|
|
|
|
|
|
|
9:00 A.M. Convene and announcement adjournment to Closed Session in Room 101.
|
Present:
|
District I Supervisor John Gioia; District II Supervisor Gayle B. Uilkema; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
|
Absent:
|
District III Supervisor Mary N. Piepho
|
Attendees:
|
David J. Twa
|
|
|
|
|
|
|
|
|
|
|
|
|
Closed Session Agenda:
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Ted Cwiek.
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; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa and Ted Cwiek.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. In the Matter of an Arbitration between Michael Gressett, Grievant and Contra Costa County, Respondent. Case No. NB 3204
|
|
|
By unanimous vote of the Supervisors present, the Board of Supervisors directed Counsel not to seek appellant review in the matter of an arbitration between Michael Gressett and Contra Costa County.
|
|
|
|
|
|
|
|
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Keep feeling the need for being first. But I want you to be the first in love. I want you to be the first in moral excellence. I want you to be the first in generosity." ~ Martin Luther King, Jr.
|
|
|
|
|
|
|
|
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.53 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. |
|
|
|
|
|
|
|
PRESENTATIONS
|
|
|
|
|
|
|
|
PR. 1 PRESENTATION to recognize Doctor Patricia Stroh, Employment and Human Services Department, on the occasion of her retirement from Contra Costa County. (Joe Valentine, Employment and Human Services Director) (See C.9)
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
SHORT DISCUSSION ITEMS
|
|
|
|
|
|
|
|
SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) |
|
Ralph Hoffman, Mind Freedom International, spoke on the importance of speech and participation of the populace in role of government. |
|
|
|
|
|
|
|
SD. 2 CONSIDER Consent Items previously removed. |
|
|
|
|
|
|
|
10:00 A.M.
|
|
|
|
|
|
|
|
SD. 3 HEARING on the itemized costs of abatement for property located at Golden Isle, Byron, CA (Golden Gate Water Ski Club, Owner), (Jason Crapo, Department of Conservation and Development) CONTINUED TO MARCH 1, 2011
|
|
Continued to March 1, 2011 at 10:00 a.m. |
|
|
|
|
|
|
|
|
1. |
|
|
SD. 4 HEARING on the itemized costs of abatement for property located at 516 Verde Ave., Richmond, CA (Gideon & Cheryl Sorokin, Owners), (Jason Crapo, Department of Conservation & Development). (No fiscal impact)
|
|
|
REMOVED from consideration as recommended by the County Building Official, who reports the property has changed ownership. |
|
Attachments: |
|
Photos
|
|
Itemized costs
|
|
|
|
|
|
|
|
|
|
2. |
|
|
SD. 5 HEARING to consider adoption of the 2010 California Building Code, the 2010 California Residential Code, the 2010 California Green Building Standards Code, the 2010 Electrical Code, the 2010 California Plumbing Code, and 2010 California Mechanical Code, with changes, additions and deletions; and on the adoption of related California Environmental Quality Act and other findings. (Jason Crapo, County Building Official) (no fiscal impact)
|
|
|
CLOSED the public hearing; ADOPTED Ordinance No. 2011-03, adopting the 2010 California Building Code, the 2010 California Residential Code, the 2010 California Green Building Standards Code, the 2010 Electrical Code, the 2010 California Plumbing Code, and 2010 California Mechanical Code, with changes, additions and deletions;ADOPTED findings in support of the County’s changes, additions, and deletions to the statewide codes; DIRECTED the Building Inspection Division of the Conservation and Development Department, pursuant to Health and Safety Code section 17958.7, to send a certified copy of Ordinance No. 2011-03, the attached findings, and this Board Order to the California Department of Housing and Community Development and to the California Buildings Standards Commission; and FOUND that adoption of the ordinance is exempt from CEQA pursuant to CEQA Guidelines section 15061(b)(3).
|
|
Vote: 4 - 0 Passed |
|
Attachments: |
|
Ordinance
|
|
Findings
|
|
|
|
|
|
|
|
|
|
3. |
|
|
SD. 6 HEARING to rezone a 33.0-acre property located at 129 Rancho de la Rosa Road in the Martinez/Alhambra Valley area from A-4 Agricultural Preserve District to A-2 General Agricultural District. (100% applicant fees) (Catherine Kutsuris, Conservation & Development Director)
|
|
|
CLOSED the public hearing; FOUND, for purposes of compliance with the provisions of the California Environmental Quality Act (CEQA) and the State and County CEQA Guidelines, that the Initial Study prepared for the project adequately analyzes the potential environmental impacts; ADOPTED the proposed Negative Declaration; ADOPTED Ordinance No. 2011-02 to rezone the subject property, Parcel B of County File #MS33-86, from A-4 Agricultural Preserve District to A-2 General Agricultural District; and DIRECTED Department of Conservation & Development staff to file a Notice of Determination with the County Clerk.
|
|
Vote: 4 - 0 Passed |
|
Attachments: |
|
General Plan Land Use Map
|
|
Existing Zoning Map
|
|
Rezoning Ordinance
|
|
County Planning Commission Resolution No. 6-2011
|
|
Conditions of Approval
|
|
Staff Report
|
|
CEQA Negative Declaration
|
|
Agency and Public Comments
|
|
Aerial Photograph
|
|
Notification Materials
|
|
|
|
|
|
|
|
|
|
4. |
|
|
SD. 7 CONSIDER accepting actuarial valuation of future annual costs of negotiated and proposed changes to Other Post-Employment Benefits as provided by Buck Consultants in letter of February 9, 2011. (Lisa Driscoll, County Administrator's Office)
|
|
|
Vote: 4 - 0 Passed |
|
Attachments: |
|
Gov Section 7507 Report
|
|
|
|
|
|
|
|
|
|
5. |
|
|
SD. 8 CONSIDER approving the 2011 State Legislative Platform and the recommendations with regard to the on-going operations of the Contra Costa Redevelopment Agency, as recommended by the Legislation Committee. (Supervisor Mitchoff)
|
|
|
Speakers: Ralph Hoffman, resident of Contra Costa County; Vince Wells, President, Firefighters' Local 1230; Rollie Katz, Public Employees' Union, Local One.
ADOPTED the Contra Costa County 2011 State Legislative Platform as recommended by the Legislation Committee, with Supervisor Uilkema registering a "No" vote on Line item 39 in regard to supporting the repeal of the 2/3 vote requirement to increase taxes for certain areas linked to provision of services. |
|
Vote: 4 - 0 Passed |
|
Attachments: |
|
Attachment A--Recommended 2011 State Legislative Platform
|
|
Attachment C--Redevelopment Revenue Information
|
|
Attachment B--Redevelopment Agency Program/Project Status
|
|
|
|
|
|
|
|
|
DELIBERATION ITEMS
|
|
|
|
|
|
|
|
|
6. |
|
|
D. 1 CONSIDER accepting report regarding the mid-year status of the 2010/11 County Budget. (David Twa, County Administrator)
|
|
|
Speakers: Ralph Hoffman, resident of Contra Costa County.
|
|
Vote: 4 - 0 Passed |
|
Attachments: |
|
Attachment A
|
|
Attachment B
|
|
Attachment C
|
|
|
|
|
|
|
|
|
D. 2 CONSIDER reports of Board members. |
|
Supervisor Uilkema noted an excellent turnout at the State of the County Luncheon at the Contra Costa Council on February 10; also attending were Supervisors Mitchoff and Glover
|
|
|
|
|
|
|
|
Closed Session
|
|
|
|
|
|
|
|
Adjourn in memory of
Kathy Radke |
|
|
|
|
|
|
|
CONSENT ITEMS |
|
|
|
|
|
|
|
Road and Transportation
|
|
|
|
|
|
|
|
|
7. |
|
|
C. 1 APPROVE and AUTHORIZE the Auditor's Office to issue a warrant in the amount of $12,000 to Metropolitan Transportation Commission for Pavement Technical Assistance Program matching funds, as recommended by the Public Works Director, Countywide. (100% Local Road Funds)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
8. |
|
|
C. 2 APPROVE and AUTHORIZE the grant of access rights to Erica M. Stafford to Vasco Road for driveway purposes pursuant to Streets and Highways Code section 960, and AUTHORIZE the execution of related documents by the Chair, Board of Supervisors, and the Public Works Director, as recommended by the Public Works Director, Brentwood area. (No fiscal impact)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Grant of Access Rights Agreement
|
|
Grant of Access Rights
|
|
Signed Grant of Access
|
|
|
|
|
|
|
|
|
Special Districts & County Airports
|
|
|
|
|
|
|
|
|
9. |
|
|
C. 3 AUTHORIZE the Public Works director, or designee, to advertise the Buchanan Field Airport Security Upgrades project, including new vehicular and pedestrian gates and fencing to improve access control to the airport, Concord area. (100% Federal Aviation Administration airport Improvement Program Grant No. 3-06-0050-12 funds)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
CEQA Exemption
|
|
|
|
|
|
|
|
|
|
10. |
|
|
C. 4 ADOPT Resolution No. 2011/56 approving the application for grant funds from the Flood Corridor Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84) and the Disaster Preparedness and Flood Prevention Bond Act of 2006 (Proposition 1E), as recommended by the Chief Engineer, Flood Control and Water Conservation District, Brentwood and Martinez areas. (90% California Department of Water Resources Proposition 84 and Proposition 1E Funds and 10% Flood Control District Funds)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2011/56
|
|
Signed Resolution No. 2011/56
|
|
|
|
|
|
|
|
|
Claims, Collections & Litigation
|
|
|
|
|
|
|
|
|
|
|
|
C. 5 DENY claims filed by Sosnowski & Associates, Inc.; Veronica Morgan-Moore; Juliet Lederle; Brenda J. Wilson and Bennie Wilson; Alan Dadafarin and Farran Dadafarin; Ambrocio Arellano, Jr.; Ana Campos; and Rosanna Archimede.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
11. |
|
|
C. 6 RECEIVE report on settlements of litigation during the period of October 1, 2010 - December 31, 2010, as recommended by the County Counsel.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
Statutory Actions
|
|
|
|
|
|
|
|
|
|
|
|
C. 7 ACCEPT Board member meeting reports for January 2011.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Gioia - January 2011
|
|
Uilkema - January 2011
|
|
Piepho - January 2011
|
|
Mitchoff - January 2011
|
|
Glover - January 2011
|
|
|
|
|
|
|
|
|
Honors & Proclamations
|
|
|
|
|
|
|
|
|
12. |
|
|
C. 8 ADOPT Resolution No. 2011/60 honoring Grant Stubblefield as the Moraga Business Person of the Year, as recommended by Supervisor Uilkema.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2011/60
|
|
Signed Resolution No. 2011/60
|
|
|
|
|
|
|
|
|
|
13. |
|
|
C. 9 ADOPT Resolution No. 2011/40 recognizing Doctor Patricia Stroh for her years of services to the Community Services Bureau, Employment and Human Services Department, as recommended by the Employment and Human Services Director. (See PR.1)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2011/40
|
|
Signed Resolution No. 2011/40
|
|
|
|
|
|
|
|
|
|
14. |
|
|
C.10 ADOPT Resolution No. 2011/57 honoring Barbara Center, RN, for her years of service to Emergency Medical Services and Contra Costa County, as recommended by the Health Services Director.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2011/57
|
|
Signed Resolution No. 2011/57
|
|
|
|
|
|
|
|
|
|
15. |
|
|
C.11 ADOPT Resolution No. 2011/61 honoring the 30th Anniversary of the California State University, East Bay Concord Campus, as recommended by Supervisor Mitchoff.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2011/61
|
|
Signed Resolution No. 2011/61
|
|
|
|
|
|
|
|
|
Ordinances
|
|
|
|
|
|
|
|
|
16. |
|
|
C.12 INTRODUCE Ordinance No. 2011-01, which dissolves the Advisory Housing Commission for the Housing Authority of the County of Contra Costa, WAIVE reading, and FIX March 1, 2011 for adoption, as recommended by the County Administrator.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Ordinance Dissolving Advisory Housing Commission
|
|
|
|
|
|
|
|
|
Appointments & Resignations
|
|
|
|
|
|
|
|
|
17. |
|
|
C.13 REAPPOINT Daniel Pellegrini to the District II seat on the Fish and Wildlife Committee, as recommended by Supervisor Uilkema.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
18. |
|
|
C.14 Appoint Kim Zvik to the Alternate 1 Seat on the Kensington Municipal Advisory Committee (KMAC), as recommended by Supervisor Gioia.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
19. |
|
|
C.15 REAPPOINT Brian Amador, Lynette Busby, and Larry McEwen to seats 4, 5, and 7 respectively, on the Contra Costa Centre Municipal Advisory Council, as recommended by Supervisor Mitchoff.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
20. |
|
|
C.16 APPROVE new medical staff members, requests for additional privileges, primary department changes, membership extensions, advancements to permanent staff, biennial reappointments, renewal of privileges, and resignations, as recommended by the Medical Executive Committee at their January 24, 2011 Meeting, and by the Health Services Director.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
G:\C&G DIRECTORY\NON CONTRACTS\BO Jan. page 1.doc
|
|
G:\C&G DIRECTORY\NON CONTRACTS\Attachment 1.doc
|
|
|
|
|
|
|
|
|
|
21. |
|
|
C.17 REAPPOINT Robert Mason to the District III Owner seat on the Contra Costa Mobile Home Advisory Committee, as recommended by Supervisor Piepho.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
Intergovernmental Relations
|
|
|
|
|
|
|
|
|
22. |
|
|
C.18 APPROVE an amendment to the 2011 Federal Legislative Platform to include a policy position in support of legislation that would modify the Internal Revenue Code and corresponding regulations to permit public employees to make an irrevocable election between their current pension formula and a less rich pension formula, as recommended by the Legislation Committee.
|
|
|
Vote: 4 - 0 Passed |
|
Attachments: |
|
2011 Federal Legislative Platform - FINAL
|
|
|
|
|
|
|
|
|
Personnel Actions
|
|
|
|
|
|
|
|
|
23. |
|
|
C.19 APPROVE the appointment of Barbara Flynn to the position of County Librarian, Contra Costa County; and AUTHORIZE the Auditor-Controller to reimburse the new County Librarian for reasonable moving expenses incurred in relocating to the Bay Area from the San Diego area in a total amount not to exceed $5,000, as recommended by the Human Resources Director.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
24. |
|
|
C.20 ADOPT Position Adjustment Resolution No. 20898 to cancel one Treasurer's Accounting Officer (represented) position and add one Tax Compliance Officer (represented) position, in the Treasurer-Tax Collector's Office. (Cost savings)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
P300 #20898 Add and Cancel
|
|
Signed P300 20898
|
|
|
|
|
|
|
|
|
|
25. |
|
|
C.21 ADOPT Position Adjustment Resolution No. 20899 to add two Social Worker (represented) positions in the Employment and Human Services Department -In-Home Supportive Services. (85% State/Federal, 15% County)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
P-300 #20899
|
|
Signed P300 20899
|
|
|
|
|
|
|
|
|
|
26. |
|
|
C.22 CORRECT action taken January 18, Item C.17, on Personnel Adjustment Resolution No. 20880, to increase the hours of three permanent part-time Exempt Medical Staff Physicians (represented) positions; increase one permanent part-time Exempt Medical Staff Dentist (represented) position in the Health Services Department to reflect the correct positions numbers. (100 % Federally Qualified Health Center revenue)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Signed P300 20880A
|
|
AIR 7009 P300 20880A
|
|
Addendum to P-300 #20880
|
|
|
|
|
|
|
|
|
|
27. |
|
|
C.23 ACKNOWLEDGE receipt of report of suspension of competition and direct appointment in the Health Services Department to facilitate the return to work of a County employee through the County Rehabilitation Program, as provided for in the Personnel Management Regulations, Section 502, as part of the County Disability Program, as recommended by the Assistant County Administrator - Director of Human Resources. (Budgeted)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
AK9 Voc.Rehab Agreement
|
|
|
|
|
|
|
|
|
Grants & Contracts |
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
|
|
|
|
|
|
|
|
28. |
|
|
C.24 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract amendment with the California Department of Food and Agriculture to increase the reimbursement to the County by $263,377 to a new reimbursement limit of $795,905, for the placing and servicing of additional traps for exotic pest detection. (No County match)
|
|
|
|
|
|
|
|
|
|
29. |
|
|
C.25 ADOPT a Substantial Amendment to the Neighborhood Stabilization Program FY 2010/11 Annual Action Plan; AUTHORIZE the Conservation and Development Director, or designee, to execute Neighborhood Stabilization Program Agreements; and FIND that the Action Plan Substantial Amendment is exempt from the California Environmental Quality Act. (no fiscal impact to general fund)
|
|
|
Vote: 4 - 0 Passed |
|
Attachments: |
|
NSP3 Tier 2 North Richmond City and County
|
|
NSP3 Tier 1 - Antioch Tabora
|
|
NSP3 Tier 2 and Tier 3 Bay Point Bella Monte
|
|
NSP3 Tier 2 and Tier 3 Bay Point Shore Acres
|
|
NSP3 Tier 1 Concord Monument
|
|
NSP3 Tier 1 Pittsburg West 10th, Siena
|
|
NSP3 Tier 1 Pittsburg Los Medanos
|
|
NSP3 Tier 2 and Tier 3 San Pablo Old Town
|
|
NSP3 Application
|
|
NSP3 County map of areas with a NSP3 score of 17 or greater
|
|
CEQA Notice of Exemption
|
|
|
|
|
|
|
|
|
|
30. |
|
|
C.26 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a Grant Award from Kaiser Permanente, Community Benefit Diablo Area, to pay the County an amount not to exceed $40,000 for the Health benefit, Outreach, Prevention usage and Enrollment (HOPE) Project, for the period from July 1, 2010 through June 30, 2011. (No County match)
|
|
|
|
|
|
|
|
|
|
31. |
|
|
C.27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and transmit a funding application to the California Emergency Management Agency in an amount not to exceed $525,000, for the 2010 Comprehensive Drug Courts Implementation Program, for the period from January 1, 2011 through December 31, 2011. (100% Federal ARRA funds, no County match required)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
32. |
|
|
C.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, Tuberculosis Control Branch, effective December 1, 2010, to increase the amount payable to the County by $23,967 to a new payment limit of $353,850, for continuation of the Tuberculosis Control Program, with no change in the original term of July 1, 2010 through June 30, 2011. (No County match)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
33. |
|
|
C.29 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a joint application with SHELTER, Inc along with all the required certifications and assurances to the Department of Veteran Affairs Supportive Services for Veteran Families Program to pay the County in an amount up to $1,000,000, to provide supportive services to low-income veteran families that are homeless and looking for housing or those at-risk of homelessness, through fiscal years 2011-2012. (No County match required)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
|
|
|
|
|
|
|
|
34. |
|
|
C.30 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with LSA Associates, Inc. effective February 1, 2011, to increase the payment limit by $75,000 from $400,000 to a new payment limit of $475,000, with no change to the contract term, to continue to provide environmental services, Countywide. (48% Flood Control & Water Conservation District Funds, 48% Local Road Funds, 4% Airport Project Funds)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
LSA (On Call) Contract
|
|
|
|
|
|
|
|
|
|
35. |
|
|
C.31 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a contract in an amount not to exceed $188,814 with Floortec Commercial Floor Covering Solutions as part of the remodel of 2530 Arnold Drive, Martinez for the Sheriff-Coroner's Office, Forensic Division. (100% General Fund)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
FloorTec Invoice
|
|
|
|
|
|
|
|
|
|
36. |
|
|
C.32 AMEND Board action of September 28, 2010 (Item C.55), which approved and authorized the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer, a purchase order with Sirius Computer Solutions, in an amount not to exceed $751,000 for purchase and replacement of mainframe components, to APPROVE and AUTHORIZE the Purchasing Agent or designee to execute a third party lease agreement with PNC Equipment Financing, Inc., for the period March 1, 2011 through September 1, 2015, increase the lease purchase amount by $48,000 to an amount not to exceed $799,000, as recommended by the Deputy General Services Director. (100% Department of Information Technology User fees)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
C.55 Sept 28 2010
|
|
PO PNC
|
|
PNC Lease Purchase Schedule
|
|
|
|
|
|
|
|
|
|
37. |
|
|
C.33 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Keven J. Ormiston, in an amount not to exceed $140,000 to provide Accela Automation, GIS Database and Application Support for the period of April 1, 2011 through March 31, 2012. (100% Department User fees)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
38. |
|
|
C.34 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order with S&C Fuels in the amount of $1,100,000 for the purchase of bulk diesel and unleaded fuels. (budgeted, charged back to user departments)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
39. |
|
|
C.35 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order with Ramos Petroleum in the amount of $250,000 for the purchase of bulk diesel and unleaded fuels. (budgeted, charged back to user departments)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
40. |
|
|
C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Oakgrove School, Inc., dba Waterfall Canyon Academy, Inc., in an amount not to exceed $154,760, to provide residential treatment services for county-referred youth for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $78,016. (100% County)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
41. |
|
|
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with ACS Consultant Company, Inc. (dba ACS Healthcare Solutions), including modified indemnification language, effective March 1, 2011, to extend the term from September 30, 2011 through June 30, 2013 and increase the payment limit by $6,250,000 to a new payment limit of $6,500,000 to provide additional consultation and technical support for the Department’s Health Services Information System. (100% American Recovery & Reinvestment Act and Mental Health Services Act)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
42. |
|
|
C.38 APPROVE and AUTHORIZE the County Administrator, or designee, to execute an agreement with the City of Walnut Creek Lesher Center for the Arts, including modified indemnification language changes, in an amount not to exceed $5,162 effective June 16, 2011, to provide a venue for the 2011 Summer Reading Festival. (budgeted)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
43. |
|
|
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Greater Richmond Inter-Faith Program, effective January 1, 2011, to increase the payment limit by $100,000, to a new payment limit of $187,000 to provide additional consultation and technical assistance with regard to the Department’s clinic services school-based health centers program, and extend the term from February 28, 2011 through August 31, 2011. (100% Federally Qualified Health Centers and US Department of Health and Human Services Teenage Pregnancy Prevention grant)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
44. |
|
|
C.40 AUTHORIZE the Purchasing Agent on behalf of the Health Services Department to renew a 2-year Blanket Purchase Order effective February 1, 2011 with Pharmedium Services LLC, in the amount of $150,000, for purchase of pain management/ pre-mix medications at Contra Costa Regional Medical Center and Contra Costa Health Centers. (100% Enterprise Fund I)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
45. |
|
|
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with V. Arek Keledjian, M.D., effective May 1, 2010 to modify the payment provisions with no change in the original payment limit of $115,200 and no change in the original term of June 1, 2009 through May 31, 2012. (100% Enterprise Fund I)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
46. |
|
|
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mount Diablo Unified School District to pay the County an amount not to exceed $983,111 to provide professional school-based mental health services, crisis intervention, and day treatment services for certain special education and regular students for the period July 1, 2010 through June 30, 2011. (No County match)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
47. |
|
|
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Thomson Reuters (Healthcare), Inc., effective February 1, 2011, including modified indemnification language, to increase the payment limit by $38,000, to a new payment limit of $74,000, to provide additional compliance audit services, with no change in the original term of October 1, 2010 through September 30, 2012. (100% Member Premiums)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
48. |
|
|
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Charis Youth Center in an amount not to exceed $150,000, to provide a day treatment program for seriously emotionally disturbed adolescents for the period July 1, 2010 through June 30, 2011, with a six-month automatic extension through December 31, 2011 in an amount not to exceed $75,000. (49% Federal FFP Medi-Cal, 28% State Early and Periodic Screening, Diagnosis, and Treatment, 20% County, 3% Mental Health Realignment.)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
Other Actions
|
|
|
|
|
|
|
|
|
49. |
|
|
C.45 APPROVE and AUTHORIZE the transfer of funds from the Contra Costa County Water Agency to the Port of Stockton, in an amount not to exceed $84,380, representing a reimbursement from the U.S. Corps of Engineers of local share of costs from prior year(s) related to the San Francisco-Stockton Ship Channel Deepening Project. (no fiscal impact)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
50. |
|
|
C.46 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order with Golden Gate Petroleum in the amount of $250,000 for the purchase of bulk diesel and unleaded fuels. (budgeted, charged back to user departments)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
51. |
|
|
C.47 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to seek reimbursement from California Department of Education, in an amount not to exceed $3,000, to maintain Child Days of Enrollment during four days of emergency site closures at Richmond College Prep Preschool and First Baptist Head Start. (100% State funding)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
52. |
|
|
C.48 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles no longer needed for public use as recommended by the Deputy Director of General Services. (No fiscal impact)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Surplus Attachment
|
|
|
|
|
|
|
|
|
|
53. |
|
|
C.49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue Request for Proposal #1122 for Promoting Safe and Stable Families services in an amount not to exceed $490,000 for the period July 1, 2011 through June 30, 2012. (100% Federal)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
54. |
|
|
C.50 REFER to the Family and Human Services Committee a review of the Supplemental Nutrition Assistance Program (SNAP, formerly known as Food Stamps) and the SNAP California Restaurant Meals Program as recommended by Supervisor Glover.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
|
|
|
|
|
|
|
55. |
|
|
C.51 ADOPT Resolution No. 2011/59 authorizing the issuance of Multi-Family Housing Revenue Bonds in the amount of $12.5 million, as recommended by the Conservation and Development Director, Concord. (No impact to the County General Fund)
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2011/59
|
|
Signed Resolution No. 2011/59
|
|
|
|
|
|
|
|
|
|
56. |
|
|
C.52 ACCEPT the Workforce Development Board's recommendation to eliminate the mandated partner seat for Job Corps on the Workforce Development Board, as recommended by the Employment and Human Services Department.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|
|
Attachments: |
|
Staff Report
|
|
Board Minutes
|
|
|
|
|
|
|
|
|
|
57. |
|
|
C.53 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.
|
|
|
Vote: 4 - 0 Passed |
|
Other:
|
District III Supervisor Mary N. Piepho (ABSENT)
|
|