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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
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: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Jim Lynn Bennefield v. Patrick Mazerski, et al.; Yolo County Superior Court, Case No. CV2021-0425
Inspirational Thought- "For what it is worth...it's never too late to be whoever you want to be. I hope you live a life you're proud of, and if you find that you're not, I hope you have the strength to start over." ~F. Scott Fitzgerald |
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: |
Monica Nino, County Administrator
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Speakers on In-Home Support Services (IHSS) SEIU 2015 negotiations: Mahmoud Sedaghatian; Guenetta Duchine; Shannon Stotz; Guillermina Nazariego Salazar ; Marina Santamaria; Lawana Bran; Sharizod; Javeta Gregory; Lilly Pinero; No name given. |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.55 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 will be considered with the Discussion Items. |
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Speakers on In-Home Support Services (IHSS) negotiations: Mahmoud; Winetta Duschine; Shannon Stotz; Imina ; Marina Santa Maria; Lawanda Brown; Sharizod; Javetta Gregory; Lilly Panero; No name given. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing Firefighter John Martinez as the 2022 Firefighter of the Year. (Lewis Broschard, Fire Chief) |
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PRESENTATION recognizing the 50th anniversary of the Bay Area Rapid Transit (BART). (Supervisor Mitchoff) |
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PRESENTATION supporting the local, state, and federal efforts to exonerate the Port Chicago 50. (Supervisors Mitchoff and Glover) |
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Attachments: |
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Correspondence Received
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DISCUSSION ITEMS
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D.1 ACCEPT update on COVID-19 and PROVIDE direction to staff. (Anna Roth, Health Services Director)
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Speakers: Caller 6770; No name given. |
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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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D.2 HEARING to consider an appeal of the County Planning Commission’s approval of a tree permit to allow the removal of 26 trees and work within the driplines of five trees for the purpose of constructing a new single-family residence at 5 Casa de Campo in the unincorporated Martinez area. (David Viggiano—Applicant; USGL Land, LLC—Property Owner) (Dan and Sibhan Stokes—Appellants) (Lashun Cross, Department of Conservation and Development)
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Presentation from legal representative for Mr. and Mrs. Dan and Sibhan Stokes, Vince Moita. Presentation by David Viggiano, USGO Land LLC, project architect.
Speakers: Leslie Ries, Alhambra Valley Improvement Association; Todd Kilbourne; Jay Howard; No name given.
Written commentary received from: Kenric and Billie Fivella; Delores White; Jamie & Mike Menasco; Marell & Mike Jones; Dave Silva and Leslie Walsh; Gary Thompson and Carol Arnold; Vickie Dawes (attached).
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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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Findings and Conditions of Approval
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Maps
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Project Plans
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Project Arborist Report
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Site Photos
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Appeal Letter
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Appellant's Arborist Report
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Planning Commission Staff Reports
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Staff Presentation
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Appellant Presentation
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Correspondence Received
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D.3 CONSIDER a position of "Support" on Proposition 30, an initiative statute on the November 8, 2022 statewide general election ballot that provides funding for programs to reduce air pollution and prevent wildfires by increasing tax on personal income over $2 million. (Supervisors Gioia and Mitchoff)
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Speakers: Gretchen Newsom, International Brotherhood of Electrical Workers (IBEW); Augustina Olman; No name given; William Muetzenberg, ; Sandra Lowe, City of Sonoma; Oscar Garcia, California EnviroVoters; Caller 6770. |
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District II Supervisor Candace Andersen
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Attachments: |
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Attachment A: BAAQMD Board Meeting Material
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D. 4 CONSIDER adopting Resolution No. 2022/355 approving the Side Letter Agreements between the Contra Costa County Fire Protection District and IAFF, Local 1230 and the United Chief Officers Association addressing terms and conditions of employment for current City of Pinole fire suppression staff who become employed by the Contra Costa County Fire Protection District as a result of the contract for fire protection services. (David Sanford, Chief of Labor Relations)
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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 No. 2022/355
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Resolution 2022/355
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1230 Side Letter
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UCOA Side Letter
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D.5 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel)
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Speakers: No name given. |
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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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Attachment A, Health Officer’s Recommendations
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D. 6 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion. |
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D. 7 PUBLIC COMMENT (2 Minutes/Speaker) |
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No name given, noted there have been occasions upon which the public has had difficulty acessing the phone in call number to the meetings and requested the information be on a chyron at the bottom of the screen during the meeting;
No name given, feels that the Board taking position on legislation is inappropriate and an abuse of power.
Caller 6770 spoke on perceived racist actions of Planned Parenthood that would be in conflict with the Board's adopted Resolution 2020-306 declaring racist a public health issue. He further objects to the content of a public service announce by Planned Parenthood in cartoonish style advising teens of the availability of puberty blocking medicaitons.
Lonnie Bristow complimented the Board on their tolerance toward often vitriolic commentary from the public and would like the Board to reconsider the plan to close the Orin Allen Youth Facility (Boys Ranch).
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D. 8 CONSIDER reports of Board members. |
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There were no items reported today. |
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ADJOURN
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CONSENT ITEMS |
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Road and Transportation |
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C. 1 ADOPT Resolution No. 2022/343 approving and authorizing the Public Works Director, or designee, to fully close specific portions of Whyte Park Avenue, Center Street and Panoramic Way on October 12, 2022 through January 31, 2023 from 7:00 a.m. to 5:00 p.m., for the purpose of installing water main and appurtenances, Walnut Creek 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. 2022/343
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Signed Resolution No. 2022/343
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C. 2 ADOPT Resolution No. 2022/345 approving and authorizing the Public Works Director, or designee, to fully close 2nd Avenue between Ceres Street and Wanda Street, on October 15, 2022 from 6:00 a.m. to 8:00 p.m., for the purpose of the First Annual Oktoberfest Festival, Crockett 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. 2022/345
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Signed Resolution No. 2022/345
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Engineering Services
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C. 3 ADOPT Resolution No. 2022/347 approving the Parcel Map and Subdivision Agreement for minor subdivision MS19-00003, for a project being developed by HD 2063 Walnut Creek LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, 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 No. 2022/347
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Resolution No. 2022/347
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Parcel Map
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Subdivision Agreement & Improvement Security Bond
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Tax Letter
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C. 4 ADOPT Resolution No. 2022/348 accepting completion of improvements, accepting right of way dedication, and approving reduction of performance bond amount for the Road Improvement Agreement for development plan permit DP14-03041, for a project developed by IPT Richmond III LLC, as recommended by the Public Works Director, North Richmond 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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Signed Resolution No. 2022/348
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Resolution No. 2022/348
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Decrease Rider
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Special Districts & County Airports
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C. 5 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to apply for and accept a California Department of Water Resources Integrated Regional Water Management Grant in an amount not to exceed $1,500,000 for design, permitting, construction and monitoring of the Wildcat Creek Fish Passage Implementation Project, North Richmond 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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Claims, Collections & Litigation
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C. 6 APPROVE AND AUTHORIZE actions by the County Administrator, or her designee, in the case In re National Prescription Opiate Litigation, to execute, on behalf of Contra Costa County, agreements which will allow attorneys’ fees to be paid from settlement funds from the National Opioid Settlement and cap fees owed by the County up to Five Percent (5%) of settlement funds received, approve bankruptcy plans of certain defendants, file a complaint against McKinsey & Co., approve settlement with Special Districts, and take related actions.
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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. 7 APPROVE and AUTHORIZE County Counsel, or designee, to enter into a tolling agreement with Union Pacific Railroad Company related to its claim for refund of property taxes for tax years 2018/19 through 2021/22. (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. 8 RECEIVE public report of litigation settlement agreements that became final during the period of September 1, 2022, through September 30, 2022.
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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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Honors & Proclamations
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C. 9 ADOPT Resolution No. 2022/331 recognizing the 50th Anniversary of the Bay Area Rapid Transit (BART), 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/331
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C. 10 ADOPT Resolution No. 2022/351 proclaiming October 2022 as Domestic Violence Awareness Month in Contra Costa County, 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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Resolution 2022/351
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C. 11 ADOPT Resolution No. 2022/344 supporting the local, state, and federal efforts to exonerate the Port Chicago 50, as recommended by Supervisors Mitchoff and 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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Attachments: |
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Resolution 2022/344
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C. 12 ADOPT Resolution No. 2022/352 recognizing the John Muir Community Health Fund on the Occasion of its 25th Anniversary, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/352
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C. 13 Acting as the governing body of the Contra Costa County Fire Protection District, ADOPT Resolution No. 2022/361 recognizing Firefighter John Martinez as the 2022 Firefighter of the Year, as recommended by the Fire Chief.
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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 2022/361
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Appointments & Resignations
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C. 14 REAPPOINT Bethallyn Black to the Director 2 seat and Walter Pease to the Director 5 seat on the Contra Costa Resource Conservation District Board of Directors to new four-year terms expiring on November 30, 2026, as recommended by the Resource Conservation District Board of Directors.
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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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RCD Recommendation (Resolution 2022-12a)
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RCD Recommendation (Resolution 2022-12b)
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C. 15 APPOINT Adey Teshager to the At-Large 6 Seat on the Contra Costa Commission for Women and Girls for a term ending February 28, 2026, as recommended by the Family and Human Services 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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CCCWG Roster
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A. Teshager Application Redacted
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C. 16 REAPPOINT Penny Reed to At-Large Seat #1, Shirley Krohn to At Large Seat #2, Sara Shafiabady to At-Large Seat #4, Deborah Card to At-Large Seat #5, Steve Lipson to At-Large Seat #6, Terri Tobey to At-Large Seat #10, Nuru Neemwuchalla to At-Large Seat #12, Mary Bruns to At-Large Seat #15, Kevin Donovan to At-Large Seat #17, Michael Wener to At-Large Seat #18, and Sharon “Sam” Sakai-Miller to At-Large Seat #20 on the Contra Costa Advisory Council on Aging with terms expiring September 30, 2024, as recommended by the Family and Human Services 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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D. Card Application redacted
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K. Donovan Application redacted
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M. Bruns Application redacted
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M. Wener Application redacted
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N. Neemuchwalla Application redacted
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P. Reed Application redacted
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S. Shafiabady Application redacted
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S. Sakai-Miller Application redacted
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S. Krohn Application redacted
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S. Lipson Application redacted
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T. Tobey Application redacted
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ACOA Roster
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C. 17 APPOINT Madhan Gunasekaran to the District 3 seat on the Fish & Wildlife Committee to a term expiring February 28, 2024 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 18 APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement, and voluntary resignations as recommended by the Medical Staff Executive Committee and the Health Services 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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September List
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Personnel Actions
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C. 19 ADOPT Position Adjustment Resolution No. 26052 to increase the hours of one part time Clerk-Senior Level (represented) position to full time and add one Library Assistant-Journey Level (represented) position in the Library Department. (100% 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR51156_P300 26052 Add LAJ increase Clerk-Senior Level to 4040
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Signed P300 26052
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Intergovernmental Relations |
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C. 20 ADOPT an "Oppose" position on federal Senate Bill S.4295, a bill that would establish a duplicative set of federal financial reporting requirements in addition to those required by the Governmental Accounting Standards Board, as recommended by the County Administrator and the Auditor-Controller.
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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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Coalition Letter Opposing S.4295, September 2022
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Leases
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C. 21 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with the J. Mortz Limited Partnership for approximately 7,630 square feet of office space at 601 Ferry Street, Martinez for the Public Defender’s Office for a one-year term beginning November 14, 2022 at an annual rent of $100,716. (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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Attachments: |
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Lease Agreement
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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. 22 APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept American Rescue Plan Act, Local Assistance and Tribal Consistency Fund allocation in an amount not to exceed $100,000 for the provision of local government services at the direction of the Board of Supervisors, as recommended by the County Administrator. (100% American Rescue Plan 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. 23 RATIFY the Health Services Department’s grant application; and APPROVE and AUTHORIZE the Health Services Director, or designee, to accept grant funding from the United States Department of Justice, Office of Justice Programs for the Community Violence Intervention and Prevention Initiative Grant funds, in an amount not to exceed $1,500,000 for the period October 1, 2022 through September 30, 2025. (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. 24 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant amendment with the Bay Area Air Quality Management District, to extend the term through December 31, 2023 for the extension of the Green and Healthy Homes Program with no change in the amount payable to the County. (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. 25 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Experian Health, Inc., in an amount not to exceed $906,060 to renew its subscription to Experian’s Electronic Claims and Remittance Systems Software, for the period July 1, 2022 through June 30, 2025. (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. 26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Loving Campos Associates, Architects, Inc. (dba LCA Architects, Inc.), effective October 11, 2022, to increase the payment limit by $200,000 to a new payment limit of $700,000 for on-call architectural services, with no change to the term, Countywide. (100% Various Capital Project 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. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Accela, Inc., in an amount not to exceed $962,003 for its Software as a Service based Civic Platform for the Hazardous Materials and Environmental Health Divisions to track inspection and enforcement actions for the period October 11, 2022, through November 1, 2026. (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. 28 APPROVE and AUTHORIZE the Sheriff-Coroner to execute a contract amendment with Arnold R. Josselson M.D., to increase the payment limit by $75,000 to a new payment limit in the amount of $1,175,000 to provide forensic pathology services through the existing term expiration on September 30, 2022. (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. 29 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Diablo Crime Scene Cleaners to increase the payment limit by $200,000 to a new amount of $1,200,000 for the period of August 1, 2021 through August 30, 2022, to provide standard crime scene and biological cleaning services, and specialized cleaning services.(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. 30 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Health Services Director, a purchase order with Tiernan-Leino Dental Laboratory in an amount not to exceed $360,000 to purchase dental supplies and prosthetics for the Contra Costa County Dental clinics for the period from September 1, 2022 through August 31, 2025. (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. 31 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with QlikTech Inc. in an amount not to exceed $451,881, and an Order form with QlikTech Inc. for analytics dashboard subscriptions for the period September 1, 2022 through August 31, 2025. (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. 32 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment with Crest/Good MFG. Co., Inc., effective October 11, 2022, to increase the payment limit by $201,000 to a new payment limit of $400,000 and extend the term through December 31, 2023, for detention facilities supplies and accessories, Countywide. (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. 33 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, an amendment to a blanket purchase order with Amazon.com Services, LLC, to increase the payment limit by $2,000,000 to a new payment limit of $2,700,000, with no change to the term ending June 21, 2024, for purchases under a cooperative purchasing agreement, Countywide. (100% 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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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arthritis and Rheumatology Medical Associates, Inc.(dba Northern California Arthritis Center) in an amount not to exceed $1,500,000 to provide rheumatology services to Contra Costa Health Plan members and County recipients for the period November 1, 2022 through October 31, 2025. (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. 35 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 $2,000,000 to provide rental medical equipment and devices to Contra Costa Regional Medical Center (CCRMC) for the period of October 1, 2022, through September 30, 2024. (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. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PH Senior, LLC (dba Pleasant Hill Manor), in an amount not to exceed $1,016,244 to provide augmented board and care services for Contra Costa County patients for the period December 1, 2022 through November 30, 2023. (91% Mental Health Realignment, 9% 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. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Firstlocum, Inc., in an amount not to exceed $4,250,000 to provide temporary physician staffing services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2022 through July 31, 2024. (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. 38 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment between ERM-West, Inc. (ERM) and the County, the Hookston Group and Union Pacific Railroad, to extend the term from January 31, 2023 through June 30, 2023, and increase the payment limit by $75,000 to a new payment limit of $285,233, to enable ERM to continue providing remediation and related environmental services at an approximately eight-acre site located at the intersection of Hookston Road and Bancroft Road in Pleasant Hill. (100% Successor Agency 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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Letter Agreement #2
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C. 39 APPROVE and AUTHORIZE the Director of Human Resources. or designee, to execute a contract with Biometrics4ALL, Inc., in an amount not to exceed $495,000 to provide Live Scan fingerprinting technology services, for the period July 1, 2022 through June 30, 2025, with the option for two one-year extensions. (100% 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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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $3,702,962 to provide mental health services to adults diagnosed with severe and persistent mental illness for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $1,851,481. (43% Federal Medi-Cal, 43% Mental Health Realignment, 14% Mental Health Realignment non-medical)
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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 Purchasing Agent to purchase, on behalf of the Health Services Director, up to 1,500 Target gift cards each with a $20 value, in a total amount not to exceed $30,000 to incentivize several patient populations to obtain preventative care and services. (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. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with EMBRACE, in an amount not to exceed $1,925,048 to provide therapeutic behavioral services and outpatient mental health services for seriously emotionally disturbed children and youth and their families, for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $962,524. (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% Measure X).
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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. 43 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the Regents of the University of California, in an amount not to exceed $114,000, for Master Gardener Program services, for the period July 1, 2022 through June 30, 2023. (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. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Mental Health Services Authority, in an amount not to exceed $78,000 to act as the fiscal and administrative agent and provide support and technical assistance for the Statewide Prevention Early Intervention Program for the period July 1, 2022 through June 30, 2023. (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. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adam Warren, M.D., Inc., A Professional Corporation, in an amount not to exceed $297,000 to provide orthopedic and surgical services at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2022 through October 31, 2025. (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. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancelation with Thomas J. McDonald, M.D., effective at the close of business on October 31, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Community Housing Development Corporation, to extend the term through April 1, 2025 with no change to the contract payment limit, to construct the Heritage Point Commercial Project in North Richmond, as recommended by Supervisor Gioia. (100% Livable Communities Trust funds, 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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Other Actions
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C. 48 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $40,626 to Medline Industries, Inc. for annual inventory services provided during the period of June 22, 2022, through June 30, 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. 49 APPROVE and ACKNOWLEDGE that, by its terms the contract between the County and Acclaim Mobility, LLC, pertaining to providing non-emergency transportation services for Contra Costa Health Plan members and initially approved on July 13, 2021 (Item C.69), with a total payment limit of $300,000, does not terminate on the date previously specified in the Board action but, instead, terminates on June 30, 2024. (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. 50 APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Department, 400 BART ticket vouchers each with a $10 value totaling $4,000 and 500 bus tickets for AC Transit and County Connection each with a $5 value totaling $2,500 for clients of the Health Care for the Homeless Program, as recommended by the Health Services Director. (100% Health Resources and Services Administration)
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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 Public Works Director, or designee, to execute a memorandum of agreement between the County, the City of Richmond, Eden Housing, and Community Housing and Development Corporation of North Richmond for the period October 1, 2021 through September 30, 2024, to acknowledge County participation in a Brownfields Assessment Coalition, as required by the terms of an assessment grant awarded to the City of Richmond by the Environmental Protection Agency, Richmond 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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Memorandum of Agreement
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement authorizing the Moraga-Orinda Fire Protection District, to provide emergency ambulance services in the County’s Emergency Response Area III for the period October 1, 2022 through June 30, 2025. (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. 53 APPROVE the HOME Investment Partnerships Program - American Rescue Plan (HOME-ARP) Allocation Plan as an amendment to the County's FY HOME 2021/22 Action Plan to add the $12,090,215 of HOME-ARP funding allocation; and AUTHORIZE the Conservation and Development Director to execute related administrative actions implementing the program. (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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Draft HOME-ARP Allocation Plan
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C. 54 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee and the Health Services Director, and 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Sep 13 List
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C. 55 ALLOCATE $6,000 from the Livable Communities Trust (District II portion) to the Public Works Department for the construction of pedestrian signage at the intersection of Blackhawk Road and Oakridge Lane in unincorporated Danville, 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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Attachments: |
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LCT Project List
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