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9:00 A.M. Convene and announcement adjournment to Closed Session in Room 101.
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Present:
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John Gioia, District I Supervisor
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Gayle B. Uilkema, District II Supervisor
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Mary N. Piepho, District III Supervisor
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Susan A. Bonilla, District IV Supervisor
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Federal D. Glover, District V Supervisor
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Attendees:
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David J. Twa
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Closed Session Agenda:
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Ted Cwiek and Keith Fleming.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa and Keith Fleming.
Unrepresented Employees: All unrepresented agency management employees (Resolutions Nos. 2009/26 and 2008/359, including their respective exhibits), and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case.
There were no announcements out of Closed Session.
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "The history of every country begins in the heart of a man or woman." ~ Willa Cather |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.41 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 this section will be considered with the Short Discussion Items. |
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PRESENTATIONS
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PR.1 |
PRESENTATION proclaiming May 2009 as "Mental Health Month in Contra Costa County". (Supervisor Piepho)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/163
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PR.2 |
PRESENTATION proclaiming May 2009 as "Foster Care Month in Contra Costa County." (Supervisor Bonilla)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/190
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SHORT DISCUSSIONS ITEMS
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SD.1 PUBLIC COMMENT (3 Minutes/Speaker)
SD.2 CONSIDER any Consent Items previously removed.
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The following people spoke:
Loran Watkins, Walnut Creek resident, of the difficulties she and her husband incurrred obtaining County services;
Ralph Hernandez, Antioch resident and Chair of Citizens for Democracy, feels the Cities should contribute to absorb County costs;
Rollie Katz, Business Agent, PEIU Local 1, told the Board budget cuts have impaired services to the public; nonetheless, it is the County's obligation to provide retiree benefits;
Teresa Pasquini, El Sobrante resident, shared information about an upcoming PBS program on mental illness called "When Medicine Gets It Wrong";
George Bishop, Antioch resident, told the Board of numerous problems he is having with the Housing Authority. |
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SD. 3 |
CONSIDER accepting an oral update from the Health Services Director, William Walker, M.D., on Contra Costa County's preparations for Swine Flu and possible actions to be taken. (William Walker, M.D.)
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Dr. Walker, Health Services Director, presented the staff report. He informed the Board that daily conferences are being held with Center for Disease Control (CDC) and the 13 Bay Area Health Departments. He said the five school closures in Contra Costa County (all elementary schools) were revised to seven days instead of fourteen, and that guidelines for school closures would continue to be evaluated. He said health authorities are cautiously optimistic because it appears at this time that the H1N1 virus is relatively mild, similar to the seasonal ‘flu.
Dr. Brunner, Public Health Director, said health officials will remain vigilant in learning everything possible about this new virus. He said the virus is known to be susceptible to the drug Tamiflu ™, of which the County’s allocation from the federal stockpile has already been distributed for use, with more available should it be needed. He said he is confident the County supply is adequate to fill prescriptions.
Kate Fowlie, Contra Costa County Health Services Department, said in addition to the websites, agencies are making use of new social media outlets including podcasts, Facebook ™ and Twitter™ with very positive results. She noted that www.cchealth.org is available in English and Spanish and is updated daily.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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SD. 4 |
HEARING on the itemized costs of abatement for property located at 1222 Rose St., Crockett (American Home Mortgage, Owner). (Michael Angelo Silva, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Itemized Cost
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SD. 5 |
HEARING on the itemized costs of abatement for property located at 4896 North Point, Discovery Bay (Cook Realty Group, LLC, Owner). (Michael Angelo Silva, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Itemized Cost
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SD. 6 |
HEARING on the itemized costs of abatement for property located at 1721 5th St., Richmond (Deutsche National Bank, Owner). (Michael Angelo Silva, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Itemized Cost
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SD. 7 |
HEARING to ADOPT Resolution No. 2009/188 accepting tabulation of mail-in ballots, confirming the Engineer’s Report and authorizing the levy of street light charges to operate and maintain facilities and services for Minor Subdivision 07-0006, as recommended by the Public Works Director, Alamo area. (Susan Cohen, Public Works) (100% County Service Area L-100 Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/188
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Proposed Annexation MS 07-0006
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SD. 8 |
CONSIDER approving response to Civil Grand Jury Report No. 0907, entitled "Retiree Healthcare Benefits Leave County Taxpayers on the Hook – A New Approach is required to Deal with Unsustainable Retiree Healthcare Benefits Provided to Most Contra Costa Governmental Employees”, and directing the Clerk of the Board to forward the response to the Superior Court no later than June 1, 2009. (David Twa, County Administrator)
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David Twa, County Administrator, presented the staff report.
Supervisor Uilkema requested a more detailed response to the Grand Jury’s finding No. 5 “ Most larger County governmental employers provide their employees with extraordinarily generous retiree health benefits.”
Supervisor Piepho said she would like to see more information to illustrate past actions and conditions that led to the County’s current financial status in regard to retiree benefits, as well as a big-picture description of what the County is doing to move forward. She said the report could use more of a conclusion or wrap-up in its response.
Lisa Driscoll, Finance Director, said there is sufficient time to revise the response for the Board’s review.
Chair Bonilla invited the public to comment. The following person spoke:
Rollie Katz, Public Employees' Union Local One; Ralph Hernandez, retired Contra Costa County employee.
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SD. 9 |
CONSIDER approving response to Civil Grand Jury Report No. 0905, entitled “County Youth Rehabilitation Center is on Life Support, It’s Time to Pull the Plug” and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than June 9, 2009. (David Twa, County Administrator)
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Julie Enea, County Administrator’s Office, presented the staff report. She said the response includes a preface to provide better context for the County’s responses.
Lionel Chatman, County Probation Officer, said he was taken aback by the Grand Jury's report. He said that our responsibility lies in the rehabilitation of youth and said a detention facility is not an appropriate place for children.
Chair Bonilla invited public comment. The following people spoke:
The Honorable Judge Lois Haight, Contra Costa County Superior Court;
Orin Allen, founder and youth advocate;
Dr. Micheal K. Grimes, Advocacy for Children;
William Doerlich, resident of San Ramon;
Rick Galvin, Cell to Cross;
Dennis Carter, resident of Oakley;
Skip Bergeron, Cell to Cross;
John Corgiet, resident of Walnut Creek;
Bob Viator, resident of Walnut Creek;
Harvey Samuels, Rossmoor Senior Tutors, Juvenile Justice System;
Paul Phillips, Rossmoor Senior Tutors;
Susan Grice, Late Show Readers at Juvenile Hall;
Sonora M. Napell;
Gregory Osoiro, resident of Pittsburg;
Marge Hergert, President Discovery Bay Gardening Club;
Rollie Katz, Public Employees' Union Local 1;
Kris Hunt, Contra Costa Taxpayers Association;
Rebecca Ferguson, Discovery Bay Garden Club.
The following people provided written comments:
Thomas G. Blomberg, Dean and Sheldon L. Messinger Professor of Criminology, Florida State University;
Aaron Baker, Chief, Pittsburg Police Department;
Orin T. Allen, Sr.
All the Supervisors expressed their support for the continued operation of the Orin Allan Youth Ranch Facility and dismay with the Grand Jury’s approach, which they felt to be searching for monetary savings rather than the appropriate care of the children. The said the report sought to find problems without meaningful research or acknowledgment of the benefits and accomplishments of the program.
Supervisor Piepho requested that response to Item No. 7 (page 5) be clarified to read "partially agree" with the finding; that for Item No. 1 of the recommendations (page 8), the second sentence be clarified to note it is an annual reference versus a one-time expense; and that Item No. 4 should highlight what the actual cost of closing the facility would be, with recognition of the human aspect as well as monetary.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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County Response
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Public Correspondence Received
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DELIBERATION ITEMS
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D. 1 |
CONSIDER accepting status report on Delta legislative activity; SUPPORTING the concepts of Delta Conservancy, Delta Stewardship, “Delta as a Place,” and “full mitigation of impacts”; and CONSIDER providing direction to staff to advocate on legislation consistent with the Board’s adopted Delta Water Platform, as recommended by the Transportation Water & Infrastructure Committee. (Supervisor Piepho; Roberta Goulart, County Water Agency)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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SB 457 letter
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SB 458 Letter
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Water Bills Report
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D. 2 |
RECIEVE update on East Contra Costa Fire Protection District regarding governance, operational, and fiscal issues. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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July 8, 2008 Board Order
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March 30 Community Presentaion
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D. 3 |
Board Member Reports of Activities.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Closed Session
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Purchase and Sale Agreement and Rental Agreement with Sarda P. Ratanjee; ACCEPT the Grant Deed; and AUTHORIZE the Auditor-Controller to issue a check in the amount of $9,750,000 payable to North American Title Company for 3210 Delta Fair Blvd., in connection with the State Route 4 East, Somersville Road to State Route 160 Project, Antioch area. (Contra Costa Transportation Authority Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C. 2 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Lease Termination and Relocation Agreement with Sprint Spectrum L.P. for the 3210 Delta Fair Blvd. property ; ACCEPT the Quitclaim Deeds; and AUTHORIZE the Auditor-Controller to issue warrants payable to Sprint Spectrum, L.P., in the amounts specified in the lease termination agreement, in connection with the State Route 4 East, Somersville Road to State Route 160 Project, Antioch area. (100% Contra Costa Transportation Authority Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Engineering Services
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C. 3 |
ADOPT Resolution No. 2009/191 accepting completion of warranty period and release of cash deposit under the Road Improvement Agreement for project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/191
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Special Districts & County Airports
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C. 4 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Post, Buckley, Schuh, and Jernigan, Inc., (dba PBS&J) in an amount not to exceed $250,000 to provide on-call environmental consulting services for the period May 1, 2009 through May 1, 2012, Countywide. (48% Flood Control & Water Conservation District, 48% Local Road, 4% Airport Project Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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PBS&J contract
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C. 5 |
APPROVE the specifications for the 3210 Delta Fair Boulevard Abatement and Demolition Project, and AUTHORIZE the Public Works Director, or designee, to advertise the project, Antioch area. (100% Contra Costa Transportation Authority Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C. 6 |
ADOPT Resolution No. 2009/192 rescinding previous Board Resolution No. 2009/53 and accepting as complete the contracted work performed by Asbestos Management Group of CA, Inc., for Phase 5 of the Orbisonia Heights Redevelopment Project, as recommended by the Public Works Director, Bay Point area. (Contra Costa County Redevelopment Agency) (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Recorded Resolution
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Resolution No. 2009/192
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C. 7 |
APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute the License Agreement dated August 27, 2007 with Eunice Shinok Kim for the use of a portion of the District’s Right of Way along Grayson Creek, behind 5844 Pacheco Boulevard, Pacheco area. (Approximately $4,500 annual revenues go to the Flood Control Zone 3B)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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License Agreement
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Claims, Collections & Litigation
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C. 8 |
RECEIVE report concerning the final settlement of Dale Morrison vs. Contra Costa County, and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $65,000, less permanent disability payments, as recommended by the Risk Manager.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C. 9 |
RECEIVE this report concerning the final settlement of Richard Bobrosky vs. Contra Costa County and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed 90,000, less permanent disability payments, as recommended by the Risk Manager.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.10 |
DENY claims by Miguel and Maria Cardenas; and Elvie N. Houston.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Hearing Dates |
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C.11 |
ADOPT Resolution No. 2009/193 accepting the Engineer’s Report for County Service Area L-100, Minor Subdivision 05-0045; declaring the intent to levy and collect assessments and fixing a public hearing for June 23, 2009 to adopt the proposed annual assessments and complete public noticing, as recommended by the Public Works Director, Walnut Creek area. (100% County Service Area L-100 Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/193
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MS 05-0045 Exhibits
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Honors & Proclamations
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C.12 |
ADOPT Resolution No. 2009/189 honoring Sandy Baldwin for her 40 years of service upon the occasion of her retirement, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2009/189
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Appointments & Resignations
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C.13 |
DECLARE vacant the Member At Large seat #14 and DIRECT the Clerk of the Board to post this vacancy; APPOINT Edward P. Schroth to the Advisory Council on Aging to Member At Large seat #11 for a term expiring September 30, 2009; APPOINT Betty Segura to the Advisory Council on Aging for the Local Pinole seat for a term expiring September 30, 2010; APPOINT Lori Hefner to the Advisory Council on Aging to Member At Large seat #9 for a term expiring September 30, 2009, as recommended by Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.14 |
APPOINT Floyd Overby M.D. to the District II Family Member seat and Anne Reed to the District II Member at Large seat of the Contra Costa County Mental Health Commission, expiring June 30, 2012 and June 30, 2010, respectively.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.15 |
APPOINT the following person to the Appointee 6 Seat of the County Service Area P-1 Citizens Advisory Committee for a two-year term with an expiration date of May 31, 2011:
Ms. Elena Gomez
125 Bridgeview Court, Crockett, CA 94525
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.16 |
ACCEPT the resignation of the following person from the District II-A Seat of the Alcohol and Other Drugs Advisory Board of Contra Costa County effective immediately:
Mr. Richard Christian
846 Center Avenue
Martinez, CA 94553
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Intergovermental Relations
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C.17 |
SUPPORT Senate Bill 114 (Liu), legislation that would require independent foster care adolescents to be enrolled in Medi-Cal without reapplication after April 1, 2010, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Bill Text SB 114
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CSAC Support SB 114
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C.18 |
AUTHORIZE the Chair of the Board of Supervisors to sign a letter to the Joint Policy Committee commenting on draft policies to implement Senate Bill 375 (Steinberg), as recommended by the Transportation Water and Infrastructure Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A
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Exhibit B
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Signed Letter to JPA
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C.19 |
APPROVE, and AUTHORIZE the Chair, Board of Supervisors to sign, a letter of support to Congressman George Miller III to increase the amount of funding available for the Child Nutrition and WIC (Special Supplemental Nutrition Program for Women, Infants, and Children) Reauthorization, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed Letter to Miller
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Letter of Support to Miller
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Personnel Actions
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C.20 |
ADOPT Position Adjustment Resolution No. 20594 to RECLASSIFY a Network Technician II (unrepresented) position and incumbent to Network Administrator I (unrepresented) in the Health Services Department. (100% Enterprise I Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Signed P300
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P300 #20594
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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.21 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an amendment to the contract with California Department of Community Services and Development to implement new requirements and guidelines for weatherization and low-income home energy assistance program services with no change to the payment limit of $123,050 or term July 1, 2008 through June 30, 2009. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.22 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and transmit an application along with the necessary certification and assurances to the Department of Health and Human Services (SAMHSA) Center for Substance Abuse Treatment, Target Capacity Expansion grants for Local Recovery-Oriented Systems of Care funding to support Project Recovery; to accept, if awarded, up to $400,000 each year in funding; and to enter into a contract with The Department of Health and Human Services to perform all responsibilities in relationship to receipt of the funding and contracted provisions for Fiscal Years 2009-2012. (No County match required)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.23 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., to pay the County an amount not to exceed $15,283 for the Centers for Disease Control and Prevention’s Emerging Infections Program - Retail Foods Project for the period from December 30, 2008 through December 29, 2009. (No County match required)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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.24 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood, in an amount not to exceed $300,000, to provide primary medical care services to low income uninsured residents of Contra Costa County, for the period May 1, 2009 through April 30, 2010. (100% County General Fund Reserve)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.25 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clinical de la Raza, Inc., in an amount not to exceed $900,000, to provide primary medical care services to low income uninsured residents of Contra Costa County, for the period May 1, 2009 through April 30, 2010. (100% County General Fund Reserve)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.26 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Brookside Community Health Center, Inc., in an amount not to exceed $300,000, to provide primary medical care services to low income uninsured residents of Contra Costa County, for the period May 1, 2009 through April 30, 2010. (100% County General Fund Reserve)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.27 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Blankinship and Associates, Inc., effective April 1, 2009 to extend the term from April 1, 2009 to March 1, 2010, and to increase the payment limit by $125,000 from $707,000 to a new payment limit of $832,000 for the Aquatic Pesticide National Pollutant Discharge Elimination System Regional Monitoring Project, Countywide. (100% County Stormwater Utility Assessments)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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Blankinship CSA Amendment # 8
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C.28 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, a Non-Profit Corporation, in an amount not to exceed $530,724 to provide Family Preservation and Differential Response Program services for the period July 1, 2009 through June 30, 2010. (51.8% State, 26% Federal, 22.2% County)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.29 |
APPROVE and AUTHORIZE the Contra Costa County Fire Chief, or designee, to execute a contract amendment/extension with Christopher C. Suter to increase the payment limit by $95,000 to a new payment limit of $170,200 for the provision of telecommunication services and extend the term from June 30 through December 31, 2009. (Budgeted -100% Contra Costa County Fire Protection District Operating Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.30 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Greater Richmond Inter-faith Program to provide consultation and technical assistance for the Asthma Project-Community Advocate Stipends for the County’s Community Wellness and Prevention Program for the period from March 1, 2009 through February 28, 2010. (65% Network for Healthy California, 1% California Endowment, 27% State Lead/Concord HUD and 7% Kaiser & Los Medanos New Kids grants)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.31 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with David H.C. Raphael, M.D., for his existing contract effective at close of business on May 31, 2009; and to execute a new contract with David H.C. Raphael, M.D., in an amount not to exceed $748,000 to provide general surgery services for patients at Contra Costa Regional Medical and Health Centers for the period June 1, 2009 through May 31, 2011. (100% Enterprise I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.32 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Steven A. Harrison, M.D., in an amount not to exceed $277,000 to provide ophthalmology services at Contra Costa Regional Medical and Health Centers for the period May 1, 2009 through April 30, 1010. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.33 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Samir B. Shah, M.D, Inc., for his existing contract effective at close of business on May 31, 2009; and execute a new contract with Samir B. Shah, M.D., Inc., in an amount not to exceed $453,000 to provide ophthalmology services for patients at Contra Costa Regional Medical and Health Centers for the period June 1, 2009 through May 31, 2010. (100% Enterprise I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.34 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Gupta Etwaru, M.D., for his exisiting contract effective at close of business on May 31, 2009; and execute a new contract with Gupta Etwaru, M.D., in an amount not to exceed $416,000 to provide ophthalmology services for patients at Contra Costa Regional Medical and Health Centers for the period from June 1, 2009 through May 31, 2010. (100% Enterprise I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.35 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County a contract with Garda CL West, Inc., in an amount not to exceed $62,928 to provide armored transport services to Contra Costa Health Services Department for the period from February 1, 2009 through January 31, 2012. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Other Actions
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C.36 |
APPROVE and AUTHORIZE the Director of General Services, or designee, to EXECUTE a Temporary Permit to enter and use property Located at Turquoise Ridge, off Turquoise Drive, Hercules for the Department of Information Technology for the East Bay Regional Communication Systems project. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.37 |
ACCEPT the 2008 Annual Report submitted by the County Service Area R-7A Advisory Committee, 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
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Attachments: |
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2008 Committee Report R-7A
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C.38 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Nightingale of Contra Costa, LLC to provide field instruction and clinical experience to Nightingale's health care students for the period June 1, 2009 through June 30, 2012. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.39 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Health Career College to provide field instruction and clinical experience to College health care students for the period June 1, 2009 through June 30, 2012. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.40 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Application and Permit with the Mt. Diablo Unified School District (MDUSD) for the use of their Willow Creek Center facility on June 10, 2009 for the Public Health Division’s Immunization Program Training. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.41 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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