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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: David Twa and Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Jenny Lisette Flores, et al., v. William Barr, Attorney General of the United States, et al., United States Court of Appeals, 9th Cir., Case No. 19-56326
- People of the State of California v. Gus S. Kramer, Assessor, Contra Costa County Superior Court
Case No. 05-191106-4
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Nothing in the world is more dangerous than sincere ignorance and conscientious stupidity." ~ Dr. Martin Luther King Jr. |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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The Board authorized the filing of an amicus brief in the case of Jenny Lisette Flores, et al., v. William Barr, Attorney General of the United States.
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.83 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION proclaiming January 2020 as Positive Parenting Awareness Month in Contra Costa County. (Supervisor Andersen) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing Don and Joan Kurtz and the 1888 One Room Schoolhouse Program. (Supervisor Andersen) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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One Room Schoolhouse Brochure
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One Room Schoolhouse Poem
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PRESENTATION recognizing 2019 Salesian varsity football team for winning the California Interscholastic Federation State Championship. (Supervisor Gioia) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing January 2020 as Eligibility Workers Month in Contra Costa County. (Kathy Gallagher, Employment and Human Services Director) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing January 2020 as Human Trafficking Awareness Month in Contra Costa County. (Supervisor Andersen) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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| DISCUSSION ITEMS |
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| D. 1 CONSIDER Consent Items previously removed. |
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Item C.79 was removed for discussion and adopted with revisions.
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| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Elaine Schroth, Visit Concord, spoke on the third annual Comfort Food Week, January 17-26, 2020. The event takes place throughout Concord. During the event participating restaurants offer special menus items, prix fixe menus, or special offers. No tickets necessary!
https://www.visitcalifornia.com/event/concord-comfort-food-restaurant-week ;
Thomas Fulton, Runaway Youth program, requested assistance from the Board in coordination with local areas to provide emergency shelter for runaway youth (handout attached). The County Administrators Office will assist Mr. Fulton in contact with the Director of Employment and Human Services and the Family and Health Services Committee;
Dick Offerman, Keep Our Library Open, requested the Board keep the old library in Pleasant Hill open while the new is under construction, on behalf of the school children and senior citizens.
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Attachments: |
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Brochure-Runaway Program
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D.3 HEARING to consider adoption of Ordinance No. 2020-01 to establish regulations and permitting procedures for accessory dwelling units and junior accessory dwelling units. (Aruna Bhat and Stanley Muraoka, Department of Conservation and Development)
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Speakers: David Gardner.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Ordinance 2020-01
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ADU Ordinance 2020-01
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Attachment A- ADU Ordinance Comparison
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Attachment B- Summary of Ord. No. 2020-01
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CPC Staff Report 121119
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D.4 CONSIDER accepting a report and recommendations on language interpretation services at Board of Supervisor meetings. (Supervisor Andersen)
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Speakers: Daniel Safran, CCIRA; Linda Olvera, CCC United Latino Voices; Tony; Ali Saidi, Contra Costa Defenders Association, Contra Costa Immigrant Rightrs Alliance; Dick Offerman, CCIRA.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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9-9-19 IOC report on Interpretation Services
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12-9-19 IOC report on Interpretation Services
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| D. 5 CONSIDER reports of Board members. |
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There were no items reported today.
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| 11:00 A.M. |
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Contra Costa County 42nd Annual Dr. Martin Luther King Jr. Commemoration and Humanitarian of the Year Awards Ceremony
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Attachments: |
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MLK Program
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| 1:00 P.M. |
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D.6 INTERVIEW six finalists for the position of County Clerk-Recorder, and CONSIDER what action the Board wishes to take in regard to appointing a County Clerk-Recorder. (David Twa, County Administrator)
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Speakers: Michael Nye, President of Council of Retired Americans; Dan Romero, Hercules Councilman; Gabe Quinto, El Cerrito Councilman; Wendy Kate Collins; Rosemary Kirbach; Joshua Anijer, Contra Costa Labor Council; David Brown, resident of Walnut Creek; Jess Jollett, Lift Up Contra Costa Action; Ali Saidi, Defenders Association; Nadine Pegrucelin; Chuck Waters; Stephen Weir, former Clerk-Recorder. Written commentary was provided by (attached): Tom Blanks; Ryan Ronco, Placer County Clerk-Recorder-Registrar of Voters; Stephen L. Weir, retired Clerk-Recorder of Contra Costa; Deborah R. Cooper, applicant; Richard Seithel, resident of Antioch; Mark A. Lunn, Clerk-Recorder, County of Ventura; Candace J. Grubbs, County Clerk-Recorder, Butte County.
SELECTED Deborah Cooper as the Finalist;
ADOPTED Resolution 2020/26 authorizing and directing the County Adminsitrator to conduct a social media check, and a criminal background check on the Finalist(s) and to obtain fingerprints and an economic disclosure statement (Form 700) from the Finalist(s) and
DIRECTED the County Administrator to report to the Board on Tuesday, February 4, 2020, on whether there are any results of the background check that would prevent the Board of Supervisors from appointing the Finalist to the position of Clerk-Recorder.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/26
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Signed Resolution No. 2020/26
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Correspondence Received
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ADJOURN in memory of
Whitney Dotson
former East Bay Regional Park District Board member
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| CONSENT ITEMS |
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| Road and Transportation |
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C. 1 ADOPT Resolution No. 2020/18 accepting as complete the contracted work performed by Ghilotti Bros., Inc. for the Camino Tassajara Bike Lane Gap Closure Project, as recommended by the Public Works Director, San Ramon area. (33% Tri-Valley Transportation Council Funds, 25% Measure J Funds, 25% South County Area of Benefit Funds, and 17% Southern Contra Costa Subregional Fee Program)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2020/18
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Signed: Resolution No. 2020/18
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Engineering Services
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C. 2 ADOPT Resolution No. 2020/14 releasing cash deposit after completion of the warranty period, under road improvement agreement RA16-01251 for a project developed by 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2020/14
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Signed: Resolution No. 2020/14
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Special Districts & County Airports
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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to allocate up to $60,900 from County Service Area R-7 funds for the “2020 Alamo Summer Concert Series” and “2020 Alamo Movie Under the Stars” events at Livorna Park, Alamo area. (100% County Service Area R-7 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2019-20 CSA R-7 "Event" budget with detail of event expenditures.
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Alamo MAC Meeting Record of Actions for May 7, 2019.
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C. 4 ACCEPT the Contra Costa County Flood Control and Water Conservation District Drainage Area Fee Program Annual Report for fiscal year 2018/19, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Annual Report
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C. 5 APPROVE the Fox Creek Park Improvement Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Walnut Creek area. (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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA
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C. 6 Acting as the Governing Board of the Contra Costa County Flood Control and Water Conservation District (District), APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a grant deed conveying real property adjacent to Interstate 680 to the State of California Department of Transportation for $5,000, as recommended by the Chief Engineer, Alamo area. (100% Flood Control Zone 3B Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Grant Deed
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Right of Way Contract
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C. 7 APPROVE the Walden Green Improvement Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Walnut Creek area. (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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA
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C. 8 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute an agreement with American Rivers, Inc., for implementation of the Three Creeks Parkway Restoration Project, Brentwood area. (33% Flood Control Drainage Area 130 Funds and 67% Federal, State, and Local Grants)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Claims, Collections & Litigation
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C. 9 RECEIVE public report of litigation settlement agreements that became final during the period of December 1 through December 31, 2019.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 10 APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of Contra Costa County, a contract for specialized professional services with Olson Remcho LLP, effective January 1, 2020. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 11 DENY claims filed by Bruce Adkins, Anthony Tyrone Garrison, Geico Insurance for Sarad Gyawali, Valentina Jones, Estate of Maayan Jones & Sasha, Jordan & Benjamin Jones, Guadalupe Madrigal, Maria Navarro, Benito Figueroa Reyes, Kristin Richardson, USAA a subrogee of Andrea Baker & Elyse Monteleone, and Albert Washington. DENY amended claim for Estate of Maayan Jones, Valentina Jones, Sasha, Jordan & Benjamin Jones. DENY late claims for Nickole Bouslog, Ronnie Bouslog, and Amy Scearcy.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 12 ACCEPT Board members meeting reports for November 2019.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I November 2019 Report
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District II November 2019 Report
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District III November 2019 Report
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District IV November 2019 Report
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C. 13 ACCEPT Board members meeting reports for December 2019.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I December 2019 Report
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District II December 2019
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District III December 2019 Report
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District IV December 2019 Report
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Honors & Proclamations
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C. 14 ADOPT Resolution No. 2020/4 recognizing Don and Joan Kurtz and the 1888 One Room Schoolhouse Program, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/4
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Signed Resolution No. 2020/4
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C. 15 ADOPT Resolution No. 2020/17 recognizing 2019 Salesian varsity football team for winning the California Interscholastic Federation State Championship, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/17
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Signed Resolution No. 2020/17
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C. 16 ADOPT Resolution No. 2020/15 recognizing January 2020 as Eligibility Workers Month in Contra Costa County, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/15
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Signed Resolution No. 2020/15
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C. 17 ADOPT Resolution No. 2020/21 proclaiming January 2020 as Human Trafficking Awareness Month in Contra Costa County, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/21
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Signed Resolution No. 2020/21
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C. 18 ADOPT Resolution No. 2020/23 recognizing Jennifer Perlmutter as Lafayette's 2020 Business Person of the Year, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/23
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Signed Resolution No. 2020/23
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Ordinances
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C. 19 INTRODUCE Ordinance No. 2020-03, requiring zoning verification before a business license is issued, WAIVE reading, and FIX February 4, 2020 for adoption, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Business License Ordinance
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Hearing Dates
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C. 20 RECEIVE the 2019-2020 property tax administrative cost recovery report of the Auditor-Controller, FIX February 25, 2020 at 9:30 a.m. for a public hearing on the determination of property tax administrative costs, and DIRECT the Clerk of the Board to notify affected local jurisdictions of the public hearing and to prepare and publish the required legal notice and make supporting documentation available for public inspection, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2019-20 Property Tax Administrative Cost Recovery Report
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Appointments & Resignations
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C. 21 DECLARE a vacancy on Advisory Council on Aging, Member-at-Large 4 seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 22 ACCEPT the resignation of Acaria Almeida, DECLARE a vacancy in Private/Non-Profit 1 seat on the Economic Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 23 ACCEPT resignation of Nina Clark from the Advisory Council on Aging, DECLARE a vacancy on the City of Orinda seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 24 APPOINT Mark Ross to the City Seat #2 and APPOINT Edi Birsan to the City Seat Alternate #2 on the Hazardous Materials Commission for terms expiring on December 31, 2023, as recommended by the City Selection Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Mayors conference letter
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C. 25 DECLARE vacant Hazardous Materials Commission Environmental #1 seat held by Ralph Sattler and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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Appropriation Adjustments
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C. 26 Fleet Internal Service Fund (0064): APPROVE Appropriation and Revenue Adjustment No.005035 and AUTHORIZE the transfer of appropriations in the amount of $73,000 from Facilities Maintenance to ISF Fleet Services for the purchase of 2 Ford Transit Vans, as recommended by the Public Works Director, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_AP005035
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Signed: Appropriations & Adjustments No. 5035
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C. 27 Superior Court Programs 0202/Building Maintenance 0077: APPROVE Appropriations Adjustment No. 5038 authorizing the transfer of appropriations in the amount of $208,300 Superior Court Programs to Building Maintenance to cover the County's share of costs of refurbishment of the elevators at the George D. Carroll Courthouse in Richmond.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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APOO 5038 Transfer Approp for Richmond Courthouse Elevators
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Signed: Appropriations and Adjustments No. 5038
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Intergovernmental Relations
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C. 28 ACCEPT the 2019 Year-end Reports on the federal and state legislative programs prepared by the County's legislative advocates.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment B: 2019 Federal Legislative Program Year-End Report
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Attachment A: 2019 State Legislative Program Year-End Report
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Personnel Actions
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C. 29 ADOPT Position Adjustment Resolution No. 22574 to add one full-time Legal Assistant (2Y7B) (represented) position in the District Attorney's Office. (100% AB 109 Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22574
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Signed P300 22574
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C. 30 ADOPT Position Adjustment Resolution No. 22573 to increase the hours of one Deputy District Attorney - Basic (represented) position from part time (20/40) to part time (24/40) in the Office of the District Attorney. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22573
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Signed P300 22573
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C. 31 ADOPT Position Adjustment Resolution No. 22571 to add one Clerk-Senior Level (represented) position in the Department of Conservation and Development. (100% Land Development Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed P300 22571
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P300 22571 Add 1 Clerk Senior Level in DCD Code Enforcement
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Leases
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C. 32 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Santa Rosa Campway, Inc., to extend the term to June 30, 2021, for approximately 9,000 square feet of unimproved county-owned land located at the northeast corner of Pacheco Boulevard at Blum Road in Pacheco, with no change to the current monthly rate of $800. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with J. Mortz Limited Partnership, for a term of 5 years for 3,800 square feet of office space for the Employment and Human Services Department Children’s Interview Center at 3755 Alhambra Avenue, Suite 9 and 10, Martinez, at an initial annual rent of $55,176 for the first year with annual increases thereafter and 2 two-year renewal terms. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease
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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. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a grant application to Kaiser Permanente, Community Benefit Program, to pay County an amount not to exceed $300,000 for the Health, Housing and Homeless Services Division Homeless Crisis Response System Project during the period from January 1, 2020 through December 31, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount not to exeed $1,503,677, for the County's education and community outreach for the Overdose Prevention Initiative during the period January 1, 2020 through August 31, 2022. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with San Ramon Valley Fire Protection District, a California Special District, in an amount not to exceed $13,524 for the County to provide services to retrofit 99 existing light fixtures to LED at San Ramon Fire Protection District Station 38 for the period January 21, 2020 through January 21, 2021, San Ramon area. (100% San Ramon Fire Protection District)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the State of California Employment Development Department, Employment Training Panel to pay the County an amount not to exceed $200,240 to support training programs for careers in the health care professions for the period October 1, 2019 through September 30, 2021. (100% State, No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept a grant in the amount of $411,724 from California Governor's Office of Emergency Services, County Victim Services Program for the Elder Abuse Prevention Project for the period January 1, 2020 through December 31, 2020. (75% Federal, 25% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 ADOPT Resolution No. 2020/16 authorizing the Sheriff-Coroner, or designee, to apply for and accept a grant from the California Office of Traffic Safety in an initial amount of $408,854 for the Sheriff's Forensic Services Unit to purchase a Liquid Chromatography-Tandem Mass Spectrometry Instrument beginning October 1, 2020 to the end of the grant period. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/16
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Signed Resolution No. 2020/16
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C. 40 APPROVE and AUTHORIZE the Acting Clerk-Recorder, or designee, to execute a contract amendment with the California Secretary of State, to extend the term from June 30, 2021 through June 30, 2022 and increase the maximum amount payable to the County by $2,391,436 to a new payment limit of $6,038,436, to provide partial reimbursement of past and future costs of voting and elections management systems. (75% State, 25% County Elections Capital Replacement funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 ADOPT Resolution No. 2020/19 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept a California Division of Boating and Waterways Surrendered and Abandoned Vessel Exchange Grant in an initial allocation of $100,000 for the abatement of abandoned vessels and the vessel turn-in program on County waterways for the period beginning October 1, 2019 through the end of the grant funding availability. (90% State, 10% In kind match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/19
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Signed Resolution No. 2020/19
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Regents of the University of California, on behalf of its San Francisco Campus, to increase the amount payable to the County by $78,750 to a new payment limit of $153,750 and to extend the term from August 31, 2019 to August 31, 2020 to provide online training, experiential activities and mentorship to health professional students for the Area Health Education Center Scholars Program. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 43 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, an amendment to purchase order with Matheson Tri-Gas, Inc., to increase the payment limit by $96,000 to a new payment limit of $296,000 for the purchase of liquid medical oxygen for the Contra Costa Regional Medical Center, and the Contra Costa Health Centers with no change in the original term of October 15, 2015 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc., in an amount not to exceed $500,000 to provide wraparound case management and rapid re-housing services for homeless transition aged youth in Contra Costa County for the period January 1, 2020 through June 30, 2021. (100% State funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Concord Hotel LLC, dba Crowne Plaza Concord/Walnut Creek, in an amount not to exceed $6,000 to provide the facility for the Foster Parent Recognition Support Program, Caregiver Appreciation Recognition event scheduled for May 13, 2020. (50% Federal, 50% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates to extend the term from February 7, 2020 through August 7, 2021 with no change in the payment limit, for continued services to complete the Environmental Impact Report for the Bayview Residential Project (County File #SD04-8809). (100% Application Permit Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jorge Pena (dba Jorge Pena Consulting), in an amount not to exceed $320,000 to provide consultation, system planning, and project management services for County’s Health Services Department’s Information Systems Unit for the period January 1, 2020 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Kinetics Mechanical Service, Inc., in an amount not to exceed $2,000,000 to provide on-call plumbing maintenance services, for the period February 1, 2020 through January 31, 2023, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Matrix HG, Inc., in an amount not to exceed $2,000,000 to provide on call plumbing maintenance services, for the period February 1, 2020 through January 31, 2023, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Southern Counties Fuels, in an amount not to exceed $1,300,000 for fuel for the period February 1, 2020 through January 31, 2021, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brown Miller Communications, Inc., effective January 1, 2020, to increase the payment limit by $125,000 to a new payment limit of $435,000, with no change in the term September 1, 2018 through August 31, 2020 for additional support with strategic planning and strategic communications to implement new opportunities presented through health care reform. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Center for Common Concerns, Inc. (dba HomeBase), to integrate behavioral health services as part of the Coordinated Entry System and Continuum of Care, with no change in the payment limit of $325,120 and no change in the term July 1, 2019 through June 30, 2020. (26% Federal Medi-Cal Administrative Activities, 6% No Place Like Home Grant, and 68% Housing and Urban Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay the San Ramon Valley Fire Protection District $33,000 for EMS Fire First Responder medical equipment, medical supplies and EMS training to the San Ramon Valley Fire Protection District, upon approval of EMS Director for FY 2019-20. (100% Measure H Funds, CSA EM-1, Zone A)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the Clerk-Recorder or designee to execute an agreement with the California Department of Motor Vehicles (DMV), for use of space at the DMV Field Office in Concord. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Counseling Options and Parent Education, Inc., to increase the payment limit by $618 to a new payment limit of $253,856 to provide additional Triple-P parent education classes and practitioner trainings with no change in the term July 1, 2019 through June 30, 2020, and to increase the automatic extension payment limit by $309 to a new payment limit of $126,925 through December 31, 2020. (100% Mental Health Service Act Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing, Inc., to increase the payment limit by $88,516 to a new payment limit of $256,737 to provide additional Prevention and Early Intervention Program services with no change in the term July 1, 2019 through June 30, 2020, and to increase the automatic extension payment limit by $44,258 to a new payment limit of $128,368 through December 31, 2020. (100% Mental Health Service Act Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jaison James, M.D, in an amount not to exceed $880,000 to provide orthopedic services at Contra Costa Regional Medical Center and Health Centers for the period February 1, 2020 through January 31, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Advanced Helicopter Services, Inc., in an amount not to exceed $3,000,000 for helicopter maintenance services for the period February 1, 2020 through January 31, 2022. (55% CSA P-6 Zone funds, 32% State, 13% User Agency revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Groupware Technology, Inc., in an amount not to exceed $224,000 for maintenance and support of Rubrik appliances and software for the period January 29, 2020 through January 28, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Catholic Charities CYO of the Archdiocese of San Francisco, effective January 1, 2020, to increase the payment limit by $125,000 to a new payment limit of $337,180 to provide additional therapeutic behavioral services for seriously emotionally disturbed children at its St. Vincent’s School for Boys with no change in the term July 1, 2019 through June 30, 2020, and to increase the automatic extension payment limit by $62,500 to a new payment limit of $168,590 through December 31, 2020. (50% Federal Medi-Cal; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Center for Sleep Disorders, Professional Corporation, in an amount not to exceed $300,000 for sleep medicine services for Contra Costa Health Plan members and recipients for the period January 1, 2020 through December 31, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MGA Healthcare, Inc., in an amount not to exceed $450,000 to provide temporary medical staffing and recruitment services including clinical laboratory scientist supervisor, medical/clinical analyst and pharmacy inventory specialists for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 63 APPROVE clarification of Board Action of December 10, 2019 (Item C.78) which authorized the Health Services Director to execute a contract with GE Precision Healthcare, LLC, to reflect the contract term of January 29, 2020 through January 28, 2025, to provide maintenance and repair services for medical imaging equipment and systems located at Contra Costa Regional Medical Center and Health Centers. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 TERMINATE the contract with Barbara Swarzenski, M.D. and the County providing outpatient psychiatric services to children and adolescents at the West County Mental Health Clinic, effective end of business on January 10, 2020. (50% Federal Medi-Cal; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on December 18, 2018, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 ACCEPT the 2019 Annual Report from the Community Advisory Board on Public Safety Realignment (CAB).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A - CAB 2019 Annual Report
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C. 67 ACCEPT the 2019 Annual Report of the Contra Costa County Advisory Council on Aging, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2019 ACOA Annual Report
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C. 68 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a memorandum of understanding with the County of San Mateo's Northern California Regional Intelligence Center to share information as it relates to narcotics trafficking, organized crime, and terrorism related activities. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 APPROVE and AUTHORIZE the Department of Conservation and Development to initiate a General Plan Amendment process to evaluate a proposal to change the General Plan land use designations for four parcels located along Reservoir Street in the Port Costa area, from Parks and Recreation and Open Space, to Public and Semi-Public. (County File #19-0003) (100% Applicant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A - The Field Semester Preliminary Planning Submittal
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Attachment B - Existing and Proposed General Plan Land Use Designations
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Attachment C - Aerial Photograph of Subject Site
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C. 70 APPROVE the Concord Care Center Improvements Project and take related actions under the California Environmental Quality Act, Concord area. (100% Homeless Emergency AID Program Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA
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C. 71 ACCEPT the 2019 Contra Costa County Sustainability Commission Annual Report and 2020 Work Plan, as recommended by the Sustainability Commission.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Sustainability Commission Annual Report and Work Plan
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2019 Climate Action Plan Progress Report
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C. 72 APPROVE and AUTHORIZE the chair, Board of Supervisors, to execute the memorandum of understanding for the EastBay Works Partnership / East Bay Regional Planning Unit to provide a framework for implementation of regionally funded initiatives, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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East Bay Regional Planning Unit MOU
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MOU Signature Page
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C. 73 ACCEPT the December 2019 Operations Update of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Dec 2019 CAO Report
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CSB Dec 2019 HS Financials
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CSB Dec 2019 EHS Financials
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CSB Dec 2019 EHS CC Partnership Financials
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CSB Dec 2019 LIHEAP
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CSB Dec 2019 Credit Card Report
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CSB Dec 2010 CACFP Child Nutrition
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CSB Dec 2019 Menu
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C. 74 AUTHORIZE the District Attorney's Office to provide three Target gift cards in an amount of $50 each for a total of $150 for the human trafficking awareness curriculum at Helms Middle School in the West Contra Costa Unified School District. (100% DA Asset Forfeiture)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with Intrado Interactive Services Corporation, to change the name from West Interactive Services Corporation, with no change in the original payment limit of $234,075 or term of August 1, 2018 through March 31, 2020, for the Televox HouseCalls Automated Messaging Software and appointment reminder system for Contra Costa Regional Medical Center patients. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 ACCEPT the 2019 Annual Report of the Treasury Oversight Committee, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Treasury Oversight Committee 2020 Annual Report
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C. 77 ADOPT the amended Governing Authority Bylaws for the Contra Costa Regional Medical Center (CCRMC) and Health Centers to address legal and operational requirements, as recommended by the CCRMC Joint Conference and Professional Affairs Committees. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Bylaws (Clean)
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Bylaws (redlined)
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C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with University of San Francisco, School of Nursing and Health Professions to provide supervised field instruction to nursing students at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 through December 31, 2023. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 79 ADD an Environmental Justice seat to the Hazardous Materials Commission, as recommended by the Sustainability Committee. (No fiscal impact)
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By unanimous vote of the Board, this matter is amended to convert the currently open environmental seat to an environmental justice seat on the County Hazardous Materials Commission. No additional seat is added.
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Attachments: |
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Hazardous Materials Commission Letter re Environmental Justice Seat
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C. 80 ACCEPT the Employment and Human Services Department, Community Services Bureau Program Improvement Plan for EHSD Community Services Bureau Head Start Program and AUTHORIZE submission of this Plan to the Administration for Children and Families, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Head Start Plan Memo to BOS
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EHSD Head Start Plan
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Head Start Compliance Notification to EHSD
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C. 81 ACCEPT the 2019 Annual Report from the Hazardous Materials Commission. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Annual Report
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C. 82 ACCEPT the 2019 Annual Report by the Contra Costa County Emergency Medical Care Committee, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Annual Report
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Successor Agency to the Contra Costa County Redevelopment Agency
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C. 83 ADOPT Resolution No. 2020/20 approving the Recognized Obligation Payment Schedule and administrative budget for the Successor (to the Contra Costa Redevelopment) Agency for the period July 1, 2020 through June 30, 2021, as recommended by the Conservation and Development Director. (100% Redevelopment Property Tax Trust Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/20
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Signed Resolution No. 2020/20
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Exhibit A-ROPS 20-21
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Exhibit B-Administrative Budget
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