective
December 31, 2001, to extend the term through June 30, 2002 and to increase the
payment limit by $74,000 to a new payment limit of $124,000, to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget)
(All Districts)
C.71 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Assignment Ready, Inc., (dba
Healthcare Financial Staffing), effective November 1, 2001, to increase the
payment limit by $450,000 to a new payment limit of $700,000 to provide
additional temporary admitting, billing, and collection professionals through
May 31, 2002. (Enterprise I Budget) (All Districts)
C.72 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Daryl I. Smith, M.D., effective
December 31, 2001, to extend the term through June 30, 2002 and to increase the
payment limit by $82,000 to a new payment limit of $132,000, to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget)
(All Districts)
C.73 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Anthony C. Cheng, M.D., effective
December 1, 2001, to extend the term through June 30, 2002 and to increase the
payment limit by $204,000 to a new payment limit of $270,000, to provide
additional anesthesiology services. (Third Party Revenue/Enterprise I Budget)
(All Districts)
C.74 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with James Wiant, R.N., in an amount not to
exceed $79,016 to provide consultation and technical assistance to the
Cooperative Care Management Unit through December 31, 2002. (Enterprise II
Budget) (All Districts)
C.75 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Epstein Becker & Green, P.C., to
provide specialized legal services related to managed care issues, through
November 30, 2002, to be paid in accordance with a specified fee schedule.
(Enterprise I Budget) (All Districts)
C.76 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Phoenix Program, Inc., in an amount not to
exceed $207,326, to provide and coordinate mental health services to seriously
and persistently mentally ill adults who are participating in the PATH
Supportive Housing Demonstration Project, through April 30, 2002. (72% Federal
and 28% Corporation for Supportive Housing funds, Budgeted) (All Districts)
C.77 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Center Point, Inc., in an amount not to
exceed $97,478, to provide residential substance abuse treatment services for
County-referred adolescents and their families through June 30, 2002, with an
automatic extension through December 31, 2002 in an amount not to exceed
$48,739. (100% Federal grant, Budgeted) (All Districts)
C.78 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Margaret Lin, M.D., in an amount not to
exceed $198,000 to provide child and adolescent psychiatric services for the
Mental Health Division, through November 30, 2002. (100% Mental Health
Realignment, Budgeted) (All Districts)
C.79 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Mental Health Consumer Concerns,
Inc., effective November 1, 2001, to increase the payment limit by $137,012 to a
new payment limit of $311,486 to provide additional mental health support
services, through June 30, 2002. (100% Mental Health Realignment, Budgeted) (All
Districts)
C.80 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Input Systems, Incorporated
(I.S.I.), effective January 1, 2002, to increase the annual payment limit by
$3,800 to a new annual payment limit of $51,800 and extend the term from
February 28 through November 30, 2002. (100% Environmental Health Permit fees,
Budgeted) (All Districts)
C.81 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Cho Nai Cheung, effective
December 31, 2001, to extend the term through March 31, 2002 and to increase the
payment limit by $32,636 to a new payment limit of $97,908, for technical
assistance to the Hazardous Materials Program Director. (100% State CAL/ARP
revenue, Budgeted) (All Districts)
C.82 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Habib Amin, PhD., effective
December 31, 2001, to extend the term through March 31, 2002 and to increase the
payment limit by $32,636 to a new payment limit of $97,908, for technical
assistance to the Hazardous Materials Program Director. (100% State CAL/ARP
revenue, Budgeted) (All Districts)
C.83 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Andrea L. Lee in an amount not to exceed
$29,175 to provide consultation and technical assistance to the Department with
regard to County's Bicycle-Head Injury Prevention Project, through June 30,
2002. (100% State and Federal funds, Budgeted) (All Districts)
C.84 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Victoria Alvarado-Weir, effective
January 1, 2002, to increase the payment limit by $11,050 to a new payment limit
of $32,050 to provide additional consultation and technical assistance to the
Department with regard to the Immunization Coalition Project, through June 30,
2002. (100% State funds, Budgeted) (All Districts)
C.85 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract amendment with Connie Ray-Hesselberg, R.N.,
effective December 1, 2001, to increase the payment limit by $15,500 to a new
payment limit of $40,000 to provide additional hours of consultation and
technical assistance with regard to the Contra Costa Health Plan's Asthma
Program. (100% State CAP grant, Budgeted) (All Districts)
Other Actions
C.86 APPROVE recommendations for establishing a structured
referral and communication process between the Board and the Countywide Youth
Commission, as recommended by the Internal Operations Committee. (All
Districts)
C.87 APPROVE delegation of authority to the County Treasurer
for investing and reinvesting County funds and the funds of other depositors in
the County treasury, or to sell or exchange securities so purchased, pursuant to
State law, as recommended by the County Administrator. (All Districts)
C.88 ACCEPT reports from the County Administrator and
Auditor-Controller on the proposed schedule of financial and management audits
for 2002 and ACKNOWLEDGE that the Auditor-Controller is requesting no additional
staffing at this time to complete the 2002 audit plan, as recommended by the
Internal Operations Committee. (All Districts)
C.89 ACCEPT report on the results of the consultant study of
the Fleet Maintenance Program and ACKNOWLEDGE findings and recommendations;
REFER consultant recommendations to the 2002 Internal Operations Committee for
review and follow-up with the General Services Department. (All Districts)
C.90 ACCEPT report on the status on the implementation of the
multi-language capabilities of the Community Alert Network, and REFER to the
2002 Internal Operations Committee continued monitoring of this project, as
recommended by the Internal Operations Committee. (All Districts)
C.91 CONTINUE the emergency action originally taken by the
Board on October 26, 1999 on the Emergency Upgrade of County telecommunications
Infrastructure. (All Districts)
C.92 ACCEPT report on the status of County participation in
afterschool programs and REFER to the County’s Ad Hoc Committee on
Afterschool4All for continued monitoring of this project, as recommended by the
Internal Operations Committee. (All Districts)
C.93 APPROVE and AUTHORIZE allocation of $248,192 from the
Crockett Co-Generation Property Tax Allocation for five projects as recommended
by the Crockett Community Foundation. (District II)
C.94 ADOPT Resolution No. 2002/2 continuing amount of official
bonds and self-insuring all official bonds, effective March 26, 2002, as
recommended by the County Administrator. (All Districts)
C.95 APPROVE forgiveness of a 1986 loan in the amount of
$77,000 to the Contra Costa Centre Association for establishment of its
Transportation Demand Management Program, as recommended by the Community
Development Director. (Districts IV)
C.96 ACKNOWLEDGE receipt of the Auditor-Controller’s November
2001 Supplemental Law Enforcement Services Fund (SLESF) activity reports. (All
Districts)
C.97 CONTINUE the emergency action originally taken by the
Board of Supervisors on December 14, 1999 based on the increasing/epidemic
number of AIDS/HIV and Hepatitis C cases among injection drug users in Contra
Costa County. (All Districts)
C.98 CONTINUE the emergency action originally taken by the
Board of Supervisors on November 16, 1999 regarding the issue of homelessness in
Contra Costa County. (All Districts)
C.99 AUTHORIZE the Chair, Board of Supervisors, and the Chief
Engineer of the Flood Control District to sign a letter of support to the San
Francisco Foundation for a grant application to provide funding for a
restoration study and implementation plan for a 122 acre parcel on Waterfront
Road at the Walnut Creek Channel, as recommended by the Chief Engineer of the
Flood Control District. (District II)
Redevelopment Agency
C.100 APPROVE and AUTHORIZE the Deputy Director-Redevelopment
to execute a contract with Contra Costa County in an amount not to exceed
$25,000 for the purchase of public works technical services for fiscal year
2001/2002. (All Districts) (See C.20)
C.101 APPROVE and AUTHORIZE the Deputy Director-Redevelopment
to submit an application to the State Department of Housing and Community
Development in the amount of $20,000 for the Downtown Rebound Planning Grant for
site assessment along the Rodeo Waterfront. (District I)
Correspondence
C.102 LETTER from the President of the Contra Costa Centre
Association’s Board of Directors requesting that the process to form a County
Service Area for the ongoing funding of the Association’s Transportation Demand
Management (TDM) Program be initiated. REFER TO THE PUBLIC WORKS AND COMMUNITY
DEVELOPMENT DEPARTMENTS.
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 |
Schedule to Be Determined |
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Finance Committee |
Schedule to Be Determined |
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Internal Operations Committee |
Schedule to Be Determined |
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Transportation, Water & Infrastructure
Committee |
Schedule to Be Determined |
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PERSONS WHO WISH TO ADDRESS
THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meetings.
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