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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))
- Miguel Angel (deceased) v. Contra Costa County, WCAB No. ADJ15049553
- Larry Brown v. Contra Costa County, WCAB No. ADJ11306802
- Courtney Riddle v. Contra Costa County, WCAB No. ADJ12655874
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case]
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Veterans Service Officer
Inspirational Thought- "Time is passing. Yet, for the United States of America, there will be no forgetting of September the 11th. We will remember every rescuer who died in honor. We will remember every family who lives in grief. We will remember the fire and ash, the last phone calls, the funerals of the children." ~ George W. Bush |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Mary Ann McNett Mason, County Counsel
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Speaker: No name given. |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.157 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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1. |
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PRESENTATION recognizing Care Parent Network's 30th anniversary. (Supervisor Mitchoff) |
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DISCUSSION ITEMS
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2. |
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D.1 ACCEPT update on COVID-19 and briefing on Monkeypox; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
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Speakers: No name given; Caller 6770; Casimir Karbo, Captain, Contra Costa Fire Protection District; Laureen.
ACCEPTED the update on Covid-19 and briefing on MonkeyPox; and DIRECTED Health Services to provide a detailed and specific plan to the Board on improved equity in access and vaccination in high impact communities. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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COVID 19 Transition Plan PowerPoint Presentation
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3. |
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D.2 APPROVE and AUTHORIZE the Chair to sign an amendment to the Employment Agreement between the County and Monica Nino, County Administrator, effective January 4, 2022, to authorize a 5% merit increase to base pay; an increase in the monthly vacation accrual rate and the associated maximum cap on accruals; the removal of a prohibition on the sale of vacation; and a three month reduction in the contract term. (Supervisor Karen Mitchoff, Chair)
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Speakers: Caller 6770; No name given. Written commentary provided by Don & Lynn Valdez (attached). |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Amended Employment Agreement
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Proposed Amendment to Employment Agreement
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Correspondence Received
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4. |
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D.3 HEARING to consider adopting Ordinance No. 2022-30 and Resolution No. 2022/311, to adjust transportation mitigation fees and update the project list for the Tri-Valley Transportation Development Area of Benefit (AOB) and to re-establish the boundaries of that AOB, as recommended by the Public Works Director, South County area. (Jeff Valeros, Public Works Department)
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Speakers: No name given; Caller 6770. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/311
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Signed Resolution No. 2022/311
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Signed Ordinance No. 2022-30
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Ordinance 2022-30
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CEQA
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Exhibit 1 - Development Program Report 2022-06
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Exhibit D - 2020 Nexus Study
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5. |
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D.4 CONSIDER authorizing the County Administrator, or designee, to execute contract renewals with the NonPERS Medical, Dental, Vision, Computer Vision Care Program and Life Insurance Plan carriers for the period of January 1, 2023 - December 31, 2023 (Anthony Phillip, Human Resources Benefits Manager).
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Speakers: No name given; |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment 1 2023 NonPERS Rates
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Attachment 2 2023 Sample Rate Sheet
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6. |
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D.5 ACCEPT an update on Stand Together Contra Costa and PROVIDE further direction to staff. (Paul Reyes, Senior Deputy County Administrator, and Ellen McDonnell, Public Defender)
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Speakers: Melvin Willis; Caller 6770; Jane;Phil Arnold; Gigi Crowder; Ashley, NAMI Contra Costa; Erica Ynez, : Barbara, 40 Voices; Debra Ballinger, Senior Advisor Monument Impact; xxx; Marianna Moore, Ensuring Opportunity Campaign; Shelly Ji, NAMI Contra Costa; Elder Desiree; Malika, Stephanie, Sara Gurdian, Budget Justice Coalition; Roxanne Carillo-Garza, Healthy Contra Costa; Wanda Johnson; Kristi Laughlin, East Bay Alliance for a Sustainable Economy.
Written commentary provided by: Sara Gurdian, Budget Justice Coaliton and Jane Courant (attached).
ACCEPTED the update; and DIRECTED that additional funding for the program be considered in the budget cycle for next year. |
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
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NO:
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District I Supervisor John Gioia, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A - Counties Providing Immigration Removal Defense
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Attachment B - Public Defender PowerPoint
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STCC Report
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Correspondence Received
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7. |
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D.6 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A, Health Officer's Recommendations
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8. |
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D.7 INTRODUCE Ordinance No. 2022-32, amending the County’s Better Government Ordinance to remove subdivision (e) of Section 25-4.404 regarding attorney-client communications; ADOPT findings in support of amendment; WAIVE reading, and FIX September 20, 2022 for adoption. (Mary Ann McNett Mason, County Counsel)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District I Supervisor John Gioia
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Attachments: |
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Ordinance No. 2022-32
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Redline of Ordinance Code section 25-4.404
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| D. 8 CONSIDER Consent Items previously removed. |
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There were no items removed from consent. |
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| D. 9 PUBLIC COMMENT (2 Minutes/Speaker) |
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No Name Given feels that the resolution adopted by the Board declaring racism as a public health crisis was inappropriately skewed toward disparaging the health services department and the citizens of Contra Costa County;
Lara Ayres, Richmond, spoke of the immense importance of In home care workers and advocated for competitive wages and benefits for IHSS employees;
Liz Ritchie stated that the New California State declares that the Government of California is in default of their commitment to the United State of America required to have been accepted as a state estabished in 1850, said default being a violation of US Constitution Artcle 4 Section 4;
Marissa Shaw, Richmond, spoke on the very necessary services provided by In Home Support Services caregivers and advocated for an increase in their wages (written commentary attached);
Hannah Karpillow and Helia Daigeau spoke on the need for better, competitive wages for In-Home Support Services (IHSS) workers;
Written commentary in support of increased wages and benefits for In Home Support Services employees of Contra Costa County received from: Marissa Shaw, Richard Lewel, SEIU 215; Maria Portillo de Hernandez, SEIU 215; Blanca Hernandez, SEIU 215; Lucia Aguilar, SEIU 215; Clarie S. Zalahy, SEIU 215; Javeta Gregory, SEIU 215; Benita Washinton, SEIU 215; Thornton G. Zachary, SEIU 215; Lindsey Imov, Hand in Hand; LLoyd Gray, SEIU 215 (attached).
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Attachments: |
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Correspondence Received
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| D. 10 CONSIDER reports of Board members. |
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Supervisor Andersen noted that the 19 cities and towns in Contra Costa County won the 2022 Helen Putnam Award in the Intergovernmental Collaboration category for excellence in outstading local programs
Chair Mitchoff attended a tour on September 9th with Secretary of Transportation Pete Buttigieg of transit facilities in San Francisco and test drove a new electric vehicle built by Lucid Motors that will be in competition with Tesla, viewed an electric 18 wheel truck. She noted that Secretary Buttigieg was well informed on the history and significance of the (former) Concord Naval Weapons Station and they visited Thurgood Marshall Park;
Supervisor Glover attended the 50 Year Anniversary celebration of the Bay Area Rapid Transit (BART) at the Lake Merritt station in Oakland.
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| Closed Session |
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By unanimous vote of the Board, will all Supervisors present, authorized the county to participate as amicus in the United States Supreme Court Case No. 2258, Texas et al., versus United States et al. |
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ADJOURN
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Adjourned into Closed Session at 1:00 p.m. The Board returned at 2:00 p.m. to conduct the meetings for the Fire Protection District and the Housing Authority. Reconvened as the Board of Supervisors at 3:23 p.m. Adjourned today's meeting at 3:36 p.m |
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| CONSENT ITEMS |
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Road and Transportation
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9. |
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C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an assignment and assumption of contract and consent with Statewide Construction Sweeping, LLC, and Statewide Contracting of America, LLC, for on-call sweeping services, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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10. |
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C. 2 ADOPT Resolution No. 2022/300 approving and authorizing the Public Works Director, or designee, to fully close specific portions of Mira Vista Drive, Hazel Avenue and Francisco Way on September 13, 2022 through December 30, 2022 from 7:00 a.m. through 5:00 p.m., for the purpose of installing approximately 2,495 feet of water main line, service transfers, fire hydrants and connections, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/300
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Signed: Resolution No. 2022/300
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11. |
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C. 3 APPROVE the Tara Hills Full Trash Capture Project contingency fund increase of $175,000 for a new contingency fund total of $390,997, and a new payment limit of $2,550,962, effective September 13, 2022, and AUTHORIZE the Public Works Director, or designee, to execute a contract change order with W. R. Forde Associates, Inc., in an amount not to exceed $237,082, for additional construction services, Tara Hills area. (100% Caltrans)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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12. |
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C. 4 ADOPT Resolution No. 2022/305 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Willamette Avenue, on August 31, 2022 from 8:00 a.m. through 12:00 p.m., for the purpose of operating a crane on the roadway, Kensington area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/305
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Signed: Resolution No. 2022/305
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C. 5 ADOPT Traffic Resolution No. 2022/4524 to prohibit stopping, standing, or parking at all times on a portion of Weldon Street (Road No. 5385DB), as recommended by the Public Works Director, Bay Point area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Traffic Resolution No. 2022/4524
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Signed: Traffic Resolution No. 2022/4524
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C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to submit a Safe Streets and Roads for All grant application to the U.S. Department of Transportation under the Infrastructure Investment and Jobs Act, for the San Pablo Avenue Complete Streets/Bay Trail Gap Closure Project, Rodeo and Crockett areas. (80% Safe Streets and Roads for All Grant Funds, 20% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Engineering Services
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15. |
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C. 7 ADOPT Resolution No. 2022/276 approving the tenth extension of the Subdivision Agreement for subdivision SD03-08744, for a project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/276
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Subdivision Agreement Extension
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Signed: Resolution No. 2022/276
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16. |
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C. 8 ADOPT Resolution No. 2022/299 accepting for recording purposes only an Offer of Dedication for Roadway Purposes for development plan DP17-03045, for a project being developed by Scannell Properties #304, LLC, as recommended by the Public Works Director, North 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/299
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Offer of Dedication - Road Purposes
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Signed: Resolution No. 2022/299
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C. 9 ADOPT Resolution No. 2022/301 accepting for recording purposes only an Offer of Dedication for Roadway Purposes for land use permit LP03-02024, for a project being developed by Calvary Community Church of East Contra Costa County, as recommended by the Public Works Director, Knightsen area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/301
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Offer of Dedication - Road Purposes
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Signed: Resolution No. 2022/301
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C. 10 ADOPT Resolution No. 2022/302 approving the Road Improvement Agreement for land use permit LP03-02024, for a project being developed by Calvary Community Church of East Contra Costa County, as recommended by the Public Works Director, Knightsen area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/302
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Road Improvement Agreement & Improvement Security Bond
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Signed: Resolution No. 2022/302
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C. 11 ADOPT Resolution No. 2022/303 accepting completion of landscape improvements for the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD06-09134 for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/303
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Subdivision Map
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Signed: Resolution No. 2022/303
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20. |
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C. 12 ADOPT Resolution No. 2022/304 approving the Parcel Map for minor subdivision MS18-00013, for a project being developed by Saranap Associates, LLC, as recommended by the Public Works Director, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/304
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Parcel Map
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Tax Letter
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Signed: Resolution No. 2022/304
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Special Districts & County Airports
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21. |
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C. 13 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Golden Bay Fence Plus Ironworks, Inc., in the amount of $4,298,730 for the Buchanan Field Airport (CCR) Security Upgrades Project, Concord area. (93.6% Federal Aviation Administration (FAA) funds, 1.4% Caltrans funds and 5% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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22. |
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C. 14 AUTHORIZE the Director of Airports, or designee, to negotiate a long-term ground lease and development terms between the County, as Landlord, and CC Aviation, Inc., as the developer, for approximately three acres of land on the southwest side of the Byron Airport. (100% Airport Enterprise)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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23. |
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C. 15 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to apply for and/or accept federal assistance in the form of the U.S. Environmental Protection Agency Region 9 San Francisco Bay Water Quality Improvement Fund Grant in an amount not to exceed $2,000,000 for design, permitting, construction and monitoring of the Wildcat Creek Fish Passage and Community Engagement Project, North Richmond area. (50% U.S. Environmental Protection Agency Region 9 San Francisco Bay Water Quality Improvement Fund Grant, 15% California Department of Water Resources Urban Streams Restoration Program Grant, 35% other local/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 Karen Mitchoff, District V Supervisor Federal D. Glover
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24. |
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C. 16 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 with ProProse LLC (dba Sagent), in an amount not to exceed $300,000 to provide public information and strategic outreach services in order to maintain compliance with federal and state stormwater permit requirements issued under the National Pollutant Discharge Elimination System Permit for the period October 1, 2022 through June 30, 2025. (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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Claims, Collections & Litigation
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25. |
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C. 17 RECEIVE report concerning the final settlement of Kenneth Hutton vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $235,000, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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26. |
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C. 18 RECEIVE report concerning the final settlement of Martha Garcia-Contreras vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $123,000, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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27. |
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C. 19 RECEIVE report concerning the final settlement of Leah R. Marchese vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $108,000, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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28. |
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C. 20 DENY claims filed by AAA Insurance for Helio Alves, Eric Bradley, Juan Contreras, Janice Grover, Subro Claims Inc., objecting beneficial owners Geico Insurance, a subrogee of Angelica Salviejo, Curtis Marquis Turner, Jen-Jen Peng Wang, Tamara Washington-Brown, and Thomas Woo.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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29. |
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C. 21 RECEIVE public report of litigation settlement agreements that became final during the period of August 1, 2022, through August 31, 2022, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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30. |
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C. 22 APPROVE Board meeting minutes for July and August 2022, as on file with the Office of the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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31. |
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C. 23 ADOPT Resolution No. 2022/296 celebrating Jeanne Boyd's twenty-seven years of service with the Contra Costa County Library, as recommended by the County Librarian.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/296
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32. |
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C. 24 ADOPT Resolution No. 2022/298 recognizing Care Parent Network's 30th anniversary, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/298
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Signed Resolution No. 2022/298
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33. |
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C. 25 ADOPT Resolution No. 2022/307 expressing appreciation to Clark E. Wallace for his many years of service to Contra Costa County and the Assessments Appeal Board, District III seat, as recommended by Supervisor Burgis.
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Speakers: Dick Frankel, District IV; Laura Cassell, Assessment Appeals Board Secretary. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/307
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Signed Resolution No. 2022/307
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34. |
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C. 26 ADOPT Resolution No. 2022/316 celebrating the heroism of Mr. Brooks Hawkins at the Contra Costa County Library, Concord Branch, as recommended by the County Librarian.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/316
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Signed Resolution No. 2022/316
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Hearing Dates
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35. |
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C. 27 ADOPT Resolution No. 2022/309, declaring the intention to form Zone 2609 within County Service Area P-6 in the unincorporated Martinez area and fixing a public hearing for October 18, 2022 to consider public input regarding the establishment of Zone 2609 and the adoption of Ordinance No. 2022-31 authorizing the levy of a special tax within Zone 2609 to fund police protection services, as recommended by the Conservation and Development Director. (100% Developer fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/309
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Signed Resolution No. 2022/309
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Exhibit A Legal Description
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Exhibit B Plat Map
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Appointments & Resignations
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36. |
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C. 28 ACCEPT the resignation of Carol Herrera from the Workforce Development Board of Contra Costa County, DECLARE a vacancy in the Business 8 Seat for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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37. |
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C. 29 APPOINT Antwon Cloird to the District 1 seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2025, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment 1
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38. |
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C. 30 REAPPOINT Archie Bowles to the District II Seat on the Emergency Medical Care Committee for a term ending September 30, 2024, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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39. |
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C. 31 ACCEPT the resignation of Jim Cervantes, effective immediately; DECLARE a vacancy in the District II, Seat 2 on the Measure X Community Advisory Board; and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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40. |
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C. 32 REAPPOINT Mary McCosker to the Trustee 2 Seat of the Alamo-Lafayette Cemetery District Board of Directors for a term ending September 23, 2026, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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41. |
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C. 33 DECLARE a vacancy in the At-Large Seat 1 on the Juvenile Justice Coordinating Council and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Probation Officer.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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42. |
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C. 34 APPOINT Bernard Corry to the 2nd Alternate Seat on the County Service Area P-5 Citizens Advisory Committee for a term ending December 31, 2023, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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43. |
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C. 35 REAPPOINT Clark Anderson to the District II Seat on the Assessment Appeals Board for a term ending August 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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44. |
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C. 36 APPOINT Pamela Perls to the District II Seat 1 on the Mental Health Commission for a term ending June 30, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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45. |
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C. 37 ACCEPT the resignation of Kimberly Aceves-Iniguez, DECLARE a vacancy in the At-Large 2 Seat on the Measure X Community Advisory Board for a term ending April 5, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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Personnel Actions
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46. |
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C. 38 ADOPT Position Adjustment Resolution No. 25901 to reclassify one Executive Secretary - Exempt position (unrepresented) and its incumbent to an Administrative Services Assistant II position (represented) in the Department of Child Support Services. (66% Federal, 34% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25901 DCSS
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Signed P300 25901
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47. |
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C. 39 ADOPT Position Adjustment Resolution No. 25945 to establish a Public Defender Forensic Social Worker series of five classifications and reclassify incumbents; add one (1) Forensic Social Worker position, and cancel one (1) Social Worker II position 17757; add two (2) Forensic Social Worker-Project positions, and cancel two (2) Social Worker II-Project positions; and add one (1) Forensic Social Worker-Project position. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25945
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Signed P300 25945
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48. |
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C. 40 ADOPT Position Adjustment Resolution No. 26017 to cancel two Disease Intervention Technician - Project (represented), one Director, Public Health Laboratory Services - Project (represented), three Planner/Evaluator-Level A-Project (represented), and one Health Services Administrator - Level B-Project (represented) positions, and add ten Intermediate Typist Clerk - Project (represented) positions in the Health Services Department. (100% California Department of Public Health Immunization Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 26017 HSD
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Signed P300 26017
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49. |
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C. 41 ADOPT Position Adjustment Resolution No. 26020 to cancel one Clerk - Senior Level position (represented) and add one Driver Clerk position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 26020 HSD
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Signed P300 26020
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50. |
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C. 42 ADOPT Position Adjustment Resolution No. 26018 to increase the hours of one vacant Library Assistant-Journey Level position (represented) from part time (20/40) to full time (40/40) in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26018 - Increase 2040 LAJ to 4040 Dougherty Station Library
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Signed P300 26018
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51. |
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C. 43 ADOPT Position Adjustment Resolution No. 26023 to add one Health Services Timekeeping Technician position (represented) and cancel one Account Clerk - Experienced Level position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 26023 HSD
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Signed P300 26023
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52. |
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C. 44 ADOPT Resolution No. 2022/317 to ACKNOWLEDGE that Resolution No. 2022/283, regarding the pandemic service relief payment, was intended to be adopted also in the capacity as the Governing Board of the In-Home Support Services Public Authority.
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/317
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Signed Resolution No. 2022/317
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Leases
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53. |
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C. 45 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with 1420 Canzani Commercial LLC, for approximately 14,484 square feet of office space for the use of a Mental Health clinic at 1420 Danzig Plaza, Concord, for a term of 18 months beginning July 1, 2022, at a rate of $12,860 per month. (100% Health Services Realignment Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Agreement
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54. |
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C. 46 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with RPE Muir, LLC, under which the County is leasing Suite 249 in the building located at 1330 Arnold Drive, Martinez, for use by the Law and Justice Information Systems division of the County Administrator’s Office, to extend the term through April 30, 2024 at a monthly rent of $2,531, and modify the renewal option. (100% General Fund)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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55. |
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C. 47 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 up to $15,881,124 for the continuation of the Supplemental Food Program for Women, Infants and Children for the period October 1, 2022 through September 30, 2025. (No County match)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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56. |
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C. 48 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funds from the California Department of Social Services, in the amount of $7,522,598, for the General Child Care and Development Program for the period July 1, 2022 through June 30, 2023. (64% Federal and 36% State)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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57. |
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, on behalf of John Muir Health Concord Campus, to pay the County an annual fee of $7,500 for oversight activities and to act as a designated ST-Elevation Myocardial Infarction (STEMI) receiving center and provide specialized treatment to STEMI patients for the period September 1, 2022 through August 31, 2025. (No County match)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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58. |
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C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, to increase the amount payable to the County by $497,926 to a new amount of up to $997,822 and extend the term from September 29, 2022 to September 29, 2023 to continue the Contra Costa Health Services' Opioid Multiagency Response Initiative. (No County match)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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59. |
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C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Hospitals on behalf of Kaiser Permanente Walnut Creek Medical Center, to pay the County an annual fee of $7,500 for oversight activities and to act as a designated ST-Elevation Myocardial Infarction (STEMI) receiving center and provide specialized treatment to STEMI patients for the period September 1, 2022 through August 31, 2025. (No County match)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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60. |
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a grant application to the California Conference of Directors of Environmental Health, to pay the County an amount up to $60,000 for the Environmental Health Fish and Shellfish Advisory Signage Grant Program for the period July 1, 2022 through June 30, 2023. (No County match)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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61. |
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, on behalf of John Muir Health at Walnut Creek Medical Center, to pay the County an annual fee of $7,500 for oversight activities and to act as a designated ST-Elevation Myocardial Infarction receiving center and provide specialized treatment to STEMI patients for the period September 1, 2022 through August 31, 2025. (No County match)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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62. |
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C. 54 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Community College District to pay the County an amount not to exceed $40,000 to provide police dispatching services for the period June 1, 2022 through May 31, 2027. (100% Contra Costa Community College District)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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63. |
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State Department of Rehabilitation, to pay the County an amount up to $3,503,232 to provide vocational rehabilitation services for the period from July 1, 2022 through June 30, 2025. (No County match)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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64. |
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C. 56 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $2,020 to reimburse the County for plant nursery inspections and related enforcement activities for the period July 1, 2022 through June 30, 2023. (100% State funds)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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65. |
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C. 57 APPROVE clarification of Board action on June 21, 2022 (C.59) which authorized the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with the California Volunteers Office of the Governor, to correct the term to July 26, 2022 through May 1, 2024, to receive funding for service-oriented job training projects and employment support with no change to the contract limit of $2,423,457. (100% State)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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66. |
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C. 58 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $5,000 from East Bay Community Foundation, administered by the Rodeo Municipal Advisory Council pursuant to the local refinery Good Neighbor Agreement, for Rodeo Library services for the period January 1, 2022 through June 30, 2023. (No County match)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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67. |
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C. 59 ADOPT Resolution No. 2022/306 approving and authorizing the District Attorney, or designee, to submit an application and execute a grant award agreement, including any extensions or amendments thereof, pursuant to State guidelines, with the California Governor's Office of Emergency Services (Cal OES), Victim Services & Public Safety Branch, in an amount not to exceed $196,906 for funding of the Unserved/Underserved Victim Advocacy and Outreach Program for the period January 1, 2023 through December 31, 2023. (80% State, 20% In-kind match)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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| |
Attachments: |
| |
Resolution 2022/306
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| |
Signed Resolution No. 2022/306
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68. |
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C. 60 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $284,773, for the County’s provision of parcel section center inspections for unwanted pests using a specially-trained dog for the period July 1, 2022 through June 30, 2023. (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 Karen Mitchoff, District V Supervisor Federal D. Glover
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69. |
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C. 61 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the East Bay Regional Park District to reimburse the County in an amount not to exceed $10,000 to perform vertebrate control services in Regional Parks in the County for the period June 1, 2022 through December 31, 2022. (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 Karen Mitchoff, District V Supervisor Federal D. Glover
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70. |
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from John Muir Health, to pay the County an amount up to $50,000 to provide oral health preventive services for elementary school-aged children in Contra Costa County for the period August 1, 2022 through 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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71. |
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C. 63 ADOPT Resolution No. 2022/315 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept a California Division of Boating and Waterways Surrendered and Abandoned Vessel Exchange Grant in an initial allocation of $330,236 for the abatement of abandoned vessels and the vessel turn in program on County waterways for the period beginning October 1, 2022 through the end of the grant funding availability.(90% State, 10% County in-kind match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/315
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Signed Resolution No. 2022/315
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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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72. |
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C. 64 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Robinson Mills + Williams, to extend the term through October 23, 2023 with no change to the payment limit for on-call architectural services for various County facilities projects, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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73. |
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C. 65 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with Howroyd-Wright Employment Agency, Inc. (dba AppleOne Employment Services), in an amount not to exceed $1,520,000, to provide temporary employment services to County agencies, departments, or offices from July 1, 2022, through June 30, 2027. (100% User Departments)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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74. |
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C. 66 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with Express Employment Professionals, in an amount not to exceed $1,520,000, to provide temporary employment services to County agencies, departments, or offices from July 1, 2022, through June 30, 2027. (100% User Departments)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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75. |
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C. 67 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute a contract with Aerotek, Inc. in an amount not to exceed $1,520,000, to provide temporary employment services to County agencies, departments, or offices from July 1, 2022, through June 30, 2027. (100% User Departments)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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76. |
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C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Atos Digital Healthcare Solutions, Inc., in an amount not to exceed $640,000 to provide consulting, technical support and training for the Contra Costa Regional Medical Center’s Materials Management Unit for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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77. |
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C. 69 APPROVE and AUTHORIZE the County Administrator, or designee, to enter into a contract amendment with Ernst and Young, LLP, increasing the payment limit by $500,000, from $1,000,000 to an amount not to exceed $1,500,000, for COVID-19 cost recovery consulting services for the period June 2, 2020 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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78. |
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C. 70 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with CherryRoad Technologies, Inc. to extend the term to October 9, 2027 and increase the payment limit by $3,793,606 to a new payment limit of $10,603,726 for application hosting services and technical support assistance for the County’s Human Resources and Payroll PeopleSoft software 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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79. |
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C. 71 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a density bonus and inclusionary housing developer agreement for the Parker Place Project, a 22-unit rental housing development in the Rodeo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Density Bonus & Inclusionary Housing Agreement - Parker Place
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80. |
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C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with West Contra Costa County Meals on Wheels, in an amount not to exceed $462,500 to provide home-delivered meals for the County’s Senior Nutrition Program for the period July 1, 2022 through June 30, 2023, including a three-month automatic extension through September 30, 2023 in an amount not to exceed $115,625. (100% Title III-C 2 of the Older Americans Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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81. |
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), in an amount not to exceed $161,101 to provide coordination and support services to the County’s Senior Nutrition Program for the period July 1, 2022 through June 30, 2023, including a three-month automatic extension through September 30, 2023 in an amount not to exceed $40,275. (60% Federal Title III C (1) of the Older Americans Act of 1965, 40% Federal Title III C (2) of the Older Americans Act of 1965)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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82. |
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C. 74 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Department, a purchase order with Trace3 LLC., in an amount not to exceed $2,864,745 to purchase Pure Storage, Rubrik, and Cisco Storage, Server hardware and support for the period October 15, 2022 through October 14, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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83. |
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C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Family of Agencies, in an amount not to exceed $394,200 to provide therapeutic foster care training to resource parents for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $197,100. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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84. |
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C. 76 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with RLDatix North America Inc., in an amount not to exceed $138,582 for renewal of incident management software and maintenance for the period of January 1, 2022 through December 31, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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85. |
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C. 77 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, 2022 through August 31, 2023. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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86. |
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C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Metropolitan Van and Storage Inc., effective September 1, 2022, to increase the payment limit by $500,000 to a new payment limit of $800,000 with no change in the term October 1, 2021 through September 30, 2023 to provide additional moving and storage services of heavy furniture and equipment at Contra Costa Regional Medical Center and Health Centers. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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87. |
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C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln, in an amount not to exceed $6,013,112 to provide residential and school-based mental health services for seriously emotionally disturbed East County students and their families for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $3,006,556. (50% Federal Medi-Cal, 38% Mental Health Realignment, 5% Antioch Unified School District, 4% Measure X, 3% Pittsburg Unified School District)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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88. |
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C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arianne Ferguson, M.D., in an amount not to exceed $230,630 to provide outpatient psychiatric care services to mentally ill adults in Central Contra Costa County for the period September 1, 2022 through August 31, 2023. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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89. |
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C. 81 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Aviat U.S., Inc. in an amount not to exceed $2,200,000 for the purchase of radio and microwave equipment and installation services to upgrade equipment on towers within the County’s communication ring, for the term August 1, 2022 through December 31, 2023. (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 Karen Mitchoff, District V Supervisor Federal D. Glover
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90. |
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C. 82 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Area Chaplains, Inc., in an amount not to exceed $175,100 for chaplaincy services for the period July 1, 2022 through June 30, 2023. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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91. |
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C. 83 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Pacific Clinics, a non-profit corporation, to increase the payment limit by $94,751 to a new payment limit of $533,917 to provide enhanced Kinship Support Services to relative caregivers of dependent children in Central and West Contra Costa County with no change to the term. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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92. |
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C. 84 APPROVE and AUTHORIZE the County Librarian, or designee, to execute contracts with Nicole Gemmer and the West Contra Costa Public Education Fund for the purpose of disbursing Measure X funding in the total amount of $50,000 to support establishment of a County Library Foundation, for the period September 13, 2022 through June 30, 2023. (100% Measure X funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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93. |
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C. 85 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with TCS Risk Management Services in an amount not to exceed $220,000 to administer a county-wide ergonomic program for the period of July 1, 2022 through June 30, 2023. (100% Workers' Compensation 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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94. |
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C. 86 APPROVE and AUTHORIZE the Conservation and Development Director or designee to execute, on behalf of the County and the Contra Costa County Water Agency, a contract with Exponent, Inc., in an amount not to exceed $50,000 to provide water resources consulting connected with the State of California’s Delta Conveyance Project for the period ending December 31, 2023, and to execute a reimbursement agreement with Solano County that requires each county to pay one half of Exponent’s charges. (100% Water Agency funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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95. |
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C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Crestwood Behavioral Health, Inc., in an amount not to exceed $6,583,129 to provide adult residential services and treatment to adults with severe and persistent mental illness for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $3,291,564. (87% Mental Health Realignment,10% Federal Medi-Cal, 3% 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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96. |
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C. 88 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Wayfinder Family Services, a non-profit corporation, to increase the payment limit by $103,000 to a new payment limit of $484,051 to provide additional Kinship Support Services to relative caregivers of relative’s children in East County with no change to the term. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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97. |
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C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Peter Greene, M.D., in an amount not to exceed $300,000 to provide urology services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2022 through August 31, 2023. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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98. |
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C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Esteban Cubillos Torres, M.D., in an amount not to exceed $210,000 to provide emergency medicine services at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2022 through August 31, 2023. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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99. |
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C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nazar Mohammad Aryaei (dba AA Cab Company), in an amount not to exceed $400,000 to provide non-medical taxicab transportation services for Contra Costa Health Plan Medi-Cal members for the period October 1, 2022 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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100. |
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C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $2,185,587 to provide temporary supportive housing services to homeless Contra Costa County residents to assist CalWORKs families in achieving self-sufficiency and housing stability for the period July 1, 2022 through June 30, 2023. (100% Employment and Human Services Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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101. |
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C. 93 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with Sierra Consulting Inc. to extend the term to December 31, 2023, and increase the payment limit by $100,000 to a new payment limit of $540,000 to provide continued consulting and programming support services for the Employment and Human Services Department. (100% User Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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102. |
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C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancellation agreement with Healthflex Home Health Services, effective at end of business on September 30, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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103. |
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C. 95 APPROVE and AUTHORIZE the Office of the Sheriff to execute a purchase order with Towne Ford in the amount of $268,580 for the purchase of three Prime Movers which will be used to tow equipment and trailers to and from emergencies and disasters in Contra Costa County. (100% Federal, no county match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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104. |
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C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a 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, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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105. |
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C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Canyon Pinole Surgery Center, LP, in an amount not to exceed $225,000 to provide ambulatory surgery center services for Contra Costa Health Plan members for the period October 1, 2022 through September 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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106. |
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C. 98 APPROVE and AUTHORIZE the County Administrator, or designee, to enter into a contract with Ernst and Young, LLP, in an amount not to exceed $350,000 for consulting services for grant reimbursements submitted to the State of California under SB 844 for the West County Reentry, Treatment and Housing project for the period September 13, 2022 through December 31, 2025.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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107. |
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C. 99 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Bay Area Community Resources Incorporated, in an amount not to exceed $262,500 to continue to provide Juvenile Reentry Services in East and Central Contra Costa County to youth who have been, or soon will be, released from the Youthful Offender Treatment Program, the Girls in Motion program , or the Orin Allen Youth Rehabilitation Facility for the period of July 1, 2022 through June 30, 2023. (100% State)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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108. |
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C.100 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Water Heaters Express, to increase the payment limit by $200,000 to a new payment limit of $400,000, with no change to the term through July 31, 2023, for the purchase or repair of additional water heater equipment. (100% State and Federal Weatherization funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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109. |
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C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Psychiatric Transitions Incorporated, in an amount not to exceed $1,826,956 to provide adult residential care and mental health services for the period September 1, 2022 through August 31, 2023. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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110. |
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C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Suresh K. Sachdeva, M.D., Professional Corporation, in an amount not to exceed $450,000 to provide pediatric primary care services to Contra Costa Health Plan members and County recipients for the period October 1, 2022 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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111. |
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C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Autism and Related Disorders, LLC, in an amount not to exceed $2,500,000 to provide behavioral health treatment - applied behavior analysis services to Contra Costa Health Plan members and County recipients for the period October 1, 2022 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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112. |
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C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Center for Common Concerns, Inc. (dba Homebase), in an amount not to exceed $400,000 to provide consultation and technical assistance regarding continuum of care planning and resource development for the period July 1, 2022 through June 30, 2023. (78% Housing and Urban Development, 14% Medi-Cal Administrative Activities, 8% Emergency Solutions 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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113. |
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C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Early Childhood Mental Health Program, in an amount not to exceed $4,220,922 to provide school and community based mental health services to children for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $2,110,461. (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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114. |
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C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gregory Barme, M.D., in an amount not to exceed $300,000 to provide urology services at Contra Costa Regional Medical Center and Health Centers for the period September 1, 2022 through August 31, 2023. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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115. |
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C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with SHS Consulting, LLC, effective October 1, 2022, to increase the payment limit by $33,630 to a new payment limit of $219,830 to provide additional consultation and technical assistance services with no change in the term February 1, 2022 through January 31, 2023. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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116. |
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C.108 APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute contracts with 18 Cities within Contra Costa County to provide animal services at a per capita rate for each contract City. (53% City Revenues, 13% User Fees, and 34% General Fund)
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Speakers: C.108
Written commentary provided by: Lisa Kirk; Laureen Lober, Animal Righes Coalition, In Defense of Animals; Colleen Coll, Concord; Janet Van Wicklen, Richmond; Sandra Tarbet (attached)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2022 City Service Agreements
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Correspondence Received
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117. |
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C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jee Hyun Guss, M.D., in an amount not to exceed $362,208 to provide outpatient psychiatric services for patients in Central Contra Costa County for the period September 1, 2022 through August 31, 2023. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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118. |
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C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Modesto Residential Living Center, LLC, in an amount not to exceed $481,800 to provide augmented board and care services for Contra Costa County patients for the period September 1, 2022 through August 31, 2023. (65% Mental Health Services Act, 35% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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119. |
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C.112 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with RLS (USA) Inc. in an amount not to exceed $250,000 for radiopharmaceuticals and related supplies for the Diagnostic Imaging-Nuclear Medicine Services Department at Contra Costa Regional Medical Center for the period August 1, 2022 through July 31, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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120. |
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C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Pulmonary Medical Group, Inc., in an amount not to exceed $948,000 to provide pulmonary disease services at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2022 through September 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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121. |
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C.114 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a consulting services agreement with Kimley-Horn Associates, Inc., to provide construction management services for the period September 15, 2022, to June 30, 2023, in connection with the Security Upgrade Project at Buchanan Field Airport, with a not-to-exceed amount of $447,488. (70% Federal Aviation Administration, 30% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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122. |
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C.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ivanti, Inc., in an amount not to exceed $101,655 to provide Information systems Incident management software and software maintenance for the period July 1, 2022, through June 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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123. |
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C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Counseling Options & Parent Education, Inc. (C.O.P.E.), in an amount not to exceed $268,660 to provide Triple-P parent education classes and practitioner trainings for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $134,330. (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 Karen Mitchoff, District V Supervisor Federal D. Glover
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124. |
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C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $4,400,285 to provide mental health, case management, medication support, and crisis intervention services to adults with serious mental illness who are homeless or at serious risk of homelessness for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $2,200,142. (80% Mental Health Services Act, 20% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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125. |
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C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Crisis Center, in an amount not to exceed $401,603 to provide Mental Health Services Act prevention and early intervention services through a twenty-four hour crisis line for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $200,801. (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 Karen Mitchoff, District V Supervisor Federal D. Glover
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126. |
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C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lincoln, in an amount not to exceed $1,773,422 to provide mental health services and multi-dimensional family therapy for Seriously Emotionally Disturbed adolescents and their families for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $886,711. (34% Federal Medi-Cal, 32% Mental Health Services Act Uninsured, 26% MHSA Match, 7% Mental Health Realignment, 1% 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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127. |
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C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nandini Bakshi Batra, M.D., in an amount not to exceed $215,000 to provide neurology services at Contra Costa Regional Medical Center and Health Centers for the period September 1, 2022 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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128. |
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C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Jewish Family and Community Services East Bay, in an amount not to exceed $185,111 to provide mental health services act prevention and early intervention services for the underserved communities in Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $92,555. (100% Mental Health Services Act-Prevention and Early Intervention)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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129. |
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C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas N. Paige, M.D., in an amount not to exceed $510,000 to provide dermatology services for Contra Costa Regional Medical Center and Health Centers for the period October 1, 2022 through September 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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130. |
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C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arati Pratap, M.D., in an amount not to exceed $270,000 to provide gastroenterology services for Contra Costa Regional Medical Center and Health Centers for the period November 1, 2022 through October 31, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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131. |
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C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Elder’s Independence, in an amount not to exceed $2,700,000 to provide community based adult services that prevent unnecessary institutionalization and reestablish capacity for self-care to Contra Costa Health Plan members and County recipients for the period October 1, 2022 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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132. |
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C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Denis J. Mahar, M.D., in an amount not to exceed $1,946,000 to provide cardiology services for Contra Costa Regional Medical Center and Health Centers for the period October 1, 2022 through September 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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133. |
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C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ever Well Health Systems, LLC, in an amount not to exceed $511,667 to provide residential and mental health services to adults diagnosed with serious mental illness and serious persistent mental illness for the period July 1, 2022 through June 30, 2023, which includes a six-month automatic extension in an amount not to exceed $255,833. (76% Mental Health Services Act, 24% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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134. |
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C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Harmonic Solutions, LLC, effective July 1, 2022, to increase the payment limit by $129,490 to a new payment limit of $1,346,781 to revise the fiscal year 2022-23 rates for methadone maintenance treatment services as approved by the Department of Health Care Services, with no change in the term July 1, 2022 through June 30, 2023. (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 Karen Mitchoff, District V Supervisor Federal D. Glover
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135. |
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C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Pablo Healthcare & Wellness Center, LLC (dba San Pablo Healthcare & Wellness Center), 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 October 1, 2022 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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136. |
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C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, Inc., to include integrated behavioral health services with no change in the payment limit and no change in the original term through December 31, 2022. (50% local private hospitals, 28% Contra Costa Health Plan Enterprise Fund II, 22% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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137. |
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C.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lifelong Medical Care, to include integrated behavioral health services with no change in the original payment limit and no change in the term through December 31, 2022. (50% local private hospitals, 28% Contra Costa Health Plan Enterprise Fund II, 22% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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138. |
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C.131 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brighter Beginnings, to include integrated behavioral health services with no change in the payment limit and no change in the term through December 31, 2022. (50% local private hospitals, 28% Contra Costa Health Plan Enterprise Fund II, 22% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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139. |
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C.132 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspen Surgery Center, LLC, in an amount not to exceed $2,000,000 to provide ambulatory surgery center services to Contra Costa Health Plan members for the period October 1, 2022 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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140. |
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C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract with Myriad Genetics, Inc. in an amount not to exceed $300,000 to provide outside laboratory testing services for Contra Costa Health Plan members for the period September 1, 2022 through August 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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141. |
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C.134 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bay Area Community Resources, Inc., in an amount not to exceed $1,200,000 to provide school and community based mental health services to seriously emotionally disturbed children and youth in West Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $600,000. (50% Federal Medi-Cal, 41% Mental Health Realignment, 9% 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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142. |
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C.135 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract amendment agreement with Mobile-Med Health Solutions Inc. to increase the payment limit by $1,000,000 to $3,000,000 to provide COVID-19 testing and related services. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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143. |
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C.136 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, Department of Information Technology, to execute a purchase order with NTT America, Inc. in an amount not to exceed $370,000 for the renewal of Proofpoint email protection software and services for the period of October 1, 2022 through September 30, 2023. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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144. |
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C.137 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bettina Mutter, M.D., in an amount not to exceed $263,578 to provide psychiatric care services to seriously emotionally disturbed children and adolescents in Central Contra Costa County for the period November 1, 2022 through October 31, 2023. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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145. |
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C.138 ACCEPT the report from the Health Services Department on needle exchange prevention updates, as part of a comprehensive approach to reduce transmission of HIV in Contra Costa County, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2021 Needle Exchange Update Report
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146. |
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C.139 ADOPT Resolution No. 2022/324 authorizing the issuance and sale of "Brentwood Union School District General Obligation Bonds, Election of 2016, Series 2022" in an amount not to exceed $50,000,000 by the Brentwood Union School District on its own behalf, pursuant to Section 15140(b) of the Education Code, as recommended by the County Administrator. (No County fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/324
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Signed Resolution No. 2022/324
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Resolution No. 2022/324 - Clerk's Certificate
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District Resolution
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147. |
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C.140 ADOPT Resolution No. 2022/326 modifying Resolution No. 2017/44 paragraphs 8 and 10 to update the Authorized Officers designated to sign SB 844 grant documents for the West County Reentry, Treatment and Housing Project, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2022/326
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Resolution 2022/326
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Resolution No. 2017/44
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148. |
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C.141 APPROVE November 8, 2022 General Election consolidation requests from jurisdictions that have filed resolutions with the County-Clerk Recorder, Elections Division, as recommended by the Clerk-Recorder. (100% Participating Jurisdiction fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Brentwood Measure Resolution
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City of Richmond Measure Resolution
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City of Walnut Creek Measure Resolution
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Crockett CSM Measure Resolution
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CityHerculesMeasureResolution
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Kensington Police Protec. CSD Measure Resolution
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Knightsen Town CSD Measure Resolution 2
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Knightsen Town CSD Measure Resolution
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149. |
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C.142 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $2,360 to Biometrics4ALL, Inc., for Live Scan fingerprinting and related services provided in good faith during the period May 1, 2022 through May 31, 2022, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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150. |
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C.143 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay Crestwood Behavioral Health, Inc., an amount not to exceed $25,629 for subacute skilled nursing, mental health rehabilitative and residential care services provided in good faith during the month of June 2022, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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151. |
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C.144 APPROVE amended Conflict of Interest Code for the Liberty Union High School District, as recommended by the 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - Conflict of Interest Code of the Liberty Union High School District
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Exhibit B - Conflict of Interest Code of the Liberty Union High School District - REDLINE
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152. |
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C.145 APPROVE amendments to the Conflict of Interest Code for the Acalanes Union High School District, including the list of designated positions, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - Appendix to the Conflict of Interest Code of the Acalanes Union High School District
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Exhibit B - Appendix to the Conflict of Interest Code of the Acalanes Union High School District - REDLINE
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153. |
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C.146 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 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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August List
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New TJC Requirement
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Routine Report Update
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154. |
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C.147 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Antioch Unified School District, to provide additional school-based mobile clinic services to children with no change in the term September 1, 2020 through August 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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155. |
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C.148 ACCEPT the Treasurer's Quarterly Investment Report as of June 30, 2022, as recommended by the County 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Q2_2022 TOC Report_Final
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156. |
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C.149 ADOPT the 2022-23 secured property tax rates and AUTHORIZE the levy of the 2022-23 Property Tax Roll, as recommended by the Auditor-Controller.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A
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Exhibit B
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157. |
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C.150 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Community Services, Inc., to extend the term from September 30, 2022 to September 30, 2023 with no change to the payment limit, to continue providing wrap around case management and rapid re-housing services for homeless adults in Contra Costa County. (100% Emergency Solutions 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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158. |
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C.151 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Surplus Vehicles & Equipment
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159. |
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C.152 APPROVE amended Conflict of Interest Code for the Moraga-Orinda Fire Protection District, including the list of designated positions, as recommended by the 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - Conflict of Interest Code of the Moraga-Orinda Fire Protection District
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Exhibit B - Conflict of Interest Code of the Moraga-Orinda Fire Protection District - REDLINE
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160. |
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C.153 APPROVE amendments to the List of Designated Positions of the Conflict of Interest Code of the Office of the County Counsel, 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - Conflict of Interest Code of the Office of the County Counsel
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Exhibit B - Conflict of Interest Code of the Office of the County Counsel - REDLINE
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161. |
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C.154 APPROVE amended Conflict of Interest Code for the Contra Costa Resource Conservation District, including the list of designated positions, as recommended by the 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 Karen Mitchoff, 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 Resource Conservation District
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Exhibit B - Conflict of Interest Code of the Contra Costa Resource Conservation District - REDLINE
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162. |
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C.155 AUTHORIZE the Conservation and Development Director, or designee, to execute (i) a Junior Lienholder’s Acknowledgment and Consent in connection with restrictions on the use of property located at 3701 Tabora Drive in Antioch to affordable housing, (ii) a subordination agreement with Walker & Dunlop, to permit the refinancing of the senior debt associated with an affordable housing community completed in 2004 that is located at 163 Paradise Drive, Hercules, and (iii) a substitution of trustee and partial reconveyance, and an omnibus partial release, for property located at 14 Oakmead Drive in Concord designated for affordable housing, to reflect borrower’s sale of approximately 1,000 square feet of land to a neighboring developer of affordable housing. (No fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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163. |
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C.156 ACCEPT the canvass of votes for the August 23, 2022 Election for County Service Area P-6, Zone 1518 (Walnut Creek unincorporated area) as recommended by the Clerk-Recorder. (Tax proceeds accrue to the new County Service 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Zone 1518 Election Certificate
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164. |
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C.157 APPROVE the list of providers recommended by the Medical Director and the Health Services Director, and 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 Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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8/18/2022 - Provider List
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