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9:00 A.M. Convene, Call to Order by Chair Federal D. Glover
Presentation of the Colors by the Contra Costa County Sheriff's Honor Guard
The Pledge of Allegiance
Inspirational Thought - “Hope smiles from the threshold of the year to come, whispering 'it will be happier'...” ~ Alfred Tennyson |
Present:
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District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
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Staff Present: |
David Twa
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.63 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section today will be continued to the January 14, 2014 meeting unless otherwise noted.
2014 REORGANIZATION OF THE BOARD OF SUPERVISORS
- Comments of the Outgoing Chair, Supervisor Federal D. Glover
- Election of the 2014 Chair and Vice Chair of the Board of Supervisors
- Swearing in of the 2014 Chair and Vice Chair by the Honorable Barry Goode, Presiding Judge of the Contra Costa County Superior Court
- Presentation by Supervisor Mitchoff of token of appreciation to the 2013 Chair Federal D. Glover
- Comments of the Incoming Chair
- Introduction of Staff and Comments of Board Members
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Consent Items C.17 and C.35 were removed from today's Consent Calendar to be re-listed on the Consent Calendar of the Board of Supervisors meeting agenda for January 14, 2014.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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SHORT DISCUSSION ITEMS
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SD.1 |
CONSIDER approving recommendations for Board Member appointments to local, regional and statewide committees, boards, and commissions for 2014, adopting Resolution No. 2014/1 amending the Master List of Board Member appointments for 2014, and approving the posting of Form 806 to the County website to report additional compensation that Board members receive when serving on committees, boards, and commissions of a public agency, special district, and joint powers agency or authority. (Supervisor Mitchoff)
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ACKNOWLEDGED the fact that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000; ACKNOWLEDGED that the adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made; ADOPTED Resolution No. 2014/1 appointing Board members and other individuals to serve on Board committees, special county committees, and regional boards/ committees/ commissions for 2014, some of which include additional compensation in the form of a stipend; INDICATED that this Resolution No. 2014/1 supersedes in its entirety Resolution No. 2013/377, which was adopted by the Board of Supervisors on September 24, 2013; RESOLVED that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/ committees/ commissions as specified on Attachment II as Internal Standing Committees (Type I), Internal Appointments (Type II), Regional Appointments (Type III), and Special/Restricted appointments (Type IV); DIRECTED staff to post on the County website a single Fair Political Practices Commission (FPPC) Form 806, which lists all the paid appointed positions on committees, boards, or commissions for members of the Board of Supervisors. When there is a change in compensation or a new appointment; DIRECTED staff to update the Form 806 to reflect the change. The form must be updated promptly as changes occur; AUTHORIZED the Chair of the Board to designate one or more members of the Board of Supervisors as delegates from Contra Costa County to the National Association of Counties (NACo) Legislative Meeting to be held on March 1-5, 2014 in Washington, D.C. and to the NACo Annual Conference to be held July 11-15, 2014 in New Orleans, Louisiana.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/1
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Signed Resolution No. 2014/1
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Attachment I--Board Policy on Appointments
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Attachment II - Proposed Master List of Board Committee Appointments
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SD. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Ralph Hoffman, resident of Walnut Creek, commended Supervisor Glover for his service as the 2013 Chair of the Board.
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ADJOURN in memory of Gloria Magleby from Pittsburg, and Pat Walsh from Bethel Island.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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CONSENT ITEMS |
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Road and Transportation
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C. 1 |
AUTHORIZE the Public Works Director, or designee, to submit an application requesting Community Development Block Grant funds for the Giaramita Street Sidewalk Replacement Project, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 2 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Rental Agreement between Contra Costa County and Cestmir Herstus and Mary Catherine McGinley, Trustees, 5303 Riverside Avenue, San Pablo, in connection with the I-80/San Pablo Dam Road Interchange Project-Phase 1. (100% Contra Costa Transportation Authority Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Rental Agreement, Herstus U McGinley
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C. 3 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Right of Way Contract for the property located at 1424 Humboldt Avenue, San Pablo, CA; ACCEPT the Grant Deed from Huu Luong and Hue Tu Luong and APPROVE payment in the amount of $281,129, in connection with the I-80/San Pablo Dam Road Interchange Project-Phase 1. (100% Contra Costa Transportation Authority Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Right of Way Contract, Luong
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Grant Deed, Luong
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C. 4 |
ADOPT Traffic Resolution No. 2014/4398 prohibiting stopping, standing, or parking on both sides of Forni Drive between the hours of 9:00 p.m. and 5:00 a.m. daily, and RESCIND Traffic Resolution No. 2008/4275, as recommended by the Public Works Director, Concord 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Traffic Resolution 2013-4398
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Signed: Traffic Resolution 2013-4398
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C. 5 |
ADOPT Traffic Resolution No. 2014/4399 to establish speed limits on Gateway Road, and RESCIND Traffic Resolution No. 2004/4073, as recommended by the Public Works Director, Bethel Island 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Traffic Resolution 2013-4399
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Signed: Traffic Resolution 2013-4399
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C. 6 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Traffic Signal Maintenance Agreement, including modified indemnification language, with the City of Concord on an actual cost-reimbursement basis, Concord area. (100% City of Concord)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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City of Concord Svcs Agreement
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Engineering Services
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C. 7 |
ADOPT Resolution No. 2014/5 accepting completion of improvements for the Drainage Improvement Agreement (for landscaping) for DG11-0068, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/5
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Final Insp & Rider
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Signed: Resolution No. 2014/5
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C. 8 |
ADOPT Resolution No. 2014/6 accepting completion of improvements for the Drainage Improvement Agreement (for landscaping) for DG11-0069, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/6
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Rider
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Final Inspection
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Signed: Resolution No. 2014/6
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C. 9 |
ADOPT Resolution No. 2014/7 accepting completion of the warranty period for the Road Improvement Agreement and release of cash deposit for faithful performance for road acceptance RA06-01209, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/7
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Signed: Resolution No. 2014/7
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C. 10 |
ADOPT Resolution No. 2014/8 accepting completion of improvements for the Subdivision Agreement (Right of Way Landscaping) for SD08-9246, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/8
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Final Inspection
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Rider
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Signed: Resolution No. 2014/8
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C. 11 |
ADOPT Resolution No. 2014/10 approving the Final Map and Subdivision Agreement for subdivision SD05-8967, for a project being developed by KB Home South Bay, Inc., as recommended by the Public Works Director, Pacheco area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/10
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Agmt & Final Map
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Tax Letter & DP
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Signed: Resolution No. 2014/10
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Special Districts & County Airports
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C. 12 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Category III Aviation Corporation, for a shade hangar at Buchanan Field Airport effective December 12, 2013, in the monthly amount of $172.41. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agreement
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C. 13 |
ACCEPT the 2013 status report from the Public Works Director on street light maintenance by Pacific Gas and Electric Company in coordination with the Cities and the County, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (100% County Service Area L-100 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TWIC Report
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Claims, Collections & Litigation
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C. 14 |
DENY claims from Emanuel Jimenez, Ericka Raulston (3), Robert Rodriguez, Mireya Ruiz, Robert Vitrano, USAA A/S/O Jerome G. Morgan, and 21st Century Insurance for Larry Slater.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 15 |
RECEIVE report concerning the final settlement of Eustaquio Flores vs. Contra Costa County; and AUTHORIZE payment from the Liability Internal Service Fund in an amount not to exceed $20,433.34 (100% Liability 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Ordinances
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C. 16 |
INTRODUCE Ordinance 2014- 01 amending the County Ordinance Code to move the classifications of Real Estate Manager-Exempt, Capital Projects Manager-Exempt, and Procurement Services Manager-Exempt from Section 33-5.375 to Section 33-5.347, change the appointing authority of those same classifications, and repeal Section 33-5.375, waive reading and fix January 14, 2014 for adoption. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance 2014-01
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Introduce Ordinance 2014-01 Public Works
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Appointments & Resignations
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C. 17 |
APPOINT Ben Hornstein to the Martinez Local Committee representative seat on the Advisory Council on Aging, as recommended by the Employment and Human Services Director.
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RELISTED to January 14, 2014
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C. 18 |
APPOINT Armando Morales to the Low-Income Seat No. 5 on the Economic Opportunity Council, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Appropriation Adjustments
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C. 19 |
Park Dedication Fund (813600)/Public Works Department (0678): AUTHORIZE the Auditor-Controller to transfer $135,575 from Park Dedication Funds Account 8136 37350 3240 to the Contra Costa County Public Works Department; and APPROVE Appropriations and Revenue Adjustment No. 5038 authorizing new revenue in the amount of $135,575 in Public Works Department (0678) from Park Dedication Funds and appropriating it to finance additional improvements to County-owned property located adjacent to the Iron Horse Corridor located at 230 Hookston Road in Pleasant Hill. (100% Park Dedication Trust)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appropriation and Revenue Adjustment No. 5038
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Signed Approp Adj 5038
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C. 20 |
CSA P-6 CAB (7629)/Sheriff's Office (0255): APPROVE Appropriations and Revenue Adjustment No. 5037 authorizing new revenue in the amount of $50,000 in the Sheriff's Office (0255) from the County Service Area P-6, Central Administrative Base (7629) and appropriating it to provide police services to the Byron Union School District.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appropriation and Revenue Adjustment No. 5037
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Signed Approp Adj 5037
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Personnel Actions
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C. 21 |
ADOPT Position Adjustment Resolution No. 21400 to reclassify three Sheriff’s Rangers (represented) positions and its incumbents to Sheriff's Community Service Officer (represented) positions in the Field Operations Bureau – County Patrol Division. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 21400
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Signed P300 21400
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Leases
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C. 22 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Lease with Telecare Corporation, for a term beginning January 7, 2014 and ending June 30, 2014, with three one-year options to renew the Lease, for approximately 6,840 square feet of residential crisis facility space located at 300 Ilene Street, Martinez, as requested by the Health Services Department, under the terms and conditions set forth in the Lease. (100% Health Services Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease
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C. 23 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Revenue Lease with RYSE, Inc. for a term beginning July 1, 2014 and ending June 30, 2019, at a rent of $900 per month, for approximately 6,600 square feet of Youth Center space located at 205 41st Street, Richmond, as requested by RYSE, Inc., under the terms and conditions set forth in the Lease. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 24 |
APPROVE and AUTHORIZE the Interim County Librarian, or designee, to apply for and accept a Library Services and Technology Act grant for the Early Learning with Families @ Your Library 2.0 Initiative, in the amount of $10,000 from the California State Library to produce early learning play centers in 12 high-need library locations, for the period December 20, 2013 through June 1, 2014. (100% cash match from Wilruss Children’s Library Trust Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 25 |
APPROVE and AUTHORIZE the Interim County Librarian, or designee, to apply for and accept a grant in the amount of $4,665 from the West Contra Costa Integrated Waste Management Authority to provide materials and services to implement a Book-to-Action program at the Hercules Library about how to implement a plastic-free lifestyle, for the period February 1 through April 30, 2014. (No Library Fund match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 |
ADOPT Resolution No. 2014/3 to approve and authorize the Employment and Human Services Department Director, or designee, to execute a contract amendment with California Department of Aging, to increase the payment limit by $19,118 to a new limit of $242,003 and approve the corresponding adjusted budget to provide Health Insurance Counseling and Advocacy services with no change in the term of July 1, 2013 through March 31, 2014. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/3
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Signed Res 2014/3
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C. 27 |
APPROVE and AUTHORIZE the Interim County Librarian, or designee, to apply for and accept a Pacific Library Partnership Innovation and Technology Opportunity Grant in the amount of $15,000 to produce and supplement a Veterans’ Community Story Online Exhibit entitled, War Ink, for the period January 1, 2014 through December 31, 2015. (No Library Fund match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with the Pittsburg Unified School District to pay County an amount not to exceed $150,000, for the provision of professional mental health intervention services for certain special education students for the period September 1, 2013 through June 30, 2014. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from the State of California under SB82 for Investment in Mental Health Wellness Act of 2013, to pay County an amount not to exceed $3,000,000 per year for mental health crisis intervention, for the period from February 2014 through June 2017. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 |
APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract with Mt. Diablo Unified School District, effective August 1, 2013, for an amount not to exceed $10,000, to provide food services to the childcare program at Crossroads High School for the period August 1, 2013 through June 30, 2014. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 31 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment and Human Services Department, to execute a purchase order with CompuCom Systems, Inc., in the amount not to exceed $828,386 for the Microsoft Enterprise Agreement Renewal for the period January 1, 2014 to December 31, 2019. (10% County; 45% State; 45% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to enter into a contract with Law Search Associates, LLC dba Legal Research Associates in an amount not to exceed $288,000 for law services to adult inmates incarcerated in County detention facilities for the term of January 1, 2014 to December 31, 2016. (100% Inmate Welfare Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Municipal Maintenance Equipment, Inc. in an amount not to exceed $120,000, for the purchase and installation of a vehicle hoist for the Fleet Services garage, Countywide. (100% Fleet 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BHC Sierra Vista Hospital, Inc., for its Sierra Vista Hospital, including modified indemnification language, in an amount not to exceed $250,000, to provide inpatient psychiatric hospital services for the period July 1, 2013 through June 30, 2014. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with United Family Care, LLC (dba Family Courtyard), effective November 1, 2013, to increase the payment limit by $6,000 to a new payment limit of $174,000 to provide additional board and care services, with no change in the term of February 1, 2013 through January 31, 2014. (100% Mental Health Realignment funds)
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RELISTED to January 14, 2014.
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C. 36 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., including modified indemnification language, in an amount not to exceed $95,000, to provide Emergency Residential Care Placement Agreement services, for the period January 1, 2014 through December 31, 2014. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Robert Half International, Inc., effective January 1, 2013, to increase the payment limit by $1,020,000 to a new payment limit of $2,020,000 to provide additional specialized consulting and temporary staffing services, with no change in the original term of January 1, 2013 through December 31, 2013. (100% Federal Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, with Vasanta Venkat Giri, M.D. effective November 1, 2013, to increase the payment limit by $77,680, to a new payment limit of $267,040, to provide additional hours of professional psychiatric services, with no change in the original term of February 1, 2013 through January 31, 2014. (100% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MGA Healthcare, Inc., in an amount not to exceed $1,000,000, to provide temporary pharmacists and pharmacy technicians at Contra Costa Regional Medical and Contra Costa Health Centers, for the period from January 1, 2014 through December 31, 2014. (100% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Walnut Creek Surgical Associates, Inc., in an amount not to exceed $450,000, to provide general surgery services for patients at Contra Costa Regional Medical and Health Centers, for the period from January 1, 2014 through December 31, 2014. (100% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Beatrice St. Claire, M.D. in an amount not to exceed $174,720, to provide professional outpatient psychiatric services at the Concord Adult Mental Health Clinic, for the period January 1, 2014 through December 31, 2014. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Richard D. Baldwin, M.D. in an amount not to exceed $220,800, to provide geriatric psychiatric services, for the period January 1, 2014 through December 31, 2014. (100% Mental Health Realignment Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stephen D. Weiss, M.D., in an amount not to exceed $540,000, to provide general surgery services for patients at Contra Costa Regional Medical and Health Centers, for the period from January 1, 2014 through December 31, 2014. (100% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael Gynn, M.D., in an amount not to exceed $560,000, to provide general surgery services for patients at Contra Costa Regional Medical and Health Centers, for the period from January 1, 2014 through December 31, 2014. (100% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order amendment with CompuCom Systems, Inc., to increase the payment limit by $35,006 to a new payment limit of $279,350, for the purchase of Microsoft software licensing. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a Purchase Order with Beckman Coulter, Inc., in the amount of $950,000 for reagents and supplies to perform chemistry testing and monthly meter billing in the laboratory at Contra Costa Regional Medical Center, for the period January 1, 2014 through December 31, 2014. (100% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract, including modified indemnification language, with the Regents of the University of California, on behalf of the University of California, San Francisco Medical Center, in an amount not to exceed $99,000, for the provision of remote neurology and neurovascular consultations services for patients at Contra Costa Regional Medical and Health Centers, for the period from January 1, 2014 through December 31, 2014. (100% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Chief Information Officer, a Blanket Purchase Order with Med Services, LLC, in an amount not to exceed $800,000 for the procurement of telecommunications equipment, replacement parts, and supplies for the period January 1, 2014 through December 31, 2015. (100% DoIT and User Departments)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 |
APPROVE and AUTHORIZE the Purchasing Agent or designee, to execute, on behalf of the Chief Information Officer, a blanket purchase order amendment with Graybar Electric Company to increase the payment limit by $500,000 to a new payment limit of $2,000,000 for the procurement of radio and telecommunications equipment, as needed, for the period January 1, 2014 through December 31, 2014. (100% Department User fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 50 |
ADOPT Resolution No. 2014/11 authorizing Contra Costa County Employment and Human Services Department to receive state summary criminal history information and federal level criminal history information, as recommended by the Health Services Department.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/11
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Signed Resolution No. 2014/11
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C. 51 |
ACCEPT the 2013 Advisory Body Annual Report for the Affordable Housing Finance Committee, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 |
AUTHORIZE the Auditor-Controller to issue a warrant in the amount of $47,600 to the City of Concord from the Park Dedication Trust Account to finance the construction of a shade structure at Meadow Homes Park located at the corner of Sunshine Drive and Detroit Avenue in Concord, as recommended by the Conservation and Development Director. (100% Park Dedication Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 |
ACCEPT the November 2013 update on the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Department Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Nov 2013 CAO Report
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C. 54 |
ACCEPT the 2013 Advisory Council on Aging Annual Report as submitted by the Employment and Human Services Department Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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ACA Annual Report
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C. 55 |
APPROVE the reallocation of $18,000 in Community Development Block Grant funds to the Contra Costa Workforce Development Board; and APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with the Contra Costa Workforce Development Board to increase the payment limit by $18,000 to a new payment limit of $79,571, to provide educational workshops to small businesses/microenterprises throughout the County, with no change in the original term of July 1, 2013 through June 30, 2014. (100% Community Development Block Grant funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment I
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C. 56 |
AUTHORIZE the Auditor-Controller to transfer $5,000 from Park Dedication Trust Fund to the Contra Costa County Department of Conservation and Development to help finance a study to develop parklets in the El Sobrante area as recommended by the Conservation and Development Department Director. (100% Park Dedication Trust Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 |
APPROVE new medical staff members at the hospital, requests for privileges, advancement to permanent staff, biennial reappointments, and resignations, as recommended by the Medical Executive Committee at their December 16, 2013 Meeting, and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment
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NP Privileges
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C. 58 |
APPROVE the list of providers recommended by the Contra Costa Health Plan's Medical Director on October 30, 2013, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment
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C. 59 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract, including modified indemnification language, with the Regents of the University of California, on behalf of the University of California, San Francisco Medical Center and Benioff Children’s Hospital, for the transfer of patients and records from Contra Costa Regional Medical and Health Centers, for the period from December 1, 2013 through August 31, 2018. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 |
ACCEPT plan from Employment and Human Services Department regarding the 2014 Planning Calendar for Community Services Bureau for Head Start and Community Action programs, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2014 CSB Plan Calendar
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C. 61 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 |
ADOPT Resolution No. 2014/2 authorizing the Director of the Department of Conservation and Development, or designee, to prepare and submit an application, certification, and $600 application fee to the California Debt Limit Allocation Committee for an allocation of $7,067,129, in Private Activity Bond Authority for conversion to Mortgage Credit Certificates. (100% Program Participant Assessment fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/2
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Signed Resolution No. 2014/2
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C. 63 |
ACCEPT the 2013 Annual Report from the Economic Opportunity Council Advisory Board for the period January 1, 2013 through December 31, 2013, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2013 EOC Annual Report
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