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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
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--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Karl Arana v. Contra Costa County, WCAB No. ADJ14048044
- James Boswell v. Contra Costa County, WCAB No. ADJ11934559
- Lisa Vickery v. Contra Costa County, WCAB No. ADJ10995773
- Christopher Williams v. Contra Costa County, WCAB No. ADJ12659186
- Contra Costa County v. Anthony M. Allegro, Jr., Trustee, et al., Contra Costa County Superior Court Case No. C21-00876
- Contra Costa County v. DS Properties 17, LP, et al., Contra Costa County Superior Court Case No. C21-00372
- Gustave Kramer v. Board of Supervisors of Contra Costa County and County of Contra Costa, Contra Costa County Superior Court Case No. MSN18-2076
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 910 San Pablo Avenue, Pinole
Agency Negotiator: Beth Ward, Director of Animal Services, and Jessica Dillingham, Principal Real Property Agent
Negotiating parties: County of Contra Costa and Fix Our Ferals (dba Animal Fix Clinic)
Under negotiation: price and terms
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
E. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Karen Mitchoff, Federal Glover
Unrepresented employee: County Administrator
Inspirational Thought- "Find peace, mindfulness and conscious purpose by being grateful for what you have in your life." ~Clarke A. Katz |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Mary Ann McNett Mason, County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.84 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION proclaiming April 2022 as Alcohol Awareness Month. (Patricia Rogers, Alcohol and Other Drugs Program Manager) |
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DISCUSSION ITEMS
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D. 1 RECEIVE briefing on preparations for the June Gubernatorial Primary Election as well as other current election activities. (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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Attachments: |
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Elections Briefing
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D. 2 CONSIDER waiving the 180-day sit-out period for Thomas Sueoka, Associate Appraiser, in the Assessor’s Office; FIND that the appointment of this retiree is necessary to fill a critically needed position in the Assessor’s Office; and APPROVE and AUTHORIZE the hiring of Mr. Sueoka as a temporary employee for the period April 27, 2022 through June 30, 2022, as recommended by the County Assessor. (Param Bhatia, Assessor's Office)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D. 3 CONSIDER waiving the 180-day sit-out period for Dave Duet in the Health Services Department; FIND that the appointment of Mr. Duet is necessary to fill a critically needed position; and APPROVE and AUTHORIZE the hiring of retiree Mr. Duet as a temporary employee effective May 1, 2022, through April 30, 2023. (Anna Roth, Health Services Director)
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Speakers: Laura Powell. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D. 4 CONSIDER waiving the 180-day sit-out period for Dr. Chris Farnitano in the Health Services Department; FIND that the appointment of Dr. Farnitano is necessary to fill a critically needed position; and APPROVE and AUTHORIZE the hiring of retiree Dr. Chris Farnitano as a temporary employee effective June 1, 2022, through May 31, 2023. (Anna Roth, Health Services Director)
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Speakers: Name not given; Laura Powell. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D. 5 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
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Speakers: Caller 6770; Gigi Crowder; Alfonzo Edwards, Antioch; Laura Powell; Veronica Benjamin; Phil Arnold; Barbara Howard; Jaylen Terry; Wanda Johnson; No Name Given. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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COVID Update PowerPoint
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D. 6 HEARING to consider approving the 343 Rodeo Avenue General Plan Amendment Project and adoption of Resolution No. 2022/116, amending the General Plan to change the land use designation of the subject property from public/semi-public (PS) to multiple-family residential-high density (MH), and taking related actions under the California Environmental Quality Act. (County File #GP20-0003) (Ashur Abbasi - Applicant and Owner) (Daniel Barrios, Department of Conservation and Development) (100% applicant fees)
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Speakers: Mr. Abassi (Applicant); Troy Styles.
Written commentary received from (attached): Troy & Sandra Styles
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/116
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Signed Resolution No. 2022/116
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Attachment A - GP20-0003_Findings & Conditions of Approval
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Attachment B - GP20-0003 General Plan Amendment Map
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Attachment C - Existing Zoning Map
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Attachment D - Assessor's Parcel Map
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Attachment E - Aerial Photo
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Attachment F - GP20-0003 Presentation
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Correspondence Received
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D. 7 HEARING to consider approving the Byron Airport Development Program, including adoption of Resolution No. 2022/128 approving a County-initiated General Plan amendment and development plan modification, and adoption of Ordinance No. 22-13 to rezone and expand the range of uses allowed on the airport property; and to consider certifying the project environmental impact report and related actions under the California Environmental Quality Act, as recommended by the County Planning Commission. (County File Nos. GP12-0003, DP14-3008, and RZ21-3263) (Daniel Barrios, Department of Conservation and Development) (100% applicant fees)
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Speakers: Jay and Carol Wyant, owners Armstrong Road Property; Troy.
CONTINUED to 9:00 a.m May 17, 2022. |
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Attachments: |
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Resolution 2022/128
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Attachment A - CEQA Findings and Statements of Overriding Consideration
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Attachment B - Project Findings and Conditions of Approval as Recommended by County Planning Commission
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Attachment C - Byron Airport Development Program Final EIR and Mitigation Monitoring and Reporting Program
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Attachment D - General Plan Amendment Map
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Attachment E - Amended Byron Airport General Plan Policies
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Attachment F - Rezone Ordinance 2022-13
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Attachment G - Site Plan
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Attachment H - Development Scenario
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Attachment I - Permitted Uses
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Attachment J - CEQA Comments
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Attachment K - County Planning Commission Staff Report
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Attachment L - Existing Maps
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Attachment M - Byron Airport Presentation
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D. 8 HEARING to consider approving the Bayview Estates Residential Project, a 144-lot single-family residential development in the Martinez/Vine Hill area, including adoption of Resolution No. 2022/139 approving a General Plan amendment and Ordinance No. 2022-18 to rezone the project site, a vesting tentative map, preliminary and final development plan, and community benefits agreement; consider an appeal of the County Planning Commission’s approval of the vesting tentative map for the Project; and consider certifying the project Environmental Impact Report and related actions under the California Environmental Quality Act, as recommended by the County Planning Commission. (County File Nos. CDGP04-00013, CDRZ04-03148, CDSD04-08809, CDDP04-03080) (Discovery Builders, Applicant & Owner) (Burt Kallander & Alma Johnson, Appellants) (Gary Kupp, Department of Conservation and Development)
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Speakers: Doug Chen (Applicants), Burt Kallendar (Appellant), Alma Johnson (Appellant), Edward Reva, No name given; Alexandra; Rafael Martinez. Written commentary (attached) received from: Pamel Mitchell; Collette Jimenez; Nehrzad Hazratizdadeh; Jennifer Brennan.
ADOPTED the recommendations with the following alterations and/or additions to the Conditions of Approval:
BOS requested correction to Growth Management Finding #4
BOS requested correction to Tentative Map Finding #2
Modification to Conditions of Approval #s 23 & 79
Addition of a Condition to require deed disclosure notifying owners of potential odorous and/or noisy nearby industrial land uses.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/139
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Signed Resolution No. 2022/1393
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Resolution No. 2022-139
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Signed Ordinance No. 2022-18
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Ordinance No. 2022-18
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Vesting Tentative Map
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Development Plan
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Findings & Conditions of Approval
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Mitigation Monitoring Program (MMRP)
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Site Maps
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General Plan Amendment Map
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Rezone Map
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Appeal Letter
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CPC Staff Report
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Community Benefits Agreement
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Presentation Slides
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D. 9 CONSIDER accepting the Contra Costa County Active Transportation Plan Final Report dated April 2022, as recommended by the Transportation, Water and Infrastructure Committee. (Jeff Valeros, Public Works Department)
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Speakers: Caller 6770. |
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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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ATP Report
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Power Point Presentation
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D.10 ACCEPT update on the Sacramento-San Joaquin Delta water policy issues and the activities of the Delta Counties Coalition and PROVIDE direction to staff, as recommended by the Conservation and Development Director. (Ryan Hernandez, Department of Conservation and Development)
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Speakers: No Name Given; Caller 6770; Edgar. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.11 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)
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Speaker: Name not given. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A, Health Officer's Recommendations
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12:00 P.M. Closed Session
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D. 12 CONSIDER Consent Items previously removed. |
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There were no consent items removed from consent for discussion. |
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D. 13 PUBLIC COMMENT (2 Minutes/Speaker) |
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Caller 6770 opines that any observant person knows that our nation, our state, our county and our communities are approaching historic crossroads, having been under a sustained attack of asymmetric warfare for years if not longer. That even so we move forward addressing the tasks and needs of the day. He offered for contemplation a quote from Benjamin Franklin: " I believe in one god the creator of the universe, that he governs he ought to be worshipped, the one, soul of man is immortal and will be treated with justice in another life respecting its conduct in this one."
Helen Cherne, requested clarification of whom Ms. Shiu is for the public, noted her dissatisfaction with the quality of the tap water in her area, stated she considers Supervisor Andersen to be a republican-in-name-only for her votes in alignment with democratic colleagues to what caller believes to be a detriment to the county;
Veronica Benjamin requested information on when the coroner's inquest results will be released in the death of a Contra Costa Resident on March 10, 2021;
Edgar of Antioch, informed the Board that he has consistently been attending Antioch City Council meetings, that he found the experience very hostile with a great deal of misinformation being spread, creating chaos in the city;
Phil Arnold spoke on the value of oversight and encourages examination of the mental health of those in uniform;
Mihaela Gough, Centro De La Raza, an attorney working in the area of eviction defense, highlighted the need for greater resources in the area, and the need for stable housing in Contra Costa;
Gigi Crowder, NAMI, spoke on the harm done to individuals that needs to be addressed, by the increasing level of vitriol, intimidation and threats of harm to employees and residents by those holding a differing opinion.
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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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ADJOURN
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Adjourned today's meeting at 4:35 p.m. |
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a blanket purchase order with Syar Industries, Inc., in an amount not to exceed $1,250,000 for asphalt concrete for road maintenance work for the period April 26, 2022 through April 25, 2025, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 2 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a blanket purchase order with Crafco, Inc., in an amount not to exceed $400,000 for crack seal material for road maintenance work for the period April 26, 2022 through April 25, 2025 Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 3 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a blanket purchase order with Granite Construction Co. in an amount not to exceed $1,000,000 for asphalt concrete for road maintenance work for the period April 26, 2022 through April 25, 2025, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 4 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a blanket purchase order with Antioch Building Materials Co. in an amount not to exceed $500,000 for asphalt concrete for road maintenance work for the period April 26, 2022 through April 25, 2025, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 5 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a blanket purchase order with County Asphalt, LLC, in an amount not to exceed $500,000 for asphalt concrete for road maintenance work for the period April 26, 2022 through April 25, 2025, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Engineering Services
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C. 6 ADOPT Resolution No. 2022/135 approving and authorizing the Public Works Director, or designee, to fully close a portion of Napa Avenue, Pinole Avenue, Suisun Avenue, Vaqueros Avenue, Third Street and Fourth Street, between Parker Avenue and Vallejo Avenue, on April 27, 2022 through October 1, 2022 from 7:00 a.m. through 5:00 p.m., for the purpose of installing water main, service transfers, hydrants and connections for the East Bay Municipal Utility District Infrastructure Renewal Project, Rodeo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/135
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Signed: Resolution No. 2022/135
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Special Districts & County Airports
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C. 7 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Michael McCarthy for a south-facing hangar at Buchanan Field Airport effective April 25, 2022, in the monthly amount of $359, Pacheco area. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt pg 4-5 Michael McCarthy
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an amendment to the Consulting Services Agreement between the County and the KPA Group dated March 12, 2019, to increase the payment limit by $10,200, to a new payment limit of $1,064,409 for additional geotechnical services relating to the Buchanan Field terminal project. (100% 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. 9 Acting 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 an amendment to the Marsh Creek Recreational Trail License Agreement with the East Bay Regional Park District, effective April 26, 2022, to reflect changes in the trail alignment and permitted uses, and allow installation of interpretive signs, Brentwood 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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Amendment to License Agreement
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C. 10 Acting 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 contract amendment with Advanced Hydro Engineering, Inc., to amend the insurance requirements and to extend the term from June 3, 2022 through June 3, 2023 for on-call professional engineering services relating to hydrology/hydraulic studies and modeling, with no change to the payment limit of $100,000, 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. 11 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with David L. Gates & Associates, Inc., to extend the term from March 31, 2022 through September 30, 2022 for continued on-call landscape architect services, with no change to the payment limit of $250,000, 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. 12 Acting 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 contract amendment with Balance Hydrologics, Inc., to amend the insurance requirements and to extend the term from May 14, 2022 through May 14, 2023 for on-call professional engineering services relating to hydrology/hydraulic studies and modeling, with no change to the payment limit of $200,000, 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. 13 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Stantec Consulting Services, Inc., to extend the term from March 31, 2022 through September 30, 2022 and increase the payment limit by $100,000 to a new payment limit of $500,000 for continued on-call landscape architect services, Countywide. (100% Special Revenue 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. 14 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with A.S. Dutchover (dba Dutchover Associates), to extend the term from March 31, 2022 through September 30, 2022 and increase the payment limit by $100,000 to a new limit of $350,000 for continued on-call landscape architect services, Countywide. (100% Special Revenue 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. 15 Acting 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 contract amendment with Jennifer Krebs (dba Jennifer Krebs Environmental Planning), to extend the term from May 7, 2022 through May 7, 2023 for on-call program support and Bay Area Flood Protection Agencies Associations Administration, with no change to the payment limit of $300,000, 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. 16 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Bruce Moorad and Judith Moorad, for a north-facing shade hangar at Buchanan Field Airport effective April 27, 2022, in the monthly amount of $169, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt pg 4-5_M&J Moorad
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Claims, Collections & Litigation
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C. 17 DENY claims filed by Manny Amador, Mary Barker, Brenda Gardner, Rickey Richard McNeal, Mary Nunn, Terri Sommer, Andrea L. Thayer and Karen Triest.
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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. 18 ACCEPT Board members meeting reports for March 2022.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District II March 2022 Report
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District III March 2022 Report
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District IV March 2022 Report
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Honors & Proclamations
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C. 19 ADOPT Resolution No. 2022/144 proclaiming April 24-30, 2022 as National Crime Victims' Rights Week in promotion of victims' rights and to recognize crime victims and those who advocate on their behalf, as recommended by the District Attorney.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/144
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Signed Resolution No. 2022/144
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C. 20 ADOPT Resolution No. 2022/140 recognizing Karen Reed as the 2022 Moraga Citizen of the Year, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/140
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Signed Resolution No. 2022/140
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C. 21 ADOPT Resolution No. 2022/145 proclaiming April 2022 as Child Abuse Prevention Month, 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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Resolution 2022/145
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Signed Resolution No. 2022/145
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C. 22 ADOPT Resolution No. 2022/150 recognizing April 2022 as Alcohol Awareness Month as recommended by the Alcohol and Other Drugs Administration and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/150
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Signed Resolution No. 2022/150
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Ordinances
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C. 23 ADOPT Ordinance No. 2022-16, to increase fines and administrative penalty amounts for violations of the County Ordinance Code, as recommended by the Conservation and Development Director. (Nominal 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. 2022-16
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Signed Ordinance No. 2022-16
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Appointments & Resignations
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C. 24 APPOINT Marilyn Cachola Lucey to the District II Seat on the Contra Costa Commission for Women and Girls for a term ending February 28, 2023, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 25 APPOINT Swamini Bajpai to the City of San Ramon Local Committee seat on the Advisory Council on Aging for a term ending September 30, 2023 as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 ACCEPT the resignation of Deb Spinola, DECLARE a vacancy in the Trustee 1 Seat on the Byron-Brentwood-Knightsen Union Cemetery District for a term ending December 31, 2022, and DIRECT the Clerk of the Board to post the vacancy, 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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Vacancy Notice
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C. 27 APPOINT Cynthia Chavez to the District 3 Seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2023, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPOINT Gareth Ashley to the District IV seat on the Aviation Advisory Committee for a term ending February 28, 2023, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 APPOINT Darsh Bhutra to the Appointee 5 Seat on the County Service Area P-2A Citizens Advisory Committee for a term ending December 31, 2023, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 APPOINT Tavane Payne to the District IV Seat 2 on the Mental Health Commission for a term ending June 30, 2024 as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 REAPPOINT Dennis Reigle to the Public Representative 1 seat, and APPOINT Larry Fernandes to the Public Representative 2 seat and Kenneth Miller to the Board of Supervisors Alternate Representative seat on the Treasury Oversight Committee, all to four-year terms beginning May 1, 2022 and ending April 30, 2026, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Media Release_Treasury Oversight Committee_3-9-22
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Application_Larry Fernandes_Treasury Overight Cte
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Application_Kenneth Miller_Treasury Overight Cte
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Application_Dennis Reigle_Treasury Overight Cte
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C. 32 APPOINT Maimoona Ahmed to the District IV Alternate seat on the Assessment Appeals Board for a term ending September 1, 2024, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 ACCEPT the resignation of Joaquin Lopez, DECLARE a vacancy in the Appointee 5 Seat on the Alamo Municipal Advisory Council for a term ending December 31, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 34 ACCEPT the resignation of Vincent Burgos effective May 11, 2022, DECLARE a vacancy in the Appointee 6 Seat on the County Service Area P-2A Citizens Advisory Committee for a term ending December 31, 2023, and DIRECT the Clerk of the Board to post the vacancy as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 35 ACCEPT the resignation of Genevieve Herron, DECLARE a vacancy in the Youth Representative on the Alamo Municipal Advisory Council for a term ending December 31, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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Appropriation Adjustments
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C. 36 Probation Programs (0308) / Fleet Services (0064): APPROVE Appropriation and Revenue Adjustment No. 5044 authorizing the transfer of appropriations in the amount of $270,000 from Probation Programs to General Services - Fleet Operations for the purchase of sprinter vans that will serve as mobile offices to allow Probation Department to provide comprehensive Pretrial services to the community.(100% State; 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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Attachments: |
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TC24/27 AP005044
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Signed: Appropriations & Adjustment No. 5044
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C. 37 Probation Department (0308): APPROVE Appropriations and Revenue Adjustment No.5042 authorizing new revenue in the amount of $754,530 from the State Superior Court's Pretrial Release Program and appropriating to Probation Programs (0308) for the one time expenditures for the expansion of pretrial services. (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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TC24/27 AP005042
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Signed: Appropriations & Adjustment No. 5042
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Intergovernmental Relations
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C. 38 ADOPT an "Oppose Unless Amended" position on Assembly Bill 2295 (Bloom) a bill that would require that a qualified housing development on land owned by a local educational agency, charter school, or office of education, be an authorized use if the housing development complies with certain conditions, as recommended by the Legislation Committee. (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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April 2022 Ltr-BOS to AM_BloomREAB2295 school housing
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Signed Letter re AB 2295
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Personnel Actions
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C. 39 ADOPT Position Adjustment Resolution No. 25709 to reallocate the salary of the Hazardous Materials Technician (represented) classification in the Health Services Department. (100% Certified Unified Program Agency Permit 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 No. 25709 HSD
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Signed P300 25709
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C. 40 ADOPT Position Adjustment Resolution No. 25853 to reallocate the salary of the Assistant Agricultural Commissioner and Sealer of Weights and Measures-Exempt classification on the salary schedule in the Agriculture, Weights and Measure Department. (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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Attachments: |
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AG-25853
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Signed P300 25853
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C. 41 ADOPT Position Adjustment Resolution No. 25932 to cancel one Clerical Supervisor (represented) position and add one Account Clerk Supervisor (represented) position in the Finance Division of the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25932 HSD
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Signed P300 25932
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C. 42 APPOINT Greg Baer to the position of Director of Airports - Exempt at Step 2 of the salary range, effective May 2, 2022, including all benefits provided in the current Management Resolution applicable to the position of Director of Airports – Exempt, in addition to vacation accruals starting at the rate of five (5) weeks per year. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sutter Bay Hospitals, to pay the County an amount up to $100,000 for the County’s Coordinated Outreach, Referrals and Engagement program to provide homeless outreach services for the period January 1, 2022 through December 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. 44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Children and Family Services Bureau to accept a noncompetitive allocation in the amount of $1,079,500 from the California Department of Social Services for the Bringing Families Home Program over two years from the date of grant award through June 30, 2024. (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. 45 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a grant amendment with the California Secretary of State to extend the term from June 30, 2022 through December 31, 2024 with no change to the reimbursement limit of $6,038,436 for the purchase of replacement voting systems and technology. (25% County match, County General Fund and local jurisdiction election 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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C. 46 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $195,000 from the City of Antioch for replacement of the Antioch Library's heating, ventilation and air conditioning system for the period July 1, 2020 through June 30, 2021. (100% City of Antioch Community Development Block Grant, 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. 47 APPROVE and AUTHORIZE the County Administrator, or designee, to accept funding from the California Commission on the Status of Women and Girls in the amount of $25,000 for the Women’s Recovery Response Grant to provide support services to women and girls through enhanced strategic communications efforts for the period April 1, 2022 through March 31, 2023. (100% State)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CCSWG Grant Award Letter
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant agreement with the Richmond Community Foundation, to pay the County an amount up to $75,000, for the Coordinated Outreach Referral, Engagement program to provide homeless outreach services to homeless individuals with behavioral health needs in Richmond for the period April 1, 2022 through September 30, 2022. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Department of Health Care Services to update terms and conditions, in compliance with federal regulations as determined by the Centers for Medicare and Medicaid Services, for continuation mental health services to Medi-Cal eligible residents with no change in the term through June 30, 2022. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Health Care Access and Information, to pay the County an amount up to $375,000 for the continuation of the Family Practice Residency Program at Contra Costa Regional Medical Center and Health Centers for the period June 30, 2022 through August 29, 2025. (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. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Bay Area Air Quality Management District, to pay the County an amount up to $238,697 for the expansion of the Asthma Mitigation Project in Contra Costa County for the period April 1, 2022 through April 30, 2024. (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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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FirstWatch Solutions, Inc., in an amount not to exceed $225,000 to provide data link services for the Emergency Medical Services web-based data surveillance systems for the period January 1, 2022 through December 31, 2024. (100% County Service Area Measure H)
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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 Public Works Director, or designee, to execute a contract with Otis Elevator Company in an amount not to exceed $1,000,000 to provide on-call elevator maintenance and repair services at various County buildings for the period June 1, 2022 through May 31, 2025, Countywide. (100% General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with TK Elevator Corporation in an amount not to exceed $1,300,000 to provide on-call elevator maintenance and repair services at various County buildings for the period June 1, 2022 through May 31, 2025, Countywide. (100% General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with East Bay Audiologists, a Professional Corporation, to increase the payment limit by $290,000 to a new payment limit of $1,470,000 for additional audiology evaluation services for the period September 1, 2021 through August 31, 2023. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with SmartERP Solutions, Inc., to increase the payment limit by $100,000 to a new payment limit of $460,000 and to extend the term from April 30, 2022 through June 30, 2024 for the implementation, license and support of SmartERP software for enhanced automation of Human Resources activities. (100% Benefits Administration Fees)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with General Datatech, L.P., not to exceed $1,115,000 for the renewal of CrowdStrike Falcon Complete, a managed endpoint protection service, for the period March 22, 2022 through March 21, 2023. (100% User Departments)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with R.E.A.C.H. Project, to increase the payment limit by $40,000 to a new payment limit of $240,000 to provide additional mental health services and substance abuse prevention and treatment services to Medi-Cal eligible County residents for the period July 1, 2021 through June 30, 2022. (100% CalWORKS Alcohol and Other Drugs Services)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Danville Long-Term Care, Inc. (dba Danville Post-Acute Rehab), in an amount not to exceed $600,000 to provide skilled nursing facility services for Contra Costa Health Plan members and County recipients for the period May 1, 2022 through April 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 Health Services Director, or designee, to execute a contract with Contra Costa ARC, a non-profit corporation, in an amount not to exceed $266,152 to provide mental health services to recipients of the CalWORKs Program and their children, including individual, group and family collateral counseling, case management, and medication management services to reduce barriers to employment for the period July 1, 2022 through June 30, 2023. (100% Substance Abuse Mental Health Works)
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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 Public Works Director, or designee, to execute a contract amendment with Gigi Walker (dba Walker’s Auto Body & Fleet Repair), to extend the term from May 31, 2022 through May 31, 2023 to provide on-call collision and auto body repair services to County vehicles, with no change to the payment limit of $600,000, 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. 62 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Associated Right of Way Services, Inc., in an amount not to exceed $350,000 for on-call project management and right of way services for the period April 12, 2022 through April 11, 2024, Countywide. (100% User 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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C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Firstlocum, Inc., in an amount not to exceed $1,700,000 to provide temporary physician staffing services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2021 through July 31, 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. 64 RATIFY the execution of a consulting services agreement, dated April 14, 2021, with Lance, Soll, & Lunghard LLP by the County Auditor-Controller, or designee, for technical assistance with the automation of the Contra Costa County Annual Comprehensive Financial Report in an amount not to exceed $81,475. (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. 65 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Dokken Engineering in an amount not to exceed $350,000 for on-call project management and right of way services for the period April 12, 2022 through April 11, 2024, Countywide. (100% User 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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C. 66 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Mark Watts Advocacy, LLC, in an amount not to exceed $240,000 to provide legislative advocacy and monitoring services for the period January 1, 2022 through December 31, 2026, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 Public Works Director, or designee, to execute a contract with Monument Row, Inc., in an amount not to exceed $350,000 for on-call project management and right of way services for the period April 12, 2022 through April 11, 2024, Countywide. (100% User 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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C. 68 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Child Support Services Director, a purchase order with R-Computer, Inc., in an amount not to exceed $213,368 for the purchase of Dell UltraSharp 38” curved monitors and the necessary mounting hardware for the period April 15 through June 30, 2022. (66% Federal, 34% 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. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Citiguard Inc., in an amount not to exceed $270,000 to provide security guard services at Contra Costa Regional Medical Center, Health Centers and COVID-19 testing sites for the period May 1, 2022 through October 31, 2022. (100% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with Insight Public Sector, Inc., in an amount not to exceed $7,000,000 and a Microsoft Enterprise Enrollment Agreement for Microsoft enterprise software applications for the period May 1, 2022 through April 30, 2025. (100% User Departments)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 71 ADOPT Resolution No. 2022/146 calling and noticing election of Contra Costa County Employees' Retirement Association Board of Trustees Member No. 7 Alternate (safety), as recommended by the County Administrator. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/146
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Signed: Resolution No. 2022/146
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C. 72 APPROVE and AUTHORIZE the County Librarian to close the Lafayette County Library at 3:00 p.m. instead of 5:00 p.m. on October 15, 2022 to host the annual Night at the Library fundraising event, as requested by the Lafayette Library and Learning Center Foundation. (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. 73 REFER the recommendation of the Sustainability Commission that the Board consider establishing low-carbon concrete standards to the Sustainability Committee, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Sustainability Commission Report and Recommendation on Low-Carbon Concrete Standards
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C. 74 ACCEPT the February 2022 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District 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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CSB Feb 2022 CAO Report
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CSB Feb 2022 HS Financial Report Jan 2022
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CSB Feb 2022 EHS Financial Report Jan 2022
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CSB Feb 2022 Credit Card Report Jan 2022
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CSB Feb 2022 LIHEAP
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CSB Feb 2022 CACFP Nutrition Report
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CSB Feb 2022 Menu
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CSB 2022 Semi-Annual Monitoring Report Summary
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C. 75 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit the Contra Costa County Area Agency on Aging 2022-2023 Area Plan Update for services under the Older Americans Act and other State funded programs to the California Department of Aging, and AUTHORIZE the Board of Supervisors Chair to sign the Letter of Transmittal.
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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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Area Plan Update FY 2022-23
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Area Plan Update Transmittal Letter
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C. 76 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Arthrex, Inc., in an amount not to exceed $900,000 to procure instruments, implants, and supplies for the orthopedic department for the period from April 1, 2022, through January 31, 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. 77 ADOPT Resolution No. 2022/137 declaring the intention to form Zone 2608 within County Service Area P-6 in the unincorporated Martinez area and fixing a public hearing for May 24, 2022, to consider public input regarding the establishment of Zone 2608 and the adoption of Ordinance No. 2022-15 authorizing the levy of a special tax within Zone 2608 to fund police protection services, as recommended by the Conservation and Development Director. (100% Developer 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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Resolution 2022/137
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Signed Resolution No. 2022/137
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Exhibit A
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Exhibit B
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C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the University of the Pacific, to provide supervised field instruction to physical therapy and speech therapy to students at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2022 through December 31, 2023. (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. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Brentwood to extend the termination date from April 30, 2022 to May 31, 2022, to allow the County and California Department of Public Health contractors to continue using the Brentwood Technology and Education Center for COVID-19 testing and immunizations. (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. 80 APPROVE recommendations from the Fish and Wildlife Committee for the allocation of 2022 Fish and Wildlife Propagation funding for ten projects totaling $50,325, as recommended by the Internal Operations Committee. (100% restricted Fish and Wildlife Propagation 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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Attachments Fish & Wildlife Propagation Fund Allocation Recommendations
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C. 81 RECEIVE the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period July 1 through December 31, 2021, as recommended by the Internal Operations Committee. (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. 82 APPROVE and AUTHORIZE the Auditor-Controller, to pay up to $135,432 to Agiliti Health, Inc. for the rental of medical devices and equipment provided to Contra Costa Regional Medical Center, for the period of October 1, 2021 through December 31, 2021. (100% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the University of New England, to provide supervised field instruction to nutrition program intern students in the County’s Public Health Division for the period April 1, 2022 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. 84 APPROVE and AUTHORIZE the Conservation and Development Director to execute an amendment to extend a tolling agreement with Discovery Builders, Inc., West Coast Home Builders, Inc., and the East Contra Costa Fire Protection District to toll the limitations period for potential litigation related to fire protection facilities fees through December 31, 2022. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Tolling Agreement
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