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9:00 A.M. Convene and announce adjournment to closed session in Room 168.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: David Twa and Stacey Cue.
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.
3. Agency Negotiators: Candace Andersen and David Twa.
Unrepresented Employee: County Administrator
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Los Medanos Community Healthcare District v. Contra Costa Local Agency Formation Commission, County of Contra Costa; California Court of Appeal, First Appellate District, Division 5, Case No. A160146
- Joshua Polston v. County of Contra Costa, Contra Costa County Superior Court Case No. C20-01651
C. PUBLIC EMPLOYEE APPOINTMENT
Title: County Administrator
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Our debt to the heroic, men and women in the service of our Country can never be repaid. They have earned our undying gratitude. America will never forget their sacrifices. ~President Harry Truman |
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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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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DISCUSSION ITEMS
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D. 1 CONSIDER update on COVID 19; and PROVIDE direction to staff.
- Health Department - Anna Roth, Director and Dr. Farnitano, Health Officer
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Speakers: Mr. Sanders, District 4; Stephen, Pleasant Hill; Name Unknown; Name Unknown; Linda Olvera. |
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AYE:
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District I Supervisor John Gioia, District 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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Covid-19 Update
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D.2 ANNOUNCE launching the "2020 Counties Care Holiday Food Fight". (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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D.3 ACCEPT report from the Health Services Director and ADOPT Resolution No. 2020/306 declaring Racism as a Public Health Crisis within Contra Costa County. (Supervisors Gioia and Glover)
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Speakers: Doug Leach, Multi-Faith Coalition; Susan Requa, League of Women Voters of Diablo Valley; Dan Geiger, Budget Justice Coalition; Yehudi LIeberman, Stand Up for Racial Justice, Racial Justice Coalition; Marianna Moore, Ensuring Opportunity Campaign; Mary Ann Showstrom, Health Care for All Calfornia; Jane Fishburg, Rubicon.
Written commentary provided by: Jen Leland, East Bay Agency for Children.
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AYE:
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District I Supervisor John Gioia, District 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 2020/306
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Correspondence Received
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D.4 CONSIDER establishing a County Office of Racial Equity and Social Justice and launching a Community Planning Process to determine how to structure the Office and prioritize its work. (Supervisors Gioia and Glover)
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Speakers: Roxanne, Health Richmond Network; Tracy Walker, Steward Local 856; Dan Geiger, Budget Justice Coalition; Phil Arnold; Marianna Moore, Ensuring Opportunity Campaign; Ruth Fernandez; Linda Olvera; Yehudi Leberman; Jane Fishburg, Rubicon; Doug Leach, Multi-Faith Action Coalition; Hector, Ensuring Opportunity Campaign.
Writeen commentary received from: Marti Roach, 350 Contra Costa; Bette Felton, Chair, Contra Costa Regional Health Foundation; Jen Leland, East Bay Agency for Children.
ADOPTED the recommendations with Recommendation No. 10 amended to read: ACKNOWLEDGE that it is anticipated that at the completion of the Community Planning Process (estimated for May 2021), the annualized cost of the operation of the office which will be allocated during the 2021-22 budget process.
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AYE:
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District I Supervisor John Gioia, District 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: Concept Proposal for Office of Racial Equity and Social Justice
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Attachment 2: Community Planning Process Working Plan
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Correspondence Received
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D.5 CONSIDER accepting final report from the 2020 Census Steering Committee regarding the outreach efforts and County self-reporting rates for Census 2020, and adopting Resolution No. 2020/301 recognizing the members of the 2020 Complete Count Steering Committee, key department staff, regional partners and local community-based organizations who contributed to the County's success. (Supervisors Burgis and 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 2020/301
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2020 Final Census Report
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2020 Final Census PowerPoint
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2020 Final Census PowerPoint Revised
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D. 6 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion. |
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D. 7 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at public comment. |
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D. 8 CONSIDER reports of Board members. |
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There were no items reported today. |
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11:00 A.M. |
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2020 Veterans' Day Celebration and Virtual Presentation of Colors to honor the men and women of Contra Costa County who have served and are currently serving in our United States Armed Forces. (Nathan Johnson, Veterans Services Officer) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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 3:28 p.m. |
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute, on behalf of the County, a Utility Agreement with Contra Costa Water District (District), effective November 10, 2020, to require the County to pay approximately $152,000, and the District to pay approximately $55,000, in connection with utility relocation for the Marsh Drive Bridge (#28C442) Replacement Project, Concord area. (65% Federal Funds, 27% Contra Costa Water District Funds and 8% 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. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute, on behalf of the County, a Utility Agreement with Pacific Gas and Electric Company (PG&E), effective November 10, 2020, to require PG&E to pay approximately $113,040, in connection with the utility relocation for the Marsh Drive Bridge (#28C442) Replacement Project (Project), Concord area. (100% PG&E 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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Engineering Services
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C. 3 ADOPT Resolution No. 2020/285 accepting completion of improvements for minor subdivision MS15-00002 for a project developed by Alamo Glen, LLC, as recommended by the Public Works Director, Alamo 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. 2020/285
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Signed Resolution No. 2020/285
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Special Districts & County Airports
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C. 4 REJECT all bids received on September 23, 2020 for the Fox Creek Park Project, as recommended by the Public Works Director, Walnut Creek area. (100% Park Dedication 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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Fox Creek Project Bid Results
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Map- Fox Creek Project Area
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C. 5 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with NBC Construction & Engineering Inc. in the amount of $537,288 for the Walden Green Improvement Project, Walnut Creek area. (100% Park Dedication 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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Map-Walden Green 1 & 2 Improvement Project
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C. 6 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a second amendment to a ground lease that modifies the ground lease between the County and Byron Airport Hangar Owners Association for County-owned property located at 760 Osprey Court, Byron, to establish ground rent through August 2029, modify the timing of the transaction fee payment obligation, and create a community service obligation. (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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2nd Amend to Amend Restated Lease
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C. 7 APPROVE and AUTHORIZE the Director of Airports to terminate the ground lease for real property located at 145 and 161 John Glenn Drive, at Buchanan Field, Concord, between the County and FM Aviation, Inc., dba Sterling Aviation, at the Buchanan Field Airport and AUTHORIZE County Counsel to pursue legal action to regain possession of the real property. (100% Airport Enterprise Fund)
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Speaker: Michael Bruno, Sterling Aviation. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Claims, Collections & Litigation
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C. 8 DENY claims filed by Christopher Brick, CSAA for Stephanie Hesselroth, Luis A. Llamas, Steven V. Nelson and Thomas Henle for El Nido Trust, Sheena Piper, Lamar L. Scott, Clarence Edward Smith, Rodric P.Stanley Jr., James P. Taylor, Maria Paz Gamez and Erick Alvarez.
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AYE:
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District I Supervisor John Gioia, District 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 Acting as the governing body of the Contra Costa County Housing Authority, DENY claim filed by Michael Nelson.
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AYE:
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District I Supervisor John Gioia, District 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. 2020/270 launching the "2020 Counties Care Holiday Food Fight", 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 2020/270
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Signed Resolution 2020/285
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C. 11 ADOPT Resolution No. 2020/292 proclaiming November 2020 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 2020/292
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C. 12 ADOPT Resolution No. 2020/294 honoring Marcie Hochhauser, Senior Vice President of the Walnut Creek Chamber of Commerce on the occasion of her retirement, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/294
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Appointments & Resignations
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C. 13 APPROVE the medical staff appointments and reappointments, additional privileges, advancements, and voluntary resignations as recommend by the Medical Staff Executive Committee, and 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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Attachment
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Clinical Psychology Privileges
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Hematology/Oncology Privileges
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Ophthalmology Privileges
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Orthopedics Privileges
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Plastic Surgery Privileges
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Rheumatology Privileges
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Urology Privileges
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Pathology Privileges
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Appropriation Adjustments
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C. 14 Employment and Human Services Department (0504): APPROVE Appropriation and Revenue Adjustment No. 005004 and AUTHORIZE the transfer of appropriations from Employment and Human Services Department, Fund 100300 and appropriate it to Fleet Internal Service Fund, Auto and Trucks, Fund 150100 in the amount of $29,415 for the purchase of one replacement vehicle (2002 Ford Taurus Asset #0327).
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AYE:
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District I Supervisor John Gioia, District 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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TC 24/27 5004
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Signed Appropriation Adj 5004
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Intergovernmental Relations
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C. 15 APPROVE and AUTHORIZE the Health Services Director, or designee to execute contract with the City of San Pablo, to use of the City’s Davis Park Multi-Purpose Room for COVID-19 testing for the period November 16, 2020 through June 30, 2021. (No fiscal impact)
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Written commentary received from Matt Rodriguez, San Pablo City Manager (attached). |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Correspondence Received
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Personnel Actions
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C. 16 ADOPT Position Adjustment Resolution No. 25641 to establish project classifications (represented) and add 37 positions (represented and unrepresented) in the Health Services Department (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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Signed P300 No. 25641
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P300 No. 25641 HSD
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P300 Attachment #1
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C. 17 ADOPT Position Adjustment Resolution No. 25642 to add five Eligibility Work Supervisor (represented), thirty-seven Eligibility Worker III (represented), and eleven Social Services Program Assistant (represented) positions to the Workforce Services Bureau of Employment and Human Services 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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AIR 43598_P300 25642 -Add positions WFS - BOS 11.10.20
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Fiscal Analysis
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Signed P300 No. 25642
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Leases
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C. 18 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment for the office space located at 2500 Bates Avenue, Concord, to extend the term of the lease through June 30, 2026, at an initial monthly rent of $62,071 for the first year with annual increases thereafter, for continued occupancy by Health Services-Whole Person Care Program. (49% Community Connect/Whole Person Care, 22% Healthcare for Homeless, 21% Clinic Services, and 8% School-Based Clinics)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 19 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment for the office space located at 1320 Arnold Drive, Suite 266, Martinez, to extend the term of the lease through October 30, 2022, at an annual rent of $27,636 with no rent increases, for continued occupancy by the Health Services Department. (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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Attachments: |
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Lease Amendment
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C. 20 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment for the office space located at 1330 Arnold Drive, Suite 140, Martinez, to extend the term of the lease through April 30, 2022, at an annual rent of $33,456 with no rent increases, for continued occupancy by Health Services-Office of Consumer Empowerment. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 21 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment for the office space located at 1330 Arnold Drive, Suite 143, Martinez, to extend the term of the lease through April 30, 2022, at an annual rent of $36,156 with no rent increases, for continued occupancy by Health Services-Behavioral Health Management. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 22 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment for the office space located at 1340 Arnold Drive, Suite 110, Martinez, to extend the term of the lease through May 31, 2022, at an annual rent of $59,688 with no rent increases, for continued occupancy by Contra Costa Health Plan Provider Relations. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 23 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment for the office space located at 1340 Arnold Drive, Suite 200, Martinez, to extend the term of the lease through May 31, 2022, at an annual rent of $174,628 with no rent increases, for continued occupancy by Health Services-Mental Health and Behavioral Health Administration. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 24 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment for the office space located at 1340 Arnold Drive, Suite 125, Martinez, to extend the term of the lease through March 31, 2022, at an annual rent of $38,940 with no rent increases, for continued occupancy by Contra Costa Health Plan Analysis Unit. (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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Lease Amendment
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C. 25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment for the office space located at 1340 Arnold Drive, Suite 266, Martinez, to extend the term of the lease through June 30, 2022, at an annual rent of $51,096 with no rent increases, for continued occupancy by Health Services-Office of Consumer Empowerment. (100% HMO Enterprise Fund)
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Corrected to Read: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment for the office space located at 1340 Arnold Drive, Suite 266 226, Martinez, to extend the term of the lease through June 30, 2022, at an annual rent of $51,096 with no rent increases, for continued occupancy by Health Services-Office of Consumer Empowerment. (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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Lease 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. 26 ADOPT Resolution 2020/232 approving the submission of applications to the California Department of Parks and Recreation for Per Capita Grant funds under the California Drought, Water, Park, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 (Proposition 68), as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2020/232
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Signed Resolution No. 2020/232
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C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, with no change in the original payment limit of $1,594,000, to extend the term from December 31, 2020 to December 31, 2021, to allow the County to continue providing Local Initiative Program Services. (No County Match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 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 adjust capitation rates for medical services to recipients of Medi-Cal Managed Care, with no change in the original amount payable to the County not to exceed $317,472,000 and extend the termination date from December 31, 2020 to December 31, 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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C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply to the California Board of State and Community Corrections – Proposition 64 California Community Reinvestment Grants Program, in an amount not to exceed $450,000 per year for implementation of Substance Use Disorders treatment and expansion of the Transition Clinic for the period May 1, 2021 through April 30, 2024. (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 Health Services Director, or designee, to execute a contract with Kaiser Permanente National Community Benefit Fund of the East Bay Community Foundation, to pay County an amount not to exceed $150,000 for COVID-19 prevention and response in Contra Costa County among homeless populations for the period October 15, 2020 through October 15, 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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C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District, to pay County an amount not to exceed $25,000, to provide mental health services to special education students and their families for the period July 1, 2020 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. 32 APPROVE and AUTHORIZE Public Works Director, or designee, to execute a contract with Construction Testing Services in an amount not to exceed $850,000 for on-call materials testing and inspection services for the period November 10, 2020 through November 10, 2023, Countywide. (100% Various 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. 33 AUTHORIZE the Public Works Director, or designee, to advertise for the 2021 On-Call Landscaping Services Contract(s) for general landscaping services at various County sites, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bettina K. Mutter, M.D., in an amount not to exceed $319,488 to provide psychiatric care services to a seriously emotionally disturbed children and adolescents in Central Contra Costa County for the period November 4, 2020 through October 31, 2021. (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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Contra Costa Clubhouses, Inc., in an amount not to exceed $631,672, to provide Mental Health Services Act prevention and early intervention services to adults recovering from psychiatric disorders for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $315,836. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing, Inc., to increase the payment limit by $778,304 to a new payment limit of $3,704,551 and extend the term from June 30, 2021 to September 30, 2021, for additional case management and housing navigation services to the County’s Coordinated Entry system. (32% Probation Department, 30% Housing and Urban Development Coordinated Entry, 24% Employment and Human Services Department, 6% Housing Stabilization Funds, 5% Federal Emergency Management Agency, 2% CARES Act, 1% 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. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ramon Berguer, M.D., to increase the payment limit by $23,000 to a new payment limit of $483,000, to provide additional general surgery services to Contra Costa Regional Medical Center and Health Centers with no change in the term January 1, 2019 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gretchen D. Graves, MD, FAAP, in an amount not to exceed $900,000 to provide pediatric primary care services to Contra Costa Health Plan members for the period December 1, 2020 through November 30, 2023. (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. 39 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, an purchase order amendment with Home Depot U.S.A., Inc. (dba the Home Depot Pro), to increase the payment limit by $120,000 to a new payment limit of $319,000 for the purchase of janitorial and hospital supplies for the Contra Costa Regional Medical Center and Contra Costa Health Centers with no change in the term of April 6, 2020 to March 31, 2021. (100% CARES Act and other federal funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Michael Gynn, M.D., to increase the payment limit by $40,000 to a new payment limit of $930,000, to provide additional obstetrics and gynecology services with no change in the term ending December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Archer Business Solutions, LLC, to increase the payment limit by $65,000 to a new payment limit of $255,000, to provide additional technical support and consulting for the Health Services Department’s Information Systems Unit with no change in the term July 1, 2020 through June 30, 2021. (100% by Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a purchase order with Rosenthal Enterprises, Inc. (dba TachTech), in an amount not to exceed $74,880 for the renewal of Nexpose software licenses and support services for the period August 17, 2020 through August 16, 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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cardionet, LLC, in an amount not to exceed $250,000 to provide remote cardiac monitoring services for Contra Costa Regional Medical Center and Health Centers patients for the period November 1, 2020 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. 44 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Frank McGuire (dba The Landscape Company), to increase rates under the contract and extend the term from September 30, 2020 to June 30, 2021 to provide on-call landscaping services to County properties, with no change to the payment limit of $2,000,000, 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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Other Actions
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C. 45 ACCEPT the Contra Costa County Public Law Library Board of Trustees July 2019 - June 2020 Annual Report, 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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2019-2020 Public Law Library Annual Report
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C. 46 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $55,623 to John Muir Behavioral Health Center for the provision of psychiatric treatment services including diagnostic and therapeutic services and mental health treatment for the period June 15, 2020 through June 30, 2020. (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. 47 AUTHORIZE relief of cash shortage in the District Attorney's Office - Special Operations Asset Forfeiture Trust Fund in the amount of $74,441.53, as recommended by the County Administrator. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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DA to Auditor Letter 102920
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C. 48 APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a Memorandum of Understanding (the "SECURE MOU") with the Counties of Orange, Los Angeles, Riverside, and San Diego to participate in the SECURE Electronic Recording Delivery System, in an amount of $50,000 for an initial fee and an annual fee not to exceed $110,000, for a term beginning upon the execution of the agreement and continuing until August 23, 2023.(100% Recorder ERDS Trust 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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SECURE MOU
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with University of San Francisco to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to nursing students for the period November 1, 2020 through October 31, 2024. (Nonfinancial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 AUTHORIZE the Public Works Director, or designee, to issue a Request for Qualifications to pre-qualify design-build entities for requests for proposals for the demolition of the McBrien Administration Building and the Downtown Martinez Jail Annex and construction of a replacement facility at 651 Pine Street, Martinez, as recommendedby 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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C. 51 AUTHORIZE the Health Services Director to reimburse select physicians and other difficult to recruit non-merit classifications for moving and relocation costs incurred to work for the Health Services Department, in an amount not to exceed $10,000. (Third party revenues)
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AYE:
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District I Supervisor John Gioia, District 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 AUTHORIZE the County Administrator or designee, to execute a software and services agreement with Accruent, L.L.C. for facility condition assessment of the County building portfolio and software to assist in capital planning activities for five years, in an amount not to exceed $650,000. (100% General Fund Capital Reserves)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE the revised Bylaws of the Advisory Council on Aging to address membership roles, responsibilities, and quorum requirements, 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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ACOA Revised Bylaws Final
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Redline ACOA Revised Bylaws Final
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C. 54 ADOPT Resolution No. 2020/304 allowing the County to reimburse certain expenditures related to the County Administration Center Replacement project, the Buchanan Field Airport Terminal Expansion project and the Contra Costa County Fire Protection District Station Replacement project, 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 2020/304
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Signed Resolution No. 2020/304
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Exhibit A - Reimbursement Resolution
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