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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Benjamin Whitener (Deceased) v. Contra Costa County, WCAB Nos. ADJ1745108, ADJ6815846, ADJ8717159, ADJ9963952, ADJ8718672
- Contra Costa County v. David A. Stack, et al., Contra Costa County Superior Court Case No. C16-00327
- Wagda v. Town of Danville, et al., United States District Court, Northern District of California Case No. 16-00488 MMC
- Keller Canyon Landfill Company v. County of Contra Costa, et al., Contra Costa County Superior Court Case No. C16-02062
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): Two potential cases
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Progress lies not in enhancing what is, but in advancing toward what will be." ~ Khalil Gibran |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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There were no announcements from Closed Session.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.89 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing March 2017 as National Social Workers' Month in Contra Costa County. (Kathy Gallagher, Employment and Human Services Director) |
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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↵PRESENTATION honoring County employees for their many years of service to Contra Costa County:
- Michael Stevens, for his 20 years of service, to be presented by Julie Bueren, Public Works Director
- Ruben Aguilar, for his 36 years of service, to be presented by Julie Bueren, Public Works Director
- Steve Morioka, for his 25 years of service, to be presented by Randy Sawyer, Health Services Department
- Maria Duazo, for her 25 years of service, to be presented by Randy Sawyer, Health Services Department
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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Item C.3 Was removed from consent in order to update the Board and public on recent developments on Morgan Territory Road, and was subsequently adopted as presented.
Daily updates on Morgan Territory Road are available at http://www.contracosta.ca.gov/6583/Morgan-Territory-Road
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Chuck Baird, resident of Martinez, spoke on conditions of foster children;
D.A. Julio Stack, resident of Byron, spoke on the use of eminent domain usage in relation to State Route 4 bypass impacts on the Byron area;
The following people spoke on the needs of animals at the shelter in Contra Costa County;
Corinne Tate, resident of Brentwood; Debbie Barellia, resident of Petaluma; Julie Linford, Outcast Cat Help; Allyn Lee, resident of Alamo(handouts attached); Suzanne Beck, resident of Clayton;Louise McGuire, resident of Concord; Lisa Kirk, resident of Bethel Island.
Phyllis Ford, resident of Martinez, did not wish to speak, but left written comments for the Board's consideration (attached).
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Attachments: |
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Correspondence Received
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D.3 CONSIDER accepting the County's Industrial Safety Ordinance Annual Report. (Randy Sawyer, Chief Environmental Health and Hazardous Materials Officer)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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ISO Report
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D.4 CONSIDER approving and authorizing the Health Services Director, or designee, to execute a contract amendment with All Health Services Corporation, effective February 1, 2017, to increase the payment limit by $600,000, from $3,842,000 to a new payment limit of $4,442,000 and change the termination date from September 30, 2017 to April 30, 2017, or authorize other appropriate action. (William Walker, M.D., Health Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.5 CONSIDER approving and authorizing the Auditor-Controller, or designee, to pay an amount not to exceed $95,000 to CareerStaff Unlimited, Inc., for temporary help services at Contra Costa Regional Medical Center and Health Centers, and approving and authorizing the Health Services Director, or designee, to execute a contract with CareerStaff Unlimited, Inc., in an amount not to exceed $30,000 for the period March 8, 2017 through April 30, 2017. (William Walker, M.D., Health Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.6 CONSIDER approving and authorizing the hiring of Ed Diokno, Senior District Representative in the District V Office, as a temporary County employee for the period March 8, 2017 through March 7, 2018. (Supervisor Glover)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.7 CONSIDER adopting Resolution No. 2017/79 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa (PDOCC) modifying the Preamble and Section 35.4 Duration of Agreement of the memorandum of understanding to extend the contract from February 28, 2017 through April 30, 2017. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/79
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Signed Resolution No. 2017/79
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PDOCC Side Letter Extension to 4/30/17
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D.8 HEARING on proposed implementation of the property tax cost recovery provisions of Revenue and Taxation Code 95.3; CONSIDER adopting report from the Auditor-Controller filed on January 17, 2017, of the 2015/16 fiscal year property tax-related costs, including the proposed charges against each local jurisdiction excepting school entities, and CONSIDER adopting Resolution No. 2017/21 regarding implementation of Revenue and Taxation Code 95.3 for fiscal year 2016/17. (Lisa Driscoll, County Administrator's Office)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/21
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Signed Resolution No. 2017/21
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2016-17 Property Tax Admin Report
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D. 9 CONSIDER reports of Board members. |
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Supervisors Gioia, Burgis and Glover attended the annual National Association of Counties (NACO) Conference. (http://www.naco.org/events/2017-naco-legislative-conference)
Supervisor Burgis and Chair Glover also had the opportunity to meet with the Environmental Protection Agency, and Chair Glover met with the Housing and Urban Development (HUD) agency. He will have additional meetings with the regional HUD office.
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Closed Session
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ADJOURN in memory of
Terri Williamson
former Mayor of Pleasant Hill
and
Landrin Kelly
Founder of the Youth Violence Prevention Organization, Richmond
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ADJOURNED in memory of Pablo Arellano, the first Filipino firefighter, Pittsburg Fire Protection District.
Adjourned today's meeting at 1:35 p.m.
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE the Bay Point Sign Upgrade Project and related actions under the California Environmental Quality Act; and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Bay Point area. (100% Highway Safety Improvement Program Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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CEQA signed by DCD
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C. 2 ACCEPT the 2016 Semi-Annual report of real estate acquisition acceptances dated July 1 through December 31, 2016, approved by the Public Works Director as submitted, Bay Point, Brentwood, Byron, Clayton, and Martinez areas. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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2016 Semi-Annual Acceptance Report of Real Estate Acquisitions Jul-Dec 2016
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C. 3 ADOPT Resolution No. 2017/84 finding and declaring that an emergency exists and AUTHORIZE the Public Works Director to proceed in the most expeditious manner with the Morgan Territory Road Slide Repair Project, Clayton area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/84
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Signed: Resolution No. 2017/84
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Special Districts & County Airports
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C. 4 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Jordan Rose for a T-hangar at Buchanan Field Airport effective February 19, 2017 in the monthly amount of $394.10. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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J.Rose - Rental Agreement
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C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment, effective January 1, 2017, with the Contra Costa Centre Association, to increase the annual payment limit by $65,000 to a new annual payment limit of $154,400, with no change to the contract term, to provide special project improvements and routine landscape and graffiti abatement services for Countywide Lighting and Landscaping District (LL-2) Zone 7 and Walden Green, Pleasant Hill area. (11% from LL-2 Zone 7 funds and 89% from Successor Agency Contra Costa Centre Capital Tax Allocation Bonds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 6 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract amendment with Carl Morrison & Associates, Inc., to extend the term from March 13, 2017 through March 13, 2019 and increase the payment limit by $200,000 to a new payment limit of $700,000, to provide on-call Flood Control District program support and coordination services, Countywide. (100% Various Flood Control Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 7 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract amendment with Horizon Water and Environment, LLC, to extend the term from March 13, 2017 through March 13, 2019 and increase the payment limit by $200,000 to a new payment limit of $700,000, to provide on-call Flood Control District program support and coordination services, Countywide. (100% Various Flood Control Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 8 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract amendment with Watershed Resources Consulting, to extend the term from March 13, 2017 through March 13, 2019 and increase the payment limit by $200,000 to a new payment limit of $700,000, to provide on-call Flood Control District program support and coordination services, Countywide. (100% Various Flood Control Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Claims, Collections & Litigation
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C. 9 RECEIVE public report of litigation settlement agreements that became final during the period January 1 through January 31, 2017, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 10 DENY claims filed by Allstate as subrogee of Juan Mejia, Allstate as subrogee of Michael Pederson, CSAA on behalf of Barton Burrows, Melida Diaz, Grace Bible Fellowship of Antioch, Arlington Johnson, Ligia Padilla, Sakura Sims, and Tadeusz Wyrzykowski (2).
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 11 RECEIVE report concerning the final settlement of Julie Raner vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $150,000, less permanent disability advances, as recommended by the Risk Manager. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Statutory Actions
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C. 12 ACCEPT Board members' meeting reports for January 2017.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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District I 1-2017 Report
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District II 1-2017 Report
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District III 1-2017 Report
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District IV 1-2017 Report
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C. 13 APPROVE Board meeting minutes for February 2017, as on file with the Office of the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Honors & Proclamations
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C. 14 ADOPT Resolution No. 2017/41 recognizing the contributions of Michael Stevens on his 20 years of service to Contra Costa County, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/41
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Signed Resolution No. 2017/41
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C. 15 ADOPT Resolution No. 2017/43 recognizing the contributions of Ruben Aguilar on his 36 years of service to Contra Costa County, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/43
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Signed Resolution No. 2017/43
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C. 16 ADOPT Resolution No. 2017/53 proclaiming March 2017 as National Social Workers' Month in Contra Costa County, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/53
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Signed Resolution No. 2017/53
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C. 17 ADOPT Resolution No. 2017/51 to recognize Steve Morioka, Hazardous Materials Programs Assistant Director, on the occasion of his 25 years of service with Contra Costa County Health Services Department, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/51
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Resolution
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Signed Resolution No. 2017/51
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C. 18 ADOPT Resolution No. 2017/59 to recognize Maria Duazo, Hazardous Materials Specialists II, on the occasion of her 25 years of service with Contra Costa County Health Services, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/59
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Resolution
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Signed Resolution No. 2017/59
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C. 19 ADOPT Resolution No. 2017/86 proclaiming March 8, 2017 as International Women's Day in Contra Costa County, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/86
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Signed Resolution No. 2017/86
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Appointments & Resignations
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C. 20 APPOINT Sanjiv Bhandari to the Appointee 6 seat, Clark Johnson to the Alternate seat, and Kate Salisbury to the Youth Representative seat on the Alamo Municipal Advisory Council, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 21 APPOINT Drew Woodruff to the Appointee 4 seat on the Alamo Police Services Advisory Committee, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 22 REAPPOINT Thomas Weber to the District IV seat on the Aviation Advisory Committee, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 23 APPOINT Rita Xavier to the League of Women Voters Alternate seat, and REAPPOINT Steve Linsley to the Environment #3 seat, Leslie Stewart to the League of Women Voters seat, and Don Bristol to the Business #3 seat on the Hazardous Materials Commission, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Letter of Transmittal_HazMat Commission
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HazMat Commission Roster_February 2017
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Candidate Applications_Leslie Stewart & Rita Xavier_HazMat Comm
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Candidate Application_Steve Linsley_HazMat Comm
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Candidate Application_Don Bristol_HazMat Comm
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C. 24 APPOINT Marija Bleier to the District II seat on the Arts & Culture Commission, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 25 APPOINT Gary Eberhart to the District IV-B seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 26 REAPPOINT Michael Daugelli to the Member 2 Alternate seat on the Tri-Delta Transit Authority Board of Directors, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 27 REAPPOINT Gayle-Walls Burns to the Veterans #1 seat and Keith Cormier to the Management #1 seat; and APPOINT Marilyn Schuyler to Community #3 seat on the Advisory Council on Equal Employment Opportunity, as recommended by the Hiring Outreach Committee.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Walls-Burns Application
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Cormier Application
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Schuyler Application
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Appropriation Adjustments
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C. 28 Sheriff's Office of Emergency Services (0362): APPROVE Appropriations and Revenue Adjustment No. 5052 authorizing new revenue in the amount of $353,790 from the 2016 Emergency Management Performance Grant and appropriating it to the Sheriff's Office of the Emergency Services Division to fund emergency preparedness throughout the County. (100% State)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Appropriations and Revenue Adjustment No. 5052
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Signed: Appropriations and Revenue Adjustment No. 5052
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C. 29 Sheriff's Office of Emergency Services (0362): APPROVE Appropriation Adjustment No. 5053 authorizing new revenue in the amount of $33,852 in the Sheriff's Office of the Emergency Services from the sale of a vehicle and appropriating it for the purchase of a replacement vehicle capable of towing critical emergency response trailers. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Appropriations and Revenue Adjustment No. 5053
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Signed: Appropriations and Revenue Adjustment No. 5053
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Intergovernmental Relations
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C. 30 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an Amendment to the East Bay Regional Park District Measure WW Park Bond Master Contract to amend repayment and maintenance provisions, with no change to term or payment limit, and to enter into a Joint Use Agreement with the Martinez Unified School District for a term of 25 years and in an amount not to exceed $550,000 for improvements at Las Juntas Playfields at 4105 Pacheco Blvd, Martinez. (100% Measure WW Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Master Contract between EBRPD and DCD
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Proposed Amendment to the Master Contract
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Joint Use Agreement between Contra Costa County and Martinez Unified School District
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C. 31 AUTHORIZE the Chair of the Board to send a letter to Legislative committees and the Governor opposing the proposal to discontinue the Coordinated Care Initiative and eliminate the In Home Supportive Services maintenance-of-effort, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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IHSS MOE Joint Opposition Letter
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C. 32 ADOPT a position of "Support" on SB 3 (Beall): Affordable Housing Bond Act of 2018, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Attachment A: SB 3 (Beall)
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Personnel Actions
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C. 33 ACKNOWLEDGE the results of the decertification election in which the employees in the Probation Unit and Probation Supervisors Unit voted to change representation from the Probation Peace Officers Association to the Deputy Sheriffs Association, as recommended by the Employee Relations Officer.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 34 ADOPT Position Adjustment Resolution No. 22031 to reestablish the classification of CCHP Medical Director-Exempt (unrepresented) in the Health Services Department. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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P300 22031
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Signed P300 22031
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C. 35 ADOPT Position Adjustment Resolution No. 22032 to increase the hours of one part time (32/40) Senior Health Education Specialist - Project (represented) position to full time in the Health Services Department. (100% Third Party revenues)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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P300 No. 22032 HSD
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Signed P300 22032
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C. 36 ADOPT Position Adjustment Resolution No. 22015 to add one Health and Human Services Research and Evaluation Manager (unrepresented) position and cancel one vacant Social Services Program Assistant (represented) position in the Employment and Human Services Department. (42% Federal, 48% State, 10% County)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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P300 No. 22015 EHSD
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Signed P300 22015
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C. 37 ADOPT Position Adjustment Resolution No. 22009 to reclassify one Information Systems Programmer / Analyst III (represented) position and its incumbent to Information Systems Project Manager (represented) in the Library Department. (100% Library Budget)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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P300 22009 Reclass ISPA III to Info Sys Project Mgr in Library
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Signed P300 22009
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C. 38 ADOPT Position Adjustment Resolution No. 22033 to add one Clerk – Senior Level position (represented) in the Health Services Department. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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P300 No. 22033 HSD
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Signed P300 22033
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C. 39 ADOPT Position Adjustment Resolution No. 22034 to add one Clerk – Experienced Level position (represented) in the Health Services Department. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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P300 No. 22034 HSD
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Signed P300 22034
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C. 40 ADOPT Position Adjustment Resolution No. 22035 to add four Health Services Planner/Evaluator - Level A positions (represented) and two Clerk-Specialist Level positions (represented) in the Health Services Department. (100% Whole Person Care grant)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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P300 No. 22035 HSD
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Signed P300 22035
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C. 41 ADOPT Resolution No. 2017/80 to grant an exemption from Contra Costa County Salary Regulations Section 4.1, and adjust the salary step of an employee in the classification of DA Senior Inspector (represented), from step seven to step eight of the salary range effective January 1, 2017, as recommended by the County Administrator. (All Districts)
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/80
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Signed Reso. 2017/80
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Leases
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C. 42 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RIO Properties I, LLC, for 13,605 square feet of rentable office space for two divisions of the Health Services Department: Health, Housing and Homeless, and Behavioral Health, at 2400 Bisso Lane Suites D1 and D2, in Concord, at an initial annual rent of $236,727 for the first year with an annual increase thereafter, for a term of ten years, with one ten-year renewal option. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Lease 2400 Bisso Ln., Ste D, Concord - HSD
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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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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a grant application to the California Department of Public Health in an amount not to exceed $150,000 for the County’s Comprehensive Tobacco Control Plan Program for the period July 1, 2017 through June 30, 2018. (No County match)
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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C. 44 APPROVE and AUTHORIZE the Public Defender, or designee, to apply for and accept the 2017 Smart on Juvenile Justice grant from the U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention, in an amount not to exceed $300,000, to assist with recidivism reduction and representation of juveniles for the period October 1 2017 through September 30, 2019. (100% Federal)
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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C. 45 ADOPT Resolution No, 2017/61 authorizing the Sheriff-Coroner, or designee, to apply for and accept the U.S. Department of Justice, Office of Justice Programs, DNA Program Backlog Reduction Grant in an initial amount of $177,300 to reduce the number of backlogged DNA tests in the Sheriff's Criminalistics Laboratory for the period January 1, 2018 through the end of the grant period. (100% Federal)
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Resolution No. 2017/61
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Signed Reso 2017/61
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit an application to the Dean and Margaret Lesher Foundation in an amount not to exceed $72,772 for the County’s Pittsburg Food Access Assessment project, for the period July 1, 2017 through June 30, 2019. (No County match)
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|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
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C. 47 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Mt. Diablo Unified School District, effective February 1, 2017, to pay the County an amount not to exceed $5,000 to provide food services to the childcare program at Crossroads High School for the period February 1 through June 30, 2017. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
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|
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Attachments: |
|
Food services agreement
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C. 48 APPROVE and AUTHORIZE the Health Officer acting as the Medical Health Operational Area Coordinator, or designee, to execute the California Mutual Aid Region II Intra-Region Cooperative Agreement for emergency medical and health disaster assistance. (No fiscal impact)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
|
Attachments: |
|
Final 021617
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|
C. 49 ADOPT Resolution No. 2017/69 authorizing the Sheriff-Coroner, or designee, to apply for and accept the FY 2017 Coverdell Forensic Science Improvement grants program, in an initial amount of $239,005, to replace outdated forensic laboratory equipment for the period beginning January 1, 2018 through the end of the grant period. (100% Federal)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2017/69
|
|
Signed Resolution No. 2017/69
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|
C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a grant application to the National Association of County and City Health Officials in an amount not to exceed $13,000 for the Contra Costa Medical Reserve Corps Non-Competitive Capacity Building Grant Project, for the period January 1, 2017 through March 31, 2018. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
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|
C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a grant application to the California Department of Resources Recycling and Recovery (CalRecycle) to pay County an amount not to exceed $30,000 for the continuation of Local Enforcement Agency assistance funds for the Department's Environmental Health Division Solid Waste Program, for the period July 1, 2017 through October 31, 2018. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
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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. 52 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with AgLantis, a non-profit corporation, in an amount not to exceed $50,000 to assemble an Agra Tech Solar Light Greenhouse for the CoCo San Sustainable Farm project for the period March 7, 2017 through March 6, 2019, as recommended by Supervisor Federal Glover and Supervisor Karen Mitchoff. (100% Livable Communities Trust Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
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|
C. 53 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order with Bay Area Diablo Petroleum in an amount not to exceed $400,000 for fuel, for the period February 1, 2017 through January 31, 2018, Countywide. (100% Fleet Internal Service Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
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C. 54 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order with Southern Counties Fuels in an amount not to exceed $1,300,000 for fuel, for the period February 1, 2017 through January 31, 2018, Countywide. (100% Fleet Internal Service Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
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|
C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sun Healthcare and Surgery Group, Inc., in an amount not to exceed $200,000 to provide wound care and podiatry services for Contra Costa Health Plan members, for the period April 1, 2017 through March 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
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|
C. 56 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with RossDrulisCusenbery Architecture, Inc., subject to approval by the County Administrator and approval as to form by County Counsel, effective March 7, 2017, to increase the payment limit by $1,575,000 to a new payment limit of $1,775,000, with no change to the original term, for additional architectural, engineering and other technical services to provide bridging documents for a new Emergency Operations Center/Public Safety Building, Martinez area. (100% General Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
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|
C. 57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, a non-profit corporation, in an amount not to exceed $170,981 to provide Phase III Lethality Assessment Program implementation for domestic violence homicide prevention, for the period January 1 through November 30, 2017. (100% Federal)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
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|
C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R. Mason Coleman, M.D., Inc., in an amount not to exceed $1,023,000 to provide radiology services for patients at Contra Costa Regional Medical Center and Health Centers, for the period April 1, 2017 through March 31, 2020. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
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|
C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jane Himmelvo, M.D., in an amount not to exceed $453,888 to provide family practice physician services at the County’s adult and juvenile detention facilities, for the period April 1, 2017 through March 31, 2019. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
|
|
|
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|
C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Liam Keating, M.D., in an amount not to exceed $400,000 to provide otolaryngology services at Contra Costa Regional Medical Center and Health Centers, for the period March 1, 2017 through February 28, 2018. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
|
|
|
|
|
|
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|
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|
|
C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Margaret L. Miller, M.D., in an amount not to exceed $174,720 to provide outpatient psychiatric services to patients in Central Contra Costa County for the period May 1, 2017 through April 30, 2018. (100% Mental Health Realignment)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|
|
|
|
|
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|
|
C. 62 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Surtec, Inc., to increase the payment limit by $20,000 to a new payment limit of $170,000 to supply the County's adult detention facilities with custodial supplies, other specialty products and janitorial equipment for the period March 1, 2016 through February 28, 2017. (100% General Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
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C. 63 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective January 1, 2017, with Little Angels Country School, LLC, to decrease the payment limit by $31,269 to a new payment limit of $244,300 due to a reduced number of State Preschool childcare slots provided by contractor, with no change to the term of July 1, 2016 through June 30, 2017. (100% State)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Steven Cloutier (dba Alhambra Valley Counseling Associates) in an amount not to exceed $200,000 to provide outpatient psychotherapy services to Contra Costa Health Plan members, for the period March 1, 2017 through February 28, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Patrick Kirby (dba River Counseling Center), in an amount not to exceed $280,000 to provide outpatient psychotherapy services for Contra Costa Health Plan members, for the period March 1, 2017 through February 28, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 66 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Law Search Associates, LLC (dba Legal Research Associates), in an amount not to exceed $288,000 for legal services to adult inmates housed in County detention facilities for the period January 1, 2017 through December 31, 2019. (100% Inmate Welfare Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 67 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Conmed Corporation in the amount of $300,000 for electrosurgical equipment and supplies at the Contra Costa Regional Medical Center for the period March 1, 2017 through February 28, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 68 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Becton Dickinson in the amount of $1,000,000 for testing reagents and related laboratory supplies for the Public Health Laboratory for the period March 1, 2017 through February 28, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 69 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Bio-Rad Laboratories, Inc., in the amount of $1,000,000 for test reagent and related laboratory supplies for the Public Health Laboratory for the period March 1, 2017 through February 28, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 70 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay the San Ramon Valley Fire Protection District $33,000 for Emergency Medical Services (EMS) fire first responder medical equipment, medical supplies and EMS training to the San Ramon Valley Fire Protection District, upon approval of EMS Director for FY 2017-18. (100% Measure H Funds, CSA EM-1, Zone A)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with LTP CarePro, Inc. (dba Pleasant Hill Manor), in an amount not to exceed $372,000 to provide augmented board and care services for County-referred mentally disordered clients, for the period February 1, 2017 through January 31, 2018. (76% Mental Health Realignment; 24% Mental Health Services Administration Housing)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Other Actions
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C. 72 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Cooperative Funding Agreement between the East Bay Regional Park District and Contra Costa County to disburse $450,000 in Navy Mitigation Funds for improvements to the Bay Point Waterfront Park at the Bay Point Regional Shoreline, as recommended by the Conservation and Development Director. (100% Navy Mitigation Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Exhibit A - Navy Mitigation Fund Expenditure Plan
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Exhibit B - Letter, Delta Trail Waterfront Improvements Request
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Exhibit C - Bay Point Regional Shoreline Land Use Plan
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Exhibit D - Cooperative Agreement - Waterfront Park Access Improvements
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C. 73 ACCEPT the January 2017 report update from the Employment and Human Services Department Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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CSB Jan 2017 CAO Report
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CSB Jan 2017 HS Fiscal
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CSB Jan 2017 EHS Fiscal
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CSB Jan 2017 EHS CC Partnership Fiscal
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CSB Jan 2017 LIHEAP
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CSB Jan 2017 Credit Card Report
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CSB Jan 2017 CACFP Report
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CSB Jan 2017 Menu
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CSB Jan 2017 Outcome Report Infant Toddler
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CSB Jan 2017 ERSEA Training
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CSB Jan 2017 Child Outcome Report Preschool
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C. 74 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on February 14, 2017, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 75 UPDATE the official list of persons to serve, in priority order, as standby officers for the respective members of the Board of Supervisors, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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CA Emergency Services Act_Art 15_Preservation of Local Govt
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C. 76 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request For Proposals in an amount not to exceed $169,706 for legal, home visiting, and in-home registry services to eligible seniors in Contra Costa County for the period July 1, 2017 through June 30, 2018. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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C. 77 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to seek reimbursement from California Department of Education in an amount not to exceed $1,307, to maintain child days of enrollment during the emergency closure due to a power outage at Bayo Vista Children's Center during the 2016-17 fiscal year. (100% State funding)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Management Bulletin
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Bayo Vista report 1
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Bayo Vista report 2
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C. 78 ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post Retirement Health Benefits Trust Agreement Advisory Body.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Fourth Quarter, 2016
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C. 79 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Surplus Vehicles & Equipment
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C. 80 APPROVE referrals to the Transportation, Water and Infrastructure Committee for action in 2017, as recommended by the Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Final TWIC Referrals 2017
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C. 81 APPROVE the Martinez Detention Facility, 1000 Ward Street, Martinez, Driveway and Parking Lot Replacement Project, and related actions under the California Environmental Quality Act, as recommended by the Public Works Director. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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CEQA Documents
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C. 82 ACCEPT the 2016 Year-End Report of the Kensington Municipal Advisory Council, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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KMAC 2016 Year-End Report
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C. 83 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to expend $2,140 for costs associated with employee Allan Shield's attendance at the Federal Bureau of Investigation National Academy for the period April 3 through June 9, 2017. (100% General Fund)
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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C. 84 RECEIVE the 2016 Annual Reports submitted by the Bay Point Municipal Advisory Council, Pacheco Municipal Advisory Council, and Rodeo Municipal Advisory Council, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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Pacheco Report
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Bay Point Annual Report
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RMAC Report
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C. 85 APPROVE and AUTHORIZE the Health Services Department to host PRIME Team Learning Sessions 4 and 5, at an estimated cost of $10,500. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
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C. 86 ACCEPT the Office of Equal Employment Opportunity's Annual Outreach Report and Departmental Outreach Plans as recommended by the Hiring Outreach Oversight Committee.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
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Attachments: |
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EEO Outreach Report
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C. 87 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Deputy Sheriff Jeffrey Brinton to pay the County $1.00 for retired Sheriff's Service Dog "Raven" on March 7, 2017, as recommended by the Sheriff-Coroner. (100% Revenue)
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
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C. 88 REDESIGNATE the Public and Environmental Health Advisory Board seat on the Integrated Pest Management Advisory Committee as the "Sustainability Advisory Committee seat", as recommended by the Internal Operations Committee.
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
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C. 89 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay Kiara Chatman a stipend in the amount of $150 for expenses related to representing Contra Costa County at the Statewide Poetry Out Loud competition in Sacramento. (100% State revenue)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Candace Andersen (ABSENT)
|
|