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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 2555 El Portal Drive, San Pablo
Agency Negotiators: Stephen Harris, Director, Planning and Evaluation, Health Services and
Karen Laws, Real Estate Consultant
Negotiating Parties: Contra Costa County and Clarence Perry, LLC
Under Negotiation: Purchase and Lease Price and Terms of Payment
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Christopher Garcia v. Aaron Heath-Paez, et al.; Contra Costa County Superior Court Case No. C18-02361
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case]
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case]
Inspirational Thought- "“You don’t need a cape to be a hero. You just need to care.” – Kid President
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Absent:
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Diane Burgis, District III 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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By unanimous vote of the Supervisors present, the Board authorized the County to participate as an amicus curiae party to the United States Court of Appeals Fifth Circuit Case Number 21-40680. |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.116 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION of the 2021 Chair of the Board Award. (Supervisor Burgis) |
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This item will be scheduled for a future meeting. |
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DISCUSSION ITEMS
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D.1 CONSIDER adopting Measure X one-time funding allocation in the amount of $75 million for the Contra Costa Regional Medical Center capital projects. (Lisa Driscoll, County Finance Director/Anna Roth, Health Services Director)
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Speakers: No name given; no name given; Elizabeth Mullin, CCRMC residency program; Shawn Gilbert, East County; Diana Hoenig, Multi-faith ACTION Coalition; Dan; Brian, Program Director CCRMC; Marianna Moore; Jan Warren; Roxanne Garza, Healthy Richmond.
Written commentary provided by: Pat Reyes, Multi-faith ACTION Coalition (attatched).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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CCRMC Capital Projects (November 16 - Attachment B.1)
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Measure X Appropriation Adjustments 5021
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CCRMC Capital Project PowerPoint
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CCRMC Master Plan (2009)
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Correspondence Received
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Signed: Appropriations & Adjustment No. 5021
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D.2 APPOINT Ellen McDonnell to the position of Public Defender – Exempt at Step 5 of the salary range, effective December 14, 2021, including all benefits provided in the current Management Resolution applicable to the position of Public Defender – Exempt. CONSIDER adopting Position Adjustment Resolution No. 25856 to add one (1) Public Defender – Exempt (25A1) at salary plan and grade BD5 2637 ($23,098) and cancel one (1) Public Defender – Exempt (25A1) (Position 3835) effective January 1, 2022. (Monica Nino, County Administrator)
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Speakers: No name given. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300
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Signed P300 25856
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D.3 HEARING to consider adoption of Ordinance No. 2021-41, to regulate the construction, placement, display, and maintenance of signs in the unincorporated area of the County, as recommended by the County Planning Commission. (Will be continued and re-noticed)
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CONTINUED to a future date uncertain. |
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D.4 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
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Speakers: Helen; no name given; Diana Hoenig, Multi-faith ACTION Coalition.
Written commentary received from: Betsy Burfield, Antioch (attached).
ACCEPTED the oral report.
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Attachments: |
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Correspondence Received
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D.5 CONSIDER adopting Urgency Ordinance No. 2021-43, an interim urgency ordinance imposing a temporary moratorium on the establishment or expansion of fulfillment centers, parcel hubs, and parcel sorting facilities in the North Richmond area. (Supervisor John Gioia and John Kopchik, Department of Conservation and Development Director)
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Speaker: Name not given; name not given; Floy, resident of Richmond; Doug Block, Teamsters Joint Council 7; Doria Robinson, Executive Director of Urban Tilth; Jacob Hines, Sierra Club San Francisco Bay Chapter; Donald Gilmore, Chair Richmond Municipal Advisory Committee; Andre Soto, Richmond. |
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Attachments: |
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Ordinance No. 2021-43 No. Richmond
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North Richmond Area Map Ord. No. 2021-43
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Signed Ordinance 2021-43
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D.6 CONSIDER introducing Ordinance No 2022-02, adopting and amending the 2019 California Energy code to require certain newly constructed buildings to be all-electric buildings; waiving reading; and fixing January 18, 2022 for a public hearing to consider adoption. (Demian Hardman, Department of Conservation and Development)
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Speakers: Name not given; Lisa Jackson, 350 Contra Costa; Wes Sullens ,Chair Contra Costa Sustainability Commission; Fred Bialy, Contra Costa Climate Action Squad ;Floy Andrews, Richmond; |
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AYE:
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District I Supervisor John Gioia, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District II Supervisor Candace Andersen
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Ordinance No. 2022-02
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Findings ISO Energy Reach Code Adoption
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Cost Effectiveness Studies
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D.7 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees and advisory bodies, to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Attachment A - Health Officer’s Recommendations
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| D. 8 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion. |
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| D. 9 PUBLIC COMMENT (2 Minutes/Speaker) |
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No name given, wished all a Merry Christmas, and noted that new homeless camps have appeared in the County, reflecting upon how sad and difficult the lives of those people are. He recommended reading the new book by John F. Kennedy, The Real Anthony Fauci;
Helen, spoke on making the agenda more user-friendly and less confusing in regard to Closed Session scheduling and expressed dismay that Housing Authority meetings often begin later than the time scheduled on the agenda;
Diana Hoenig, Measure X Advisory Committee and Multi-Faith Action Coalition, requested the Board provide an explanation of the timing and the process for developing recommendations and voting on the remaining decisons on the unallocated Measure X spending going forward.
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| D. 10 CONSIDER reports of Board members. |
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Supervisor Mitchoff, requests the public respect the privacy of Supervisor Burgis and her family at this very difficult time. |
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ADJOURN
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ADJOURNED in memory of Richard Clayton, beloved husband of Supervisor Diane Burgis.
Adjourned today's meeting at 1:57 p.m.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE the Bridge Preventative Maintenance Program for various bridges in Contra Costa County Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (89% Highway Bridge Program Funds and 11% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Locations Map
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NOE
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Engineering Services
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C. 2 ADOPT Resolution No. 2021/394 accepting for recording purposes only an Offer of Dedication for Roadway Purposes for minor subdivision MS18-00009, for a project being developed by Michael Joseph Delahousaye, Trustee of the Michael Joseph Delahousaye Revocable Trust Dated December 29, 2015, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2021/394
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Offer of Dedication - Road Purposes
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Signed: Resolution No. 2021/394
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C. 3 ADOPT Resolution No. 2021/395 approving the Parcel Map and Subdivision Agreement for minor subdivision MS18-00009, for a project being developed by Crowell Development, Inc., as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2021/395
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Parcel Map
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Subdivision Agreement & Improvement Security Bond
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Tax Letter
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Signed: Resolution No. 2021/395
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C. 4 ADOPT Resolution No. 2021/399 approving the Final Map and Subdivision Agreement for subdivision SD17-09467, for a project being developed by Forecast Land Investment, LLC, as recommended by the Public Works Director, Bay Point area. (No fiscal impact)
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RELISTED to a future date uncertain. |
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Attachments: |
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Resolution No. 2021/399
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Final Map
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Subdivision Agreement & Improvement Security Bond
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Tax Letter
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Special Districts & County Airports
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C. 5 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Grant Deed and two Assignment of Easements to the City of Antioch, in connection with the West Antioch Creek Project, as recommended by the Chief Engineer, Antioch area. (100% Drainage Area 55 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Assignment of Easement
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Assignment of Easement
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Grant Deed
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C. 6 APPROVE the Montalvin Park Sports Court Improvements Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, San Pablo area. (13% Community Development Block Grant Funds, 15% California Prop 68 Per Capita Grant Funds, and 72% County Service Area M-17)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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NOE
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Montalvin Park Location Map
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Montalvin Park Vicinity Map
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C. 7 APPROVE the Regatta Park Playground Equipment Installation Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Discovery Bay area. (80% California Prop 68 Per Capita Grant Funds and 20% Countywide Landscaping District (LL-2) Zone 57 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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NOE
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Regatta Park Location Map
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Regatta Park Vicinity Map
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Claims, Collections & Litigation
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C. 8 DENY claims filed by Jose Armindo Interiano Amaya, Denise A. Barry, Sharla Calip, Maria Santos Cruz, Maria Guadalupe Figueroa, James H. Flournoy, Elois Block Fox, Nache Harris, Kristine Keala Meredith, Chung Ming, Maria Elena Rubalcava, Jared Lee Waldon and Edwin Michael Wohler. DENY late claim filed by Ramon Pruitt.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Statutory Actions
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C. 9 ACCEPT Board members meeting reports for November 2021.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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District III October 2021 Report
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District II November 2021 Report
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District III November 2021 Report
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District IV November 2021 Report
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Honors & Proclamations
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C. 10 ADOPT Resolution No. 2021/410 recognizing Jill Eisenberg-Ray upon her 25th Anniversary with Contra Costa County, as recommended by Supervisor Andersen.
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Speakers: Supervisor Candace Andersen. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2021/410
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C. 11 ADOPT Resolution No. 2021/411 honoring the life and service of local Journalist and Historian Chris Treadway, as recommended by Supervisor Gioia.
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Speakers: Craig Lazeretti. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2021/411
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Ordinances
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C. 12 INTRODUCE Ordinance No. 2022-01, requiring property owners to keep sidewalks adjacent to their property free of obstructions, WAIVE reading, and FIX January 11, 2022, for adoption, as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Ordinance 2202-01
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C. 13 ADOPT Ordinance No. 2021-38, to implement state regulations regarding the reduction of organic waste disposal, and FIND the adoption of Ordinance No. 2021-38 is exempt from environmental review under section 15308 of the California Environmental Quality Act Guidelines, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Ordinance No. 2021-38 "Organic Waste Disposal Reduction"
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Signed Ordinance 2021-38
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C. 14 ADOPT 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.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Ordinance
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Signed Ordinance 2021-42
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Appointments & Resignations
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C. 15 APPOINT Michael Rigsby to the Oakley Local Committee seat on the Advisory Council on Aging for a term ending September 30, 2023, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 16 APPOINT Alison McKee to the Private/Non-Profit Seat No. 3 on the Economic Opportunity Council for a term ending on June 30, 2023 as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 17 ACCEPT the resignation of Micaela Mota, DECLARE a vacancy in the Sector Specific Child Development Early Childhood Education Seat on the Family and Children’s Trust Committee for a term ending September 30, 2022, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 18 ACCEPT the resignation of David Barclay, effective December 31, 2021; DECLARE a vacancy in the Appointee 1 Seat on the Alamo Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, for a term with an expiration date of December 31, 2024, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 19 ACKNOWLEDGE receipt of the preference forms for Board of Supervisors appointments to 2022 committees, boards and commissions, submitted to the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Supervisor Committee Preferences 2022
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Personnel Actions
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C. 20 Acting as the governing board of the Contra Costa County Fire Protection District, ADOPT Position Adjustment Resolution No. 25858 to reallocate the salary of the unrepresented single-position classification of Fire District Chief of Administrative Services. (100% CCCFPD)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 25858
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Signed P300 25858
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C. 21 ADOPT Position Adjustment Resolution No. 25850 to add one Network Administrator II (represented) position in the Clerk-Recorder Department. (100% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 25850
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Signed P300 25850
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Leases
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C. 22 ACCEPT the 2021 Semi Annual Report of Real Estate Delegation of Leases and Licenses, dated January 1, 2021 through June 30, 2021, as recommended by the Public Works Director, Concord and Martinez areas. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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2021 Semi Annual Report
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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. 23 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit an application to the U.S. Department of Health and Human Services, Administration for Children and Families to extend the grant project period to allow sufficient time to complete grant activities under the Early Head Start Child Care Partnership grant, including the facility renovation and construction of the central kitchen, for the term January 1, 2022 through December 31, 2022. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 24 ADOPT Resolution No. 2021/407 to approve and authorize the Employment and Human Services Director, or designee, to apply for and accept grant funding from the California State Preschool Program (CSPP) in an amount not to exceed $11,562,313 for CSPP services for the period July 1, 2022 through June 30, 2023, and authorize the Employment and Human Services Director to sign the continued CSPP funding application. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Signed Resolution No. 2021/407
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Resolution 2021/407
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Additional Board Members for CSPP Continued Funding Application
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CSPP Continued Funding Application FY2022-2023
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C. 25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount up to $1,163,574 for the Perinatal Health Equity Initiative to improve birth outcomes for Contra Costa County residents for the period July 1, 2021 through June 30, 2023. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 26 APPROVE the allocation of 2020 Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program CARES Act funds from the U.S. Department of Housing and Urban Development, and APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Oakland for the County to administer $131,685 in 2020 HOPWA Program CARES Act funds to provide housing and supportive services for low-income persons with HIV/AIDS in response to the public health order related to the COVID-19 pandemic, for the period April 1, 2020 through August 15, 2022. (100% Federal, no County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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2020 HOPWA Program CARES Act Grant Agreement
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C. 27 ADOPT Resolution No. 2021/406 authorizing the submittal of a Permanent Local Housing Allocation grant application to the State of California for an allocation of up to $13,061,028, and AUTHORIZE the Conservation and Development Director, or designee, to execute the grant Standard Agreement and all related documents. (100% State funds, no County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2021/406
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Signed Resolution No. 2021/406
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PLHA Application
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PLHA Five-Year Plan
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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. 28 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract with AT&T Corp. in an amount not to exceed $521,000 to provide support services for the period of December 1, 2021 through November 30, 2022. (100% User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 29 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract with Sirius Computer Solutions, Inc., in an amount not to exceed $220,000 to provide IBM System Z Mainframe Operating System services for the period of November 1, 2021 through October 31, 2023. (100% User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 30 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Benchmark Land Use Group, Inc., to extend the term from December 31, 2021 through December 31, 2022 and increase the payment limit by $86,208 to a new payment limit of $382,160 to complete the Environmental Impact Report for the CEMEX quarry project located in the Clayton area. (100% Applicant fees, Land Development Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Form L-7
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Form L-2
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Amendment Specifications
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Revised Budget
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C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Office of Education, in an amount not to exceed $4,347,281 to implement and oversee the Contra Costa County Wellness in Schools Program to support Contra Costa district students with behavioral health concerns for the period September 1, 2021 through August 30, 2025. (100% Mental Health Services Oversight and Accountability Commission)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 32 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 $1,700,000 to provide County-wide Cisco network maintenance support for the period of December 1, 2021 through November 30, 2023. (100% User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 33 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute an order form with DocuSign in an amount not to exceed $680,000 to provide DocuSign Contract Lifecycle Management and eSignature Enterprise licenses for the electronic signature and contract lifecycle management project for the period of December 15, 2021 through December 14, 2022. (100% User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 34 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 $296,975 to provide referral, consultation and education, and outpatient mental health services in West 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 $148,488. (57% Mental Health Realignment, 38% Substance Abuse/Mental Health Services Administration Grant; 5% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with We Care Services for Children, in an amount not to exceed $2,208,226 to provide mental health services for high risk, delayed or severely emotionally disturbed children in Central 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 $1,104,113. (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa ARC (dba VistAbility), in an amount not to exceed $2,414,250 to provide wrap-around community-based mental health services to seriously emotionally disturbed children and their families in East 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 $1,207,125. (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln, in an amount not to exceed $5,554,556 to provide residential and school-based mental health services for seriously emotionally disturbed students and their families, including case management, crisis intervention and medication support 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 $2,777,278. (50% Federal Medi-Cal, 41% Mental Health Realignment, 9% Antioch/Pittsburg Unified School)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with EMBRACE, in an amount not to exceed $1,550,044 to provide therapeutic behavioral services and outpatient mental health services to children and youth, and their families, 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 $775,022. (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bay Area Community Resources, Inc., in an amount not to exceed $2,540,378 to provide school and community based mental health services to seriously emotionally disturbed children and youth in West 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 $1,270,189. (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mt. Diablo Unified School District, in an amount not to exceed $6,204,660 to provide school-based mental health services to seriously emotionally disturbed students in the Mt. Diablo Unified School District 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 $3,102,330.(48% Federal Medi-Cal, 48% Mental Health Realignment, 4% Mt. Diablo Unified School District)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Interfaith Transitional Housing, Inc. (DBA Hope Solutions), in an amount not to exceed $424,400 to provide community based mental health services for seriously emotionally disturbed children and 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 $212,200. (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Aspiranet, in an amount not to exceed $295,038 to provide therapeutic behavioral services for children and young adults with high-risk behavior and placed in homes in Stanislaus and Contra Costa 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 $147,519. (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $3,595,109 to provide mental health 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 $1,797,554. (57% Mental Health Realignment, 43% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the Center for Psychotherapy, in an amount not to exceed $796,800 to provide mental health services to seriously emotionally disturbed adolescents and children in East 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 $398,400. (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with YWCA of Contra Costa/Sacramento, in an amount not to exceed $594,970 to provide mental health services for seriously emotionally disturbed children 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 $297,485. (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $3,324,851 to provide mobile crisis response and community-based mental health services for seriously emotionally disturbed children 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 $1,662,425. (39% Mental Health Services Act, 34% Federal Medi-Cal, 27% County Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 47 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Navia Benefit Solutions, Inc., to extend the term from January 1, 2022 through December 31, 2022, and increase the payment limit by $100,000 to a new payment limit of $500,000, to provide administrative services for employee benefit programs. (100% Participant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 48 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Cleanstreet, LLC, to increase the payment limit by $271,000 to a new payment limit of $1,521,000 to provide routine street sweeping services for curbed streets in unincorporated Contra Costa County, and to extend the term from December 31, 2021 to December 31, 2022, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 49 APPROVE and AUTHORIZE advertising for the replacement of two aging outdoor generators and associated two automatic transfer switches with in-kind modern units and associated work at 1960 and 1980 Muir Road, as recommended by the Public Works Director, Martinez area. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eric Grasso (dba Analytical Behavior Consultants), in an amount not to exceed $1,800,000 to provide applied behavioral analysis services to 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 51 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment with Dewberry Engineers Inc. (dba Dewberry | Drake Haglan), acknowledging the Assignment and Assumption Agreement between Drake, Haglan & Associates, Inc. and Dewberry Engineers Inc., effective September 28, 2019, and increasing the payment limit by $100,000 to a new payment limit of $350,000 and increasing the term from May 7, 2022 to December 31, 2023 for on-call structural engineering services, Countywide. (100% Various Funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KYO Autism Therapy, LLC, in an amount not to exceed $600,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Antioch Dunes Healthcare LLC (dba Delta View Post Acute), in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Trumpet Behavioral Health, LLC, in an amount not to exceed $900,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rainbow Community Center of Contra Costa County, in an amount not to exceed $804,186 to provide mental health prevention and early intervention services for the Lesbian, Gay, Bisexual, Transgender, Queer, Questioning and Intersex+ population 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 $402,093. (100% Mental Health Services Act)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Family of Agencies, in an amount not to exceed $6,709,094 to provide school and community-based wraparound specialty mental health services and therapeutic behavioral services for seriously emotionally disturbed children and their families 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 $3,354,547. (50% Federal Medi-Cal, 45% Mental Health Realignment, 3% Probation Department Wrap Match, 2% Martinez/West Contra Costa Unified School District)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amara Hospice, LLC (dba Bridge Hospice Bay Area), in an amount not to exceed $6,000,000 to provide hospice services for Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 58 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with Central Admixture Pharmacy Services, Inc., to increase the payment limit by $61,000 for a new payment limit of $260,000 for the compounding of total parenteral nutrition and peripheral parenteral nutrition intravenous solutions for patients at Contra Costa Regional Medical Center with no change in the term of December 1, 2020 through November 30, 2021. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Loma Healthcare LLC (dba Lone Tree Post Acute), in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period December 1, 2021 through November 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Catholic Charities CYO of the Archdiocese of San Francisco, in an amount not to exceed $462,460 to provide therapeutic behavioral services for seriously emotionally disturbed youth at its St. Vincent’s School for Boys residential facility 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 $231,230. (50% Federal Medi-Cal, 50% Mental Health Services Act)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Alternative Family Services, Inc., in an amount not to exceed $1,374,404 to provide multidimensional treatment foster care services for seriously emotionally disturbed youth and their families 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 $687,202. (50% Federal Medi-Cal, 50% Mental Health Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Clinica De La Raza, Inc., in an amount not to exceed $683,904 to provide mental health services to seriously emotionally disturbed minority children and their families in East 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 $341,952. (50% Federal Medi-Cal, 50% Mental Health Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Child Therapy Institute of Marin, in an amount not to exceed $950,000 to provide mental health services to seriously emotionally disturbed children and their families in East and West 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 $475,000. (50% Federal Medi-Cal, 50% Mental Health Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Cheim School, Inc., in an amount not to exceed $2,769,860 to provide school-based and residential treatment program services, including mental health and therapeutic behavioral services to seriously emotionally disturbed youth and their families in West 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 $1,384,930. (50% Federal Medi-Cal, 50% Mental Health Realignment)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Early Childhood Mental Health Program, in an amount not to exceed $3,687,202 to provide mental health services, wraparound services, and outpatient treatment to children in West County 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 $1,843,601. (50% Federal Medi-Cal, 50% Mental Health Realignment)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Native American Health Center, Inc., in an amount not to exceed $257,753 to provide mental health prevention and early intervention program services 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 $128,876. (100% Mental Health Services Act)
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| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Silky Touch, LLC, in an amount not to exceed $300,000 to provide electrolysis services to Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 68 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an Order Form and Master Agreement with AssetWorks, Inc. in an amount not to exceed $606,282 for hosted fleet management software, upgrade services, and maintenance and support for the term January 1, 2022 through December 31, 2026, Countywide. (100% Fleet Internal Services Fund)
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| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
|
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $397,041 to provide an on-site, on-demand and culturally appropriate prevention and early intervention program to help formally homeless families 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 $198,520. (100% Mental Health Services Act)
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| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 70 APPROVE and AUTHORIZE the Purchasing Agent, to execute, on behalf of the Health Services Director, a purchase order with GE Precision Healthcare, LLC, in an amount not to exceed $409,627 for the lease of a mobile computed tomography scanner for Contra Costa Regional Medical Center for the period July 1, 2021 through March 30, 2023. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lifelong Medical Care, with no change in the original payment limit of $1,559,142 to continue to provide COVID-19 testing and vaccination support and extend the termination date from December 31, 2021 to June 30, 2022. (100% American Rescue Plan)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 72 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Fehr & Peers to extend the term from December 31, 2021 through June 30, 2022 with no change to the payment limit, to continue analyzing the feasibility of multi-use trail concepts for the Marsh Creek Corridor. (84% Livable Communities Trust (District 3 portion), 8% Road Fund, 8% East Contra Costa County Habitat Conservancy)
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| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, Inc., with no change in the original payment limit of $780,280 to continue to provide COVID-19 outreach, mobile testing and vaccine administration in underserved areas of the County and extend the terminatioon date from December 31, 2021 to June 30, 2022. (100% American Rescue Plan)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 74 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Victory Supply to increase the payment limit by $125,001 to a new payment limit of $325,000 to purchase clothing, bedding & linen items as required for inmates for County detention facilities through March 31, 2022. (100% General Fund)
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| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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|
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C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with Public Health Foundation Enterprises, Inc (dba Heluna Health), with no change in the original payment limit of $2,947,041 to continue to provide temporary public health microbiologist, licensed vocational nurses and registered nurses for coverage at COVID-19 service sites and extend the term from December 31, 2021 to June 30, 2022. (100% American Rescue Act)
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| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 76 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to execute a purchase order with Forward Advantage, Inc., in an amount not to exceed $1,055,292 for the renewal of Imprivata SSO Software and Confirm ID software for electronic prescribing of controlled substances and iGel Workspace Edition Solution for secure management of endpoint computing for the period December 14, 2021 through February 7, 2025. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
|
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C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pinnacle Mental Wellness Group, A Family Counseling Community, Inc., in an amount not to exceed $480,000 to provide outpatient psychotherapy services to Contra Costa Health Plan members for the period January 1, 2022 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
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C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mission Hills Eye Center Medical Associates, Inc., in an amount not to exceed $2,400,000 to provide ophthalmology and optometry 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)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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| |
|
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C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), to increase the payment limit by $155,282 to a new total payment limit of $615,282 with no change in the term July 1, 2021 through June 30, 2022, for additional housing navigation services to transitional aged youth who are part of the foster care system. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
|
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|
C. 80 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Biometrics4ALL,Inc. to extend the term from July 1, 2021 through June 30, 2022, and increase the payment limit by $160,000 to a new payment limit of $325,000, to provide technology services to facilitate social distance fingerprinting. (100% User Fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
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C. 81 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, California, in an amount not to exceed $1,160,877 for Head Start Delegate Agency childcare services for the period January 1, 2022 through June 30, 2022. (100% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
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C. 82 APPROVE and AUTHORIZE the Sheriff–Coroner, or designee, to execute a contract amendment with West Advanced Technologies, Inc. to increase the payment limit by $150,000 to a new payment limit of $298,363 to provide additional design, development, programming, and maintenance and support services for the Automated Regional Information Exchange System, for the remaining period of the contract ending October 31, 2022. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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| |
|
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C. 83 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Total Firearms Training in an amount not to exceed $293,460 to provide firearms range safety management for Sheriff's personnel and range visitors for the period January 1, 2022 through December 31, 2023. (70% General Fund, 30% participant fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
|
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C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Sodexo, Inc. for their existing contract, effective at close of business on October 31, 2021; and to execute a new contract with Sodexo, Inc., in an amount not to exceed $1,053,451 to provide management and oversight of the Environmental Services Unit at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period November 1, 2021 through October 31, 2023. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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| |
|
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|
C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ride Roundtrip, Inc., effective December 1, 2021, to increase the payment limit by $150,000 to a new payment limit of $3,050,000 with no change in the term January 1, 2019 through December 31, 2021 for additional hosted software portal services for transportation coordination, scheduling, and dispatch for Medi-Cal patients. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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| |
|
|
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|
C. 86 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies, a non-profit corporation, in an amount not to exceed $250,020 to provide family finding services for foster youth for the period January 1, 2022 through December 31, 2022. (77% State, 23% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
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C. 87 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 liability tort claims for the period of January 1, 2022 through December 31, 2022. (100% Self-Insurance Internal Service Funds) (Continued from December 7, 2021)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 88 Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Public Consulting Group, LLC, in an amount not to exceed $335,000, for the period January 1, 2022 to December 31, 2024 to provide data collection and cost reporting services related to the District’s participation in the Public Provider Ground Emergency Medical Transport Program and Medicare Ground Ambulance Data Collection Survey. (100% CCCFPD EMS Transport Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
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Other Actions
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| |
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C. 89 ACCEPT the Contra Costa County Library Commission 2021 Annual Report and 2022 Work Plan, as recommended by the County Librarian. (No fiscal impact)
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| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
| |
Attachments: |
| |
2021 Annual Report
|
| |
| |
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C. 90 APPROVE and AUTHORIZE the County Librarian, or designee, to close all branches of the County Library as specified in the "2022 Library Closures" list. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
| |
Attachments: |
| |
2022 Holiday List
|
| |
2022 LIbrary Closure List
|
| |
| |
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C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with William Marsh Rice University to perform certain research activity on behalf of Contra Costa Regional Medical Center and Health Centers for the period from February 23, 2021 through June 24, 2024. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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| |
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C. 92 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract amendment with City of Walnut Creek, to extend the term from November 30, 2021 through March 31, 2022 with no change in the Community Development Block Grant (CDBG) award to the County of $95,000, to provide Americans with Disabilities Act upgrades to the Ygnacio Valley Library parking lot. (No County match, Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 93 ACCEPT the Contra Costa County Historical Landmarks Advisory Committee 2021 Annual Report, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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HLAC 2021 Annual Report
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C. 94 ACCEPT the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee Annual Report for 2021, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Exhibit A - 2021 Annual Report
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Exhibit B - 2021/22 Expenditure Plan
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C. 95 ACCEPT the 2021 annual report of the Arts and Culture Commission, as recommended by the Commission.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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2021 Arts and Culture Commission Annual Report
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C. 96 APPROVE the list of providers recommended by the Medical Director and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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List
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C. 97 APPROVE clarification of Board Action of January 21, 2020 (Item 37) in which Employment and Human Services Department on behalf of the Workforce Development Board executed a contract with California Employment Development Department, Employment Training Panel to support programs for careers in the health care professions to change the payment limit of $200,240 to $220,230 with no change in the term October 1, 2019 through September 30, 2021. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 98 APPROVE the list of providers recommended by the Contra Costa Health Plan’s Medical Director and the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care and the Centers for Medicare and Medicaid Services. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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List
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C. 99 ADOPT Resolution No. 2021/408 authorizing the Health Services Director, or designee, to execute amendments or modifications to Standard Agreement #28-913-2, as well as any documents required by the State in regard to the Pet Assistance and Support Program. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2021/408
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Signed Resolution No. 2021/408
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C.100 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract amendment with the City of Antioch, to allow the Health Services Department to continue using the City’s Nick Rodriguez Community Center for COVID-19 testing and immunizations and extend the term date from December 31, 2021 to June 30, 2022. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Antioch, to allow the Health Services Department to continue using the City’s Antioch Community Center for COVID-19 testing and immunizations and to extend the term date from December 31, 2021 to June 30, 2022. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Brentwood, to allow the Health Services Department and the California Department of Public Health contractors to continue using the City’s Brentwood Technology and Education Center for COVID-19 testing and immunizations and extend the term date from December 31, 2021 to April 30, 2022. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Contra Costa Community College District, to allow the Health Services Department to continue using the District’s Diablo Valley College Overflow Lot for COVID-19 testing and immunizations and extend the term date from December 31, 2021 to June 30, 2022. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C.104 APPROVE and AUTHORIZE the Health Service Director, or designee, to execute a contract amendment with the City of San Pablo, for the Health Services Department to continue using the City’s Davis Park Multi-Purpose Room for COVID-19 vaccination and testing services and extend the term date from December 31, 2021 to March 31, 2022. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C.105 ADOPT Resolution No. 2021/409 authorizing the Health Services Director, or designee, to submit an application to the California Department of Housing and Community Development for up to $32,400,000 in Homekey Program grant funding, and AUTHORIZE the Public Works Director, or designee, to execute an exclusive negotiating rights agreement with Clarence Perry, LLC, for property at 2555 El Portal Drive, San Pablo, and related actions. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2021/409
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Signed: Resolution No. 2021/409
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C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kaiser Foundation Health Plan, Inc., to include data exchange requirements per Department of Health Care Services All Plan Letter APL20-017 and revise the Delegation Agreement and reporting requirements for continuing Medi-Cal services for Contra Costa Health Plan members enrolled in the Kaiser Health Plan with no change to the term or contract payment limit of $600,000,000. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C.107 ACCEPT the 2021 Advisory Body Annual Report for the Juvenile Justice Coordinating Council .
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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2021 Advisory Body Annual Report for JJCC
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C.108 ACCEPT the Contra Costa County Planning Commission 2021 Annual Report, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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2021 CPC Anuual Report
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C.109 RECEIVE notice of adjustment in compensation paid to members of the Board of Supervisors, showing a 0.5562 percent salary increase for Board members effective July 1, 2021, as required by Ordinance 2019-11. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Notice of Adjustment
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C.110 ACCEPT the 2021 Advisory Body Annual Report for the Racial Justice Oversight Body (RJOB), as recommended by the Chief Probation Officer. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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2021 Advisory Body Annual Report for RJOB
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C.111 ACCEPT the 2021 Annual Report for the County Service Area P-2A (Blackhawk) - Citizen's Advisory Committee, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P2A Annual Report
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C.112 RECEIVE Civil Grand Jury Report No. 2104, entitled "Cyber Attack Preparedness in Contra Costa County," and REFER to the County Administrator and the Department of Information Technology for response. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Grand Jury Report No. 2104 - Cyber Attack Preparedness in Contra Costa County
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C.113 RECEIVE the 2021 Annual Report submitted by the Finance Committee, as recommended by the Finance Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C.114 ACCEPT the 2021 Advisory Body Annual Report for the Affordable Housing Finance Committee, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C.115 ACCEPT the Contra Costa County Fish and Wildlife Committee 2021 Annual Report, as recommended by the Fish and Wildlife Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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FWC Annual Report - 2021
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Successor Agency to the Contra Costa County Redevelopment Agency
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C.116 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract between ERM-WEST, INC., a California corporation, and Contra Costa County, the Hookston Group, and Union Pacific Railroad (“the Hookston Parties”), effective November 23, 2021, with a payment limit of $210,233 and a term ending January 31, 2023, to continue providing remediation and related environmental services at the Hookston Site. (100% Successor Agency Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Hookston Consulting Services Agmt - V7
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Hookston Station CA CWA- v2-clean
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Letter Agreement
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