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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Roger J. Canady II v. Contra Costa County, WCAB No. ADJ10355583
- Nancy Rayl v. Contra Costa County, WCAB No. ADJ10149489
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): two potential case
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Thankfulness creates gratitude which generates contentment that causes peace." ~Todd Stocker, pastor and writer |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.93 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 recognizing November 2018 as Adoption Awareness month in Contra Costa County. (Kathy Gallagher, Employment and Human Services Director) |
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PRESENTATION declaring November 11- 17, 2018 United Against Hate Week in Contra Costa County. (Supervisors Gioia and Glover) |
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PRESENTATION recognizing November 7, 2018 as the Contra Costa County Shelter-in-Place Education Day. (Tony Semenza, Executive Director of Contra Costa CAER) |
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PRESENTATION launching the 2018 "Contra Costa County Cares" Holiday Food Fight. (Larry Sly, Executive Director, Food Bank, Kate Sibley, Executive Assistant, LAFCO and Stacey Durocher, Human Resources Department) |
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Pete Bennett, homeless member of Walnut Creek area, spoke on alleged physical attacks against himself and acquaintances, and requested the Board keep these occurances in mind, with compassion.
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D.3 CONSIDER approving an Implementation Plan for Municipal Regional Permit 2.0, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (Tim Jensen, Contra Costa County Flood Control District)
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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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Exhibit 1 - Implementation Plan for Unincorporated Communities
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Exhibit 2 - Implementation Plan Budget
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Exhibit 3 - Tasks in Tiered Priority
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D.4 HEARING on the Impasse with Teamsters Local 856 regarding job specification revisions for Registered Dentist Assistant, Registered Dental Assistant-Project, and Lead Registered Dental Assistant Classifications; and, CONSIDER implementing revisions to specifications. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.5 CONSIDER adopting Resolution No. 2018/519 approving the Memorandum of Understanding between Contra Costa County and the California Nurses Association, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of October 1, 2018 through September 30, 2021. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/519
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Signed Resolution No. 2018/519
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CNA MOU October 1, 2018 - September 30, 2021
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D.6 CONSIDER accepting the 2018 Other Post Employment Benefits Valuation Report as of January 1, 2018 and GASB 74/75 disclosures as of June 30, 2018. (Lisa Driscoll, County Finance 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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OPEB Actuarial Valuation Report as of January 1, 2018
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D. 7 CONSIDER reports of Board members. |
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The Supervisors encouraged everyone to vote and expressed appreciation for the great efforts of the Clerk-Recorder Elections Divison.
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Closed Session
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By unanimous vote, the Board of Supervisors gave direction to provide amicus support to two federal cases, City of Chicago v. Sessions, (7th Cir.) Case No. 18-2885 and U.S. V. State of California, (9th Cir.) Case No. 18-16496, challenging the federal government's ability to force local cooperation with immigration enforcement activities.
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ADJOURN in memory of
Duane Chapman, Mental Health Commissioner and homeless advocate
and for the
11 lives lost in the Pittsburgh Pennsylvania shooting
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Tree of Life Synagogue (L'Simcha Congregation) Pittsburgh, Pennsylvania, October 27, 2018: Joyce Fienberg, Rich Gottfried, Rose Mallinger, Jerry Rabinowitz, Cecil Rosenthal, David Rosenthal, Bernice Simon, Sylvan Simon, Daniel Stein, Melvin Wax, Irving Younger
Adjourned today's meeting at 1:15 p.m.
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Attachments: |
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Article-Synagogue Shooting
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Article-Duane Chapman
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CONSENT ITEMS |
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Road and Transportation
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C. 1 RESCIND Traffic Resolution No. 2018/4469 adopted on August 7, 2018, which prohibited parking on a portion of Trinity Avenue (Road No. 1655X), as recommended by the Public Works Director, Kensington area.
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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. 2 ADOPT the Addendum to the Mitigated Negative Declaration for the Kirker Pass Road Northbound Truck Climbing Lane Project in compliance with the California Environmental Quality Act, as recommended by the Public Works Director, Concord area. (13% Surface Transportation Improvement Program Funds, 6% One Bay Area Grant Local Streets and Roads Program Funds, 9% State Match Program Funds; 41% Local Road Funds, 29% Measure J Regional Funds, 2% Measure J Return to Source 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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Addendum
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CEQA Document
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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Mark Thomas & Company, Inc., effective November 6, 2018, to increase the payment limit by $15,000 to a new payment limit of $440,000 for professional engineering services for the Marsh Creek Road Bridge (Br. No. 28C-0141) Replacement Project, Clayton area. (89% Federal Highway Safety Improvement Program Funds and 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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C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement between Contra Costa County and the City of Richmond for the construction of the Contra Costa County Local Streets and Roads Preservation Project, El Sobrante area. (75% One Bay Area Grant Program - Local Streets and Roads Preservation Program and 25% 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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Agreement
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C. 5 ADOPT Resolution No. 2018/533 to approve and authorize the Chair, Board of Supervisors, to execute a quitclaim deed, to summarily vacate and quitclaim a public service easement for electrical and power transmission purposes in property owned by Alves Ranch, LLC, in connection with the State Route 4 Lowering and Widening Willow Pass Grade Project, and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director, Pittsburg area. (100% 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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Resolution No. 2018/533
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Alves Ranch CEQA
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Quitclaim Deed - Alves
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Signed: Resolution No. 2018/533
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Signed: Quitclaim Deed
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Engineering Services
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C. 6 ADOPT Resolution No. 2018/547 accepting completion of improvements for subdivision SD14-09328, for a project being developed by Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) 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. 2018/547
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Signed: Resolution No. 2018/547
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Special Districts & County Airports
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C. 7 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with George Grech for a T-hangar at Buchanan Field Airport effective November 1, 2018 in the monthly amount of $394.10. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt - George Grech
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Delmar Humbert and Denise Humbert for a T-hangar at Buchanan Field Airport effective October 24, 2018 in the monthly amount of $394.10. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agreement
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Claims, Collections & Litigation
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C. 9 DENY claims filed by Maria Artle, CSAA Insurance on behalf of Zachary Aragon, CSAA Insurance on behalf of Vladimir Katsnelson, Timothy Farley, F. Neal Eddy, Kelly O'Connell, Lisa Severs, Jedrek and Melissa Speer, and Sandra Wilson.
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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. 2018/542 launching the 2018 "Contra Costa County Cares" Holiday Food Fight, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/542
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Signed Resolution No. 2018/542
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C. 11 ADOPT Resolution No. 2018/544 recognizing November 2018 as Adoption Awareness month, 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 No. 2018/544
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Signed Resolution No. 2018/544
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C. 12 Acting as the Board of Directors of the Crockett-Carquinez Fire Protection District, ADOPT Resolution No. 2018/553 recognizing Crockett-Carquinez Fire Protection District Advisory Fire Commissioner Fred Maria on the occasion of his retirement, as recommended by Director Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/553
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Signed Resolution No. 2018/553
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C. 13 ADOPT Resolution No. 2018/559 declaring November 11-17, 2018 United Against Hate Week in Contra Costa County, as recommended by Supervisors Gioia 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 No. 2018/559
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Signed Resolution No. 2018/559
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C. 14 ADOPT Resolution No. 2018/558 proclaiming November 7, 2018 as the Contra Costa County Shelter-in-Place Education Day, 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 No. 2018/558
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Signed Resolution No. 2018/558
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SIP Drill Facts
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Hearing Dates
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C. 15 FIX a public hearing for December 11, 2018, to consider adopting Resolution No. 2018/556 to adopt a new Fines and Charges Schedule for the Contra Costa County Library effective January 1, 2019, as recommended by the County Librarian.
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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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Proposed Schedule of Fines and Charges
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Appointments & Resignations
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C. 16 APPOINT Ronald Cortez to County Service Area P-2A Citizen Advisory Committee to a term expiring December 31, 2019, 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 DECLARE vacant the Appointee 4 seat on the Discovery Bay P-6 Citizen Advisory Committee, 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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Attachments: |
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Vacancy Notice
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C. 18 ACCEPT the resignation of Jackelynn Campos from the Family and Children's Trust Committee, Mental Health Seat, DECLARE the vacancy and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 19 APPOINT Dayanna Macias-Carlos to the At Large 3 seat, Lanita Mims to the At Large 4 seat, and Hannah Brown to the At Large 5 seat on the Commission for Women, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Candidate Application_Hannah Brown_Comm for Women
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Candidate Application_Dayanna Macias-Carlos_Comm for Women
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Candidate Application_Lanita Mims_Comm for Women
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C. 20 APPOINT Joan M. D'Onofrio to the At Large 3 seat and Lanita L. Mims to the At Large 4 seat on the Arts and Culture Commission of Contra Costa County, 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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J. D'Onofrio Application
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M. Lanita Application
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C. 21 APPOINT Olga Jones to the At Large 5 seat on the Family and Children's Trust Committee, 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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FACT Appointment Memo
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O. Jones Application
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C. 22 APPROVE the medical staff appointments, affiliations and advancements as recommend by the Medical Staff Executive Committee and 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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Attachment
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C. 23 APPOINT Karen Garcia to the Unincorporated Resident Seat 4 on the North Richmond Municipal Advisory Council, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Karen Garcia NRMAC application
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C. 24 APPOINT Cloudell Douglas to the District 1 Public Sector seat of the Economic Opportunity Council, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Cloudell_Douglas_Application
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Appropriation Adjustments
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C. 25 Sheriff's Office (0255): APPROVE Appropriation and Revenue Adjustment No. 5018 increasing fiscal year 2018/19 revenue and appropriations in the Sheriff's Office (0255) in the amount of $100,000 to reflect anticipated revenue and expenditures associated with the purchase of Primary Disaster and Recovery licenses. (100% CAL-ID Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_5018
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Signed: Appropriations & Adjustment No. 5018
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C. 26 Facilities Maintenance (4031)/ISF Fleet Services (4284): APPROVE Appropriation and Revenue Adjustment No.5020 and AUTHORIZE the transfer of appropriations in the amount of $140,000 from Facilities Maintenance to ISF Fleet Services for the purchase of four vehicles, as recommended by the Public Works Director, 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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Attachments: |
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TC24/27_5020
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Signed: Appropriation & Adjustment No. 5020
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C. 27 Sheriff (0255): APPROVE Appropriation and Revenue Adjustment No. 5021 to authorize revenue in the amount of $148,442 from accumulated depreciation and appropriate to purchase one replacement prisoner transport bus for the Office of the Sheriff, as recommended by the Public Works Director, 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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Attachments: |
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TC24/27_5021
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Signed: Appropriations & Adjustment No. 5021
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C. 28 Sheriff's Office (0255): APPROVE Appropriations and Revenue Adjustment No. 5022 authorizing new revenue in the amount of $124,000 to provide replacement and expansion of computer hardware equipment and software licenses for Automated Regional Information Exchange System. (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_5022
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Signed: Appropriations & Adjustment No. 5022
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Personnel Actions
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C. 29 ADOPT Position Adjustment Resolution No. 22374 to add one Clerk-Senior Level position (represented) and cancel one Account Clerk - Experienced Level position (represented) in the Health Services Department. (100% HMO Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed P300 22374
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P300 22374: Add Clerk Sr Level and Cxl Acct Clerk Exp Level in HSD
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C. 30 ADOPT Position Adjustment Resolution No. 22375 to add one Clerk Specialist- Level position (Represented) and cancel one Secretary Journey-Level position (Represented), in the Health Services Department. (100% HMO Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22375: Add one Clerk-Specialist Lvl and Cxl one Secretary-Journey Lvl in HSD
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Signed P300 22375
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C. 31 ADOPT Position Adjustment Resolution No. 22376 to add three Substance Abuse Counselor positions (represented) in the Health Services Department. (100% SAMHWorks, Family Dependency Court and AB 109)
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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 22376: Add 3 Substance Abuse Counselor Positions in HSD
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Signed P300 22376
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C. 32 ADOPT Position Adjustment Resolution No. 22377 to add two Community Health Worker I positions (represented) and one Community Health Worker II position (represented) in the Health Services Department (100% Driving Under the Influence, SAMHWorks, Substance Abuse Block Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22377: Add 2 Comm Health Wkr I and 1 Comm Health Wkr II positions in HSD
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Signed P300 22377
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C. 33 ADOPT Position Adjustment Resolution No. 22348 to add one Network Technician I (represented) position and cancel one Network Administrator I (represented) position in the Department of Information Technology. (Cost savings)
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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 22348 Add NW Admin I and Cxl NW Tech I in DoIT
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Signed P300 22438
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Leases
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C. 34 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment and an amended work letter with the City of Brentwood to increase funding for leasehold improvements from $248,800 to $709,800 and extend the term of the lease from ten years to twenty years for the Sheriff’s substation to be located at 9100 Brentwood Blvd, Brentwood. (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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First Amendment to Lease
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Amended and Restated Work Letter
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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. 35 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $65,040 to provide regulatory compliance and enforcement activities related to the Sudden Oak Death Program for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education, effective November 1, 2018, to increase the payment limit by $179,943 to a new payment limit of $3,734,214 for general childcare and development program services with no change to the term July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, Small Business Development Center, to apply for and accept grant funding in an amount not to exceed $5,000 from US Bank, for small business advising to low-to-moderate income current and aspiring business owners in the County for the period January 1, 2019 through December 31, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing mutual indemnification with the County of Alameda, acting as administrator for the Ryan White HIV/AIDS Treatment Modernization Act grant, to pay Contra Costa County an amount not to exceed $1,358,235 for coordination of essential services to Contra Costa County residents with HIV disease and their families, for the period March 1, 2018 through February 28, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education, effective November 1, 2018 to increase the payment limit by $545,953 to a new payment limit of $10,813,253, to provide State Preschool services, with no change in the term of July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to apply for and accept grant funding in an amount not to exceed $350,000 from the California Department of Transportation's Sustainable Communities Planning Grant Program for the purpose of creating a detailed roadway inventory which will identify expedited opportunities to construct new or enhanced bikeways and sidewalks, as recommended by the Transportation, Water and Infrastructure Committee. (12% Match: 44% Measure J, 44% Road 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. 41 ADOPT Resolution No. 2018/554 authorizing the Sheriff-Coroner, or designee, to apply for and accept State Homeland Security Grant Program funds in an initial amount of $1,215,214 from the California Governor’s Office of Emergency Services, make required grant assurances and authorize specified Sheriff’s Office officials to act on behalf of the County to obtain funding for the period of September 1, 2018 through the end of grant fund availability. (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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Resolution No. 2018/554
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Signed Resolution No. 2018/554
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C. 42 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City and County of San Francisco, including full indemnification of the City and County of San Francisco, to pay the County an amount not to exceed $687,830 as part of the 2018 U.S. Department of Homeland Security, Urban Area Security Initiative Grant for homeland security related projects within the County for the period November 1, 2018 through the end of the grant funding. (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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply to the State of California Department of Justice for funding in an amount not to exceed $1,186,646 to provide tobacco prevention outreach services for residents of Contra Costa County for the period November 1, 2018 through June 30, 2021. (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. 44 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Starzyk Instructional Services in an amount not to exceed $430,000 to provide specialized instructional services for the period September 1, 2018 through December 31, 2021. (100% Law Enforcement Training Center Enterprise funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Semon Bader, M.D., in an amount not to exceed $288,000 to provide orthopedic services at Contra Costa Regional Medical Center and Health Centers for the period January 1 through December 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Applied Remedial Services, Inc., in an amount not to exceed $495,000 to provide removal and disposal of hazardous waste materials for the Contra Costa Regional Medical Center and Health Centers for the period January 1 through December 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Peter A. Castillo, M.D., Inc., in an amount not to exceed $759,000 to provide urogynecology services at the Contra Costa Regional Medical Center and Health Centers for the period December 1, 2018 through November 30, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Urmila Bajpai-Pillai, M.D., in an amount not to exceed $712,000 to provide rheumatology care at the Contra Costa Regional Medical Center and Health Centers for the period November 1, 2018 through October 31, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Gemalto Cogent Inc., to extend the term from December 31, 2018 through December 31, 2020 with no change to the payment limit, to provide software services for the Automated Fingerprint Identification System. (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 Employment and Human Services Director, or designee, to execute a contract amendment with Martinez Early Childhood Center, effective November 1, 2018 to increase the payment limit by $30,150 to a new payment limit of $278,150 to provide Early Head Start and Head Start program enhancement services with no changes to term July 1, 2018 through June 30, 2019. (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. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Anka Behavioral Health, Inc., in an amount not to exceed $710,797 to provide mental health outreach and support services for homeless and disabled mentally ill adults at the Don Brown Shelter in East Contra Costa County for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $355,398. (80% Substance Abuse and Mental Health Services Administration; 20% Project for Assistance in Transition from Homelessness 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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C. 52 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $167,801 to BHC Fremont Hospital, Inc., for the provision of psychiatric treatment services including diagnostic and therapeutic services and mental health treatment for the period March 15 through June 30, 2018. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Robert Half International, Inc., effective November 15, 2018, to increase the payment limit by $628,390 to a new payment limit of $3,214,615 to provide additional temporary help for technology initiative services and additional personnel and fiscal support and extend the term from December 31, 2018 to June 30, 2019. (48% State, 42% Federal, 10% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with LaMorinda ENT, Face & Neck Surgery, Inc., in an amount not to exceed $600,000 to provide otolaryngology services for Contra Costa Health Plan members and county recipients for the period October 1, 2018 through September 30, 2019. (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. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Philip R. Mill, O.D. & Michael D. Sutton, O.D., Inc., A Professional Corporation in an amount not to exceed $125,000 to provide optometry services to Contra Costa Health Plan members and county recipients for the period November 1, 2018 through October 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Parham Gharagozlou, M.D., Inc., in an amount not to exceed $2,000,000 to provide primary care and sleep study services to Contra Costa Health Plan members and county recipients for the period November 1, 2018 through October 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective November 1, 2018 with Clarity Software Solutions, Inc., to increase the payment limit by $218,000 to a new payment limit of $7,718,000 to provide additional printing services for the Contra Costa Health Plan, for the period July 1, 2017 through June 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification with Verscend Technologies, Inc., in an amount not to exceed $175,000 to provide a license to use healthcare encounter data software and consultation services for Contra Costa Health Plan for the period November 1, 2018 through October 31, 2019. (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. 59 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Milliman, Inc., effective September 30, 2018 to extend the term of the agreement from September 30, 2018 through January 30, 2019. (No additional 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. 60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Richmond Community Foundation, a non-profit corporation of California, effective November 1, 2018, to increase the payment limit by $54,725 to a new payment limit of $193,620, to provide SparkPoint Career Center and Volunteer Tax Services to low-income Bay Point residents, for the period July 1, 2018 through June 30, 2019. (5% County, 21% State, 74% 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. 61 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Hyland Software, Inc., in an amount not to exceed $161,586 for annual software maintenance of OnBase document management and image scanning software, for the period January 1 through December 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Systems, Inc., in an amount not to exceed $2,074,420 to provide Mental Health Services Act assisted outpatient treatment and assertive community treatment for eligible adults in Contra Costa County for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $1,037,210. (35% Federal Medi-Cal and 65% State 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. 63 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with IPC, Inc., (dba IPC, Inc./Gritekram), to increase the payment limit by $20,000 to a new payment limit of $119,000 for non-latex tourniquet bands for the Clinical Laboratory at the Contra Costa Regional Medical Center, for the period November 1, 2015 through December 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with IPC Inc., (dba IPC, Inc. /Gritekram), in an amount not to exceed $120,000 for the purchase of non-latex tourniquet bands for the Clinical Laboratory at the Contra Costa Regional Medical Center for the period January 1, 2018 through December 31, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Optiv Security, Inc., to increase the payment limit by $44,739 to a new payment limit of $304,739 for Proofpoint email protection software and support for the period November 8, 2016 through November 7, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Groupware Technology, Inc., in an amount not to exceed $168,788 for maintenance and support of Rubrik appliances and software for the period January 3, 2019 through January 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with DocuStream, Inc., in an amount not to exceed $1,075,000 to provide claims processing services for the Contra Costa Health Plan and Behavioral Health Services Division for the period November 1, 2018 through October 31, 2019. (80% Contra Costa Health Plan Enterprise Fund II; 20% Mental Health Services Act 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. 68 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Stryker Sales Corporation in an amount not to exceed $1,000,000 for the purchase of endoscopic supplies and products for the operating room at the Contra Costa Regional Medical Center for the period September 1, 2018 through August 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with IG Insight Global, Inc., in an amount not to exceed $220,000 to provide management consulting and training in areas of leadership, teamwork and organizational health for the period June 1, 2018 through May 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective November 1, 2018 with William E. Berlingieri, M.D., to increase the payment limit by $11,520 to a new payment limit of $356,480 to provide additional outpatient psychiatric services to mentally ill adults in West Contra Costa County for the period January 1 through December 31, 2018. (100% Mental Health Services Act)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Man Kong Leung, M.D., Inc., in an amount not to exceed $300,000 to provide neurology and sleep medicine services for Contra Costa Health Plan members and county recipients for the period November 1, 2018 through October 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Martha D. Newman in an amount not to exceed $250,000 to provide consultation and technical assistance to Contra Costa Regional Medical and Health Centers on the Public Hospital Redesign and Incentives in Medi-Cal Program for the period December 1, 2018 through November 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shadelands Endovascular, LLC, in an amount not to exceed $700,000 to provide ambulatory surgery center services for Contra Costa Health Plan members and county recipients for the period November 1, 2018 through October 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arthritis & Rheumatology Medical Associates, Inc., in an amount not to exceed $750,000 to provide rheumatology services to Contra Costa Health Plan members and county recipients for the period November 1, 2018 through October 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Healogics Specialty Physicians of California, PC, in an amount not to exceed $250,000 to provide wound care services for Contra Costa Health Plan members and county recipients for the period November 1, 2018 through October 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Muir Orthopaedic Specialists, A Medical Group, Inc., in an amount not to exceed $4,000,000 to provide orthopedic surgery and physical therapy services to Contra Costa Health Plan members for the period November 1, 2018 through October 31, 2019. (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. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nazar Aryaei (dba AA Cab Company), in an amount not to exceed $600,000 to provide non-emergency taxicab transportation services for Contra Costa Health Plan members for the period October 1, 2018 through September 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 78 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, an End User License Agreement and Terms of Support Agreement, including modified indemnification language, with Extreme Networks, Inc.; and a purchase order with Optiv Security, Inc., in an amount not to exceed $44,144 for renewal of Extreme hardware maintenance services for the period July 8, 2018 through July 7, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 79 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with The Sourcing Group, LLC, in an amount not to exceed $800,000 for medical and other forms for the Contra Costa Regional Medical Center and Health Centers for the period November 1, 2018 through October 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 80 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the County Administrator's Office, to execute (1) a Purchase Order with Skuid, Inc. in an amount not to exceed $9,622.80 for the purchase of software application services for the AB 109 Community Programs, for the period from October 8, 2018 through October 7, 2019, and (2) a Master Subscription Agreement with Skuid, Inc., including modified indemnification language. (100% AB 109 Public Safety Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 81 Acting as the Board of Commissioners of the Housing Authority of Contra Costa County, APPROVE project design and specifications; AWARD, and AUTHORIZE the Housing Authority Executive Director to execute, a contract in the amount of $749,459 to Garland/DBS, Inc., for roof, heating, ventilation and air conditioning replacement at the Section 8 Office Building, located at 2870 Howe Road in Martinez; and ADOPT related findings under the California Environmental Quality Act. (100% U.S. Department of Housing and Urban Development)
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RELISTED to November 13, 2018.
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Attachments: |
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CEQA NOE
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Other Actions
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C. 82 APPROVE the 2017 Annual Crop Report and AUTHORIZE the Agricultural Commissioner, or designee, to submit the publication to the California Department of Food and Agriculture, as recommended by the Agricultural Commissioner. (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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2017 Crop Report
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C. 83 ADOPT Resolution No. 2018/551 implementing Revenue and Taxation Code section 5105 in the County for all property tax refunds that are not based on an underlying application for changed assessment, as recommended by the Treasurer-Tax Collector. (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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Resolution No. 2018/551
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Signed Resolution No. 2018/551
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C. 84 ACKNOWLEDGE receipt of notice from David R. Ruecker requesting termination of his contract, for the provision of outpatient psychiatric care for seriously emotionally disturbed children and adolescents in Central Contra Costa County, effective at the end of the workday on September 30, 2018, 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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C. 85 RECEIVE and ACCEPT the 2017 Annual Report by the Bethel Island Municipal Advisory Council, 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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Attachments: |
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Bethel Island MAC 2017 Annual Report
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C. 86 RECEIVE and ACCEPT the 2017 Annual Report submitted by the Byron Municipal Advisory Council, 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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Attachments: |
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Byron MAC 2017 Annual Report
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C. 87 RECEIVE and ACCEPT the 2017 Annual Report submitted by the Knightsen Town Advisory Council, 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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Attachments: |
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Knightsen TAC 2017 Annual Report
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C. 88 ADOPT Resolution No. 2018/543, to increase the size of the Los Medanos Health Advisory Committee to seven members, as recommended by the County Administrator. (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. 2018/543
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Signed Resolution No. 2018/543
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Resolution No. 2018/543 - Attachment A
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C. 89 ACCEPT the September 2018 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Sept 2018 CAO Report
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CSB Sept 2018 Report CACFP Report
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CSB Sept 2018 Report CC Partnership Fiscal Report
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CSB Sept 2018 Report Credit Card
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CSB Sept 2018 Report EHS Fiscal
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CSB Sept 2018 Report HS Fiscal
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CSB Sept 2018 Report LIHEAP
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CSB Sept 2018 Report Menu
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CSB Sept 2018 Report Program Indicator Report EHS 17-18
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CSB Sept 2018 Report Program Indicator Report EHS CCP
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CSB Sept 2018 Report Program Indicator Report EHS CCP2 17-18
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CSB Sept 2018 Report Program Indicator Delegate HS 17-18
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CSB Sept 2018 Report Program Indicator Early Head Start
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C. 90 APPROVE the delegation of authority to the County Treasurer for investing and reinvesting County funds and the funds of other depositors in the County treasury, or to sell or exchange securities so purchased, pursuant to section 53607 of the State Government Code.
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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. 91 ADOPT Resolution No. 2018/557 declaring a shelter crisis, pursuant to Government Code 8698.2; and AUTHORIZE the Health Services Director, or designee, to submit an application to the State of California Business, Consumer Services, and Housing Agency for the Homeless Emergency Aid Program for emergency aid funds to expand and improve the homeless crisis response system for unsheltered individuals and families across 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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Attachments: |
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Resolution No. 2018/557
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Signed Resolution No. 2018/557
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C. 92 ACCEPT the 2017/18 Animal Benefit Fund report, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2017/18 Animal Benefit Fund Report
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C. 93 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on October 23, 2018, regarding the issue of homelessness in Contra Costa County, as recommended by 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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