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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)
1. Agency Negotiators: Monica Nino.
Employee Organizations: 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; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. PUBLIC EMPLOYMENT (Gov. Code, § 54957)
Title: Veterans Service Officer
Inspirational Thought- “When you learn something from people, or from a culture, you accept it as a gift, and it is your lifelong commitment to preserve it and build on it.” ~ Yo-Yo Ma, American Cellist/Musician
9:30 A.M. Asian American Native Hawaiian Pacific Islander Celebration
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Ken Carlson, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Thomas Geiger, County Counsel
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10:30 A.M. CONSIDER CONSENT ITEMS (Items listed as C.1 through C.81 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor. 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 May 2023 as Affordable Housing Month in Contra Costa County (Supervisor Gioia) |
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PRESENTATION proclaiming May 2023 as Foster Care Month. (Marla Stuart, Employment and Human Services Director) |
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DISCUSSION ITEMS
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D.1 CONSIDER adopting Resolution No. 2023/161, supporting the California State Association of Counties "AT HOME" Plan, a comprehensive statewide plan and system to address homelessness effectively and equitably, as recommended by Supervisors Gioia and Burgis.
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Speakers: Caller 1; 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/161
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Signed Resolution No. 2023/161
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PowerPoint Presentation
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D.2 CONSIDER accepting follow up report on the Contra Costa County Civil Grand Jury, including stipends and outreach efforts. (Timothy Ewell, Chief Assistant County Administrator)
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Speakers: Caller 1; Caller 6770.
ACCEPTED follow up report on the Contra Costa County Civil Grand Jury, including stipends and outreach efforts; and DIRECTED the County Administrator's Office to draft a letter for the Chair of the Board to sign requesting the court system for provision of additional data on applicants received for the Civil Grand Jury, including but not limited to: age, gender; ethnicity, geographic area. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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PowerPoint Presentation
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Attachment A: Contra Costa Superior Court Press Release, FY 2023/24 Civil Grand Jury Recruitment
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Attachment B: Letter, Grand Jury Meeting Fees and Expense Reimbursements. Auditor Controller's Office, June 25, 2019
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Attachment C: Grand Juror Per Diem Summary, 2023
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D.3 RECEIVE report on the topic of healthy options at points of sale in retail stores in unincorporated areas of the County, DISCUSS related policy options and workplan recommendations for healthy foods options in retail store checkout areas, and PROVIDE direction to staff on best approaches to address the issues presented, as recommended by the Health Services Director. (Dr. Ori Tzvieli, County Health Officer / Public Health Director and HOPS Youth Advocates)
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Speakers: Tim James, California Grocers Association, Luis Hernandez.
CONTINUED to May 16, 2023. |
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Attachments: |
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Healthy Retail Report
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FHS Healthy Retail Options Report Attachments
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Healthy Retail Presentation Slides
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D.4 HEARING to consider adopting the 2022 East Contra Costa County Habitat Conservation Plan/Natural Community Conservation Plan (HCP/NCCP) Mitigation Fee Audit and Nexus Study and Ordinance No. 2023-10 updating mitigation fees imposed to implement the HCP/NCCP. (John Kopchik, Conservation and Development Director)
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Speakers: Caller 1. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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HCP/NCCP Audit and Nexus Study
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Ordinance No. 2023-10
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Signed Ordinance 2023-10
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D.5 HEARING on the itemized costs of abatement for property located at 50 Tavaszi Ter, El Sobrante, California (John E. Kienoski, Owner). (Jason Crapo, Conservation and Development Department)
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Speaker: Caller 1. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Before and After Photos
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Itemized Abatement Costs
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D.6 HEARING on the itemized costs of abatement for property in unincorporated Contra Costa County, located at 183 Bella Vista Ave., Bay Point, California (Gabriel & Kristy Espindola, Owner). (Jason Crapo, Conservation and Development Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Before and After Photos
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Itemized Abatement Costs
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D.7 CONSIDER approving the Affordable Housing Finance Committee FY 2023/24 recommendations for the allocation of $960,000 in Inclusionary Housing Ordinance In-Lieu funds, $6,500,000 in Measure X Housing funds, and $3,119,351 in State Local Housing Trust Funds. (100% Measure X, State and Local Special Revenues) (John Kopchik, Conservation and Development Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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AHFC Recommendations (all funds)
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Slide presentation
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D.8 HEARING on an appeal of the Notice and Order to Abate a public nuisance on the real property located at 1970 Taylor Road, Bethel Island (Assessor's Parcel Nos. 028-140-003 and 028-140-004) (Kimberly Y. Perez and Robert Freeze, appellants) (BI Properties Inc., owner) (Jason Crapo, Department of Conservation and Development).
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Speaerks: Monique Dorland, Bay Area Legal Aid; Kimberly Perez, owner; Alex Wagner, owner; Residents: Scott Benedict, Dawn Santiago, Tia Darling, Al Jackson, Darcy Rose, Austin Whitfield; Terry Sloat, Steve March; Robbie Powelson; Mark Whitlock; Caller 1; Liz Ritchie. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Notice and Order to Abate, dated April 6, 2023
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Appeal of Notice and Order to Abate, dated April 16, 2023
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Attachment A - Chronology of Events
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Exhibit A - Pictures of the property conditions
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SO Call for Service Log, 1970 Taylor Road (2022 to 4.26.2023)
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CCCFPD Violation Notice, dated April 26, 2023, and accompanying pictures
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| D. 9 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion. |
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| D.10 PUBLIC COMMENT (2 Minutes/Speaker) |
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Caller 6770 questioned the figures used in the County Budget. He expressed concerns about millions of dollars in deferred maintenance and the amount of money invested in the retirement program. |
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| D. 11 CONSIDER reports of Board members. |
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Supervisor Glover invited Dr. Tzvieli, Public Health Director and Matt Kaufmant, Deputy Director Heath Services to report on an incident at the Martinez train station:
On May 8, 2023 the Health Department was notified of a toxic chemical spill of mercury at the station. Contra Costa Health Department immediately responded to the scene in coordination with the contra Costa Fire Department, Martinez Police Department and Martinez Public Works Department. They are now additionally working with the federal Environmental Protection Agency, California Fish & Game, San Francisco Water Quality Board and Amtrak.
Assessment indicates that the affected areas of the parking lot, platform and surrounding areas have mercury contamination that is less than 1000 times what would be considered immediately dangerous to life and health.
Amtrak services have been diverted to the old train station. Additional monitoring equipment has been requested from the EPA. Cleanup of the area has already begun, with a contractor arriving today to assist.
Residents who are concerned should take any items that they may think are contaminated, whether that be shoes or clothing, put them in a bag, seal it off, put it in another bag, seem it off and place the bag outside so that it is outside the area that you would be breathing. And then caught our hazardous materials division and that phone number is area code 925-655-3200. A hazardous material specialist will do an assessment with that individual resident to determine what to do with the items. Do Not attempt to wash it, clean it, move it, put it into your washing machine.
Supervisor Carlson was in Houston on May 1, 2023 with the Contra Costa Transit Authority CCTA touring their traffic and emergency operations center;
Supervisor Burgis thanked all those who showed for the clean-up event in Bay Point; she attended the California Natural Resources Adaptive as keynote speaker, and met with representatives from Governor Newsom's office on issues with collecting FEMA funding;
Candace Andersen also toured TranStar in Houston, Texas and on Saturday she visited Harvey Ranch, land saved as permanent open space.
Supervisor Glover was thankful for the assistance of CCTV, County staff and Republic Services at the cleanup event. |
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ADJOURN
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Adjourned today's meeting at 3:33 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 Public Works Director, or designee, to execute amendments to the Cooperative Agreement and Freeway Maintenance Agreement between the County and the State of California, Department of Transportation to redistribute federal funding and update the areas of maintenance responsibilities related to the construction of the Bailey Road and State Route 4 Interchange Pedestrian and Bicycle Improvement Project, Bay Point area. (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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Amendment No. 1 to Cooperative Agreement
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Amendment No. 1 to Freeway Maintenance Agreement
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C. 2 APPROVE the plans for striping on Stone Valley Road from Danville Boulevard to Stone Valley Way, for approximately 2,000 feet, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Striping Plan – Stone Valley Road
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C. 3 APPROVE the plans and RATIFY the Public Works Director’s prior instruction to Contra Costa County Public Works Maintenance crews to install approximately 0.3 miles of bikeway along Blum Road from Imhoff Drive to Pacheco Boulevard, Pacheco 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Striping Plan – Blum Road
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C. 4 ADOPT Resolution No. 2023/162 approving and authorizing the Public Works Director, or designee, to fully close a portion of Alexander Street, on June 6, 2023, from 7:00 a.m. through 5:00 p.m., for the purpose of a utility pole replacement, Crockett area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2023/162
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Signed: Resolution No. 2023/162
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C. 5 ADOPT Resolution No. 2023/163 approving and authorizing the Public Works Director, or designee, to fully close a portion of Mohawk Drive, on July 5, 2023 through July 6, 2023, from 8:00 a.m. through 1:00 p.m., for the purpose of setting up a crane to replace a utility pole and overhead transformer, and install secondary breakers, Pleasant Hill 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2023/163
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Signed: Resolution No. 2023/163
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C. 6 APPROVE and AUTHORIZE, the Public Works Director, or designee, to execute on behalf of the County, an agreement with the State of California, Department of Transportation to receive $100,000 in state matching funds for transportation purposes during the period July 1, 2022 through June 30, 2023, 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Agreement
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C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute on behalf of the County an agreement and grant of easement between the County and the State of California conveying to the County an easement for access and maintenance of subsurface soil tieback anchors within Assessor’s Parcel Number 078-120-041 in connection with the Morgan Territory Road Slide Repair Project, Clayton area. (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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Agreement and Easement Deed
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C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute contract amendments with GradeTech Inc., A. Teichert & Son, Inc., Kerex Engineering, Inc., and McGuire and Hester, to extend the term of each contract through May 11, 2024, for on-call services for various road, flood control, and airport maintenance work, with no change to the payment limit, 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 Ken Carlson, District V Supervisor Federal D. Glover
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Engineering Services
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C. 9 ADOPT Resolution No. 2023/159 accepting completion of improvements for subdivision SD18-09495, for a project developed by Chicken Farm Associates, LLC, as recommended by the Public Works Director, Concord area. (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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2023/159
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Signed: Resolution No. 2023/159
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Special Districts & County Airports
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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 conveying to the John Muir Land Trust, a non-profit corporation, fee title to approximately 123 acres of property identified as Assessor Parcel Numbers 159-310-030 and 159-310-031, in connection with the Lower Walnut Creek Restoration and Pacheco Marsh Public Access Project, pursuant to Government Code Section 26227 and Section 31 of the Flood Control Act, as recommended by the Chief Engineer, Martinez 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Grant Deed
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MOU
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Signed: Grant Deed.pdf
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C. 11 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 with GEI Consultants, Inc., in an amount not to exceed $929,843 to provide project management expertise in support of the Marsh Creek Reservoir Restoration and Total Mercury Reduction Project for the period of April 30, 2023 through April 30, 2026, Brentwood area. (41% Flood Control District Zone 1 Funds, 59% 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 12 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a grant of easement across a portion of County-owned land in Concord at the northwest corner of Marsh Drive and Solano Avenue, Assessor’s Parcel Number 125-210-012, to the Contra Costa Water District for water purposes, and make related determinations. (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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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CCWD Easement Legal Plat
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Claims, Collections & Litigation
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C. 13 RECEIVE report concerning the final settlement of Manuel Jones vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $220,000 as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 14 DENY claims filed by Niazi Alzouhbi, Paris Charles, Jacquilyn Fernadez, Geico, a subrogee of Sharmine S. Stewart, Mingtao Liu, Refugio Lopez-Enriquez, Stanley McCallister, Mercury Ins. for Mercedes Torres, Stephanie Moon, Love O. Pinnock, Caroline Ramos, Nancy & Robert Robbins, Timothy R. Schwartz, Manuel Vargas, Augustine P. Villasenor, and CSAA Ins. For Carolina Ramirez. DENY amended claim filed by Yulia Melina Munoz Uvalle.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 15 ADOPT Resolution No. 2023/167 proclaiming May 2023 as Foster Care 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/167
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Signed Resolution No. 2023/167
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C. 16 ADOPT Resolution No. 2023/134 proclaiming May 2023 as Affordable Housing Month in Contra Costa County, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/134
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Signed Resolution No. 2023/134
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C. 17 ADOPT Resolution 2023/164 recognizing May 12, 2023 as "Provider Appreciation Day" in Contra Costa County, as recommended by Supervisors Burgis and Carlson.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/164
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Signed Resolution No. 2023/164
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C. 18 ADOPT Resolution No. 2023/170 recognizing Andy Li as Keynote Speaker for the Asian American, Native Hawaiian, Pacific Islander Heritage Month Board Celebration 2023, as recommended by Supervisor Gioia.
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Speakers: Caller One. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/170
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Signed Resolution No. 2023/170
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C. 19 ADOPT Resolution No. 2023/171 proclaiming May 2023 as "Asian American Native Hawaiian Pacific Islander Heritage Month" in Contra Costa County, as recommended by Supervisor Gioia.
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Speakers: Caller One. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/171
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Signed Resolution No. 2023/171
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Hearing Dates
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C. 20 APPROVE the Engineer's Report for Assessment District 1979-3 (LL-2) for Fiscal Year 2023/24, and ADOPT Resolution No. 2023/102 declaring the Board's intention to levy and collect assessments in the District in Fiscal Year 2023/24 and fixing a public hearing on the levy of the proposed assessments for June 13, 2023 at 9:00 a.m., as recommended by the Public Works Director, Countywide. (100% Countywide Landscaping District 1979-3 (LL-2) 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2023/102
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Appendix B, Assessment Diagrams for the LL-2 Landscape Zones
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Appendix C, Countywide Landscaping District Fiscal Year 2023-24 Assessment Roll
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C.C.C. Consolidated Report for the Assessment District 1979-3 (LL-2) Fiscal Year 2023-24
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Appointments & Resignations
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C. 21 APPOINT Daniela Parasidis to the seat of County Superintendent of School's Designee on the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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TOC Application_Daniela Parasidis 2023
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C. 22 REAPPOINT Joey Smith to the District One seat on the Contra Costa Commission for Women and Girls to a term expiring on February 28, 2027, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 23 ADOPT Resolution No. 2023/165 to amend Resolution No. 2023/11 to include Supervisors Diane Burgis and Federal D. Glover as the appointees to the Board’s Ad Hoc Illegal Dumping Committee on the County’s list of appointments to Board committees, special county committees, and regional boards/ committees/commissions for 2023, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2023/165
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Resolution 2023/165
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Attachment I - Committee Assignments alphabetical
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Attachment II - Committee Assignments by type
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C. 24 APPOINT Lishaun Francis to the District One Alternate seat of the Contra Costa County Measure X Community Advisory Board to a term ending March 31, 2025.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Intergovernmental Relations
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C. 25 APPROVE and AUTHORIZE the Conservation and Development Director or designee to execute, on behalf of the Contra Costa County Water Agency, Amendment No. 2 of the East County Water Management Association Agreement, to add the Bethel Island Municipal Improvement District as a party, allow parties to be represented by a designated manager, and make other administrative changes. (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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Amendment No. 2 to the ECWMA Agreement
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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. 26 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a revenue agreement amendment with the State of California Department of Social Services, to accept additional funds in the amount of $3,053,340 for a new funding limit of $12,903,609, to provide services to additional residents eligible for alternative payment childcare program with no change to the term July 1, 2022 through June 30, 2023. (64% Federal, 36% 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 27 APPROVE and AUTHORIZE the Conservation and Development Director and the Public Works Director, or designees, to participate as co-applicants with West County Wastewater District and The Watershed Project to submit an application to the California Office of Planning and Research to obtain $618,300 for the North Richmond Shoreline Adaptation Governance and Collaboration Framework Project, $52,000 of which would support County staff activities related to shoreline adaptation and governance. (No required 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Project Boundary Map
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C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount not to exceed $581,787 for the Perinatal Health Equity Initiative to improve birth outcomes for County residents for the period July 1, 2023 through June 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept grant funding from the State of California Health and Human Services Agency, California Department of Public Health, to pay the County an amount not to exceed $1,099,733 for the California Strengthening Public Health Initiative to support public health workforce and infrastructure enhancement services for the period December 1, 2022 through November 30, 2027. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 30 APPROVE and AUTHORIZE the Health Services Director or designee, to accept grant funding from the California Department of Public Health in an amount not to exceed $240,085 for the California Home Visiting Nurse-Family Partnership Program through September 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 Ken Carlson, 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. 31 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Delta Personnel Services, Inc. (dba Guardian Security Agency), to increase the payment limit by $100,000 to a new payment limit of $700,000, to provide security guard services, with no change to the term. (59% Federal, 35% State, 6% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 32 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Jewish Family and Community Services East Bay to extend the termination date from June 30, 2023 to June 30, 2024, with no change to the payment limit. (100% Measure X)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 33 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with KinderCare Learning Centers LLC, to increase the payment by $7,337 with a new total payment limit of $894,000 to provide Early Head Start and Early Head Start Child Care Partnership services with no change in the period July 1, 2022 through June 30, 2023. (41% Federal; 59% 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Pacific Clinics (formerly Uplift Family Services), in an amount not to exceed $1,004,400 to provide transitional housing assistance for emancipated youth for the period July 1, 2023 through June 30, 2026. (100% State)
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Speaker: Caller 6770. |
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C. 35 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Young Men’s Christian Association of the East Bay (YMCA), to increase the payment by $24,647 to a new total payment limit not to exceed $2,541,137 for Cost of Living Adjustment funding for the Head Start/Early Head Start and Early Head Start-Childcare Program with no change in the period July 1, 2022 through June 30, 2023. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the Oakland Private Industry Council, Inc., a non-profit corporation to increase the payment limit by $548,012 to a new payment limit of $728,008 and to extend the contract term through June 30, 2024. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies, a non-profit corporation, in an amount not to exceed $667,350 to provide wraparound services to youth for increased placement stability for the period July 1, 2023 through June 30, 2024. (30% General Fund, 70% 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Community Health for Asian Americans, effective January 1, 2023, to increase the payment limit by $81,270 to a new payment limit of $263,225, to provide additional drug abuse prevention services in West Contra Costa County with no change in the term July 1, 2022 through June 30, 2023. (89% Federal and State emergency funds, 11% Proposition 64 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Genomic Health, Inc., to provide additional outside laboratory testing services for Contra Costa Health Plan members with no change in the payment limit of $400,000 or term through June 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 40 RATIFY payments made to Tuell and Associates, Inc. in the amount of $386,744.56 for temporary employment services for the period of November 1, 2022 through March 19, 2023; and APPROVE and AUTHORIZE the Director of Risk Management, or designee, to execute a contract with Tuell & Associates, Inc. in an amount not to exceed $750,000 for temporary employment services for the period of March 20, 2023 through January 31, 2024. (100% Workers' Compensation and General Liability Internal Service 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Key Solutions, Inc. in an amount not to exceed $28,620 to provide institutional review board management software for the period July 1, 2023 through June 30, 2024. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract amendment with Datix (USA) Inc., effective April 24, 2023 in an amount not to exceed $179,472 for hosted policy management software and services for the period April 24, 2023, through April 23, 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Hammons Supply Company, to increase the payment limit by $100,000 to a new payment limit of $500,000 for the purchase of custodial supplies and equipment repairs as needed by the three County detention facilities. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Contra Costa County Office of Education, in an amount not to exceed $950,000 to provide Workforce Innovation and Opportunity Act year-round youth workforce development services in East and West County for the period July 1, 2023 through June 30, 2024. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract TalkSpace LLC, in an amount not to exceed $900,000 to provide on demand mental health resources to clients, for the period July 1, 2023 through June 30, 2026. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Podiatry, PC, in an amount not to exceed $400,000 to provide podiatric wound care services for Contra Costa Health Plan members for the period June 1, 2023 through May 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with TBP/Architecture, Inc., effective May 9, 2023, to increase the payment limit by $500,000 to a new payment limit of $2,000,000, and extend the term through October 7, 2024, to provide on-call architectural services for various County facilities projects, Countywide. (100%Various Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute legal documents to refinance outstanding loans secured by Rodeo Gateway Apartments, at 710 Willow Avenue in Rodeo, and provide an additional Community Development Block Grant loan of $2.2 million for the development. (100% Federal funds)
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Speaker: Caller 6770. |
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Attachments: |
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Rodeo Gateway new CDBG Note
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Rodeo Gateway new Deed of Trust
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Rodeo Gateway New Loan Agreement
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Rodeo Gateway New Regulatory Agreement
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Rodeo Gateway Notice of Affordability Restrictions
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Rodeo Gateway Original Loans Assignment Agreement
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Rodeo Gateway Restructured Original Note
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Rodeo Gateway Reconveyance RDA Deed of Trust
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Rodeo Gateway Reconveyance CDBG-HOME Deed of Trust
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Rodeo Gateway Termination of Regulatory Agreement
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Rodeo Gateway Request for Notice
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Rodeo Gateway Request for Notice
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C. 49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Orantes, LLC (dba Tiny Toes Preschool), to increase the payment limit by $2,673 for a new total payment limit of $382,950 with no change to term July 1, 2022 through June 30, 2023. (63% State. 37% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, 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 Bluesight, Inc., in an amount not to exceed $22,940 for controlled substances inventory management software for the period May 9, 2023, through May 8, 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract with Citygate Associates, LLC. in an amount not to exceed $72,000 to conduct, assess, develop, and design the Animal Services Strategic Plan for the period of July 1, 2023 through June 30, 2024. (100% State 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Haley & Aldrich, Inc., to extend the term through June 14, 2024, for on-call technical assistance and support under the current Municipal Regional Stormwater Permit requirements, with no change to the payment limit, 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 Ken Carlson, 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 amendment with Patton & Associates, LLC (dba Chapman & Patton), effective May 1, 2023, to increase the payment limit by $375,000 to a new payment limit of $574,000, for continued on-call appraisal services, with no change to the contract term, Countywide. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Defender, a purchase order with Sam Clar Office Furniture Inc., in an amount not to exceed $291,004 for the purchase, delivery, and installation of office furniture, cubicles, and equipment to outfit the Public Defender's remodeled third floor located at 800 Ferry Street. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment with Leckey Consulting, Inc. to extend the term through November 30, 2023, for professional project management services, with no change to the payment limit. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maverick Medical, Inc. (dba Medical Dynamics Enterprises), in an amount not to exceed $600,000 to provide durable medical equipment services on transcutaneous electrical nerve stimulation devices and supplies for Contra Costa Health Plan members and County recipients for the period June 1, 2023 through May 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Byram Healthcare Centers, Inc., in an amount not to exceed $550,000 to provide durable medical equipment services and supplies for Contra Costa Health Plan members and County recipients for the period June 1, 2023 through May 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pacific Medical, Inc., in an amount not to exceed $900,000 to provide durable medical equipment services on orthotics and prosthetics for Contra Costa Health Plan members and County recipients for the period June 1, 2023 through May 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, 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 Sequoia Surgical Center, L.P. (dba Sequoia Surgical Pavilion), in an amount not to exceed $10,000,000 to provide surgery services to Contra Costa Health Plan Members and County recipients for the period June 1, 2023 through Mary 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, 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 Shelter, Inc., in an amount not to exceed $335,152 to provide specialty housing services for adults participating in substance use disorder treatment for the period July 1, 2023 through June 30, 2024. (78% Substance Abuse Prevention and Treatment Block Grant, 22% Substance Abuse Prevention and Treatment Block Perinatal Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Harmonic Solutions, LLC, in an amount not to exceed $1,496,576 to provide methadone maintenance treatment services to county residents for the period July 1, 2023 through June 30, 2024. (50% Federal Drug Medi-Cal, 50% Drug Medi-Cal Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 62 APPROVE clarification of Board of Supervisors action of February 28, 2023, Item C.77, Library/AT&T Agreement, to authorize the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with AT&T in an amount not to exceed $550,000, instead of $492,802, for network equipment procurement and installation pursuant to the Schools and Library (‘ERate”) program for the period of February 1, 2023 through February 28, 2024, and to authorize the County Librarian, instead of the Purchasing Agent, to execute the related agreement with AT&T. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, 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 Access Healthcare Services & Supplies, LLC., in an amount not to exceed $1,000,000 to provide durable medical equipment, supplies and related services to Contra Costa Health Plan members for the period June 1, 2023 through May 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, Inc., to extend the term date from June 30, 2023 to December 31, 2023 with no change in the original payment limit, to continue to provide COVID-19 outreach services, mobile testing and vaccine administration for residents of Contra Costa County. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with National Seating & Mobility, Inc., in an amount not to exceed $1,740,000 to provide durable medical equipment and services to Contra Costa Health Plan members for the period June 1, 2023 through May 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 66 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, purchase orders with Baker & Taylor, Inc., Overdrive, Inc., EBSCO Subscription Services, Midwest Tape, LLC, and Ingram Library Services, in an aggregate amount not to exceed $16,350,000 for acquisition of materials for the Contra Costa County Library collection for the period July 1, 2022 through June 30, 2025. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FirstLocum Inc. (dba DirectShifts), in an amount not to exceed $3,800,000 to provide temporary physician staffing services at Contra Costa Regional Medical Center and Health Centers for the period May 10, 2023 through April 30, 2025. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Full Circle of Choices, in an amount not to exceed $440,000 to serve as the employer of record for the Specialty Adult Ambassador Program for the period May 1, 2023 through April 30, 2024. (100% State grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Other Actions
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mt. Diablo Unified School District, Adult Education to provide supervised field instruction to dental assistant students in the County’s Public Health Division for the period July 1, 2023 through June 30, 2026. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California State University, Sacramento to provide supervised field instruction to physical therapy students at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2023 through May 31, 2025. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 71 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on March 7, 2023 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 72 APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a one-day use permit with the State of California Department of Parks and Recreation for the use of the Mount Diablo Summit Observation Deck to conduct civil wedding ceremonies on May 26, 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Special Use Permit
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C. 73 APPROVE allocation of FY 2023/24 Community Development Block Grant, HOME Investment Partnerships Program, and Emergency Solutions Grant funds as recommended by the Affordable Housing Finance Committee, Family and Human Services Committee, and Finance Committee; ADOPT and APPROVE the FY 2023/24 Annual Action Plan; ADOPT related California Environmental Quality Act findings; and AUTHORIZE the Conservation and Development Director to execute related administrative actions implementing each program. (100% Federal 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A - Draft Action Plan
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Attachment B-1 - PS Recommendation Table
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Attachment B-2 - ESG Recommendation Table
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Attachment C-1 - ED Recommendation Table
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Attachment C-2 - IPF Recommendation Table
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Attachment D - Housing Recommendation (federal)
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Attachment E- AHFC Recommendations (all funds)
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C. 74 APPROVE the Affordable Housing Finance Committee's recommendation for the allocation of FY 2023/24 Housing Opportunities for Persons with HIV/AIDS funds to Resources for Community Development for the rehabilitation of the Alvarez Court project located in the City of Pinole. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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AHFC Recommendations (all funds)
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C. 75 ACCEPT the annual Industrial Safety Ordinance Report for 2022, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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ISO Report
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C. 76 APPROVE amended list of designated positions for the Conflict of Interest Code for the San Ramon Valley Fire Protection District, as recommended by County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - SRVFPD Conflict of Interest Code Designated Positions
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Exhibit B - SRVFPD Conflict of Interest Code Designated Positions - REDLINE
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C. 77 APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement, and voluntary resignations as recommended by the Medical Staff Executive Committee and by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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April List
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C. 78 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff–Coroner, a purchase order with AT&T Global Services in an amount not to exceed $405,000 to provide network equipment in support of the AXON body-worn cameras and patrol vehicle dash camera project. (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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 79 APPROVE proposed revisions to the existing Hazardous Materials Incident Notification Policy, as recommended by the Ad Hoc Committee on the Industrial Safety Ordinance and Community Warning System and the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Policy Clean Copy
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Policy Track Changes
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C. 80 AUTHORIZE the District Attorney's Office to provide Target gift cards in an amount of $50 each for a total of $350 to seven volunteer community safety panelists for their outstanding services and contribution as part of the Neighborhood Restorative Justice Partnership program. (100% DA Asset Forfeiture 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 81 APPROVE the list of providers recommended by the Contra Costa Health Plan's Peer Review Credentialing Committee, Health Plan Medical Director, and the Health Services Director, as required by the State departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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4/6/23 and 4/13/23 Provider Lists
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