HA.1 AWARD contract in the amount of $557,564 to Solano Roofing for reroofing services at the Bayo Vista Development in Rodeo and at the Bridgemont Development in Antioch, take related actions, and AUTHORIZE the Housing Authority Executive Director to execute the contract. (Districts II, V)

HA.2 APPROVE allocation in the total amount of $40,000 from the Housing Authority Budget to fund four summer recreation programs. (Budgeted) (Districts II, V)

PR.1 PRESENTATION recognizing fire advisory commissioners from the Bethel Island, East Diablo and Oakley Fire Protection Districts, and adjourn briefly to Room 108 for refreshments. (Supervisors Gerber and Glover) (Districts III, V)

SD.2 CONSIDER support of SB 1255 (Burton), which would reinstate the top two personal income tax brackets. (Sara Hoffman, County Administrator’s Office) (All Districts)

SD.3 HEARING to consider adopting Resolution No. 2002/359 amending the Itemized Professional and Medical Service Rates for Contra Costa County Health Services effective July 1, 2002. (William B. Walker, M.D., Director, Health Services)

SD.4 HEARING to adopt Resolution No. 2002/361 accepting tabulation of mail-in ballots and the Engineer’s Report to consider levying assessments for parcels to be annexed to Countywide Landscaping District, Zone 5, Pacheco area. (Countywide Landscaping District Zone 5 Assessments) (District IV)

SD.5 HEARING to adopt Resolution No. 2002/362 accepting tabulation of mail-in ballots, and approving a benefit assessment and final Engineer’s Report, and to adopt Resolution No. 2002/363 approving a Statement of Determination for County Service Area M-31, Pleasant Hill BART Station Area, Pleasant Hill area. (County Service Area M-31 Funds) (District IV)

SD.6 HEARING to adopt Resolution No. 2002/371 approving the Stormwater Utility Assessments for Fiscal Year 2002/2003, Countywide. (Maurice Shiu, Chief Engineer, Flood Control and Water Conservation District) (All Districts)

SD.7 HEARING on proposed Police Service Special Taxes for County Service Area P-6, adoption of Resolution No. 2002/279 authorizing election thereof and formation of Zone 0900, Subdivision 018531, and adoption of Ordinance No. 2002-18 establishing a fee for the Police Service District, Clyde area. (Dennis M. Barry, Community Development Director)

D.2 HEARING on an appeal filed by Michael Bauman, (Permittee and Owner) Bauman Landscape, from the Planning Commission’s decision to uphold the Zoning Administrator’s decision to revoke administrative permit #NR950020 for a contractor yard. The subject is located at the northwest corner of Brookside Drive and Third Street (115 Brookside Drive), North Richmond area. (Maureen Toms, Community Development Department)

D.3A CONSIDER finding that based on the bids received for the construction of animal shelters in Martinez and Pinole, the West County Animal Shelter Replacement Project is financially feasible; and adopting Resolution No. 2002/356 awarding a contract in the amount of $7,605,000 to Dennis J. Amoroso Construction Co., Inc., for the Contra Costa County Animal Services Facility. (All Districts)

D.3B HEARING to adopt Resolution No. 2002/32 consummating the exchange of property interest with Pinole Redevelopment Agency for properties located at 651 Pinole Shores Drive, San Pablo Avenue and Sunnyview Drive; authorizing the Chair, Board of Supervisors, to execute a Grant Deed to the Pinole Redevelopment Agency on behalf of the County; and accepting the Grant Deed from the Pinole Redevelopment Agency to Contra Costa County plus the sum of $207,384.40; and adopting the Mitigated Negative Declaration for the West County Animal Shelter Facilities, Pinole area. [CP# 01-75] (Districts I, II)

D.4 HEARING on the recommendations from, and appeals of, the County Planning Commission and San Ramon Valley Regional Planning Commission on the Camino Tassajara Combined General Plan Amendment Study and related actions, including the County Planning Commission’s approval of Subdivision #99-8331, and Subdivisions #99-8381/99-8382 involving two proposed residential projects located along the south side of Camino Tassajara in an unincorporated area of Contra Costa County, east of Lawrence Road, and adjacent to the Town of Danville. (Continued from June 4, 2002.) (Patrick Roche, Community Development Department) (District III)

C.1 AWARD contract in the amount of $93,437 to Ghilotti Construction Company, Inc., the lowest responsive and responsible bidder, who has also met the requirements of the County’s Outreach Program, for the Kister Circle Reconstruction and Overlay project, El Sobrante area. (Measure C Funds) (District I)

C.2 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Vali Cooper & Associates, Inc. in the amount of $30,000 to provide construction management services for the Bay Street Reconstruction project, for the period June 1, 2002 to June 15, 2003, Crockett area. (Measure C Funds) (District II)

C.3 RATIFY the issuance of Addendum No. 1 to the proposal for the Bridge Seismic Rehabilitation project in the Walnut Creek, Pinole and Rodeo areas, to update the Federal Wage Rates and clarify a bid quantity. [CP# 98-10] (Districts I & II) (89% Federal Funds, 11% State Seismic Funds)

C.4 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to execute a contract with Vali Cooper & Associates, Inc., in the amount of $50,000 to provide construction management services for the Drainage Area 13-Line C1 (Danville Boulevard) project, for the period June 1, 2002 to June 15, 2003, Alamo area. (Drainage Area 13 Funds) (District III)

C.5 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Blankinship and Associates, Inc., in the amount of $44,000 to provide a regional water quality monitoring plan for the Aquatic Pesticide National Pollutant Discharge Elimination System (NPDES) Permit, for the period May 20, 2002 to June 30, 2003, Countywide. (County Stormwater Fees) (All Districts)

C.6 APPROVE and AUTHORIZE the Public Works Director to execute a contract with Francisco & Associates, Inc., in the amount of $32,000 to provide assessment engineering services for Countywide Landscape Program, Assessment District No. 1979-3 (LL-2), and Pacheco Zone 5 Formation for the period March 18, 2002 to March 17, 2003, Countywide and Pacheco areas. (83% County Landscape District AD 1979-3 (LL-2) and 17% Countywide Lighting and Landscaping District Pacheco Zone 5 Funds) (All Districts and District IV)

C.7 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Honda Landscape & Maintenance, Inc., in the amount of $207,000 to provide landscape/grounds maintenance for County Service Area M-8 Discovery Bay, for the period May 1, 2002 to April 30, 2004, Discovery Bay area. (County Service Area M-8 Funds) (District III)

C.8 DENY claims of J. Jones; P.G.& E; A. Davis; D. & G. Seely; Application to File Late Claim for P. & W. Greene.

C.9 RECEIVE report concerning the final settlement of Sharon Harper vs. Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust fund in the amount of $40,000, as recommended by the County Administrator. (All Districts)

C.10 ADOPT Resolution No. 2002/364 accepting the filing of the Preliminary Engineer’s Report for Contra Costa County Discovery Bay West Parking District, Fiscal Year 2002/2003, and declaring the intent to levy and collect the annual assessments of parking maintenance fees; and fixing a public hearing for July 9, 2002 at 9:30 a.m. to consider any objections or protests to the Preliminary Engineer’s Report. (District III)

C.11 ACCEPT filing of the Preliminary Engineer’s Report for Contra Costa County Sanitation District No. 6; INTRODUCE Ordinance No. 10; WAIVE reading and FIX a public hearing for July 9, 2002, at 9:30 a.m. to consider the Fiscal Year 2002/2003 report and approval of the annual sewer service charges for Contra Costa County Sanitation District No. 6, Martinez area. (Sanitation District No. 6 Funds) (District II)

C.12 ACCEPT filing of the Preliminary Engineer’s Report for Contra Costa County Sanitation District No. 5; INTRODUCE Ordinance No. 28; WAIVE reading and FIX a public hearing for July 9, 2002, at 9:30 a.m. to consider the Fiscal Year 2002/2003 report and approval of the annual sewer service charges for Contra Costa County Sanitation District No. 5, Port Costa area. (Sanitation District No. 5 Funds) (District II)

C.13 ACCEPT filing of the Preliminary Engineer’s Report for County Service Area M-26 for Fiscal Year 2002/2003; INTRODUCE Ordinance No. 11; WAIVE reading and FIX a public hearing for July 9, 2002 at 9:30 a.m. to consider levying the proposed annual water service charges for County Service Area M-26, Bethel Island area. (County Service Area M-26 Funds) (District V)

C.14 ACCEPT filing of the Preliminary Engineer’s Report for County Service Area M-27 for Fiscal Year 2002/2003; INTRODUCE Ordinance No. 11; WAIVE reading and FIX a public hearing for July 9, 2002 at 9:30 a.m. to consider levying the proposed annual water service charges for County Service Area M-27, Bethel Island area. (County Service Area M-27 Funds) (District V)

C.15 ACCEPT filing of the Preliminary Engineer’s Report for County Service Area M-28 for Fiscal Year 2002/2003; INTRODUCE Ordinance No. 11; WAIVE reading and FIX a public hearing for July 9, 2002 at 9:30 a.m. to consider levying the proposed annual water service charges for County Service Area M-28, Bethel Island area. (County Service Area M-28 Funds) (District V)

C.16 ADOPT Resolution No. 2002/366 accepting the filing of the Preliminary Engineer’s Report and declaring the intent to levy and collect street lighting service charges; and fixing a public hearing for July 9, 2002 at 9:30 a.m. to consider levying the proposed annual street lighting service charges for County Service area L-100, Countywide. (All Districts)

C.17 ADOPT Resolution No. 2002/367 proclaiming June 17 through 23, 2002 as "Amateur Radio Week in Contra Costa County," as recommended by Supervisor Uilkema.

C.18 ADOPT Ordinance No. 2002-01 introduced June 4, 2002 rezoning three parcels from A-3 (Heavy Agricultural) to A-2 (General Agricultural), subject sites located at #4370-4375, #4401, and #4425 Sellers Avenue, Knightsen area. (County File #RZ013099) (District III)

C.19 APPROVE medical staff appointments and reappointments following recommendations made by the Medical Executive Committee on May 20, 2002.

C.20 APPOINT Sharon Hymes-Offord, Assistant Risk Manager/Liability as an alternate Board Member to the CSAC-Excess Insurance Authority, as recommended by the Risk Manager. (All Districts)

C.21 REAPPOINT Marvin J. Terrell to the County Planning Commission, as recommended by the Internal Operations Committee. (All Districts)

C.22 ESTABLISH the class of Family and Children Services Program Analyst, TRANSFER one Family and Children Services Program Analyst-Project position into the Merit System, and RECLASSIFY one Family and Children Services Program Analyst position to Administrative Services Assistant III in the Community Services Department. (Budgeted, 50% Community Services Block Grant, 25% federal Head Start grant, 25% Child Development Fund) (All Districts)

C.23 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Interagency Agreement with Pittsburg Unified School District to pay the County an amount not to exceed $16,000 to provide professional mental health intervention services for certain Special Education students, for the period July 1, 2002 through June 30, 2003. (No County match) (District V)

C.24 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Michael Cheney to extend the term from June 30, 2002 through June 30, 2003 with no increase in the payment limit of $50,000 for consultation and technical assistance on ship channel projects. (All Districts)

C.25 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract with Contra Costa Centre Association in an amount not to exceed $179,470 for Transportation Demand Management (TDM) program management services for the period July 1, 2002 through June 30, 2003. (100% TDM Program Funds) (District IV)

C.26 APPROVE and AUTHORIZE the Community Development Director, or designee, to execute a contract amendment with Joel Sabenorio to increase the payment limit by $36,800 to a new payment limit of $58,600 for continuing compliance review services through June 30, 2003. (Applicant Fees) District I)

C.27 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Crosby, Heafey, Roach and May to extend the term from December 21, 2001 to July 31, 2002 for specialized legal services. (100% Liability Trust Fund) (All Districts)

C.28 APPROVE and AUTHORIZE the Chief Information Officer (Department of Information Technology), or designee, to execute a contract with Abolghasem Malekani in the amount of $199,750 to provide programming services for the period July 1, 2002 through June 30, 2003. (Budgeted 2002/2003) (All Districts)

C.29 APPROVE and AUTHORIZE the Chief Information Officer (Department of Information Technology), or designee, to execute a contract with Penncel Software in the amount of $150,750 effective July 1, 2002 to provide programming services for the period July 1, 2002 through June 30, 2003. (Budgeted 2002/2003) (All Districts)

C.30 APPROVE and AUTHORIZE the County Counsel to execute a contract amendment with Baker and O’Brien, Inc., to increase the payment limit by $500,000 for professional expert valuation services. (100% State Funds) (All Districts)

C.31 APPROVE and AUTHORIZE the General Services Director to execute the First Amendment authorizing extra work under the consulting services agreement dated June 4, 2002 with Daniel L. Rainey, Architect, to increase the payment limit by $25,900 to a new payment limit of $108,350 for architectural services for the remodeling of 3811 Bissell Avenue, Richmond, for the Public Defender. (Budgeted) (District I)

C.32 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Brown-Miller Communications in the amount of $27,725 to provide outreach planning consultation to the department for the period June 15, 2002 through December 31, 2002. (Budgeted, 50% Community Services Block Grant, 25% federal Head Start Grant, 25% Child Development Fund) (All Districts)

C.33 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with First Baptist Church to increase the payment limit by $190,000 to a new payment limit of $1,947,736 for a modular unit and playground equipment for Head Start delegate agency services, through December 31, 2002. (Budgeted, 80% Federal Funds, 20% In-Kind Match Required)

C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Donna Edward in an amount not to exceed $31,260 to provide continuing consultation and technical assistance with regard to primary prevention community-based services and the development and implementation of the Partners In Recovery Alliance (PIRA) Project for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% federal grant) (All Districts)

C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in an amount not to exceed $49,074 to provide continuing HIV/AIDS prevention and education services for County's AIDS program, for the period July 1, 2002 through June 30, 2003. (Budgeted, 50% federal grant and 50% State Master Agreement) (All Districts)

C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discharge Resource Group in an amount not to exceed $50,000 to provide registry services, to include Physical, Occupational and Speech Therapists, and Medical Social Workers, for the period July 1, 2002 through June 30, 2003. (Enterprise I Fund Fiscal Year 2002/03 Proposed Budget) (All Districts)

C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs, Inc. (dba Rubicon Home Care Consortium), in an amount not to exceed $110,000 to provide continuing temporary in-home health care for AIDS patients for the period July 1, 2002 through June 30, 2003. (100% Federal and State Funded) (All Districts)

C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Eastridge Infotech, effective June 1, 2002, to increase the payment limit by $345,000 to a new payment limit of $545,000, and extend the term through May 31, 2003, to provide additional services including Programmer/Analysts and Client/Server Developers. (Enterprise I Fund Fiscal Year 2002/2003 Proposed Budget) (All Districts)

C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Crestwood Behavioral Health, Inc., effective May 1, 2002, to increase the payment limit by $600,000 to a new payment limit of $5,760,704, and to increase the automatic six-month extension payment limit by $300,000 to a new payment limit of $2,880,352, to provide sub-acute skilled nursing care for additional seriously and persistently mentally ill, and neurobehavioral clients, through June 30, 2002. (Budgeted, 100% Mental Health Realignment revenue) (All Districts)

C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo in an amount not to exceed $105,084 to provide continuing HIV/AIDS education, prevention, and outreach services for the County's AIDS Program for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% State AIDS grant) (All Districts)

C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Child Therapy Institute of Marin in an amount not to exceed $50,000 to provide Medi-Cal mental health specialty services, through June 30, 2003. (50% State EPSDT revenue – no growth – and 50% federal revenue) (All Districts)

C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Epocrates, Inc., in an amount not to exceed $35,000 to provide software and administration services for the Health Plan's Drug Formulary to assist medical providers in identifying lower-cost generic medications, for the period June 1, 2002 through December 31, 2003. (Enterprise II Fund FY 2002/03 Proposed Budget) (All Districts)

C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Deborah Schaffer in an amount not to exceed $52,000 to provide continuing animal-assisted therapy services for emotionally and behaviorally disturbed adolescent girls at the Chris Adams Girls Center, for the period July 1, 2002 through June 30, 2003. (Budgeted, 100% funded by a grant from Tony La Russa's Animal Rescue Foundation) (All Districts)

C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Susan Pillow, R.N., effective at the close of business on April 15, 2002, for services related to the Health Plan’s Quality Management Program. (No fiscal impact) (All Districts)

C.45 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of specified vehicles and equipment that are no longer required for public use, as recommended by the General Services Director. (All Districts)

C.46 ADOPT Resolution No. 2002/369 approving plans and specifications for CAL/WIN upgrades at seven sites for the Employment and Human Services Department, DIRECT the Clerk of the Board to advertise for bids to be received July 25, 2002 and DETERMINE that the project is a CEQA Class (1) (a) Section 15301 categorical exemption. (100% State Funds, budgeted) (Districts I, II, V)

C.47 ADOPT Resolution No. 2002/370 approving plans and specifications for recarpeting the First Floor at 50 Douglas Drive, Martinez, for the Department of Child Support Services and DIRECT the Clerk of the Board to advertise for bids to be received July 18, 2002. (100% State Funds) (District II)

C.48 DETERMINE that the off-sale liquor license for the Longs Drug Store to be located at the intersection of Highway 4 and Bixler Road, Discovery Bay area, will serve public convenience or necessity, ADOPT recommendation of the Discovery Bay Municipal Advisory Council, and SUPPORT the license application to the State Department of Alcohol and Beverage Control, as recommended by the Community Development Director. (District III)

C.49 RECEIVE Grand Jury Report No. 0207, entitled "Unresolved Drainage Problems," and REFER to the County Administrator for response. (District II)

C.50 ADOPT report as the Board of Supervisors’ response to Grand Jury Report No. 0203, entitled "Public Mental Health Programs in Contra Costa County," as recommended by the County Administrator and the Health Services Director. (All Districts)

C.51 APPROVE two-year extension of Subdivision Map (6013) and Final Development Plan 3024-82 for the Delta Cove Project, Bethel Island area, as recommended by the Community Development Director. (District V)

C.52 APPROVE request from Shapell Industries of Northern California for a provisional three-year discretionary extension of the vesting map to file a final map for Subdivision 8002, Wendt Ranch Development, Tassajara area, as recommended by the Community Development Director. (District III)

C.53 ADOPT report as the Board of Supervisors’ response to Grand Jury Report No. 0206, entitled "Performance Evaluations for Department Heads," as recommended by the County Administrator. (All Districts)

C.54 APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Applied Development Economics in an amount not to exceed $25,000 for a retail/commercial capacity study for the Bay Point community for the period June 1, 2002 through June 1, 2003. (No General Funds) (District V)

C.55 ADOPT Resolution No. 2002/360 honoring the District Attorney’s Office – Narcotics Unit for being selected the Agency of the Year by the Western States Information Network for its outstanding support of narcotic enforcement activities, as recommended by Supervisor Gioia. (All Districts)