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9:00 A.M. Convene and announcement adjournment to Closed Sesson in Room 101.
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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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A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Ted Cwiek and Keith Fleming.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa and Keith Fleming.
Unrepresented Employees: All unrepresented agency management employees (Resolutions Nos. 2009/26 and 2008/359, including their respective exhibits), and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Dale Morrison v. Contra Costa County, W.C.A.B. No. ADJ-3621064
2. Richard Bobrosky v. Contra Costa County, W.C.A.B. No. ADJ-3594199, ADJ-306220
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case.
There was no Board report out of Closed Session.
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Blessed are those that can give without remembering and receive without forgetting." ~ Author Unknown |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.95 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 April 20 – 26, 2009 as "Dow Appreciation Week" to honor the Dow Chemical Corporation’s commitment to preserving the environment and to congratulate Dow on their 75th anniversary in Contra Costa County. (Supervisor Glover)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution
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PR.2 |
PRESENTATION to recognize the new Green Businesses certified in the past year. (Robin Bedell-Waite, 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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Attachments: |
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Report
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SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
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On this day there were no public speakers. |
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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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SD. 3 |
HEARING on the itemized costs of abatement for property located at 47 Avenida Martinez, El Sobrante (IndyMac Bank F.S.B, Owner). (Michael Angelo Silva, Conservation and Development 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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Attachments: |
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Itemized costs of abatement
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SD. 4 |
HEARING on the itemized costs of abatement for property located at 1835-1841 Truman Street, Richmond (Zacara Rubin, Owner). (Michael Angelo Silva, Conservation and Development 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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Attachments: |
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Itemized costs of abatement
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SD. 5 |
HEARING on the itemized costs of abatement for property located at 501 La Paloma Road, El Sobrante (Valerie Martin, Owner). (Michael Angelo Silva, Conservation and Development 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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Attachments: |
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Itemized costs
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SD. 6 |
HEARING on the itemized costs of abatement for property located at 1000 Central Avenue, Martinez (Harry & Norma Henry, Tre, Owners). (Michael Angelo Silva, Conservation and Development 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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Attachments: |
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Itemized costs
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SD. 7 |
HEARING on the itemized costs of abatement for property located at 1642 4th St., Richmond (Billion Enterprises, Owner). (Michael Angelo Silva, Conservation and Development 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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Attachments: |
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Itemized costs
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SD. 8 |
HEARING on the itemized costs of abatement for property located at 53 Vernon Avenue, Richmond (Jim Mitchell, Owner). (Michael Angelo Silva, Conservation and Development 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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Attachments: |
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Itemized costs
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SD. 9 |
HEARING to ADOPT Resolution No. 2009/146 accepting tabulation of mail-in ballots, confirming the Engineer’s Report, and authorizing the levy of street light charges for Minor Subdivision 05-0045, Walnut Creek area. (100% County Service Area L-100 Funds) (Susan Cohen, Public Works 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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Attachments: |
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Signed Resolution
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Resolution No. 2009/146
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Proposed Annexation ballot MS 05-0045
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SD.10 |
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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Attachments: |
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Video Services Ordinance
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SD.11 |
HEARING on the recommendation of the East County Regional Planning Commission to designate a eucalyptus tree located at 2500 and 2551 Bartels Drive in the Knightsen area as a Heritage Tree (Knightsen Town Advisory Council [Applicant], Contra Costa County and Huguette Bartels [Owners]). (Catherine Kutsuris, Conservation and Development Director)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution
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Resolution No. 2009/158
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East County Regional Planning Commission Resolution
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Commission Staff Report
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Biologist Letter
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Private Property Owner Letter
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Maps
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DELIBERATION ITEMS
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D.1 |
APPROVE Resolution # 2009- on Standards for Administration of Indigent Health Care (Basic Health Care Program). AUTHORIZE the Health Services Director to negotiate contracts with the Community Clinics (Brookside, Planned Parenthood, La Clinica) for a 12 month contract term for a total cumulative amount not to exceed $1,500,000; including a total cumulative up-front payment of $300,000 for start-up and capacity building purposes; and payment on a fee-for-service basis at a rate not to exceed $100 per visit. AUTHORIZE the use of up to$1,500,000 cumulative contract total as a one- time, non-recurring expenditure from County reserves. (100% County)
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Dr. William Walker, Health Services Director, presented the staff report.
The Chair invited public comment. The following people commented:
§ Rollie Katz, Public Employees Union Local 1, spoke.
§ Written comments in opposition to the funding mechanism for the clinics were provided by a County Worker.
Supervisor Gioia suggested authorizing the Health Services Director to continue to explore and develop a sustainable funding plan to address the future of the program. He also requested updates on the discussions taking place at the Contra Costa Health Plan Joint Conference Committee.
Supervisor Uilkema requested that the Contra Costa Health Plan Joint Conference Committee meeting minutes be included in the Board’s agenda packets.
David Twa, County Administrator, said he would soon be submitting a request to the Board for a Request For Proposal (RFP) in the amount of approximately $250,000 for assistance with the health care sustainability study [as directed by the Board on March 31, 2009].
Chair Bonilla suggested that the authorization to fund contracts with the Community Clinics include the funding for the RFP/sustainability study.
Supervisor Uilkema said she would prefer to wait for more a concrete cost figure from Mr. Twa.
Supervisor Piepho noted it is important to remain aware of any possible grants or future avenues of revenue that could be used to reimburse the reserve fund.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2009/187
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Resolution No. 2009/187
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Attachment to Resolution
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D.2 |
CONSIDER adopting Resolution No. 2009/165 regarding "Human Services in a Time of Economic Crisis." (Joe Valentine, Employment and Human Services Director)
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Joe Valentine, Employment and Human Services Director, presented the staff report.
Chair Bonilla invited public comment. Rollie Katz, Public Employees’ Union Local 1, spoke.
Chair Bonilla said we should keep focus on communicating with our legislative representatives on the gap in funding, the true cost of doing business, and on the impacts of poverty on children. She said she would like to see a statement from the County on protecting the infrastructure.
Supervisor Piepho suggested the Board and all Boards of Supervisors visit Sacramento in person to promote discussion on the impacts of the declining revenues and the cost of doing business gap.
Supervisor Gioia noted that the Welfare Directors Association and the California State Association of Counties have already made the gap in the cost of doing business a high priority. He said that aside from that, our fiscal system demands for services continue to rise as revenues continue to decrease. He said the only way to manage an economic downturn is to have a reserve fund in place and said the County should look into putting a policy in place to create a reserve for the future.
Chair Bonilla agreed and requested a future discussion at the Board level. She suggested that Director Valentine bring to the Board a report encompassing the funding gap issues, impacts on children, and creation of a social services reserve fund.
Supervisor Piepho said she supported investigating a reserve fund but said it would have to take into account the current budget restraints. She also said it would need to have restrictions to prevent its use for ongoing expenses. She suggested a referral to the Finance Committee would be appropriate.
Director Valentine said that he would encourage further dialogue with those counties that have not placed a high priority on the cost of doing business funding gap.
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Attachments: |
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PowerPoint Presentation
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Signed Resolution No. 2009/165
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Resolution No. 2009/165
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Grassroots Rprt
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Human Services
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D.3 |
CONSIDER meeting reports of Board Members.
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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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Closed Session
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CONSENT ITEMS
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Road and Transportation
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C. 1 |
APPROVE the Pacheco Boulevard Sidewalk Gap Closure Project; and find it is exempt from the California Environmental Quality Act;and AUTHORIZE the Public Works Director, or designee, to advertise the project, Pacheco area. (68.2% Safe Routes to School Grant, 16.4% Local Gas Tax and 15.4% Transportation Development Act Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Pacheco Blvd. Sidewalk Gap Closure NOE & maps
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C. 2 |
ADOPT Resolution No. 2009/145 accepting as complete the contracted work performed by E.E. Gilbert Construction, Inc., for the Alhambra Valley Road Pedestrian Bridge Project, as recommended by the Public Works Director, Martinez area. (100% Alhambra Valley Specific Plan funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Recorded Resolution
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Resolution No. 2009/145
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C. 3 |
ADOPT Resolution No. 2009/166 accepting as complete the contracted work performed by Malachi Construction for the 2008 Tara Hills Drive Curb Ramp Project, as recommended by the Public Works Director, Pinole area. (100% Measure C funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Recorded Resolution
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Resolution No. 2009/166
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C. 4 |
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment State Match Program Agreement with Caltrans to receive the amount of $100,000 from the State Matching funds for Fiscal Year 2008/09 for transportation purposes, Countywide, as recommended by the Public Works Director. (100% State funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Agreement
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0809 State Match
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Engineering Services
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C. 5 |
ADOPT Resolution No. 2009/148 approving and authorizing the Public Works Director, or designee, to fully close a portion of Pacific Avenue on May 3, 2009 from 5:00 A.M. through 7:00 P.M. for the purpose of anniversary fiesta, Rodeo 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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Attachments: |
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Resolution No. 2009/148
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C. 6 |
ADOPT Resolution No. 2009/149 approving and authorizing the Public Works Director, or designee, to fully close a portion of Willow Pass Road on May 25, 2009 from 9:00 A.M. through 11:00 A.M. for the purpose of a parade, Bay Point 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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Attachments: |
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Resolution No. 2009/149
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C. 7 |
ADOPT Resolution No. 2009/160 approving subdivision agreement for DA 04-00035 for project being 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)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/150
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G:\engsvc\BO\2009\04-21\DG 0035\Security Bond.pdf
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G:\engsvc\BO\2009\04-21\DG 0035\Subdivision Agreement.pdf
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C. 8 |
ADOPT Resolution No. 2009/152 accepting completion of public (Paulson Lane) and Private (Paulson Lane and Autumn Trail Lane) improvements for SD 04-08939 for project being developed by Braddock and Logan Group III, LP, 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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Attachments: |
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Recorded Resolution
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Resolution No. 2009/152
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G:\engsvc\BO\2009\04-21\SD 8939\Bond Rider.pdf
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C. 9 |
ADOPT Resolution No. 2009/155 accepting completion of improvements for SD 05-08952 for project being 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)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Recorded Resolution
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Resolution No. 2009/155
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G:\engsvc\BO\2009\04-21\SD 8952\Bond Rider.pdf
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C.10 |
ADOPT Resolution No. 2009/156 accepting offer of dedication (trail easement) for 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)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Recorded Resolution
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Resolution No. 2009/156
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G:\engsvc\BO\2009\04-21\SD 8957\Offer of Dedication-Trail Easement.pdf
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Special Districts & County Airports
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C.11 |
APPROVE and AUTHORIZE the conveyance of Vasco Road access rights to Ronald E. Nunn, et al and AUTHORIZE the Chair, Board of Supervisors, to execute a Grant of Access Right on behalf of Contra Costa County, as recommended by the Public Works Director, Brentwood 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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Attachments: |
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Grant of Access Rights
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C.12 |
APPROVE the termination of a portion of an offer of dedication for roadway purposes is not subject to the California Environmental Quality Act; and FIND that this proposed vacation along 2478 Bixler Road is no longer necessary for roadway purposes in the unincorporated area of Brentwood, 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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Attachments: |
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Exhibit A & CEQA document
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C.13 |
APPROVE and AUTHORIZE the Airports Director, or designee, to execute a fifth amendment to the lease between the County, as landlord, and Concord Services, Inc., (Concord Jet), as tenant, to include a fuel flowage fee provision, Pacheco Area. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Concord Jet 5th Amendment
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C.14 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to negotiate and execute a sixth amendment to License Agreement with East Bay Regional Park District allowing the temporary use of Segway personal transporters and electric bicycles within the Iron Horse Trail between Walden Road and Newell Avenue, 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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C.15 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Stantec Consulting, Inc., in the amount of $250,000 for landscape architectural services for the period April 1, 2009 through March 31, 2011, Countywide. (100% Special District Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Stantec CSA
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C.16 |
APPROVE the termination of an offer of dedication on Lot 3 Subdivision 7898 for a storm drain easement is not subject to the California Environmental Quality Act findings; FIND that this proposed termination of an offer of dedication for a storm drain easement is no longer necessary for drainage purposes, Alamo 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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Attachments: |
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CEQA document
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C.17 |
APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with David Mahoney and Oscar Fernandez for a shade hangar at Buchanan Field Airport effective January 9, 2009 in the monthly amount of $160, Pacheco area. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Mahoney/Fernandez Hangar Agreement
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C.18 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Contract and Grant of Easement with the United States of America, acting by and through its Bureau of Reclamatio, in the amount of $22,410 for the use of Reclamation Right of Way, Bay Point area. (100% Lyon Vista Del Mar 533, LLC, Subdivision 8448 funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Contract and Grant of Easement
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C.19 |
ADOPT Resolution No. 2009/161 accepting as complete the contracted work performed by Delta Demolition Contractors, Inc., for Phase 6 of the Orbisonia Heights Redevelopment Project, as recommended by the Public Works Director, Bay Point area. (100% Contra Costa County Redevelopment Agency Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Recorded Resolution
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Resolution No. 2009/161
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Statutory Actions
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C.20 |
APPROVE minutes, as on file with the Clerk of the Board, for the month of March 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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Attachments: |
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Clerks attest
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C.21 |
APPROVE Board Member Meeting Reports for the month of March 2009.
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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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Claims, Collections & Litigation
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C.22 |
DENY claims by Gloria E. Gomez; Geoffrey Wm. Steele; Joann Parkison; Khoa Duong; Sean Sabastian Loveday; Matthew Smith; and amended claim for Melife Auto & Homes for Cornellio Salazar.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.23 |
RECEIVE report concerning the final settlement of Timothy Tye vs. Contra Costa County and AUTHORIZE payment from the Workers' Compensation Internal Service in an amount not to exceed $70,000, less permanent disability payments, as recommended by the Risk Manager.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.24 |
RECEIVE report concerning the final settlement of Barbara Williams vs. Contra Costa County and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $46,615, less permanent disability advances, as recommended by the Risk Manager.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.25 |
RECEIVE report concerning the final settlement of Linda Peterson Salinas vs. Contra Costa County and AUTHORIZE payment from the Worker's Compensation Internal Service Fund in an amount not to exceed $35,105, less permanent disability advances, as recommended by the Risk Manager.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Honors & Proclamations
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C.26 |
ADOPT Resolution 2009/173 recognizing the Diablo Valley College, San Ramon Campus Library Accredidation as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution
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C.26A |
ADOPT Resolution No. 2009/151 honoring The Special Kids Foundation, Inc., for their extensive contributions to Children and Families with Disabilities in East County, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution
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Resolution No. 2009/151
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C.27 |
ADOPT Resolution No. 2009/153 honoring Bobbi Nugent for her admirable efforts to ensure all children are protected under Megan's Law, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution
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Resolution No. 2009/153
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C.28 |
ADOPT Resolution 2009/162 honoring Michelle Barnaba for her 20 years of Volunteer Service to VESTIA (Volunteer and Emergency Services Team in Action), as recommended by the Board of Supervisors.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution
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Resolution No. 2009/162
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C.29 |
ADOPT Resolution No. 2009/167 to recognize Sabiha Gokcen for her 16 years of service to the Contra Costa County Hazardous Materials Commission, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution
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Resolution No. 2009/167
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C.30 |
ADOPT Resolution No. 2009/169 honoring Nick Pica for taking first place at the State Wrestling Championships, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution
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Resolution No. 2009/169
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Ordinances
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C.31 |
INTRODUCE Ordinance No. 2009-11 which amending the County’s Better Government Ordinance (BGO) to exempt Municipal Advisory Councils (MACs) whose membership composition is the same as the the elected members of a Community Service District (CSD); WAIVE reading; and FIX Tuesday, April 28, 2009 for adoption, 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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Attachments: |
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Ordinance 2009-11
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C.32 |
INTRODUCE Ordinance No. 2009-09 amending Section 335.313 of the County Ordinance Code to retitle the classification of Chief Nursing Officer-Exempt (unrepresented) to Chief Operations Officer-Exempt (unrepresented) 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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Attachments: |
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P300-20668
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P300-20668
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Appointments & Resignations
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C.33 |
DECLARE vacancy in the Appointee 6 seat on the San Ramon Valley Regional Planning Commission due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho.
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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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C.34 |
APPOINT Matt Regan to the Iron Horse Corridor Advisory Committee, as recommended by Supervisor Bonilla.
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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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C.35 |
APPOINT Susan Bonilla as the Contra Costa County Board of Supervisors representative to the governing board for the East Bay Regional Communication System Authority for the one-year term of office commencing January 1, 2009.
APPOINT John Gioia as the alternate representative to the governing board of the East Bay Regional Communication System Authority for the one year term of office commencing January 1, 2009.
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| |
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AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
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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| |
Attachments: |
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Resolution No. 2009/171
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| |
Committee List
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Intergovermental Relations
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C.36 |
ACCEPT report on transportation legislation from the Transportation, Water and Infrastructure Committee. (No fiscal impact)
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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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| |
Attachments: |
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bond release letter
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| |
bill table
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C.37 |
ACCEPT the report on the federal appropriations advocacy meetings in Washington, D.C., as recommended by the Legislation Committee.
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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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Attachments: |
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Itinerary
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| |
TripNotes
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| |
COPSApplication
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Personnel Actions
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C.38 |
ADOPT Position Resolution No. 20683 to adjust the salary step of the incumbent in the class of Deputy Director of Conservation and Development-Building Inspection to the 4th step of the salary schedule effective February 1, 2009, as recommended by the Assistant County Administrator-Human Resources Director.
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| |
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AYE:
|
District I Supervisor John Gioia
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| |
District II Supervisor Gayle B. Uilkema
|
| |
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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| |
Attachments: |
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Signed Position Adjustment
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| |
Resolution
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| |
P300
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| |
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C.39 |
ADOPT Position Adjustment Request No. 20682 to cancel one Lieutenant position (represented) and add one Captain position (represented) in the Field Operations Bureau, Patrol Division, Town of Danville contract police services. (100% Town of Danville)
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| |
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AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Susan A. Bonilla
|
| |
District V Supervisor Federal D. Glover
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| |
Attachments: |
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Signed Position Adjustment
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| |
P300 No. 20682
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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.40 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant from the U.S. Department of Justice, Office of Community Oriented Policing Services (COPS) in an amount not to exceed $21,770,335, to potentially fund 58 Deputy Sheriff positions, which includes 2 Deputy Sheriff positions requested by the City of Oakley, for the period October 1, 2009 through September 30, 2012.
|
| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
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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C.41 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the State of California to pay the County an amount not to exceed $30,000 to provide security services for the Contra Costa County Fair for the period May 28 through June 1, 2009. (100% State reimbursement)
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| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
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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C.42 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit and execute a contract amendment with California Department of Community Services and Development to implement 2009 labor rates and program eligibility guidelines, effective January 1, 2009, with no change to the payment limit of $936,873 or term, January 1, 2008 through March 31, 2009. (No County match)
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| |
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AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Susan A. Bonilla
|
| |
District V Supervisor Federal D. Glover
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C.43 |
APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of $5,000 from the American Library Association to support literacy development through music for youth 10-18 years of age at the San Pablo Library for the period April through December 2009. (No County match)
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| |
|
AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
District III Supervisor Mary N. Piepho
|
| |
District IV Supervisor Susan A. Bonilla
|
| |
District V Supervisor Federal D. Glover
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C.44 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funds from the Kaiser Permanent Community Benefit Program in an amount not to exceed $29,000 for a physical activity initiative for the term July 1, 2009 through June 30, 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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C.45 |
APPROVE and AUTHORIZE the District Attorney, or designee, to apply for and accept a grant in an amount not to exceed $266,667 from the California Emergency Management Agency, Law Enforcement and Victim Services Division to maintain and expand the vertical prosecution program for felony domestic violence and sexual assault cases for the period July 1, 2009 through June 30, 2010. (25% Match requirement, Budgeted; 12.5% County and 12.5% STAND! Against Domestic Violence)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.46 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County, a contract amendment with the State Department of Mental Health, effective July 1, 2008, to increase the amount payable to County by $10,427 to a new total of $1,306,768, allowing the County to provide additional core services to continue the CONREP program through June 30, 2009. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.47 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept grant award from the U.S. Department of Health and Human Services, Administration for the Children and Families (ACF), Family and Youth Services Bureau in an amount not to exceed $200,000 annually for up to five years to fund the Runaway and Homeless Youth programs for the operation of Appian House Transitional Housing Program for youth ages 18-21 in Contra Costa County for the period from October 1, 2008 through September 30, 2013. (10% Match proved by State 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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C.48 |
APPPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County, Grant Agreement #28-801 with the Contra Costa Child Care Council to pay the County an amount not to exceed $18,000 for the County’s Public Health, Women, Infants and Children (WIC) Program, “Rethink Your Drink Social Marketing Campaign Project” for the period from July 1, 2008 through June 30, 2009. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.49 |
APPROVE and AUTHORIZE the Office of the Sheriff-Coroner to enter into a contract with John E. Murdock & Associates – Forensic Consultants for forensic services in the amount of $115,500 for the period of May 1, 2009 through April 30, 2010.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.50 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to amend the Interdepartmental Agreement with the Contra Costa County Conservation and Development Department to pay the Sheriff-Coroner an additional $100,000 resulting in a new payment limit of $540,808 to fund an additional Deputy Sheriff position for the period of April 15, 2009 through January 1, 2010. (100% North Richmond Waste Mitigation funds) (Consider with C91)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.51 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to enter into an Interagency Agreement with the Contra Costa Redevelopment Agency to pay the Sheriff-Coroner an amount up to $185,000 for the services of one Deputy Sheriff in the North Richmond Redvelopment area for the period of April 15, 2009 through April 14, 2010. (100% Redvelopment Agency funding) (Consider with C.91)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.52 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County, a grant award extension with Kaiser Permanente Community Benefit, Diablo Area, effective January 1, 2009, to extend the term of the grant award from January 1, 2009 through January 1, 2010 for the Asthma Club/Asthma Wise Project. (No change in the amount payable to County. No County funds 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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C.53 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Mental Health, effective June 1, 2008, to increase the total amount payable to the County by $5,723,684 to a new total of $25,385,768 for Fiscal Years 2005 through 2008 to continue receiving funding for mental health services, including housing support, services to children, and transition for youth, adults and older adults in the Mental Health Services Act Program, with no change in the original term of July 1, 2004 through June 30, 2009. (No County match is 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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C.54 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a 30-day advance written notice to the State of California Emergency Medical Services Authority to terminate Memorandum of Understanding Agreement No. 28-312 for the County to house and maintain temporary transfer of a fully equipped Disaster Ambulance Support Unit including supplies and equipment, effective at the close of business on May 21, 2009. (None. This was a non-financial agreement. No County funds 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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Attachments: |
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Termination letter
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C.55 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, on behalf of the County, a grant agreement with the City of Concord to pay the County an amount not to exceed $114,000 for the Lead Hazard Control Program for the period from November 15, 2007 through October 31, 2010, including agreeing to indemnify and hold the City harmless for any claims arising out of the performance of this agreement. (100% Concord, Housing and Urban Development funds. 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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C.56 |
APPROVE and AUTHORIZE the Fire Chief, Crockett-Carquinez Fire Protection District, or designee, to apply for and accept Department of Homeland Security, Assistance to Firefighters Grant Program funding in the amount of $159,938 for equipment purchases. (5% Match: Donations)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C.57 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract containing modified indemnification language with GARDA CL West, Inc., in an amount not to exceed $49,680 for armored transport services for the period February 1, 2009 through January 31, 2012. (100% Land Development 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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Attachments: |
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Copy of Garda contract
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C.58 |
APPROVE and AUTHORIZE the Fiscal Year 2008/09 Martinez Transfer Station Mitigation allocation plan in the amount of $4,000 for specified projects; AUTHORIZE the County Administrator, or designee, to complete appropriate documents for execution of agreements necessary to provide services as approved in the action plan by the Board of Supervisors, 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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C.59 |
APPROVE and AUTHORIZE the County Administrator, or designee, to amend a contract with Nielsen, Merksamer, Parrinello, Mueller and Naylor, effective April 1, 2009, to decrease the annual payment limit by $20,000 to a new annual payment limit not to exceed $180,000 for continued state legislative representative services with no change to the term January 1, 2008 through December 31, 2010.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.60 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Behavioral Interventions, Inc., to expand the scope of service to include new electronic home detention monitoring equipment with no change to the payment limit or contract term. (No additional County 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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C.61 |
APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Behaviorial Interventions, Inc., to increase the payment limit by $222,164 to a new payment of $629,504 and to expand the scope of services to include home electronic monitoring, case management, and collection services, with no change to the original contract term of July 1, 2008 through June 30, 2010. (Budgeted, 100% County 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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C.62 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with YMCA of the East Bay-West Contra Costa Branch, a Non-Profit Corporation, in an amount not to exceed $267,045 to provide Support Father Involvement Project Services for the period July 1, 2009 through June 30, 2010. (Budgeted, 100% State 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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C.63 |
APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with Toshiba America Information Systems Inc., on behalf of the Department of Information Technology, in the amount of $151,098 to purchase Toshiba PBX systems. (Budgeted, charged to user departments)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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agenda
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C.64 |
APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with Oracle USA, Inc., on behalf of the Department of Information Technology, in an amount not to exceed $233,356 to renew Oracle USA, Inc., software licenses with maintenance. (Budgeted, charged to user departments)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Propprietary Software Supplemental approval
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C.65 |
APPROVE and AUTHORIZE the Auditor-Controller to reimburse the San Ramon Valley Fire Protection District in the amount not to exceed $20,862 for enhancements to the Countywide Emergency Medical Services Patient Care Reporting and Data System, as recommended by the Emergency Services Director. (100% Measure H Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.66 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Henkels & McCoy, Inc., in an amount not to exceed $403,167, for Workforce Investment Act out-of-school Youth Services for the period November 1, 2008 through June 30, 2009.
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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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C.67 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with SHC Services, Inc. (dba Supplemental Health Care), effective May 1, 2007, to increase the payment limit by $3,862 to a new payment limit of $1,003,862 for provision of temporary nursing and therapy services rendered at Contra Costa Regional Medical and Health Centers, with no change in the original term of April 1, 2007 through March 31, 2008. (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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C.68 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with B. Richard Newman, M.D., effective March 1, 2009, to increase the payment limit by $48,000 to a new payment limit of $112,800 to provide additional allergy clinic coverage services at Contra Costa Regional Medical and Health Centers, with no change in the original term of July 1, 2007 through June 30, 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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C.69 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Per Diem Staffing Systems, Inc., effective December 16, 2008, to increase the payment limit by $11,354 to a new payment limit of $206,354 to provide additional respiratory care therapy services at Contra Costa Regional Medical and Health Center, with no change in the original term of February 1, 2008 through January 31, 2009. (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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C.70 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Dorothy A. Klein, effective March 1, 2009, to increase the payment limit by $25,900 to a new payment limit of $129,500 to continue providing professional consultation and technical assistance to the Department with regard to substance abuse and mental health services for CalWORKs participants, and extend the term from March 31 through June 30, 2009. (95% State CalWORKs, 5% State Proposition 10)
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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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C.71 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Maxim Healthcare Services, effective August 1, 2008, to increase the payment limit by $1,800 to a new payment limit of $320,800 for provision of temporary nursing services rendered at Contra Costa Regional Medical and Health Centers, with no change in the original term of September 1, 2007 through August 31, 2008. (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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C.72 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with West Contra Costa Youth Services Bureau, effective March 1, 2009, to increase the payment limit by $180,000 to a new payment limit of $970,000 to provide wraparound services to additional clients 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. (50% Federal Medi-Cal, 47% State Early and Periodic, Screening, Diagnostic and Treatment Program, 3% Mental Health Realignment)
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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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C.73 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Fred Finch Children’s Home, Inc., (dba Fred Finch Youth Center), effective April 1, 2009, to increase the payment limit by $178,396 to a new payment limit of $1,777,983, with no change in the original term of July 1, 2008 through June 30, 2009, and to increase the automatic extension payment limit by $89,198 to a new payment limit of $888,992 with no change in the term, through December 31, 2009. (31% Federal Medi-Cal Revenue, 31% State Early and Periodic Screening, Diagnostics, and Treatment, 16% Individuals with Disabilities Education Act, 22% Mt. Diablo Unified School District)
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| |
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AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
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| |
District III Supervisor Mary N. Piepho
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| |
District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.74 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Family Stress Center, Inc., a non-profit corporation, effective February 1, 2009, to amend Contract #74–261–4 to make technical adjustments to the fee schedule, with no change in the payment limit, and no change in the original term of July 1, 2008 through June 30, 2009. (100% State Proposition 10)
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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
|
| |
District IV Supervisor Susan A. Bonilla
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| |
District V Supervisor Federal D. Glover
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C.75 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Greater Richmond Inter-Faith Program, effective March 15, 2009, to increase the payment limit by $182,556 to a new payment limit of $1,355,929 to provide additional emergency shelter services, with no change in the original term of July 1, 2008 through June 30, 2009. (53% Federal, 15% State, 26% County, 6% Housing Authority)
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| |
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AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
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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C.76 |
ALLOCATE $100,000 of Fiscal Year 2008/09 CCFuture funds to The Chavez Center for the worker-owned cooperative project, as recommended by Supervisor Bonilla.
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| |
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AYE:
|
District I Supervisor John Gioia
|
| |
District II Supervisor Gayle B. Uilkema
|
| |
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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Leases
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C.77 |
APPROVE and AUTHORIZE the General Services Director, or designee, to execute a permit with BART effective April 21, 2009 for the County to install and operate a Library Book Dispensing Machine at 6400 Cutting Boulevard, El Cerrito, as requested by the Contra Costa Library; and ADOPT related California Environmental Quality Act findings. (100% State Grant Funds, no County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.78 |
APPROVE and AUTHORIZE the General Services Director, or designee, to execute a License with AAAA RV & Boat Storage, L.L.C., for a month-to-month term beginning May 1, 2009, to park three Mobile Vans at 4961 Pacheco Boulevard, Martinez, as requested by the Health Services Department; and ADOPT related California Environmental Quality Act findings. (100% Enterprise I 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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Other Actions
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C.79 |
APPROVE amendments to the Conflict of Interest Code for Health Services Department, as recommended by County Counsel.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A
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Exhibit A-1
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C.80 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with Mt. Diablo Unified School District, Adult Education to provide dental assistant field instruction for the District's students for the period March 1, 2009 through June 30, 2012.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.81 |
APPROVE recommendation of the County Historical Landmarks Advisory Committee to designate the Knightsen Townsite and Nail Ranch property in the Knightsen area as historical districts, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/154
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Nail Ranch Parcel Map
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Knightsen Townsite Parcel Map
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Nomination Presentation
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Knightsen Townsite Ortho
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Nail Ranch Ortho
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C.82 |
APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with 3M, Inc., on behalf of the Library in an amount not to exceed $125,000 to purchase self-check and self-return equipment on behalf of the Brentwood Library.
(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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Attachments: |
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Library Sup Form RFID
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C.83 |
ACCEPT the January and February 2009 updates on the operations of the Employment and Human Services Department, Community Services Bureau, 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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C.84 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Mills and Associates extending the term to December 31, 2009 to allow Contractor to continue to provide California Environmental Quality Act preparation services for the Coronado Estates and Commercial Development, Hotchkiss Tract, with no change to the payment limit of $44,214. (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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C.85 |
ADOPT Resolution No. 2009/164 authorizing issuance of Multi-Family Housing Revenue Refunding Bonds in an amount not to exceed $5.4 million to refinance a portion of the acquisition and rehabilitation of the multifamily residential rental project generally known as Willow Pass Apartments in Bay Point, 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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Attachments: |
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Resolution No. 2009/164
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C.86 |
REFER to the Board's Finance Committee a review of County employee's cost saving suggestions and an evaluation of the organizational structure of the County, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.87 |
ADOPT the Community Wildfire Protection Plan, a plan prepared for Contra Costa County by the Diablo Fire Safe Council for the purpose of reducing the risk of loss of life and property due to wildfire, as recommended by the Public Protection Committee. (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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Attachments: |
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Comm Wildfire Protection Plan
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Haz Fuel Treatments Best Practices Guide
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C.88 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to waive the requirements of the Camino Tassajara Affordable Housing Program and allow the rental of property located at 442 Karelian Street in Danville. (No general fund 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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C.89 |
APPROVE the providers recommended by the Contra Costa Health Plan’s Peer Review and Credentialing Committee at the March 17, 2009 meeting, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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G:\C&G DIRECTORY\NON CONTRACTS\bopl-March 09.doc
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C.90 |
ADOPT Resolution No. 2009/170 approving and authorizing the recommendation of the Public Works Director, or designee, for allocating the Transportation Development Act, Article 3 Funds for bicycle and pedestrian projects for Fiscal Year 2009/10; and DIRECT the Public Works Director, or designee, to forward the list to the Metropolitan Transportation Commission for final approval and allocation of funding effective July 1, 2009, Countywide. (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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Attachments: |
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Resolution No. 2009/170
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Attachment A - Prioritized list of projects 2009/2010
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C.91 |
ADOPT Resolution No. 2009/184 amending Resolution No. 2009/112 adopted by the Board on April 7, 2009 authorizing the deletion of certain positions within selected County 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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Attachments: |
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Signed Resolution
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Resolution No. 2009/184
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Amended Attachment A-19
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C.92 |
APPROVE and AUTHORIZE the Sheriff-Coroner to expend funds from County Service Area (CSA) P-6 Zone Centralized Administrative Base (CAB) partially fund a Resident Deputy position in the North Richmond community through Fiscal Year 2009/10. (Consider with C.91)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.93 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Redevelopment Agency
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C.94 |
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract containing modified indemnification conditions with Keyser Marston Associates, Inc., effective January 1 through December 31, 2009, in an amount not to exceed $13,000 to provide market and financial evaluation of a proposed waterfront development in Rodeo. (100% Redevelopment funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Keyser Marston Contract
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C.95 |
APPROVE and AUTHORIZE the Redevelopment Director, or designee, to negotiate and execute a third amendment to License Agreement between Contra Costa County Redevelopment Agency and the East Bay Regional Park District allowing the temporary use of Segways and electric bicycles within the Iron Horse Trail between Monument Boulevard, Pleasant Hill and Walden Road, Walnut Creek. (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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