|
|
|
|
|
|
|
9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "Nothing is impossible, the word itself says "I'm possible". ~ Audrey Hepburn
|
Present:
|
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
|
Staff Present: |
David Twa
|
|
|
|
|
|
|
|
|
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.70 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 Short Discussion items.
|
|
Consent item C.61 will be considered with item D.1
|
|
|
|
|
|
|
|
PRESENTATIONS (5 Minutes Each)
|
|
|
|
|
|
|
|
|
|
|
|
PR.1 |
ADOPT Resolution No. 2014/13 proclaiming January 2014 as Slavery and Human Trafficking Prevention Month. (Supervisor Mitchoff)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
Resolution No. 2014/13
|
|
Signed Resolution No. 2014/13
|
|
|
|
|
|
|
|
|
SHORT DISCUSSION ITEMS
|
|
|
|
|
|
|
|
SD. 1 CONSIDER Consent Items previously removed. |
|
Consent item C.61 was considered with item D.1
|
|
|
|
|
|
|
|
|
|
|
|
SD.2 |
CONSIDER authorizing the additional 30-day hold options for individuals that are gravely disabled as a result of a mental disorder per the application of Article 4.7 of Chapter 2 of Part 1 of the division 5 of the Welfare and Institutions Code (commencing with § 5270.10) and finding that any additional costs or reduction in costs incurred will be covered by the budget without reduction in service. (Anna Roth, CEO, Contra Costa Regional Medical Center & Health Centers)
|
|
Speakers: Connie Steers; Douglas Dunn, resident of Antioch.
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
SD.3 |
CONSIDER adopting the FY 2014/15 Recommended Budget development schedule. (David Twa, County Administrator)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
9:30 A.M.
|
|
|
|
|
|
|
|
|
|
|
|
SD.4 |
HEARING to consider adoption of Resolution of Necessity No. 2014/12 for acquisition by eminent domain of real property required for the I-80/San Pablo Dam Road Interchange Improvement Project – Phase 1, San Pablo area. (100% Contra Costa Transportation Authority Funds) (David Kramer, Public Works Department)
|
|
Speakers: Herstus-McGinley, property owner of 5303 Riverside in San Pablo, informed the Board that they did not consider the offer made for the property on which they built their retirement home was adequate.
Supervisor Gioia briefly outlined the process for the couple, noting they had the right to seek legal counsel. Supervisor asked the members of the Contra Costa Transportation Authority in today's audience to convey the concerns noted today to their office.
|
|
AYE:
|
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
|
|
|
Attachments: |
|
Resolution No. 2014/12
|
|
Signed: Resolution No. 2014/12
|
|
Appendix "A"
|
|
Exhibit "A"
|
|
|
|
|
|
|
|
|
DELIBERATION ITEMS
|
|
|
|
|
|
|
|
|
|
|
|
D.1 |
CONSIDER accepting report and findings from the survey of municipal advisory committees regarding the addition of an alternate seat(s) to 7-member MACs and an option to add a non-voting youth seat to any MAC, regardless of composition. (David Twa, County Administrator)
|
|
The County Administrator, Mr. David Twa, noted that a suitable release form is already available and Recommendation No. 5 is removed from consideration.
ACCEPTED the report and findings from the survey of municipal advisory committees; FOUND also that quorum requirement is statistically, nearly the same for both 5 and 7 member bodies (at 60% and 57%, respectively); MODIFIED the MAC Policy to permit up to one alternate seat for each MAC, which can be recruited and filled upon Board approval at the discretion of the corresponding District Supervisor; MODIFIED the MAC Policy to permit the addition of one non-voting youth representative seat to each MAC, which can be recruited and filled upon Board approval at the discretion of the corresponding District Supervisor.
|
|
AYE:
|
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
|
|
|
Attachments: |
|
MAC Survey Responses Nov 2013
|
|
|
|
|
|
|
|
|
|
|
|
|
D.2 |
CONSIDER accepting year-end reports on the County’s 2013 Federal and State legislative programs, adopting the 2014 Federal and State Legislative Platforms, and providing further direction to County staff regarding legislative advocacy efforts, as recommended by the Legislation Committee.
|
|
Speakers: Rollie Katz, Public Employees' Union Local One, encouraged support for legislation to lower the the 2/3 threshold required for increasing local and property taxes to 55% and suggested examining the possibility of reviewing the frequency of how often commercial properties are reassessed; Alex Alifaris, resident of Contra Costa, urged the Board to rethink its position on the 2/3 threshold, anticipating that tax increases would further discourage business and property owners from doing business in California.
ADOPTED the recommendations as presented; and REFERRED the matter of reexamination of assessment practices for commercial properties to the Legislation Committee.
|
|
AYE:
|
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
|
|
|
Attachments: |
|
Attachment B: 2013 State Year-End Report
|
|
Attachment A: Proposed 2014 Federal Platform
|
|
Attachment C: Proposed 2014 State Platform
|
|
|
|
|
|
|
|
|
|
|
|
|
D.3 |
CONTINUE the CONTINUED PUBLIC HEARING to consider appeal of the County Planning Commission decision to approve proposed wireless telecommunications facility located near 110 Ardmore Road in the Kensington area; and to consider related actions under the California Environmental Quality Act, County File #LP13-2020. (Kevin and Michelle Ferguson, and Laura Owen, Kellin Cooper, Krista Bessinger, Jon Sarlin, and David Kwett, Appellants) (AT&T, Applicant and Contra Costa County/Northern California Joint Pole Association, Owners) (Aruna Bhat and William Nelson, Department of Conservation and Development) (Continue to February 4, 2014 at 9:30 a.m.)
|
|
CONTINUED the open hearing to February 4, 2014 at 9:30 a.m.
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
D. 4 PUBLIC COMMENT (2 Minutes/Speaker) |
|
There were no requests to speak at Public Comment.
|
|
|
|
|
|
|
|
D. 5 CONSIDER reports of Board members. |
|
Supervisor Andersen and staff representatives from the district offices of Supervisors Gioia, Piepho, and Mitchoff, attended the public forum on revitalizing Contra Costa County's Northern Waterfront presented by Supervisor Glover and the Department of Conservation and Development on January 10 in Antioch.
Supervisor Gioia represented Contra Costa at a January 10 meeting of the California State Association of Counties in Washington.
|
|
|
|
|
|
|
|
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Ted Cwiek.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa and Ted Cwiek.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
1. Anthony Garcia v. Contra Costa County, WCAB #’s ADJ 6713872, ADJ 6726055
2. Rosanna Sanchez v. Contra Costa County, WCAB # ADJ 8333212
3. Shahin Shahsavar-Golani v. Contra Costa County, WCAB # ADJ 8622964
4. In re Jordan Taitano vs. Superior Court, Contra Costa County Superior Court Case No. 5-132337-7; District Attorney of Contra Costa County v. Superior Court, Contra Costa County Superior Court Case No. 5-132560-4.
5. Leonard Alfonso v. Contra Costa County, Contra Costa County Superior Court Case No. C13-00308
6. Croskrey, et al. v. County of Contra Costa, et al.
USDC, Northern District, Case No. C73-0906 JCS
|
|
There were no reports out of Closed Session.
|
|
|
|
|
|
|
|
ADJOURN |
|
Today's meeting adjourned at 11:00 a.m.
|
|
|
|
|
|
|
|
CONSENT ITEMS |
|
|
|
|
|
|
|
Road and Transportation
|
|
|
|
|
|
|
|
|
|
|
|
C. 1 |
ADOPT Traffic Resolution No. 2014/4400 to establish speed limits on Reliez Valley Road, and RESCIND Traffic Resolution No. 1989/3319, as recommended by the Public Works Director, Martinez and Lafayette areas. (No fiscal impact)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
Traffic Resolution 2014-4400
|
|
Signed: Traffic Resolution 2014-4400
|
|
|
|
|
|
|
|
|
Claims, Collections & Litigation
|
|
|
|
|
|
|
|
|
|
|
|
C. 2 |
RECEIVE public report of litigation settlement agreements that became final during the period of December 1, 2013 through December 31, 2013.
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 3 |
DENY claims filed by Enterprise Rent-A-Car #75295, Blackhawk Homeowners’ Association, Rafael Hernandez, Sheree Howe, Byron Shields (2 claims),and Lefaye Walton., and DENY amended claim of Daniel Tkach.
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
Statutory Actions
|
|
|
|
|
|
|
|
|
|
|
|
C. 4 |
ACCEPT Board Members Meeting Reports for December 2013.
|
|
AYE:
|
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
|
|
|
Attachments: |
|
District I Dec/2013 Report
|
|
District II Dec/2013 Report
|
|
District III Dec/2013 Report
|
|
District IV Dec/2013 report
|
|
District V Dec/2013 Report
|
|
|
|
|
|
|
|
|
Ordinances
|
|
|
|
|
|
|
|
|
|
|
|
C. 5 |
ADOPT Ordinance No. 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. (No fiscal impact)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
Ordinance No. 2014-01
|
|
Signed Ordinance No. 2014-01
|
|
|
|
|
|
|
|
|
Appointments & Resignations
|
|
|
|
|
|
|
|
|
|
|
|
C. 6 |
APPOINT Steven West to Seat B4-California Highway Patrol, on the Emergency Medical Care Committee, as recommended by the Health Services Director.
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 7 |
ACCEPT the resignation of Russell Roe, DECLARE a vacancy in the District II Seat of the Contra Costa County Aviation Advisory Committee effective immediately, and DIRECT the Clerk of the Board to post the vacancy as recommended by Supervisor Andersen.
|
|
AYE:
|
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
|
|
|
Attachments: |
|
Vacancy Notice
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 8 |
APPOINT Ben Hornstein to the Concord Local Committee representative seat on the Advisory Council on Aging, as recommended by the Employment and Human Services Director.
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
Appropriation Adjustments
|
|
|
|
|
|
|
|
|
|
|
|
C. 9 |
Employment and Human Services Department (0501) / General County Revenue (0005): ADOPT Appropriations and Revenue Adjustment No. 5036 approving the transfer of funds in the amount of $584,867 from the General Fund Reserve for Audit/Litigation to the Employment and Human Services Department to pay Worldwide Educational Services, Inc amount owed under Settlement Agreement and Mutual Release (Number 21-190-0) (General Fund Reserved)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
Appropriation Adj 5036
|
|
Signed Approp Adj 5036
|
|
|
|
|
|
|
|
|
Personnel Actions
|
|
|
|
|
|
|
|
|
|
|
|
C. 10 |
ADOPT Position Adjustment Resolution No. 21401 to add one Manager, Application and Permit Center (represented) position and one Principal Structural Engineer (represented) position in the Department of Conservation and Development. (100% Land Development funds)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
P300 21401 APC Mgr and Princ Struct Eng at DCD
|
|
Signed P300 21401
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 11 |
ADOPT Position Adjustment Resolution No. 21407 to add one Health Services Planner Evaluator - B position (represented) in the Health Services Department. (100% Housing and Urban Development Funds)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
P-30 #21407
|
|
Signed P300 21407
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 12 |
ADOPT Position Resolution No. 21408 to increase the hours of one Public Health Nurse (represented) from part time (32/40) to full time in the Health Services Department. (100% California Children Services funds)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
P-300 #21408
|
|
Signed P300 21408
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 13 |
ACKNOWLEDGE receipt of report of suspension of competition and direct appointment to the classification of Human Resources Project Manager (unrepresented) in the Human Resources Department, as provided for in the Personnel Management Regulations, Section 502. (100% General Fund)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
Grants & Contracts |
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
|
|
|
|
|
|
|
|
|
|
|
C. 14 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the License Agreement between Contra Costa County and Dan and Mary Helix, John V. Hook, TRE and Steven Pucell, TRE, et al., for use of a portion of Assessor’s Parcel No. 148-360-027 in the Pleasant Hill area. (100% Iron Horse Corridor Funds)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
License Agreement
|
|
Notice of Exemption
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 15 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with the Town of Danville to increase by twelve the number of personnel assigned to the Town and revise payment rates for law enforcement services provided to the Town. (No fiscal impact)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
|
|
|
|
|
|
|
|
|
|
|
C. 16 |
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Nerd Crossing LLC, in an amount not to exceed $200,000 for consultation and technical support related to the implementation of the County's computerized employee timekeeping system, for the period January 20, 2014 through January 19, 2015. (100% Department User Fees)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 17 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Royal Petroleum in an amount not to exceed $500,000, for diesel and unleaded fuel, for the period from February 1, 2014 through January 31, 2015, Countywide. (100% Fleet Internal Service Fund)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 18 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Ramos Oil Company, Inc. in an amount not to exceed $350,000, for diesel and unleaded fuel, for the period from February 1, 2014 through January 31, 2015, Countywide. (100% Fleet Internal Service Fund)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 19 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Southern Counties Fuel in an amount not to exceed $1,300,000, for diesel and unleaded fuel, for the period from February 1, 2014 through January 31, 2015, Countywide. (100% Fleet Internal Service Fund)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 20 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Redwood Coast Petroleum in an amount not to exceed $175,000, for diesel and unleaded fuel, for the period from February 1, 2014 through January 31, 2015, Countywide. (100% Fleet Internal Service Fund)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 21 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Hunt & Sons, Inc. in an amount not to exceed $225,000, for diesel and unleaded fuel, for the period from February 1, 2014 through January 31, 2015, Countywide. (100% Fleet Internal Service Fund)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 22 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Recovery Innovations, Inc., in an amount not to exceed $516,029 to provide community-based mental health support services to County’s adult mental health clients for the period January 1 through June 30, 2014. (68% Mental Health Services Act, 32% Mental Health Realignment Services)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 23 |
AMEND the Board Order that was approved by the Board of Supervisors on October 1, 2013 (C.34) with Precyse Solutions, LLC, to reflect the correct beginning payment limit of $550,000 instead of $555,000, with an increase in the payment limit of $135,223 instead of $130,223 with no change in the approved payment limit of $685,223, for temporary medical coding and tumor registrar services for Contra Costa Regional Medical Center and Contra Costa Health Centers, with no change in the original term from June 1, 2012 through July 31, 2013. (100% Enterprise Fund I)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 24 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira Technologies, Inc. in an amount not to exceed $229,200, to provide consultation and technical assistance to the Department’s Information Systems Unit with regard to information technology analytics, for the period from December 1, 2013 through November 30, 2014. (100% Enterprise Fund I)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 25 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rainbow Community Center of Contra Costa County in an amount not to exceed $220,507 to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014 in an amount not to exceed $110,253. (100% Mental Health Services Act)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 26 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Helios Healthcare, LLC, in an amount not to exceed $473,840 to provide sub-acute skilled nursing care services for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014 in an amount not to exceed $236,920. (100% Mental Health Realignment)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 27 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Staff Care, Inc., in an amount not to exceed $1,300,000 to provide temporary physician services for Contra Costa Regional Medical and Health Centers, for the period January 1 through December 31, 2014. (100% Enterprise Fund I)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 28 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with William E. Berlingieri, M.D., in an amount not to exceed $313,600 to provide professional outpatient psychiatric services to adult clients in West County, for the period January 1 through December 31, 2014. (100% Mental Health Realignment)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 29 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jon Whalen, M.D., in an amount not to exceed $300,800 to provide professional outpatient psychiatric services at the East County Medical Clinic, for the period February 1, 2014 through January 31, 2015. (100% Mental Health Realignment)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 30 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Maxim Healthcare Services, Inc., effective October 9, 2013 to modify the rate sheet to add two new classifications, a Remote ICD-9 and Remote ICD-10/Dual coding personnel for continuation of temporary registry services, with no change to the payment limit of $1,200,000, and no change in the original term of April 1, 2013 through March 31, 2014. (100% Enterprise Fund I)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 31 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Moranville, M.D. in an amount not to exceed $274,400 to provide professional outpatient psychiatric services for mentally ill patients in Central County, for the period January 1 through December 31, 2014. (100% Mental Health Realignment)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 32 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Applied Remedial Services, Inc., in an amount not to exceed $290,000 for removal and disposal of hazardous waste materials at the Contra Costa Regional Medical and Health Centers, for the period January 1 through December 31, 2014. (100% Enterprise I Fund)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 33 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Management I, Inc. (dba Canyon Manor), in an amount not to exceed $209,751 to provide mental health subacute care and treatment services for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014 in an amount not to exceed $104,875. (100% Mental Health Realignment)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 34 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexo Laundry Services, Inc., in an amount not to exceed $2,280,000 to provide linen rental and laundering services for the Contra Costa Regional Medical and Health Centers, for the period October 1, 2013 through September 30, 2016. (100% Enterprise Fund I)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 35 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Oliver Wyman Actuarial Consulting, Inc., in an amount not to exceed $195,000 to provide actuarial consulting services for the Contra Costa Health Plan, for the period December 1, 2013 through November 30, 2014. (100% CCHP Enterprise Fund III)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 36 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ramon Berguer, M.D., in an amount not to exceed $400,000 to provide general surgery services for patients at Contra Costa Regional Medical and Health Centers, for the period January 1 through December 31, 2014. (100% Enterprise Fund I)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 37 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young Men’s Christian Association of the East Bay, in an amount not to exceed $805,168, to provide on-site school counseling services for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014, in an amount not to exceed $402,584. (48% Federal Financial Participation; 52% Mental Health Realignment)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 38 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in an amount not to exceed $1,697,684 to provide perinatal substance abuse treatment services for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014 in an amount not to exceed $848,842. (88% Federal Perinatal Set-Aside;12% Drug Medi-Cal)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 39 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cheryl Adams-Woodford in an amount not to exceed $130,700 to provide project management, consultation, and technical assistance with regard to the PeopleSoft General Ledger System, for the period January 1 through December 31, 2014. (100% Enterprise Fund I)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 40 |
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 $7,383,000 to provide subacute skilled nursing care services for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension through December 31, 2014 in an amount not to exceed $3,691,500. (12% Mental Health Services Act, 88% Mental Health Realignment)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 41 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lincoln Child Center, Inc., effective January 1, 2014, to increase the payment limit by $369,948 to a new payment limit of $3,714,585 to provide additional services, with no change in the term; and to increase the automatic extension payment limit by $369,948 to a new payment limit of $2,227,241, with no change in the term of the automatic extension. (48% Federal Financial Participation; 36% Mental Health Realignment; 12% Mental Health Services Act; 4% Pittsburg Unified School District)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 42 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett in an amount not to exceed $2,602,160 to provide substance abuse prevention, treatment, and testing services for the period July 1, 2013 through June 30, 2014, with a six-month automatic extension in an amount not to exceed $1,301,080 through December 31, 2014. (69% Substance Abuse Treatment and Prevention Block Grant; 11% California Work Opportunities and Responsibility to Kids; 11% AB 109; 9% Behavioral Health Court Second Chance Act funds)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 43 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with A. Scott Cohen, DDS and Mark Stevenson, DDS, a professional corporation, in an amount not to exceed $225,000 to provide specialty endodontic services to Contra Costa Health Plan members, for the period December 1, 2013 through November 30, 2015. (100% CCHP Member Premiums)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 44 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Medical Oncology/Hematology Medical Associates, Inc., in an amount not to exceed $3,000,000 to provide professional hematology/oncology services for the period December 1, 2013 through November 30, 2015. (100% Contra Costa Health Plan Member Premiums)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 45 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Advent Advisory Group, LLC, including modified indemnification language, in an amount not to exceed $68,000 to provide compliance auditing services for the period October 1, 2013 through September 30, 2015. (100% Contra Costa Health Plan Member Premiums)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 46 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cypress Women’s Cancer Treatment Center, a medical corporation, in an amount not to exceed $150,000 to provide professional gynecology/oncology services for the period January 1, 2014 through December 31, 2015. (100% Contra Costa Health Plan Member Premiums)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 47 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Family Care, LLC (dba Family Courtyard), in an amount not to exceed $357,120 to provide augmented board and care services for County-referred mentally disordered clients, for the period December 1, 2013 through November 30, 2014. (100% Mental Health Realignment funds)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 48 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BAS Resources, Inc. (DBA - BAS Healthcare), in an amount not to exceed $140,000 to provide psychiatric recruitment services for the Behavioral Health Services Division/Mental Health Psychiatric Program, for the period January 1 through December 31, 2014. (100% Mental Health Realignment)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 49 |
APPROVE and AUTHORIZE the County Treasurer to enter into a contract for financial services with Morgan Stanley Smith Barney LLC (“Morgan Stanley”), including indemnification of Morgan Stanley, for the purpose of managing the investment of bond proceeds for the Contra Costa County Community College District. (100% Fee Based)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 50 |
APPROVE and AUTHORIZE the County Treasurer to enter into a contract for financial services with BlackRock Investment Management, LLC (“BlackRock”), including indemnification of BlackRock, for the purpose of managing the investment of bond proceeds for the Contra Costa County Community College District. (100% Fee Based)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 51 |
APPROVE and AUTHORIZE the County Treasurer to enter into a contract for financial services with Legg Mason Private Portfolio Group, LLC (“Legg Mason”), including indemnification of Legg Mason, for the purpose of managing the investment of bond proceeds for the Contra Costa County Community College District. (100% Fee Based)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 52 |
APPROVE and AUTHORIZE the Purchasing Agent to amend, on behalf of the Health Services Director, a purchase order with Epic Systems Corporation to increase the payment limit by $2,070,000 to a new payment limit of $17,470,000 for the Electronic Health Record system software, interfaces, training and implementation for Contra Costa Health Services, and to amend the term to expire June 30, 2014 instead of February 16, 2015. (100% Enterprise Fund I)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 53 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Kogler in an amount not to exceed $125,938 to provide consultation and technical assistance with regard to the system of care to the Behavioral Health Services Division/Alcohol and Other Drugs Services, for the period January 1 through December 31, 2014. (100% Federal Prevention Set-Aside)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 54 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes, Inc. in an amount not to exceed $423,842 to provide Mental Health Services Act prevention and early intervention services to transitional aged youth who are experiencing serious mental illness, for the period December 5, 2013 through June 30, 2014. (68% Mental Health Services Act; 32% Federal Financial Participation)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 55 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation in an amount not to exceed $1,011,482 to provide and manage services for Hope House, a sixteen bed short-term residential facility for mentally ill adults, for the period December 5, 2013 through June 30, 2014. (51% Federal Financial Participation; 49% Mental Health Services Act)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 56 |
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to pay an amount not to exceed $240,000 for maintenance and support of County mainframe computer software for the period January 1, 2014 through December 31, 2014, under the IBM Agreement for Software Maintenance. (100% Department User fees)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 57 |
APPROVE AND AUTHORIZE the County Counsel, or designee, to execute, on behalf of the County, a contract with Baker & O'Brien, Inc., in an amount not to exceed $1,100,000 to provide refining industry analyses in connection with refinery property tax appeals, for the period from January 1, 2014 through December 31, 2014. (100% Property Tax Administration fees)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
Other Actions
|
|
|
|
|
|
|
|
|
|
|
|
C. 58 |
ACCEPT the 2013 annual report from the Transportation, Water and Infrastructure Committee, as recommended by the Committee.
|
|
AYE:
|
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
|
|
|
Attachments: |
|
2013 TWIC Report
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 59 |
ACCEPT the Contra Costa County Library Commission 2013 Annual Report and 2014 Work Plan, as recommended by the Interim County Librarian. (No fiscal impact)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
LibrarCommission2013AnnualReport
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 60 |
UPDATE the official list of persons to serve, in priority order, as standby officers for the respective members of the Board of Supervisors, as recommended by the County Administrator.
|
|
AYE:
|
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
|
|
|
Attachments: |
|
CA Emergency Services Act_Art 15_Preservation of Local Govt
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 61 |
ACCEPT the recommendation from the County Administrator to include $3,000 to the District Office's budgets for each Municipal Advisory Council (MAC) within the district’s boundaries, in the Fiscal Year 2014-15 Recommended Budget. (100% General Fund)
|
|
Chair Mitchoff expressed concern about whether it may be too soon for this action given the continuing financial issues facing the County
ACCEPTED the recommendation from the County Administrator to include $3,000 to the District Office's budgets for each Municipal Advisory Council (MAC) within the district’s boundaries, in the Fiscal Year 2014-15 Recommended Budget; and DIRECTED the MAC provide a financial report included in its annual report to the Board.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
|
NO:
|
District IV Supervisor Karen Mitchoff
|
|
|
Attachments: |
|
MAC Details by District
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 62 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with University of San Francisco, School of Nursing and Health Professions to continue providing field instruction in the Health Services Department for the Contractor’s registered nurse students from December 31, 2013 through December 31, 2016. (No fiscal impact)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 63 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment/extension with the Food Bank of Contra Costa and Solano, effective August 1, 2013, to increase the payment limit by $55,081 to a new payment limit of $136,748, to provide additional coordination of food services for County residents diagnosed with HIV disease, and extend the term from February 28, 2014 to April 30, 2014. (100% Ryan White HIV/AIDS Treatment Extension Act)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 64 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Mount St. Mary’s College, to provide supervised field instruction at Contra Costa Health Services Department for Contractor’s physical therapist students, for the period September 1, 2013 through August 31, 2016, including modified indemnification language. (No fiscal impact)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 65 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with The Wright Institute to provide field instruction in the Health Services Department for the Contractor’s Clinical Psychology Doctorate students, for the period August 1, 2013 through July 31, 2016. (No fiscal impact)
|
|
AYE:
|
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
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 66 |
ADOPT Resolution No. 2014/14 authorizing the Health Services Director or his designee to inform the State of California that Contra Costa County selects the County Savings Determination methodology to calculate the amount of Indigent Care Realignment funds to be redirected to the State effective in Fiscal Year 2013-14 and forward. (No Fiscal Impact)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
Resolution No. 2014/14
|
|
Signed Resolution No. 2014/14
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 67 |
ACCEPT the Alamo-Lafayette Cemetery District's 2013 Annual Report, as recommended by Supervisor Andersen.
|
|
AYE:
|
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
|
|
|
Attachments: |
|
Alamo Lafayette Cemetery Dist. Report
|
|
|
|
|
|
|
|
|
|
|
|
|
|
**NOTE: the January 14, 2014 Consent Calendar for the Board of Supervisors meeting agenda does not contain a Consent Item for number C.68.
|
|
|
|
|
|
|
|
|
|
|
|
C. 69 |
ACCEPT the report prepared by the Office of the Sheriff in accordance with Penal Code Section 4025(e) representing an accounting of all Inmate Welfare Fund receipts and disbursements for Fiscal Year 2012/13, as recommended by the Sheriff-Coroner. (No fiscal impact)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
IWF report
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 70 |
APPROVE issues to refer to the Transportation, Water and Infrastructure Committee for 2014 as recommended by the Committee. (No fiscal impact)
|
|
AYE:
|
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
|
|
|
Attachments: |
|
TWI Committee Referrals - 2014
|
|