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
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.
TUESDAY
October 3, 2006
SUPERVISOR FEDERAL D. GLOVER ABSENT ALL DAY
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 - “The secret of success is the consistency to
pursue.” ~ Harry F. Banks
CONSIDER CONSENT ITEMS (Items listed as items C.1 through C.64 on the following
agenda) - Items removed from this section will be considered with the
Short Discussion Items. Approved as listed except
as noted below: C.29, C.55.
HOUSING
AUTHORITY CONSENT ITEMS Approved as listed.
HA.1 ADOPT Housing Authority Resolution No. 5079
authorizing the Executive Director to enter into a Joint Powers Agreement to
become a member of the California Affordable Housing Agency (CalAHA),
designating the Executive Director as the Housing Authority’s representative on
the CalAHA governing Board, and authorizing the Executive Director to sign
documents in the Executive Director’s capacity as a member of the CalAHA Board.
(All Districts)
9:35 A.M.
PRESENTATIONS Approved as
listed.
PR.1 PRESENTATION
to adopt Resolution No. 2006/624 proclaiming October 1-7, 2006 as “Mental
Illness Awareness Week in Contra Costa County”. (Supervisor DeSaulnier) (All
Districts)
PR.3 PRESENTATION to adopt Resolution No. 2006/611
honoring Court Appointed Special Advocates (CASA) upon the celebration of their
25th anniversary. (Supervisor Uilkema) (All Districts)
C.
19 INCLUDED as Presentation No. 4 to ADOPT Resolution No. 2006/625
proclaiming October, 2006 as “Breast Cancer Awareness Month in Contra Costa
County”, as recommended by Supervisor Uilkema.
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 on the appeal of the notice and order to
abate a public nuisance on the real property located at 1653 3rd
Street, Richmond area. (Rutha and Loudeisa Flanagan, Owners) (Vincent
Caballero, Building Inspection Department) (District I)
CLOSED the hearing on the appeal of the
notice and order to abate a public nuisance on the real property located at
1653 3rd Street, Richmond area (APN 409-182-003); AFFIRMED the
County Abatement Officer’s determination that a public nuisance exists; and
ORDERED the property owners to abet the nuisance within 30 days of the mailing
of today’s decision.
SD.3 HEARING on the itemized costs of abatement for
property located at 1845 Truman Street, Richmond area. (Woodrow Carter, Owner)
(Michael Angelo Silva, Building Inspection Department) (District I)
CLOSED the hearing on the itemized costs of
abatement for property located at 1845 Truman Street, Richmond area (APN
409-240-006); AFFIRMED the County Abatement Officer’s determination that a
public nuisance exists; and ORDERED the property owners to abet the nuisance
within 30 days of the mailing of today’s decision.
SD.4 HEARING to consider adopting Resolution No.
2006/575 to create Zone 209 (Bay Point Area) in County Service Area (CSA) P-6
and authorize an election for police service taxes; and adopting Ordinance No.
2006-67 to be presented for approval of the voters of Zone 209/CSA P-6 by a
December 5, 2006 mail ballot election on fees for a Police Services District
for Subdivision 048830. (Catherine Kutsuris, Community Development Department)
(District V)
ADOPTED Resolution No. 2006/575 to create
Zone 209 (Bay Point Area) in County Service Area (CSA) P-6 and authorize an
election for police service taxes; ADOPTED Ordinance No. 2006-67 to be
presented for approval of the voters of Zone 209/CSA P-6 by a December 5, 2006
mail ballot election on fees for a Police Services District for Subdivision
048830; and DIRECTED the County Clerk to conduct the election on the earliest
date permitted by law.
SD.5 CONSIDER
requesting the Family and Human Services Committee to review and evaluate the
newly completed needs assessment for childcare compiled by the Contra Costa
County Local Planning Council for Child Development (LPC), to review various
new revenue models to expand quality childcare throughout the County and for
possible statewide implementation through legislative action, and to report
back to the Board on November 14, 2006 with any findings and recommendations.
(Supervisor DeSaulnier) (All Districts)
REQUESTED the Family and Human Services
Committee (FHS) review and evaluate the newly completed needs assessment for
childcare compiled by the Contra Costa County Local Planning Council for Child
Development, with major funding from the First 5 Commission; REQUESTED FHS
review various models that could provide additional revenue to fund an increase
of quality childcare throughout Contra Costa County; REQUESTED FHS – working
with the First 5 Commission; the Contra Costa Child Care Council, the County’s
resource and referral agency; Head Start; LPC; and the CAO – report back to
the Board of Supervisors with findings by November 14, 2006.
SD.6 CONSIDER
continuing to support the work of the Family Economic Security Partnership
through community outreach and volunteerism, as recommended by the Partnership.
(Lloyd Madden, Family Economic Security Partnership) (All Districts)
SD.7 CONSIDER
authorizing the General Services Director to enter into negotiations for the
lease, purchase, or lease/purchase of property located at 701 San Pablo Avenue,
Rodeo area, to provide low-cost temporary housing for newly hired lateral
Deputy Sheriffs, and taking related actions. (Obie Anderson, Sheriff’s
Department) (District II)
APPROVED and AUTHORIZED the General
Services Director, with the assistance of the Sheriff, County Administrator,
County Counsel, and Community Development, to enter into negotiations for the
lease, purchase, or lease/purchase of real estate located at 701 San Pablo
Avenue, Rodeo area, for use to provide low-cost temporary housing for newly
hired lateral Deputy Sheriffs.
SD.8 CONSIDER accepting the first of a series of quarterly
reports on County radio communications activities and on the East Bay Regional
Communications System project, accepting staff findings regarding the Alameda
County system procurement process, and approving recommendations on the next
steps in the process to develop the system. (John Cullen, County
Administrator) (All Districts)
ACKNOWLEDGED
receipt of the Board Order as the first quarterly report on County radio
communications activities and the East Bay Regional Communications System
(EBRCS) project; ACCEPTED the findings of County staff in the report regarding
the Alameda County (ALCO) procurement process and recommendations of the County
Administrator regarding next steps; REQUESTED staff incorporate all comments
made by the Board.
DELIBERATION
ITEMS - The Board will consider and
take action on the following items:
D.1 PUBLIC
COMMENT (3 Minutes/Speaker)
PUBLIC
COMMENT (3 Minutes/Speaker) The Chair called for public comment. There were no
requests to speak.
D.2 a.) CONSIDER
adopting Ordinance No. 2006-43, as amended on September 26, 2006, to require
new residential developments to include a minimum percentage of dwelling units
that are affordable to very-low, lower, and moderate income households
(Inclusionary Housing Ordinance); adopting the Negative Declaration of
Environmental Significance for the project in compliance with the California
Environmental Quality Act; and approving related findings and summary report on
compliance with the density bonus law. (Kara Douglas, Community Development
Department) (All Districts)
CONTINUED
to October 10, 2006, the adoption of Ordinance 2006-43, to require new
residential developments to include a minimum percentage of dwelling units that
are affordable to very-low, lower, and moderate income households (Inclusionary
Housing Ordinance);
b.) CONSIDER
directing the Community Development Department staff to develop the Home
Ownership Partnership Enterprise (hope)
Program to a point where it can be included in the County’s Inclusionary
Housing Ordinance as an approved alternative method of meeting the requirements
of the Ordinance, as recommended by the County Planning Commission. (Kara
Douglas, Community Development Department) (All Districts)
CONTINUED to October 10, 2006 consideration
of directing the Community Development Department staff to develop the Home
Ownership Partnership Enterprise (hope)
Program to a point where it can be included in the County’s Inclusionary
Housing Ordinance as an approved alternative method of meeting the requirements
of the Ordinance, as recommended by the County Planning Commission.
U.1 The Board
unanimously voted to add an Urgency Item to the agenda regarding the potential
closure of Doctors Hospital San Pablo/Pinole. DIRECTED staff to review plans
for sustainability and return to the Board on October 10, 2006 with an
evaluation.
Closed
Session
Supplemental Calendar of Closed Session
Items
Tuesday, October 3, 2006, 9:00 a.m.
and thereafter
Board Chambers Room 107 and Room 101
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. Richard
McCampbell v. Contra Costa County, W.C.A.B. No. SAC-281444 et seq.
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County
Administrator
Adjourn
to the Contra Costa County Mayors' Conference
October
5, 2006, 6:30 p.m.
St.
Mary's College Soda Activity Center
1928
St. Mary's Road, Moraga
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. 2006/612 approving and authorizing the Public Works Director, or
designee, to fully close a portion of Pomona Street on October 7, 2006 from
10:00 a.m. through 12:30 p.m., for the purpose of the Crockett Festival on the
Strait Parade, Crockett area. (District II)
C.2 CONSENT
to the City of Brentwood’s acquisition of property in the unincorporated area
of Contra Costa County for purposes of connecting two city streets for an
extension of Adams Lane, as recommended by the Public Works
Director, Brentwood area. (No fiscal impact) (District III)
Engineering
Services
C.3 DA
03-00029 (Cross-reference SD 99-08306): ADOPT Resolution No. 2006/613 accepting
completion of improvements for Water Quality Pond W5 for project being
developed by Shapell Industries of Northern California, a division of Shapell
Industries, Inc., a Delaware corporation, as recommended by the Public Works
Director, San Ramon (Dougherty Valley) area. (District III)
C.4 DA
04-00034 (Cross-reference SD 99-08381): ADOPT Resolution No. 2006/614 accepting
completion of Wendt Ranch Detention Basin for project being developed by
Shapell Homes, a division of Shapell Industries, Inc., a Delaware corporation,
as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
(District III)
C.5 RA
01-01125 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/615
approving the second extension of the subdivision agreement (right-of-way
landscaping) for project being developed by Shapell Industries of Northern
California, a division of Shapell Industries, Inc., as recommended by the
Public Works Director, San Ramon (Dougherty Valley) area. (District III)
C.6 RA 01-01125 (Cross-reference SD 95-07984):
ADOPT Resolution No. 2006/616 accepting completion of landscape improvements
for subdivision agreement (right-of-way landscaping) for project being
developed by Shapell Industries of Northern California, a division of Shapell
Industries, Inc., as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.7 RA
04-01176 (Cross-reference SD 05-08957): ADOPT Resolution No. 2006/617 approving
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.8 RA
05-01193 (Cross-reference SD 95-07984): ADOPT Resolution No. 2006/618
approving the subdivision agreement (right-of-way landscaping) for Gale Ranch
Commercial frontage for project being developed by Shapell Homes, a division of
Shapell Industries, Inc., a Delaware corporation, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District III)
C.9 RA
05-01203 (Cross-reference SD 04-08847): ADOPT Resolution No. 2006/619
approving the road improvement agreement for the intersection modification of
Creekview Place and Camino Tassajara for project being developed by Shapell
Homes, A division of Shapell Industries, Inc., a Delaware corporation, as
recommended by the Public Works Director, Danville area. (District III)
C.10 RA
06-01208 (Cross-reference SD 04-08856): ADOPT Resolution No. 2006/620
approving the road improvement agreement for Dougherty Road for project being
developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware
corporation, as recommended by the Public Works Director, San Ramon (Dougherty
Valley) area. (District III)
C.11 SD
95-07984: ADOPT Resolution No. 2006/621 approving the third extension of
the subdivision agreement (right-of-way landscaping) for project being
developed by Shapell Industries of Northern California, a division of Shapell
Industries, Inc., as recommended by the Public Works Director, San Ramon
(Dougherty Valley) area. (District III)
C.12 SD
03-08690: ADOPT Resolution No. 2006/622 accepting completion of landscape
improvements for subdivision agreement (right-of-way landscaping) for project
being developed by Shapell Industries of Northern California, a division of
Shapell Industries, Inc., a Delaware corporation, as recommended by the Public
Works Director, San Ramon (Dougherty Valley) area. (District III)
C.13 SD
04-08774: ADOPT Resolution No. 2006/623 approving the first extension
of the subdivision 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)
Special Districts & County Airports
C.14 APPROVE
and AUTHORIZE the Public Works Director, or designee, to execute a contract
with D&H Landscaping in an amount not to exceed $50,250 for landscape and
grounds maintenance at the MonTara Bay Community Center ball field and
Montalvin Park, for the period October 3, 2006 through September 30, 2008, San
Pablo area. (CSA M-17 funds) (District I)
C.15 APPROVE
and AUTHORIZE the Public Works Director, or designee, to execute a contract
with Union Pacific Railroad Company for the temporary use of an at-grade
private road crossing for the Contra Costa County Sanitation District No. 5
Port Costa Wastewater Treatment Facility Upgrade Project, Port Costa area. (Contra Costa County Sanitation District No. 5
funds) (District II)
Statutory
Actions
C.16 APPROVE
amendments to the Delta Diablo Sanitation District Conflict of Interest Code,
as recommended by the County Counsel. (All Districts)
Claims, Collections & Litigation
C.17 DENY claims for: A.G. Schwartz Trucking Co., Inc.;
Central Contra Costa Sanitary District; Sabu Akamal and amended claim for
Blackhawk Homeowners’ Association. (All Districts)
C.18 RECEIVE report concerning the
final settlement of Carmen Saldivar vs. Contra Costa County and AUTHORIZE
payment from the Workers’ Compensation Trust Fund in the amount of $42,650 less
permanent disability advances, as recommended by the County Administrator’s
Office. (All Districts)
Honors & Proclamations
C.19 ADOPT Resolution No. 2006/625
proclaiming October, 2006 as “Breast Cancer Awareness Month in Contra Costa
County”, as recommended by Supervisor Uilkema. (All Districts)
C.20 ADOPT Resolution No. 2006/626 acknowledging the
community services of former Richmond Councilmember Jim McMillan, as
recommended by Supervisor Gioia. (District I)
Ordinances
C.21 ADOPT Ordinance No. 2006-44, as amended on
September 26, 2006, requiring gas shut-off devices at gas appliances in certain
existing residential, commercial and industrial buildings prior to the sale of
those buildings or when additions or alterations valued at more than $15,000
are made to those buildings and related findings; DETERMINE that adoption of
the ordinance is exempt from the California Environmental Quality Act pursuant
to section 15061(b)(3), as recommended by the Building Inspection Director.
(All Districts)
Appointments
& Resignations
C.22 DECLARE vacant the 2nd Alternate seat
on the County Service Area P-5 Citizens Advisory Committee previously held by
Daniel Payne due to resignation and DIRECT the Clerk of the Board to post the
vacancy, as recommended by Supervisor Piepho. (District III)
C.23 APPOINT Mark Goldberg to the District IV Public
Sector seat on the Economic Opportunity Council, as recommended by Supervisor
DeSaulnier. (District IV)
C.24 APPOINT Paul Andrew Carter to the District IV
seat on the Countywide Bicycle Advisory Committee, as recommended by Supervisor
DeSaulnier. (District IV)
C.25 RE-APPOINT Sharon Marsh to the District III seat
on the Byron-Brentwood-Knightsen Union Cemetery District, as recommended by
Supervisor Piepho. (District III)
C.26 APPOINT Vidya
Iyenga to the District III-A seat on the Contra Costa County Alcohol and Other
Drugs Advisory Board, as recommended by Supervisor Piepho. (District III)
C.27 APPOINT
Derek Liecty, W. Robert Richards, Kathleen A. Tate, Yehuda Sherman, John Ruzek,
Dave Stoeffler, Mike Dunbar, Steve Ardrey, Brian Swisher, Diane Althoff, and
Grant Petersen to the Countywide Bicycle Advisory Committee for terms to expire
October 3, 2010, as recommended by the Public Works Director, Countywide. (All
Districts)
RELISTED to future date to
reappoint Patricia Barron to the District III seat on the Contra Costa County
Emergency Medical Care Committee, as recommended by Supervisor Piepho.
C.31 RE-APPOINT E.R.
Brooks as the District V representative on the Assessment Appeals Board, as
recommended by Supervisor Glover. (District V)
Appropriation
Adjustments – FY 2006/2007
C.32 Employment and Human Services (0503/0504):
APPROVE Appropriations and Revenue Adjustment No. 5001 authorizing new revenue
in the amount of $1,087,944 from the State Department of Health Services for
Administration of Medi-Cal Programs, and appropriating it to the Employment and
Human Services Workforce Services Bureau for 22 additional Medi-Cal program
positions. (All Districts)
Personnel
Actions
C.33 ADOPT
Position Adjustment Resolution No. 20134 to cancel one Accounting Technician
position (represented) and add one Account Clerk-Experienced Level position
(represented) in the Auditor-Controller Department. (Cost savings) (All
Districts)
C.34 ADOPT
Position Adjustment Resolution No. 20133 to add one Eligibility Work Supervisor
position (represented) and two Eligibility Work Specialist positions
(represented) in the Employment and Human Services Department. (100%
Federal/State revenue) (All Districts)
C.35 ADOPT
Position Adjustment Resolution No. 20139 to add one Administrative Services
Assistant III position (unrepresented) and cancel one Clerk-Senior Level
position (represented) in the Employment and Human Services Department. (100%
Federal/State revenue) (All Districts)
C.36 ADOPT Position Adjustment Resolution No.
20080 to cancel one Custodial Manager position (unrepresented) and one Chief
Engineer position (unrepresented); to abandon the class of Custodial Manager;
to retitle the Assistant Custodial Manager class to Custodial and Recycle
Services Manager (unrepresented); to establish the class of Assistant
Facilities Maintenance Manager (unrepresented); and to reallocate the General
Services Department classes of Custodial and Recycle Services Manager,
Facilities Maintenance Manager, and Lead Resource Center Attendant
(represented) on the Salary Schedule, as recommended by the Assistant County
Administrator-Human Resources Director. (Cost savings) (All Districts)
C.37 ADOPT
Resolution No. 2006/609 providing general salary increases for management
nursing classifications in the Health Services Department, as recommended by
the Assistant County Administrator-Human Resources Director. (Budgeted, Health
Services Department) (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.38 AUTHORIZE
the Librarian to accept $15,000 from Target to promote literacy activities in
West County. (No County match) (Districts I & II)
C.39 APPROVE
and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept funding
from the Federal Bureau of Investigation (FBI) in an amount not to exceed
$20,000 for the period October 1, 2006 through September 30, 2007 to provide
overtime reimbursement for the FBI’s Organized Crime Drug Enforcement Task
Force. (No County match) (All Districts)
C.40 APPROVE
and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept funding
from the Office of Traffic Safety in an amount not to exceed $291,284 to
provide funding for sobriety checkpoints under the “Avoid the 25”
Program for the period February 1, 2006 through January 31, 2009. (No County
match) (All Districts)
C.41 APPROVE
and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept funding
from the Department of Alcoholic Beverage Control in an amount not to exceed
$13,500 to support a program to reduce sales of alcoholic beverages to minors,
for the period August 1, 2006 through March 31, 2008. (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.42 APPROVE and AUTHORIZE the County Administrator,
or designee, to execute a contract amendment with Jones Day, effective July 31,
2006, to increase the payment limit by $10,000 to a new payment limit of
$35,000 for continuing specialized professional services in the area of income
tax law. (100% General Fund) (All Districts)
C.43 APPROVE and AUTHORIZE the Librarian, or
designee, to execute a contract with Cheryl Gould in an amount not to exceed
$31,700 to provide specialized training for library staff for the period
October 1, 2006 through April 30, 2007. (Budgeted) (All Districts)
C.44 APPROVE and AUTHORIZE the Community Development
Director, or designee, to execute a contract amendment with CirclePoint,
effective October 4, 2006, to increase the payment limit by $59,565 to a new
payment limit of $226,512 and to extend the term from December 31, 2006 to
December 31, 2007 to complete the environmental impact report for the Pantages
Project, Discovery Bay area. (District III)
C.48 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Information Technology Architects, Inc., in an amount not to exceed
$50,000 to continue to provide software analysis, installation, and training to
the department’s Information Systems Unit for the period October 1, 2006
through September 30, 2007. (Budgeted, Enterprise I: 14.1% County, 82.9%
Patient/Third Party revenues) (All Districts)
C.49 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Adolescent Treatment Centers, Inc., in an amount not to exceed
$360,072 to continue to provide day rehabilitation and mental health services
to dually diagnosed seriously emotionally disturbed adolescents at its Thunder
Road Facility for the period July 1, 2006 through June 30, 2007, including an
automatic extension through December 31, 2007 in an amount not to exceed
$180,036. (Budgeted: 50% Federal Medi-Cal; 50% State Early and Periodic
Screening, Diagnosis, and Treatment funds) (All Districts)
C.50 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Valmora, Inc. (dba Rancho Valmora), in an amount not to exceed
$53,324 to continue to provide mental health services to mentally or
emotionally disturbed children for the period July 1, 2006 through June 30,
2007, including an automatic extension through December 31, 2007 in an amount
not to exceed $26,662. (Budgeted, 100% Individuals with Disabilities Education
Act/Senate Bill 90 funds) (All Districts)
C.51 APPROVE
and AUTHORIZE the Health Services Director, or designee, to execute a novation
contract with Victor Treatment Centers, Inc., in an amount not to exceed
$82,855 to continue to provide subacute residential mental health treatment to
hearing impaired minors for the period July 1, 2006 through June 30, 2007.
(Budgeted, 100% State Assembly Bill 3632/Senate Bill 90 funds) (All Districts)
Other
Actions
C.56 ADOPT
Resolution No. 2006/524 making Williamson Act consistency findings pursuant to
the Government Code for the acquisition of approximately 282 acres under Land
Conservation Contract No. 2-76 in the Canyon/Moraga area by East Bay Municipal
Utility District for watershed protection purposes. (District II)
C.57 ADOPT Resolution No. 2006/610 approving the sale
of specified tax-defaulted property by public auction pursuant to Section 3698
of the Revenue and Taxation Code, as recommended by the County Treasurer-Tax
Collector. (All Districts)
C.58 ACCEPT from the County Clerk the Canvass of
Votes for the September 19, 2006 Special Election for County Service Area P-6,
Zone 3107, Subdivision 008399, El Sobrante area. (District I)
C.61 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 roads and channels as a result of the severe storm that began
on December 31, 2005, as recommended by the Public Works Director. (All
Districts)
C.62 APPROVE
and AUTHORIZE the Public Works Director, or designee, to direct payment to the
California Wildlife Foundation in the amount of $7,200 for the mitigation fees
associated with the implementation of the Sheriff’s Department Marsh Creek
Detention Center Bridge Repair Project, Clayton area. (100% General Fund,
Plant Acquisition) (District III)
C.63 EXTEND
the Knightsen Town Advisory Council, Byron Municipal Advisory Council, and
Diablo Municipal Advisory Council charters by three months to December 31,
2006, until the countywide municipal advisory council review is complete, as
recommended by Supervisor Piepho.
Redevelopment Agency
C.64 APPROVE and AUTHORIZE the Redevelopment
Director to execute a contract with the County Housing Authority in the amount
of $24,200 for renovation improvements to 50 Silver Avenue for a Young Adult
Empowerment Center in North Richmond for the period September 1, 2006 through
June 30, 2007. (Redevelopment funds) (District I)
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:
http://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
|
10-16-06
10-16-06
|
Cancelled
10:30 a.m.
|
See above
See above
|
|
Finance Committee
Transportation Water & Infrastructure
|
10-05-06
10-09-06
|
Cancelled
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:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of
Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity
and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CDBG Community Development Block Grant
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
EBMUD East Bay Municipal Utility District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT State Early Periodic Screening, Diagnosis and Treatment Program
et al. et alii (and others)
etc. et cetera (and so forth)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Syndrome
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
Inc. Incorporated
IOC Internal Operations
Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda
Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 See AFSCME
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
Mt. Mount
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OSHA Occupational Safety and Health Administration
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation
(Central)
TRANSPLAN Transportation Planning
Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area Network
WCCTAC West Contra Costa Transportation Advisory Committee