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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: David Twa and Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Michael Arata and Richard S. Colman v. Deborah Cooper, et al., Contra Costa County Superior Court Case No. N19-2489
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Integrity is doing the right thing. Even when no one is watching" ~ C.S. Lewis |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Federal D. Glover, District V Supervisor
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Absent:
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Karen Mitchoff, District IV Supervisor
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Staff Present: |
David Twa, County Administrator
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Mary Ann Mason, Deputy County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.36 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 21, 2020 meeting unless otherwise noted. |
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Carolyn Adams, Javeta Gregory and Andrew O'Bryan of SEIU Local 2015, In-Home Supportive Services, spoke on the need for a living wage and the increasing cost of living, asking the Board to consider those during the ongoing wage negotiations.
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D. 3 CONSIDER adopting the 2020 State and Federal Legislative Platforms for Contra Costa County, as recommended by the Legislation Committee. (Lara DeLaney, Senior Deputy County Administrator)
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Speakers: Marianna Moore, Budget Justice Coalition; Patty Hoyt, ADAPT San Ramon.
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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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Attachment B: Proposed 2020 Federal Legislative Platform
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Attachment A: Proposed 2020 State Legislative Platform
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D. 4 CONSIDER applicants for the County Clerk-Recorder position and DETERMINE which applicants will be invited to advance in the application process. (David Twa, County Administrator)
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Speakers: Daniel Hogue, Las Tramps; Kay Wang, resident of Danville; John Kolberg, resident of San Ramon; Catherine Baker, resident of Dublin; Mei Li, resident of Pleasanton; Lineda Ruiz-Lozito, resident of Richmond; Lily Ding, resident of San Ramon; Becky Kolberg, resident of San Ramon; Crystal Lu, Silicon Valley Chinese Association Foundation; Jessica Jollett, Lift Up Co Co Action; Mike Anderson, resident of Lafayette; Debi Cooper; Jean Follmer, resident of Lafayette; Kenny Tuckerman, resident of Lafayette; Jan Warren, resident of Walnut Creek; Phil Tucker, resident of Dublin; Herman Farmer, resident of Bay Point; Sara Church Reese, resident of Danville; Mark Ross, resident of Martinez; Scott Rafferty; Mark Friedman, resident of El Cerrito; Paul Burgarino, resident of Antioch; Cindy Chin; Renee Zeimer, resident of Moraga.
Written commentary was provided by (attached): Larry Hawkins, CEO, Consolidated Printers, Inc.; Jess Jollett, Lift Up Contra Costa Action; Rachel Zenner Kane, resident of Orinda; Brodie Hilp, resident of Danville; Ellis Goldberg, resident of Danville; Scott Rafferty, resident of Walnut Creek; Sarah Butler, resident of Orinda; Margaret Liang, resident of Dublin; Jay Yao, resident of San Ramon; Xinchuan Huang, resident of San Ramon; Feng Xu, Tri-Valley communities; Wenli Tian, Tri-Valley communities, Wei, Ye, Tri-Valley communities; Helena Li; Shuyi Wu, Tri-Valley Communities; Michael Chen, resident of Pleasanton; Wenhua Wang, Pleasanton; Xiaoshan Song, Pleasanton; Lingling Cai, resident of San Ramon; Mei lI, Tri-Valley communities; Nanhua Xiao, Tri-Valley communities.
The Board selected the following six people to interview for the position of Clerk-Recorder:
Catherine Baker, Kristin Connelly, Deborah Cooper, Mark Friedman, Scott Konopasek, Karen Mitchoff.
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Attachments: |
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Clerk-Recorder Applications (22)
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Correspondence Received
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D. 5 CONSIDER reports of Board members. |
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There were no items reported today.
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ADJOURN in memory of
DON ANDERSON of Lafayette
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DR. LANCE GERSHEN of Walnut Creek
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Adjourned today's meeting at 11:05 a.m.
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CONSENT ITEMS |
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Special Districts & County Airports
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C. 1 RATIFY San Ramon Valley Fire Protection District Ordinance No. 36 as modified, implementing the 2019 California Fire Code with local amendments in the unincorporated portion of the District's service area, 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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SRVFPD Ratification Request Letter
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SRVFPD 2019 Fire Code Adoption Ordinance No. 36
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Modifications to SRVFPD 2019 Fire Code Ordinance No. 36
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Appointments & Resignations
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C. 2 DECLARE vacant the District 3 seat on the County Planning Commission and DIRECT the Clerk of the Board to post the vacancy as recommended by Supervisor Burgis.
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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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 3 ACCEPT resignation of Fred Adams from the Advisory Council on Aging, DECLARE a vacancy on the Member-at-Large Seat 1, 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 4 APPOINT Alana Russaw to the District IV Member at Large seat of the Mental Health Commission, as recommended by Supervisor Mitchoff.
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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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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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. 5 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $75,000 from the City of Walnut Creek for Community Development Block Grant funds to provide Americans with Disabilities Act upgrades to the Ygnacio Valley Library parking lot, for the period July 1, 2020 through June 30, 2021. (526% County match, Library 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 6 ADOPT Resolution No. 2020/12 authorizing the Health Services Director, or designee, to submit a grant application to the Metropolitan Transportation Commission for an amount not to exceed $40,000 to provide safe walking and biking education for Contra Costa County residents under the Bicycle and Pedestrian Safety Project for the period July 1, 2020 through June 30, 2021. (70% Metropolitan Transportation Commision, 30% 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution 2020/12
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Resolution Attachment A
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Resolution Attachment B
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Res 2020_12 signed
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C. 7 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of San Pablo, to increase the amount payable to the County by $40,000 to an amount not to exceed $100,570 and to extend the term from November 30, 2019 to November 30, 2020 for the Coordinated Outreach, Referral and Engagement Program to provide homeless outreach services. (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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Retro Memo
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C. 8 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract amendment with California Department of Education to increase the payment limit to pay County by $699,542 to a new amount not to exceed $5,932,345, to provide for childcare and development programs (CalWORKS Stage 2) with no change to the term July 1, 2017 through June 30, 2018. (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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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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. 9 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Ombudsman Services of Contra Costa, Inc., effective February 1, 2020, to increase the payment limit by $181,974 to a new payment limit of $491,457 to provide long-term care ombudsman services with no change to the existing term ending June 30, 2020. (18% Federal, 82% 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.10 APPROVE and AUTHORIZE the Acting Clerk-Recorder, or designee, to execute a contract with Consolidated Printers, Inc., in an amount not to exceed $7,000,000 for printing, assembly and mailing of Voter Information Guides, sample ballots and other election materials, for the period December 19, 2019 through December 30, 2023. (County General Fund and Participating Jurisdiction 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.11 APPROVE and AUTHORIZE the Acting Clerk-Recorder, or designee, to execute a contract with Metropolitan Van & Storage, Inc., in an amount not to exceed $750,000 for drayage, election equipment and supplies delivery, set-up, pick-up and return to storage, for the period January 1, 2020 through December 30, 2023. (100% County General Fund and Participating Jurisdiction 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.12 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Randell Lee Wilferd Jr. (dba Randy’s Mobile Mechanical Service), in an amount not to exceed $575,000 to provide consultation, vehicle inspections, repairs and maintenance to Public Health Division’s Mobile Satellite Health Center vehicles for the period January 1, 2020 through December 31, 2021. (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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.13 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Staff Care, Inc., in an amount not to exceed $13,308,000 to provide temporary locum tenens physician services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 through December 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.14 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $323,252 to John Muir Behavioral Health Center for the provision of psychiatric treatment services including diagnostic and therapeutic services and mental health treatment for the period April 12, 2019 through June 30, 2019. (100% State 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.15 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Applied Remedial Services, Inc., in an amount not to exceed $547,056 to provide removal and disposal of hazardous waste materials, audit reporting and staff education services for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.16 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Steven Cloutier (dba Alhambra Valley Counseling Associates), to provide additional counseling services with no change in the original payment limit of $350,000 or term of March 1, 2019 through February 28, 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.17 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Surgical Specialists Services, LLC, in an amount not to exceed $2,000,000 to provide ambulatory surgery services to Contra Costa Health Plan members for the period March 1, 2020 through February 28, 2022. (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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.18 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Reliance Wholesale, Inc., in the amount of $425,000 for intravenous and pharmaceutical drugs and supplies to be used at the Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.19 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Agiliti Health, Inc., in an amount not to exceed $1,000,000 for the rental of medical devices and equipment for the Contra Costa Regional Medical Center for the period January 1, 2020 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.20 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Sanofi Pasteur, Inc., in an amount not to exceed $375,000 for vaccines and injectable medications at the Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.21 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, Inc., to increase the payment limit by $785,400 to a new payment limit of $2,903,768 to provide additional primary care medical services for the Contra Costa Cares Program with no change in the term November 1, 2015 through December 31, 2020. (100% Contra Costa Cares Program)
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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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.22 APPROVE and AUTHORIZE the County Risk Manager to execute contracts with specified legal firms for defense of the County in workers' compensation, medical malpractice, and civil rights claims for the period of January 1, 2020 through December 31, 2020. (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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.23 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Iryna Falkenstein, M.D, in an amount not to exceed $390,000 to provide ophthalmology services for Contra Costa Regional Medical Center and Health Centers for the period January 13, 2020 through January 12, 2021. (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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.24 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Friendly Cab Company, Inc., to increase the payment limit by $200,000 to a new payment limit of $475,000, to provide additional non-medical transportation services for Contra Costa Health Plan members for the period April 1, 2018 through March 31, 2020. (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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lifelong Medical Care, to increase the payment limit by $412,468 to a new payment limit of $2,414,384 for additional primary care medical services for the Contra Costa Cares Program with no change in the term November 1, 2015 through December 31, 2020. (100% Contra Costa Cares Program)
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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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.26 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with We Care Services for Children, effective January 1, 2020, to increase the payment limit by $100,000 to a new payment limit of $2,044,654 to provide mental health services for high risk, delayed or seriously emotionally disturbed children in Central Contra Costa County with no change in the term of July 1, 2019 through June 30, 2020, and to increase the automatic extension payment limit by $50,000 to a new payment limit of $1,022,327 through December 31, 2020. (50% Federal Medi-Cal; 50% State 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brighter Beginnings, to increase the payment limit by $302,120 to a new payment limit of $681,716 to provide additional primary medical care services for the Contra Costa Cares Program with no change in the term November 1, 2015 through December 31, 2020. (100% Contra Costa Cares Program)
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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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vibra Hospital of Sacramento, LLC, in an amount not to exceed $700,000 to provide long term acute care hospital services for Contra Costa Health Plan Members for the period February 1, 2020 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 1125 Sir Francis Drake Boulevard Operating Company, LLC (dba Kentfield Hospital), in an amount not to exceed $2,500,000 to provide long term acute care hospital services for Contra Costa Health Plan Members for the period February 1, 2020 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspen Surgery Services, LLC, in an amount not to exceed $1,600,000 to provide ambulatory surgery services to Contra Costa Health Plan Members for the period March 1, 2020 through February 28, 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.31 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with CoCoKids, Inc., for Early Head Start Program Enhancement services, with no change to the payment limit of $353,380 or the term of July 1, 2019 through June 30, 2020. (100% 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Other Actions
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C.32 APPROVE the Fiscal Year 2019/20 budget for the Congestion Management Agency (CMA), and APPROVE FY 2019/20 County contributions of $196,249 to the CMA and $94,349 to the Regional Transportation Planning Committees that assist with implementing Measure J (2004), as recommended by the Conservation and Development Director.(50% Gas Tax, 50% Measure J Return-to-Source revenue)
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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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Exhibit A - CMA & RTPCs FY 2019/20 Budget Report
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C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, to add language with regard to the Final Rule requirements for provision of medical services to recipients of Medi-Cal Managed Care, with no change in the original amount payable to the County not to exceed $317,472,000 or term through December 31, 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.34 ADOPT the FY 2020/21 Recommended Budget development schedule, as recommended by the County Administrator
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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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.35 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay a stipend in the amount of $150 to the student winner of the County Poetry Out Loud competition, for expenses related to representing Contra Costa County at the Statewide Poetry Out Loud competition in Sacramento. (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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.36 APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director on December 17, 2019, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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CCHP Credential-Recredential List Dec. 17, 2019
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