CALENDAR
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND
FOR
SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD
BOARD
CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229
JOHN GIOIA , CHAIR, 1st
DISTRICT
GAYLE B. UILKEMA 2nd DISTRICT
MARY N. PIEPHO 3rd DISTRICT
MARK DeSAULNIER 4th DISTRICT
FEDERAL D. GLOVER 5th DISTRICT
JOHN CULLEN, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900
TUESDAY
May 9, 2006
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- “Leadership is practiced
not so much in words as in attitude and actions.” - Harold Geneen
CONSIDER CONSENT ITEMS
(Listed as Consent Items C.1 though C.70 on the
following agenda) - Items removed from this section will be
considered with the Short Discussion Items.
Approved as listed except as noted: C.23, C.66, C.69.
HOUSING
AUTHORITY CONSENT ITEMS Approved as listed.
HA.1 ADOPT Housing Authority Resolution No. 5074
approving the Risk Management Policy Statement of the Housing Authority and
AUTHORIZE the execution of the statement by the Executive Director, as
recommended by the Executive Director. (All Districts)
9:35 A.M.
PRESENTATIONS Approved as
listed.
PR.1 PRESENTATION
to adopt Resolution No. 2006/190 proclaiming May 2006 as “Mental Health
Awareness Month in Contra Costa County”. (Supervisor DeSaulnier) (All
Districts)
PR.2 PRESENTATION
of 2006 4th Annual Contra Costa Mental Health Commission Awards.
(Supervisor DeSaulnier; Bobbie Arnold, Chair, Mental Health Commission; Donna
Wigand, Mental Health Director) (All Districts)
PR.3 PRESENTATION
to adopt Resolution Nos. 2006/269 and 2006/270 declaring May 14-20, 2006 as
Emergency Medical Services Week in Contra Costa County and recognizing American
Medical Response, its dispatchers, emergency medical technicians, paramedics,
and leadership staff for their commitment to providing quality emergency
medical care to the citizens of Contra Costa County. (Supervisor Gioia;
Angela Lombardi, American Medical Response) (All Districts)
9:45 A.M.
SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items: Approved as listed except as noted
below:
SD.1 CONSIDER any Consent Items previously removed.
SD.3 CONSIDER accepting
report from the Capital Facilities Committee concerning a regional needs
assessment of County services and facilities, conducted by the County
Administrator’s Office. (Supervisor Gioia; Jason Crapo, County Administrator’s
Office) (All Districts)
SD.4 CONSIDER
directing the Building Inspection Director, in consultation with the County
Counsel, to draft an ordinance to require gas shut-off devices on all buildings
prior to close of escrow when an escrow agreement has been executed in
connection with a sale and to amend the Contra Costa County Gas Shut-off
Devices Ordinance 2004-27 to require gas shut-off devices for alterations or
additions valued at more than $10,000 instead of $50,000. (Supervisors Gioia
and Glover) (All Districts)
DIRECTED the Director of the Building Inspection Department
and the County Counsel to draft an Ordinance to: a) require gas shut-off
devices on all buildings prior to close of escrow when an escrow agreement has
been executed in connection with a sale; and b) amend the Contra Costa County
Gas Shut-Off Devices Ordinance 2004-27 to require gas shut-off devices for alterations
or additions valued at more than $10,000 instead of $50,000; FURTHER DIRECTED
the Building Inspection Department to return to the Board with an outreach plan
to investigate methods of facilitating installation of the devices for
homeowners not doing additions or selling their homes, and information on the
expected device installation at the time of home turnovers.
SD.5 HEARING
on the report and costs of abating a public nuisance on the premises located at
104 Willard Avenue, Richmond (Owner, Kurt Bottoms) (Michael Angelo Silva,
Building Inspection Department) (District I)
CLOSED the
public hearing on the itemized report on the costs of abating a public
nuisance on the real property located at 104 Willard Avenue, Richmond;
DETERMINED the costs of all abatement work and administrative costs to be
$9,983.27; ORDERED the modified itemized report confirmed and DIRECTED it to be
filed with the Clerk of the Board of Supervisors; ORDERED the costs to be
specially assessed against the above-referenced property and AUTHORIZED the
recordation of a Notice of Abatement Lien.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC
COMMENT (3 Minutes/Speaker)
Clerk’s
summation not available at the time of this posting. Please call 925-1900 for
more information.
D.2 CONSIDER follow-up report on proposed 2006
voter-approved Contra Costa County Urban Limit Line ballot measure. (Patrick
Roche, Community Development Department) (All Districts)
ACCEPTED a follow-up report
from the Community Development Director on the proposed 2006 Voter Approved
Contra Costa County Urban Limit Line ballot measure, and, CONSIDERED next steps
for placing the measure on the ballot for General Election to be held on
November 7, 2006, as recommended by the Community Development Director;
DIRECTED staff to work with County Counsel and return to the Board on May 16,
2006 with a report and recommendations based on the potential inclusion of
agricultural protection policies for prime productive Agricultural land that
are outside the ull, an
interpretation of the rural residential language in the current Measure C and
the strengthening the County’s ranchette policy, and the potential
incorporation of the City of Brentwood’s special planning areas that they refer
to as “gh&r”.
Closed Session
1:00 P.M.
D.3 HEARING on the fiscal year 2006/2007
Action Plan and on the recommendations of the Family and Human Services
Committee, Finance Committee, and Affordable Housing Finance Committee (AHFC)
on the use of 2006/2007 Community Development Block Grant funds; and the
recommendations of the AHFC on the use of 2006/2007 HOME Investment Partnership
Act funds and Housing Development Assistance funds. (Robert Calkins, Community
Development Department) (All Districts)
CLOSED the public hearing on recommendations of the Family
and Human Service Committee, Finance Committee, and Affordable Housing Finance
Committee on the use of Fiscal Year (FY) 2006/07 and FY 2007/08 Community
Development Block Grant (CBDG) funds and the recommendations of the Affordable
Housing Finance Committee on the use of FY 2006/07 HOME Investment Partnerships
Act (HOME) funds and Housing Development Assistance Funds; CONSIDERED the
proposed FY 2006/07 Action Plan on the use of CBDG, HOME, Emergency Shelter
Grant (ESG) and Housing Opportunities for Persons with AIDS (HOPWA) funds; and ADOPTED and APPROVED the FY 2006/07 Action Plan
and revised Citizen Participation Plan; DETERMINED that the FY 2006/07 Action
Plan is exempt from the California Environmental Quality Act (CEQA) pursuant to
Section 150611(b)(3) of the CEQA guidelines; DIRECTED the Community
Development, to file a Notice of Exemption for the Action Plan with the County
Clerk and to arrange for payment of the $25 handling fee for the same;
AUTHORIZED the Chair, the Director of Community Development, Deputy
Director-Redevelopment, or their designee to execute the appropriate documents
for transmittal to the U.S. Department of Housing and Urban Development; and
AUTHORIZED the Deputy Director-Redevelopment or his Designee to execute the
CBDG, HOME, ESG and HOPWA Agreements as approved in the Action Plan by the
Board of Supervisors; and ASSURED and CERTIFIED that the County will comply
with the regulations, policies, guidelines, and requirements with respect to
the acceptance and use of federal funds for those federally assisted programs,
and give assurance and certify compliance with the certifications as described
in the FY 2006/07 Action Plan; and DESIGNATED the Deputy Director-Redevelopment
as the certifying officer for the County under the National Environmental
Policy Act (24
CFR Part 58); DESIGNATED the week
of May 12-21, 2006 as Affordable Housing Week in Contra Costa County; ACCEPTED
and AUTHORIZED the distribution of a periodic newsletter documenting the
activities/accomplishments of the County in affordable housing, CBDG, and
redevelopment.
1:30 P.M.
D.4 HEARING
on the appeal by Lisa Kirk of an administrative decision to issue a grading
permit for the Delta Coves Development Project. (Carlos Baltodano, Building
Inspection Director) (District V)
CONTINUED to May 23, 2006 at 1:30 p.m. the hearing on the
appeal by Lisa Kirk of an administrative decision to issue a grading permit for
the Delta Coves Development Project.
Adjourn in Memory of
James Capra
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
plans and specifications; and AWARD and AUTHORIZE the Public Works Director, or
designee, to execute a contract in the amount of $215,863 to Bruce Carone
Grading & Paving, Inc., the lowest responsive and responsible bidder for
the Pacifica Avenue Sidewalk Project, Bay Point area. (45% Transportation
Development Act Grant, 30% Safe Routes to School, 17% Navy Mitigation, and 8%
Local Road Funds) (District V)
C.2 ADOPT
Traffic Resolution No. 2006/4168 prohibiting parking at all times on the east
side of Bixler Road (Road No. 9163A), beginning at a point 130 feet south of
the south curb line of Regatta Drive (Road No. 8945Q) and extending north a
distance of 180 feet, as recommended by the Public Works Director, Discovery
Bay area. (District III)
Engineering
Services
C.3 RA 01-01123 (cross-reference subdivision
95-07976): ADOPT Resolution No. 2006/251 approving the second extension of the
road improvement agreement for project being developed by Windemere BLC Land
Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)
C.4 RA
01-01123 (cross-reference subdivision 95-07976): ADOPT Resolution No. 2006/252
accepting completion of road improvements for project being developed by
Windemere BLC Land Company, LLC, as recommended by the Public Works Director,
San Ramon (Dougherty Valley) area.
(District III)
C.5 RA
02-01130 (cross-reference subdivision 95-7976): ADOPT Resolution No. 2006/253
accepting completion of right-of-way landscape improvements for subdivision
agreement for project being developed by Brookfield Ambridge, LLC, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.6 RA
04-01169 (cross-reference subdivision 03-08710): ADOPT Resolution No. 2006/254
approving the road improvement agreement for project being developed by Western
Pacific Housing, Inc., as recommended by the Public Works Director, Discovery
Bay area. (District III)
C.7 RA
04-01170 (cross-reference subdivision 03-08509): ADOPT Resolution No. 2006/255
accepting completion of improvements for project being developed by Lennar
Homes of California, Inc., as recommended by the Public Works Director, San
Ramon (Dougherty Valley) area. (District III)
C.8 RA
04-01170 (cross-reference subdivision 03-08509): ADOPT Resolution No. 2006/256
approving the subdivision agreement (right-of-way landscaping) for project
being developed by Lennar Homes of California, Inc., as recommended by the
Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.9 SD
98-07998: ADOPT Resolution No. 2006/257 approving the second extension of
the subdivision agreement for project being developed by Western Pacific
Housing, Inc., as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.10 SD
01-08155: ADOPT Resolution No. 2006/258 approving the first extension of
the subdivision improvement agreement for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.11 SD
01-08155: ADOPT Resolution No. 2006/259 accepting completion of
improvements for project being developed by Windemere BLC Land Company, LLC, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.12 SD
00-08156: ADOPT Resolution No. 2006/260 accepting completion of
improvements for project being developed by Windemere BLC Land Company, LLC, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.13 SD 02-08618: ADOPT Resolution No. 2006/261
accepting completion of improvements for project being developed by Windemere
BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.14 SD
02-08619: ADOPT Resolution No. 2006/262 accepting completion of
improvements for project being developed by Windemere BLC Land Company, LLC, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.15 SD
03-08712: ADOPT Resolution No. 2006/263 accepting completion of landscape
improvements for subdivision agreement (right-of-way landscaping) for project
being developed by Windemere BLC Land Company, LLC, as recommended by the
Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.16 SD
03-08713: ADOPT Resolution No. 2006/264 approving the second extension of
the subdivision agreement (right-of-way landscaping) for project being
developed by Windemere BLC Land Company, LLC as recommended by the Public Works
Director, San Ramon (Dougherty Valley) area. (District III)
C.17 SD
03-08713: ADOPT Resolution No. 2006/265 accepting completion of landscape
improvements for project being developed by Windemere BLC Land Company, LLC, as
recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.18 SD
03-08714: ADOPT Resolution No. 2006/266 accepting completion of landscape
improvements for subdivision agreement (right-of-way landscaping) for project
being developed by Windemere BLC Land Company, LLC, as recommended by the
Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.19
ADOPT Resolution No. 2006/267 RC 06-2 ratifying the prior decision of the
Public Works Director to fully close a portion of Pacific Avenue on May 7, 2006
from 6:00 a.m. through 6:00 p.m., for the purpose of anniversary fiesta and
street faire, as recommended by the Public Works Director, Rodeo area.
(District II)
Special Districts & County Airports
C.20 APPROVE the temporary construction permits from
John S. Wright and BAS of Tassajara II to the County Flood Control and Water
Conservation District for harvesting willow tree cuttings, and AUTHORIZE the
Chief Engineer, Flood Control and Water Conservation District, or designee, to
execute the permit, San Ramon Creek Restoration Project, San Ramon area.
(District III)
Statutory
Actions
C.21 APPROVE
minutes, as on file with the Clerk of the Board, for the month of April 2006.
Claims,
Collections & Litigation
C.22 DENY claims for
Anita Marie Booze; Rich Albright; Nancy Galan; Mary A. Staudt; Elores Jackson;
Ed Jackson; and Andre L. Long.
Honors
& Proclamations
C.23 ADOPT
Resolution No. 2006/249 honoring Concord native Dave Brubeck and proclaiming
May 16, 2006 as "Dave Brubeck Day", in recognition of his
extraordinary contribution to, and exceptional playing of jazz music, as
recommended by Supervisor DeSaulnier. (All Districts)
RELISTED to May 16, 2006 to ADOPT
Resolution No. 2006/249 honoring Concord native Dave Brubeck and proclaiming
May 16, 2006 as "Dave Brubeck Day", in recognition of his
extraordinary contribution to, and exceptional playing of jazz music, as
recommended by Supervisor DeSaulnier.
C.24 ADOPT
Resolution No. 2006/273 honoring Julie Fisher for being named the 2006 “Moraga
Citizen of the year”, as recommended by Supervisor Uilkema. (District II)
C.25 ADOPT
Resolution No. 2006/274 honoring George Fisher for being named the 2006 “Moraga
Citizen of the year”, as recommended by Supervisor Uilkema. (District II)
Appointments
& Resignations
C.27 RE-APPOINT J. B.
Scranton to the District III seat on the Juvenile Systems Planning Advisory
Committee, as recommended by Supervisor Piepho. (District III)
C.28 RE-APPOINT
Richard Adler to the District III seat on the Juvenile Systems Planning
Advisory Committee, as recommended by Supervisor Piepho. (District III)
C.29 APPOINT
Tracy Fraas to the District III-A seat on the Family & Children's Services
Advisory Committee, as recommended by Supervisor Piepho. (District III)
C.30 APPOINT Dominique
Yancey to the District III seat on the Advisory Council Against Domestic
Violence, as recommended by Supervisor Piepho. (District III)
C.31 APPOINT John Kelly to
the District III Alternate seat on the Contra Costa County Fire Protection
District Advisory Commission, as recommended by Supervisor Piepho. (District
III)
C.32 RE-APPOINT Geoff Logan
to the District III seat on the Aviation Advisory Committee, as recommended by
Supervisor Piepho. (District III)
C.33 RE-APPOINT Steve Mick
to the Alternate seat on the Alamo Beautification Steering Committee for Zone
36, as recommended by Supervisor Piepho. (District III)
C.36 APPOINT Sarah Michael
to the At Large #2 seat on the Arts and Culture Commission, as recommended by
the Internal Operations Committee. (All Districts)
C.37 RE-APPOINT Bertha M.
Stobb and David Thayer to Consumer 60 or Older seats on the In-Home Supportive
Services Public Authority Advisory Committee, as recommended by the Internal
Operations Committee. (All Districts)
C.38 APPOINT
Igor Skaredoff to the Environmental #1 Alternate seat, and SWITCH incumbent
Sharon Fuller and former member Frank Gordon between the General Public and
Environmental #1 seats, as recommended by the Internal Operations Committee.
(All Districts)
C.39 RE-APPOINT Marvin J.
Terrell to the At Large #1 seat on the County Planning Commission, as
recommended by the Internal Operations Committee. (All Districts)
C.40 RE-APPOINT William E.
Granados to the At Large #2 seat on the Contra Costa County Fire Protection
District Advisory Commission, as recommended by the Internal Operations
Committee. (All Districts)
C.41 DECLARE vacant the R-&A Alternate seat on the Monte
Vista Pool Advisory Committee held by John DeMaio due to his resignation, and
DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Piepho. (District III)
Appropriation
Adjustments - 2005/2006 FY
C.42 General
County Revenue (0005)/Notes and Warrants Interest (0790): APPROVE
Appropriations and Revenue Adjustment No. 5093 authorizing new revenue in the
amount of $90,000 in General County Revenue from proceeds of the 2005 Tax and
Revenue Anticipation Note (TRAN),
and appropriating it to Notes and Warrants Interest for professional services
and other costs of issuing the 2005 TRAN.
(All Districts)
Intergovernmental Relations
C.43 OPPOSE AB 2469 (Evans), which
would be an unprecedented amendment to the Realignment Agreement to allow small
counties to receive advance payments from the Sales Tax Growth Account to be
earmarked for in-home supportive services and personal care services, as
recommended by the Health Services Director and Acting Employment and Human
Services Director. (All Districts)
Personnel
Actions
C.44 ADOPT Position
Adjustment Resolution No. 20060 to add one part time (20/40) Clerk-Experienced
Level (Represented) position in the Community Development Department. (Budgeted,
100% Land Use Application fees) (All Districts)
C.45 ADOPT Position
Adjustment Resolution No. 20046 to establish the class of Cancer Registry
Specialist (Represented) and add one position; and to cancel one Medical
Records Coder (Represented) position in the Health Services Department. (No
net County cost) (All Districts)
C.46 ADOPT Position
Adjustment Resolution No. 20061 to add one Family and Children’s Services
Assistant Family Advocacy Manager-Project (Unrepresented) position; and cancel
one Family and Children’s Services Site Supervisor I-Project (Represented)
position in the Community Services Department. (No net County cost) (All
Districts)
C.47 ADOPT Position
Adjustment Resolution No. 20065 to add four Family and Children’s Services
Intermediate Clerk-Project (Represented) positions; and cancel one Family and
Children’s Services Site Supervisor I-Project (Represented) position, one
Family and Children’s Services Teacher-Project (Represented) position, one
Family and Children’s Services Infant/Toddler Teacher-Project (Represented)
position, and one Family and Children’s Services Associate Teacher-Project
(Represented) position in the Community Services Department. (No net County
cost)
C.48 APPROVE and AUTHORIZE
the Community Services Director, or designee, to temporarily close part-day,
part-year pre-school classrooms during the low-enrollment summer period
effective May 24, 2006; and adopt Position Adjustment Resolution No. 2006/268
to abolish and re-establish specified project positions in accordance with a
specified time line. (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.49 APPROVE and AUTHORIZE the Health Services
Director, or designee, to accept a contribution in the amount of $75,125 from
Meals on Wheels of Contra Costa, Inc., to subsidize 37,600 additional meals
delivered to the residences of nearly 550 additional homebound elders at their
residences each day this calendar quarter by the County Home Delivered Meals
Program (Meals on Wheels) administered by the Health Services Department. (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.50 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Frank Lee in an amount not to exceed $101,735 to continue to provide
consultation and technical assistance regarding compliance of the Contra Costa
Health Plan with State, Federal, and other regulatory agencies for the period
May 1, 2006 through April 30, 2007. (Budgeted, Enterprise III: 4.7% County,
95.3% Health Plan member premiums) (All Districts)
C.51 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Denise Peebles in an amount not to exceed $84,914 to continue to provide
consultation and technical assistance regarding the Contra Costa Health Plan
Provider Affairs Unit for the period May 1, 2006 through April 30, 2007.
(Budgeted, Enterprise III: 4.7% County, 95.3% Health Plan member premiums)
(All Districts)
C.52 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract with
Michael J. Kent in an amount not to exceed $74,250 to continue to provide
hazardous materials ombudsperson program services for the period May 1, 2006
through April 30, 2007. (Budgeted, 100% Hazardous Materials Industry fees)
(All Districts)
C.53 APPROVE and AUTHORIZE the Building
Inspection Director, or designee, to execute a contract with Standards of
Excellence, Inc., in an amount not to exceed $60,000 to provide and install cooking
appliances under the Weatherization Program for the period May 15, 2006 through
May 14, 2008. (Budgeted, 100% State funds) (All Districts)
C.54 APPROVE and AUTHORIZE the Building
Inspection Director, or designee, to execute a contract amendment with Louie
Montemayor to increase the payment limit by $40,000 to a new payment limit of
$64,500 to provide additional plan check services, with no change in the term
of October 17, 2005 to October 16, 2006. (Budgeted, 100% Plan Review fees)
(All Districts)
C.55 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Pittsburg Pre-School and Community Council, Inc., effective May
1, 2006, to increase the payment limit by $71,648 to a new payment limit of $108,000
and to extend the term from June 30, 2006 to February 28, 2007 to continue to
provide case management, benefits assurance counseling and non-emergency
transportation services to County residents with human
immunodeficiency virus (HIV).
(Budgeted, 100% Federal Ryan White Care Act) (All Districts)
C.56 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute a contract amendment with New Connections,
Inc., effective May 1, 2006, to increase the payment limit by $250,506 to a new
payment limit of $389,550 and to extend the term from June 30, 2006 to February
28, 2007 to continue to provide case management, substance abuse treatment
coordination, day center support, congregate meals and transportation services
to County residents with human immunodeficiency virus (HIV). (Budgeted, 100% Federal Ryan White Care Act) (All
Districts)
C.57 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Firdouse A. Huq, M.D., in an amount not to exceed $31,000 to continue to
provide professional psychiatric services at Contra Costa Regional Medical
Center and Contra Costa Health Centers for the period June 1, 2006 through May
31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party
revenues) (All Districts)
Other Actions
C.62 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.63 ACCEPT
report on the East Contra Costa County Habitat Conservation Plan Association
and the work of that Joint Powers Authority to develop a Habitat Conservation
Plan/Natural Communities Conservation Plan for East County, as recommended by
the Transportation, Water and Infrastructure Committee. (All Districts)
C.64 ACCEPT
monthly update on the operations of the Community Services Department, as
recommended by the County Administrator. (All Districts)
C.65 CONTINUE
the emergency action originally taken by the Board on November 18, 2003 on the Juvenile
Hall Addition Project, as recommended by the County Administrator. (All
Districts)
C.66 ACCEPT
report from the Finance Committee on the status of various code compliance
activities for County departments. (No fiscal impact) (All Districts)
NOTED THAT CONSENT ITEM IS A DUPLICATE OF SD.3 TO ACCEPT
report from the Finance Committee on the status of various code compliance
activities for County departments.
C.67 CONTINUE the emergency action
originally taken by the Board of Supervisors on March 21, 2006, pursuant to
Public Contract Code Sections 22035 and 22050, to repair storm damage to
specified roads and channels, as recommended by the Public Works Director. (All
Districts)
C.68 DIRECT the Sheriff and
Health Services departments to proceed with the installation of up to 300
public safety messaging devices using the FSK (frequency shift key) technology,
which does not require the Caller ID (Identification) service to dispatch
emergency messages, and take related actions as recommended by the Internal
Operations Committee. (100% Air Quality Grant funds) (All Districts)
C.69 APPROVE and AUTHORIZE
the Chair, Board of Supervisors, to execute an agreement transferring from the
County to the Judicial Council of California-Administrative Office of the Courts,
responsibility for and title to the Pittsburg-Delta Court property located at
45 Civic Avenue, Pittsburg; APPROVE and AUTHORIZE the General Services Director
to execute a lease agreement for the County's ongoing use of office at the
Pittsburg-Delta Court; DETERMINE that the transfer project is a Class 1 (a)
Categorical Exemption under the California Environmental Quality Act; and
AUTHORIZE related actions, as recommended by the General Services Director.
(Budgeted 2006/07) (District V)
RELISTED to an undetermined date to APPROVE and AUTHORIZE the
Chair, Board of Supervisors, to execute an agreement transferring from the
County to the Judicial Council of California-Administrative Office of the
Courts, responsibility for and title to the Pittsburg-Delta Court property
located at 45 Civic Avenue, Pittsburg; APPROVE and AUTHORIZE the General
Services Director to execute a lease agreement for the County's ongoing use of
office at the Pittsburg-Delta Court; DETERMINE that the transfer project is a
Class 1 (a) Categorical Exemption under the California Environmental Quality
Act; and AUTHORIZE related actions, as recommended by the General Services
Director.
Redevelopment
Agency
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, May 9, 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:
David Mackowiak 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 and John Cullen.
Unrepresented Employees: All unrepresented agency management
employees (Resolution No. 2006/22, 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.
Travelers Casualty
& Surety Co. of America, etc. v. County of Contra Costa, C.C.C. Superior Court No. C 05-02126
2.
Ronald Levine v.
Contra Costa County,
Claim No. 59339
C.
CONFERENCE WITH LEGAL
COUNSEL--ANTICIPATED LITIGATION
Initiation
of litigation pursuant to Gov. Code, § 54956.9(c): One potential case
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
Mark DeSaulnier and Federal D. Glover) - 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 Mary N.
Piepho and John Gioia) - 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 Federal D. Glover and
Mary N. Piepho) - 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
|
05-15-06
05-15-06
|
9:00 a.m.
10:30 a.m.
|
See above
See above
|
|
Finance Committee
Transportation Water & Infrastructure
|
06-01-06
06-12-06
|
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: