| |
|
|
|
|
|
|
9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "We cannot seek achievement for ourselves and forget about the progress and prosperity of our community. Our ambitions must be broad enough to include the aspirations and needs of others, for their sakes and our own." ~Cesar Chavez |
|
Present:
|
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
|
|
Staff Present: |
Monica Nino, County Administrator
|
|
| |
|
|
|
|
|
|
| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.75 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. |
| |
|
|
|
|
|
|
PRESENTATIONS (5 Minutes Each)
|
| |
|
|
|
|
|
|
|
|
|
|
|
PR.1 PRESENTATION proclaiming April 2022 as Cleaner Contra Costa Month. (Supervisor Gioia) |
| |
|
|
|
|
|
|
|
|
|
|
|
PR.2 PRESENTATION declaring April 12, 2022 Education & Sharing Day in Contra Costa County. (Supervisor Gioia) |
| |
|
|
|
|
|
|
DISCUSSION ITEMS
|
| |
|
|
|
|
|
|
|
|
|
|
|
D.1 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
|
| |
Speakers: Name not given; Caller 6770; Liz Ritchie
ACCEPTED the oral report. |
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
D.2 CONSIDER adopting Resolution No. 2022/98 approving the Side Letter between Contra Costa County and Western Council of Engineers, amending the current Memoranda of Understanding by providing for an additional County contribution to employee deferred compensation accounts. (David Sanford, Labor Relations)
|
| |
Speakers: No name given. |
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/98
|
| |
Signed Resolution No. 2022/98
|
| |
County and WCE Side Letter
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.3 HEARING to consider adopting Ordinance No. 2022-14, authorizing and regulating the development of up to two residential units on a parcel located in a single-family residential zone, and authorizing the ministerial approval of a parcel map for a subdivision of an existing lot in a single-family residential zone into no more than two new parcels, as recommended by the County Planning Commission. (Stanley Muraoka, Department of Conservation and Development)
|
| |
CLOSED the public hearing; DETERMINED that the adoption of Ordinance No. 2022-14 is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15060(c)(3), Government Code Section 65852.21(j), Government Code Section 66411.7(n); and ADOPTED Ordinance No. 2022-14 as modified today to include districts designated P-1.
|
| |
Attachments: |
| |
SB-9 Maps
|
| |
CPC Staff Report 2.9.22
|
| |
CPC Staff Report 2.23.22
|
| |
Ordinance No. 2022-14
|
| |
Signed Ordinance No. 2022-14
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.4 HEARING to consider adopting Ordinance No. 2022-03, to regulate the construction, placement, display, and maintenance of signs in the unincorporated area of the county, as recommended by the County Planning Commission. (Jennifer Cruz, Department of Conservation and Development)
|
| |
Speakers: David Ciapponi, Complete Management Solutions. Written commentary provided by David Ciapponi, Complete Management Solutions; Curtis Berrien, Newmark; John Foster, Manager and Jeff McCuen Real Estate Manager, Outfront Foster Interstate (attached)
CONTINUED to May 10, 2022 at 9:00 a.m. |
| |
Attachments: |
| |
Ordinance 2022-03
|
| |
County Planning Commission Staff Report
|
| |
PowerPoint
|
| |
Correspondence Received
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.5 CONSIDER accepting the Interim Report for the Arts and Culture Prospectus: Phase One and PROVIDE direction to staff regarding the potential dissolution of the Arts and Culture Commission and re-organization of an Arts Council for Contra Costa County. (Lara DeLaney, County Administrator's Office)
|
| |
Speakers: Jenny; Ben, former Chair AC5;
The Board adopted Option #1 as outlined below:
A) With input invited from throughout the County, including cities, education, non-profit organizations, and former AC5 commissioners, CAO staff will develop and issue a Request for Proposals (RFP) to select a nonprofit organization to be the designated public-private partnership Arts Council for the County and coordinate the provision of arts and cultural programs and services countywide;
B) The organization will select/appoint a Manager to develop a plan to launch the Arts Council;
C) The County will establish a contract (with a budget) to support the Council; funding would be administered by the public-private partnership Arts Council to support and provide cultural and arts activities across the county. CAO staff would provide contract oversight;
D) A nonprofit organization acting as the Arts Council for the County would include a Board of Directors and supporting staff within its organization to administer arts programs, write grant proposals, re-grant arts funds to other community-based organizations and individual artists, work with school districts for arts education, and seek cooperation with municipalities;
E) The Arts Council will serve as a connector, investor, advocate, and leader for the arts and culture in Contra Costa County and be supported by a number of people and organizations including state and local government, school districts, private and public foundations, businesses and community members;
F) The Board of Supervisors would dissolve AC5.
|
| |
Attachments: |
| |
Attachment 1: Arts and Culture Commission Roster
|
| |
Attachment 2: FY 21-22 Work Plan
|
| |
Attachment 3: Interim Report for Arts and Culture Prospectus
|
| |
Attachment 4: AC5 Bylaws
|
| |
Attachment 5: Written Public Comments Submitted to IO Committee
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.6 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel)
|
| |
|
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
|
|
| |
Attachments: |
| |
Attachment A, Health Officer’s Recommendations
|
| |
| |
|
|
|
|
|
|
| D. 7 CONSIDER Consent Items previously removed. |
| |
There were no consent items removed for discussion. |
| |
|
|
|
|
|
|
| D. 8 PUBLIC COMMENT (2 Minutes/Speaker) |
| |
Stephanie Taddeo, stated she would like a Sheriff oversight committee. She is disturbed that the report regarding the shooting and killing of Tyrel Wilson by former Deputy Andrew Hall has not yet been released;
The Chair notes that it is not within the purview of the Board to compel release of the coroner’s report.
Veronica Benjamin, Danville, requested the Board pressure the Sheriff’s office to hold the inquest for into the death of Tyrel Wilson, noting that it has been over a year since his death. Because the Sheriff’s office has 49 vacancies, she assumes he will ask for additional funding, which should be ensured is used wisely. She further notes that the presence of drones flying overhead in the county is disconcerting;
Caller 6770 spoke on the recent opinions by George Soros in regard to the wisdom of removing Russian president Vladimir Putin from office to preserve peace and his opinions of Mr. Soro’s political ideology;
No name provided, would like to know the most recent data on the omicron virus, and whether the data posted to the county health services website is updated in synchronization with the television news. He would also like additional information on the reasoning for the closure of the Pinole Animal shelter;
Phil Arnold encouraged the Board to openly and aggressively support legislation AB 1608 to separate the office of Coroner from the Sheriff’s Office;
Barbara, a private citizen, urges the Board to support African-American mental health programs and a hub to provide services for African-America people that uses an African centered lens approach to healing traumas they experience tin the everyday lives;
The Chair notes that funds are included in the budget for Measure X to install a call center hub, the Miles Hall Hub, that will serve the entire community to access mental health assistance;
Jalen spoke on his disappointment with the 6 year sentence given to Deputy Andrew Hall;
Shelly Ji, Contra Costa County, says that she does not feel safe calling for assistance from law enforcement in the event of a mental health crisis;
Wanda Johnson, mother of Oscar Grant, is disturbed that there was no reprimand from the leadership of the Sheriff’s Department to Deputy Andrew Hall who shot and killed two suspects while on duty;
Wanda Mitchell suggested communications from the Sheriff to his staff be censored, not released to the public;
Franklin, would like the Board to take whatever actions they can to rebuke Sheriff Livingston for his memo to his Deputies and notes that an election year is coming. He intends to research whether Keller Canyon Mitigation funds are provided to the Sheriff and if so, he requests the Board withhold those funds;
Sara Strong, Danville, concurs with others that Sheriff Livingston should be censured for his e-mail statements in support of his deputies following the sentencing of former deputy Andrew Hall;
No name provided, encourages all to seriously consider the candidate they support in the next election in light of all that has happened in Contra Costa County;
Gigi Crowder said that the letter from Sheriff Livingston sent a message to family members that individuals tragically shot and killed by an officer, there should be sadness when they are punished for that action. We want to make sure in Contra Costa County, as we are building toward the A3 program, that the crisis hub, that we have joint partnerships and we are feeling safer thinking that we are working together;
Katie Mahon, Danville, expressed her disappointment in the email of Slheriff Livingston to his deputies in regard to the sentencing of former deputy Andrew Hall and suggested that the website for the Sheriff shower fewer political advertisements.
|
| |
|
|
|
|
|
|
| D. 9 CONSIDER reports of Board members. |
| |
There were no items reported today. |
| |
|
|
|
|
|
|
| 11:00 A.M. |
| |
|
|
|
|
|
|
28th Annual Cesar E. Chavez Commemorative Celebration
|
| |
2022 Youth Hall of Fame awardees:
High School Awardees: Good Samaritan: Carolyn Considine, Campolindo High School Volunteerism: Jake Hammerman, Campolindo High School Perseverance: Mark Rainier Catapusan, Ygnacio Valley High School Teamwork: Namratha Kasalanati, Campolindo High School Leadership & Civic Engagement: Seena Farhadi, Northgate High School
Middle School Rising Stars: Good Samaritan Rising Star: Sohan Emani, Diablo Vista Middle School Volunteerism Rising Star: Alice Zeitler, Montessori Family School (El Sobrante) Leadership & Civic Engagement Rising Star: Krish Veluthakkal, Sequoia Middle School |
| |
Attachments: |
| |
Press Release
|
| |
| |
|
|
|
|
|
|
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Monica Nino.
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--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.] |
| |
There were no announcements from Closed Session. |
| |
|
|
|
|
|
|
ADJOURN
|
| |
Adjourned today's meeting at 3:02 p.m. |
| |
|
|
|
|
|
|
| CONSENT ITEMS |
| |
|
|
|
|
|
|
Engineering Services
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 1 ADOPT Resolution No. 2022/89 approving the Stormwater Management Facilities Operation and Maintenance Agreement for subdivision SD17-09465, for a project being developed by Jit S. Pandher, Sukmit K. Pandher, Satwant S. Pandher and Gurmail Singh Pandher, as recommended by the Public Works Director, El Sobrante area. (No fiscal impact)
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution No. 2022/89
|
| |
Stormwater Management Facilities Operation & Maintenance Agreement and Right of Entry
|
| |
Signed: Resolution No. 2022/89
|
| |
| |
|
|
|
|
|
|
Special Districts & County Airports
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 2 ADOPT Resolution No. 2022/87, ordering the preparation and filing of an engineer’s report regarding the proposed levy of assessments to fund improvements in Assessment District 1979-3 (LL2) in Fiscal Year 2022/23, as recommended by the Public Works Director, Countywide. (100% Assessment District 1979-3 (LL-2) Funds)
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution No. 2022/87
|
| |
Signed: Resolution No. 2022/87
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 3 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract amendment with W.E. Lyons Construction Company to increase the payment limit by $400,000 to a new payment limit of $13,933,040 for additional services relating to the construction of the new Aircraft Rescue Fire Fighting facility, terminal, and administrative offices at Buchanan Field Airport. (66% FAA, 34% Airport Enterprise Fund).
|
| |
|
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
|
|
| |
|
|
|
|
|
|
Claims, Collections & Litigation
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 4 DENY claims filed by Jahir Alonso, Nicolaas J. DeGreef, Rajinder Sidhu, Mikky Toomer, and Zhenfei Yu.
|
| |
|
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
|
|
| |
|
|
|
|
|
|
Honors & Proclamations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 5 ADOPT Resolution No. 2022/96 commemorating March 31, 2022 as the 100th anniversary of the birth of integrated pest management pioneer Robert van den Bosch, as recommended by the Health Services Director.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/96
|
| |
Signed Resolution No. 2022/96
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 6 ADOPT Resolution No. 2022/99 declaring April 12, 2022 Education & Sharing Day in Contra Costa County, as recommended by Supervisor Gioia.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/99
|
| |
Signed Resolution No. 2022/99
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 7 ADOPT Resolution No. 2022/102 declaring April 2022 as Cleaner Contra Costa Month, as recommended by Supervisor Gioia.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/102
|
| |
Signed Resolution No. 2022/102
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 8 ADOPT Resolution No. 2022/114 recognizing Jake Hammerman as the 2022 Youth Hall of Fame Awardee for Volunteerism, as recommended by the Cesar Chavez Committee.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/114
|
| |
Signed Resolution No. 2022/114
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 9 ADOPT Resolution No. 2022/107 recognizing Mark Rainier Catapusan as the 2022 Youth Hall of Fame Awardee for Perseverance, as recommended by the Cesar Chavez Committee.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/107
|
| |
Signed Resolution No. 2022/107
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 10 ADOPT Resolution No. 2022/108 recognizing Namratha Kasalanati as the 2022 Youth Hall of Fame Awardee for Teamwork, as recommended by the Cesar Chavez Committee.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/108
|
| |
Signed Resolution No. 2022/108
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 11 ADOPT Resolution No. 2022/109 recognizing Seena Farhadi as the 2022 Youth Hall of Fame Awardee for Leadership & Civic Engagement, as recommended by the Cesar Chavez Committee.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/109
|
| |
Signed Resolution No. 2022/109
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 12 ADOPT Resolution No. 2022/110 recognizing Carolyn Considine as the 2022 Youth Hall of Fame Awardee for Good Samaritan, as recommended by the Cesar Chavez Committee.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/110
|
| |
Signed Resolution No. 2022/1102
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 13 ADOPT Resolution No. 2022/111 recognizing Sohan Emani as the 2022 Youth Hall of Fame Awardee for Rising Star Good Samaritan, as recommended by the Cesar Chavez Committee.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/111
|
| |
Signed Resolution No. 2022/111
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 14 ADOPT Resolution No. 2022/112 recognizing Alice Zeitler as the 2022 Youth Hall of Fame Awardee for Rising Star Volunteerism, as recommended by the Cesar Chavez Committee.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/112
|
| |
Signed Resolution No. 2022/112
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 15 ADOPT Resolution No. 2022/113 recognizing Krish Veluthakkal as the 2022 Youth Hall of Fame Awardee for Rising Star Leadership & Civic Engagement, as recommended by the Cesar Chavez Committee.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/113
|
| |
Signed Resolution No. 2022/113
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 16 ADOPT Resolution No. 2022/117 recognizing Lea Castleberry for her many years of service to Contra Costa County on the ocassion of her retirement, as recommended by Supervisor Burgis.
|
| |
Speakers: Name not given. |
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/117
|
| |
Signed Resolution No. 2022/117
|
| |
| |
|
|
|
|
|
|
Appointments & Resignations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 17 REAPPOINT Robert Sarmiento to the Contra Costa County Primary seat and Jerry Fahy to the Contra Costa County Alternate seat on the Contra Costa Transportation Authority's Countywide Bicycle and Pedestrian Advisory Committee to new terms expiring December 31, 2023, as recommended by the Conservation and Development and Public Works Directors.
|
| |
|
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
|
|
| |
Attachments: |
| |
Exhibit A - CCTA CBPAC Bylaws
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 18 APPOINT Susan Boudreau to the Appointee Seat 2 on the El Sobrante Municipal Advisory Council for a term ending December 31, 2022, as recommended by Supervisor Gioia.
|
| |
|
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
|
|
| |
Attachments: |
| |
Susan_Boudrea_Application
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 19 ACCEPT the resignation of Ms. Melinda McCrary, DECLARE a vacancy in Seat 2 on the Historical Landmarks Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy.
|
| |
|
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
|
|
| |
Attachments: |
| |
Vacancy Notice
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 20 REAPPOINT Joey Smith to the District 1 seat on the Commission for Women and Girls, as recommended by Supervisor Gioia.
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 21 ACCEPT the resignation of Lily Rahnema, DECLARE a vacancy in the Business Seat on the North Richmond Municipal Advisory Council for a term ending December 31, 2022, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
|
| |
|
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
|
|
| |
Attachments: |
| |
Vacancy Notice
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 22 ACCEPT the resignation of Robert Rogers from the Supervisor Alternate seat on the North Richmond Waste and Recovery Mitigation Fee Committee, as recommended by Supervisor Gioia.
|
| |
|
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
|
|
| |
Attachments: |
| |
Vacancy Notice
|
| |
| |
|
|
|
|
|
|
Intergovernmental Relations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 23 AUTHORIZE the Chair of the Board of Supervisors to sign a letter to express the County's support for the Contra Costa Water District's pursuit of grant funding for the timely replacement and completion of their Shortcut Pipeline Phase 3 Improvements Project, as recommended by the Transportation, Water, and Infrastructure Committee. (No fiscal impact)
|
| |
|
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
|
|
| |
Attachments: |
| |
Final Draft - CCC Support Letter for SCPL Funding
|
| |
Project Vicinity Map
|
| |
Signed Letter of Support
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 24 APPROVE and AUTHORIZE the County Administrator, or designee, to execute an amended Memorandum of Understanding with the Contra Costa County Superior Court to make technical adjustments to the County's Enhanced Court Collections Program. (100% General Fund)
|
| |
|
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
|
|
| |
Attachments: |
| |
Amendment No. 1 to County/Court MOU on Enhanced Collection Services
|
| |
County/Court MOU on Enhanced Collection Services
|
| |
Court Agreement with Alliance One
|
| |
Contract Amendment with Alliance One
|
| |
Court Agreement with Franchise Tax Board
|
| |
| |
|
|
|
|
|
|
Personnel Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 25 ADOPT Position Adjustment Resolution No. 25921 to add one Assistant Clinical Laboratory Manager (represented) position, one Supervising Clinical Laboratory Scientist/LIS Analyst (represented) position, and one Cytotechnologist (represented) position, and cancel one Psychiatric Technician (represented) position, one Community Health Worker II (represented) position, one Licensed Vocational Nurse (represented) position, and one Family Nurse Practitioner (represented) position in the Health Services Department. (100% Hospital Enterprise Fund I)
|
| |
|
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
|
|
| |
Attachments: |
| |
P300 No. 25921 HSD
|
| |
Signed P300 25921
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 26 ADOPT Position Adjustment Resolution No. 25918 to add one Social Service Program Assistant (represented) position and cancel one Medi-Cal Program Assistant (represented) position in the Aging and Adult Services Bureau of the Employment and Human Services Department. (48% County, 35% State, and 17% Federal)
|
| |
|
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
|
|
| |
Attachments: |
| |
Fiscal Analysis
|
| |
AIR 48785 P300 25918 Add and Cancel
|
| |
Assist #61925
|
| |
Signed P300 25918
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 27 ADOPT Position Adjustment Resolution No. 25920 to cancel one Labor Relations Assistant (AD7C) (unrepresented) position, and add one Labor Relations Analyst I (ADSI) (unrepresented) County Administrator's Office; appoint incumbent employee No. 88939 to the new position from the eligible list. (100% general fund)
|
| |
|
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
|
|
| |
Attachments: |
| |
P300
|
| |
Signed P300 25920
|
| |
| |
|
|
|
|
|
|
Leases
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 28 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Paula Ardizzoia-Harvey to extend through September 30, 2026, the term of the lease for a garage and driveway located at 49 Canyon Lake Drive, Port Costa, for the Crockett-Carquinez Fire Protection District, at an annual rent of $6,000 with one five-year renewal term. (100% Crockett-Carquinez Fire Protection District)
|
| |
|
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
|
|
| |
Attachments: |
| |
Lease Amendment
|
| |
| |
|
|
|
|
|
|
| Grants & Contracts |
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 29 ADOPT Resolution No. 2022/104 authorizing the Health Services Director, or designee, to submit an application with the California Department of Housing and Community Development (CDHCD) for funding for the Pet Assistance and Support (PAS) Program in West County, in an amount not to exceed $600,000, and enter into an agreement and any amendments with CDHCD for funding, subject to County Counsel approval, for the period July 1, 2022 through June 30, 2024. (No County match)
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/104
|
| |
Signed Resolution No. 2022/104
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sutter Health, a California corporation, to pay County on a fee for service basis for microbiological laboratory testing for the period January 2, 2022 through January 1, 2025. (No County match)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 31 ADOPT Resolution No. 2022/103 authorizing the Health Services Director, or designee, to submit an application with the California Department of Housing and Community Development (CDHCD) for funding for the Pet Assistance and Support (PAS) Program in East County, in an amount not to exceed $600,000, and to enter into an agreement and any amendments, with CDHCD for funding, subject to County Counsel approval, for the period July 1, 2022 through June 30, 2024. (No County match)
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/103
|
| |
Signed Resolution No. 2022/103
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 32 ADOPT Resolution No. 2022/100 authorizing the Sheriff Coroner, or designee, to apply for and accept the California Highway Patrol Grant Fiscal Year 2022-2024, in an amount not to exceed $415,900 for the purchase of new toxicology equipment for the Toxicology Unit for the period of July 1, 2022, through the end of the grant funding. (100% State)
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/100
|
| |
Signed Resolution No. 2022/100
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 33 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract with the East Bay Regional Park District to provide radio communication services for the completion of the East Bay Regional Park Districts Low Band Radio Microwave Upgrade Project at the rate of $135 per hour plus the cost of any material and equipment for the period of October 1, 2021 to December 31, 2022. (100% East Bay Regional Park District)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant amendment with the California Department of Public Health, to increase the maximum amount payable to the County by $72,688 to a new amount payable of up to $1,681,773 to provide oral health services for the low-income population in Contra Costa County with no change in the term January 1, 2018 through June 30, 2022. (No county match)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 35 ADOPT Resolution No. 2021/101 authorizing the Health Services Director, or designee, to execute amendments or modifications to contracts with the California Department of Housing and Community Development, as well as any documents required by the State in regard to the County’s Pet Assistance and Support Program. (No fiscal impact)
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/101
|
| |
Signed Resolution No. 2022/101
|
| |
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Permanente Medical Group, Inc., in an amount not to exceed $750,000 to provide an Emergency Medical Services Medical Director for the period April 1, 2022 through March 31, 2025. (100% Measure H Funding)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Behavioral Health Works, Inc., in an amount not to exceed $375,000 to provide home health care and hospice services for Contra Costa Health Plan members for the period March 1, 2022 through February 28, 2025. (100% Contra Costa Health Plan Fund II)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 38 APPROVE and AUTHORIZE the District Attorney, or designee, to execute an Interagency Agreement with the City of Pittsburg to pay the City an amount not to exceed $156,663 for a City Police Officer to be assigned as a Cold Case DNA Detective for the period August 1, 2021, through August 1, 2024. (100% Federal)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ride Roundtrip, Inc., to increase the payment limit by $7,450,000 to a new payment limit of $10,500,000 and clarify a term with successive one (1) year period renewals, for additional hosted software portal services for transportation coordination, scheduling, and dispatch for Medi-Cal patients. (100% State Department of Health Care Services allocations)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Toyon Associates, Inc., in an amount not to exceed $450,000 to provide consultation and technical assistance regarding Medicare auditing and reporting for the period January 1, 2022 through December 31, 2023. (100% Hospital Enterprise Fund I)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 41 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Perkins Eastman Architects D.P.C., to extend the term from June 26, 2022 through June 26, 2023 and increase the payment limit by $500,000 to a new payment limit of $2,000,000, to provide as-needed architectural services for various County facilities projects, Countywide. (100% Various Funds)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Brain Health Professional Services, P.C., in an amount not to exceed $319,488 to provide outpatient psychiatric care services to older mentally ill adults in Central Contra Costa County for the period May 1, 2022 through April 30, 2023. (100% Mental Health Services Act)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Central Contra Costa Transit Authority, a government agency, in an amount not to exceed $199,000 for COVID-related transportation services for the period March 1, 2022 through February 28, 2025. (100% Federal American Rescue Plan Act)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 44 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to execute a purchase order with Microsoft Corporation in an amount not to exceed $315,694 and a Microsoft Enterprise Work Order for Microsoft’s Unified Support for licensed products, for the period from January 20, 2022 through January 19, 2023. (100% Hospital Enterprise Fund I)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 45 AWARD eight contracts resulting from the Family and Children’s Trust Committee Request for Proposal 1181, with C.O.P.E. Family Support Center, Ujima Family Recovery Services, Contra Costa Interfaith Housing (dba Hope Solutions), STAND! For Families Free of Violence, Mt. Diablo Unified School District/Crossroads High School, Bay Area Crisis Nursery, Child Abuse Prevention Council of Contra Costa County, and Bay Area Community Resources, and AUTHORIZE the Employment and Human Services Director, or designee, to negotiate the contracts with the foregoing parties, each in an amount not to exceed $80,000 to provide child abuse prevention and intervention services, for the period August 1, 2022 through June 30, 2023.
|
| |
Speakers: Caller 6770. |
| |
|
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
|
|
| |
Attachments: |
| |
FACT RFP 1181 Recommended Award Matrix
|
| |
Request for Proposal 1181
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 46 Acting as the governing body of the Contra Costa County Fire Protection District, AWARD and AUTHORIZE the Fire Chief, or designee, to execute the construction contract with PC Inc., in the amount of $789,000, for the installation of new generators at Fire Station No. 2 and Fire Station No. 81, and to take related actions. (58% Federal, 42% CCCFPD Operating Fund)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 47 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Dell, in an amount not to exceed $400,834 to procure Dell VxRail storage servers, professional services and support for the period May 1, 2022 through April 30, 2027. (100% Hospital Enterprise Fund I)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Myriad Genetics, Inc., in an amount not to exceed $300,000 to provide molecular diagnostic laboratory testing 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)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 49 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Watermark Medical, Inc. in an amount not to exceed $432,000 for Home Sleep Study devices for the Cardiopulmonary Sleep Clinic at the Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period from February 1, 2022 through January 31, 2023. (100% Hospital Enterprise Fund I)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KP LLC, in an amount not to exceed $400,000 to assist with creation and distribution of Contra Costa Health Plan membership materials for the period March 1, 2022 through February 28, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 51 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Beckman Coulter, Inc. in an amount not to exceed $2,000,000 for reagents and supplies for the clinical laboratory at the Contra Costa Regional Medical Center, for the period from May 15, 2022, through May 14, 2023. (100% Hospital Enterprise Fund I)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 52 APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of Contra Costa County, a contract for specialized professional services with Hanson Bridgett LLP. (100% User Departments)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 53 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Sheriff-Coroner, a purchase order with Victory Supply in an amount not to exceed $350,000 to purchase clothing, bedding & linen items as required for inmates for the County detention facilities for the period of April 1, 2022 through March 31, 2023. (100% General Fund)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 54 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order amendment with Insight Public Sector, to increase the payment limit by $300,000 to a new payment limit of $2,140,705 for the purchase of additional Microsoft Azure License/Reservations and overages for the period of October 2020 through April 2022. (100% User Fees)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Telcor Inc., in an amount not to exceed $3,954, for additional software solution services for glucose monitoring devices in Contra Costa Regional Medical Center laboratories for the period through December 31, 2022. (100% Hospital Enterprise Fund I)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 56 APPROVE and ATHORIZE the Director of Risk Management to execute a contract with Experian Consumer Services in an amount not to exceed $1,000,000 for credit monitoring services from the period of March 29, 2022 through June 29, 2024. (100% Public Liability Insurance Internal Service Fund)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Harinder S. Auluck and Associates Corporation, in an amount not to exceed $209,664 to provide outpatient psychiatric care services to mentally ill adults in Central Contra Costa County for the period March 1, 2022 through February 28, 2023. (100% Mental Health Realignment)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 58 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Advanced Helicopter Services, Inc., in an amount not to exceed $3,000,000 for helicopter maintenance services for the period February 1, 2022 through January 31, 2024. (55% CSA P-6 Zone funds, 32% State, 13% User Agency revenue)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 59 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount up to $10,675 to Cactus Healthcare Resources LLC, for additional consultation and technical assistance services provided to the Health Services Department- Information Technology Unit for the period December 16, 2021 through December 31, 2021 (100% Hospital Enterprise Fund I)
|
| |
|
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
|
|
| |
Attachments: |
| |
Retro Payment Memo
|
| |
| |
|
|
|
|
|
|
Other Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 60 APPROVE the 2022-2023 Head Start Recruitment and Enrollment Plan and the Admissions Priority Criteria for early care and education programs of the Community Services Bureau, as recommended by the Employment and Human Services Director.
|
| |
|
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
|
|
| |
Attachments: |
| |
Recruitment and Enrollment Plan
|
| |
Admissions Priorities
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 61 AUTHORIZE the County Administrator, or designee, to submit Community Project Funding requests to the County's congressional delegation for federal FY 2023 funding.
|
| |
|
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
|
|
| |
Attachments: |
| |
Attachment A: Project Descriptions
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 62 ADOPT Resolution No. 2022/105 approving and authorizing the closure or transfer to the County of former Los Medanos Community Healthcare District financial, investment, and business accounts, as recommended by the Treasurer-Tax Collector.
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/105
|
| |
Signed: Resolution No. 2022/105
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 63 ACCEPT the 2021 Annual Housing Element Progress Report, as recommended by the Conservation and Development Director. (No fiscal impact)
|
| |
|
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
|
|
| |
Attachments: |
| |
Attachment A
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 64 APPROVE and AUTHORIZE the Auditor-Controller, to pay $242,654 to Medline Industries for end to end distribution services provided to Contra Costa Regional Medical Center for the period July 1, 2021 through February 28, 2022. (100% Hospital Enterprise Fund I)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 65 APPROVE and AUTHORIZE, the Auditor-Controller, to pay $180,585 to Home Depot Pro for cleaning solutions and supplies provided to Contra Costa Regional Medical Center during the period April 1, 2021 through September 30, 2021. (100% American Rescue Plan Act)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 66 ADOPT Resolution No. 2022/91 approving the reissuance of a Multifamily Housing Revenue Note in the amount of $38,300,000 for Marina Heights Apartments located at 2 Marina Boulevard in Pittsburg, California, as recommended by the Conservation and Development Director. (100% Special Revenue Funds)
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/91
|
| |
Proof of Publication
|
| |
Resolution No. 2022/91
|
| |
TEFRA Transcript
|
| |
Signed: Resolution No. 2022/91
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 67 ACCEPT the 2021 Annual Progress Report on implementation of the Contra Costa County General Plan 2005-2020, as recommended by the Conservation and Development Director. (No fiscal impact)
|
| |
|
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
|
|
| |
Attachments: |
| |
County General Plan Annual Progress Report for 2021
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 68 APPROVE the list of providers recommended by the Medical Director and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
|
| |
|
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
|
|
| |
Attachments: |
| |
Recredentials 2/17/2022
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 69 Acting as the governing body of the Contra Costa County Fire Protection District, ADOPT Resolution No. 2022/97 authorizing the Contra Costa County Fire Protection District to accept a Hazard Mitigation Grant Program award, in the amount of $461,220, for the installation of emergency generators at Fire Station No. 2 and Fire Station No. 81. (54% Federal, 46% Special District Funds)
|
| |
|
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
|
|
| |
Attachments: |
| |
Resolution 2022/97
|
| |
Resolution No. 2022/97
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 70 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a license agreement with the U.S. Department of the Navy to use a portion of the former Concord Naval Weapon Station for public safety training purposes during the period April 16, 2022 to April 17, 2023. (No fiscal impact)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 71 RECEIVE letter from the Sustainability Commission recommending formation of a working group on sea level rise.
|
| |
|
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
|
|
| |
Attachments: |
| |
Letter from Sustainability Commission Recommending Formation of a Working Group on Sea Level Rise
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 72 APPROVE the 20 Allen Street New Modular Trailer Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Martinez area. (100% Federal Funds)
|
| |
|
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
|
|
| |
Attachments: |
| |
CEQA-NOE
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 73 APPROVE and AUTHORIZE the County Administrator, or designee, to execute the Public Safety Maintenance of Effort (MOE) Certification Form for Fiscal Year 2021/22 and to submit the MOE Certificate form to the County Auditor-Controller, as recommended by the County Administrator. (100% State Proposition 172 Funds)
|
| |
|
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
|
|
| |
Attachments: |
| |
FY 21-22 Prop 172 MOE Form C
|
| |
FY 21-22 Prop 172 MOE Form A
|
| |
FY 21-22 Prop 172 MOE Certification Form
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 74 APPROVE and AUTHORIZE, the Auditor-Controller, to pay up to $65,206 to Linde Gas & Equipment Inc. for medical gases and supplies provided to Contra Costa Regional Medical Center (CCRMC) and Health Centers during the period from October 12, 2021 through February 28, 2022. (100% American Rescue Plan Act)
|
| |
|
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
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 75 AUTHORIZE the Chair of the Board of Supervisors to execute a grant deed formalizing the County’s ownership of the former Los Medanos Community Healthcare District property in Pittsburg, and AUTHORIZE the Public Works Director, or designee, to take any and all actions necessary to complete the acceptance of the property. (No fiscal impact)
|
| |
|
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
|
|
| |
Attachments: |
| |
Grant Deed
|
| |
Signed: Grant Deed
|
| |