CALENDAR FOR THE BOARD OF SUPERVISORS

CONTRA COSTA COUNTY

AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD

BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING , 651 PINE STREET

MARTINEZ , CALIFORNIA 94553-1229

JOHN GIOIA , CHAIR, 1 st DISTRICT

GAYLE B. UILKEMA 2 nd DISTRICT

MARY N. PIEPHO 3 rd DISTRICT

MARK DeSAULNIER 4 th DISTRICT

FEDERAL D. GLOVER 5 th DISTRICT

JOHN CULLEN, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR , (925) 335-1900

The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated.

Tuesday

June 6, 2006

9:30 A.M. Convene and announce adjournment to Closed Session, Room 101.

Begin video 0

10:00 A.M. Call to order 1 and opening ceremonies.

Inspirational Thought- Never make the mistake of limiting the visions of your future by the narrow experience of your past. ~ Dr. Lewis Losoncy

CONSIDER CONSENT ITEMS 2 (Items C.1 through C.84 on the following agenda) - Items removed from this section will be considered with the Short Discussion Items.

HOUSING AUTHORITY CONSENT ITEMS

HA.1 APPROVE and AUTHORIZE the Housing Authority Executive Director to execute a contract with Richmond Sanitary Services in the amount of $208,895 to provide solid waste disposal with recycling and yard waste disposal services for the period June 1, 2006 through December 31, 2008. (100% U.S. Department of Housing and Urban Development) (District II)

PRESENTATIONS

PR.1 3 PRESENTATION to the Contra Costa Food Bank of Resolution No. 2006/304 proclaiming June 6, 2006 as Hunger Awareness Day in Contra Costa County. (Supervisor Gioia ) (All Districts)

PR.2 4 PRESENTATION recognizing the 2006 Freedom High School softball team for ranking number one in the state and nation. (Supervisor Glover) (District V)

SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items:

SD.1 5 CONSIDER any Consent Items previously removed.

SD.2 6 HEARING to consider adoption of Resolution No. 2006/337 accepting the Final Engineer s Report for County Service Area M-28 for Fiscal Year 2006/2007 and approving the levy of annual water service charges for County Service Area M-28, Bethel Island area. (Eileen Doten , Public Works Department) (District V)

SD.3 7 HEARING to adopt Resolution No. 2006/338 confirming the Tentative Report for CSA EM-1 (County Service Area Emergency Medical Services) and declaring intent to levy specified assessments to be collected with the fiscal year 2006/2007 property taxes. (Art Lathrop, Health Services Department) (All Districts) (5 minutes)

SD.4 8 CONSIDER opposing revision of the booking fee structure currently being considered as part of the state budget deliberations. (Supervisor Glover) (All Districts)

SD.5 9 CONSIDER supporting authorization for the California State Association of Counties (CSAC) to work with the League of California Cities, the California Redevelopment Association, the Howard Jarvis Taxpayers Association and others in drafting and supporting an alternative to the Anderson Initiative , a draft ballot measure that would restrict use of eminent domain by local agencies. (Supervisor Glover) (All Districts)

DELIBERATION ITEMS - The Board will consider and take action on the following items:

D.1 10 PUBLIC COMMENT ( 3 Minutes/Speaker)

11:00 A.M.

D.2 11 HEARING on the County Planning Commission recommendation to adopt text amendments to the Contra Costa County Zoning Ordinance related to permitting residential second units and modifying the maximum building and structure height in agricultural zoning districts. (Catherine Kutsuris, Community Development Department) (All Districts)

Adjourn 12 to Closed Session

SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS:

Tuesday, June 6, 2006, 9:30 a.m. and thereafter

Board Chambers Room 107 and Room 101

651 Pine Street , Martinez , California

A. CONFERENCE WITH LABOR NEGOTIATORS

1. Agency Negotiators : David Mackowiak 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, Local 535; 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 Health Care Workers, Local No. 250, and East County Firefighters Assn.

2. Agency Negotiators : Lori Gentles and John Cullen.

Unrepresented Employees : All unrepresented agency management employees (Resolution No. 2006/22, including its Exhibits), unrepresented nursing classification employees, and all other unrepresented agency employees.

B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Gov. Code, 54956.9(b): One potential case

CONSENT ITEMS

(Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public).

Road and Transportation

C.1 ADOPT Traffic Resolution No. 2006/4170 prohibiting parking at all times on the south side of Ceres Street (Road No. 2295P), as recommended by the Public Works Director, Crockett area. (District II)

C. 2 ADOPT Traffic Resolution No. 2006/4171 prohibiting parking at all times on the north side of Ceres Street (Road No. 2295P), as recommended by the Public Works Director, Crockett area. (District II)

C.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Tenth Amendment to Agreement No. 87 with the Contra Costa Transportation Authority (CCTA), effective April 19, 2006, to increase the payment limit to the County by $97,500 to a new payment limit of $3,195,500, and to expand the scope of work by the County to include property management to coordinate maintenance and repair of right-of-way property acquired in connection to the State Route 4 West Gap Project, Hercules area. (100% CCTA reimbursement) (District II)

Engineering Services

C.4 RA 02-01140: ADOPT Resolution No. 2006/339 accepting completion of warranty period and release of cash deposit for faithful performance for road improvement project being developed by Pulte Home Corporation, as recommended by the Public Works Director, Brentwood area. (District III)

C.5 RA 02-01143: ADOPT Resolution No. 2006/340 accepting completion of warranty period and release of cash deposit for faithful performance for road improvement project being developed by Pulte Home Corporation, as recommended by the Public Works Director, Brentwood area. (District III)

C.6 SD 01-08531: ADOPT Resolution No. 2006/341 accepting completion of warranty period and release of cash deposit for faithful performance for subdivision project being developed by Janin Associates, as recommended by the Public Works Director, Clyde area. (District IV)

Special Districts & County Airports

C.7 ADOPT the Stonebridge Estates Sedimentation Basin Desilt Project Mitigated Negative Declaration and Mitigation Monitoring Program and findings related thereto in compliance with the California Environmental Quality Act (CEQA); APPROVE the project and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to advertise the project; and take related actions, Alamo area. (100% Drainage Area 76A funds) (District III)

C.8 ADOPT Resolution 2006/342 finding and declaring that an urgent need exists, and authorizing the Chief Engineer, Flood Control and Water Conservation District, or designee, to proceed in the most expeditious manner with the desilting of the Wildcat Creek Sedimentation Basin and its downstream channel, as recommended by the Chief Engineer, Flood Control and Water Conservation District, North Richmond area. (17% Flood Control Zone 7, 83% Stormwater Utility Assessment District No. 17 funds) (District I)

C.9 APPROVE and AUTHORIZE the Public Works Director, or designee, to utilize the Buchanan Field Airport for the 60 th Anniversary Celebration of the day Contra Costa County acquired the Airport from the War Assets Department on Saturday, August 5, 2006, as recommended by the Public Works Director, Pacheco area. (District IV)

Claims, Collections & Litigation

C.10 DENY claims for David Riedel; Bret Nissen ; Denise Russo; Mona Tom; Jayme Fairfield; Cyndee L. Hamilton; and Wendy Stephens. (All Districts)

C.11 AUTHORIZE and DIRECT the County Counsel to initiate legal action to recover amounts owed to the County totaling $210,709 for services rendered to specific parties, as recommended by the County Counsel and the Revenue Collections Director. (All Districts)

C.12 RECEIVE report concerning the final settlement of Morgan and Donna Lee vs. Contra Costa County and AUTHORIZE payment from the Medical Malpractice Trust Fund equal to the amount of the self-insured retention less defense fees and costs to settle the medical malpractice case, as recommended by the County Administrator . (All Districts)

Hearing Dates

C.13 ADOPT Resolution No. 2006/343 accepting the Preliminary Engineer s Report for County Service Area L-100 Fiscal Year 2006/2007; and fixing a public hearing for July 25, 2006 at 9:30 a.m. to consider levying and collecting assessments, adopting the proposed annual assessments; and completing public noticing, as recommended by the Public Works Director, Countywide. (All Districts)

C.14 ADOPT Resolution No. 2006/344 accepting the Preliminary Engineer s Report for the Discovery Bay West Parking District, Fiscal Year 2006/2007; and fixing a public hearing for July 25, 2006 at 9:30 a.m. to consider levying and collecting annual assessments of parking maintenance fees and adopting the Engineer s Report, as recommended by the Public Works Director, Discovery Bay area. (District III)

Honors & Proclamations

C.15 RATIFY Resolution No. 2006/335 congratulating Vince Kilmartin on the occasion of his retirement from the West Contra Costa Unified School District , as recommended by Supervisor Gioia. (District I)

Appointments & Resignations

C.16 APPOINT Doug Stewart to the Appointee 4 seat on the Pacheco Municipal Advisory Council; DECLARE vacant the Alternate seat and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor DeSaulnier . (District IV)

C.17 ACCEPT resignation of Kathy Boswell from the Appointee 4 seat on the Contra Costa Centre Municipal Advisory Council, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor DeSaulnier . (District IV)

C.18 APPROVE the medical staff appointments and re-appointments as recommended by the Medical Executive Committee on May 15, 2006. (All Districts)

C.19 APPOINT David Farr to a Member At Large seat on the Advisory Council on Aging as recommended by the Advisory Council on Aging. (All Districts)

C.20 ACCEPT resignation of Deborah Drake from the Alternate seat of the Rodeo Municipal Advisory Committee, DIRECT the Clerk of the Board to post the vacancy, and APPOINT Deborah Drake to the Appointee 3 seat, as recommended by Supervisor Uilkema. (District II)

C.21 APPOINT Ricardo Rodriguez to the Montalvin Manor Redevelopment Advisory Council, as recommended by Supervisor Gioia. (District I)

C.22 ACCEPT resignations of Robin McKee and Julia Medina- Haugh from the Local Planning Council for Child Care and Development, DECLARE vacant the Consumer 6-East County and the Child Care Provider 6 seats, and DIRECT the Clerk of the Board to post the vacancies, as recommended by Council. (All Districts)

C.23 DECLARE vacant the District V seat on the Contra Costa County Fire Protection District Advisory Commission due to the resignation of Linda Pappas Diaz, and DIRECT the Clerk the Board to post the vacancy, as recommended by Supervisor Glover. (District V)

Appropriation Adjustments - 2005/2006 FY

C.24 Agriculture Department (0335)/General Services Department (0063): APPROVE Appropriations and Revenue Adjustment No. 5109 authorizing new revenue and appropriations in the amount of $78,283 from increased weighing and measuring device registration fees, and authorizing the transfer of those appropriations to General Services Fleet Operations to purchase two vehicles and trailer-mounted testing equipment to be used in the performance of State-mandated inspections. (100% Agricultural Inspection fees) (All Districts) (Consider with GS2)

C.25 General Services Fleet Operations (0063): APPROVE Appropriations and Revenue Adjustment No. 5110 authorizing new revenue in the amount of $69,542 in accumulated depreciation and estimated salvage from six vehicles being retired from the County fleet, and appropriating it for the purchase of six replacement vehicles for the Office of the Sheriff-Coroner. (All Districts) (Consider with SO1)

C.26 Office of the Sheriff (0255): APPROVE Appropriations Adjustment No. 5113 authorizing the transfer of appropriations in the amount of $40,218 from the Sheriff to General Services Fleet Operations to purchase six vehicles for the Office of the Sheriff-Coroner. (All Districts) (Consider with GS1)

Intergovernmental Relations

C.27 ADOPT positions on water and flood control legislation: SUPPORT AB 1251 (Alquist), AB 798 (Wolk) and AB 135 (Budget/Laird); WATCH AB 1899 (Wolk), AB 1898 (Jones), AB 1665 (Laird), AB 802 (Wolk) and AB 3022 (Umberg); and OPPOSE AB 3050 (Judiciary/Jones). (Districts III and V)

Personnel Actions

C.28 ADOPT Position Adjustment Resolution No. 20029 to establish the classes of Clinical Laboratory Technician I, Clinical Laboratory Technician II, Clinical Laboratory Technician III (all Represented); allocate them on the Salary Schedule; transition 16 specified positions into the class of Clinical Laboratory Technician II; and add two Clinical Laboratory Technician I positions, one Clinical Laboratory Technician II position and one Clinical Laboratory Technician III position in the Health Services Department, as recommended by the Assistant County Administrator-Human Resources Director. (Budgeted, Federally Qualified Health Center (FQHC) funding offset by reductions in overtime and temporary staff) (All Districts)

C.29 CORRECT Board action of May 9, 2006 (Item C.48), which authorized the Community Services Director, or designee, to temporarily close part-day, part-year pre-school classrooms during the low-enrollment summer period effective May 24, 2006 and adopted Position Adjustment Resolution No. 2006/268 to abolish and re-establish specified project positions in accordance with a specified timeline, to change the position numbers to reflect actual positions being abolished and re-established, as recommended by the Community Services Director. (All Districts)

C.30 ADOPT Resolution No. 2006/345 approving the Memorandum of Understanding between Contra Costa County and the California Nurses Association implementing negotiated wage agreements and other economic terms and conditions of employment beginning October 1, 2005 through January 31, 2008, as recommended by the Assistant County Administrator-Director of Human Resources. (All Districts)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of funds and/or services:

C.31 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and execute a contract to accept State of California grant funding in an amount not to exceed $638,249 to support Marine Patrol services in the County for the period July 1, 2006 through June 30, 2007; and AUTHORIZE the Chair, Board of Supervisors to sign the agreement for Financial Assistance Program on behalf of the County. (No County match) (All Districts)

C.32 APPROVE and AUTHORIZE the Community Services Director, or designee, to apply for and accept funding from the California Head Start Association in the amount of $3,000 for an oral health initiative for fiscal year 2005/06. (No County Match ) (All Districts)

C.33 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the County allocation by $14,514 to a new allocation of $23,858 for infant-toddler resource services, with no change in the term of May 16, 2005 through June 30, 2006. (Budgeted, 100 % State funds) (All Districts)

C.34 ADOPT Resolution No. 2006/346 approving and authorizing the County Probation Officer to apply for and accept funding from the Corrections Standards Authority in the amount of $58,431 for the Juvenile Accountability Block Grant for the period July 1, 2006 through June 30, 2007. (10% Cash Match; Budgeted) (All Districts)

APPROVE and AUTHORIZE execution of agreements between the County and the following parties as noted for the purchase of equipment and/or services:

C.35 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Peter Inouye, effective February 25, 2006, to increase the payment limit by $3,000 to a new payment limit of $58,500 to allow for reimbursement of personal expenses related to the tasks associated with the consultant services outlined in the original contract, Countywide. ( County Stormwater Utility Area 17 Assessment Funds) (All Districts)

C.36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the Bethel Island Municipal Improvement District in the amount of $62,200 to assist the County Watershed Program with the implementation of the National Pollutant Discharge Elimination System requirements on Bethel Island for the period July 1, 2005 through June 30, 2007, Bethel Island area. (100% Unincorporated County Stormwater Utility Assessment funds) (District V)

C.37 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Kenneth Snyder in an amount not to exceed $31,750 for technical consultation and assistance to the Contracts and Grants Unit for the period May 15 through October 31, 2006. (All Districts) (20% County, 40% State, 40% Federal)

C.38 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Caporicci & Larson, Certified Public Accountants, in an amount not to exceed $32,000 to perform an audit of the Community Services Department s Fiscal Year 2005/2006 child development programs for the period June 6 to December 31, 2006. (100 % State funds) (All Districts)

C.39 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the payment limit by $14,626 to a new payment limit of $360,397 for full-day preschool services with no change in the term of July 1, 2005 through June 30, 2006. (Budgeted, 100 % State funds) (All Districts)

C.40 APPROVE and AUTHORIZE the Interim Employment and Human Services Director, or designee, to execute a contract with Paul Branson in an amount not to exceed $31,319 to provide transportation coordinator services for the period July 1 through October 31, 2006. (Budgeted: 18% CalWORKS [15% County, 85% Federal]; 82% Older American s Act [100% Federal]) (All Districts)

C.41 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Print N Mail, Inc., in the amount of $140,000 to provide specialized mailing services for the period July 1, 2006 through June 30, 2007. (100 % State Funds) (All Districts)

C.42 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Laboratory Corporation of America ( dba LabCorp ), in the amount of $40,000 for genetic parentage testing services for the period July 1, 2006 through June 30, 2007. (100 % State funds) (All Districts)

C.43 APPROVE and AUTHORIZE the County Counsel , or designee, to execute a contract for specialized professional services with Hanson, Bridgett, Marcus, Vlahos, Rudy, LLP. (All Districts)

C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with TEG Staffing, Inc., in an amount not to exceed $500,000 to provide experienced computer technicians, network analysts, programmer/analysts, and client/server developers for the Information Systems Unit for the period June 1, 2006 through May 31, 2007. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party Revenues) (All Districts)

C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with ECHO Consulting Services of California, Inc., effective June 30, 2006, to increase the payment limit by $200,000 to a new payment limit of $1,000,000 and to extend the term from June 30, 2006 through June 30, 2007 to provide additional hardware and software maintenance and support to the Mental Health and Alcohol and Other Drugs Services Divisions. (Budgeted, Enterprise I: 14.1% County, 85.9% Patient/Third Party Revenues) (All Districts)

C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contracts to continue to provide augmented board and care services to County-referred at-risk mentally disordered clients for the period July 1, 2006 through June 30, 2007 (Budgeted, 100% Mental Health Realignment) (All Districts):

Contractor Payment Limit

Susan Regal (dba God s Grace) $108,300

Diane Anglin (dba Scenic View) $60,000

Fred Williams (dba Williams Board and Care Home II) $36,000

Carolyn Bell (dba Yvonne s Home Care Services) $30,000

Rebecca Lapasa (dba Oak Hills Residential Facility) $28,800

Family Affair Care Homes $110,400

Regina Gatchalian (dba Springhill Home) $32,400

Berg Senior Living Services LLC (dba Concord Royale) $51,000

Willie Hardaway (dba Hardaway Family Care Home) $36,000

Pine Tree Gardens, Inc. $62,050

C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Maria Riformo (dba Divine s Board and Care Home), effective April 1, 2006, to increase the payment limit by $14,400 to a new payment limit of $44,100 to provide augmented board and care services to additional County-referred clients with no change in the term of July 1, 2005 through June 30, 2006. (Budgeted, 100% Mental Health Realignment) (All Districts)

C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments effective May 1, 2006, to increase the payment limits to provide additional Medi-Cal mental health specialty services, with no change in the terms (Budgeted, 49% State, 51% Federal) (All Districts):