| |
|
|
|
|
|
|
9:00 A.M. Convene and announce adjournment to Closed Session in Room 101.
|
|
Present:
|
John Gioia, District I Supervisor
|
|
|
Gayle B. Uilkema, District II Supervisor
|
|
|
Mary N. Piepho, District III Supervisor
|
|
|
Karen Mitchoff, District IV Supervisor
|
|
|
Federal D. Glover, District V Supervisor
|
|
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. Sacramento County, et al. v. State of California, et al. ,
Sacramento Superior Court No. 34-2010-00090983
|
| |
There were no announcements from Closed Session.
|
| |
|
|
|
|
|
|
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - “With rushing winds and gloomy skies, the dark and stubborn Winter dies: far-off, unseen, Spring faintly cries, bidding her earliest child arise; March!” ~ Bayard Taylor
|
| |
|
|
|
|
|
|
| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.77 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 the Facilities Services Division of the Department of General Services for being chosen as a 2010 "Award of Excellence" recipient by the California Counties Facilities Services Association. (Supervisor Uilkema) (See C.25)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
PR. 2 PRESENTATION to commend Francie Wise, PHN, MPH for 37 years of skilled and dedicated leadership of the Public Health Communicable Disease Programs and Public Health Nursing. (Wendel Brunner, M.D., Public Health Director) (See C.26)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
SHORT DISCUSSION ITEMS
|
| |
|
|
|
|
|
|
| SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) |
| |
Captain David Fry, United States Navy, Retired, said that in regard to health care the County has done very well in addressing communicable diseases and he would like to see a more easily accessible dental program. He noted that President Obama spoke on shifting health care plans to state control which would make a single payer plan more feasible, and Captain Fry highly encourages this. He would also like to see more state involvement in the areas of public utilities and low income housing opportunities;
Joseph McNeil, resident of Bay Point, noted that many young people may need assistance with using the County's online application process. He also spoke on the hopes of youth to attend college and hopes that state grants might be made available to assist with the cost of transportation to school, and he recommended more awareness for youth of opportunities existing and proposed for college education and of the importance of a college education. Mr. McNeil further noted that the current minimum wage is not sufficient for a person to live independently.
|
| |
|
|
|
|
|
|
| SD. 2 CONSIDER Consent Items previously removed. |
| |
|
|
|
|
|
|
|
|
1. |
|
|
SD. 3 HEARING on proposed implementation of the property tax cost recovery provisions of Revenue and Taxation Code §95.3; CONSIDER adopting report from the Auditor-Controller filed on January 18, 2011 of the 2009/10 Fiscal Year property tax-related costs, including the proposed charges against each local jurisdiction excepting school entities, and CONSIDER adopting Resolution No. 2011/43 regarding implementation of Revenue and Taxation Code §95.3 for fiscal year 2010/11. (Lisa Driscoll, County Administrator's Office)
|
| |
CLOSED the public hearing; ADOPTED the report of the Auditor-Controller; and ADOPTED Resolution No. 2011/43 regarding the implementation of the property tax administrative cost recovery provisions of Revenue and Taxation Code section 95.3 for fiscal year 2010-2011.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
2. |
|
|
SD. 4 HEARING to consider adoption of Resolution 2011/79 approving General Plan Amendment to redesignate one acre of land located on the corner of Eagle Ridge Drive and Eagle Nest Place in the Blackhawk area from Open Space (OS) to Office (OF) and to allow the construction of a 2,160 square foot office building and twelve (12) parking spaces, and other related changes to the Final Development Plan. (James Coy (Applicant), Blackhawk Homeowners Association (Owner), County Files GP080003 AND DP103004) (Catherine Kutsuris, Conservation & Development Director)
|
| |
Speaker: Mark Goldberg, Blackhawk Homeowners Association; Po Ying Chern, resident of Danville.
CLOSED the public hearing; ACCEPTED the recommendation of the Contra Costa County Planning Commission (CPC), as contained in CPC Resolution No. 7-2011; ADOPTED the Findings, as contained in the proposed Board of Supervisors Resolution No. 2011/79 as the basis for the proposed General Plan Amendment and related actions;
ADOPTED Resolution 2011/79 to:
(1) FIND that the proposed Negative Declaration is adequate for purposes of compliance with the California
Environmental Quality Act (CEQA), and Contra Costa County CEQA Guidelines;
(2) ADOPT the CEQA findings and the Negative Declaration;
(3) ADOPT a General Plan Amendment to redesignate one acre of land located on the corner of Eagle Ridge Drive and Eagle Nest Place in the Blackhawk area from Open Space (OS) to Office (OF) and to allow the construction of a 2,160 square foot office building and twelve (12) parking spaces, and other related changes to the Final Development Plan;
(4) ADOPT the proposed General Plan Amendment (County File #GP080003), including the specified change to the Land Use Element Map, as the First Consolidated General Plan Amendment for Calendar Year 2011;
(5) ADOPT the proposed Modification to the Final Development Plan to allow the construction of a 2,160 square foot office building and twelve (12) parking spaces. In addition, the applicant requests the removal of one (1) ten-inch diameter Acacia tree, and work within the drip line of five (5) trees to allow for the construction of the driveway, office building, and parking lot improvements;
(6) APPROVE and ADOPT enumerated Findings which establish the basis for the recommended actions.
and DIRECTED the Department of Conservation and Development to post the Notice of Determination with the County Clerk
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
10:00 a.m.
|
| |
|
|
|
|
|
|
SD. 5 HEARING on the itemized costs of abatement totaling $1,399.36 for property located at 32 Willard Ave., Richmond, CA (Assessor's Parcel No. 409-021-008), (Joe & Sally McKelvy, Owners). TO BE CONTINUED TO APRIL 5, 2011
|
| |
CONTINUED to April 5, 2011 at 10:00 a.m.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
3. |
|
|
SD. 6 HEARING on the itemized costs of abatement totalling $264,081.04 for property located at Golden Isle, Byron, CA, APN 001-111-001 (Golden Gate Water Ski Club, Owner), (Jason Crapo, Department of Conservation and Development) (no fiscal impact)
|
| |
CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $264,081.04; ORDERED the itemized report confirmed, and DIRECTED that it be filed with the Clerk of the Board of Supervisors; and ORDER the costs in the amount of $264,081.04 to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
4. |
|
|
SD. 7 CONSIDER accepting written acknowledgment by the County Administrator (Chief Executive Officer) that he understands the current and future costs of the health benefit changes for the Contra Costa County Defenders' Association and certain persons retired from classifications represented by the Association, as determined by the County’s actuary in the February 9, 2011 Actuarial Report. (David Twa, County Administrator)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
5. |
|
|
SD. 8 CONSIDER adoption of Resolution No. 2011/62, approving the Memorandum of Understanding between Contra Costa County and the Contra Costa County Public Defenders Association. (Ted Cwiek, Human Resources Director)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
6. |
|
|
SD. 9 CONSIDER adopting Resolution No. 2011/65 as approved by the Retirement Board, which establishes the retirement plan contribution rates for employers and employees effective July 1, 2011 through June 30, 2012. (Lisa Driscoll, County Finance Director)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
SD.10 CONSIDER accepting overview report and recommendations from the Public Works Director on the issue of creek safety. (100% Flood Control Zone 3B Funds) (Supervisor Uilkema)
|
| |
Speakers: Linda Menekin, resident of Walnut Creek.
ACCEPTED report from the Public Works Department and the Contra Costa County Flood Control and Water Conservation District (FC District) on Creek and Channel safety and DIRECTED the Public Works Department and FC District to continue to communicate the hazards associated with our channels to the community with outreach efforts including but not limited to: CCTV, city cable channels, school districts, cities, and press releases, signage and local service organizations such as the Boy Scouts and Girl Scouts of America, Lyons Club, Rotary Clubs, Kiwanis, and report back to the Board within two months.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
DELIBERATION ITEMS
|
| |
|
|
|
|
|
|
11:00 a.m.
|
| |
|
|
|
|
|
|
|
|
7. |
|
|
D. 1 HEARING on proposed amendments to County Code Chapter 88-3 - Wind Energy Conversion Systems, as recommended by the County Planning Commission. (Aruna Bhat, Conservation and Development Department)
|
| |
CONTINUED to April 5, 2011 at 11:00 a.m. |
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
8. |
|
|
D. 2 CONSIDER adopting Resolution No. 2011/63 applying health plan modifications to certain persons retired from classifications represented by the Contra Costa County Defenders' Association. (David Twa, County Administrator)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
| D. 3 CONSIDER reports of Board members. |
| |
Supervisor Piepho attended the Tri Delta County Coalition meeting in Washington D.C. two weeks ago; Supervisor Mitchoff attended the training for new Supervisors on February 24th, 2011; Supervisor Gioia attended a stakeholders' meeting with California Forward, a nonprofit organization seeking structural reform of government. He will also participate on a panel with the organization on March 3, 2011.
|
| |
|
|
|
|
|
|
Closed Session
|
| |
|
|
|
|
|
|
Adjourn in memory of
U.S. Army Major Evan Mooldyk |
| |
Adjourned in memory of former Mayor of Walnut Creek Peg Kovar.
Adjourned in memory of former Mayor of Pittsburg Frank Quesada.
|
| |
|
|
|
|
|
|
| CONSENT ITEMS |
| |
|
|
|
|
|
|
Road and Transportation
|
| |
|
|
|
|
|
|
|
|
9. |
|
|
C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise Marsh Creek Shoulder Widening Project and make related findings under the California Environmental Quality Act (CEQA), Brentwood area (60.5% Prop. 1B Funds, 34% HR3 Funds, 5.5% Gas Tax Revenue)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
10. |
|
|
C. 2 APPROVE the Rental Agreements with Erin Kremer and Francisco Ramirez for the property at 2409 Sunset Drive, in connection with the State Route 4 (E) Widening - Somersville Road to Route 160 Project, as recommended by the Public Works Director, Antioch area. (100% Contra Costa Transportation Authority Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
11. |
|
|
C. 3 ADOPT Resolution No. 2011/67 accepting as complete the contracted work performed by Graham Contractors, Inc., for the 2010 Discovery Bay Terminal Blend Cape Seal project, as recommended by the Public Works Director, Discovery Bay area. (85% Local Road Funds and 15% California Integrated Waste Management Board Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
12. |
|
|
C. 4 ADOPT Traffic Resolution No. 2011/4328 to prohibit parking at all times for vehicles 6 feet or more in height (including any load thereon), or 20 feet or more in length on the north side of Las Trampas Road (Road No. 4334A), beginning at a point 115 feet west of the west curb line of Danville Boulevard (Road No. 5301A) and extending west a distance of 50 feet, as recommended by the Public Works Director, Alamo area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
13. |
|
|
C. 5 RESCIND Traffic Resolution No. 1990/3368 and No. 2006/4185; ADOPT Traffic Resolution No. 2011/4329 to prohibit parking at all times (red curb), on the east side of Danville Boulevard (Road No.5301A), beginning at the north curb line of Stone Valley Road (Road No. 4331A) and extending north to the south curb line of Jackson Way (Road No. 4437A), a distance of 1125 feet, as recommended by the Public Works Director, Alamo area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
14. |
|
|
C. 6 ADOPT Traffic Resolution No. 2011/4330 to prohibit parking at all times for vehicles 6 feet or more in height (including any load thereon), or 20 feet or more in length on the west side of Danville Boulevard (Road No. 5301A), beginning at the south curb line of Stone Valley Road West (Road No. 4237U) and extending south to the north curb line of Las Trampas Road (Road No. 4334A), a distance of 850 feet, as recommended by the Public Works Director, Alamo area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
15. |
|
|
C. 7 ADOPT Traffic Resolution No. 2011/4331 to prohibit parking at all times for vehicles 6 feet or more in height (including any load thereon), or 20 feet or more in length on the east side of Danville Boulevard (Road No. 5301A), beginning at the south curb line of Stone Valley Road (Road No. 4331A) and extending south to the north edge line of Apple Tree Lane (Private), a distance of 1600 feet, as recommended by the Public Works Director, Alamo area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
16. |
|
|
C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Consultant Services Agreement Amendment No. 9 with Ove Arup and Partners California, Ltd. (ARUP) effective March 1, 2011, to increase the payment limit by $33,500 to a new payment limit of $1,484,490 with no change to the contract dates, to provide construction and post-construction services for the Iron Horse Trail Pedestrian Overcrossing at Treat Boulevard, (Contra Costa Centre), Pleasant Hill area. (100% Redevelopment Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
17. |
|
|
C. 9 APPROVE and AUTHORIZE the Public Works Director to execute the Amendment to Right of Way Contract -State Highway; and Rental Agreement with Antioch Riviera Limited, L.P., a California Limited Partnership in the amount of $10,743, in connection with the State Route 4 (E) Widening - Somersville Road to Route 160 Project, Antioch area. (100% Contra Costa Transportation Authority Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
18. |
|
|
C.10 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a contract in the amount of $329,685 to FANFA, Inc., the lowest responsive and responsible bidder for the Clyde Pedestrian Path project, Clyde area. (100% Navy Mitigation funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Engineering Services
|
| |
|
|
|
|
|
|
|
|
19. |
|
|
C.11 ADOPT Resolution No. 2011/46 approving the third extension of the drainage improvement agreement for drainage area DA 04-00035 (cross-reference subdivision SD 99-08381) for project being developed by Shapell Homes, a division of Shapell Industries, a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
20. |
|
|
C.12 ADOPT Resolution No. 2011/71 approving the second extension of the subdivision agreement (Right-of-Way Landscaping) for park improvement agreement PA 05-00027 (cross-reference subdivision SD 05-08957) for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
21. |
|
|
C.13 ADOPT Resolution No. 2011/72 accepting completion of landscape improvements for subdivision agreement (Right-of-Way Landscaping) for park improvement agreement PA 06-00040 (cross-reference subdivision SD 02-08684), for project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
22. |
|
|
C.14 ADOPT Resolution No. 2011/73 approving and authorizing the Public Works Director, or designee, to partially close a portion of Parker Avenue, on March 12, 2011 from 9:00 a.m. through 9:30 a.m., for the purpose of Little League opening day parade, Rodeo area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
23. |
|
|
C.15 ADOPT Resolution No. 2011/74 approving the third extension of the subdivision agreement (Right-of-Way Landscaping) for subdivision SD 05-09020 for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
24. |
|
|
C.16 ADOPT Resolution No. 2011/75 approving the third extension of the subdivision agreement (Right-of-Way Landscaping) for subdivision SD 05-09021 for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
25. |
|
|
C.17 ADOPT Resolution No. 2011/76 approving the third extension of the subdivision agreement (Right-of-Way Landscaping) for subdivision SD 05-09022 for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
26. |
|
|
C.18 ADOPT Resolution No. 2011/77 approving Reduction of Performance Bond Amount, subdivision agreement (Right-of-Way Landscaping) for subdivision SD 99-08306, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Special Districts & County Airports
|
| |
|
|
|
|
|
|
|
|
27. |
|
|
C.19 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with David Miner for a T-hangar at Buchanan Field Airport, effective December 16, 2010, in the monthly amount of $367.42, Pacheco Area. (Annual revenue of $4409 accrues to the Airport Enterprise Fund).
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
28. |
|
|
C.20 ADOPT Resolution No. 2010/68 calling for an appropriations limit increase election on June 7, 2011 for County Service Area (CSA) R-7A, as recommended by the Public Works Director, Alamo area.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
29. |
|
|
C.21 APPROVE the Routine Maintenance Activities under CDFG Routine Maintenance Agreement Project and make related findings under the California Environmental Quality Act (CEQA), Countywide. (25% Flood Control District Funds, 25% Drainage Area Benefit assessments, 25% Stormwater Utility Fees and 25% Road Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
30. |
|
|
C.22 APPROVE and AUTHORIZE the Director of Airports, or designee, on behalf of the County, to (i) terminate the lease between the County and APEX Aviation, Inc. (“APEX”) dated March 15, 2005, and (ii) initiate an unlawful detainer proceeding against APEX to regain possession of 1448 and 1450 Sally Ride Drive, Buchanan Field Airport. Concord Area. (100% Airport Enterprise Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Claims, Collections & Litigation
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.23 DENY claims by Eric Blanco, by Mandy Lee Blanco – Mother; Mandy Lee Blanco; Tony M. Belfield; Peter L. Seaberry; Troy Anderson; Josephus H. Williams, Jr.; Kyle Lacosta-Schmidt, a minor; Hector Urbina IV, a minor; Vine Hill Homeowners Association; and an amended claim for Josephus H. Williams, Jr..
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
31. |
|
|
C.24 RECEIVE public report of litigation settlement agreements that became final during the period January 1, 2011 through February 28, 2011, as recommended by the County Counsel.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Honors & Proclamations
|
| |
|
|
|
|
|
|
|
|
32. |
|
|
C.25 ADOPT Resolution No. 2011/66 recognizing the Facilities Services Division of the Department of General Services for being chosen as a 2010 "Award of Excellence" recipient by the California Counties Facilities Services Association, as recommended by Supervisor Uilkema. (See PR.1)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
33. |
|
|
C.26 ADOPT Resolution No. 2011/69 commending Francie Wise, PHN, MPH for 37 years of skilled and dedicated leadership of the Public Health Communicable Disease Programs and Public Health Nursing, as recommended by the Health Services Director. (See PR.2)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
34. |
|
|
C.27 ADOPT Resolution No. 2011/78 supporting Saint Mary's College's bid for the 2012 Presidential Debate, as recommended by Supervisor Uilkema.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Ordinances
|
| |
|
|
|
|
|
|
|
|
35. |
|
|
C.28 ADOPT Ordinance No. 2011-01, which dissolves the Advisory Housing Commission for the Housing Authority of the County of Contra Costa, as recommended by the County Administrator.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Hearing Dates
|
| |
|
|
|
|
|
|
|
|
36. |
|
|
C.29 FIX March 15, 2011, at 10:00 a.m. for a public hearing to adopt a resolution for the renaming of Third Street in North Richmond to Fred Jackson Way; and DIRECT the Public Works Director to post public hearing notices per section 970.5 of the Streets and Highways code, as recommended by Supervisor Gioia, North Richmond area. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Appointments & Resignations
|
| |
|
|
|
|
|
|
|
|
37. |
|
|
C.30 REAPPOINT Thomas Weber to the District 4 seat on the Contra Costa County Aviation Advisory Committee, as recommended by Supervisor Mitchoff.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
38. |
|
|
C.31 APPOINT Lara DeLaney, Member and Dave Hudon, Alternate to the City Seat #1 on the Hazardous Materials Commission, to a four year term ending December 31, 2014, as recommended by the Commission.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
39. |
|
|
C.32 ADOPT Resolution No. 2011/70 designating Sharon Hymes-Offord, Risk Manager, and Mary Jo Castruccio, Assistant Risk Manager-Workers' Compensation, as official representative and alternate, respectively, to act on behalf of In-Home Supportive Services Public Authority with regard to official matters of the California State Association of Counties Excess Insurance Authority, as recommended by the Risk Manager. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
40. |
|
|
C.33 DECLARE vacant the Board of Supervisors Representative seat held by Chris Finetti on the East Contra Costa Fire Protection District Board of Directors and DIRECT the Clerk of the Board to post the vacancy; and REFER on a standing basis the recruitment, candidate screening, and nomination process to fill Board of Supervisors Representative vacancies occurring on the East Contra Costa Fire Protection District Board of Directors, as recommended by Supervisor Piepho.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Appropriation Adjustments
|
| |
|
|
|
|
|
|
|
|
41. |
|
|
C.34 APPROVE and AUTHORIZE the Auditor-Controller, or designee to return $18,181 to the California Department of Public Health for grant claims in excess of the grant award for the FY ’08-09 Nutrition and Physical Activity Promotion Program as recommended by the Health Services Director. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
42. |
|
|
C.35 Sheriff's Contract Services (0277): APPROVE Appropriations and Revenue Adjustment No. 5011 authorizing new revenue in Sheriff's Contract Services in the amount of $2,699,668 by reclassifying existing appropriations from expenditure transfers to revenue from contract police services.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Personnel Actions
|
| |
|
|
|
|
|
|
|
|
43. |
|
|
C.36 ADOPT Position Adjustment Resolution No. 20870 to reclassify one Information Systems Technician II (represented) position to Network Administrator I (represented) and transition incumbent, cancel one Information Systems Project Manager (represented) position and add one Computer Operator I (represented) position in the District Attorney's Office. (Cost savings)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
44. |
|
|
C.37 ADOPT Position Adjustment Resolution No. 20895 to add two Information Systems Assistant II (represented) positions in the Health Services Department. (100% CCHP Enterprise Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
45. |
|
|
C.38 ADOPT Position Adjustment Resolution No. 20896 to add one Substance Abuse Program Manager (represented) position in the Health Services Department. (100% State Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
46. |
|
|
C.39 ADOPT Position Adjustment Resolution No. 20897 to add one Accountant I (represented) position in the Health Services Department. (100% Permit Fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
47. |
|
|
C.40 ADOPT Position Adjustment Resolution No. 20901 to increase the hours of two Pharmacist I (represented) positions from part time (20/40) to permanent full-time in the Health Services Department. (100% Enterprise I Fund offset by elimination of overtime and registry costs)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Leases
|
| |
|
|
|
|
|
|
|
|
48. |
|
|
C.41 APPROVE and AUTHORIZE the Deputy General Services Director, or designee, to execute a First Amendment to Lease with the City of Pinole to extend the term of the Lease for a 5-year period, plus four 5-year options, for the purpose of the City renovating the public tennis courts and related facilities adjacent to the County’s Library at 2935 Pinole Valley Road, Pinole, as requested by the City of Pinole; and ADOPT related California Environmental Quality Act findings.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
| Grants & Contracts |
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
| |
|
|
|
|
|
|
|
|
49. |
|
|
C.42 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the Association of Bay Area Governments in an amount not to exceed $122,836 to participate in the grant-funded Bay Area-wide Trash Capture Demonstration Project, effective March 1, 2011 through December 1, 2013, Countywide. (No Fiscal Impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
50. |
|
|
C.43 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract in an amount of $2,975,000 with Contra Costa Generating Station, LLC, (a wholly-owned subsidiary of Radback Energy, Inc.) for the period beginning March 1, 2011 and continuing until terminated under the provisions of the contract, to provide design review, plan check and construction inspection services for the proposed Oakley Generating Station Power Plant Project. (100% Building Inspection fee revenue)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
51. |
|
|
C.44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept Lucile Packard Foundation grant funds in an amount up to $10,000 for the Developing Vital Community Partnerships Through Data Sharing and Training program for the period of March 1, 2011 through June 30, 2012. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
52. |
|
|
C.45 APPROVE and AUTHORIZE the Employment & Human Services director, or designee, to apply for and accept funding from American Academy of Dermatology, in an amount not to exceed $8,000, for a shade structure to be installed at the Los Nogales childcare center in Brentwood, during the term July 31, 2011 through July 31, 2012. (No county match)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
53. |
|
|
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the National Association of County and City Health Official, to pay the County an amount not to exceed $5,000, for County’s Emergency Medical Services Capacity Building Grant Project, to enhance the Contra Costa Medical Reserve Corps unit, for the period from January 5, 2011 through July 31, 2011. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
54. |
|
|
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, effective January 1, 2011, to increase the amount payable to County by $246,148, to a new total payment of $2,459,468, for continuation participation in the Managed Risk Medical Insurance Program and extend the term from December 31, 2010 through December 31, 2011. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
55. |
|
|
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Mt. Diablo Unified School District, to pay County an amount not to exceed $2,428,189, to provide residential and school-based day treatment and mental health services, for the period January 1, 2011 through June 30, 2011. (No County Match)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
56. |
|
|
C.49 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant from the State of California Department of Boating and Waterways in an amount not to exceed $638,249 for marine patrol and boating regulations enforcement,for the period July 1, 2011 through June 30, 2012. (100% State funds; No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
57. |
|
|
C.50 APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to submit the 2011 Child and Adult Care Food Program Day Center Sponsorship renewal application and funding plan to the California Department of Education for the period October 1, 2010 through June 30, 2011. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
58. |
|
|
C.51 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to accept funding from California Department of Community Services and Development to increase the payment limit by $161,048 to a new payment limit not to exceed $285,946 for Community Services Block Grant program services with no change to the term January 1, 2011 through December 31, 2011. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
| |
|
|
|
|
|
|
|
|
59. |
|
|
C.52 AMEND Board action of December 14, 2010 (Item C64), which authorized a contract with the Superior Court of California, Contra Costa County, to add a mutual indemnification clause, with no change in the term of September 1, 2010 through August 31, 2011, and with no change in the payment limit of $125,000. (100% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
60. |
|
|
C.53 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Medtox Laboratories, Inc., a Minnesota Corporation, in an amount not to exceed $225,000 to provide Child Welfare Mandated Drug Testing Services for the period July 1, 2011 through June 30, 2012. (20% County, 40% State, 40% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
61. |
|
|
C.54 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Behavioral Interventions, Inc., to increase the payment limit by $1,173 to a new payment limit of $630,677 for additional electronic monitoring services, with no change in the contract term of July 1, 2007 through June 30, 2010. (Budgeted, partial fee offset)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
62. |
|
|
C.55 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Behavioral Interventions, Inc., to provide for payment terms for lost or damaged electronic monitoring equipment, with no change to the contract payment limit. (No net fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
63. |
|
|
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Moraga-Orinda Fire Protection District, in an amount not to exceed $150,000 to provide pre-hospital emergency medical paramedic first responder services and emergency ambulance services for the period October 1, 2010 through September 30, 2011. (100% Measure H)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
64. |
|
|
C.57 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a blanket Purchase Order with Abbott Laboratories, Inc. in the amount of $247,000.00, to provide regent testing products, rental and maitenance of Architechi i2000 for the Public Health Laboratory, for the period from March 1, 2011 through February 28, 2014. (Funded by 50% Medi-Cal, 15% Medicare, 15% CCHP Enterprise II Fund, 15% Federal AIDS Funding and 5% Public Health funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
65. |
|
|
C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Catholic Charities CYO of the Archdiocese of San Francisco, in an amount not to exceed $300,000, to provide day treatment services for seriously emotionally disturbed children at its St. Vincent’s School for Boys 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 $150,000. (55% Federal Medi-Cal, 30% State Early and Periodic Screening, Diagnosis and Treatment, 10% County, 5% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
66. |
|
|
C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Specialty Laboratories, Inc. (dba Quest Diagnostics Nichols Institute of Valencia), in an amount not to exceed $600,000, to provide outside clinical laboratory services for Contra Costa Regional Medical and Health Centers, for the period January 1, 2011 through December 31, 2011. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
67. |
|
|
C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Larkin Breed, M.D., effective December 1, 2010 to increase the payment limit by $1,500 to a new payment limit of $376,500 to provide additional radiology services at Contra Costa Regional Medical and Health Center, with no change in the original term of January 1, 2008 through December 31, 2010. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
68. |
|
|
C.61 ACCEPT cancellation notice from Ho-Yin Li, M.D., Inc., a professional corporation, requesting termination of a contract for the provision of anesthesiology services, effective at the close of business on January 31, 2011, as recommended by the Health Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
69. |
|
|
C.62 AUTHORIZE reimbursement up to $33,948 to the City of Concord for purchase of sixteen automated external defibrillators to be carried in police patrol cars for emergency medical response upon approval by the Contra Costa Emergency Medical Services Director. (100% Measure H)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
70. |
|
|
C.63 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with R-Computer in an amount not to exceed $800,000, for the purchase of Hewlett Packard Personal Computers systems, including monitors, peripheral devises, and Windows 7 Operating Systems for the period from April 15, 2011 through April 14, 2012. (Enterprise I Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
71. |
|
|
C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $3,771,500 to provide subacute skilled nursing care services for the period January 1, 2011 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $3,771,500. (12% Mental Health Services Act and 88% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
72. |
|
|
C.65 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Administrator's Office, Risk Management Division, a blanket purchase order with Aon eSolutions, Inc., in the amount of $160,369 for workers' compensation and liability claims system annual software licensing and support for the period October 31, 2010 through October 30, 2011, as recommended by the County Administrator. (100% Workers Compensation & General Liability Internal Service Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
73. |
|
|
C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Health for Asian Americans, in an amount not to exceed $51,711, to provide Mental Health Services Act Community Services and Supports Program for the period January 1, 2011 through June 30, 2011, with a six-month automatic extension through December 31, 2011, in an amount not to exceed $51,711. (35% Federal Medi-Cal, 65% State Mental Health Services Act)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
74. |
|
|
C.67 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Nielsen, Merksamer, Parrinello, Gross and Leoni, effective December 31, 2010, to extend the contract term from December 31, 2010 to December 31, 2011 and increase the payment limit by $180,000 to a new payment limit of $744,998 (over a 4-year period) for continued state legislative representative and advocacy services. (67.5% County General Fund, 12.5% Flood Control/Clean Water Funds, 10% Contra Costa Health Plan, 10% County Redevelopment Agency funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
75. |
|
|
C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an amendment with the Contra Costa County Office of Education, effective February 1, 2011, to increase the payment limit by $50,000 to a new payment limit not to exceed $193,330, for Workforce Investment Act In-School Youth Services with no change in the contract term of May 1, 2010 through April 30, 2011. (100% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Other Actions
|
| |
|
|
|
|
|
|
|
|
76. |
|
|
C.69 APPROVE the allocation of $1.0 million from the Contra Costa County Redevelopment Agency to Contra Costa County Public Works to fund public infrastructure upgrades in the Contra Costa Centre area; ADOPT findings required by Health and Safety Code Section 33445 that the allocation of Redevelopment Agency funds will be of benefit to the Redevelopment Project Area, that no other reasonably available means of financing the public infrastructure improvements are available, that the Redevelopment Agency’s funding will assist in eliminating blighting conditions in the Project Area; and that the Redevelopment Agency’s assistance is consistent with the adopted AB 1290 Implementation Plan; and AUTHORIZE the Public Works Director or designee to execute a Project Agreement and Work Program with the Contra Costa County Redevelopment Agency for the Contra Costa Centre Infrastructure Upgrade Program in the amount of $1.0 million with an effective date of January 1, 2011. (100% Redevelopment funds) (Consider with C.77)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
77. |
|
|
C.70 APPROVE additional allocations of $12,000 in Community Development Block Grant (CDBG) funds to the Village Community Resouce Center building expansion project; APPROVE $10,000 in CDBG funds to the Brentwood Veterans Memorial Building restroom accessibility project; and AUTHORIZE the Conservation and Development Director, or designee, to execute amendments to the existing Project Agreements. (100% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
78. |
|
|
C.71 ADOPT the Amended and Restated Contra Costa County Neighborhood Preservation Program (NPP) Policy and Guidelines effective March 1, 2011, superseding all previous NPP guidelines which have been adopted by the Board of Supervisors. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
79. |
|
|
C.72 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to distribute the 2009/10 State Highway property rental revenue in the amount of $51,606.48 to the County Road Fund and to eligible cities pursuant to the provisions of Section 104.10 of the Streets and Highways Code, as recommended by the County Auditor-Controller. (Revenue accrues to the Road Fund; no impact to the General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
80. |
|
|
C.73 REFER to the Finance Committee of the Board of Supervisors a review of Administrative Bulletin #117 regarding Gifts and Bequests, as recommended by the County Administrator.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
81. |
|
|
C.74 ADOPT Resolution No. 2011/58 conditionally providing for the issuance of revenue bonds to refinance and rehabilitate the Pinole Grove Senior Housing project, a multifamily rental housing development in the City of Pinole, in an amount not to exceed $6 million, as recommended by the Conservation and Development Director. (No impact to County General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
82. |
|
|
C.75 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.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
83. |
|
|
C.76 REFER SB 662 (DeSaulnier): Integrated Health and Human Services Program to the Legislation Committee for consideration, as recommended by the County Administrator.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Redevelopment Agency
|
| |
|
|
|
|
|
|
|
|
84. |
|
|
C.77 APPROVE and AUTHORIZE the Redevelopment Director to execute a Project Agreement and Work Program with Contra Costa County for the Contra Costa Centre Infrastructure Upgrade Program in the amount of $1.0 million with an effective date of January 1, 2011. (100% Redevelopment funds) (Consider with C.69)
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Karen Mitchoff
|
| |
District V Supervisor Federal D. Glover
|
|