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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Employee Organizations and Unrepresented Employees: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; Teamsters Local 856; and all unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Emily Amott v. Contra Costa County, WCAB No. ADJ13972763
- Norma Dornaus v. Contra Costa County, WCAB Nos. ADJ755904; ADJ2791929; ADJ3759024
Inspirational Thought- “We know that a peaceful world cannot long exist, one-third rich and two-thirds hungry.”- President Jimmy Carter |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Mary Ann McNett Mason, County Counsel
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There were no closed session announcements. |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.76 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 the winners of the Contra Costa County Poetry Out Loud 2022 Competition. (Brennan DeFrisco, Poetry Out Loud Coordinator)
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PRESENTATION to announce the results of the 2021 Counties Care Holiday Food Fight. (Kim Castaneda, Food Bank of Contra Costa and Solano County and Debi Cooper, County Clerk-Recorder) |
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DISCUSSION ITEMS
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D.1 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
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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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.2 APPOINT Marla Stuart to the position of Director of Employment and Human Services – Exempt (SMA XAA2) at Step 2 of the salary range ($18,530/$222,353), effective April 11, 2022, including all benefits provided in the current Management Resolution applicable to the position of Director of Employment and Human Services – Exempt, in addition to vacation accruals starting at the rate of four weeks per year. (Monica Nino, County Administrator)
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Speakers: No name given; no name given. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.3 CONSIDER adopting Resolution No. 2022/73 pledging to follow best practices of civility and civil discourse. (Supervisor Burgis)
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Speakers: no name given; No name given; Gigi Crowder, NAMI Contra Costa; |
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AYE:
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District I Supervisor John Gioia, District 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 2022/73
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D.4 RECEIVE report of the Interdepartmental Climate Action Task Force, as recommended by the Directors of the Departments of Conservation and Development and Public Works. (John Kopchik, Conservation and Development Director and Steve Kowalewski, Assistant Deputy Director Public Works)
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Speakers: No name given; no name given: Liz; No name given. |
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AYE:
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District I Supervisor John Gioia, District 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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G3 Champion Guide
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G3 Champions Recruitment Flyer
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Notes from 2-15-2022 Task Force Meeting
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Climate Action Task Force Progress Report
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| D. 5 CONSIDER Consent Items previously removed. |
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AYE:
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District I Supervisor John Gioia, District 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 PUBLIC COMMENT (2 Minutes/Speaker) |
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Lisa Kirk, SPCA said that in october, Kate Hurley from U.C.Davis court shelter medicine came and spoke to a group of nonprofits and recommended that our animal service no longer takes in health cats and kittens. We are in the middle of kilten season and people of the 18 contracted cities and the unincorporated areas of contra costa county, have no place to take these kittens. They will take unweaned. She asked if unweaned kittens brought to animal services would be euthanized and if Animal Services ahs contracted with a nonprofit to take those unweaned kittens;
Desiree Rushing, was disheartened by the memo from Sheriffi Livingston to his deputies in regard to the sentencing of former deputy
Andrew Hall;
Veronica Benjamin, Danville requested the Board find a mechanism to censure Sheriff LIvingston and expressed her dismay at the content of the internal memo from Sheriff LIvingston to his deputies in support of Deputy Hall;
Nikki, nurse practioner, said the nurses have been without a contract since September (2021) with minimal progress. She noted the increased patient load and decreased time in which to see patients;
Gigi Crowder, Executive Director, NAMI Contra Costa, was very concerned about the criminalizaiton of persons living with mental illness, noting that the memo of Sheriff Livingston would cause many to fear calling for law enforcement assistance;
Liz, spoke on the frequency in which police officers must make split second saftey decisions, that finding who leaked the internal memo from Sheriff LIvingston to his deputies was likely the greatest crime, and expressed concern about the integrity of electronic voting equipment;
Katie spoke on the memo of Sheriff LIvingston to deputies in regard to the conviction and sentencing of former Danville police officer Andrew Hall, requesting an audit of the disciplinary practices in the Sheriff's Department;
Kirsten Upshaw, Contra Costa Commission of Women and Girls, expressed appreciation for those who came before them that they might continue the fight for wag equality, standing up against hiring biases and double standards and continuing to raise awareness around the struggles with domestic violence, sexual harassment, trafficking and rape culture;
Ady, applauded Veronica Benjamin, Gigi Crowder and the other resident of danville, encouraging them to continue to their commitment to the families of the two men who died in a police shooting in the Town of Danville, noting that we need to constantly remember that this is something that could happen again and we need to continue to make changes in how we view our government and improve the lives of many families so we don't have these situations again. She further spoke on how every week our unhoused neighbors are being swept in Contra Costa County, by our public works, code enforcement departments or whatever department is in charge of that, with the assistance of police who are doing that, violating Martin vs Boise, 9th Circuit ruling that says you cannot ask an unhoused resident to move when we do not have adequate housing to house them;
Barbara, was disappointed and appalled by the Sheriff LIvingston memo and feels it adds insult to injury for the families while showing poor leadership. She requests that the Board rescind any endorsement for the Sheriff's re-election;
Shelly Ji, reminded that mental illness does not discriminate amongst culture or color;
Gerardo, requested the Board utililize any authorities it may have to remove Sheriff LIvingston's leadership authority;
Leo, Brentwood, called to say that as an Asian American he does not fee safe interacting with law enforcement; he encourages more training for officers on managing mental health calls;
Phil Arnold, spoke on the great sadness he felt after reading the Sheriff's memo;
Wanda Johnson, spoke on being appalled by the Sheriff's memo and requested he be recalled from office.
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| D. 7 CONSIDER reports of Board members. |
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There were no items reported today. |
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ADJOURN
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Adjourned today's meeting at 12:30 p.m. |
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| CONSENT ITEMS |
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Engineering Services
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C. 1 ADOPT Resolution No. 2022/78 accepting for recording purposes only an Offer of Dedication for Drainage Purposes for development plan permit DP14-03041, for a project being developed by IPT Richmond DC III LLC, as recommended by the Public Works Director, Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/78
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Offer of Dedication - Drainage Purposes
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Signed: Resolution No. 2022/78
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C. 2 ADOPT Resolution No. 2022/79 approving the Road Improvement Agreement, for development plan permit DP17-03045, for a project being developed by Scannell Properties #304, LLC, as recommended by the Public Works Director, North Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/79
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Road Improvement Agreement & Improvement Security Bond
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Signed: Resolution No. 2022/79
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Special Districts & County Airports
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C. 3 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Golden Compass Aviation, LLC., for a south-facing hangar at Buchanan Field Airport effective March 3, 2022, in the monthly amount of $359, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt pg 4-5_Golden Compass Aviation, LLC
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C. 4 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $875,000 with Aztec Consultants, for the Sheriff's Department Generators Project, Martinez area. (100% California Office of Emergency Services Grant Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 5 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE publication of a Notice of Intention to consider approving the conveyance of property rights to the City of Antioch on April 12, 2022, in connection with the Lindsey Basin Finalization Tasks and Right of Way Transfer Project, as recommended by the Chief Engineer, Antioch area. (100% Drainage Area 56 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Publication Request for NOI
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Claims, Collections & Litigation
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C. 6 DENY claims filed by Ivan Alonso, Corporal Jamilee Crenshaw, Ivan Alonso Gamez, Yolanda Gamez, Cristina Given, Mark Redman, guardian ad litem for R.R. a minor and Yazheng Song, Canyon Lake Property, LLC.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 7 APPROVE Board meeting minutes for February 2022, 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 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. 8 ACCEPT Board members meeting reports for February 2022.
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AYE:
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District I Supervisor John Gioia, District 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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District I February 2022 Report
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District II February 2022 Report
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District III February 2022 Report
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Honors & Proclamations
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C. 9 ADOPT Resolution No. 2022/92 recognizing the winners of the Contra Costa County Poetry Out Loud 2022 Competition, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/92
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C. 10 ADOPT Resolution No. 2022/84 announcing and celebrating the results of the 2021 Counties Care Holiday Food Fight, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/84
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C. 11 ADOPT Resolution No. 2022/83 recognizing the Home Within Court Appointed Special Advocates Therapy Project, as recommended by Supervisor Mitchoff.
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Speaker: |
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AYE:
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District I Supervisor John Gioia, District 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 2022/83
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C. 12 ADOPT Resolution No. 2022/93 recognizing Edgar H. Grubb for his years of service on the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/93
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C. 13 ADOPT Resolution No. 2022/85 supporting the Mount Diablo Beacon Initiative to Honor Veterans, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/85
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C. 14 ADOPT Resolution No. 2022/86 recognizing Mark de la O for his 25 years of service to Contra Costa County, as recommended by the Public Works Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/86
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C. 15 ADOPT Resolution No. 2022/95 recognizing John Ko on the occasion of his retirement after 21 years of service to Contra Costa County, as recommended by the County Director of Information Technology.
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AYE:
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District I Supervisor John Gioia, District 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. 2022/95
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Appointments & Resignations
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C. 16 ACCEPT the resignation of Edgar H. Grubb, DECLARE a vacancy in the Contra Costa Public Seat #2 on the Treasury Oversight Committee effective immediately for a term ending April 30, 2022, and DIRECT the Clerk of the Board to post the vacancy.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 17 APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement, and voluntary resignations as recommend by the Medical Staff Executive Committee and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appointments, Reappointments February 28, 2022 List
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C. 18 APPOINT Sharon Sakai-Miller to At-Large Seat #20 and Dale Harrington to At-Large Seat #13 on the Advisory Council on Aging for terms ending September 30, 2022; and APPOINT George Lee and Mike Awadalla to Alternate Member-At-Large Seats on the Advisory Council on Aging for terms ending September 30, 2023, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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ACOA Roster
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Sharon Sakai-Miller Application
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Dale Harrington Application
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George Lee Application
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Mike Awadalla Application
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C. 19 REAPPOINT Antoinette (Toni) Warren to the District V Representative Seat on the Contra Costa County Merit Board for a term ending June 30, 2025, as recommended by 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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C. 20 REAPPOINT Shauna Polk to the District 3 seat on the Contra Costa Commission for Women and Girls for a term ending February 28, 2026, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 21 ACCEPT the resignation of Joe Arandia from the District V Seat on the Arts and Culture Commission for a term ending June 30, 2023, as recommended by 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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C. 22 ACCEPT the resignation of Heather Lurvey, DECLARE a vacancy in the District IV Alternate seat on the Contra Costa County Library Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff.
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C. 23 ACCEPT the resignation of Manjit Sappal, DECLARE a vacancy in the Public Safety Representative #1 seat on the Contra Costa Council on Homelessness for a term ending December 31, 2022 and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health, Housing, and Homeless Services Division Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 24 REAPPOINT Emily Barnett to the Member At-Large #3 seat on the Aviation Advisory Committee for a term ending February 28, 2025, as recommended by the Airports Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 25 APPOINT Martha Carter to Member-at-Large Seat 6 and Nicolette Schumacher to Member-at-Large Alternate Seat 1 on the Alcohol and Other Drugs Advisory Board for terms ending on June 30, 2024, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AODAB Roster
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Martha Carter Application
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Nicolette Schumacher Application
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C. 26 REAPPOINT Silvana Mosca-Carreon to Child Care Provider 1 West County, Brenda Brown to Child Care Provider 2 Central/South County, Jacqueline Smith to Child Care Provider 3 Central/South County, Crystal McClendon-Gourdine to Community 1 West County, Stacey Norman to Community 2 Central/South County, Phelicia Lang to Community 4 East County, Laura Rodriguez to Discretionary 4 West County, and John Moon to Public Agency 3 Central/South County seats on the Local Planning and Advisory Council for Early Care and Education (LPC) for terms expiring on April 30, 2025; and APPOINT Rachel Fogelman to Public Agency 4 East County and Amy Mockoski to Discretionary 2 Central/South County seats on the LPC for terms expiring on April 30, 2024, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Amy Mockoski Application
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Blanca Silvana Application
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Brenda Brown Application
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Crystal McClendon-Gourdine Application
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Jacqueline Smith Application
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LPC Appointments Memos
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LPC Roster
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Laura Rodriguez Application
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Phelicia Lang Application
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Rachel Fogleman Application
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Stacey Norman Application
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John Moon Application
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C. 27 DECLARE vacant the At-Large 9 seat on the Contra Costa Commission for Women and Girls previously held by Dr. Michelle Hernandez for a term ending on February 28, 2023, as recommended by the 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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C. 28 REAPPOINT Victoria Smith and APPOINT Joe Doser to the Local Enforcement Agency Independent Hearing Panel to terms that will expire on March 31, 2026, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Application_Victoria Smith_LEA Independent Hearing Panel
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Application_Joe Doser_LEA Independent Hearing Panel
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| Appropriation Adjustments |
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C. 29 Fleet Internal Services (0064) Fund: APPROVE Appropriation and Revenue Adjustment No. 5036 authorizing the transfer of appropriations in the amount of $40,660 from the Public Administrator (0454) to General Services - Fleet Operations (0064) for the purchase of a vehicle for the Public Administrator. (100% Estate fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AP00 5036 HSD
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Signed: Appropriations & Adjustment No. 5036
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Intergovernmental Relations
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C. 30 ADOPT Resolution No. 2022/64 granting consent to the City of Pleasanton for Contra Costa County to join the renewed Tri-Valley Tourism Marketing District, as recommended by Supervisor Andersen. (No current fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/64
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Signed Resolution No. 2022/64
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Tourism Management District Plan
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C. 31 APPROVE and AUTHORIZE the following County officials to execute memoranda of understanding with the Contra Costa County Superior Court allowing certain County department access to the Court’s case management system: Sheriff-Coroner, District Attorney, Public Defender, County Counsel, and County 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Personnel Actions
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C. 32 ADOPT Position Adjustment Resolution No. 25851 to reclassify one Network Administrator II (represented) position and incumbent to Information Systems Manager (represented) and reclassify one Election Processing Supervisor (represented) position and incumbent to Elections Services Manager (represented) in the Clerk-Recorder Department. (59% County General Fund, 41% Recorder Micro/Mod Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 47908 P300 25851 Reclass positions in CR BOS date 3.22.22
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Signed P300 25851
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C. 33 ADOPT Position Adjustment Resolution No. 25910 to establish the class of Legal Assistant-Project (represented); add three (3) Legal Assistant-Project (represented) positions, add two (2) Intermediate Clerk- Project (represented) positions, add four (4) Deputy Public Defender - Fixed Term (represented) positions, and one (1) Administrative Services Assistant III- Project (represented) position in the Public Defenders Office. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25910
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Signed P300 25910
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C. 34 ADOPT Position Adjustment Resolution No. 25919 to reassign one Administrative Aide (unrepresented) position from the Public Health Division to the Office of the Director Division in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25919 HSD
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Signed P300 25919
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Leases
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C. 35 ACCEPT the 2021 Semi-Annual Report of Real Estate Delegation of Leases and Licenses dated July 1, 2021 through December 31, 2021, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Bay Area Air Quality Management District, to extend the term from June 30, 2022 to December 31, 2022 with no change in the maximum amount payable to the County of $100,000 for continuation of the Green and Healthy Homes Program for monitoring of retrofit improvements in the homes of high-risk Contra Costa Health Plan members with asthma. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Martinez Unified School District, to increase the amount payable to the County by $6,452, to a new total of $98,616 to provide additional mental health services for severely emotionally disturbed Special Education students, with no change in the term July 1, 2021 through June 30, 2022. (No County Match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the Contra Costa Emergency Food and Shelter Program Local Board, to pay the County an amount up to $151,532 to operate the County’s Adult Interim Housing Program for the period November 1, 2021 through April 23, 2023. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with ADAPT: A Behavioral Collective, Inc., to increase the payment limit by $75,000 to a new payment limit of $450,000 to add the provision of comprehensive diagnosis evaluations services for Contra Costa Health Plan members with no change in the term of September 1, 2021 through August 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE a contract amendment with AssetWorks LLC, to extend the term from March 31, 2022 through March 31, 2023 with no change to the payment limit of $935,000, for the Public Works Department vehicle telematics reporting hardware, software and services, Countywide, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bayside Solutions, Inc., to increase the payment limit by $500,000 to a new payment limit of $2,500,000 and extend the term from June 30, 2022 to December 31, 2024 for additional temporary consulting, technical support and recruiting services for hard to fill positions. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Tri-Pharma, Inc., to increase the payment limit by $2,385,074 to a new payment limit of $2,500,000 to procure additional medical supplies for Contra Costa Regional Medical Center and the Contra Costa Health Centers, for the period August 1, 2021, through July 31, 2022. (100% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract amendment with Dominion Voting Systems, Inc., to increase the payment limit by $133,680 to a new payment limit of $5,495,380 with no change in the term of March 1, 2018 through December 31, 2023, to provide additional voting equipment for processing ballots. (100% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Amendment
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C. 44 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Ambient Air, Inc., to increase the payment limit by $100,000 to a new payment limit of $300,000 with no change to the term of October 1, 2020 through July 31, 2023, for the purchase or repair of additional heating and air conditioning equipment. (100% State and Federal Weatherization Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diana Oliveira Urcuyo (dba Fit and Healthy Nutrition), in an amount not to exceed $300,000 to provide dietetic services to Contra Costa Health Plan members and County recipients for the period April 1, 2022 through March 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Healthflex Hospice, in an amount not to exceed $300,000 to provide home health care services for Contra Costa Health Plan members for the period March 1, 2022 through February 28, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brown Miller Communications, Inc., to increase the payment limit by $325,000 to a new payment limit of $575,000 with no change in the original term of September 1, 2021 through August 31, 2022 for additional communication support services with regard to the COVID-19. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Services Holdings, Inc., in an amount not to exceed $2,000,000 to provide applied behavioral analysis services to Contra Costa Health Plan members for the period March 1, 2022 through February 29, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Richmond Post Acute Care, LLC, in an amount not to exceed $400,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period April 1, 2022 through March 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 AUTHORIZE the Public Works Director, or designee, to advertise for bids for the 2022 Playground Equipment Services Contract(s) for maintenance, repairs and upgrades to playground equipment at various County facilities, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 AUTHORIZE the Public Works Director, or designee, to advertise for bids for the 2022 On-Call Plumbing Services Contract(s) for maintenance and repairs to plumbing systems at various County facilities, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $2,013,806 to provide housing navigation support services to homeless individuals for the period July 1, 2021 through June 30, 2024. (100% Employment and Human Services Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a blanket purchase order and participating addendum with Cintas Corporation No. 2, in an amount not to exceed $650,000 for facility management products and solutions for use by all County departments, during the period from March 22, 2022 through October 31, 2023, under the terms of a master contract awarded by the Prince William County Public School Board, as recommended by the Public Works Director. (100% User Departments)
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AYE:
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District I Supervisor John Gioia, District 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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Contract R-BB-19002
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Pricing Document
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Participating Addendum 3/22/2022
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ABL Health Care, LLC in an amount not to exceed $300,000 to provide home health care services for Contra Costa Health Plan members for the period March 1, 2022 through February 29, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Shaw HR Consulting, Inc., effective May 1, 2022 to extend the contract through June 30, 2022, to provide professional consutling and technical assistance for work relating to the American Disabilities Act. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Berkeley Pines Skilled Nursing Group, Inc. (dba Berkeley Pines Skilled Nursing Center), in an amount not to exceed $600,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period March 1, 2022 through February 28, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Surgical Specialists Services, LLC (dba BASS Surgery Center), in an amount not to exceed $375,000 to provide ambulatory surgery services to Contra Costa Health Plan members for the period March 1, 2022 through February 28, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 58 ACCEPT report on the Auditor-Controller's audit activities for 2021 and APPROVE the proposed schedule of financial audits for 2022, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2022 Internal Audit Plan
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C. 59 RECEIVE the housing Successor Annual Report for Fiscal Year 2020-21, and DIRECT staff to file the report with the Department of Housing and Community Development and post the report on the County website, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Annual Housing Report - FY20-21
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C. 60 APPROVE and AUTHORIZE the Health Service Director, or designee, to execute a contract amendment with the City of San Pablo, to extend the term from March 31, 2022 to May 31, 2022 for the continued use of its Davis Park Multi-Purpose Room for COVID-19 vaccination and testing services. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 Acting as the Board of Commissioners of the Housing Authority of Contra Costa County, ADOPT the revised 2022 meeting schedule for the Housing Authority of the County of Contra Costa Board of Commissioners to add a regular meeting on April 26, 2022, as recommended by the County Administrator. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 ACCEPT the Treasurer's Quarterly Investment Report as of December 31, 2021, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Q4_2021_TOC Final
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C. 63 APPROVE amendments to the Contra Costa County Employees' Retirement Association's Conflict of Interest Code, as recommended by County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - Conflict of Interest Code for the Contra Costa County Employees' Retirement Association
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Exhibit B - Conflict of Interest Code for the Contra Costa County Employees' Retirement Association - REDLINE
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C. 64 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with McKesson Medical Surgical, Inc., to increase the payment limit by $166,000 to a new payment limit of $365,000 to procure additional reagents, equipment, and supplies for the Clinical Laboratory at the Contra Costa Regional Medical Center (CCRMC) with no change in the original term of July 1, 2020 through June 30, 2022. (100% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to distribute the 2020-21 State Highway property rental revenue in the amount of $83,309 to the County Road Fund pursuant to the provisions of Section 104.10 of the Streets and Highways Code, as recommended by the County Auditor-Controller. (100% Road Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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State Highway Property Rental Revenue
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C. 66 ADOPT Resolution No. 2022/77 updating and reaffirming the County Debt Management Policy, as recommended by the County Administrator. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/77
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Resolution No. 2022/77 - Debt Management Policy
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Signed: Resolution No. 2022/77
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C. 67 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute the second amended and restated memorandum of understanding with the cities and water agencies in east Contra Costa County to implement the adopted groundwater sustainability plan that is exclusive to the East Contra Costa Subbasin, and take related actions. (100% Water Agency funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/81
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Signed: Resolution No. 2022/81
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Exhibit "A" - Map: GSAs in East Contra Costa Subbasin
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Exhibit "B" - Second Amended and Restated MOU
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C. 68 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount up to $258,171 to Allegis Group Holdings, Inc. (dba TEK Systems, Inc.) for temporary help and recruitment services for the Information Systems Unit rendered during November and December of 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Community Services, Inc., to extend the term date from June 30, 2022 to September 30, 2022 with no change in the payment limit of $2,999,589, to continue to provide wrap around case management and rapid re-housing services for homeless adults in Contra Costa County. (100% Emergency Solutions Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samuel Merritt University, for the County’s Public Health Division to provide supervised field instruction to occupational and physical therapy students for the period April 1, 2022 through March 31, 2025. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 APPROVE the amended Medical Staff Bylaws and Rules and Regulations to address operational needs, as recommended by the Medical Executive Committee, the Joint Conference Committee and Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Final Draft Medical Staff Bylaws
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Proposed changes
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C. 72 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to execute a purchase order amendment with Reliance Wholesale, Inc. to increase the payment limit by $75,000 to a new payment limit of $325,000 to procure IV and pharmaceutical drugs and supplies for the Contra Costa Regional Medical Center and Health Centers, with no change in the original term of January 1, 2021 through June 30, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 73 RATIFY action of the Health Services Director’s designee, for the issuance a 30-day advance written contract termnination notice to Holistic Health Center of Walnut Creek, Inc., effective the end of business on March 28, 2022. (100% by Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 APPROVE the Contra Costa Commission for Women and Girls Amended Bylaws, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CCCWG Amended Bylaws non-redline
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CCCWG Amended Bylaws - Redline
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C. 75 AUTHORIZE the Auditor-Controller, or designee, to pay each of the Contra Costa County 2022 Poetry Out Loud competition judges a stipend in an amount between $150 and $250 per person to compensate for the time they spent ranking the performance and receiving a training, and to pay each of the student winners a stipend in an amount between $25 and $200 for the time they spent preparing for and participating in the County competition, as recommended by the County Administrator. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 RECEIVE the 2020/21 annual report from the Public Works Director on the Fleet Internal Services Fund and status of the County's Vehicle Fleet, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2020/21 Fleet Internal Service Fund and Underutilized Vehicle Report
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