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9:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought - "To the world you are a rescue person....to the rescued dog, you are the world" ~ Anonymous
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Present:
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John Gioia, District I Supervisor
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Gayle B. Uilkema, District II Supervisor
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Mary N. Piepho, District III Supervisor
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Susan A. Bonilla, District IV Supervisor
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Federal D. Glover, District V Supervisor
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Attendees:
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David J. Twa
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.54 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items.
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PRESENTATIONS
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PR.1 |
PRESENTATION to proclaim May 3-9, 2009 as the 95th Annual "Be Kind to Animals Week" in Contra Costa County. (Glenn E. Howell, Animal Services Director)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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PR.2 PRESENTATION to proclaim May 2009 as "Motorcycle Awareness Month." (Supervisor Uilkema)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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PR. 3 |
PRESENTATION to honor the Mt. Diablo Peace & Justice Center on the occassion of their 40th Anniversary. (Supervisor Bonilla)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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PR. 4 |
PRESENTATION to declare April 2009 as "Annual Alcohol Awareness Month" in Contra Costa County. (Supervisor Gioia)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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Resolution No. 2009/194
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SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT (3 Minutes/Speaker)
The following people spoke:
A.J. Buttacavoli, Apostles of Christ, Oakland, complained that emergency vehicles use sirens when it is not necessary;
Mabe Muanza said she feels the County's Foster Care Program and placement need to be investigated and corrected;
Sally Morgan Welch. Martinez resident, spoke about proper animal care and the problem of animal cruelty; and
Jerry Shoaff, Danville resident, spoke regarding Contra Costa Council's Social Responsibility Task Force and provided supporting materials.
SD.2 CONSIDER any Consent Items previously removed.
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SD. 3 |
HEARING to consider adopting Ordinance No. 2009-10 to increase existing fees for the removal of deceased persons from their place of death from $100 to $267. (Captain Jon Cox, Office of the Sheriff-Coroner)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Coroner Fee Increase Supporting Data
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Coroner Fee Increase Public Hearing Notice
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Ordinance 2009-10
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Signed Ordinance 2009-10
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SD. 4 |
APPROVE response to Grand Jury Report No. 0904, entitled “The Lost Generation The Elderly Citizens of Contra Costa County” and DIRECT the Clerk of the Board to forward the response to the Superior Court on May 4, 2009. (David Twa, County Administrator)
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Mr. Twa, County Administrator, presented the staff report.
There were no requests from the public to speak.
Chair Bonilla requested that the response to Recommendation No. 3 be expanded to explain the current and probable future funding issues behind the County’s position, and that information on the possibility of mental health stimulus funds being used to restore the Mental Health Specialist position noted in Recommendation No. 4 also be included.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Response
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SD. 5 |
Receive an update from the County Librarian on discussions with cities relating to library funding for Fiscal Year 2009/10 and library hour reductions. (Anne Cain, Librarian)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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0910 Staffing Options for Community Libraries
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Draft Facility Report March 2009
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SD. 6 |
HEARING to consider adopting new Video Services Ordinance to establish Public Educational and Governmental fees and customer service penalties. (Patricia Burke, Office of Communications and Media)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Ordinance 2009-02
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DELIBERATION ITEMS
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D. 1 |
11:00 A.M.
HEARING on an appeal of a decision by the County Planning Commission to deny a variance request for a reduced side yard for a 19 foot tall deck, at 4202 Foster Lane in the El Sobrante area. (John and Jerilyn Hornyak – Applicants & Owners) (Aruna Bhat, Conservation and Development) (No fiscal impact)
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Aruna Bhat, Department of Conservation and Development, presented the staff report.
Chair Bonilla opened the public hearing. The following spoke in favor of granting of the variance:
John and Jerilyn Hornyak, applicants; Nancy Samuel, neighbor; Lisa Sias, neighbor.
Chair Bonilla closed the hearing.
Supervisor Gioia said he had visited the property and recognizes that there is unique topography in the area and that many homes have a deck. He noted that the El Sobrante Valley Zoning and Planning Advisory Committee had no objections to granting the variance if the building code requirements were met. He further noted that the aplication for variance and the permitting process are separate functions.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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A.1 Reduced Maps
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A.2 AREA MAP
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A.3 - PARCEL PAGE.pdf
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CPC Resolution #22-2008
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C - Findings/Conditions
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D - APPEAL LETTER.pdf
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E - CPC, STAFF REPORT.pdf
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F.1 - EL SOBRANTE MAC COMMENTS.pdf
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F.2 - BUILDING INSPECTION COMMENTS.pdf
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F.3 - NEIGHBOR COMMENTS.pdf
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G - DECK PLANS.pdf
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H - NOTIFICATION LIST.pdf
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I - AERIAL PHOTO
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J - DECK PHOTOS
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K - PROJECT DESCRIPTION USED FOR LEGAL NOTICE
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D. 2 |
Board Member Report of Activities.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Geologic Hazard Abatement Districts Board Agenda:
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AIR-1102 |
1. Blackhawk GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and appointment of treasurer; and (2) 2009/02 approving consultant contract for Kleinfelder Inc. to continue to act as General Manager for the GHAD.
2. Canyon Lakes GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and appointment of treasurer; and (2) 2009/02 approving consultant contract for Kleinfelder Inc. to continue to act as General Manager for the GHAD.
3. Wendt Ranch GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and appointment of treasurer and (2) 2009/02: approving lot line adjustment and accepting parcel; (3) 2009/03 approving consultant contract for ENGEO Inc. to continue to act as General Manager for the GHAD.
4. Wiedemann Ranch GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and appointment of treasurer; (2) 2009/02 approving consultant contract for ENGEO Inc. to continue to act as General Manager for the GHAD.
5. Hillcrest Heights GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and (2) 2009/02: approving consultant contract for Geolex Inc. to continue to act as General Manager for the GHAD.
6. California Tradewinds GHAD Board of Directors:
SUBJECT: (1) 2009/01: Adoption of GHAD budget for 2009/2010 fiscal year and (2) 2009/02: approving consultant contract for Geolex Inc. to continue to act as General Manager for the GHAD.
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Attachments: |
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Blackhawk GHAD Budget Resolution
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Blackhawk GHAD Consultant Contract
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CA Tradewinds GHAD Budget
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CA Tradewinds Consultant Contract
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Canyon Lakes GHAD Budget
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Canyon Lakes GHAD Consultant Contract
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Hillcrest Heights GHAD Budget
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Hillcrest Heights GHAD Consultant Contract
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Staff Report
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Wendt Ranch GHAD Budget
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Wendt Ranch Lot Line Adjustment
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Wendt Ranch GHAD Consultant Contract
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Wiedeman Ranch GHAD Budget
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Wiedemann Ranch Consultant Contract
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CLOSED SESSION
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CONSENT ITEMS
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Road and Transportation
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C. 1 |
APPROVE the 2009 Slurry Seal and Cape Seal Surface Treatment Project, AUTHORIZE the Public Works Director, or designee, to advertise the project, and ADOPT related findings under the California Environmental Quality Act, El Sobrante, San Pablo, Tara Hills, Pinole, and Alamo areas. (100% Proposition 42 Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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2009 Slurry Seal & Cape Seal CEQA documents
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C. 2 |
APPROVE the 2009 Asphalt Rubber Cape Seal/Slurry Seal Surface Treatment Project, AUTHORIZE the Public Works Director, or designee, to advertise the project, and ADOPT related findings under the California Environmental Quality Act; Discovery Bay area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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2009 Asphalt Rubber Cape Seal/Slurry Seal CEQA documents
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Engineering Services
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C. 3 |
ADOPT Resolution No. 2009/175 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Ocean View Avenue every Sunday beginning April 12, 2009 through April 11, 2010 from 8:00 A.M. through 3:00 P.M. for the purpose of Kensington Farmers Market, Kensington area, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Resolution No. 2009/175
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C. 4 |
ADOPT Resolution No. 2009/177 accepting completion of private road improvements per subdivision agreement for project being developed by Todd Fujinaga, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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Resolution No. 2009/177
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C. 5 |
ADOPT Resolution No. 2009/179 accepting completion of improvements for MS 06-00026 for project being developed by Matthew A. Thompson and Cynthia J. Thompson, as recommended by the Public Works Director, Diablo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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Resolution No. 2009/179
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C. 6 |
ADOPT Resolution No. 2009/181 accepting completion of warranty period for Bollinger Canyon Road and Watermill Road Culverts # 2 and 3 and release of cash deposit for faithful performance 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)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Resolution No. 2009/181
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C. 7 |
ADOPT Resolution No. 2009/182 accepting completion of warranty period and release of cash deposit for faithful performance of landscape improvements for project being developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Resolution No. 2009/182
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C. 8 |
ADOPT Resolution No. 2009/183 releasing deficiency deposit for subdivision project being developed by West Coast Home Builders, Inc., as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Resolution No. 2009/183
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C. 9 |
ADOPT Resolution No. 2009/180 accepting completion of warranty period for Bollinger Canyon Road Culvert #1 and release of cash deposit for faithful performance 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)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Resolution No. 2009/180
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Claims, Collections & Litigation
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C.10 |
DENY claims by Juanita Mims; Zachary G. Poertner; Caryl Lynn Walti; Donald R. Douglas; Carey Frank Menghi-Griffin/Patrizzia Griffin; and Lois Nail.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Ordinances
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C.11 |
ADOPT Ordinance No. 2009-11 as introduced on April 21, 2009, amending the County’s Better Government Ordinance to exempt Municipal Advisory Councils whose membership composition is the same as the elected members of a Community Service District, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Ordinance 2009-11
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Signed Ordinance
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C.12 |
ADOPT Ordinance No. 2009-09 amending Section 33-5.313 of the County Ordiance Code to retitle the classification of Chief Nursing Officer-Exempt to Chief Operations Officer-Exempt in the Health Services Department. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Ordinance 2009-09 Retitlement Chief Nursing Officer
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P20668 Retitle Chief Nursing Officer
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Signed Ordinance
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Honors & Proclamations
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C.13 |
ADOPT Resolution No. 2009/172 proclaiming May 3-9, 2009 as the 95th Annual "Be Kind to Animals Week" in Contra Costa County, as recommended by the Animal Services Director. (Consider with PR.1)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Resolution No. 2009/172
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C.14A |
ADOPT Resolution No. 2009/168 to proclaim May 2009 as "Motorcycle Awareness Month" , as recommended by Supervisor Uilkema. (Consider with PR.2)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Resolution No. 2009/168
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C.14 |
ADOPT Resolution No. 2009/194 to declare April 2009 "Annual Alcohol Awareness Month" in Contra Costa County, as recommended by Supervisor Gioia. (Consider with PR. 4)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.15 |
ADOPT Resolution No. 2009/178 honoring John Haffner upon being named Moraga Citizen of the Year for 2009, as recommended by Supervisor Uilkema.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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Resolution No. 2009/178
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C.16 |
ADOPT Resolution No. 2009/186 honoring the Diversity Spring Festival, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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Resolution No. 2009/186
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C.17 |
ADOPT Resolution No. 2009/185 honoring the Mt. Diablo Peace & Justice Center on the occasion of their 40th Anniversary, as recommended by Supervisor Bonilla. (Consider with PR. 3)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Resolution No. 2009/185
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Intergovermental Relations
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C.18 |
SUPPORT Assembly Bill 12 (Beall and Bass) as amended on March 23, 2009, a bill that would extend foster care to youth through age 21 and allow California to draw down newly available federal funds, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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AB 12 Bill Text
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C.19 |
SUPPORT Assembly Bill 286 (Salas), a bill that extends until 2018 the existing provisions that allow counties to impose a $1 vehicle registration fee to be used to enhance the capacity of local police and prosecutors to deter, investigate, and prosecute vehicle theft crimes, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Billtext AB 286
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C.20 |
SUPPORT Assembly Bill 89 (Torlakson), a bill that imposes an additional excise tax on the distribution of cigarettes, and requires that revenues collected would be deposited in the Tobacco Excise Tax Account, and would be allocated for certain education, health, and child-related purposes, as recommended by Dr. William Walker, Director of the Health Services Department.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Bill Text AB 89
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C.21 |
SUPPORT Assembly Bill 268 (Gaines), legislation that would repeal current requirements for the State Water Resources Control Board (SWRCB) to adopt regulation and standards for the safe operation of on-site waste treatment systems (OWTS), as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Appointments & Resignations
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C.22 |
ACCEPT the appointment of Bill Clark, Associate Superintendent of Business Services, Office of Education, to represent Dr. Joseph Ovick, County Superintendent of Schools, on the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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AppointLetter
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Resume
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Personnel Actions
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C.23 |
ADOPT Position Adjustment Resolution No. 20376A, to amend the reallocation of the class of Library Literacy Specialist-Project (represented) from salary level QXX 1075 to salary level QXX 1341 effective July 1, 2007, as recommended by the Assistant County Administrator-Human Resources Director. (No additional cost)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.24 |
ADOPT Resolution No. 2009/159 to abolish and restore specified positions and layoff employees in the Employment and Human Services Department, Community Services Bureau 's Center-Based and Home-Based part day programs effective May 22, 2009; and to create positions and rehire employees effective August 16, 2009; AND abolish specified positions and layoff employees in the School Readiness program effective June 30, 2009, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C.25 |
APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept from the California Arts Council State-Local Partnership Program a grant to the Arts and Culture Commission in an amount up to $15,000 for general operating support in Fiscal Year 2009/10. (In-kind match required)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.26 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept, as a fiscal agent on behalf of the County and county jurisdictions, a grant from the U.S. Department of Justice, Office of Justice Programs' (OJP), Bureau of Justice Assistance (BJA) - Edward Byrne Memorial Justice Assistance Grant (JAG) Formula Program in an amount not to exceed $2,203,718 for support of law enforcement programs for the period March 1, 2009 through February February 28, 2013. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.27 |
APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of $16,505 from East Bay Community Foundation, administered by the Rodeo Municipal Advisory Council for Rodeo Library services, pursuant to the local refinery Good Neighbor Agreement for the period July 1, 2008 through June 30, 2009. (No Library fund match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.28 |
APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of $40,000 from Target to support the 2009 Contra Costa County Library Reading Festival for the period May 3 through May 9, 2009. (No Library match required)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.29 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Brentwood to pay the County an amount not to exceed $75,715 to provide forensic services for the period July 1, 2008 through June 30, 2009. (100% City reimbursement, Budgeted)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.30 |
ADOPT Resolution No. 2009/174 to approve and authorize the District Attorney, or designee, to apply for and execute a grant award agreement and any extensions or amendments, thereof, pursuant to State guidelines, with the State Department of Insurance for funding of the Workers' Compensation Insurance Fraud Program in the amount of $781,567 for the period July 1, 2009 through June 30, 2010. (Budgeted, No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Signed Resolution
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Resolution No. 2009/174
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C.31 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an amendment with the California Department of Community Services and Development to increase the amount payable to the County by $94,396 to a new payment limit of $890,553 for Community Services Block Grant program services with no change to the term January 1, 2008 through December 31, 2009.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.32 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County agreements with the State Office of Statewide Health Planning and Development to pay the County in an amount not to exceed $34,410 for continuation of the Family Practice Residency Program for the period from July 1, 2009 through June 30, 2011; and to pay the County an amount not to exceed $51,615 for continuation of the Family Practice Residency Program for the period from July 1, 2009 through June 30, 2012, including agreeing to indemnify and hold harmless the State for claims arising out of County’s performance under both of these agreements. (No County match required)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.33 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, on behalf of the County a grant agreement with San Diego State University Research Foundation to pay the County an amount not to exceed $1,394 for the Smart Growth Professional Development Project for the period from March 1, 2009 through February 28, 2010, including agreeing to indemnify and hold the grantor harmless for any claims arising out of the County’s performance under the agreement. (No County match required)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.34 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Transportation Authority to pay County an amount not to exceed $12,000 to provide consultative ergonomic evaluations for the period February 1, 2009 through January 31, 2010. (No County Match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C.35 |
APPROVE and AUTHORIZE the County Librarian, or designee, to execute a four-year contract with OverDrive, Inc., in an amount not to exceed $57,600 with limited contractor indemnification and liability to provide digital access to audio books, eBooks, music, and videos to lend to patrons for download from May 1, 2009 through April 30, 2013. (100% Library Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.36 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Entrix, Inc. to extend the term from April 16, 2009 to April 30, 2010, with no change to the payment limit of $359,898 for environmental consulting services related to the proposed Air Products hydrogen and fuel pipeline project, Martinez. (100% Applicant fees)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Purchase of Services
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C.37 |
APPROVE and AUTHORIZE the County Administrator's Office to execute a contract with Motorola, Inc., in an amount not to exceed $949,971 to install the Motorola P25 Radio hardware which is being purchased for the Nichol Knob Radio Site as part of the East Bay Regional Communications System (EBRCS) for the period April 28, 2009 through April 30, 2012. (75% 2007 Community Oriented Policing Services (COPS) grant funds, 25% Kinder-Morgan settlement funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Motorola Communications System Agreement
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Motorola Exhibit A
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Motorola Exhibit B
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Motorola Exhibit C
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Motorola Exhibit D
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C.38 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet, Inc., in an amount not to exceed $1,113,126 to provide fiscal administration including human resource management for the Welcome Home Baby Program for the period July 1, 2009 through June 30, 2010. (1% County Funds, 47% Federal, 1% CC Futures; 51% First Five Funding)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.39 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Eye Clinic in an amount not to exceed $240,000 to provide professional ophthalmology services for Contra Costa Health Plan members for the period from May 1, 2009 through April 30, 2011. (100% Health Plan Member Premiums)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.40 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with John Echols, M.D., effective January 1, 2009, to increase the payment limit by $200,000 to a new payment limit of $1,400,000 to provide additional psychiatric services at Contra Costa Regional Medical and Health Centers, with no change in the original term of June 1, 2006 through May 31, 2009. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.41 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with SHC Services, Inc. (dba Supplemental Health Care) in an amount not to exceed $837,049 to provide temporary nursing and therapist registry services for Contra Costa Regional Medical and Health Centers and the County’s Detention Facilities for the period April 1, 2008 through March 31, 2009. (100% Enterprise Fund I)
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| |
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.42 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Thomas J. McDonald, M.D., effective at close of business on May 31, 2009; and execute a contract with Thomas J. McDonald, M.D., in an amount not to exceed $454,500 to provide ophthalmology services for patients at Contra Costa Regional Medical and Health Centers for the period from June 1, 2009 through May 31, 2010. (100% Enterprise I)
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| |
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.43 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Nephrology Medical Group, Inc., in an amount not to exceed $500,000 to provide professional nephrology services for Contra Costa Health Plan members for the period from May 1, 2009 through April 30, 2011. (100% Health Plan Member Premiums)
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| |
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AYE:
|
District I Supervisor John Gioia
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| |
District II Supervisor Gayle B. Uilkema
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| |
District III Supervisor Mary N. Piepho
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| |
District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.44 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eclipsys Corporation in an amount not to exceed $41,120 to provide consultation and technical support to the Department with regard to maintaining the patient classification system and managing patient care services at Contra Costa Regional Medical and Health Centers for the period February 23, 2009 through February 22, 2010. (100% Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia
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| |
District II Supervisor Gayle B. Uilkema
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| |
District III Supervisor Mary N. Piepho
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| |
District IV Supervisor Susan A. Bonilla
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| |
District V Supervisor Federal D. Glover
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A
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C.45 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Kevin A. Beadles, M.D., effective at close of business on May 31, 2009; and to execute a contract with Kevin A. Beadles, M.D., in an amount not to exceed $432,000 to provide ophthalmology services for patients at Contra Costa Regional Medical and Health Centers for the period from June 1, 2009 through May 31, 2010. (100% Enterprise I)
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| |
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Susan A. Bonilla
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| |
District V Supervisor Federal D. Glover
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A
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C.46 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with West Contra Costa Youth Services Bureau, a non-profit corporation, effective March 1, 2009, to increase the payment limit by $180,000 to a new payment limit of $970,000 with no change in the original term of July 1, 2008 through June 30, 2009, and to increase the automatic extension payment limit by $90,000 to a new payment limit of $485,000 with no change in the term through December 31, 2009, to provide wraparound services to severely emotionally disturbed children. (50% Federal Medi-Cal; 47% State Early and Periodic, Screening, Diagnostic and Treatment Program; and 3% Mental Health Realignment funding)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Other Actions
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C.47 |
AUTHORIZE a General Plan Amendment Study for the Rodeo Marina, Assessor Parcel No. 357-020-009, as recommended by the Conservation and Development Director, Rodeo (100% Applicant Fees)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Exhibit A: Letter from Mr. Marc Grisham, Managing Partner, Rodeo Marina LLC, dated February 2, 2009, requesting General Plan Amendment study authorization
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Exhibit A: Letter from Mr. Marc Grisham, Managing Partner, Rodeo Marina LLC, dated February 2, 2009, requesting General Plan Amendment study authorization
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Exhibit B: General Plan Map
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Exhibit B: Zoning Map
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Exhibit C: Rodeo Marina Aerial Photo #1
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Exhibit C: Rodeo Marina Aerial Photo #2
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Exhibit C: Rodeo Marina Aerial Photo #3
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C.48 |
AUTHORIZE a General Plan Amendment study for a Pomona Street parcel in Crockett, APN 354-202-005, as recommended by the Conservation and Development Director, Crockett. (100% Applicant Fees)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Exhibit A: Letter from Richard Loewke, AICP, Urban and Regional Planning, dated March 10, 2009, on behalf of QLC Management LLC
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Exhibit B: General Plan Map
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Exhibit B: Zoning Map
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Exhibit C: Aerial Photo of Subject Site
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Exhibit C: Aerial Photo of Subject Site
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C.49 |
APPROVE the funding recommendations of the Family and Human Services Committee, Finance Committee, and Affordable Housing Finance Committee for the 2009/10 Community Development Block Grant (CDBG), Home Investment Partnerships Act (HOME), and Emergency Shelter Grant (ESG), ADOPT the Fiscal Year 2009/10 Action Plan and ADOPT all related California Environmental Quality Act findings, as recommended by the Conservation and Development Director. (No impact to General Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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FY 2009-10 Action Plan Attachments
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C.50 |
REFER to the Finance Committee of the Board of Supervisors the review and position recommendation to the Board of AB 1019 (Beall): Alcoholic Beverages, Surcharge; AB 1082 (Torrico): Sales and Use Taxes, Domestic Violence Prevention; and ACA 9 (Huffman): Local Government Bonds, Special Taxes, Voter Approval, as requested by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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AB 1019 text
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AB 1082 text
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ACA 9 text
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C.51 |
AUTHORIZE a one-time waiver of County Administrative Bulletin 112.9 issued June 30, 2007 which states that training costs are to be paid as a reimbursement; APPROVE and AUTHORIZE the Auditor-Controller to provide payment to colleges and universities for tuition, and directly to employees for books and parking, for participants in the Employment & Human Services Department’s Teacher Degree Program, in an aggregate amount not to exceed $75,840 for all participants, for the term March 1, 2009 through December 31, 2009.
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Attachments: |
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CSB rationale for waiver
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C.52 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit to the State of California a rate adjustment request for the In-Home Supportive Services Program.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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C.53 |
ACCEPT recommendations of the Fish and Wildlife Committee regarding the awarding of 13 grants totaling $173,895.48, from the Fish and Wildlife Propagation Fund to support projects benefiting the fish and wildlife resources of the County, as recommended by the Conservation and Development Director, Countywide (100% Fish and Wildlife Propagation funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Application_form
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Not_recommended
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Recommended
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C.54 |
ACCEPT Blackhawk Police Services' Annual Report, as recommended by the Blackhawk Police Services District P2-A Advisory Committee.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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A
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Attachments: |
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Annual Report
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