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
SEPTEMBER 24, 2002
The Board of Supervisors respects your time, and every
attempt is made to accurately estimate when an item may be heard by the
Board. All times specified for
items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated
depending on the business of the day.
Your patience is
appreciated.
PROJECTED
___TIME____
9:00
A.M.
Convene and announce adjournment to Closed Session, Room 105.
CLOSED SESSION
ANNOUNCEMENT: By unanimous vote, with all Supervisors present, the Board
approved joining the National Association of Public Hospitals and Health Systems
in a friend-of-the-court brief in the U. S. Supreme Court, in the case of Cook
County, Illinois vs. United States, ex rel. Janet Chandler, Ph.D. The case involves the issue whether a
county is a “person” for purposes of the federal False Claims Act and whether a
county can be subject to an award of punitive damages under the act.
9:30
A.M. Call
to order and opening ceremonies.
Inspirational
Thought - “Try not to become a man of success, but
rather try to become a man of value.”
~Albert Einstein
CONSIDER CONSENT ITEMS - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT
ITEMS
Approved as
listed except as noted:
HA.1
APPROVE revisions to the Affirmative Action Plan for the Housing
Authority of the County of Contra Costa, as recommended by the Advisory Housing
Commission. (All
Districts)
CONTINUED to
October 1, 2002 consideration to approve revisions to the Affirmative Action
Plan for the Housing Authority of the County of Contra
Costa.
HA.2
ADOPT Resolution No. 5030 amending the Section 8 Administrative Plan
dated April, 2002 for the Housing Authority of the County of Contra Costa, as
recommended by the Advisory Housing Commission. (All Districts)
9:35 A.M.
PRESENTATIONS
PR.1
PRESENTATION to adopt Resolution No. 2002/507 recognizing the 2002 Contra
Costa County Charities Campaign Kick-Off.
(Tony Colón, Community Services Director, 2002 Campaign Chair) (All
Districts)
9:45
A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1
CONSIDER any Consent Items previously removed.
SD.2
HEARING required pursuant to AB 3229 to consider approving the Sheriff’s
request to continue funding the Rodeo area Resident Deputy, Community Policing
Program and the Air Support Unit with Front Line Law Enforcement funds under
Government Code 30061(b)(3) funds.
(Stacey Sutter, Sheriff-Coroner Department) (District II)
CLOSED the
public hearing on Sheriff’s request for AB 3229 Front Line Law Enforcement
funds; APPROVED the Sheriff’s request to continue funding the Rodeo area
Resident Deputy, Community Policing program; and REQUESTED the Sheriff to
prepare a memo to the Board of Supervisors summarizing the revenue for the use
and maintenance of the Air Support Unit
(AYES: II, III, IV, V and I NOES: None, ABSENT: None: ABSTAIN: None);
APPROVED the Sheriff’s request to continue funding the Air Support. (AYES: I,
III, V and IV, NOES: II, ABSENT: None: ABSTAIN:
None).
SD.3
CONSIDER approving and authorizing the Deputy Director-Redevelopment, or
designee, to submit the Consolidated Annual Performance and Evaluation Report
(CAPER) for the Fiscal Year 2001/2002 Community Development Block Grant (CDBG),
HOME Investment Partnerships Act (HOME) and Emergency Shelter Grant (ESG)
programs to the U.S. Department of Housing and Urban Development (HUD); and to
execute appropriate transmittal documents.
(Bob Calkins, Community Development Department) (All
Districts)
SD.4
HEARING on the appeal of Robert and Susan Williamson (Owner) from the
decision of the County Abatement Officer declaring a public nuisance on property
located at 3504 Oak Hill, Clayton.
(Phil Ludolph, Building Inspection Department) (District IV)
HEARD the
appeal by Robert & Susan Williamson, 3504 Oak Hill Lane, Clayton; GRANTED a
60-day continuance to allow the owners to submit an application to the Community
Development Department to obtain necessary permits and complete the removal of
the property from the barn
SD.5
CONSIDER claim of Patrick and Isabel Kesler for refund of taxes for 1996
through 2000 tax years. (John
Sweeten, County Administrator) (District III)
CONTINUED to
October 1, 2002, consideration of the claim of Patrick and Isabel Kesler for
refund of taxes for 1996 through 2000 tax years.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker) The following
person presented testimony:
Tad M. Helig, CPA 939 Hartz Way, Danville, regarding claim of Patrick and
Isabel Kesler;
D.2 HEARING to
consider an agreement to terminate the Development Agreement and Franchise
Agreement described as follows:
Waste Management of North California, Inc./Empire Waste Management
(Applicant & Owner), County File #DA020302, located on the southern side of
Marsh Creek Road, approximately five miles to the southwest of the City of
Brentwood and six miles to the east-southeast of the City of Clayton. (Deidra Dingman, Community Development
Department) (District III)
CLOSED the
public hearing; AUTHORIZED the Chair of the Board of Supervisors to execute an
agreement to terminate the Development Agreement and Franchise Agreement for the
Marsh Canyon Landfill project, Waste Management (Applicant & Owner), County
File #DA020302; and DIRECTED the Community Development Department to file a CEQA
Notice of Exemption
D.3 ACCEPT report
from the Health Services Director, or designee, regarding the status of the
Mental Health Rehabilitation Center proposed for 550 Patterson Blvd., Pleasant
Hill. (Donna M. Wigand, Health
Services Department) (All Districts)
ACCEPTED the
status report from the Health Services Director, regarding the Mental Health
Rehabilitation Center proposed for 550 Patterson Blvd., Pleasant Hill; DIRECTED
the County Administrator’s office to work with the Health Services Department
and return to the Board of Supervisors with a completed report; and DIRECTED
County Administrator’s office to notify City of Pleasant Hill regarding the date
of all hearings in a timely fashion.
D.4 CONTINUED HEARING
to consider the appeal by Lynn Lopez and Stephen Phillips from the
recommendation of the County Planning Commission approving the request of
Silverhawk and Company, Inc. (Applicant) and Morgan Capital Investments (Owner)
of the conditional approval of a tree permit, which allows the removal of trees
and requires the replanting of trees, for the construction of six single family
residences. The subject site is
located at King Drive and Oak Branch Way in the Walnut Creek area. (Catherine Kutsuris, Community
Development Department) (District II)
CLOSED the
public hearing; DENIED the appeal by Lynn Lopez and Stephen Phillips; APPROVED
the recommendation of the County Planning Commission in Resolution #24-2002 to
include the modifications made by the Board of Supervisors today to the
Conditions of Approval ; and APPROVED the project based on the revised tree
removal diagrams and subject to the proposed permit conditions as modified by
the County Planning Commission.
12:00
Martinez Animal Shelter Groundbreaking Ceremony – move to 4800 Imhoff
Place (corner of Imhoff Drive and Imhoff Place), Martinez. (All Districts)
Closed Session
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).
Road and
Transportation
C.1 APPROVE and
AUTHORIZE the Public Works Director to execute a Right of Entry agreement with
East Bay Municipal Utility District (EBMUD) for EBMUD’s installation of a
69-inch water pipeline in the County’s San Ramon Transportation Corridor, in
connection with the EBMUD/Walnut Creek/San Ramon Valley Improvement Project,
Walnut Creek area. (No funding
involved) (District III)
CONTINUED to
October 1, 2002, to approve and authorize the Public Works Director to execute a
Right of Entry agreement with East Bay Municipal Utility District (EBMUD) for
EBMUD’s installation of a 69-inch water pipeline in the County’s San Ramon
Transportation Corridor, in connection with the EBMUD/Walnut Creek/San Ramon
Valley Improvement Project, Walnut Creek area.
C.2 APPROVE and
AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to
execute a Common Use agreement with East Bay Municipal Utility District (EBMUD)
for EBMUD’s installation of a 69-inch water pipeline in the County’s San Ramon
Transportation Corridor, in connection with the EBMUD/Walnut Creek/San Ramon
Valley Improvement Project, Walnut Creek area. (No funding involved) (District
III)
CONTINUED to
October 1, 2002 to approve and authorize the Chief Engineer, Flood Control and
Water Conservation District, to execute a Common Use agreement with East Bay
Municipal Utility District (EBMUD) for EBMUD’s installation of a 69-inch water
pipeline in the County’s San Ramon Transportation Corridor, in connection with
the EBMUD/Walnut Creek/San Ramon Valley Improvement Project, Walnut Creek area.
C.3 DETERMINE that
the Viera Avenue Bicycle Lanes Project is a California Environmental Quality Act
(CEQA) Class 4(h) Categorical Exemption; APPROVE the project and AUTHORIZE the
Public Works Director to advertise the project, Antioch area. (90% State Bicycle
Transportation Account funds and 10% Local Roads funds) (District
V)
C.4 ADOPT Resolution
No. 2002/575 approving and authorizing the sale of real property located in an
unincorporated area of Hercules to the East Bay Regional Park District (EBRPD);
authorizing the Chair, Board of Supervisors, to execute a Grant Deed on behalf
of the County for the payment received in full in the amount of $639,000; and
authorizing the Public Works Director to execute the Purchase and Sale
Agreement, in connection with the SR4 West Gap Project. ($639,000 Revenue
accruing to Contra Costa Transportation Authority (CCTA); Project No.
4660-6X4158) (District II)
Engineering
Services
C.5 DP 3038-79: ADOPT Resolution No. 2002/576
exonerating the Deferred Improvement Agreement for Blum Road for project
developed by Richard L. and Roberta R. Sloniker, Pacheco ()
C.6 LP 2056-82: ADOPT Resolution No. 2002/577 accepting
the Substitute Deferred Improvement
Agreement for Willow Road and declaring Willow Road as a County road
for project developed by Glenford V.
Denee Jr., Donald G. Clanton, Linda C. Clanton, and Karel Kin Ming Wong,
Bethel Island ()
C.7 RA 1123: ADOPT Resolution No. 2002/563 approving
the Road Improvement Agreement for Phase
1B Windemere Backbone Roadways
(cross-reference Subdivision 7976) for subdivision being developed by Windemere BLC Land Company, LLC,
San Ramon
()
Special
Districts & County Airports
C.8 APPROVE and
AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District to
execute a contract with Engeo, Inc.,
in the amount of $66,947 for geotechnical investigation of the Oakley and Trembath Basins, for the period
September 10, 2002 through November 30, 2003, Antioch (Drainage Area 56 Funds) ()
C.9 ADOPT Resolution
No. 2002/578 determining that the conveyance of an easement to the Ironhouse
Sanitary District on the Marsh Creek Channel Access Road is exempt from the
requirements of the California Environmental Quality Act (CEQA) pursuant to
Article 5, Section 15061 (b)(3) of the CEQA Guidelines, approving said
conveyance, and authorizing the Chair, Board of Supervisors, to execute a Grant
of Easement on behalf of the Flood Control and Water Conservation District for a
payment received in full in the amount of $2,200, Oakley area. (District V)
Claims,
Collections & Litigation
C.10
DENY claims of T. Welcome; G. Verduzeo, and W.
Yamamoto.
C.11
RECEIVE report concerning the final settlement of Virginia Harguth vs.
Contra Costa County and AUTHORIZE payment from the Workers’ Compensation Trust
Fund in the amount of $25,000, as recommended by the County Administrator. (All Districts)
Ordinances
C.12
ADOPT Ordinance No. 2002-30, introduced September 17, 2002, regulating
the disclosure of confidential consumer information by financial
institutions. (All
Districts)
Appointments
& Resignations
C.13
APPOINT Joseph J. Yukich to the District II-C seat on the Alcohol and
Other Drugs Advisory Board, as recommended by Supervisor Uilkema. (District II)
C.14
REAPPOINT Melissa Connelly to the Appointee 4 seat on the County Service
Area R-10 Citizens Advisory Committee, as recommended by Supervisor
Uilkema. (District
II)
C.15
ACCEPT resignation of Delbert J. Hosselkus from the Crockett Member
Alternate seat on the Western Contra Costa County Transit Authority Board of
Directors, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Uilkema. (District II)
C.16
APPOINT Duane T. Poe, and REAPPOINT Donald Gilmore and Rosemary Fonseca
to the North Richmond Center for Health Advisory Board, as recommended by the
Internal Operations Committee.
(District I)
C.17
REAPPOINT Michael R. King to an At-Large seat on the Alcohol and Other
Drugs Advisory Board, as recommended by the Internal Operations Committee. (All Districts)
C.18
REAPPOINT Randy Perkins, Jack Welsh, Bob Glover, Cara Rubenstein Hoxie,
Aram Hodess, Joe Ovick, Judy Martin, Tony Colón, John Cullen, and Jim Kennedy to
the Workforce Development Board, and FIX term expirations for all seats, as
recommended by the Internal Operations Committee. (All Districts)
C.19
APPOINT Roberto Reyes to the Homeless Continuum of Care Advisory Board,
as recommended by the Internal Operations Committee. (All Districts)
C.20
REAPPOINT Doris Copperman, Marjorie Leeds, Bonni Croy, and Mary H. Rocha
to the Public and Environmental Health Advisory Board, as recommended by the
Internal Operations Committee. (All
Districts)
C.21
APPOINT Bilal Chaudhry, Ryan Guptill, Brenda Barnhart, Angelica Leonardo,
Stephanie Lo, Parisa Manteghi, Carolina Salazar, Kyle Scott, Treigh Orchard and
REAPPOINT Sarah Horn and Buchanan Vines to the Countywide Youth Commission, as
recommended by the Internal Operations Committee. (All Districts)
C.22
APPOINT Justin Leu and Winston Hsiao as District III representatives to
the Countywide Youth Commission, as recommended by Supervisor Gerber. (District III)
C.23
APPOINT Sharon Marsh to the Trustee 1 seat on the
Byron-Brentwood-Knightsen Union Cemetery District Board of Directors, as
recommended by Supervisor Gerber.
(District III)
C.24
DECLARE vacant the Member at Large seat on the Advisory Council on Aging,
previously held by Michael Dugan, and DIRECT the Clerk of the Board to post the
vacancy, as recommended by the Advisory Council on Aging. (All Districts)
Appropriation
Adjustments - 2002/2003
FY
C.25
Agriculture (0335)/General Services (0063): AUTHORIZE new revenue in the amount of
$30,000 from the California Department of Food and Agriculture and APPROPRIATE
in Fleet Services for the purchase of two vehicles for the State Pest Detection
Program. (All Districts) (Consider
with C.77)
C.26
APPROVE adjustments to close out the 2001/2002 County Budget and APPROVE
final adjustments to the 2002/2003 County Budget including appropriations,
revenues, reserves and fund balances consistent with the Board's direction on
August 13, 2002, as recommended by the County Administrator. (All
Districts)
C.27
APPROVE adjustments to close out the 2001/2002 Special District Budget
and APPROVE final adjustments to the 2002/2003 Special District Budget including
appropriations, revenues, reserves and fund balances consistent with the Board's
direction on August 13, 2002, as recommended by the County Administrator. (All
Districts)
Personnel
Actions
C.28
ESTABLISH the Employment and Human Services Department classes of Social
Service Program Assistant - Project
and Social Service Employment Counselor - Project, and ALLOCATE them to
the Salary Schedule. (No cost) (All
Districts)
Grants &
Contracts
APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies
for receipt of funds and/or services:
C.29
APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the California Department of Community
Services and Development to increase the allocation by $52,963 to a new
allocation of $678,089 for continuing 2002 Community Services Block Grant (CSBG)
program services through December 31, 2002. (No County Match) (All Districts)
C.30
APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to apply for and accept Metropolitan Transportation Commission grant
funding in the amount of $383,040 for the Keeping Employment equals Your Success
(KEYS) Auto Loan Program for the period July 1, 2002 to June 30, 2005. (Budgeted, 20% County Match) (All Districts)
C.31
AUTHORIZE the Employment and Human Services Director, or designee, to
accept a two-year Hedge Fund Cares Grant in the total amount of $100,000 to
assist in implementing components of the Child Welfare Redesign Plan. (No County Match) (All Districts)
C.32
APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application, along with the necessary certifications and
assurances, to the Community Development Department (Community Development Block
Grant Program) in an amount not to exceed $120,000 for Emergency Shelter for
Families and, if awarded, to enter into a contract for Fiscal Year 2002/2003 to
accept funds. (No County Match)
(All Districts)
C.33
APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application, along with the necessary certifications and
assurances, to the U. S. Department of Health and Human Services Administration
- Center for Substance Abuse Treatment, Addictions Treatment, in an amount no to
exceed $382,238 to support the Homeless Outreach Project to Encampments (HOPE)
and, if awarded, to enter into a contract for Fiscal Year 2002/2003, to accept
funds. (No County Match) (All
Districts)
C.34
APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application, along with the necessary certifications and
assurances, to the U. S. Department of Health and Human Services Administration
for Children and Families (ACF) in an amount not to exceed $200,000 for the
Runaway and Homeless Youth Grant and, if awarded, to enter into a contract for
Fiscal Year 2002/2003, to accept funds.
(10% County match, Budgeted) (All Districts)
C.35
APPROVE and AUTHORIZE the Health Services Director, or designee, to
submit a funding application, with the U. S. Environmental Protection Agency,
for the Hospital Waste Management Project and, if awarded, accept funding in the
amount of $11,000, for the period July 1, 2002 through June 30, 2003. (No County Match) (All
Districts)
C.36
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mt. Diablo Unified School District (MDUSD) to pay the
County an amount not to exceed $4,000 for the continuation of the Outreach TB
Testing Program for MDUSD employees, for the period September 16, 2002 through
June 30, 2003. (No County Match)
(Districts II, III, IV, V)
C.37
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the City of Walnut Creek in an amount not to exceed
$20,000 for the Evaluation Plan for Nurses and Cops Caring for Contra Costa
Children (NC5) project, which analyzes child passenger restraint use and related
injuries, for the period October 1, 2001 through March 31, 2003. (No County Match) (All
Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.38
APPROVE and AUTHORIZE the Community Development Director and the
Redevelopment Director to enter into a Memorandum of Understanding with the City
of San Pablo to assess and implement, if feasible, the extension of Giant Road
south to provide a truck route for North Richmond businesses located south of
Wildcat Creek and east of the Richmond Parkway, in the North Richmond
Redevelopment Project area.
($20,000 CDBG; $10,000 RDA) (District I) (Consider with
C.88)
C.39 APPROVE and AUTHORIZE the
General Services Director, or designee, to execute a contract with Destiny
Communications, Inc., in an amount not to exceed $200,000 to remove
communication tower at Bald Peak and install antennas on the new Bald Peak tower
and communication infrastructure at Kregor Peak for the period September 24,
2002 through June 30, 2003.
(Budgeted) (All Districts)
C.40 APPROVE and AUTHORIZE the
County Counsel, or designee, to execute a contract amendment with the firm
Curiale, Dellaverson, Hirschfield, Kraemer and Sloan to increase the payment
limit by $15,000 to a new payment limit of $50,000 for specialized legal
services. (All Districts)
C.41
APPROVE and AUTHORIZE the General Services Director to execute a
consulting services agreement with Sally Swanson Associates in the amount of
$98,100 for Phase II of the ADA & Title 24 Accessibility Compliance Survey
of various county buildings. (50% Plant Acquisition - Budgeted, 50% Community
Development Block Grant (CDBG) Funds) (All Districts)
C.42 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute a contract with TempCare
Teacher’s Connection in the amount of $150,000 to provide temporary teaching
staff services for the period September 15, 2002 through March 14, 2003. (Budgeted, 100% federally funded) (All Districts)
C.43 APPROVE and AUTHORIZE the
Community Services Director, or designee, to execute a contract with Childcare
Careers, Inc., in the amount of $310,000 to provide temporary teaching staff
services for the period September 15, 2002 through March 14, 2003. (Budgeted, 100% federally funded) (All Districts)
C.44 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to execute a contract
amendment with the Center for Human Development to decrease the payment limit by
$7,635 to a new payment limit of $30,865 for Weed and Seed Program services, for
the period January 1 through December 31, 2002. (100% federally funded) (District I)
C.45 APPROVE and AUTHORIZE the
Employment and Human Services Director, or designee, to provide matching funds
to Alameda Contra Costa Transit District (AC Transit) in the amount of $100,000
for the Metropolitan Transportation Commission Grant, Fiscal Year
2002/2003Annual School Bus Pass Pilot program, and DIRECT the Auditor-Controller
to make payment of the matching funds.
(Budgeted, 100% TANF Incentive Funds) (All Districts)
C.46 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Bay Medic
Transportation in an amount not to exceed $30,000 to provide ambulance
transportation services for Contra Costa Regional Medical Center patients, for
the period July 1, 2002 through June 30, 2003. (Enterprise I Budget) (All
Districts)
C.47 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Concord Yellow
Cab, Inc., in an amount not to exceed $27,000 to provide taxicab transportation
services for Contra Costa Regional Medical Center patients, for the period July
1, 2002 through June 30, 2003.
(Enterprise I Budget) (All Districts)
C.48 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Psychological
Services Center in an amount not to exceed $50,000 to provide Medi-Cal mental
health specialty services for the period July 1, 2002 through June 30,
2003. (Budgeted, 100% State and
Federal Medi-Cal funds) (All Districts)
C.49 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Bi-Bett
Corporation, a non-profit corporation, in an amount not to exceed $216,419 to
provide continuing residential dual-recovery services for pregnant and/or
parenting women, for the period October 1, 2002 through September 30, 2003.
(Budgeted, 100% federally funded) (All Districts)
C.50 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Kuelewa
Furaha, Licensed Acupuncturist, in an amount not to exceed $136,000 to provide
continuing acupuncture treatment services for the period October 1, 2002 through
September 30, 2003. (Patient fees, Third Party revenues; Enterprise I Budget)
(All Districts)
C.51 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with True to Life
Children's Services in an amount not to exceed $51,465 to provide continuing
intensive day treatment and mental health services to severely emotionally
disturbed children, for the period July 1, 2002 through June 30, 2003. (Budgeted, 51% Federal, 49% State EPSDT)
(All Districts)
C.52 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Medstaff, Inc., effective September 1, 2002, to increase the payment limit by
$70,000 to a new payment limit of $250,000 to provide an additional level of
registry services to include cardiopulmonary staffing, through April 30, 2003.
(Enterprise I Budget) (All Districts)
C.53 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Alhambra Radiology Associates, Inc., effective September 30, 2002, to extend the
term through December 31, 2002 in accordance with a specified fee schedule, to
allow the contractor to continue to provide diagnostic imaging services while a
new contract is negotiated. (Enterprise I Budget) (All Districts)
C.54 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with East Bay
Cardiology Medical Group, Inc., in an amount not to exceed $39,000 to provide
professional cardiology physician services for patients at Richmond Health
Center, for the period October 1, 2002 through September 30, 2003. (Patient fees, Third Party revenues;
Enterprise I Budget) (District I)
C.55 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Ujima Family
Recovery Services in an amount not to exceed $216,419 to provide continuing
residential dual-recovery services for pregnant and/or parenting women, for the
period October 1, 2002 through September 30, 2003. (Budgeted, 100% federally
funded) (All Districts)
C.56 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract amendment with
Sha'ala Yeates (dba The Journey), effective September 1, 2002, to increase the
payment limit by $26,575 to a new payment limit of $52,539 to provide additional
consultation, technical assistance, and evaluation services to the Breastfeeding
Peer Support Project, through September 30, 2003. (Budgeted, 100% State funded)
(All Districts)
C.57 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Alliance
Medical Group, Inc., in an amount not to exceed $65,000 to provide primary care
services for Contra Costa Health Plan members, August 1, 2002 through July 31,
2003. (Patient fees, Third Party revenues; Enterprise II Budget) (All
Districts)
C.58 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Myung Rae Cho,
M.D., in an amount not to exceed $85,000 to provide primary care services for
Contra Costa Health Plan members, September 1, 2002 through August 31, 2003.
(Member premiums; Enterprise II Budget) (All Districts)
C.59 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with National
Healthcare Alliance, L.L.C., in an amount not to exceed $80,000 to provide
physician recruitment and temporary locum physician services for Contra Costa
Regional Medical Center, for the period October 1, 2002 through September 30,
2004. (Enterprise I Budget)
(All Districts)
C.60 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with AIDS Community
Network, a non-profit corporation, in an amount not to exceed $43,200 to provide
continuing outreach and referral services to HIV/AIDS clients in West County,
for the period October 1, 2002 through September 30, 2003. (Budgeted, 100%
federally funded) (Districts I,
II)
C.61 APPROVE and AUTHORIZE the
Health Services Director, or designee, to execute a contract with Millennium
MedSearch, Inc., in an amount not to exceed $75,000 to provide physician
recruitment services for Contra Costa Regional Medical Center, for the period
September 16, 2002 through August 31, 2005. (Enterprise I Budget) (All
Districts)
C.62
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an
agreement with the Contra Costa Convention and Visitor’s Bureau in the amount of
$253,577 to promote the use of hotel and convention facilities located in the
unincorporated areas of the County for the period July 1, 2002 through June 30,
2003. (Budgeted Fiscal Year
2002/2003) (Cost offset by Transient Occupancy Taxes) (District IV)
CONTINUED to
October 1, 2002 to approve and authorize the Chair, Board of Supervisors, to
execute an agreement with the Contra Costa Convention and Visitor’s Bureau
in the amount of $253,577 to promote the use of hotel and convention
facilities located in the unincorporated areas of the County for the period July
1, 2002 through June 30, 2003; and DIRECTED County Administrator’s office to
work with Supervisors Gerber and DeSaulnier on this matter.
Leases
C.63
DELETED
C.64
APPROVE and AUTHORIZE the General Services Director to execute the First
Amendment to the lease with Joseph Arrighi and Harris Wolfson to extend the
lease term to September 30, 2005 at a monthly rate of $2,480 per month for the
period of October 1, 2002 to September 30, 2003, $2,580 for the period of
October 1, 2003 to September 30, 2004, and $2,680 for the period of October 1,
2004 to September 30, 2005, for the premises at 2523 El Portal Drive, San Pablo
for continued occupancy by the
Health Services Department. (Budgeted) District I)
Other
Actions
C.65
CONTINUE the emergency action originally taken by the Board on October
26, 1999 on the Emergency Upgrade of County Telecommunications
Infrastructure. (All
Districts)
C.66
ADOPT Resolution No. 2002/579 authorizing the issuance and sale of Fiscal
Year 2002/2003 West Contra Costa County Unified School District Tax and Revenue
Anticipation Notes in an amount not to exceed $30,000,000. (Districts I, IV)
C.67
ACKNOWLEDGE receipt of the Auditor-Controller’s Annual Supplemental Law
Enforcement Services Fund (SLESF) activity reports for the 2001/2002 Fiscal
Year.
C.68
APPROVE amendments to the Conflict of Interest Code for the Bethel Island
Municipal Advisory Council.
C.69
APPROVE amendments to the Conflict of Interest Code for the Pittsburg
Unified School District.
C.70
APPROVE amendments to the Conflict of Interest Code for the Bethel Island
Municipal Improvement District.
C.71
APPROVE amendments to the Conflict of Interest Code for the Reclamation
District No. 2065.
C.72
ADOPT Resolution No. 2002/580 conditionally providing for the issuance of
revenue bonds to finance the Bay View Apartments to be owned by Resources for
Community Development, or a related entity, as recommended by the Community
Development Department. (No County
cost) (District V)
C.73
ADOPT Resolution No. 2002/581 designating the survey area to be studied
for redevelopment for the El Sobrante community, as recommended by the Community
Development Department. (District
I)
C.74
ADOPT Resolution No. 2002/582 approving vacation of an undeveloped
portion of a Grant Deed of Development Rights related to the Marsh Canyon
Landfill project, as recommended by the Community Development Department. (District III)
CONTINUED to an
undetermined date, Resolution No. 2002/582 approving vacation of an undeveloped
portion of a Grant Deed of Development Rights related to the Marsh Canyon
Landfill project
C.75
APPROVE Contra Costa County’s Biennial Compliance Checklist for Fiscal
Years 2002/2001 and 2001/2002 for the Congestion Management Program, as
recommended by the Community Development Director. (All Districts)
C.76
ACCEPT report from the County Administrator’s Office on the status of the
Discovery House Project, as recommended by the Family and Human Services
Committee. (All
Districts)
C.77
APPROVE and AUTHORIZE the Fleet Manager to purchase two compact trucks
for the Agriculture Department.
(100% State funds) (All Districts) (Consider with
C.25)
C.78
RETAIN the Community Alert Network as the County’s emergency telephone
notification (ringdown) system provider, as recommended by the Internal
Operations Committee. (All
Districts)
CONTINUED to
October 1, 2002, consideration to retain the Community Alert Network as the
County’s emergency telephone notification (ringdown) system provider; and
DIRECTED that this item be moved from the Consent category of the Board Agenda
to the Short Discussion category for the October 1, 2002 meeting.
C.79
ACCEPT report from the Employment and Human Services Director on the
status of the implementation of the Department's Internal Security Plan, and
REQUEST the Employment and Human
Services Director to return to the Internal Operations Committee in November
with a follow-up report on the food stamp error rate and related issues, as
recommended by the Internal Operations Committee. (All Districts)
C.80
RECEIVE updated statement from Buck Consultants that identifies the
actuarial impact upon future annual costs of specified retirement
enhancements. (All
Districts)
CONTINUED to an
undetermined date receipt of an updated statement from Buck Consultants that
identifies the actuarial impact upon future annual costs of specified retirement
enhancements
C.81
RECEIVE 2001/2002 Annual Report from the Alamo-Lafayette Cemetery
District, as recommended by the District.
(Districts II, III)
C.82
ADOPT Resolution No. 2002/583 authorizing the Community Services
Department to participate in the California Department of Education Child Care
Food Program. (All Districts)
C.83
CONTINUE the emergency action originally taken by the Board of
Supervisors on November 16, 1999, regarding the issue of homelessness in Contra
Costa County, as recommended by the Health Services Director. (All Districts)
C.84
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 uses in Contra Costa County,
as recommended by the Health Services Director. (All Districts)
C.85
CONTINUE the emergency action originally taken by the Board of
Supervisors on April 16, 2002 regarding the repair of the erosion along Christie
Road, as recommended by the Public Works Director, Hercules area. (56.5% Local
Road Funds & 43.5% Federal Emergency Management Agency Funds) (District II)
C.86
CONTINUE the emergency action originally taken by the Board of
Supervisors on June 4, 2002 regarding the repair of the erosion along Carquinez
Scenic Drive, as recommended by the Public Works Director, Crockett area. (Local
Road Funds) (District II)
C.87
CONTINUE the emergency action originally taken by the Board of
Supervisors on June 18, 2002 regarding the repair of the erosion along Wildcat
Canyon Road, as recommended by the Public Works Director, Orinda area. (Local Road Funds) (District
II)
Redevelopment
Agency
C.88
APPROVE and AUTHORIZE the Community Development Director and the
Redevelopment Director to enter into a Memorandum of Understanding with the City
of San Pablo to assess and implement, if feasible, the extension of Giant Road
south to provide a truck route for North Richmond businesses located south of
Wildcat Creek and east of the Richmond Parkway, in the North Richmond
Redevelopment Project area.
($20,000 CDBG; $10,000 RDA) (District I) (Consider with
C.38)
Correspondence
C.89
REFER letter from Henry Saar, received on August 16, 2002, regarding
public health services related to food poisoning, to the Health Services
Director for response, and DIRECT that a copy of the response be sent to
Supervisor Uilkema. (District
II)
Consent Items of Board
Members
C.90
ADOPT Resolution No. 2002/584 recognizing Barbara Scoles of Bay Point as
the First Runner-up for the Maytag Outstanding Soccer Mom, as recommended by
Supervisor Glover. (District
V)
C.91
APPROVE and AUTHORIZE fiscal year 2002/2003 Keller Canyon Mitigation
allocations in the amount of $1,668,900 for specified projects and authorizing
the appropriation of $930,300 from the Keller Canyon Mitigation Trust Fund, as
recommended by the Finance Committee.
(Districts III, V)
CONTINUED to
October 1, 2002 consideration to approve and authorize fiscal year 2002/2003
Keller Canyon Mitigation allocations in the amount of $1,668,900 for specified
projects and authorizing the appropriation of $930,300 from the Keller Canyon
Mitigation Trust Fund
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 F. D.
Glover and M. DeSaulnier) - meets
on the second and fourth Mondays of the month at 9:00 A.M. in Room 108,
County Administration Building, 651 Pine Street, Martinez.
The
Finance Committee
(Supervisors G. B. Uilkema and D. Gerber) - meets on the first and third Mondays
of the month
at
10:30 A.M. in Room 108, County Administration Building, 651 Pine Street,
Martinez.
The
Internal Operations
Committee (Supervisors M.
DeSaulnier and G. B. Uilkema) - meets
on the first and third Mondays of the month
at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.
The
Transportation, Water &
Infrastructure Committee (Supervisors D. Gerber and F. D. Glover)
- meets on the fourth Monday of the month at 10:30 A.M. in Room 105,
County
Administration Building, 651 Pine Street, Martinez.
|
PERSONS
WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES. |
AGENDA
DEADLINE: Thursday, 12 noon, 12
days before the Tuesday Board meetings
Supplemental Calendar of Closed Session Items
For The
Board of Supervisors of Contra Costa County
and for
Special Districts, Agencies and Authorities Governed by the
Board
Tuesday,
September 24, 2002, 9:00 a.m. and thereafter
Board
Chambers Room 107 and Room 105
Administration
Building,
651 Pine
Street, Martinez, California
A.
CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight,
Kathy Ito, and Keith Fleming.
Employee
Organizations: Contra
Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun.
Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union,
Local 535; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.;
United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of
Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service
Empl. Int’l Union Health Care Workers, Local No. 250, and Oakley-Knightsen
Firefighters’ Assn.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and John
Sweeten.
Unrepresented
Employees: All
unrepresented agency management employees (Resolution No. 2000/372 including
its Exhibits), unrepresented nursing classification employees, and all other
unrepresented agency employees.
B.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, §
54956.9(a))
1.
Courtney
Turner v. Contra Costa County,
C.C.C. Superior Court No. C 01-03562
C.
CONFERENCE
WITH LEGAL COUNSEL--ANTICIPATED LITIGATION: Initiation of litigation pursuant to
Gov. Code, § 54956.9(c): one potential case