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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Gabriel Young, et al. v. County of Contra Costa, United States District Court, Northern District of California Case No. 5:20-cv-06848 NC
- In re National Prescription Opiate Litigation, United States District Court, Northern District of Ohio Case No. 1:17-md-02804-DAP
Inspirational Thought- "Pearl Harbor December 7, 1941, a date which will live in infamy. No matter how long it may take us to overcome this premeditated invasion, the American people, in their righteous might, will win through to absolute victory." ~ President Franklin D. Roosevelt |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Mary Ann McNett Mason, County Counsel
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There were no announcements from closed session. |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.110 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 providing comments from the Board of Supervisors to the California Independent Redistricting Commission on the draft maps for the House of Representatives, State Legislature, and Board of Equalization districts that affect Contra Costa County. (Lara DeLaney, Senior Deputy County Administrator)
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Attachments: |
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Attachment A: Draft Congressional Districts 11.10.21
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Attachment B: Draft Senate Districts 11.10.21
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Attachment C: Draft Assembly Districts 11.10.21
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D.2 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director and Dr. Sefanit Mekuria, Deputy Health Officer)
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Speakers: Helen; No name given;West Contra Costa resident; Julan Barnett.
ACCEPTED the oral report. |
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AYE:
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District I Supervisor John Gioia, District 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 HEARING on the itemized costs of abatement for property located at 47 Sanford Avenue, Richmond, in unincorporated Contra Costa County (Sam and Bertha Horton, owner). (Jason Crapo, Conservation and Development 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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Before and After Photos
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Itemized Abatement Costs
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D.4 HEARING on the itemized costs of abatement for property located at 616 Grove Avenue, Richmond, in unincorporated Contra Costa County (Estate of Fanny Wilson, c/o Tracey Warren). (Jason Crapo, Conservation and Development 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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Before and After Photos
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Itemized Abatement Costs
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D.5 HEARING on the itemized costs of abatement for property located at 284 Vernon Avenue, Richmond, in unincorporated Contra Costa County (Estate of Mathew Malbrough, owner). (Jason Crapo, Conservation and Development 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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Before and After Photos
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Itemized Abatement Costs
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D.6 HEARING to consider adopting Resolution No. 2021/397 to adopt the East Contra Costa Groundwater Sustainability Plan for implementation within certain unincorporated areas of the East Contra Costa Groundwater Subbasin, as recommended by the Transportation, Water and Infrastructure Committee. (Ryan Hernandez, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/397
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Signed Resolution No 2021/397
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Exhibit A - ECC Subbasin Map
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Exhibit B - East Contra Costa Groundwater Sustainability Plan
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ECC GSP Presentation
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D.7 CONSIDER accepting update from the Department of Conservation and Development regarding the 2023-2031 Housing Element General Plan process and providing direction on any policy issues that may arise during the process. (Amalia Cunningham, Conservation and Development 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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Housing Element Presentation 12.7.21
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D.8 CONSIDER adopting Resolution No. 2021/405 awarding a design build-contract to Sletten Construction Company in an amount not to exceed $95,500,000 for the construction of the West County Reentry, Treatment and Housing project; APPROVE and AUTHORIZE payment of a stipend of $75,000 each to Broward Builders, Inc., a California Corporation, and Hensel Phelps Construction Company, a Delaware Partnership, in accordance with the Request for Proposals released July 27, 2021, and other associated actions. (Eric Angstadt, Chief Assistant County Administrator)
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ADOPTED the recommendations as revised to APPROVE and AUTHORIZE the County Administrator, or designee, to execute stipend agreements for payment of a $75,000 $100,000 stipend each to Broward Builders, Inc., a California Corporation, and Hensel Phelps Construction Company, a Delaware partnership, in accordance with the Request for Proposals released on July 27, 2021. |
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District I Supervisor John Gioia
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Attachments: |
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Signed Resolution No. 2021/405
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Resolution 2021/405
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PowerPoint Presentation
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| D. 9 CONSIDER Consent Items previously removed. |
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There were items removed for discussion. |
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| D. 10 PUBLIC COMMENT (2 Minutes/Speaker) |
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Cheryll Grover, thanked the Board for discussion on housing and attention to Covid-19 mitigation protocols;she requests Board appoint an independent redistricting committee to avoid voter suppression; she requests fruther communication between the Board and the Architectural Preservation Committee regarding the historic Martinez area and the old jail;
Gianna Peyton, President East County NAACP Youth group, thank you to Supervisor Glover for his assistance in feeding hungry families in Contra Costa;
No name given, requests update on why the Pinole Animal Shelter was closed.
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| D. 11 CONSIDER reports of Board members. |
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There were no items reported today. |
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ADJOURN
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Adjourned today's meeting at 3:10 p.m. |
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Traffic Resolution No. 2021/4511 to prohibit stopping, standing, or parking on a portion of Bailey Road (Road No. 4961), as recommended by the Public Works Director, Concord 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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Traffic Resolution 2021/4511
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Signed: Traffic Resolution No. 2021/4511
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C. 2 ADOPT Traffic Resolution No. 2021/4512 to establish a speed limit of 35 miles per hour on Canal Road (Road No. 5384B), as recommended by the Public Works Director, Bay Point 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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Traffic Resolution 2021/4512
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Signed: Traffic Resolution No. 2021/4512
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Engineering Services
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C. 3 ADOPT Resolution No. 2021/391 approving and authorizing the Board Chair to sign the Grant Deed of Development Rights for minor subdivision MS21-00009, for a project being developed by Lauren Locey, as recommended by the Public Works Director, San Ramon 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. 2021/391
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Grant Deed of Development Rights (Creek Structure Setback Area)
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Signed: Resolution No. 2021/391
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C. 4 ADOPT Resolution No. 2021/392 approving the Parcel Map for minor subdivision MS21-00009, for a project being developed by Lauren Locey, as recommended by the Public Works Director, San Ramon area. (District 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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Attachments: |
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Resolution No. 2021/392
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Parcel Map
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Tax Letter
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Signed: Resolution No. 2021/392
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Special Districts & County Airports
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C. 5 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Salimi Management, LLC, for a south-facing hangar at Buchanan Field Airport effective November 17, 2021 in the monthly amount of $350, Pacheco area (District IV).
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AYE:
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District I Supervisor John Gioia, District 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. 6 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Michael McCarthy, for a north-facing shade hangar at Buchanan Field Airport effective November 3, 2021 in the monthly amount of $165, Pacheco area (Airport Enterprise Fund 100%).
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AYE:
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District I Supervisor John Gioia, District 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 - Michael McCarthy CCR B-12
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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 Bright Apps, LLC. for a modernized, south-facing hangar at Buchanan Field Airport effective November 29, 2021 in the monthly amount of $370, Pacheco area (District IV).
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AYE:
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District I Supervisor John Gioia, District 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 - Bright Apps, LLC F-17
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C. 8 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT the Flood Control Capital Improvement Plan for fiscal years 2021/22 to 2027/28, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (100% Flood Control District 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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CIP 2021
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C. 9 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2021/396, and AUTHORIZE and DIRECT the Chief Engineer, or designee, to submit a grant application to the Sacramento–San Joaquin Delta Conservancy, Proposition 1 Ecosystem Restoration and Water Quality Grant Program in the amount of $350,000 for planning of the Marsh Creek Reservoir Restoration and Total Mercury Reduction Project, Brentwood area. (58% Delta Conservancy Funds, 42% Flood Control District Zone 1 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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Resolution No. 2021/396
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Signed: Resolution No. 2021/396
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C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Mikhail Tyukin and Mamdouh Awwad for a north-facing shade hangar at Buchanan Field Airport effective December 1, 2021 in the monthly amount of $165, Pacheco area (District IV).
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AYE:
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District I Supervisor John Gioia, District 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 pg. 4-5 M Tyukin & M Awwad
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C. 11 RECEIVE and ACCEPT the 2021 Annual Report submitted by the Aviation Advisory 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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2021 AAC Annual Report
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C. 12 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Dane Quatacker for a south-facing shade hangar at Buchanan Field Airport effective December 1, 2021 in the monthly amount of $140, Pacheco area (District IV).
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AYE:
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District I Supervisor John Gioia, District 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 pgs. 4-5 Dane Quatacker
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Claims, Collections & Litigation
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C. 13 RECEIVE report concerning the final settlement of Martha Garza vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $790,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 14 RECEIVE public report of litigation settlement agreements that became final during the period of October 20, 2021, through November 17, 2021.
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AYE:
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District I Supervisor John Gioia, District 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. 15 DENY claims filed by Denise A. Barry, Wosilat M. Busari, Alona Harrison, Robin F. Hayden, Ryan C.Katz, Mercury Insurance, Chung Jin Park, and Theresa Rodgers.
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AYE:
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District I Supervisor John Gioia, District 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. 16 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a proposed settlement agreement between Contra Costa County, on behalf of the Contra Costa Health Plan, and Sutter Health to settle a matter relating to medical claims for which Sutter Health did not receive reimbursement; and AUTHORIZE the Contra Costa County Auditor-Controller to make payment in the amount of $1,800,000 to Sutter Health, pursuant to the terms of the settlement agreement. (100% EPIC Systems, Inc.)
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AYE:
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District I Supervisor John Gioia, District 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. 17 ADOPT Resolution No. 2021/388 recognizing Paul R. Detjens on his 30 years of service to Contra Costa County, as recommended by the Public Works 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. 2021/388
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C. 18 ADOPT Resolution No. 2021/398 recognizing Elizabeth A. Fuller, Library Services Manager, on the occasion of her retirement after over 30 years of service on behalf of the County and the Contra Costa County Library, 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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Resolution 2021/398
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Resolution - Fuller retirement
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C. 19 ADOPT Resolution No. 2021/403 recognizing the 50th anniversary of Save Mount Diablo, 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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Resolution 2021/403
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C. 20 ADOPT Resolution No. 2021/386 in honor of Donald A. Nielsen for 40 years of service to Contra Costa County, as recommended by Chief Information Officer Marc Shorr.
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AYE:
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District I Supervisor John Gioia, District 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 2021/386
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C. 21 ADOPT Resolution No. 2021/402 honoring Scott Denison, General Manager of the Lesher Center for the Arts on the occasion of his 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 2021/402
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Ordinances
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C. 22 INTRODUCE Ordinance No. 2021- 42, authorizing the Contra Costa Health Plan to serve as the single local plan for Medi-Cal managed care enrollees in the County, upon approval of the California Department of Health Care Services, WAIVE reading, and FIX December 14, 2021 for adoption.
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AYE:
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District I Supervisor John Gioia, District 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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CCHP Single Local Plan Ordinance
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C. 23 ADOPT Ordinance No. 2021-39 amending the County Ordinance Code to exclude from the merit system the new classification of Assistant Veterans Service Officer-Exempt, update section heading, and reorganize existing section.
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AYE:
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District I Supervisor John Gioia, District 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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Ordinance 2021-39 ADOPT Asst Veterans Service Officer 12.7.21
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Signed Ordinance 2021-39
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C. 24 INTRODUCE Ordinance No. 2021-38, to implement state regulations regarding the reduction of organic waste disposal, including the recovery of edible food, WAIVE reading, and FIX December 14, 2021, for adoption, as recommended by the Conservation and Development Director. (No General Fund 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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Ordinance No. 2021-38 "Organic Waste Disposal Reduction"
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Appointments & Resignations
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C. 25 APPOINT Leslie Gleason, Angela Bullock-Hayes, Wayne Earl, Tony Ucciferri, Shawn Ray, and Pat Mims to seats on the Council on Homelessness for terms ending on December 31, 2023, 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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CoH Memo to FHS
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Membership Roster
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C. 26 APPOINT Michael Wener to the Member At-Large Seat #18 on the Contra Costa County Advisory Council on Aging for a term ending on September 30, 2022, 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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ACOA Memo to FHS
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M.Wener Application - Redacted
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ACOA Membership Roster
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C. 27 ACCEPT the resignation of Dylan Johnston from the Alcohol and Other Drugs Advisory Board At-Large 6 seat; DECLARE a vacancy in the At-Large 6 seat for a term ending on June 30, 2024; amd APPOINT Dylan Johnston to the District IV seat on the Alcohol and Other Drugs Advisory Board to complete the term ending on June 30, 2023, 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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C. 28 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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List
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C. 29 ACCEPT the resignation of Noe Gudiño and the motion declaring Apollo Sulse inactive, DECLARE vacancies in the Community -based Representative Seats 8 and 9 on the Racial Justice Oversight Body for terms ending on December 31, 2022, and DIRECT the Clerk of the Board to post the vacancies, 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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Attachment A - Racial Justice Oversight Body Member Roster
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Appropriation Adjustments
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C. 30 Employment and Human Services Department, Community Services Bureau (0588): APPROVE Appropriations and Revenue Adjustment No. 5019 authorizing new revenue from the California Department of Community Services and Development for the following grants: Community Services Block Grant (CSBG) Contract Amendment 21F-4408 Disc. in the amount of $28,250; Community Services Block Grant Contract # 21F-4007 in the amount of $5,946; Low Income Home Energy Assistance Program-ARPA (LIHEAPARP-ECIP) Contract #21V-5554 in the amount of $1,247,985; in the Employment and Human Services Department, Community Services Bureau (0588), for the CSBG and LIHEAP Community Action Programs. (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_AP005019
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Signed: Appropriations & Adjustment No. 5019
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C. 31 Employment and Human Services Department, Community Services Bureau (0589): APPROVE Appropriations and Revenue Adjustment No. 5018 authorizing new revenue from the California Department of Social Services Child Care and Development Division in the amount of $466,200 in the Employment and Human Services Department, Community Services Bureau (0589) for the Alternative Payment Childcare Programs. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_AP005018
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Signed: Appropriations & Adjustment No. 5018
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C. 32 Employment and Human Services Department, Community Services Bureau (0589): APPROVE Appropriations and Revenue Adjustment No. 5017 authorizing new revenue from the California Department of Social Services (CDSS) Child Care and Development Division in the amount of $139,200 for the General Child Care and Development Program (CCTR) and an amount of $201,600 for the California State Preschool Program (CSPP); new revenue from the California Department of Education in the amount of $469,533 for the California State Preschool Program (CSPP), in the Employment and Human Services Department, Community Services Bureau (0589). (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_AP005017
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Signed: Appropriations & Adjustment No. 5017
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C. 33 Employment and Human Services Department, Community Services Bureau (0589): APPROVE Appropriations and Revenue Adjustment No. 5020 authorizing new revenue from the Contra Costa Office of Education in the amount of $102,400 in the Employment and Human Services Department, Community Services Bureau (0589) for the California State Preschool Program.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_AP005020
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Signed: Appropriations & Adjustment No. 5020
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C. 34 Employment and Human Services Department, Community Services Bureau (0588): APPROVE Appropriations and Revenue Adjustment No. 5016 authorizing new revenue from the U.S. Department of Health and Human Services, Administration for Children and Families in the amount of $6,369,436 in the Employment and Human Services Department, Community Services Bureau (0588) for the Head Start, Early Head Start and Early Head Start Childcare Partnership grants. (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_AP005016
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Signed: Appropriations & Adjustment No. 5016
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C. 35 Employment and Human Services Department (0501): APPROVE Appropriation and Revenue Adjustment No. 005014 authorizing an adjustment to Employment and Human Services Department, Children and Family Services Bureau (0502), Aging and Adult Services Bureau (0503) and Workforce Services Bureau (0504) expenditure and revenue budgets as part of the Department’s FY 2021/22 Budget Rebalance.
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AYE:
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District I Supervisor John Gioia, District 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_AP005014
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Signed: Appropriations & Adjustment No. 5014
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Personnel Actions
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C. 36 ADOPT Position Adjustment Resolution No. 25840 to cancel one Library Assistant-Journey Level (represented) position and add one Librarian III (represented) position in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25840_Cancel LAJ add Librarian III_BOS 12.7.21.docx
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Signed P300 25840
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C. 37 ADOPT Position Adjustment Resolution No. 25838 to increase the hours of one Librarian II position (represented) from part time (32/40) to full time in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25838_Increase Librarian II _BOS 12.7.21.docx
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Signed P300 25838
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C. 38 ADOPT Position Adjustment Resolution No. 25839 to increase the hours of one Library Assistant-Journey Level (represented) position from part time (20/40) to full time (40/40) in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25839_Increase LAJ Hours_BOS 12.7.21
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Signed P300 25839
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C. 39 ADOPT Position Adjustment Resolution No. 25841 to cancel one part time (20/40) Library Literacy Assistant (represented) position and add one Senior Library Literacy Assistant (represented) position in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25841_Cancel PT LLA_Add FT SLLA_BOS 12.7.21
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Signed P300 25841
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C. 40 ADOPT Position Adjustment Resolution No. 25846 to cancel one Clerk-Beginning Level Project (represented) position and add one Librarian II (represented) position in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25846 - Cancel CBL Add Librarian II
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Signed P300 25846
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C. 41 ADOPT Position Adjustment Resolution No. 25847 to increase the hours of one part time (20/40) and one part time (32/40) Library Assistant-Journey Level positions (represented) to full time (40/40) in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25847 - Increase 2 LAJ positions to 4040_0.7FTE_BOS 12.7.21
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Signed P300 25847
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C. 42 ADOPT Position Adjustment Resolution No. 25849 to add one Mental Health Program Supervisor position (represented) and one Mental Health Clinical Specialist position (represented) in the Health Services Department. (100% Probation Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25849 HSD
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Signed P300 25849
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C. 43 ADOPT Position Adjustment Resolution No. 22546 to reallocate the classification of Health Services Information Technology Director-Exempt (unrepresented) on the salary schedule. (100% 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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Attachments: |
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P300 No. 22546 HSD
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Signed P300 22546
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Leases
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C. 44 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RPE MUIR, LLC, for the lease of approximately 6,656 square feet of office space located at 1320 Arnold Drive, Suite 261, Martinez, for a term of three years at an initial annual rent of $139,776 with annual increases thereafter. (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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1320 Arnold Dr Ste 261 Lease V3
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Exhibit A
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Exhibit B and C
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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. 45 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of its Aging and Adult Services Bureau, to apply for and accept funding from the California Department of Health and Human Services, Housing Bureau in an amount not to exceed $1,382,181 for the period of July 1, 2021 through June 30, 2024. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $75,000 from Sunlight Giving, a private nonprofit corporation, to provide early literacy interactive panels and kiosks to libraries in impacted communities in Contra Costa County, for the period November 1, 2021 through June 30, 2022. (44% County match, Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay stipends to seven contracted childcare partner agencies in an amount not to exceed $244,200 ($600 per child enrolled in March 2021) pursuant to California Assembly Bill 131 (Chapter 116, Statutes of 2021). (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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March 2021 Childcare Enrollment by Provider
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Pleasant Hill, to increase the amount payable to the County by $120,965 to an amount of up to $452,281 and extend the term from June 30, 2021 to June 30, 2022 for the operation of the Coordinated Outreach, Referral and Engagement Program. (General Fund, 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. 49 ADOPT Resolution No. 2021/400 to APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging to accept additional funding in the amount of $492,057 for a new total amount of $6,478,915 with no change to term July 1, 2021 through September 30, 2022. (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 2021/400
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Signed Resolution No. 2021/400
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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. 50 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with AT&T Corporation, in an amount not to exceed $220,000 for Singlewire Software, LLC InformaCast Fusion software licenses to assist with AB 685 compliance for the period of November 16, 2021 through November 15, 2024. (100% User 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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C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Roche Diagnostics Corporation, in an amount not to exceed $1,530,425 for equipment, software, services, reagents, and supplies for clinical and pathology testing at Contra Costa Regional Medical Center and Health Centers for the period August 11, 2021 through August 10, 2026. (100% Federal and State emergency 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. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Positive Pathways, LLC, in an amount not to exceed $4,500,000 to provide applied behavior analysis services for Contra Costa Health Plan members for the period October 1, 2021 through September 30, 2024. (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. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Herbert A. Holman, M.D., in an amount not to exceed $300,000 to provide dermatology services to Contra Costa Health Plan members and County recipients for the period December 1, 2021 through November 30, 2024. (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. 54 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Fennie + Mehl Architects, effective October 17, 2021, to increase the payment limit by $50,000 to a new payment limit of $350,000, to extend the term from October 17, 2021 to April 17, 2023, and to amend the insurance requirements of the original contract, to provide architectural services for the CCTV- Generator Project, 10 Douglas Drive, Martinez. (100% Public Education and Government Cable Access 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. 55 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Buchanan Food Service to increase the payment limit by $125,000 to a new payment limit of $500,000 and to extend the effective date through May 31, 2022, to provide bread loaves, rolls and all related bakery items as needed for the West County, Martinez and Marsh Creek detention facilities. (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. 56 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Producers Dairy Products Inc., to increase the payment limit by $70,000 to a new payment limit of $620,000 and to extend the effective date through May 31, 2022, for the purchase of dairy products as needed for the County detention facilities. (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. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Valerie Gulyash, to increase the payment limit by $150,000 to a new payment limit of $300,000 with no change in the original term of January 1, 2021 through December 31, 2022, to provide additional consulting and technical assistance for the Department’s Chargemaster billing and EPIC Electronic Medical Record systems used at Contra Costa Regional Medical Center and Contra Costa Health Centers. (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. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Paradise Adolescent Homes, Inc., in an amount not to exceed $220,000 to provide a short term residential therapeutic program for seriously emotionally disturbed youth for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $110,000. (50% Federal Financial Participation, 50% 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. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clinica De La Raza, Inc., in an amount not to exceed $552,412 to provide primary care medical services for the Contra Costa CARES Program for the period January 1, 2022 through December 31, 2022. (28% Contra Costa Health Plan Enterprise Fund II, 22% County General Fund, 50% local private hospital 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. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care, in an amount not to exceed $649,656 to provide primary care medical services for the Contra Costa Cares Program for the period January 1, 2022 through December 31, 2022. (28% Contra Costa Health Plan Enterprise Fund II, 22% County General Fund, 50% local private hospital 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. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Brighter Beginnings, in an amount not to exceed $297,920 to provide primary care medical services for the Contra Costa Cares Program for the period January 1, 2022 through December 31, 2022. (28% Contra Costa Health Plan Enterprise Fund II, 22% County General Fund, 50% local private hospital 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. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with RYSE, Inc., a California Nonprofit Corporation, in an amount not to exceed $518,109 to provide Mental Health Services Act prevention and early intervention services to at-risk youth in West Contra Costa County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $259,054. (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. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Autism and Related Disorders, LLC, in an amount not to exceed $2,500,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period October 1, 2021 through September 30, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Professional Healthcare at Home, LLC (dba Kindred Hospice/Kindred at Home), in an amount not to exceed $375,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period September 1, 2021 through August 31, 2024. (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. 65 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Becton Dickinson and Company, in the amount of $304,960 to procure the Bruker Maldi Sirius System for rapid microbial identification use at the Contra Costa Regional Medical Center Clinical Laboratory. (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 Sanofi Pasteur, Inc., in an amount not to exceed $375,000 for the purchase of vaccines and injectable medications at the Contra Costa Regional Medical Center and Health Centers for the period January 1, 2022, through December 31, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District 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 David S. Gee, M.D., in an amount not to exceed $300,000 to provide consultation and technical assistance to the Contra Costa Health Plan Medical Management team for the period December 1, 2021 through November 30, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael Levin, M.D., in an amount not to exceed $285,496 to provide outpatient psychiatric care to patients in Contra Costa County for the period January 1, 2022 through December 31, 2022. (51% Conservator/Guardianship fees, 49% 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. 69 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Central Admixture Pharmacy Services, Inc., in an amount not to exceed $260,000 for compounded total parenteral nutrition and peripheral parenteral nutrition and other intravenous solutions for patients at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2021 through November 30, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a purchase order with Agiliti Health, Inc., in an amount not to exceed $750,000 to provide rental equipment at Contra Costa Regional Medical Center for the period January 1, 2022 through September 30, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to execute a purchase order with Priority Healthcare Distribution, Inc. (dba Curascript Specialty Distribution), in an amount not to exceed $500,000 for Nexplanon hormone implants for Contra Costa Regional Medical Center, Contra Costa Health Centers, Martinez Detention Center, and West County Detention Center patients for the period December 1, 2021 through November 30, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspire Neuro Psychological Services, Inc., in an amount not to exceed $300,000 to provide behavioral health, neuropsychological testing and bariatric surgery evaluation services for Contra Costa Health Plan members for the period December 1, 2021 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. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Staff Care, Inc., for their existing contract, effective at close of business on October 31, 2021; and execute a new contract with Staff Care, Inc., in an amount not to exceed $13,000,000 to provide temporary locum tenens physician services to Contra Costa Regional Medical and Contra Costa Health Centers for the period November 1, 2021 through October 31, 2024. (100% Hospital Enterprise Fund I )
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Center for Common Concerns, Inc. (dba Homebase), in an amount not to exceed $323,953 to provide consultation and technical assistance for continuum of care planning and resource development for the period July 1, 2021 through June 30, 2022. (67% Housing and Urban Development, 20% Medi-Cal Administrative Activities, 13% Kaiser Permanente)
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AYE:
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District I Supervisor John Gioia, District 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 amendment with Portia Bell Hume Behavioral Health and Training Center, to increase the payment limit by $550,000 to a new payment limit of $1,649,977 with no change in the term October 1, 2019 through September 30, 2022 to provide additional homeless support services to County residents. (40% Public Defender’s Holistic Intervention Partnership; 40% Adult Protective Home Safe, 20% Federal Housing and Urban Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Order Forms with Nuance Communications, Inc. in an amount not to exceed $1,312,385 to provide software, services, and maintenance and support to Contra Costa Health Services for the period from December 7, 2021 through December 6, 2026. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Systems, Inc., in an amount not to exceed $312,783 to provide socialization and vocational rehabilitative services to adults with severe and persistent mental illness for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $156,391. (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. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with LAO Family Community Development, Inc., in an amount not to exceed $202,012 to provide mental health services act prevention and early intervention services for the underserved Asian and Southeast Asian older adults and their families in Contra Costa County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $101,006. (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. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with BHC Sierra Vista Hospital, Inc., in an amount not to exceed $85,000 to provide inpatient psychiatric hospital services to County-referred adults and adolescents for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $42,500. (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. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with The Contra Costa Clubhouses, Inc., in an amount not to exceed $675,342, to provide Mental Health Services Act prevention and early intervention services to adults recovering from psychiatric disorders for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $337,671. (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. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Systems, Inc., in an amount not to exceed $1,081,886 to provide mental health services including outpatient treatment, assertive community treatment and crisis intervention for adults in central Contra Costa County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $540,943. (70% State Mental Health Services Act; 16% Mental Health Realignment, 14% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District 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. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Counseling Options & Parent Education, Inc. (C.O.P.E.), in an amount not to exceed $260,835 to provide Triple-P parent education classes and practitioner trainings for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $130,417. (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. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Tides Center, in an amount not to exceed $231,340 to provide Mental Health Services Act prevention and early intervention services for residents in the Iron Triangle neighborhood of Richmond for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $115,670. (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. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Autism and Related Disorders, LLC, in an amount not to exceed $2,500,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period October 1, 2021 through September 30, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 85 APPROVE and AUTHORIZE the Director of Risk Management to execute contracts with specified legal firms for defense of the County in workers' compensation, medical malpractice and civil rights claims for the period of January 1, 2022 through December 31, 2022. (100% Self-Insurance Internal Service Funds)
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RELISTED to December 14, 2021. |
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C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with EMBRACE in an amount not to exceed $2,562,474 to provide mental health services for seriously emotionally disturbed adolescents and their families for the period July 1, 2021 through June 30, 2022, with a six-month automatic extension in an amount not to exceed $1,281,237 through December 31, 2022. (36% Mental Health Services Act, 35% Federal Medi-Cal, 17% Mental Health Realignment, 12% Probation Mentally Ill Offenders Crime Reduction 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. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Crisis Center in an amount not to exceed $389,906 to provide Mental Health Services Act prevention and early intervention services through a twenty-four hour crisis line for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $194,953. (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. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $4,272,121 to provide Mental Health Services Act and Full Service Partnership Services to adults with serious mental illness who are homeless or at serious risk of homelessness for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $2,136,060. (80% Mental Health Services Act, 20% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District 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. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Systems, Inc., in an amount not to exceed $2,200,752 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, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,100,376. (81% Mental Health Services Act, 19% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District 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. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Community Health for Asian Americans, in an amount not to exceed $1,999,292 to provide mental health services, wraparound services, and outpatient treatment to children in West County for the period from July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $999,646. (50% Federal Medi-Cal, 50% 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. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District, in an amount not to exceed $682,062 to provide wraparound services to severely emotionally disturbed children in West Contra Costa County for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $338,531. (49% Federal Medi-Cal, 49% Mental Health Realignment, 2% West Contra Costa Unified School 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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C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Ramon Urgent Care and Clinic, in an amount not to exceed $750,000 to provide primary care physician services to Contra Costa Health Plan members and County recipients for the period January 1, 2022 through December 31, 2024. (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. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jackson & Coker Locumtenens, LLC, in an amount not to exceed $1,438,336 to provide psychiatrists for temporary work and recruitment services at the County’s mental health outpatient clinics for the period January 1, 2022 through December 31, 2022. (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. 94 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with ASD Healthcare, in an amount not to exceed $795,000 for the purchase of Remdesivir medication for the Contra Costa Regional Medical Center Pharmacy to treat COVID-19 patients for the period January 1, 2022 through December 31, 2022. (100% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 95 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with Software One, Inc., to add COVID-19 vaccine verification software to its Microsoft Suite and increase the payment limit by $599,480 to a new payment limit of $7,299,480 with no change in the term January 1, 2021 through December 31, 2021. (100% American Rescue Plan)
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AYE:
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District I Supervisor John Gioia, District 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. 96 APPROVE and AUTHORIZE the Chief Information Officer to execute a letter agreement with Cisco Systems, Inc., for Cisco Smartnet support and maintenance of Cisco switches and network hardware for the period August 24, 2021, through August 23, 2023; and the Purchasing Agent to execute on behalf of the Health Services Department a purchase order with Trace3, LLC, in an amount not to exceed $424,434 for the purchase of Cisco software support services for the period December 7, 2021, through December 6, 2026. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Telecare Corporation, in an amount not to exceed $2,270,174 to provide and manage crisis support and residential services for adults with mental illness at the Hope House for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $1,135,087. (70% Mental Health Services Act, 30% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District 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. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in an amount not to exceed $280,332 to provide community-based and mental health services under the Mental Health Services Act Community Services and Supports Program for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $140,166. (83% Mental Health Services Act, 17% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District 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. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Youth Homes Incorporated, in an amount not to exceed $748,461 to provide comprehensive mental health services for transitional aged youth who are experiencing serious mental illness for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $374,320. (57% Mental Health Services Act, 43% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District 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.100 AUTHORIZE the Public Works Director, or designee, to issue a Request for Qualifications and a Request for Proposals for the selection of a design-build contractor for the upgrades of the security video and intercom systems in the West County and Martinez detention facilities.
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AYE:
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District I Supervisor John Gioia, District 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.101 ACCEPT the report on Marsh Creek Detention Facility and Range usage history and the options for future action on both facilities, 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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C.102 ACCEPT the September 2021 update of 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:
|
District I Supervisor John Gioia, District 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 2021 CAO Report
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CSB Sept 2021 HS Financials
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CSB Sept 2021 EHS Financials
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CSB Sept 2021 EHS CCP Financials
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CSB Sept 2021 Credit Card Report
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CSB Sept 2021 LIHEAP
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CSB Sept 2021 CACFP Child Nutrition
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CSB Sept 2021 Menu
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CSB Sept 2021 Delegate Perfomance Indicators
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CSB Sept 2021 EHS CCP Performance Indicators
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CSB Sept 2021 EHS Performance Indicators
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CSB Sept 2021 HS Performance Indicators
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CSB Sept 2021 All Program Trends
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C.103 ACCEPT the Treasurer's Quarterly Investment Report as of September 30, 2021, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District 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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Q3_2021_TOC Final
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C.104 ACCEPT and APPROVE a request of the Town of Discovery Bay Community Services District to authorize appointment of its General Manager as Treasurer of the District, authorize transfer of all Treasury functions from the County to the District pursuant to Government Code section 61053 and take related actions, as recommended by Supervisor Burgis. (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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CCC EFT Procedures
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ToDB Reso 2021-15
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C.105 APPROVE and AUTHORIZE the County Librarian, or designee, to close the Concord Library to the public from January 10 through January 25, 2022, to make facility improvements in the children’s room. (80% Library Fund, 20% City of Concord)
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AYE:
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District I Supervisor John Gioia, District 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.106 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay up to $106,064 to Nazar Mohammad Aryaei (dba AA Cab Company), for non-medical transport services for Contra Costa Health Plan members provided in good faith for the period May 1, 2021 through September 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.107 ACCEPT the annual Continuum of Care Plan for the Homeless report from the Health, Housing and Homeless Services Division of the Health Services Department, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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H3 Memo to FHS for CoC Annual Report
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CoC Plan for the Homeless 2020 Report
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H3 Presentation Slides to FHS
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C.108 ACCEPT the annual Health Care for the Homeless report by the Public Health Division of the Health Services Department, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Health Care for the Homeless Memo to FHS
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Health Care for the Homeless Presentation Slides
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C.109 ACCEPT the presentation report from the Employment and Human Services Department on the California Statewide Automated Welfare System (CalSAWS) implementation plan, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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EHSD CalSAWS Presentation Slides
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C.110 ADOPT Resolution No. 2021/401 authorizing the sale of specified tax-defaulted property at public auction, pursuant to the California Revenue and Taxation Code §3698, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District 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 2021/401
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47772_2021 PA SCO Form
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Signed: Resolution No. 2021/401
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