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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. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
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Sharlene Hanaway v. Contra Costa County, WCAB No. ADJ8951135
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TCH – Orange County, LLC dba Kindred Hospital v. Contra Costa Health Services dba Contra Costa Health Plan, Alameda County Superior Court Case No. 22CV009331
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
Inspirational Thought- "You don't have to be famous or rich to do a good deed. No matter how small it may seem, each kind deed sends a rippling action of kindness to humanity." ~Gloria D. Gonsalves, writer
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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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Speaker: Caller 1. |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.90 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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PR.1 PRESENTATION by Congressman Mark DeSaulnier to the Probation Department in recognition of a federally awarded Community Project Funding initiative, known as Strategies for Supporting Youth in the Community (A Collaborative Project with Strategies for Youth) in the amount of $1,180,000 to train Contra Costa County law enforcement agencies on adolescent development and effective youth interaction. (Congressman Mark DeSaulnier and Chief of Probation Esa Ehmen-Krause)
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DISCUSSION ITEMS
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D. 1 CONSIDER waiving the 180-day period for Jennifer Huynh, Senior Clinical Laboratory Scientist (VHNA), in the Health Services Department; FIND that the appointment of Jennifer Huynh is necessary to fill a critically needed position in the Health Services Department; and. APPROVE and AUTHORIZE the hiring of retiree Jennifer Huynh as a temporary County employee for the period of August 16, 2023 through August 15, 2024. (Sam Ferrell, Clinical Laboratory Manager)
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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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P300-26174
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Signed P300 26174
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D. 2 CONSIDER appointing Joshua Zebley to the position of County Veterans Services Officer Exempt (96A1) at Step 3 of the salary range ($12,780.70/ $153,368.47), effective August 14, 2023, including all benefits provided in the current Management Resolution applicable to the position of County Veterans Services Officer Exempt. (Monica Nino, County Administrator)
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CORRECTED to READ: APPOINTED Joshua Zebley to the position of County Veterans Services Officer – Exempt (96A1) at Step 3 of the salary range ($12,780.70/ $153,368.47), effective August 14 21, 2023, including all benefits provided in the current Management Resolution applicable to the position of County Veterans Services Officer – Exempt.
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D. 3 RECEIVE report by the Bay Area Housing Finance Authority on systemic challenges in housing and regional housing measure. (Supervisor Gioia and Burgis)
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Speakers: Caller 1; Stephanie.
RECEIVED the report. The matter will return to the Board in September or early October for policy discussions on moving forward. The Board invited the Bay Area Housing Finance Authority (BAFA) to attend. |
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Attachments: |
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BAHFA presentation
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D. 4 CONSIDER Consent Items previously removed.
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Item C.75 to approve updates to the County's social media policy was brought forward for discussion and subsequently adopted with amendments and additions to the policy. |
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D. 5 PUBLIC COMMENT (2 Minutes/Speaker)
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Caller 1 spoke on concerns that Home Owners Associations are not properly maintianing communal pool facilities and said she would be pleased to see grade placqards issued by the health departments posted in the windows at restaurants;
Robert Collins spoke on the death of his son Angelo Quinto in 2020 in an altercation with law enforcement. He urges the County to separate the Sheriff from the Coroner in Contra Costa County as a common sense step in increasing trust transparency and legitimacy to the system;
Cassandra Collins, mother of Angelo Quinto, spoke on the determination of excited delerium as cause of death for her son as being inappropriated and urged the Board to separate the Coroners role from the law enforcement department;
Stacy Alexander requests the Board's assistance in regard to a neighboring property in unicorporated Lafayette she feels has unpermitted structures and business ventures operating from the property without permits, and excessive noise and activiity;
Name Unknown spoke in support of Ms. Alexanders request for the County's assistance in the property difficulties;
Name Unknown inquired why covid-19 information and statistics was no longer available on County websites while the pandemic continues on with a new variant and requested the Board investigate the use of funding and high number of animal euthanasia in the shelters;
Lisa Kirk confirmed that the abatement of the property at 1970 Taylor Blvd in Discovery Bay has been completed, but fears the problem with repeat if the property is not fenced. She requested the Board communicated with the property owner or place a fence on the property itself;
Stephanie concurs with the comments of Robert and Cassandra Collins and supports separation of the Coroner's office from the Sheriff's Department;
Shona Armstrong provided written commentary on property owner violations in unicorporated Lafayette (attached).
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Attachments: |
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Correspondence Received
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D. 6 CONSIDER reports of Board members.
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Supervisor Carlson attended CSAC (California State Association of Counties) in Sacramento last week and has completed the third and final stage of wnew supervisor training;
Supervisors Gioia and Andersen will be hosting events for National Night Out and encourage all to attend.
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ADJOURN
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Adjourned today's meeting at 11:56 a.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 a contract amendment with Mark Thomas & Company, Inc., effective August 1, 2023, to add the subconsultant DKS Associates to the list of subcontractors for on-call civil engineering services, with no change to the payment limit or contract term, 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. 2 ADOPT Resolution No. 2023/504 approving and authorizing the Public Works Director, or designee, to fully close a portion of La Cima Road, on August 8, 2023 from 8:30 a.m. through 12:00 p.m., for the purpose of crossarm replacement on utility pole, El Sobrante 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. 2023/504
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Signed: Resolution No. 2023/504
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C. 3 ADOPT Resolution No. 2023/506 accepting as complete the contracted work performed by Ghilotti Bros., Inc., for the Fred Jackson Way First Mile/Last Mile Connection Project, as recommended by the Public Works Director, North Richmond area. (5% State Coastal Conservancy Prop 1 Funds, 74% Active Transportation Program Funds, 5% North Richmond Area of Benefit Funds, 16% Transportation for Livable Communities 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. 2023/506
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Signed: Resolution No. 2023/506
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C. 4 ADOPT Resolution No. 2023/507 approving and authorizing the Public Works Director, or designee, to fully close a portion of Park Avenue, on September 5, 2023 through September 7, 2023 from 8:00 a.m. through 5:00 p.m., for the purpose of replacing a utility pole, Richmond 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. 2023/507
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Signed: Resolution No. 2023/507
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C. 5 ADOPT Resolution No. 2023/509 accepting as complete the contracted work performed by Bridgeway Civil Constructors, Inc., for the Marsh Drive Bridge Replacement Project, as recommended by the Public Works Director, Concord and Pacheco areas. (89% Federal Highway Bridge Program Funds, 11% 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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Resolution No. 2023/509
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Signed: Resolution No. 2023/509
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C. 6 ADOPT Resolution No. 2023/510 approving and authorizing the Public Works Director, or designee, to fully close all of Camelia Lane, on August 19, 2023 from 12:00 p.m. through 8:00 p.m., for the purpose of a neighborhood block party, Walnut Creek 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. 2023/510
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Signed: Resolution No. 2023/510
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C. 7 ADOPT Resolution No. 2023/514 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Midhill Road, on July 17, 2023 through July 21, 2023 from 8:00 a.m. through 3:00 p.m., for the purpose of connecting into existing water main for a new subdivision development, abandonment of two services, and relocation of existing water meter boxes, 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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Resolution No. 2023/514
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Signed: Resolution No. 2023/514
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Special Districts & County Airports
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C. 8 APPROVE the Rodeo Creek Bank Erosion Repair Project and AUTHORIZE the Chief Engineer, or designee, to advertise the Project, Rodeo area. (100% Flood Control Zone 8A 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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Notice of Exemption
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C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a property maintenance agreement with the City of Concord for the development of a self-storage facility located at 4900 Marsh Drive, Assessor’s Parcel Number 125-210-012, and AUTHORIZE the recordation of the executed property maintenance agreement against Assessor’s Parcel Number 125-210-012. (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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Claims, Collections & Litigation
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C. 10 DENY the claims filed by Sprint Communications Company, L.P.; Sprint Spectrum, L.P.; AT&T Corp; and AT&T Mobility LLC, in the total amount of $982,807, plus interest, in unitary property taxes paid for tax year 2019/20.
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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 - Claim of Sprint Communications Company, L.P.
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Attachment B - Claim of Sprint Sprectrum, L.P.
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Attachment C - Claim of AT&T Corp
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Attachment D - AT&T Mobility LLC
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C. 11 DENY the claims filed by AT&T Mobility LLC and AT&T Corp, in the total amount of $1,087,684, plus interest, in unitary property taxes paid for tax year 2020/21.
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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 - Claim of AT&T Mobility LLC
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Attachment B - Claim of AT&T Corp
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C. 12 RECEIVE report concerning the final settlement of Howard Hendry vs. Contra Costa County, and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $103,000 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. 13 RECEIVE report concerning the final settlement of Arianne Burns vs. Contra Costa County, and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $212,500 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 CSAA insurance, for Juanita Tenorio Garza, Jose Abel Cardona-Medina, Deaundre Faby, Ashley Erin McDonald. DENY amended claim flied by Allstate Northbrook for M. Bliss. DENY late claim filed by Mario Torres (7).
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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. 15 APPROVE and AUTHORIZE the County Counsel to negotiate and execute an agreement with Debtors Paul G. and Tamara L. Attard to accept payment of $23,114 to the County, in monthly installments, as full satisfaction of a 2013 judgment.
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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. 16 ADOPT Resolution No. 2023/513 recognizing Dr. Carol Weyland Conner’s Humanitarian Contributions to the County of Contra Costa, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/513
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Signed Resolution No. 2023/513
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Ordinances
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C. 17 INTRODUCE Ordinance No. 2023-15, amending the Disaster Council and Emergency Services Ordinance to revise the membership of the County Emergency Services Policy Board and update continuity of County government provisions, WAIVE reading, and FIX August 8, 2023, for adoption, as recommended by the County Administrator. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2023-15
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Chapter 42-2 Disaster Council and Emergency Services - Clean
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Chapter 42-2 Disaster Council and Emergency Services - Redline
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Chapter 42-4 Continuity of Government - Clean
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Chapter 42-4 Continuity of Government - Redline
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Appointments & Resignations
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C. 18 APPOINT Mark Greenwood to the Contra Costa Office of the Sheriff Representative Seat on the Emergency Medical Care Committee for a term ending on September 30, 2024, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Candidate Application_M.Greenwood_EMCC
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C. 19 APPOINT Nicole Armstrong to the member At-Large 2 Seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2024, as recommended by the Health Services Director
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Letter of Support - Armstrong, Nicole
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Roster
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Application - Armstrong, Nicole
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C. 20 APPOINT Donald G. Mayo to the District IV Seat on the Contra Costa County Fire Protection District Advisory Fire Commission for a term ending June 30, 2027, as recommended by Supervisor 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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C. 21 ACCEPT the resignation of Madhan Gunasekaran, DECLARE a vacancy in the District 3 seat on the Fish & Wildlife Committee for a term ending February 28, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 22 APPOINT Nishi Moonka, resident of San Ramon, to the District II Alternate Seat on the Measure X Community Advisory Board for a term ending March 31, 2025, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Appropriation Adjustments
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C. 23 Fleet Internal Services Fund (0064): APPROVE FY 2023/24 Appropriation and Revenue Adjustment No. BDA-23-00170 and AUTHORIZE the transfer of appropriations in the amount of $49,000 from Road Maintenance to ISF Fleet Services for the purchase of a ISF truck, as recommended by the Public Works Director, 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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BDA-23-00170
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C. 24 District Attorney (0242, 0245): APPROVE Fiscal Year 2022-23 Appropriation Adjustment No. BDA-23-00180 authorizing the transfer of appropriations in the amount of $310,000 to account for actual expenditures within the District Attorney's budget. (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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Attachments: |
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BDA-23-00180
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C. 25 General County Building Occupancy Cost (0077): APPROVE FY 2022-23 Appropriation and Revenue Adjustment No. BDA-23-00182 and AUTHORIZE the transfer of appropriations in the amount of $250,000 from Building Maintenance to General County Building Occupancy Costs, as recommended by the Public Works Director, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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BDA-23-00182
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C. 26 Risk Management Insurance (1500): APPROVE FY 2022-23 Appropriation and Revenue Adjustment No. BDA-23-00181 appropriating the amount of $6,000,000 from General Purpose Revenue fund balance to Risk Management Insurance for General Liability in the Public Liability Trust Fund. (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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Attachments: |
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BDA-23-00181
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C. 27 Road Fund (110800): APPROVE Fiscal Year 2022/23 Appropriation Adjustment No. BDA-23-00186 authorizing the transfer of appropriations in the amount of $20,000 from Road Construction to Miscellaneous Road Property, as recommended by the Public Works Director, 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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BDA-23-00186
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C. 28 Central County Area of Benefit (0637): APPROVE Fiscal Year 2022/23 Appropriation and Revenue Adjustment No. BDA-23-00184 authorizing new revenue in Central County Area of Benefit for earnings on investment in the amount of $50,000 and increase appropriations to fund services needed to manage the fund, as recommended by the Public Works Director, Countywide. (100% Central County Area of Benefit)
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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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BDA-23-00184
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C. 29 Probation (0308): APPROVE Fiscal Year 2023-24 Appropriation and Revenue Adjustment No. BDA-23-00225 authorizing new revenue from the Office of Juvenile Justice and Delinquency Prevention in the amount of $1,180,000 to the Probation Department for the Supporting Youth in the Community Initiative. (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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BDA-23-00225
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C. 30 Public Works Plant Acquisitions (0111): APPROVE FY 2022-23 Appropriation and Revenue Adjustment No. BDA-23-00218 and AUTHORIZE the transfer of appropriations in the amount of $155,000 from the Department of Information Technology to Public Works Plant Acquisitions for the replacement of a fire suppression system. (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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Attachments: |
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BDA-23-00218
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Personnel Actions
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C. 31 ADOPT Position Adjustment Resolution No. 26170 to reallocate pay on the salary schedule for the Fire Emergency Vehicle Technician I (represented), Fire Apparatus Service Coordinator (represented), Fire Emergency Vehicle Technician II (represented), and the Lead Fire Emergency Vehicle Technician (represented) classifications in the Fire Protection District. (100% Fire District 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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Attachments: |
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P300 No. 26170 CCCFPD
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Signed P300 26170
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C. 32 ADOPT Position Adjustment Resolution No. 26166 to increase the hours of one Occupational Therapist II position from 36/40 to 40/40, and decrease the hours of one Occupational Therapist II from 36/40 to 32/40 and incumbents in the Contra Costa Health Department. (Cost neutral)(Represented)
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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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P300 26166
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Signed P300 26166
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C. 33 ADOPT Position Adjustment Resolution No. 26175 to decrease the hours of one Nurse Practitioner position (represented) in the Health Services Department. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300-26175
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Signed P300 26175
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C. 34 ADOPT Resolution No. 2023/511 to appoint, effective August 1, 2023, Planner III incumbent 69906 to Step 7 of the Principal Planner – Level A salary range in the Department of Conservation and Development. (100% Land Development 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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Attachments: |
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Resolution 2023/511
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Signed Resolution No. 2023/511
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Leases
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C. 35 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Pacific Clinics for approximately 2,098 square feet of space in the County-owned property located at 25 Allen Street, Martinez, in exchange for services to children and adolescents with behavioral health issues. (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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25 Allen Pacific Clinics
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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. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Concord, to pay the County an amount not to exceed $12,500 for the provision of homeless outreach services for the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2022 to June 30, 2023. (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. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay County an amount not to exceed $3,641,396 to continue the CalFresh Healthy Living Program to provide education on healthful nutrition and physical activity practices to reduce risk for chronic disease for the period October 1, 2023 through September 30, 2026. (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. 38 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with ECS Imaging, Inc., to increase the payment limit by $62,195 to a new payment limit of $295,195, for additional software licenses, support and project management associated with the implementation of Laserfiche, an electronic records content management system, with no change to the contract term, 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. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Helios Healthcare, LLC, in an amount not to exceed $492,794 to provide sub-acute skilled nursing care services for seriously mentally ill and neurobehavioral clients for the period July 1, 2023 through June 30, 2024. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the State of California, Employment Development Department, in an amount not to exceed $4,992, to provide confidential employment and wage data to the County for the period May 15, 2023 through May 14, 2024. (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. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gretchen D. Graves, M.D., in an amount not to exceed $900,000 to provide pediatric primary care physician services to Contra Costa Health Plan members for the period December 1, 2023 through November 30, 2026. (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. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Imaging Consultants Medical Group, Inc., in an amount not to exceed $900,000 to provide diagnostic imaging services for Contra Costa Health Plan members for the period December 1, 2023 through November 30, 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. 43 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Shimadzu Scientific Instruments in an amount not to exceed $390,950 to purchase a Shimadzu LCMS-8050 Triple Quadrupole Liquid Chromatograph Tandem Mass Spectrometry (LC-MS/MS) System for the analysis of driving under the influence drugs in the Office of the Sheriff, Forensic Services Division. (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. 44 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Summit Food Service in an amount not to exceed $9,000,000 to provide food service for inmates, employees, guests and other persons at the Office of the Sheriff's three detention facilities for the period July 1, 2023 through June 30, 2026, with the option of two one-year term extensions. (100% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FirstLocum Inc. (dba DirectShifts), in an amount not to exceed $1,500,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period May 1, 2023 through April 30, 2026. (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. 46 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract Subscription Agreement with Progress Software, Inc., for the provision and maintenance of a management software service to provide Secure File Transfer capabilities for the department, in the amount of $6,517 for the period April 17, 2023 through April 16, 2026. (6% County, 36% State, 58% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor 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 with Vanir Construction Management, Inc. (Vanir), in the amount of $5,500,000 for construction management services for the East County Service Center Project for the period August 1, 2023, through April 30, 2028. (100% General Fund Capital Reserve)
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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 Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a blanket purchase order with Polymedco Cancer Diagnostic Products LLC in an amount not to exceed $1,200,000, and a purchase agreement for reagents and supplies to perform immunochemical fecal occult blood testing for the Clinical Laboratory at Contra Costa Regional Medical Center for the period from February 1, 2023, through January 31, 2026. (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. 49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with OfficeSpace Software Inc. for space planning software and services, in the amount of $85,715 for the period July 19, 2023 through June 30, 2026. (6% County General Fund, 35% State, 59% 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 Employment and Human Services Director, or designee, to execute a contract with Wayfinder Family Services, in an amount not to exceed $634,000 to provide family finding, engagement and resource family pre-approval supportive services for the period July 1, 2023 through June 30, 2024. (18% Federal, 82% 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. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with BHC Sierra Vista Hospital, Inc., in an amount not to exceed $75,000 to provide inpatient psychiatric hospital services to County-referred adults and adolescents for the period July 1, 2023 through June 30, 2024, including a six-month automatic extension through December 31, 2024 in an amount not to exceed $37,500. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment with Kelly Paper Company to increase the payment limit by $100,000 to a new payment limit of $299,990, extend the term through June 30, 2024, and modify the purchase order to include for both miscellaneous paper products and printing-related items, 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. 53 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment with Kelly Spicers to increase the payment limit by $150,000 to a new payment limit of $349,990, and extend the term through June 30, 2024, for miscellaneous paper products and printing related items, 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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Attachments: |
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Kelly Paper PO
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C. 54 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute on behalf of the Contra Costa Clean Water Program, a contract amendment with Larry Walker Associates, Inc., effective July 1, 2023, to increase the payment limit by $500,000 to a new payment limit of $1,415,000 and to extend the term through June 30, 2025, for Countywide stormwater quality services necessary to comply with federal and state stormwater permit requirements issued under the National Pollutant Discharge Elimination System Permit, Countywide. (100% Stormwater Utility Assessment 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. 55 AUTHORIZE the Public Works Director, or designee, to execute an agreement with VFA, Inc., in an amount not to exceed $700,000, for facility condition assessments of the County building facility portfolio and assistance in capital planning activities for a term of five years, effective August 1, 2023, Countywide. (100% General Fund Capital Reserves)
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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 Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with Beckman Coulter, Inc. for $6,000,000 to purchase reagents and supplies for the Clinical Laboratory at Contra Costa Regional Medical Center, for the period from May 15, 2023 through May 14, 2026. (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. 57 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Sysco Food Services in an amount not to exceed $4,000,000 to provide poultry products, equipment and supplies as needed within the three County detention facilities for the period September 1, 2023 through August 31, 2025. (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. 58 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute an agreement with Contra Costa County Office of Education (CCCOE) in an amount not to exceed $264,477 to provide transitional assistance to those previously housed in the County’s adult detention facilities for the period of July 1, 2023 through June 30, 2024. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 59 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Cardinal Health in an amount not to exceed $33,000,000 to procure pharmaceuticals and related supplies for the Contra Costa Regional Medical Center, Contra Costa Health Centers, Martinez Detention Facility, and Contra Costa Health Plan for the period of September 1, 2023 through August 31, 2024. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor 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 Sonoma Specialty Hospital, LLC, in an amount not to exceed $3,000,000 to provide long-term acute care services for Contra Costa Health Plan members for the period August 2, 2023 through July 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. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Central Valley Specialty Hospital, Inc., in an amount not to exceed $3,000,000 to provide long-term acute care services for Contra Costa Health Plan members for the period August 2, 2023 through July 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. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo, Inc. (dba Planned Parenthood Northern California), in an amount not to exceed $5,000,000 to provide obstetrics, gynecology, family planning and behavioral health treatment services for Contra Costa Health Plan members for the period October 1, 2023 through September 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. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Man Kong Leung, M.D., Inc., in an amount not to exceed $600,000 to provide neurology and sleep medicine services for Contra Costa Health Plan members for the period November 1, 2023 through October 31, 2026. (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 with A.K. Bhattacharyya, M.D., Inc., in an amount not to exceed $450,000 to provide neurology services for Contra Costa Health Plan members for the period October 1, 2023 through September 30, 2026. (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. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with CEP America AUC, PC., in an amount not to exceed $900,000 to provide wound care services for Contra Costa Health Plan members for the period August 1, 2023 through July 31, 2026. (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 Health Services Director, or designee, to execute a contract with Hayward Healthcare & Wellness Center, LLC, in an amount not to exceed $800,000 to provide skilled nursing facility services for Contra Costa Health Plan members and county recipients for the period August 1, 2023 through July 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. 67 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Sherpa Government Solutions, LLC, to increase the payment limit by $76,936 to a new payment limit of $359,130 to provide vendor-hosted cloud support for the County budget system, with no change to the term. (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. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Rehabilitation Center of Oakland, LLC, in an amount not to exceed $800,000 to provide skilled nursing facility services for Contra Costa Health Plan members and county recipients for the period August 1, 2023 through July 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. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Princeton Manor Healthcare Center, LLC, in an amount not to exceed $800,000 to provide skilled nursing facility services for Contra Costa Health Plan members and county recipients for the period August 1, 2023 through July 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. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Well Health, Inc., in an amount not to exceed $426,000 for a patient engagement software subscription for the period May 20, 2023 through May 19, 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. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Sports Physical Therapy Centers, Inc.(dba California Rehabilitation and Sports Therapy), in an amount not to exceed $1,000,000 to provide physical therapy services for Contra Costa Health Plan members for the period October 1, 2023 through September 30, 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. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Antioch Medical and Hospital Supply, in an amount not to exceed $300,000 to provide durable medical equipment related services and supplies for Contra Costa Health Plan members and county recipients for the period August 1, 2023 through July 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. 73 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts with The Congress of Neutrals for $98,643 and with the Center for Human Development for $49,321 in a total amount not to exceed $147,964 for the County Dispute Resolution Program for the period August 1, 2023 through June 30, 2024. (100% Dispute Resolution 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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Other Actions
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C. 74 APPROVE amended list of designated positions for the Conflict of Interest Code for the Contra Costa Mosquito & Vector Control 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 - Conflict of Interest Code of the Contra Costa Mosquito & Vector Control District
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Exhibit B - Conflict of Interest Code of the Contra Costa Mosquito & Vector Control District - REDLINED
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Signed Resolution No. 2023/74
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C. 75 APPROVE updates to the County's social media policy, as recommended by the Internal Operations Committee. (No fiscal impact)
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APPROVED updates to the County's social media policy, as modified today to:
- Clarify in the language that the public may ‘comment’ on matters on a County media platform versus ‘post’ to it;
- State that County departments must moderate comments by outside users;
- State that departments will confer with the Supervisorial district office when posting an item specific to that district;
- State that no policy change or alteration of the Administrative Bulletin may be made without the approval of the Board of Supervisors.
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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 1: Powerpoint_IOC Social Media Policy
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Attachment 2: Draft Updated Social Media Policy/Playbook
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Attachment 3: draft Social Media Playbook Powerpoint
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Revised Social Media Policy
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C. 76 ADOPT Resolution No. 2023/512 confirming the Final Report for CSA EM-1 (Emergency Medical Services) and setting assessments to be collected with the Fiscal Year 2023-24 property taxes, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/512
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Final Report FY 23-24
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Signed Resolution No. 2023/512
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C. 77 APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay an amount not to exceed $51,405 to DiaSorin Inc. for reagents and controls for the DiaSorin Liaison XL Analyzer, for the Clinical Laboratory at the Contra Costa Regional Medical Center during the period of March 22, 2023 through March 30, 2023, as recommended by the Health Services Director. (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. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with God’s Grace Caring Home, Inc., in an amount not to exceed $441,239 to provide augmented board and care services for the period July 1, 2023 through June 30, 2024, as recommended by the Health Services Director. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 79 ACCEPT the recommendation of the Behavioral Health Services Director to adopt the Mental Health Services Act Three Year Program and Expenditure Plan for Fiscal Years 2023-26; and AUTHORIZE and DIRECT the Chair of the Board of Supervisors to send a letter to the Department of Health Care Services and the Mental Health Services Oversight and Accountability Commission to inform these agencies of the adoption of this plan, as recommended by the Health Services Director. (100% Mental Health Services 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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Attachments: |
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MHSA Three Year Plan 23-26
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FY 21/22 - Innovation Report
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FY 21/22 - PEI Evaluation Report
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C. 80 DECLARE as surplus and AUTHORIZE the Purchasing Agent or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, 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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Attachments: |
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Surplus Vehicles & Equipment
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C. 81 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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July List
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C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to utilize budgeted Mental Health Service Act funds in the amount of $3,445,000 for the purchase of real property located at 2523 El Portal Drive, San Pablo, California if the County exercises its option to purchase the property. (100% Mental Health Services 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. 83 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an agreement with California Highway Patrol (CHP) to provide the County with a CHP Officer to assist in investigating crimes that have occurred within Contra Costa County in exchange for forensic services provided by Contra Costa County Office of the Sheriff, for the period July 1, 2023 through June 30, 2028. (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. 84 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $250,843 to Crestwood Behavioral Health, Inc., for providing sub-acute skilled nursing care for county’s severely and persistently mentally ill and neurobehavioral clients for the period June 1, 2023 through June 30, 2023, as recommended by the Health Services Director. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 85 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $96,968 to Options Recovery Services, for providing alcohol and drug abuse prevention services for adults with substance use and/or co-occurring disorders for the period June 1, 2023 through June 30, 2023, as recommended by the Health Services Director. (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. 86 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $2,697 to God’s Grace Caring Home, Inc., for providing augmented board and care services for the period June 1, 2023 through June 30, 2023, as recommended by the Health Services Director. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 87 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $299,915 to Telecare Corporation, for the provision of gero-psychiatric and subacute mental health care services to severely and persistently mentally ill clients during the period of May through June 2023, as recommended by the Health Services Director. (71% Mental Health Realignment, 19% Hospital Enterprise Fund I, 10% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 88 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $221,646.20 to Crestwood Behavioral Health, Inc., for providing residential treatment and mental health services to severely and persistently mentally Ill adults for the period June 1, 2023 through June 30, 2023, as recommended by the Health Services Director. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 89 APPROVE and AUTHORIZE a modification in eligible uses of remaining, one-time Contra Costa Futures Funds (CCFutures) to allow their allocation towards economic development projects and provide a source for matching funds for community benefit programs in Supervisorial District IV, to be administered by the District IV Supervisor.
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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. 90 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a nonfinancial operational agreement with Community Violence Solutions, for child abuse response services for the period October 1, 2022, through September 30, 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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