CONTRA COSTA
COUNTY BOARD OF SUPERVISORS
Supervisors J. Gioia,
G. B. Uilkema, M. N. Piepho, M. DeSaulnier, and F. D. Glover
Clerk of the Board,
John Sweeten (925 335-1900)
A G E N D A
TUESDAY
January 24 , 2006
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 101. There were no Closed Session announcements.
9:30 A.M. Call to order
and opening ceremonies.
Inspirational Thought- “Change is the law of life. And those who look
only to the past are certain to miss the future.” – John Fitzgerald Kennedy
CONSIDER CONSENT ITEMS - Items removed from this section will be considered with
the Short Discussion Items. Approved as
listed.
HOUSING AUTHORITY CONSENT ITEMS Approved
as listed
HA.1 ACCEPT the investment report of the
Housing Authority of the County of Contra Costa for
quarter ending December 31, 2005
as required by SB564 (Ch 783), as recommended by the Acting
Housing Authority Executive
Director. (All Districts)
9:35 A.M.
PRESENTATIONS Approved
as listed
PR.1 PRESENTATION to the nominees and winners of the 2005 Gina
Martin Employee of the Year and Manager of the Year Award Program. (Supervisor
Gioia) (All Districts)
PR.2 PRESENTATION to adopt Resolution No. 2006/11 recognizing art
passages: collections of art from Contra Costa County and the Arts and
Cultural Foundation of Antioch. (District V)
PR.3
PRESENTATION to recognize the following departments for achievement and
adherence to the goals and objectives of the County Small Business Enterprise
and Outreach Programs in 2005: Community Development Department for the
Small Business Enterprise Program; General Services Department for the Outreach
Program; and Cooperative Extension for most improved performance under the
Outreach Program, as recommended by the Internal Operations Committee and the
Affirmative Action Officer. (Supervisor Uilkema) (All Districts)
9:50 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 on proposed police service special taxes
for County Service Area P-6, related ordinance adoption and fixing of election
thereof and formation of the following zone: Zone 2704 of Subdivision #SD058947
in the Martinez area. (Dennis Barry, Community Development Director) (District
II)
CLOSED the public hearing on proposed
police service special taxes for County Service Area P-6 ; ADOPTED Resolution
No. 2006/12 authorizing election and formation of Zone 2704, SD058947, and
ADOPTED Ordinance 2006-03 establishing a fee for the Police Service District,
Martinez area.
SD.3 HEARING on the costs of abating a public nuisance
on the real property located at 9999 Crivello Avenue, Bay Point area, Assessors
Parcel Number 096-016-002, Ada Davis, owner. (Michael Angelo Silva, Building
Inspection Department) (District V)
CLOSED the public hearing; DETERMINED costs
of abatement and administrative work of abating a public nuisance on the real
property located at 9999 Crivello Avenue (Ada Davis, owner); ORDERED the
itemized report confirmed and DIRECTED it to be filed with the Clerk of the
Board; ORDERED the costs to be specially assessed against the property and
AUTHORIZED the recordation of a Notice of Abatement Lien, Bay Point area.
SD.4 HEARING on the costs of abating a public nuisance
on the real property located at 83 Crivello Avenue, Bay Point area, Assessors
Parcel Number 096-016-003, Ada Davis, owner. (Michael Angelo Silva, Building
Inspection Department) (District V)
CLOSED the public hearing; DETERMINED costs
of abatement and administrative work of abating a public nuisance on the real
property located at 83 Crivello Avenue (Ada Davis, owner); ORDERED the itemized
report confirmed and DIRECTED it to be filed with the Clerk of the Board;
ORDERED the costs to be specially assessed against the property and AUTHORIZED
the recordation of a Notice of Abatement Lien , Bay Point area.
SD.5 CONSIDER approving and authorizing the Chair, Board of
Supervisors, to execute an Employment Agreement with John Cullen to serve as
County Administrator commencing March 2, 2006. (Supervisors Gioia and Piepho)
(All Districts)
AUTHORIZED the Chair, Board of Supervisors, to execute an
Employment Agreement with John Cullen to serve as County Administrator
commencing March 2, 2006.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC
COMMENT (3 Minutes/Speaker) The following
persons presented testimony:
Roland
Katz, Public Employees Union, Local 1, noted the Union is monitoring the
transitioning of therapists in Chris Adams and Summit Center.
The following people sent
comments via e-mail:
Patsy Ronat, Lafayette
resident, asking the Board to spend time on their own fiscal issues and to stop
wasting time on national issues;
Sandee Wiedemann, Pleasanton
resident, opposing County time spent on issues outside County business;
Robert Olson, urging the Board
not to spend time on issues not related to County affairs;
Patti O’Neill, regarding an
incident in Animal Services Department.
D.2 CONSIDER directing
the Health Services Department to establish a comprehensive program to combat
childhood obesity, and taking related actions. (Supervisor DeSaulnier) (All
Districts)
REFERRED recommendations one through nine on the Board
Order (as listed below) to the Family and Human Services committee for further
study and report back to the Board of Supervisors. Further ADDED the following
recommendations: 1) DIRECT the Family and Human Services Commitee to respond
to all the recommendations and identify any costs associated with the proposal;
2) REFER the recommendations to the Public Health Advisory Board, the
Countywide Youth Commission, and the Calfiornia Elected Women's Association for
their comments and suggestions; 3) DIRECT that any recommendations for action
to the Board of Supervisors should not result in any new net County cost.
Recommendations as listed on the Board Order:
1. ADOPT a policy of promoting recommendations
from the Centers for Disease Control and Prevention and the National Institutes
of Health against child obesity;
2. DIRECT Health Services staff to coordinate
with and provide information to public school districts within Contra Costa
County as to best practices for providing healthy and nutritious cafeteria
menus to children K through 12 as part of federally-required school wellness
policies;
3. DIRECT the Health Services, Public Works and
Community Development Departments to research and evaluate the most effective
methods of restricting, in the County’s General Plan, the number of new fast
food restaurants within the County which may be constructed and operated, in
order to help reduce instances of child obesity. DIRECTED these departments to
report back on their findings to the Board of Supervisors;
4. DIRECT Health Services staff to coordinate a
program for the voluntary participation of restaurants within the County that
would encourage all restaurants to list ingredients of their dishes, in order
of weight, and to make this information clearly available to patrons. DIRECTED
Health Services to implement a “healthy restaurant” program for the County that
would award “healthy restaurant” designations to those establishments that
offer a high compliment of healthy and nutritious menu items;
5. DIRECT the Health Services Department to
provide information support and encouragement to park and recreational
facilities that want to voluntarily eliminate provision of soft drink and junk
food and replace with healthy alternatives;
6. DIRECT Health Services to work with staff at
after school programs that want to voluntarily provide healthy food options,
physical education, and equipment for active play; DIRECTED Health Services to
provide lists of low-cost healthy snacks, and training and equipment for
after-school staff for activities that promote physical activity;
7. DIRECT Health Services to provide training
to medical providers on standards of practice that focus on effective patient
education and counseling to prevent and treat childhood obesity. DIRECT Health
Services to provide or refer patients to appropriate health education programs;
8. DIRECT Health Services to provide
information to all schools in Contra Costa County about the benefits of
participating in available federal school meal programs (including the School
Breakfast Program, National School Lunch Program, Summer Food Service Program,
Fruit and Vegetable Snack Program, and Child and Adult Care Food Program).
DIRECTED Health Services to provide assistance with applications and
implementation;
9.
DIRECT Health Services Department
to provide technical assistance and support to all school districts in Contra
Costa that are interested in exploring discontinuing exclusive soft drink and
fast food contracts as they expire, establishing alternative funding streams,
and providing healthy food and beverages on school campuses.
D.3 CONSIDER accepting report from the Health
Services Department on the status of operations at Crestwood Healing Center in
Pleasant Hill. (Donna Wigand, Mental Health Director ) (All Districts)
AJ.1 The Board adjourned in the memory of Ms. Betty
Grimes, former Clerk for the City of Pinole for 38 years.
AJ.2 The Board adjourned in the memory of Jean Siri of
West Contra Costa County, a former Pioneering environmental activist and twice
the mayor of El Cerritto.
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 ADOPT
Resolution No. 2006/24 approving and authorizing the sale of surplus real
property located on Evora Road across from Saint Tropez Drive, to Stonecrest,
LLC, in consideration for payment in the amount of $65,500; and authorizing the
Chair, Board of Supervisors, to execute the Grant Deed on behalf of the County,
and authorizing the Public Works Director, or designee, to execute the Purchase
and Sale Agreement, Bay Point area. (District V) (Revenue accrues to the
Non-County Road Construction Fund)
Engineering Services
C.2 RA
98-01082: ADOPT Resolution 2006/25 approving the second extension of the
right-of-way landscaping agreement for project being developed by Shapell
Industries of Northern California, as recommended by the Public Works Director,
San Ramon (Dougherty Valley) area. (District III)
C.3 RA
98-01083: ADOPT Resolution 2006/26 approving the third extension of the
right-of-way landscaping agreement for project being developed by Shapell
Industries of Northern California, as recommended by the Public Works Director,
San Ramon (Dougherty Valley) area. (District III)
C.4 SD
97-08133: ADOPT Resolution 2006/27 accepting offer of dedication - landscape
easement for Lot 8, for project being developed by Seifi A. Zaki and Sheila L.
Carson, San Ramon (Dougherty Valley) area. (District III)
Special
Districts & County Airports
C.5 APPROVE
and RATIFY the decision of the Canyon Lakes Geologic Hazard Abatement District
(GHAD) Manager, Richard D. Short, Kleinfelder, Inc., or designee, to execute
and award a contract with Dover Construction in an amount not to exceed
$101,000 to provide preventative maintenance services to the GHAD, for the
period August 8, 2005 through June 30, 2006, San Ramon area. (Canyon Lakes GHAD
Funds) (District III)
C.6
ADOPT Resolution No. 2006/28 approving and authorizing the conveyance of
Contra Costa County Flood Control and Water Conservation District surplus
property and an easement located north of Lone Tree Way and west of Empire
Avenue to the Contra Costa Water District (CCWD) in consideration for payment in
the amount of $289,343; approving and authorizing the Chief Engineer, Flood
Control and Water Conservation District, or designee, to execute the Agreement
for Purchase of Real Property with CCWD; and authorizing the Chair, Board of
Supervisors, to execute the Quit Claim and Easement Deed conveying the property
to CCWD, in connection with the potential eminent domain action by CCWD,
Antioch area. (Drainage Area 56 Fund) (District V)
Statutory
Actions
C.7 DECLARE certain ordinances duly published.
Claims,
Collections & Litigation
C.8 AUTHORIZE payment in the amount of $721,066.24
from the General Liability Trust Fund to the California State Association of
Counties (CSAC) Excess Insurance Authority in order to reimburse settlement
costs for Perley/Berkowitz v. Contra Costa County, Superior Court No.
7C02-02624, as recommended by the County Administrator’s Office. (All
Districts)
Hearing Dates
C.9 RECEIVE report from the
Auditor-Controller on the property tax-related costs of the Assessor, Tax Collector,
Auditor, and Assessment Appeals Board for the 2004/05 fiscal year; FIX March 7,
2006 at 9:30 a.m. for a public hearing on the determination of property tax
administrative costs, and take related actions. (All Districts)
Honors and Proclamations
C.10 Deleted
Appointments
& Resignations
C.11 RE-APPOINT
Joan Means to the District IV seat on the First 5 Commission to a term expiring
August 16, 2007 as recommended by Supervisor DeSaulnier. (District IV)
C.12 APPOINT Michael
Baefsky to the 2nd Alternate seat of the El Sobrante Municipal Advisory
Council, as recommended by Supervisor Gioia. (District I)
C.12a APPOINT Marie-Jeanne
Parsons to the Appointee 3 seat on the County Service Area R-7A Citizens
Advisory Committee to a term expiring June 30, 2007, as recommended by
Supervisor Piepho. (District III)
Appropriation
Adjustments - 2004/2005 FY
C.13 Contra Costa County Fire Protection
District (7022): APPROVE Appropriations and Revenue Adjustment No. 5055
authorizing new revenue in the amount of $129,000,000 from the sale of Pension
Obligation Bonds and appropriating it for payment to the Contra Costa County
Employees Retirement Association for pension-related debts and other related
costs. (All Districts)
Personnel Actions
C.14 ADOPT Position Adjustment Resolution No.
20027 to add one Supervising Accountant position and cancel one Account
Clerk-Experienced Level position in the Department of Information Technology .
(All Districts)
C.15 ADOPT Position Adjustment Resolution No.
20017 to add one District Attorney Assistant position in the District
Attorney’s Office. (100% State Funding) (All Districts)
C.16 ADOPT Position Adjustment Resolution No.
20030 to establish the class of Administrative Analyst-Project and ADD one
position in the County Administrator’s Office. (No increased cost) (All Districts)
C.17 ADOPT Position Adjustment Resolution No.
20031 to establish the class of Special Projects Manager and add one part time (32/40)
position in the County Administrator’s Office. (No increased cost) (All
Districts)
C.18 ADOPT Position Adjustment Resolution No.
19950 to reallocate the Health Services Department class of Patient Financial
Services Manager on the Salary Schedule. (Budgeted, Federally Qualified Health
Care revenues) (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.19 APPROVE and AUTHORIZE the County Librarian to
accept $1,500 in grant funds from Soroptimist International of Richmond to
benefit the El Sobrante Library. (No County match) (District I)
C.20 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to apply for
and accept a Community Development Block Grant from the City of Concord in the
amount of $45,000 for small business development for the period July 1, 2006
through June 30, 2007. (No County match) (District IV)
C.21 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with the County of
Alameda, as fiscal agent for the Ryan White Care Act funds, effective March 1,
2005, to increase the payment limit by $8,000 to a new payment limit of
$1,312,126 and to make technical adjustments to the agreement for coordination
of essential services to County residents with Human Immunodeficiency Virus and
their families, with no change in the term of March 1, 2005 through February
28, 2006. (No County match) (All Districts)
C.22 APPROVE and AUTHORIZE the Health Services
Director, or designee, to accept funding from Impact Assessment, Inc., in an
amount not to exceed $12,000 for the Bay Point Latina Environmental Action
Project for the period December 1, 2005 through May 31, 2006. (No County match) (District V)
C.23 ADOPT
Resolution No. 2006/31 to authorize the Health Services Director, or designee,
apply for a loan from the State of California Department of Housing and
Community Development in an amount not to exceed $1,000,000 for Emergency
Housing Assistance Program capital funds in support of the Adult Interim
Housing program for the period August 1, 2006 through July 31, 2007. (No
County cost if program is maintained for ten years) (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.24 APPROVE and
AUTHORIZE the Executive Director of the Workforce Development Board and the
Director of Workforce Services in the Employment and Human Services Department
to execute a Memorandum of Understanding allowing the Workforce Development
Board to disburse $2,960,832 for the period of July 1, 2005 to June 30, 2006 to
the Workforce Services Bureau, as the fiscal, administrative, and operational
agent of the Contra Costa One-Stop System, to provide job services. (Budgeted)
(All Districts)
C.25 APPROVE and
AUTHORIZE the Child Support Services Director, or designee, to execute a
contract with Macias Gini and Company, LLP, in the amount of $140,000 to
provide trust fund reconciliation services prior to conversion of child support
distributions to the Statewide Distribution Unit for the period January 9,
through April 30, 2006. (100% State Funds) (All Districts)
C.26 APPROVE and AUTHORIZE the Assistant County
Administrator-Director of Human Resources, or designee, to execute a contract
agreement with Human Resource Practitioners in an amount not to exceed $48,500
to provide labor relations consulting services for the period January 1 through
March 31, 2006. (Cost offset by staff vacancies) (All Districts)
C.27 APPROVE and AUTHORIZE the Building
Inspection Director to execute a contract with Environmental Lead Detection,
Inc., in an amount not to exceed $50,000 to provide lead-based paint risk
assessment reports and subsequent clearance testing for the Neighborhood
Preservation Program and the Weatherization Program for the period January 1,
2006 through December 31, 2007. (Budgeted, Community Development Block Grant
funds) (All Districts)
C.28 APPROVE and AUTHORIZE the Building
Inspection Director to execute a contract with ATR, LLC, in an amount not to
exceed $70,000 to provide preliminary title searches, appraisals and abatement
reports for the period January 1, 2006 through December 31, 2007. (Budgeted,
Community Development Block Grant Funds) (All Districts)
C.29 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with John Muir Health
(formerly John Muir/Mt. Diablo Health System) in an amount not to exceed $3,000
for use of a mobile van to provide health services in Central and East County
for the period January 1 through December 31, 2006, including a mutual
indemnification and hold harmless agreement for any claims arising out of the
performance of this contract. (No County match) (All Districts)
C.30 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Melody Steeples in an amount not to exceed $44,250 to continue to provide
consultation and technical assistance with regard to nutrition programs for the
period February 1, 2006 through January 31, 2007. (Budgeted, 100% California
Department of Health Services) (All Districts)
C.31 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with Robert Asher,
effective January 31, 2006, to increase the payment limit by $32,000 to a new
payment limit of $158,000 and to extend the term from January 31 to April 30,
2006 to provide additional hours of consultation and technical assistance with
call center communications and the Homeless Management Information System.
(Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues)
(All Districts)
C.32 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute contract with Lion Goodman (dba Lion Goodman
and Associates) in an amount not to exceed $35,000 to provide recruitment
services to fill the position of Assistant Health Services Systems Director for
the period January 1 through April 15, 2006. (Budgeted, Enterprise I: 12.3%
County, 87.7% Patient/Third Party Revenues) (All Districts)
C.33 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Early Childhood
Mental Health Program, Inc., in an amount not to exceed $49,400 to continue to
provide mental health services to recipients of the California Work Opportunity
and Responsibility to Kids (CalWORKs) program and their children for the period
July 1, 2005 through June 30, 2006, including an automatic extension through
December 31, 2006 in an amount not to exceed $24,700. (Budgeted, 100% State
CalWORKs funds) (All Districts)
C.34 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Sunny Hills
Services, Inc., (formerly Sunny Hills Children’s Garden) in an amount not to
exceed $235,308 to continue to provide a day treatment program for seriously
emotionally disturbed children for the period July 1, 2005 through June 30,
2006, including an automatic extension through December 31, 2006 in an amount
not to exceed $117,654. (Budgeted: 35% Federal Medi-Cal; 35% State Early and
Periodic Screening, Diagnosis and Treatment; 30% Individuals with Disabilities
Education Act/Senate Bill 90) (All Districts)
C.35 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Mental Health Systems, Inc., in an amount not to exceed $53,250
to continue to provide mental health services to mentally or emotionally
disturbed children for the period July 1, 2005 through June 30, 2006, including
an automatic extension through December 31, 2006 in an amount not to exceed
$26,625. (Budgeted, 100% Individuals with Disabilities Education Act/Senate
Bill 90) (All Districts)
C.36 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Phoenix Programs,
Inc., in an amount not to exceed $801,802 to continue to provide mental health
outreach services to homeless mentally ill clients for the period July 1, 2005
through June 30, 2006, including an automatic extension through December 31,
2006 in an amount not to exceed $400,901. (Budgeted, 100% Mental Health
Realignment) (All Districts)
C.37 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Edgewood Center for
Children and Families, Inc., in an amount not to exceed $250,000 to provide day
treatment services to severely emotionally disturbed children for the period
July 1, 2005 through June 30, 2006, including an automatic extension through
December 31, 2006 in an amount not to exceed $125,000. (34% Federal
Medi-Cal; 34% State Early and Periodic Screening, Diagnosis and Treatment; and
32% Individuals with Disabilities Education Act/Senate Bill 90) (All
Districts)
C.38 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a novation contract with Fred Finch
Children’s Home, Inc., (dba Fred Finch Youth Center) in an amount not to exceed
$150,000 to continue to provide an intensive day treatment program and
medication support services to seriously emotionally disturbed children for the
period July 1, 2005 through June 30, 2006, including an automatic extension
through December 31, 2006 in an amount not to exceed $75,000. (Budgeted, 100%
Mental Health Realignment) (All Districts)
C.39 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with True to Life
Children’s Services, Inc., in an amount not to exceed $70,000 to provide a
residential treatment program for mentally or emotionally disturbed children
for the period January 1 through June 30, 2006, including an automatic
extension through December 31, 2006 in an amount not to
exceed $70,000. (Budgeted, 100%
Individuals with Disabilities Education Act/Senate Bill 90) (All Districts)
C.40 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a novation contract with Family Stress
Center, Inc., in an amount not to exceed $70,000 to continue to provide mental
health services to recipients of the California Work Opportunity and
Responsibility to Kids (CalWORKs) program for the period July 1, 2005 through
June 30, 2006, including an automatic extension through December 31, 2006 in an
amount not to exceed $35,000. (Budgeted, 100% State CalWORKs funds) (All
Districts)
C.41 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute contracts, each in an amount not to exceed
$50,000, to continue to provide Medi-Cal mental health specialty services for
the period February 1, 2006 through June 30, 2008 (Budgeted, 49% State, 51%
Federal Medi-Cal) (All Districts):
Contractor
Sandy Carneggie, MFT
Amy Warner, LCSW
Colin McGrattan, MFT
C.42 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Evan L. Smith in an amount
not to exceed $49,920 to continue to provide consultation and technical
assistance with administration of the Homeless Program for the period February
1, 2006 through January 31, 2007. (Budgeted, 100% Federal Substance Abuse and
Mental Health Services/Housing and Urban Development) (All Districts)
C.43 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Kimberly Baello in an amount
not to exceed $73,028 to provide consultation and technical assistance with
regard to the Homeless Management Information System for the period January 1,
2006 through December 31, 2007. (Budgeted, 100% Federal McKinney-Vento) (All
Districts)
C.44 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with KGI Inc. (dba Key Temps), in
an amount not to exceed $60,000 to continue to provide temporary registered
dental assistant services at Contra Costa Regional Medical Center and Contra
Costa Health Centers for the period January 1 through December 31, 2006.
(Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues)
(All Districts)
C.45 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Preferred Health Care Registry, Inc., in an amount not to exceed $50,000 to
continue to provide cardiopulmonary and respiratory therapy registry services
at Contra Costa Regional Medical Center for the period January 1 through
December 31, 2006. (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third
Party Revenues) (All Districts)
C.46 APPROVE and AUTHORIZE the Health
Services Director, or designee, to execute a contract with Theresa Kailikole,
M.D., in an amount not to exceed $206,088 to continue to provide professional
podiatry services at Contra Costa Regional Medical Center and Contra Costa
Health Centers for the period January 1, 2006 through December 31, 2008.
(Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues)
(All Districts)
C.47 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Thomas Paige, M.D., in an amount not to exceed $341,150 to continue to provide
professional dermatology services at Contra Costa Regional Medical Center and
Contra Costa Health Centers for the period January 1, 2006 through December 31,
2008. (Budgeted, Enterprise I: 12.3% County, 87.7% Patient/Third Party
Revenues) (All Districts)
C.48 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract with Eugene Kaplan, M.D., Inc., in
an amount not to exceed $50,000 to provide professional obstetric/gynecological
services at Contra Costa Regional Medical Center and Contra Costa Health
Centers for the period January 1 through December 31, 2006. (Budgeted,
Enterprise I: 12.3% County, 87.7% Patient/Third Party Revenues) (All
Districts).
C.49 ADOPT Resolution No. 2006/32 declaring an
emergency pursuant to Public Contract Code section 22035, and authorizing the
Purchasing Agent, on behalf of the Contra Costa
County Fire Protection District, to execute an emergency purchase order
in an amount not to exceed $65,000 for the repair and upgrade of the Uninterruptible Power Supply at the Fire District's
Communications Center. (33% California 911 funds, 67% District funds) (All
Districts)
Leases
C.50 APPROVE and AUTHORIZE
the General Services Director, or designee, to execute a second amendment to
the lease with CUNA Mutual Life Insurance Company to extend the term an
additional five years, commencing April 1, 2006, and for expanded square
footage for the premises at 2120 Diamond Boulevard, Concord, for occupancy by
the Health Services Department. (Annual cost $323,285 Budgeted by Health
Services Department) (District IV)
Other Actions
C.51 AUTHORIZE the Sheriff-Coroner to expend
$1,775 for costs associated with employee Mitchell Lemay’s attendance at the
Federal Bureau of Investigations National Academy in Quantico, Virginia, July
9, 2006 through September 15, 2006. (Budgeted) (All Districts)
C.52 APPROVE and AUTHORIZE the allocation of
$218,440 from the Crockett Co-Generation Property Tax Allocation for specified
five projects, as recommended by the Crockett Community Foundation. (District
II)
C.53 APPROVE and AUTHORIZE the Employment and Human
Services Director, or designee, to revise the In Home Supportive Services
Public Authority rate for Contra Costa County from $12.02 to $12.27 per hour
effective February 1, 2006. (Budgeted, Public Authority Budget, 14% County, 86%
Federal and State) (All Districts)
C.54 CONTINUE the emergency action originally
taken by the Board on January 4, 2006 related to storm damage as recommended by
the Sheriff-Coroner, Emergency Services Division. (All Districts)
C.55 RECEIVE audited financial statements of
the County, the County Public Facilities Corporation, and the County Public
Financing Authority for the fiscal year ended June 30, 2005, as recommended by
the County Administrator. (All Districts)
C.56 ADOPT Resolution No. 2006/23 establishing candidate
statement fees for the June 6, 2006 Gubernatorial Primary and the November 7,
2006 General Elections, as recommended by the Clerk-Recorder (Registrar of
Voters). (All Districts)
C.57 ACCEPT report on the status of Vending
Machine Policy implementation, as recommended by the County Administrator.
(All Districts)
Redevelopment
Agency
C.58 ACCEPT Audited Financial Report for the
fiscal year ending June 30, 2005 prepared by Caporicci & Larson, Certified Public Accountants, as
recommended by the Redevelopment Director. (All Districts)
SUPPLEMENTAL
AGENDA
TUESDAY
JANUARY 24, 2006
CONSENT ITEMS
C.8a DENY
claims of The Inyo County Sheriff’s Department by: Dan Lucas; Daniel Rose (2);
Francisco Dominguez; Paul Sequeira; and Crystal Biscay.
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, January 24, 2006, 9:00 a.m.
and thereafter
Board Chambers Room 107 and Room 101
Administration Building,
651 Pine Street, Martinez, California
A. CONFERENCE WITH
LABOR NEGOTIATORS
1. Agency Negotiators:
April Madison-Ramsey 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 East County Firefighters’ Assn.
2. Agency Negotiators:
Lori Gentles, John Sweeten, Supervisors Gioia and Piepho.
Unrepresented Employees: All unrepresented agency management
employees (Resolution No. 2004/196, including its Exhibits), unrepresented
nursing classification employees, and all other unrepresented agency employees.
B. PUBLIC
EMPLOYEE APPOINTMENT
Title:
Housing Authority Executive Director
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.
Comments on
matters listed on the agenda or otherwise within the purview of the Board of
Supervisors can be submitted to the office of the Clerk of the Board via mail:
Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax:
925-335-1913; or via the County’s web page: http://www.co.contra-costa.ca.us, by clicking “Submit Public Comment” (the last bullet point in
the left column under the title “Board of Supervisors.”)
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 persons with disabilities planning to attend
Board meetings who contact the Clerk of the Board at least 24 hours before the
meeting, 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
Federal D. Glover and Mark DeSaulnier) - meets on the first and third Mondays
of the month at 10:30 a.m. in Room 101, County Administration Building, 651
Pine Street, Martinez .
The Finance Committee
(Supervisors John Gioia and Mary N.
Piepho) - meets on the first Thursday of the month at 10:00 a.m. in Room 101,
County Administration Building, 651 Pine Street, Martinez .
The Internal
Operations Committee (Supervisors Gayle B. Uilkema and Mark DeSaulnier)
- 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 Mary N. Piepho and Federal D. Glover) - meets on the second Monday of the month at 10:00 a.m. in
Room 101, County Administration Building, 651 Pine Street, Martinez.
Internal Operations Committee
Family and Human Services Committee
|
02-06-06
02-06-06
|
9:00 a.m.
10:30 a.m.
|
See above
See above
|
|
Finance
Committee
Transportation Water & Infrastructure
|
02-02-06
02-13-06
|
10:00 a.m.
10:00
a.m.
|
See above
See above
|
|
PERSONS WHO WISH TO
ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
|
AGENDA DEADLINE: Thursday, 12
noon, 12 days before the Tuesday Board meetings.
Glossary of Acronyms,
Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of
making limited use of acronyms, abbreviations, and industry-specific language
in its Board of Supervisors meetings and written materials. Following is a
list of commonly used language that may appear in oral presentations and
written materials associated with Board meetings: