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9:00 A.M. Convene and announce adjournment to Closed Session in Room 108.
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Present:
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John Gioia, District I Supervisor
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Gayle B. Uilkema, District II Supervisor
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Mary N. Piepho, District III Supervisor
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Susan A. Bonilla, District IV Supervisor
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Federal D. Glover, District V Supervisor
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Attendees:
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David J. Twa
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There were no Closed Session annoucements. |
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Closed Session Agenda:
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Ted Cwiek 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, Local1021; 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 United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; and Contra Costa County Deputy District Attorneys’ Assn.
2. Agency Negotiators: David Twa and Keith Fleming.
Unrepresented Employees: All unrepresented agency management employees (Resolutions Nos. 2008/715 and 2008/359, including their respective exhibits), and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Bernice Peoples v. County of Contra Costa, U.S.D.C. No. C 07-0051 MHP
2. Angela Poole v. Contra Costa County, W.C.A.B. No. 2898883
3. Duane Struntz v. Contra Costa County, W.C.A.B. No. 52235
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Counsel
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case.
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Count the garden by the flowers- never by the leaves that fall. Count your life with smiles and not the tears that roll." ~ Author Unknown
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.56 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items.
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AJ.1 ADJOURNED in memory of Martha Henry. |
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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PRESENTATIONS
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PR.1 |
PRESENTATION to express appreciation to County employees and residents for participating in the 2008 Counties Care Holiday Food Fight and urge all citizens of Contra Costa County and their communities to recognize the merits and imperativeness of this cause and to give generously to the Food Bank of Contra Costa and Solano throughout the year to come. (Supervisor Bonilla) (All Districts)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/42
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PR.2 |
PRESENTATION to recognize the invaluable contributions that Rehabilitation Services of Northern California makes on a daily basis to the citizens of Contra Costa. (Supervisor Bonilla)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/44
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PR.3 |
PRESENTATION to recognize the Arts and Culture Commission of Contra Costa County (AC5) and the collaboration with the Pittsburg Arts Collaborative for the exhibit “The Magic of Theatre”. (Rebecca Inez, AC5)
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Attachments: |
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Resolution No. 2009/46
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SHORT DISCUSSIONS ITEMS
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SD.1A |
PUBLIC COMMENT (3 Minutes/Speaker)
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SD.1 |
CONSIDER directing the Conservation and Development Department to review, in consultation with Contra Costa County Agriculture Task Force, the current regulations of the County’s designated Agricultural Core area and determine specific actions that would further incentivize promotion of agricultural tourism and preserve the economic vitality of local agricultural enterprises. (Supervisor Piepho)
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Supervisor Uilkema inquired as to the cost to be borne by Development and Conservation Department and whether any discussion of funding had taken place between the Department and the Agricultural Task Force.
Catherine Kutsuris noted that the Department would be able to participate at some level but that some committment for grant funding would be necessary and that developments will take place over a series of years.
Supervisor Gioia said that the work of the County must continue and at times when the Board is developing policy there is no outside source to bear the cost. He said that long-term advantages and possible future revenues must also be considered.
The following people spoke on the matter: Kathryn Lyddan, Brentwood, Agricultural Land Trust;
John Viano, Contra Costa Farm Bureau; Barbara Frantz. Mr. Tom Powers did not wish to speak, but provided written comments.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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DELIBERATION ITEMS
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D.1 |
CONSIDER accepting report from the Bay Delta Conservation Plan (BDCP) representatives on the Bay Delta Conservation Plan and alternative isolated conveyance plans for the Delta. (Supervisor Piepho)
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D.2 |
CONSIDER accepting report on Isolated Water Transfer/Peripheral Canal: Legislative Authority and Temporary Entry Permits, and approving recommendations for continuing advocacy on water issues. (Supervisor Piepho)
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ADOPTED Recommendations as listed in the Revised Board Order, with the understanding that granting the state access to County land does not constitute support for any project.
Vote: 5-0
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Closed Session in Room 101
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DELIBERATION ITEMS- continued
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1:00 P.M.
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D.3 |
HEARING on the recommendation of the County Planning Commission to rezone a 34.17-acre parcel located at 109 Rancho de la Rosa Road in the Martinez area from A-4 Agricultural Preserve District to A-2 General Agricultural District. (Christian Thede, Applicant; Anita Thede, Owner) (County File #RZ08-3204) (Catherine Kutsuris, Conservation and Development Director)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Color Maps and Aerial Photograph
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County Planning Commission Resolution No. 24-2008, Findings Map, Ordinance No. 2009-1
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Conditions of Approval
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Staff Report to County Planning Commission
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Pertinent Correspondence
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California Environmental Quality Act Determination
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Site Plans
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Notification List
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D.4 |
HEARING on a recommendation of the San Ramon Valley Regional Planning Commission on a proposed General Plan Amendment, Planned Unit (P-1) District Rezoning and Final Development Plan affecting 15.8 acres in the Alamo area, and related appeal filed by Palmer Madden and Susan Paulus (Applicants & Owners) of the conditional subdivision approvals. (County Files #GP07-0004, #RZ073194, #DP073062, #SD079210, and #MS04-0008) (Catherine Kutsuris, Conservation and Development Director)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/38
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Planning Commission Resolution
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Conditions of Approval
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Appeal Letter
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Pertinent Staff Report
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Pertinent Correspondence
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CEQA Determination
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Notification List
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Reduced Scale Maps
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EBRPD Request to Show Trail Easement
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1:15 P.M.
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D.5 |
OPEN and CONTINUE to February 24, 2009 at 2:00 p.m. a HEARING on a joint appeal filed by the Quail Hill Homeowners Association and the El Sobrante Valley Planning and Zoning Advisory Committee of a County Planning Commission decision to approve the Sikh Temple expansion project located at 3550 Hillcrest Road in the El Sobrante area with variances to the height and number of stories on phases 1 & 4 and variances to retaining wall and masonry wall height with a tree permit. (J.P. Singh, applicant; Sikh Center of San Francisco, Owner) (County File # lp03-2052) (Catherine Kutsuris, Conservation and Development Director)
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The staff report was presented by Catherine Kutsuris, Director of the Department of Conservation and Development.
Chair Bonilla opened the hearing and invited comment. The following people spoke: Eleanor Lloyd, El Sobrante Valley Planning & Zoning Committee (Appellant); Randall Henderson, Quail Hill El Sobrante Homeowners Association (Appellant); J.P. Singh (Applicant); Mohinder Datta, Sikh Center; J. David Dacus, resident of Walnut Creek; Ted Goslen, Hillcrest Baptist Church; Lorraine Martin, resident of Walnut Creek; Kate Grayson Boisvert, resident of Walnut Creek; Harpreet S. Sandhu; Gurmeet Singh; Joty Sikand, resident of Hercules; Kulwant Singh; Burbus Kahlon. Dorothy McKee did not wish to speak but left written comments.
Supervisor Gioia requested further information be provided on impacts to the community, including but not limited to those that may arise from an increase in the membership.
The Board REQUESTED additional information from the Department of Conservation and Development; and CONTINUED the Open Hearing to an upcoming Board meeting in approximately eight weeks' time, date to be determined.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Attach. 1, CPC Resolution No. 9-2009
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Attach. 2, Colored Maps / Graphics
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Attach. 3, CPC Approved Condtions of Approval
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Attach. 4, Appeal Letter
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Attach. 5, Previous CPC Staff Reports
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Attach. 6, Letters Recieved During CEQA
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Attach. 7, CEQA docs, Mitigation Neg. Dec. / Mit. Mon. Program
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Attach. 8, Existing Temple & Phasing Plan
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Attach. 8 (cont)., Phase 1, Community Center
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Attach. 8 (cont.), Phase 3, Museum/Info Center
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Attach. 8 (cont.), Phase 4A & 4B, Parking Structure/Performing Arts
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Attach.8 (cont.), Civil Plans, Grading Plans
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Attach. 9, Staff Studies
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Attach. 10, Notification List
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2:00 P.M.
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D.6 |
HEARING on an appeal filed by Kenneth Barker (Appellant) of the San Ramon Valley Regional Planning Commission’s approval of a land use permit for a netting structure up to 55 feet tall and 172 feet long, with variances to the side yard setback and height requirements for the Round Hill Country Club Golf Course Driving Range located at 3169 Round Hill Road in the Alamo area. (Round Hill Country Club-Applicant & Owner) (APN: 193-460-001) (Catherine Kutsuris, Conservation and Development Director)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/43
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SRVRPC Resolution 6-2009
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Maps and Photos
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Conditions of Approval
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Letters of Appeal and Letter of Opposition
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SRVRPC Evidence
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Staff Report to the SRVRPC
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Staff Report to the Zoning Administrator
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Letters from the Applicant
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Round Hill Prop Owners Assoc Letter
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AIA Comments
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Plans dated 2-15-08
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Revised Plans Dated 9-24-08 Showing Trees
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Historic Aerial Photos
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Trajectory Analyses and Examples of Netting Installations
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Trajectory 4/7/08
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Rendering and Netting Specifications
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Exhibit O-Use Permit #409-59
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Fence Easement
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Notification List
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D.7 |
Board Member Reports of Activities.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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CONSENT ITEMS
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Road and Transportation |
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C.1 |
APPROVE the Alhambra Valley Road Pedestrian Bridge project contingency fund increase of $10,000 for a new contingency fund amount of $30,141 effective February 3, 2009, and APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Contract Change Order No.2 with E.E. Gilbert Construction, Inc., effective February 3, 2009, in an amount not to exceed $20,000 to a new payment limit of $231,550 for increased costs, Martinez area. (100% Alhambra Valley Specific Plan funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Engineering Services |
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C.2 |
DG 07-00063: ADOPT Resolution No. 2009/49 accepting Grant Deed of Development Rights (Stormwater Self-Retaining Area), for project being developed by Manuel Vierra, as recommended by the Public Works Director, Brentwood area.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/49
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G:\EngSvc\BO\2009\02-03\DG 07-00063 BO 27\Grant Deed of Development Rights.pdf
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G:\EngSvc\BO\2009\02-03\DG 07-00063 BO 27\Storm Drain Retention Area.pdf
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C.3 |
MS 07-00023: ADOPT Resolution No. 2009/50 approving parcel map for project being developed by Robert A. Williamson and Susan T. Williamson, as recommended by the Public Works Director, Clayton area.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/50
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G:\EngSvc\BO\2009\02-03\MS 07-00023 BO-14\MS 07-00023 Tax letter.pdf
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G:\EngSvc\BO\2009\02-03\MS 07-00023 BO-14\Parcel Map.pdf
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C.4 |
MS 07-00023: ADOPT Resolution No. 2009/51 accepting Grant Deed of Development Rights – Scenic Easement for project being developed by Robert A. Williamson and Susan T. Williamson, as recommended by the Public Works Director, Clayton area.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/51
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G:\EngSvc\BO\2009\02-03\MS 07-00023 BO-27\Grant Deed of Development Rights.pdf
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C.5 |
RA 04-01170 (Cross-reference SD 03-08509): ADOPT Resolution No. 2009/52 accepting completion of warranty period and release of cash deposit for faithful performance for project being developed by Lennar Homes of California, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/52
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C.6 |
ADOPT Resolution No. 2009/53 accepting as complete the contracted work performed by Asbestos Management Group of CA, Inc., on Phase 5 of the Orbisonia Heights Redevelopment Project, as recommended by the Public Works Director, Bay Point area. (Project No. 4500-6X5489) (100% County Redevelopment Agency Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/53
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Special Districts & County Airports |
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C.7 |
TERMINATE the emergency action originally taken by the Board of Supervisors on April 10, 2007, regarding the Lower Walnut Creek Interim Protection Measures Project, Pacheco area, as recommended by the Chief Engineer, Flood Control and Water Conservation District. (Flood Control Zone 3B Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.8 |
APPROVE and AUTHORIZE the Airports Director, or designee, to execute a contract amendment with Barnard Dunkelberg & Company, Inc., to extend the term from October 2, 2008 to June 30, 2009, with no change in the original payment limit of $105,264 for the Buchanan Field Airport Runway Safety Area Study, Airport Improvement Program (AIP) Project No. 3-06-0050-15. Pacheco Area. (3% Airport Enterprise Fund, 2% State Department of Transportation, 95% Federal Aviation Administration Airport Improvement Program)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Barnard Dunkelberg Contract Extension
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C.9 |
APPROVE a modification to the (i) T Hangar and Shade Hangar Rental Agreement, and (ii) Large Hangar Rental Agreement to delete the requirement that tenants carry aircraft physical damage insurance, and AUTHORIZE the Airports Director, or designee, to amend existing hangar rental agreements to effect the same change to the insurance requirement for specified Buchanan Field Airport tenants, Pacheco Area.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Large Hangar Rental Agreement Amended 1-09
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T Hangar/Shade Hangar Lease Amended 1-09
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Claims, Collections & Litigation |
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C.10 |
DENY claims by Jorge A. Basulto; Geico Insurance for Christian Monique McCovery; Sharon Strong; Brad Foster; Safeco Insurance for Abraham G. Gebre and Brikti H. Woldu; Shaun Waterhouse; David White; and Christopher Adami.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.11 |
RECEIVE report concerning the final settlement of Raymond V. Gee vs. County of Contra Costa and AUTHORIZE payment from the Workers' Compensation Internal Services Fund in the amount of $225,000, as recommended by the County Adminsitrator.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Honors & Proclamations |
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C.12 |
ADOPT Resolution No. 2009/45 declaring February 28, 2009 as "Black Families Association of Contra Costa County Day" in honor of the organization’s 22nd Annual Scholarship Fundraiser, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/45
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C.13 |
ADOPT Resolution No. 2009/42 for appreciation to County employees and residents for participating in the 2008 Counties Care Holiday Food Fight, as recommended by Supervisor Bonilla. (See materials with PR1)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.14 |
ADOPT Resolution No. 2009/44 to recognize the contributions of the Rehabilitation Services of Northern California to the citizens of Contra Costa, as recommended by Supervisor Bonilla. (See materials with PR 2)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.15 |
ADOPT Resolution No. 2009/46 to recognize the Arts and Culture Commission of Contra Costa County (AC5) and the collaboration with Pittsburg Arts Collaborative for the exhibit "The Magic of Theatre", as recommended by Supervisor Glover. (See materials with PR3)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Appointments & Resignations |
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C.16 |
APPOINT Mike Walko to the Appointee 1 seat, Jack Burge to the Appointee 2 seat, Linda Weekes to the Appointee 3 seat, Chantel Tieman to the Appointee 4 seat, and Deborah Spinola to the Appointee 5 seat on the Knightsen Town Advisory Council, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.17 |
APPOINT Don Della Nina to the Appointee 1 seat, Ronald Schmit to the Appointee 2 seat, Linnea Juarez to the Appointee 3 seat, Dennis Lopez to the Appointee 4 seat, and Alvaro Beltran as Appointee 5 on the Byron Municipal Advisory Council to terms expiring on December 31, 2012, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.18 |
RE-APPOINT Thomas Wright to the District IV seat on the Contra Costa County M-16 Citizens Advisory Committee, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.19 |
APPOINT Steven J. Schwartz to the District IV seat Appointee 2 on the Contra Costa County M-16 Citizens Advisory Committee, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.20 |
RE-APPOINT Scott McConnell to the District IV seat on the Contra Costa County M-16 Citizens Advisory Committee, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.21 |
DECLARE vacant the District IV Alternate 1 seat to on the Contra Costa County M-16 Citizens Advisory Committee; DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.22 |
APPOINT Otho J. Mitchell Jr. to the District IV Alternate seat on the Pacheco Municipal Advisory Council, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services: |
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C.23 |
APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant of library books and materials in support of We the People Bookshelf: Picturing America (classic books) from the National Endowment for the Humanities. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.24 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute two contract amendments with the State of California, Managed Risk Medical Insurance Board, effective January 1, 2009, to increase the payment limits by $565,045 and $616 to new payment limits of $5,101,395 and $3,276 respectively for the Access for Infants and Mothers (AIM) Program, with no change in the original term of July 1, 2004 through June 30, 2009. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.25 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept a grant in the amount of $600,000 from the Center for Disease Control and Prevention to initiate a supporting military father involvement program. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.26 |
ADOPT Resolution No. 2009/41 approving and authorizing the Public Works Director, or designee, to submit a Transportation Development Act Grant Application to the Metropolitan Transportation Commission in the total amount of $458,000 for Fiscal Year 2009/10 for the Market Avenue sidewalk, Driftwood Drive bike lanes, and Viera Avenue bike lane projects, Countywide. (Project No. 0676-6P1025) (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/41
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Att. A
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Att. B
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C.27 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept a grant in the amount of $7,000 from United Way of the Bay Area to support the Service Integration Program Bay Point Works activities. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services: |
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C.28 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eugene Kaplan, M.D., Inc., in an amount of $220,000 to provide obstetric/gynecology services for patients at Contra Costa Regional Medical and Health Centers for the period January 1, 2009 through December 31, 2010. (Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.29 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation in an amount not to exceed $614,000 to provide mental health gero-psychiatric services and subacute care to severely and persistently mentally ill clients for the period January 1 through December 31, 2009, with a six-month automatic extension through June 30, 2010, in an amount not to exceed $307,000. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.30 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with LocumTenen.com, effective December 1, 2008, to increase the payment limit by $200,000 to a new total of $500,000 to provide additional temporary physician services in the Orthopedic Sugery Unit at Contra Costa Regional Medical Center, with no change in the original term of March 1, 2008 through February 28, 2009. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.31 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jackson & Coker LocumTenens, LLC, in an amount not to exceed $300,000 to provide temporary psychiatric services for the Mental Health Division Outpatient Clinics for the period January 1 through December 31, 2009. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.32 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexo America, LLC, in an amount not to exceed $280,466 to provide management and oversight of the Environmental Services Unit at Contra Costa Regional Medical and Health Centers for the period January 1 through December 31, 2009. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.33 |
ACKNOWLEDGE receipt of notice from John Chan, M.D. requesting termination of his contract for anesthesiology services at Contra Costa Regional Medical and Health Centers, effective at the end of the workday on January 3, 2009. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.34 |
APPROVE and AUTHORIZE the Risk Manager, or designee, to execute a contract with TCS Risk Management Services in an amount not to exceed $75,000 to provide consulting services for the County's Workers' Compensation Program for the period February 1, 2009 through January 31, 2010. (100% Workers' Compensation Internal Services Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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TCSRMContract
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C.35 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Language Line Services, Inc., in an amount not to exceed $400,000 for the provision of over-the phone interpretation services, competency interpreting tesying of the County's in-house healthcare interpreters, and translation services for the period of January 1, 2009 through December 31, 2010. (100% Enterprise I funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.36 |
APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with the HayGroup, Inc., to extend the term of the contract from December 31, 2008 to February 28, 2009 to complete a Total Compensation Survey, with no change in payment terms. (Included in Departmental Budgets)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Contract Extension
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C.37 |
APPROVE and AUTHORIZE the Redevelopment Director, on behalf of the Redevelopment Agency, and the Public Works Director, on behalf of the County to enter into a Project Agreement and Work Program in the amount not to exceed $185,000 for the Contra Costa County Public Works Department to provide services related to the North Richmond Truck Route Project - Soto Street Extension Precise Alignment Study for the period of January 1 through December 31, 2009. (100% Redevelopment Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.38 |
AMEND Board action of January 6, 2009 (Item C.55), which approved and authorized the Purchasing Agent or designee to execute, on behalf and upon the approval of the County Administrator, a lease-purchase agreement with Transocean Funding, Inc., in an amount not to exceed $3,135,000 to finance the purchase, design, and implementation of a customized, integrated law and justice information and case management system for the period January 15, 2009 through July 15, 2014, to increase the lease purchase amount by $40,000 to an amount not to exceed $3,175,000. (100% County General Fund over 5.5 years)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Other Actions |
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C.39 |
AUTHORIZE the discharge from accountability for certain Health Services Department accounts totaling $2,913,805 that have been determined to be uncollectible, as recommended by the Revenue Collections Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.40 |
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.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.41 |
ACCEPT 2008 Annual Report on the Ad Hoc Intercity Rail Advisory Committee, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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2008 AIRAC Annual Report
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C.42 |
APPROVE and AUTHORIZE the Librarian to accept donations in memory of long-time Youth Services Specialist Linda Duncan to support reading and literacy programs for children. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.43 |
ENDORSE the "Gateway Centers for Learning" planned for the Antioch Library and the new Prewett Park Community Center, as recommended by the Librarian.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.44 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Samuel Merritt College to provide field instruction in the Health Services Department for Contractor’s students for the period April 1, 2009 through March 31, 2012.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.45 |
ACCEPT the Alcohol and Other Drugs Advisory Board 2008 Annual Report, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.46 |
RECEIVE 2008 Annual Report submitted by the Aviation Advisory Committee, as recommended by the Airports Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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2008 Aviation Advisory Committee Annual Report
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C.47 |
ACCEPT 2008 Annual Report submitted by the Hazardous Materials Commission, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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G:\C&G DIRECTORY\NON CONTRACTS\HMC ANNUAL REPORT - 2008.doc
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C.48 |
APPROVE and AUTHORIZE the Health Services Director, or designee, in conjunction with John Muir Health System (dba Community Health Alliance), La Clinica de La Raza, and Brookside Community Health Center to execute an operating licensing, an extension agreement, and a support agreement with Ronald McDonald House Charities, Inc., to allow the County to operate the Ronald McDonald Dental Care Mobile van in Contra Costa County for the benefit of its residents for the period December 1, 2008 through November 30, 2013.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.50 |
ACCEPT year-end report on the activities of the 2008 Capital Facilities Committee and ACKNOWLEDGE that future reports concerning developments related to major capital needs will be made to the Board's Finance Committee, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.51 |
RESCIND the Board of Supervisors' approval of Subdivision 8533 and certification of an Environmental Impact Report pending cerfication of a Supplemental EIR on cumulative traffic impacts (Hillview, El Sobrante area).
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - 1-5-09 Peremptory Write of Mandate
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C.52 |
APPROVE and ACCEPT the recommendation of the Lien Committee to reduce the County’s medical lien to $5,000 for medical care rendered to the minor child of Edward Castillo for treatment of injuries resulting from an automobile accident on May 26, 2007. (50% County General Fund, 50% State)
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C.53 |
DESIGNATE Tuesday, March 17 for Fiscal Year 2009/10 budget hearings (including Bielenson hearings if needed); and Tuesday, March 24 for adoption of the Fiscal Year 2009/10 County and Special District Budgets.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.54 |
ACKNOWLEDGE 2008 Year-End Report for the Finance Committee.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Redevelopement Agency |
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C.55 |
APPROVE and AUTHORIZE the Redevelopment Director to execute an Amendment to Agency Loan Agreement with Habitat for Humanity East Bay, increasing the loan amount by $711,000 for a new amount of $1,036,000 for the Inglewood Street Project, Bay Point area. (100% Redevelopment Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Second Modification Agreement
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Restated Promissory Note
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C.56 |
ADOPT Resolution No. 2009/54 authorizing the joint Application of an Enterprise Zone by Contra Costa County, Contra Costa Redevelopment Agency (RDA) with the City of Pittsburg, as recommended by the Redevelopment Director. (Application & Administration costs will come 100% from RDA funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/54
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C.57 |
APPROVE and AUTHORIZE the Redevelopment Director, on behalf of the Redevelopment Agency, and the Public Works Director, on behalf of the County to enter into a Project Agreement and Work Program in the amount not to exceed $185,000 for the Contra Costa County Public Works Department to provide services related to the North Richmond Truck Route Project - Soto Street Extension Precise Alignment Study for the period of January 1 through December 31, 2009. (100% Redevelopment Funds) (See C37 for materials)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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