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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- David Cushman v. Contra Costa County, WCAB Nos. ADJ10458673, ADJ10312394, ADJ11097228, ADJ11540530, ADJ8395526, ADJ554323, ADJ7787875
- Robert Falconer v. Contra Costa County, WCAB Nos. ADJ10456490; ADJ9229870, ADJ3768490, ADJ4500794
- Barbara Vargen-Kotchevar v Contra Costa County, WCAB Nos. ADJ13531696
- Jason Kung v. County of Contra Costa, et al.; Contra Costa County Superior Court Case No. C18-01860
- Marco Balestrieri, et al. v. County of Contra Costa, et al., Contra Costa County Superior Court Case No. C21-00383
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.] |
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 Mason, Deputy County Counsel
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1. Claim of Gus S. Kramer
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Attachments: |
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Claim - Gus Kramer
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Inspirational Thought- "Nothing can dim the light that shines from within." ~Maya Angelou |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.80 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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DISCUSSION ITEMS
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D. 1 CONSIDER waiving the 180-day sit-out period for Charles Waters in the Clerk-Recorder-Elections Department; FIND that the appointment of Mr. Waters as an Elections Temporary Assignment worker is necessary; and APPROVE and AUTHORIZE the hiring of retiree Mr. Waters as a temporary employee effective May 1, 2021 through December 31, 2021. (Deborah Cooper, Clerk Recorder)
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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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9:30 A.M. |
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D. 2 HEARING to consider an appeal of the County Planning Commission’s approval of a two-lot minor subdivision at 2216 Blackwood Drive in the unincorporated Walnut Creek area, and to consider adoption of a mitigated negative declaration and related actions. (Appellant, Daniel Schoenberg; Applicant, Campos Development, LLC) (Ruben Hernandez, Department of Conservation and Development)
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Speakers: Daniel Schoenberg, Appellant. Jeff Rooney, Campos Development LLC, Applicant; Barbara Spruck, Walnut Creek. |
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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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Findings and Conditions of Approval
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Appeal Letter
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Maps
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1912 Map
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CPC Staff Report
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Tentative Map
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Memo RE: Norris Rd. Access
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Presentation
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D .3 HEARING to consider an appeal of the County Planning Commission’s approval of a land use permit to establish a warehouse at 4000 Evora Road in the unincorporated Bay Point area, and to consider adoption of a mitigated negative declaration and related actions. (Appellant, DeNova Homes, Inc.; Applicant, Ware Malcomb; Owner, CP Logistics Willow Pass, LLC) (Stanley Muraoka, Department of Conservation and Development)
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Speakers: Dana, General Counsel, Denova Homes; Tim, CP Logistics Willow Pass. |
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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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Parcel Page
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General Plan Map
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Zoning Map
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Photographs of Project Site
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July 2016 Plans
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May 2020 Site Plan
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W PBP Development Capacity
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DeNova Homes Appeal
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ZA Staff Report 080717
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CPC Staff Report 110817
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Findings and Conditions
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2021 Draft MND SCH #2017022002
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2021 Final MND SCH #2017022002
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MMP for MND SCH #2017022002
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PowerPoint Presentation
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D. 4 HEARING to consider adoption of Resolution of Necessity No. 2021/134 for acquisition by eminent domain of real property required for the Marsh Creek Road Bridges #28C-143 & #28C-145 Replacement Project, as recommended by the Public Works Director, Brentwood and Clayton areas. (89% Federal Highway Bridge Program Funds, 11% Local Road Funds) (Jessica Dillingham, Public Works Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/134
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Signed Resolution No. 2021/134
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Appendix A
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Exhibit A
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Exhibit B
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D. 5 HEARING to consider the proposed formation of Zone 3007 within County Service Area P-6 (Police Services) for Subdivision No. 9423 in the North Richmond area of the County for County File #SD15-9423. (Jennifer Cruz, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2021/137
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Resolution 2021/137
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Resolution No. 2021/90
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D. 6 HEARING to consider adopting Resolution No. 2021/138 and Ordinance No. 2021-07, authorizing the levy of a special tax for police protection services in Zone 3007 of County Service Area P-6 for Subdivision No. 9423 (County File #SD15-9423) in the North Richmond area of the County, and fixing an election on June 29, 2021, to obtain voter approval. (Jennifer Cruz, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/138
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Signed Resolution No. 2021/138
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance 2021-07
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Exhibit C - Ordinance No. 2021-07
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Resolution No. 2021/90
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D. 7 HEARING to consider the proposed formation of Zone 213 within County Service Area P-6 (Police Services) for Subdivision No. 9340 in the Bay Point area of the County for County File #SD13-9340. (Jennifer Cruz, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/139
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Signed Resolution No. 2021/139
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Resolution No. 2021/91
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D. 8 HEARING to consider adopting Resolution No. 2021/140 and Ordinance No. 2021-08, authorizing the levy of a special tax for police protection services in Zone 213 of County Service Area P-6 for Subdivision No. 9340 (County File #SD13-9340) in the Bay Point area of the County, and fixing an election on June 29, 2021, to obtain voter approval. (Jennifer Cruz, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/140
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Signed Resolution No. 2021/140
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance No. 2021-08
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Exhibit C - Ordinance No. 2021-08
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Resolution No. 2021/91
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D. 9 ACCEPT update on COVID 19; and PROVIDE direction to staff.
- Health Department - Anna Roth, Director and Dr. Farnitano, Health Officer
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Speakers: Jan, M.D., resident of Contra Costa County. |
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Attachments: |
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Covid-19 Update
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D.10 CONSIDER ratifying plan and accepting award of approximately $39.5 million Federal Epidemiology and Laboratory Capacity Enhancing Detection through Coronavirus Response and Relief Supplemental Funds for the period January 15, 2021 through July 31, 2023. (Anna Roth, 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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Attachment No 1 Strategies
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D.11 CONSIDER accepting the All Home Regional Action Plan (RAP) developed by the Regional Impact Council (RIC). The RAP outlines eight (8) strategies and a program investment framework to reduce unsheltered homelessness in the Bay Area and Contra Costa County by 75% by 2024. (Supervisors Burgis and 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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Regional Action Plan - A Call to Action from the Regional Impact Council
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All Home Contra Costa Briefing
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Correspondence Received
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D. 12 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion. |
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D. 13 PUBLIC COMMENT (2 Minutes/Speaker) |
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Pete Bennett, resident of Walnut Creek, spoke on fires he has experienced and friends and loved ones lost. |
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D. 14 CONSIDER reports of Board members. |
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There were no items reported today. |
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Closed Session
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There were no reports from Closed Session. |
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ADJOURN
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Adjourned today's meeting at 12:40 p.m. |
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Traffic Resolution No. 2021/4500 to prohibit stopping, standing, or parking at all times on portions of Camille Avenue (Road No. 4334B), as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Traffic Resolution 2021/4500
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Signed: Traffic Resolution No. 2021/4500
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C. 2 ADOPT Traffic Resolution No. 2021/4501 to prohibit stopping, standing, or parking at all times on a portion of Loring Avenue (Road No. 2294D), as recommended by the Public Works Director, Crockett 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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Crockett-Carquinez Fire Protection District Letter
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Traffic Resolution 2021/4501
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Signed: Traffic Resolution No. 2021/4501
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Engineering Services
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C. 3 ADOPT Resolution No. 2021/129 accepting completion of improvements for subdivision SD14-09389 for a project developed by Laurel Ranch III, LLC, as recommended by the Public Works Director, Concord area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/129
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Signed: Resolution No. 2021/129
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Special Districts & County Airports
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C. 4 As the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a right of entry agreement with the Central Contra Costa Sanitary District authorizing the flood control district’s use of portions of sanitary district-owned property within APNs 159-250-020, 159-140-050, and 159-140-057, in connection with the Flood Control District’s Lower Walnut Creek Restoration Project, Martinez area, as recommended by the Chief Engineer. (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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Right of Entry
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C. 5 As the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a right of way contract between the District and Gonsalves & Santucci, Inc. ( dba Conco), to acquire easements in Conco-owned property identified as APNs 159-250-006, -018, -019, -021, and -022,and for payment to Conco in the amount of $49,900 in connection with the District’s Lower Walnut Creek Restoration Project, Martinez area, as recommended by the Chief Engineer. (100% Flood Control Zone 3B 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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Grant of Easement
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Right of Way Contract
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Temporary Construction Easement
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Claims, Collections & Litigation
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C. 6 DENY claims filed by EE, a minor (2) and Melissa Landreth.
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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 ACCEPT Board members meeting reports for March 2021.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District II March 2021 Report
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District III March 2021 Report
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Honors & Proclamations
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C. 8 ADOPT Resolution No. 2021/147 proclaiming May 2021 as "Bike to Wherever Days" in Contra Costa County, and AUTHORIZE the County Administrator to sign a memorandum requesting County Department Heads to participate in outreach efforts to their employees for Bike to Wherever Days, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/147
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Bike to Wherever Memo 2021
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C. 9 ADOPT Resolution NO. 2021/152 recognizing Gennie McNeal for his service to the United States of America and recognizing and wishing him well on the occasion of the 100th anniversary of his birth, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/152
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Ordinances
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C. 10 ADOPT Ordinance No. 2021-15 amending the County Ordinance Code to exclude from the merit system the new classification of Associate Medical Direct-Exempt and include in the list of classifications excluded from the merit system, as recommended by the Human Resources 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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Ordinance Number 2012-15 Associate Medical Director-Ex
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Signed Ordinance No. 2021-15
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C. 11 ADOPT Ordinance No. 2021-14 amending the County Ordinance Code to retitle the classification of Departmental Personnel Officer-Exempt to Departmental Human Resources Officer I - Exempt and exclude from the merit system the new classification of Departmental Human Resources Officer II - Exempt, as recommended by the Human Resources 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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Ordinance 2021-14
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Signed Ordinance 2021-14
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C. 12 ADOPT Ordinance No. 2021-13, allowing community members to care for found dogs and cats and establishing new leash restrictions, as recommended by the Animal Services 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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Ordinance No. 2021-13.
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Signed Ordinance 2021-12
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Appointments & Resignations
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C. 13 ACCEPT the resignations of Frank Napoli, Local Committee Walnut Creek seat and Ron Tervelt, Local Committee Clayton seat on the Advisory Council on Aging, and Direct the Clerk of the Board to post the vacancies, as recommended by the Employment and Human Services Department 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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Vacancy Notice
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C. 14 ADOPT revisions to the Measure X Community Advisory Board Bylaws to modify process for subsequent appointments and allow for appointments made prior to October 1, 2021, to use the current recruitment pool; and APPOINT Steven Bliss as the District II Alternate to the Measure X Community Advisory Board, 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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Measure X Community Advisory Board Bylaws (current)
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Measure X Community Advisory Board Bylaws (Redlined)
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Measure X Community Advisory Board Bylaws (Revised)
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C. 15 ACCEPT the resignation of Linda Mason, Community # 3 seat of the Advisory Council on Equal Employment Opportunity; DECLARE the seat vacant and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Equal Employment Opportunity Officer.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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Intergovernmental Relations
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C. 16 ACCEPT the concept introduced by the Contra Costa Health Plan at the March 12, 2021 Joint Conference Committee Meeting to convert CCHP from a Medi-Cal two plan model to a single plan model known as a County Organized Health System, and AUTHORIZE the Chair of the Board and the Contra Costa Health Plan Chief Executive Officer to sign a non-binding letter of intent to the State of California, as recommeded 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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COHS Letter
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Signed Letter of Intent
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Personnel Actions
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C. 17 ADOPT Position Adjustment Resolution No. 25716 to add one Administrative Services Assistant II (represented) position and cancel one vacant Engineering Technician Supervisor – Materials Testing (represented) position in the Public Works Department. (Cost savings)
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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
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Union Notification
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Signed P300 25716
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C. 18 ADOPT Position Adjustment Resolution No. 25715 to add one Accountant III (represented) position and cancel one vacant Supervising Accountant (represented) position in the Public Works Department. (Cost savings)
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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 25715
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Union Notification
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Signed P300 25715
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C. 19 ADOPT Position Adjustment Resolution No. 25711 to cancel one Library Assistant-Advanced (represented) position and add one Media Production Technician (represented) position in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25711: CANCEL Library Assistant-Advanced and ADD Media Production Technician
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Signed P300 25711
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C. 20 ADOPT Position Adjustment Resolution No. 25712 to increase the hours of one Library Assistant-Journey Level position (represented) in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300_ Increase LAJ
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Union Notification_44866
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P300 25712 Increase Hours LAJ In Library
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Signed P300 25712
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C. 21 ADOPT Position Adjustment Resolution No. 25724 to reassign ten Registered Nurse-Project (represented) positions from Department 0450 (Public Health) to Department 0540 (Hospital and Clinics) in the Health Services Department. (100% Federal and State emergency 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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P300 No. 25724 HSD
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Signed P300 25724
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C. 22 ADOPT Position Adjustment Resolution No. 25725 to temporarily increase the hours of one Video Production Assistant (represented) position from part time (30/40) to full time through June 30, 2021 in the Office of Communication & Media under County Administration. (100% CCTV Franchise 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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P300 25725 Temporarily Increase Hours Video Production Assistant
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Signed P300 25725
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C. 23 ADOPT Position Adjustment Resolution No. 25708 to cancel one Clerk-Experienced Level (represented) position and add one Information Systems Specialist II (represented) position. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25708 Add ISS II Cxl Clerk B in Library
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Signed P300 25708
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Leases
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C. 24 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Pleasant Hill CA I SGF, LLC, to extend the initial term through September 30, 2035, for approximately 137,232 square feet of office space, located at 300, 400, and 500 Ellinwood Way, Pleasant Hill, at an annual rent of $3,491,160 with rent increases thereafter. (20% Children & Family Services, 10% Aging and Adult Services, 70% Workforce Services)
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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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Lease Amendment
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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. 25 ADOPT Resolution No. 2021/135 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Education to increase the payment limit by $5,270 to a new payment limit of $3,866,015 for general childcare and development program services with no change to term of July 1, 2020 through June 30, 2021.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/135
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Signed Resolution No. 2021/135
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C. 26 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with AAA Northern California, Nevada & Utah, to pay County an amount of $4,000 to provide car seats and car seat boosters to low-income families under the AAA Child Passenger Safety Donation Program for the period April 1, 2021 through December 31, 2021. (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. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Institute, to pay County in an amount not to exceed $65,000 for County’s Substance Use Navigator services and participation in the California Bridge Program, which ensures people with substance use disorder receive 24/7 high-quality care in every California hospital by 2025, for the period February 1, 2021 through January 31, 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. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, to pay County an amount not to exceed $50,000 for respite care services for homeless adults provided at the Philip Dorn Respite Center for the period April 1, 2021 through December 31, 2021. (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. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mt. Diablo Unified School District, to pay County in an amount not to exceed $20,000 to collaborate with youth enrolled in the Mt. Diablo Youth Employment Services and Career Pathways Program to be placed in internships throughout Contra Costa Health Services for the period March 1, 2021 through August 31, 2021.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 ADOPT Resolution No. 2021/136 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging for the County to receive an amount not to exceed $143,750 for the Dignity at Home, Fall Prevention Program and extend the term end date of June 30, 2021 to a new term end date of March 31, 2022. (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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Signed Resolution No. 2021/136
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Signed Resolution No. 2021/136
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C. 31 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract and accept payment in an amount not to exceed $27,408 from Mount Diablo Unified School District, for the provision of food services to the Crossroads High School childcare program for the period August 19, 2021 through June 30, 2022. (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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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. 32 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with The Ratcliff Architects, effective April 27, 2021, to extend the term from July 10, 2022 to July 10, 2023 and increase the payment limit by $750,000 to a new payment limit of $2,250,000, to provide as-needed architectural services for various County projects, Countywide. (100% Various 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. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with KMD Architects, effective April 27, 2021, to extend the term from July 10, 2022 to July 10, 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 projects, Countywide. (100% Various 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. 34 APPROVE and AUTHORIZE Public Works Director, or designee, to execute a contract amendment with Applied Materials and Engineering, Inc., effective April 27, 2021, to extend the term from June 26, 2021 to December 31, 2022 and increase the payment limit by $500,000 to a new payment limit of $1,350,000, to provide as-needed material testing and inspection services for various County projects, Countywide. (100% Various 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. 35 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Delta Personnel Services, Inc. dba Guardian Security Agency in an amount not to exceed $475,000 to provide security guard service for the period July 1, 2021 through June 30, 2022. (54.5% Federal, 42% State, 3.5% County)
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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. 36 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa Community College District – Los Medanos College in an amount not to exceed $36,000 to provide Resource Family Pre-Approval training for the period July 1, 2021 through June 30, 2022. (25% State and 75% Federal funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa Community College District – Los Medanos College in an amount not to exceed $37,800 to provide foster parent and relative caregiver Heritage training for the period July 1, 2021 through June 30, 2022. (75% Federal; 17.5% State; and 7.5% 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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C. 38 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa Community College District – Diablo Valley College in an amount not to exceed $20,160 to provide heritage training for the period July 1, 2021 through June 30, 2022. (75% Federal, 17.5% State and 7.5% 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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C. 39 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Stommel, Inc. (dba Lehr), in an amount not to exceed $1,750,000 to provide emergency vehicle outfitting services for various County departments for the period May 1, 2021 through April 30, 2024, Countywide. (75% Fleet Internal Service Fund, 25% 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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C. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa Community College District – Diablo Valley College in an amount not to exceed $30,000 to provide Resource Family Pre-Approval training for the period July 1, 2021 through June 30, 2022. (75% Federal and 25% 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. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Therapeutic Radiology & Oncology Associates Medical Group, Inc. (dba BATROA), in an amount not to exceed $750,000 to provide radiology and oncology services to Contra Costa Health Plan members for the period April 1, 2021 through March 31, 2024. (100% CCHP 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. 42 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $12,990,000 with W.E. Lyons Construction, Co. for the Buchanan Field Terminal Replacement Project, Concord area. (47% Federal Aviation Administration Airport Improvement Program, 1% Caltrans, 52% Airport Enterprise 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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Minh Nguyen, M.D., to increase the payment limit by $69,000 to a new payment limit of $324,000, for additional pulmonary critical care services at Contra Costa Regional Medical Center, and Health Centers with no change in the original term of June 1, 2020 through May 31, 2023. (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. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Sharjo, Inc. (dba Service Masters Restoration Services), to increase the payment limit by $3,500,000 to a new payment limit of $7,500,000 for additional emergency deep cleaning and restoration services to resolve emergency events at Contra Costa Regional Medical and Health Centers with no change in the term of December 1, 2020 through November 30, 2021. (100% Federal and State emergency funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mauricio Kuri, M.D., PC, in an amount not to exceed $1,823,000 to provide plastic surgery services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period July 1, 2021 through June 30, 2024. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an agreement with Contra Costa County Office of Education in an amount not to exceed $216,090 ($108,045 annually for two years) to provide educational liaison services for children and youth in foster care for the period July 1, 2021 through June 30, 2023. (70% State, 30% County)
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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 with Daniel T. Oberlin, M.D., in an amount not to exceed $930,000 to provide urologic oncology services for Contra Costa Regional Medical Center and Health Centers patients for the period May 1, 2021 through April 30, 2024. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Global Orphan Project, Inc., in an amount not to exceed $20,000 to provide CarePortal, a web-based, secure database platform to fulfill basic needs for Children and Family Services foster youth and caregivers for the period May 1, 2021 to April 30, 2022. (70% state and 30% county)
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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 amendment with Regents of the University of California, on behalf of the University of California, San Francisco Medical Center to provide additional physicians to provide remote neurology and consultation services with no change in the payment limit of $510,000 and no change in the term January 1, 2021 through December 31, 2023. (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. 50 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Jon K. Takata Corporation (dba Restoration Management Company), to extend the term from February 28, 2021 to February 28, 2022 to provide on-call restoration services at various County facilities, with no change to the payment limit of $2,500,000, 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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C. 51 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Denalect, Inc., in an amount not to exceed $350,000 to provide alarm monitoring services at various County facilities for the period July 1, 2021 through June 30, 2024, 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 Purchasing Agent to execute a purchase order with OmniPro LLC on behalf of the Employment and Human Services Department, Information Technology Unit, in an amount not to exceed $249,768 to procure approximately 174 personal computers for the period of April 28, 2021 through April 27, 2022. (6% County; 36% State; 58% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stephen P. Taylor, M.D., in an amount not to exceed $495,000 to provide urology services for Contra Costa Regional Medical Center and Health Centers patients for the period July 1, 2021 through June 30, 2024. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Robert A. Buckley, M.D., to increase the payment limit by $45,000 to a new payment limit of $650,000 to provide additional orthopedic services at Contra Costa Regional Medical Center and Health Centers with no change in the original term of July 1, 2018 through June 30, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Retina Consultants, A Medical Group, Inc., in an amount not to exceed $900,000 to provide ophthalmology and retina surgery services for Contra Costa Health Plan members for the period June 1, 2021 through May 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. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with George James Counelis, M.D., Inc. (dba Bay Area Neurosciences), in an amount not to exceed $300,000 to provide neurosurgery services for Contra Costa Health Plan members for the period June 1, 2021 through May 31, 2024. (100% CCHP 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 K.B.R., Inc. (dba Rash Curtis & Associates), in an amount not to exceed $450,000 to provide debt collection services for unpaid accounts for the Health Services Department for the period July 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. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Laura Swafford, in an amount not to exceed $250,000 to provide technical support and training services for the Health Services Department for County’s ccLink System for the period July 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. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Margaret L. Miller. M.D., in an amount not to exceed $209,664 to provide outpatient psychiatric care services in Central Contra Costa to mentally ill adults for the period from May 1, 2021 through April 30, 2022. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of Contra Costa County, a first amended and restated legal services contract, effective February 1, 2021, among Soluri Meserve, a Law Corporation, and the Counties of Contra Costa, Solano, and San Joaquin, to pay the firm an amount not to exceed $224,000 in connection with the firm's legal work for these three Delta Counties Coalition counties between October 22, 2019, and December 31, 2022. (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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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Services, Inc., in an amount not to exceed $3,911,380 to operate the East County Interim Housing Program for homeless individuals in East County for the period April 1, 2021 through June 30, 2022. (100% Project Homekey California)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 APPROVE and ACKNOWLEDGE that, by its terms, the contract between the County and East Bay Cardiovascular & Thoracic Associates, Inc., pertaining to cardiothoracic and vascular surgery services to Contra Costa Health Plan members and initially approved by the Board on February 2, 2021, (C.67), does not have a maximum payment limit of $1,600,000 as previously specified in the Board action but, rather, has a maximum payment $2,400,000 with no other change in terms. (100% CCHP 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. 63 APPROVE and AUTHORIZE the Employment and Human Services Director or designee to execute, on behalf of the Community Services Bureau, a contract with WestEd, a California Teaching Pyramid Consulting Agency, in an amount not to exceed $28,000 to provide coaching services to the Bureau for the period January 1 through December 31, 2021. (100% Federal funds, 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. 64 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non-financial contract with 1st Northern California Credit Union to provide auto loan services for the Keeping Employment Equals Your Success (KEYS) Auto Loan Program, for the period July 1, 2021 through June 30, 2022. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 Public Works Director, or designee, to execute a contract amendment with Mark Scott Construction, Inc., to extend the term from March 31, 2021 through March 31, 2022 to provide on-call restoration services at various County facilities, with no change to the payment limit of $7,000,000, 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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C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Chabot-Las Positas Community College District, in an amount not to exceed $750,000 for the District to deliver education and training services to foster care providers, community partners, and Children and Family Services staff for the period July 1, 2021 through June 30, 2023. (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. 67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Language Line Services, Inc., in an amount not to exceed $1,100,000 for interpretation and translation services for the period July 1, 2021 through June 30, 2022. (6% County, 36% State, 58% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Associated Consultants, LLC., in an amount not to exceed $1,155,000 to provide data analytics consultation and technical assistance for the Health Services Department’s Information Systems Unit for the period March 1, 2021 through February 29, 2024. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ride Roundtrip, Inc., to increase the payment limit by $1,100,000 to a new payment limit of $2,900,000 for additional hosted software portal services for transportation coordination, scheduling, and dispatch for Medi-Cal patients with no change in the term of January 1, 2019 through December 31, 2021. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U.S. Department of Veterans Affairs, Northern California Health Care System, to extend the termination date from March 31, 2021 to March 31, 2022, with no change in the payment limit of $2,294,377, to continue providing nuclear medicine services. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Nordic Consulting Partners, Inc., to increase the payment limit by $6,000,000 to a new payment limit of $17,000,000 and extend the termination date from December 31, 2021 to December 31, 2022 for additional consultation and technical assistance to the Health Services Department’s Information Systems Unit in support of ccLink. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Kava Massih Architects, effective April 27, 2021, to extend the term from October 8, 2022 to October 8, 2023 and increase the payment limit by $750,000 to a new payment limit of $1,500,000, to provide as-needed architectural services for various County projects, Countywide. (100% Various 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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Other Actions
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C. 73 APPROVE the amended Head Start Policy Council Bylaws for the Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District 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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HS PC Bylaws Redlined version
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HS PC Bylaws
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C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Regents of the University of California, on behalf of the University of California, Davis Health System, to extend the termination date to June 30, 2026, to continue providing training and clinical experience to medical students at Contra Costa Regional Medical Center and Contra Costa Health Centers. (Nonfinancial agreement)
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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 Agreement- UC Davis
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C. 75 APPROVE and AUTHORIZE the County Administrator, or designee, to execute non-financial Art Exhibition and Loan Agreements with local artists for the display of original artwork in County facilities, as recommended by the Arts and Culture Commission of Contra Costa County. (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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Art Exhibition and Loan Agreement
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C. 76 AUTHORIZE the Chair of the Board of Supervisors to sign the 2021-2024 Local Area Subsequent Designation and Local Recertification Application (Application) to the State of California Employment Development Department. for submission by the Employment and Human Services Director, or designee on behalf of the Workforce Development 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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Attachments: |
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Local Area Designation & Local Board Recertification
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C. 77 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to purchase five hundred Safeway gift cards in an aggregate amount not to exceed $7,125 to use as incentives for consumer participation in Mental Health Services Act-Prop 63 (MHSA) planning process. (100% MHSA)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 78 AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Department, transportation vouchers in an amount not to exceed $100,000 for County patients served under the Whole Person Care Pilot Program for the period from May 1, 2021 through December, 31 2021. (100% State Whole Person Care)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 79 APPROVE and AUTHORIZE the County Librarian, or designee, to close the Antioch Library to the public from April 21 through May 31, 2021 for planned facility improvements. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with the San Ramon Valley Fire Protection District extending the term of the existing emergency ambulance agreement for Emergency Response Area IV through June 30, 2021, as recommended by the Health Services Director. (Nonfinancial agreement)
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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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