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9:30 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought-
"The New Year always brings us what we want
Simply by bringing us along – to see
A calendar with every day uncrossed
A field of snow without a single footprint"
~Dana Gioia, Poet Laureate of California
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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2019 REORGANIZATION OF THE BOARD OF SUPERVISORS
- Comments of the Outgoing Chair, Supervisor Karen Mitchoff
- Election of the 2019 Chair and Vice Chair of the Board of Supervisors
- Swearing in of the 2019 Chair and Vice Chair by Superior Court Judge Joni Hiramoto
- Presentation by the Incoming Chair of a token of appreciation to the 2018 Chair Karen Mitchoff
- Comments of the Incoming Chair
- Introduction of Staff and Comments of Board Members
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.102 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 the Consent Calendar today will be continued to the January 22, 2019 meeting unless otherwise noted. |
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DISCUSSION ITEMS
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D. 1 PUBLIC COMMENT (2 Minutes/Speaker) |
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Public Speakers: Leslie Borsuk, Lisa Kirk, Jason Bezis
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D.2 CONSIDER approving recommendations for Board Member appointments to local, regional and statewide committees, boards, and commissions, adopting Resolution No. 2019/12 amending the Master List of Board Member appointments, and approving the posting of Form 806 to the County website to report additional compensation that Board members receive when serving on committees, boards, and commissions of a public agency, special district, and joint powers agency or authority. (Supervisor Gioia)
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Public speaker: Jason Bezis |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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signed Resolution 2019/12
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Resolution 2019/12
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Attachment III: 2019 Committee ALPHA
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Attachment II: 2019 Committee TYPE
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Attachment I: Board Policy on Board Member Committee Assignments
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D. 3 CONSIDER reports of Board members. |
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ADJOURN in memory of
Coleman Fannin III
former Contra Costa Superior Court Judge
and
Bill O'Malley
former Contra Costa District Attorney and Superior Court Judge
12:00 P.M.
ADJOURN to Board of Supervisors Reorganization Luncheon
The Craneway Pavilion
Ford Building
1414 Harbour Way South
Richmond, California
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Adjourn in memory of Roger Vincent Harless, 29 year service member of the Contra Costa County Fire Department.
Adjourn at 10:50 a.m.
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2019/3 to summarily vacate excess right of way of a portion of Brookside Drive and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director, North Richmond area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/3
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CEQA
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Exhibit A and B
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Signed: Resolution No. 2019/03
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C. 2 ACCEPT the County’s Development Impact Fee Annual Report for fiscal year 2017/2018 for Areas of Benefit in unincorporated Contra Costa County, as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AB1600 Report
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C. 3 APPROVE the Sequoia Way Culvert and Roadway Repair Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Martinez area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA Document
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C. 4 ADOPT Resolution No. 2019/6 accepting as complete the contracted work performed by Tennyson Electric, Inc., for the Pedestrian Crossing Enhancements – Central and East County Project, as recommended by the Public Works Director, Bay Point, Discovery Bay, Knightsen, and Walnut Creek areas. (36% Transportation Development Act Grant Funds and 64% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/6
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Signed: Resolution No. 2019/06
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C. 5 APPROVE the Countywide Guardrail Upgrades Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Brentwood and Byron areas. (62% Highway Safety Improvement Program Funds, 35% East County Regional Area of Benefit Funds, 3% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA
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C. 6 APPROVE the San Pablo Dam Road Traffic Safety Improvements Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Orinda and Richmond areas. (83% Highway Safety Improvement Program Funds, 17% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA
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Engineering Services
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C. 7 ADOPT Resolution No. 2019/4 approving the Stormwater Management Facilities Operation and Maintenance Agreement for land use permit LP12-02110, for a project being developed by San Ramon Valley United Methodist Church, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/4
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Stormwater Management Facilities Operation & Maintenance Agreement, and Right of Entry
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Signed: Resolution No. 2019/04
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Special Districts & County Airports
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to host the 11th Annual Tenant Appreciation Event and to expend approximately $17,000 for the event to be held at the Buchanan Field Airport. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Jamil Alkhoury for a shade hangar at Buchanan Field Airport effective January 1, 2019 in the monthly amount of $140. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agreement - Jamil Alkhoury
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C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Blake Hammerquist for a shade hangar at Buchanan Field Airport effective January 1, 2019 in the monthly amount of $140. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agreement - Blake Hammerquist
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C. 11 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to apply for a grant from the California Department of Fish and Wildlife Proposition 1/68 Grant Program, in the amount of $1.5 million, for partial implementation of the North and South Reaches of the Lower Walnut Creek Restoration Project, Martinez area. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 12 ACCEPT the Contra Costa County Flood Control and Water Conservation District Drainage Area Fee Program Development Impact Fee Annual Report for fiscal year 2017/18, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Annual Report
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C. 13 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Andrew Wells for a shade hangar at Buchanan Field Airport effective December 20, 2018 in the monthly amount of $177.07. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agreement - Andrew Wells
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C. 14 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Tracy Peters for a T-hangar at Buchanan Field Airport effective January 1, 2019 in the monthly amount of $370. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agreement
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C. 15 APPROVE and ADOPT the Disadvantaged Business Enterprise Program for County Airports, as recommended by the Airports Director. (100% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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DBE Attachments
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Claims, Collections & Litigation
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C. 16 RECEIVE report concerning the final settlement of Kelly Dunham vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $100,000 as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 17 DENY claims filed by AAA NCNU Insurance Exchange, Brejon Bandy, Jamisi Calloway, Alberto Cruz, Enterprise Damage Recovery Unit, Dawnya Walker, and Wilber a subrogee USAA a subrogee of Kathlyn A. Trejo. DENY amended claim filed by Kristin Casas. DENY late claim filed by Tod and Alyse Hickman.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 18 ACCEPT Board members meeting reports for December 2018.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I December 2018 Report
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District II December 2018 Report
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District III December 2018 Report
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District IV December 2018 Report
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Honors & Proclamations
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C. 19 ADOPT Resolution No. 2019/1 recognizing Linda Weder on the occasion of her retirement after 27 years of service with Contra Costa County, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/1
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Signed Resolution No. 2019/1
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Appointments & Resignations
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C. 20 APPOINT 11 members and one at-large alternate member to the reconstituted Alcohol and Other Drugs Advisory Board and APPROVE the bylaws, submitted with corrections to conform to the October 23, 2018 Board of Supervisors actions, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AODAB Revised Bylaws CLEAN
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AODAB Revised Bylaws REDLINE
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C. 21 REASSIGN Jan Afridi from the 2nd Alternate seat to the Appointee 5 seat on the County Service Area P-5 Citizens Advisory Committee, DECLARE a vacancy in the 2nd Alternate seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 22 APPOINT Dr. Alden Harken to the Appointee 2 seat on the Alamo Police Services Advisory Committee, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 23 ACCEPT the resignation of Brandy Faulkner from Appointee 6 seat of the El Sobrante Municipal Advisory Council, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 24 REAPPOINT Karen McPherson to the Appointee 8 seat on the Alamo Police Services Advisory Committee, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 25 Acting as the Governing Board of the Crockett-Carquinez Fire Protection District, APPOINT Ronald Maria to the Appointee 3 seat and Harold Burnett to the Alternate 1 seat on the Crockett-Carquinez Fire Protection District Fire Advisory Commission, as recommended by Director Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 APPOINT Jason Hill to the 1st Alternate seat on the County Service Area P-5 Citizens Advisory Committee for a two-year term with an expiration date of December 31, 2020, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 27 ACCEPT resignation of Juan Pablo Benavente, DECLARE a vacancy in Low-Income Sector 2 seat on the Economic Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPOINT Lorena Martinez-Ochoa as Alternate to Chris Farnitano, M.D., the County Health Officer representative, on the Contra Costa First 5 Children & Families Commission, as recommended by the County Health Officer.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Appropriation Adjustments
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C. 29 Sheriff's Office (0255): APPROVE Appropriation and Revenue Adjustment No.5042 authorizing new revenue in the amount of $97,500 in the Office of the Sheriff (0255) and appropriating it for the purchase of a RapidHIT ID System for the Forensic Services Division (100% Sheriff Forfeiture Fed-DOJ Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27 5042
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Signed: Appropriations & Adjustment No. 5042
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Personnel Actions
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C. 30 ADOPT Position Adjustment Resolution No. 35522 to reassign a Planner III (represented) position and incumbent from Department 0280 (Conservation and Development) to 0285 (Energy Upgrade) in the Department of Conservation and Development effective October 1, 2018. (No fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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signed P300 11615
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P300 11615 Reassign position/incumbent from DCD Dept 0280 to 0285
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C. 31 ADOPT Position Adjustment Resolution No. 22397 to add one Mental Health Clinical Specialist position (represented) and cancel one Substance Abuse Counselor position (represented) in the Health Services Department. (50% Mental Health Realignment and 50% Substance Abuse Block Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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signed P300 22397
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P300 22397: Add 1 Mental Health Clinical Specialist and Cxl 1 Substance Abuse Counselor in HSD
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C. 32 ADOPT Position Adjustment Resolution No. 22398 to add two Clerk-Senior Level positions and cancel one Administrative Aide-Project position and one Administrative Aide position (all represented) in Health Services Department. (Cost savings; 100% State California Department of Public Health allocation for Maternal, Child & Adolescent Health (MCAH) with Federal match from Title XIX funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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signed P300 22398
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P300 22398_Add 2 Sr Clks Cxl 2 Admin Aides in HSD
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C. 33 ADOPT Position Adjustment Resolution No.22410 to add one Clerk Senior-Level position (represented) and cancel one vacant Health Services Planner/Evaluator Level B-Project (represented) position in the Health Services Department. (Cost savings, Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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signed P300 corrected
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P300 No. 22410 HSD
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C. 34 ADOPT Position Adjustment Resolutions No. 22347, 22400, 22404, and 22409 to modify specified positions and classifications in the Human Resources, Auditor-Controller, County Administrator, and Veterans Services departments. (General Fund and offsets from charges to user departments)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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signed P300 22347 22400 22404 22409
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P300 22347
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Attachment to P300 22347 Revised
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P300 22400
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Attachment to P300 22400 revised
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P300 22404
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Attachment to P300 22404
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P300 22409
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C. 35 ADOPT Position Adjustment Resolution No. 22411 to add one Health Services Reimbursement Accountant (represented) position in the Health Services Department. (100% CCHP HMO Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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signed P300 22411
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P300 No. 22411 HSD
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Leases
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C. 36 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a lease agreement effective January 15, 2019 with Ray Morgan Co. in the amount of $450,000, to lease a Cannon C750 Digital Printer for a term of 60 months (five years), Countywide. (100% Department User Fees)
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C. 37 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a lease agreement effective January 15, 2019 with Ray Morgan Co. in the amount of $750,000, to lease a Canon C10000VP Digital Printer for a term of 60 months (five years), Countywide. (100% Department User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a lease agreement effective January 15, 2019 with Ray Morgan Co. in the amount of $150,000, to lease two Canon 115 and one Canon 7200 printers for a term of 24 months (two years), Countywide. (100% Department User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 39 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the National Head Start Association, for five Gro More Garden Grants in an amount not to exceed $5,000 each, for a total of $25,000. (100% grant funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Health and Human Services to pay County an amount not to exceed $200,000 for the operation of the Appian House Transitional Housing Program for Contra Costa County youth ages 18-21 who are homeless and exiting the foster care system for the period September 30, 2018 through September 29, 2019. (County match budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing mutual indemnification with Public Health Foundation Enterprises, Inc., to pay County in an amount not to exceed $28,125 for the County’s participation in the FoodNet Expanded Case Exposure Ascertainment Project to study foodborne bacteria for the period January 15, 2019 through July 31, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Department of Health Care Services, to increase the amount payable to County by $198,204 to a new total not to exceed $23,770,229 for continuation of the Drug Medi-Cal Substance Abuse Treatment Services with no change in the original term of July 1, 2017 through June 30, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, 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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Interactive Services Corporation in an amount not to exceed $234,075 for TeleVox software appointment reminder system at Contra Costa Regional Medical Center for the period August 1, 2018 through March 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Worxtime, LLC, including modified indemnification language, in the amount of $225,000 for Affordable Care Act compliance services for the period of January 1, 2019 through December 31, 2021. (100% Benefits Administration Fee)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer-Department of Information Technology, a blanket purchase order with Graybar Electric Company in an amount not to exceed $2,500,000 for the procurement of radio and telecommunications parts and equipment; data communications, security products and related products, as needed, for the period December 31, 2018 through January 31, 2023. (100% User fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Auditor-Controller to issue a refund of overpayment of documentary transfer tax totaling an amount not to exceed $3,457 to specified parties, as recommended by the Clerk-Recorder. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 Acting as the Governing Body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Purchasing Agent to execute a purchase order with F.S.O.C., in an amount not to exceed $195,000, for the purchase of tactical gear. (100% CCCFPD EMS Transport Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a purchase order amendment with Cintas Fire Protection, to increase the payment limit from $99,000 to a new payment limit of $140,000 for fire extinguisher maintenance, with no change to the original term April 1, 2017 through January 31, 2019, Countywide. (100% Department user fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order amendment with Sysco Food Service, Inc., on behalf of the Probation Department, to increase the amount by $200,000 to a new total of $1,560,000 and extend the term from December 31, 2018 to June 30, 2019 for the purchase of bulk foodstuffs for detained residents at the county juvenile facilities. (100% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue Request for Proposal #1166 for Respite Services for caregivers of program eligible children, not to exceed $350,000 for the period July 1, 2019 through June 30, 2020. (79% 2011 State Realignment funds, 21% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stephen D. Weiss, M.D, in an amount not to exceed $920,000 to provide general surgery services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2019 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, purchase orders with AT&T; Presidio Networked Solutions Group, LLC; Anritsu Company; and Tessco, and a third-party lease agreement with Key Government Finance, Inc., in an amount not to exceed $1,750,000 for the purchase of computer equipment, software, and support for the period February 1, 2019 through February 28, 2023, Countywide. (100% Department user fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Huntington Business Systems, Inc., effective February 28, 2019, to increase the payment limit by $63,075 to a new payment limit of $140,325, and to extend the term end date from February 28, 2019 to February 29, 2020. (43% Federal, 52% State, 5% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Meals on Wheels Diablo Region, effective December 1, 2018, to increase the payment limit by $25,844 to a new payment limit of $464,962 for additional home delivered meal services for the period July 1, 2018 through June 30, 2019. (100% Title III-C2 of the Older Americans Act of 1965)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the County Director of Risk Management to execute contracts with selected legal firms for defense of the County in workers' compensation, medical malpractice and civil rights claims for the period of January 1, 2019 through December 31, 2019, in accordance with a specified fee schedule. (100% Self-Insurance Internal Service Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Life Technologies Corporation in an amount not to exceed $70,406 to provide maintenance and repair services for Public Health Laboratory instruments for the period November 18, 2018 through November 17, 2021. (100% Public Health Laboratory fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael C. Gynn, M.D., in an amount not to exceed $830,000 to provide general surgery services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2019 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Total Renal Care, Inc., effective January 1, 2019, to increase the payment limit by $278,366 to a new payment limit of $600,000 for additional blood treatment services at Martinez Detention Center for the period of January 27, 2018 through January 26, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Baychildren’s Physicians (dba UCSF Benioff Children’s Physicians), in an amount not to exceed $180,000 to provide maternal-fetal medicine services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2019 through December 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Specialty Laboratories, Inc. (dba Quest Diagnostics Nichols Institute of Valencia), in an amount not to exceed $4,650,000 to provide clinical laboratory services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2019 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 ALLOCATE $140,000 from the Livable Communities Trust to the Public Works Department for the Friends of the El Sobrante Library Building Project, as recommended by Supervisor Gioia. (100% Livable Communities Trust Fund, District I portion)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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LCT Project List
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Greeley Company, LLC, in an amount not to exceed $400,000 to provide consulting for quality and compliance, external peer review, and credentialing and medical staff services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2019 through December 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 63 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Zimmer US, Inc., in an amount not to exceed $149,000 for the purchase of implants, supplies, and medical accessories for the operating room at the Contra Costa Regional Medical Center for the period February 1, 2019 through January 31, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 APPROVE and AUTHORIZE the County Counsel or designee to execute a contract for specialized professional services with Todd Boley, Attorney at Law. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 APPROVE and AUTHORIZE the County Administrator, or designee, to a contract with Buck Global, LLC, in an amount not to exceed $200,000 for pension plan consulting services for the period January 16, 2019 through June 30, 2020. (100% Department surcharges)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Clark S. Tsai, M.D., Inc., in an amount not to exceed $800,000 to provide ophthalmology services for Contra Costa Health Plan members for the period February 1, 2019 through January 31, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, 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 with Manoj Sumanlal Desai, M.D., in an amount not to exceed $300,000 to provide pediatric primary care services for Contra Costa Health Plan members for the period February 1, 2019 through January 31, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, 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 with Cheyenne Huber (dba Martinez Optometry), in an amount not to exceed $150,000 to provide optometry services for Contra Costa Health Plan members for the period February 1, 2019 through January 31, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, 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 with Jon Whalen, M.D. in an amount not to exceed $360,960 to provide outpatient psychiatric services to minors for the period February 1, 2019 through January 31, 2020. (50% Mental Health Realignment; 50% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, 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 with William E. Berlingieri, M.D. in an amount not to exceed $391,680 to provide outpatient psychiatric services to adult clients in West Contra Costa County for the period from January 1, 2019 through December 31, 2019. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, 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 Brighter Beginnings, effective January 1, 2019, to increase the payment limit by $154,252 to a new payment limit of $379,596 and extend the termination date from December 31, 2019 to December 31, 2020, for additional primary medical care services for the Contra Costa Cares Program. (28% CCHP Community Enterprise Fund III; 22% County General Fund; 50% local hospitals)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg, California, to increase the payment limit by $62,060 to a new limit of $457,882 for Early Head Start Program Enhancement and State General Childcare Development services with no change to term July 1, 2018 through June 30, 2019. (74% State, 26% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Little Angels Country School LLC, to increase the payment limit by $23,615 to a new payment limit of $230,870 for State Preschool services, with no change to term July 1, 2018 through June 30, 2019. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, 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 Lifelong Medical Care, effective January 1, 2019, to increase the payment limit by $642,936 to a new payment limit of $2,001,916 and extend the termination date from December 31, 2019 to December 31, 2020, for additional primary care medical services for the Contra Costa Cares Program. (28% CCHP Community Enterprise Fund III; 22% County General Fund; 50% local hospitals)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 75 Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the purchasing agent, on behalf of the Fire Chief, to amend a purchase order with HME Incorporated to increase the amount from $690,000 to $694,000 for the purchase of two Type III wildland firefighting engines. (100% CCCFPD Pittsburg Special Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, Inc., effective January 1, 2019, to increase the payment limit by $702,800 to a new payment limit of $2,118,368 and extend the termination date from December 31, 2019 to December 31, 2020, for additional primary care medical services for the Contra Costa Cares Program. (28% CCHP Community Enterprise Fund III; 22% County General Fund; 50% local hospitals)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with County of San Mateo in an amount not to exceed $123,041 to provide after-hours call coverage for the Behavioral Health Access Line for the period from July 1, 2018 through June 30, 2019. (100% County General Fund, budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 78 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Alarm Inc. in an amount not to exceed $20,000 and includes a contribution from Bay Alarm Inc. in the amount of $40,000, for a profile and recruiting video, which will be produced by the subcontractor Campcreative, for the term January 1, 2019 through December 31, 2019. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Capella University to provide supervised field instruction to masters of public health students in the County’s Public Health Division for the period January 1, 2019 through December 31, 2021. (Nonfinancial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Regents of the University of California, on behalf of the University of California, San Francisco Medical Center, effective December 31, 2018, for additional physicians to provide remote neurology and consultation services with no change in the payment limit of $480,000 and no change in the term of January 1, 2018 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Francisco State University to provide supervised field instruction to nursing students in the County’s Public Health Division, for the period March 1, 2019 through February 28, 2022. (Nonfinancial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with Contra Costa Community College District to provide supervised field instruction in County’s Public Health Division, to nursing students for the period March 1, 2019 through February 28, 2022. (Nonfinancial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 83 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $15,522 to BHC Fremont Hospital, Inc., for the provision of psychiatric treatment services including diagnostic and therapeutic services and mental health treatment for the period March 15, 2018 through June 26, 2018. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 84 ACCEPT the Contra Costa County Historical Landmarks Advisory Committee 2018 Annual Report, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2018 HLAC Annual Report
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C. 85 ACCEPT the November 2018 update of 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, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Nov 2018 CAO Report
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CSB Nov 2018 HS Fiscal Report
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CSB Nov 2018 EHS Fiscal Report
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CSB Nov 2018 EHS CC Partnership Fiscal Report
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CS Nov 2018 EHS CC Partnership #2 Report
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CSB Nov 2018 LIHEAP
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CSB Nov 2018 Credit Card Report
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CSB Nov 2018 EHS Menu
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C. 86 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Memorandum of Understanding with the County of San Mateo's Northern California Regional Intelligence Center, including modified indemnification language, to share information as it relates to narcotics trafficking, organized crime, and terrorism related activities. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 87 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of fully depreciated vehicles and equipment no longer needed for public use as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Surplus Vehicles & Equipment
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C. 88 RECEIVE the 2018 Annual Report submitted by the Finance Committee, as recommended by the Finance Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 89 APPROVE and AUTHORIZE the Conservation and Development Department Director, or designee, to execute a First Amendment to Amended and Restated Intercreditor Agreement among the City of Pleasant Hill, the County of Contra Costa, and BRIDGE Grayson Creek Associates related to Grayson Creek Apartments in Pleasant Hill. (100% Federal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Intercreditor Agreement
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C. 90 ACCEPT the October 2018 update of 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, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Oct 2018 CAO Report
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CSB Oct 2018 HS Fiscal Report
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CSB Oct 2018 EHS Fiscal Report
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CSB Oct 2018 CACFP Report
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CSB Oct 2018 EHS CC Partnership Fiscal Report
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CSB Oct 2018 Credit Card Report
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CSB Oct 2018 LIHEAP
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CSB Oct 2018 Menu
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C. 91 ACCEPT the 2018 year-end report on the activities of the Internal Operations Committee and APPROVE disposition of referrals as recommended by the Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 92 ACCEPT the 2018 year-end report on the activities of the Family & Human Services Committee and APPROVE disposition of referrals as recommended by the Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 93 AUTHORIZE relief of cash shortage in the Sheriff's Department - Detention Bureau in the amount of $300, as recommended by the County Administrator. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 94 ACCEPT the Alcohol and Other Drugs Advisory Board 2018 Annual Report, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Report
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C. 95 RECEIVE and ACCEPT the 2018 Annual Report of the Arts and Culture Commission of Contra Costa County.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2018 Arts and Culture Commission Annual Report
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C. 96 ADOPT Resolution No. 2019/13 calling and noticing election of Retirement Board Members 2 (general), 7 Alternate (safety), 8 (retiree), and 8 Alternate (retiree), as recommended by the Contra Costa County Employees’ Retirement Association Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/13
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Signed Resolution No. 2019/13
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C. 97 ADOPT the FY 2019/20 Recommended Budget development schedule.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 98 ACCEPT the annual report from the Health Services Department on the implementation of the Secondhand Smoke Protections Ordinance and DIRECT staff to provide a status update on the Secondhand Smoke Protections Ordinance to the Family and Human Services Committee in 2019, as recommended by the Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2018 Second Hand Smoke Report
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C. 99 ACCEPT the annual report from the Public Health Department on the implementation of the Tobacco Retailer Licensing and Businesses Ordinances and DIRECT staff to report back to the Family and Human Services Committee in 2019, as recommended by the Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Oct 2018 Tobacco Retail Environment Report
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C.100 DIRECT the Department of Conservation and Development to prepare amendments to the County Sign Ordinance to authorize wayfinding signs in County rights-of-way, as recommended by Supervisor Diane Burgis. (100% Land Development Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.101 Acting as the Governing Board of the West Contra Costa Healthcare District, ADOPT Resolution No. 2019/14 establishing regular meetings and appoint officials of the West Contra Costa Healthcare District. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/14
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Signed Resolution No. 2019/14
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C.102 RECEIVE and accept the 2018 annual report of the Treasury Oversight Committee, as recommended by the Contra Costa County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TOC Advisory Body Annual Report 2018
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