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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--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Two potential cases.]
Inspirational Thought- "You can't reach for anything new if your hands are full of yesterday's junk." ~Louise Smith, race car driver |
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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Mary Ann McNett Mason, County Counsel
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Speakers on In Home Supportive Services (IHSS) contract negotiations: Marissa Shaw; Tamarah Lucio; Blaine Rodgers; Keegan Duncan; Candace Barker; Hannah Carpelo, Hand in Hand, SEIU 2015; Julie; John Roe, Community Resources for Independent LIving. |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.54 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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PRESENTATIONS (5 Minutes Each)
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PRESENTATION from the Family Justice Center about their new TeleCare and Trauma Recovery Center Programs. (Supervisor Mitchoff) |
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DISCUSSION ITEMS
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D.1 CONSIDER waiving the 180-day "sit-out" period for Flordeliza Eaton, Senior Clinical Laboratory Scientist (VHNA), in the Health Services Department, FIND that the appointment of Flordeliza Eaton is necessary to fill a critically needed position, and APPROVE and AUTHORIZE the hiring of retiree Flordeliza Eaton as a temporary, County employee for the period of October 17, 2022 through October 17, 2023. (Anna Roth, Health Services Director)
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Speaker: Name not given.
WAIVED the 180-day "sit-out" period for Flordeliza Eaton, Senior Clinical Laboratory Scientist (VHNA), in the Health Services Department; FOUND that the appointment of Flordeliza Eaton is necessary to fill a critically needed position; APPROVED and AUTHORIZED the hiring of retiree Flordeliza Eaton as a temporary, County employee for the period of October 17, 2022 through October 16, 2023. |
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Attachments: |
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Cost Sheet
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D.2 HEARING to consider the proposed adoption of Resolution No. 2022/358 to form Zone 2609 within County Service Area P-6 (Police Services) for Subdivision No. 9573 in the unincorporated Martinez area of the County for County File #CDSD21-09573. (Jennifer Cruz, Department of Conservation and Development)
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Speaker: 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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Resolution 2022/358
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Signed Resolution No. 2022/358
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Archived Resolution No. 2022/309
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D.3 HEARING to consider adopting Resolution No. 2022/359 and Ordinance No. 2022-31, authorizing the levy of a special tax for police protection services in Zone 2609 of County Service Area P-6 for Subdivision No. 9573 (County File #SD21-09573) in the unincorporated Martinez area of the County, and fixing an election on December 20, 2022, to obtain voter approval. (Jennifer Cruz, Department of Conservation and Development).
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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 2022/359
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Signed Resolution No. 2022/359
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance No. l2022-
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Exhibit C - Ordinance No. 2022-31
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Archived Resolution No. 2022/309
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D.4 RECEIVE update on the activities and oversight of the County's Head Start Programs and CONSIDER APPROVING Head Start Agency Governance Policy No. 22-60. (Marla Stuart, Employment and Human Services Director)
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Speakers; No name given; No name given (2).
RECEIVED update on the activities and oversight of the County's Head Start Programs; APPROVED Head Start Agency Governance Policy No.22-60 as ameded today to under item No. 3a Governing Body, item M "visiting at least one Head Start center in the district annualy"; and DETERMINED that to the extent that the provisions of Head Start Agency Policy No.22-60 conflict with the provisions of prior Head Start governance policies and procedures, the provisions of Head Start Agency Policy No. 22-60 will prevail and be given full effect |
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Attachments: |
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CCC Head Start Governance Policy
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Head Start Update
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D.5 ACCEPT report on general liability cost allocation for County departments and associated with contracts between the County and certain cities for the provision of city police services by the Office of the Sheriff (Adam Nguyen, County Finance Director)
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ACCEPTED the report and recommendations; with the two exceptions of combining the Sheriff's Department as one pool (detention and nondetention) and smoothing out the rate increase to the contract cities over three years.
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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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Presentation - General Liability Cost Allocation
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D.6 RECEIVE report on the proposed policies, guidelines, and procedures to implement the one-time Measure X-funded Innovation Fund to be administered by the County Administrator's Office and CONSIDER recommendation of the Finance Committee to modify the eligibility for the Innovation Fund to exclude County departments, cities and other governmental agencies and include only nonprofit Contra Costa community-based organizations. (Supervisor Gioia)
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Speakers: Mariana Moore, Chair, Measure X Committee; Gigi Crowder; Barbara Howard, 40 Voices Campaign; No Name Given; Caller 6770; Elder Desiree, 40 Voices Campaign; Wanda Johnson; Philip Arnold; Stephen Smith; Kenneth Robinson, 40 Voices.
RECEIVED report on the proposed policies, guidelines, and procedures to implement the one-time Measure X-funded Innovation Fund to be administered by the County Administrator's Office; MODIFIED the eligibility for the Innovation Fund to exclude County departments, cities and other governmental agencies and include only nonprofit Contra Costa community-based organizations.
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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 1: Recommended Innovation Fund Framework
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Attachment 2: Examples of Innovation Projects from Other Jurisdictions Fund
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D. 7 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion. |
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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. 8 PUBLIC COMMENT (2 Minutes/Speaker) |
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No name given said that all Board members should disclose any connection whether familial or business to any non-profit organizations and questions how much influence Supervisor Gioia has in Board matters;
Gigi Crowder, Executive Director of NAMI said she appreciates the Board's patience with individuals commenting who apparently have some mental health issues, and invites anyone interesting in learning about why an African American wellness center is a vital community service to contact her;
Caller 6770, claims that Contra Costa County is one of many counties that has contracts with Konnech, a company that provides management softeware whose founder and Chief Executive, Eugene Yu was recently arrested for allegedly storing the personally identifying information of poll workers on computers in China. He claims Mr. Yu is linked to the Chinese Communist Party (CCP). He noted that fentanyl did not exist 20 years ago , that the precursor chemicals to manufacture it are sourced in China and brought through the US southern border by mexican cartels, and the significant increase in overdose deaths. He believes that the Wuhan Flu (Cororavirus) was manufactured in China.
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D. 9 CONSIDER reports of Board members. |
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Supervisor Gioia attended the California State Association of Counties Executive Committe retreat, at which they focused on setting priorities for matters to advocate for of which homelessness and mental health issues were at the top. |
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Closed Session |
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There were no announcements from Closed Session. |
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ADJOURN
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Adjourned today's meeting at 1:31 p.m. |
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2022/353 approving and authorizing the Public Works Director, or designee, to fully close all of Maple Lane, on November 5, 2022 from 11:00 a.m. through 6:00 p.m., for the purpose of a neighborhood social event, 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. 2022/353
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Signed Resolution No. 2022/353
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C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the City of Walnut Creek to reimburse the City in an amount not to exceed $100,000 for the labor, materials and equipment charges related to the roadway surface treatment of Las Lomas Way, Walnut Creek area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Roadway Surface Treatment of Las Lomas Way - Agreement
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Roadway Surface Treatment of Las Lomas Way - Exhibit A
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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to a right of entry permit with the State of California, Department of Parks and Recreation, to pay the State $500 for the County’s continued use of state-owned property within Assessor’s Parcel Number 007-380-011 for an additional 19 months, through December 14, 2024, in connection with the County’s Marsh Creek Road Bridges Replacement Project, Brentwood area. (89% Federal Highway Bridge Program Funds, 11% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Amendment
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Engineering Services
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C. 4 ADOPT Resolution No. 2022/354 accepting completion of the warranty period for the Subdivision Agreement and release of cash deposit for subdivision SD14-09389, for a project developed by Laurel Ranch III, LLC, as recommended by the Public Works Director, Concord area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/354
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Signed Resolution No. 2022/354
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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 conveyance of an approximately 0.626-acre pipeline easement to SFPP, L.P., a Delaware limited partnership, in connection with the Kinder Morgan Pipeline Remediation Project, as recommended by the Chief Engineer, Martinez area. (100% Permit Applicant Fees).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Grant of Easement
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CEQA Notice of Exemption
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C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to publish a Notice of Intention to convey a storm drain easement to the City of Oakley in connection with Subdivision 9507, The Vines at Oakley, Oakley Area. (100% Develop 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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Notice of Intention
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Claims, Collections & Litigation
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C. 7 RECEIVE report concerning the final settlement of Maria Villasenor vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $132,500 as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 8 DENY claims filed by Robert and Anita Moncada and Roy Allen Spaulding.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 9 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to enter into a tolling agreement amendment with Discovery Builders, Inc., and affiliated entities, and Pacific West Communities extending the term from October 28, 2022 to January 28, 2023, to toll the limitations period for potential litigation related to the May 24, 2022 approval of development agreements between the County and Pacific West Communities for the development of Ambrose Village/Orbisonia Heights, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 10 ADOPT Resolution No. 2022/346 proclaiming the week of October 22-29, 2022 as “California Flood Preparedness Week” in Contra Costa County, as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/346
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Signed Resolution No. 2022/346
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C. 11 ADOPT Resolution No. 2022/364 proclaiming October 13, 2022 as Metastatic Breast Cancer Awareness Day and October 2022 as Breast Cancer Awareness month, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/364
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Signed Resolution No. 2022/364
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C. 12 ADOPT Resolution No. 2022/370 recognizing Vince Dell'Aquila as the 2022 Orinda Citizen of the Year, 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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Resolution 2022/370
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Signed Resolution No. 2022/370
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Ordinances
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C. 13 INTRODUCE Ordinance No. 2022-35, adopting the 2022 California Building Standards Codes with changes, additions, and deletions, WAIVE reading, and FIX November 8, 2022 for a public hearing to consider adoption as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Findings
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Ordinance No. 2022-35_Adoption of 2022 Building Code
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C. 14 Acting in its capacity as the Contra Costa County Board of Supervisors and as the Board of Directors of the Contra Costa County Fire Protection District and the Crockett-Carquinez Fire Protection District, INTRODUCE Ordinance No. 2022-34, adopting the 2022 California Fire Code, with local amendments, as the fire code within Contra Costa County, the Contra Costa County Fire Protection District, and the Crockett-Carquinez Fire Protection District; WAIVE reading; and FIX November 8, 2022, at the Contra Costa County Fire Protection District Board of Directors meeting, at 1:00 p.m., as the hearing date for the proposed adoption of the ordinance. (Cost neutral)
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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 in support of Ordinance No. 2022-34
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Fire Code Ordinance 2022-34
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Appointments & Resignations
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C. 15 REAPPOINT Noe Gudino to the Low Income Seat No. 2 on the Economic Opportunity Council for a term ending June 30, 2024, as recommended by the Employment and Human Services Director.
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RELISTED to a future date uncertain. |
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C. 16 APPOINT Emil Geddes to the Trustee 2 seat on the Byron-Brentwood-Knightsen Union Cemetery District for term ending December 31, 2026, 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. 17 APPOINT Michelle Parkinson to the Alternate Seat on the Alamo Municipal Advisory Council for a term ending December 31, 2024, 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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Appropriation Adjustments
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C. 18 Employment and Human Services (0501) / Probation (0308) / Plant Acquisition (0111): APPROVE Appropriation Adjustment No. 5010 authorizing the transfer of current year appropriations in the amount of $215,000 from the Employment and Human Services Department and the Probation Department to the Public Works Department for two capital projects, 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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TC27_AP005010
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Signed Approp Adj C.18
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C. 19 Fleet Internal Service Fund (0064)/Health Services Department - Public Health (0450): APPROVE Appropriation and Revenue Adjustment No. 005000 authorizing the transfer of appropriations in the amount of $107,880 from the Public Health's COVID-19 Response Unit to Fleet Internal Service Fund (0064) for the purchase of two (2) Chevy Bolts and one (1) Ford Transit van to support Public Health's COVID-19 Response Unit services. (100% California Department of Public Health’s Enhancing Lab Capacity Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27 AP005000 HSD
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Signed Approp Adj C.19
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C. 20 Office of the Sheriff (0300): APPROVE Appropriations and Revenue Adjustment No. 005009 authorizing new revenue in the amount of $400,000 from the State Criminal Alien Assistance Program (SCAAP) and appropriating it to the Custody Services Bureau (0300) for various equipment and projects in the West County Detention Facility (2580) and Marsh Creek Detention Facility (2585). (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27 AP 5009
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Signed Approp Adj C.20
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C. 21 Employment and Human Services Department Aging and Adult Services (0503): APPROVE Appropriation and Revenue Adjustment No. 5008 in the amount of $2,967,539 to increase current year appropriations and revenue for the following new grants and rebalanced grants in the Area Agency on Aging unit: American Rescue Plan, Older Adults Recovery and Resilience, Home and Community Based Services, Access To Technology, California Health Advocates Senior Medicare Patrol, and Supplemental Nutrition Assistance Program- Education, 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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TC24/27_AP005008
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Signed Approp Adj C.21
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Personnel Actions
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C. 22 ADOPT Position Adjustment Resolution No. 25942 to reclassify two Telecommunications Specialist II (represented) positions and incumbents to Telecommunications Infrastructure Specialist (represented) positions in the Department of Information Technology. (100% User Department)
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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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P300 25942
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Signed P300
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C. 23 ADOPT Position Adjustment Resolution No. 26054 to add one Mental Health Program Manager and one Community Health Worker II positions and cancel one Substance Abuse Counselor and one Clerk-Senior Level positions in the Health Services Department. (All represented, 100% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 26054 HSD
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Signed P300 26054
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C. 24 ADOPT Position Adjustment Resolution No. 26047 to increase the hours of one part time Librarian II (represented) position to full time 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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P300 26047 Inc Lib II from 32-40 to 40-40 at ESL
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Signed P300 26047
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C. 25 ADOPT Position Adjustment Resolution No. 26053 to reassign four vacant Family Nurse Practitioner (represented) positions from the Contra Costa Regional Medical Center and Health Centers and Public Health divisions to the Behavioral Health Division in the Health Services Department. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 26053 HSD
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Signed P300 26053
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Leases
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C. 26 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a sub-sublease with Concord Jet Service Incorporated, in an amount not to exceed $275,000 to provide aircraft hangar and office space for the period May 1, 2022 through April 30, 2027.(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. 27 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute on behalf of the County a license agreement with East Bay Regional Park District, to authorize the District to use at no charge a portion of a County-owned communications tower, identified as the Carquinez Radio Tower, located at 1001 Arabian Heights, Martinez, for a term beginning after construction is complete through September 20, 2046, as requested by the Department of Information and Technology. (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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License Agreement
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C. 28 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Lauritzen Yacht Harbor, to extend the term through December 31, 2024 for an approximately 1,725 square foot station house for the Sheriff-Coroner Department, Marine Patrol Unit at 70 Lauritzen Lane in Oakley, at an initial annual rent of $27,720 for the first year with two 2-year renewal terms. (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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Amendment
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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. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Walnut Creek, to pay the County an amount not to exceed $250,368 for the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2022 through June 30, 2023. (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. 30 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a revenue agreement with the State of California Department of Social Services, for a payment limit of $3,567,014 for California Work Opportunity and Responsibility to Kids Stage 2 childcare program, for the period July 1, 2022 through June 30, 2023. (62.3% State; 37.7% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to apply for and accept the State Apprenticeship Expansion, Equity and Innovation Grant from the California Department of Industrial Relations Division of Apprenticeship Standards, in the amount of $240,000, to develop and implement an EMT/Paramedic Apprenticeship Program for under-served communities of color, for the term July 1, 2022 through June 30, 2025. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 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 extend the term through December 31, 2023 with no change in the original payment limit for the provision of medical services to Medi-Cal recipients under the Contra Costa Health Plan. (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. 33 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding from the California Governor’s Office of Emergency Services, Underserved Victims Unit for the Elder Abuse Program, in an amount not to exceed $217,444, for the period January 1, 2023 through December 31, 2023. (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 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 accept on behalf of the County, grant award from the California Department of Public Health, to pay the County per each health assessment and for administrative costs for patients in the Refugee Health Assessment Program for the period October 1, 2022 through September 30, 2023. (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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Pleasant Hill, to increase the amount payable to the County by $124,582 to a new total of $576,863 and to extend the term through June 30, 2023 for the Coordinated Outreach, Referral and Engagement Program. (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. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Walnut Creek, to pay the County an amount not to exceed $15,000 for the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2022 through June 30, 2023. (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. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs Incorporated, in an amount not to exceed $509,366 to provide outpatient mental health services to reduce barriers to employment for CalWORKs recipients for the period July 1, 2022 through June 30, 2023. (100% CalWORKs)
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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 Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc., in the amount of $1,500,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2022 through June 30, 2023. (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. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Alternative Family Services, Inc., in an amount not to exceed $1,401,844 to provide wrap-around community-based mental health services to seriously emotionally disturbed children 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 $700,922. (50% Federal Financial Participation, 45% 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. 40 APPROVE and AUTHORIZE the Conservation and Development Director to execute a memorandum of understanding with the Contra Costa Transportation Authority in an amount not to exceed $1,400,000 to implement the Accessible Transportation Strategic Plan for the period April 1, 2022 through June 30, 2023. (100% Measure X 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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Final Measure X Funding MOU_CCC-DCD-CCTA(10-12-22)
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C. 41 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Diablo Crime Scene Cleaners, in the amount of $1,000,000 for the period of September 1, 2022 through August 30, 2023, to provide standard crime scene and biological cleaning services, and specialized cleaning services to combat the spread of respiratory and bloodborne illnesses. (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. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with 3 Prong (dba 3 Prong Health), effective October 1, 2022 to increase the payment limit by $600,000 to a new payment limit of $1,200,000 for additional in-person behavioral health services for Contra Costa Health Plan members with no change in the term through May 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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with EMBRACE, in an amount not to exceed $2,206,408 to provide mental health services, multisystemic therapy and functional family therapy for seriously emotionally disturbed adolescents 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 $1,103,204. (40% Mental Health Services Act, 34% Federal Medi-Cal, 13% Probation Youthful Offender Block Grant, 12% Mental Health Realignment, 1% 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. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Acclaim Mobility LLC, in an amount not to exceed $300,000 to provide non-emergency medical transportation services for Contra Costa Health Plan members and county recipients for the period September 1, 2022 through August 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. 45 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Fresh Lifelines for Youth, in an amount not to exceed $1,043,045 to operate the STAY FLY Program for Contra Costa County’s Transition Aged Youth (ages 18-25 years old) to prevent further justice system involvement for the period September 1, 2022 through October 30, 2025. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute a contract with International Business Information Technologies, Inc dba LEFTA Systems, in an amount not to exceed $16,335 to provide a subscription and user licenses to Shield Suite software for the term October 4, 2022, through October 3, 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. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Youth Homes Incorporated, in an amount not to exceed $4,851,636 to provide residential treatment and therapeutic behavioral services for County-referred seriously emotionally disturbed children 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 $2,425,818. (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. 48 APPROVE and AUTHORIZE the Director of Risk Management, or designee, to execute a contract with TCS Risk Management Services in an amount not to exceed $220,800 to administer County-wide ergonomic programs for the period of July 1, 2022 through June 30, 2023. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TCS Rsk Mgt Contract
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Virtual Radiologic Professionals of California, P.A., in an amount not to exceed $1,200,000 to provide teleradiology services for Contra Costa Regional Medical Center and Health Centers for the period December 1, 2022 through November 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. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with RYSE, Inc., a California Nonprofit Corporation, in an amount not to exceed $533,652 to provide Mental Health Services Act prevention and early intervention services to at-risk youth in West Contra Costa County 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 $266,826. (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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Other Actions
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C. 51 APPROVE and AUTHORIZE the Auditor-Controller, to pay an amount not to exceed $126,848 to American Medical Response West, for overdose prevention and education to patients, family members and bystanders involved in 9-1-1 overdose emergency calls and administration of Narcan and Buprenorphine for the period January 1, 2022 through September 30, 2022. (100% State 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. 52 ACCEPT a status report on the Independent Living Skills Program activities, as recommended by the Family and Human Services Committee. (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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FHS Youth Presentation
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Jose State University to provide supervised field instruction in the County’s Public Health Division to non-clinical public health students for the period October 1, 2022 through August 31, 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. 54 AUTHORIZE the Auditor-Controller to issue a refund of overpayment of documentary transfer taxes totaling $3,173.50 to eRecording Partners Network, Minneapolis, MN, as recommended by the Clerk-Recorder. (100% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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