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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
- Horace Tolliver v. Concord Yellow Cab, Inc.; Contra Costa County Superior Court Case No. C19-00004
Inspirational Thought- "We shall overcome because the arc of the moral universe is long, but it bends toward justice." ~Dr. Martin Luther King Jr. |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Ken Carlson, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Thomas Geiger, Chief Assistant County Counsel
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There were no closed session announcements. |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.64 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PR.1 PRESENTATION proclaiming January 2023 As Positive Parenting Awareness Month in Contra Costa County. (Supervisors Gioia and Andersen) |
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PR.2 PRESENTATION proclaiming January 2023 as Human Trafficking Prevention Month. (Marla Stuart, Employment and Human Services Director) |
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PR.3 PRESENTATION proclaiming January 2023 as Eligibility Workers' Month. (Marla Stuart, Employment and Human Services Director) |
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DISCUSSION ITEMS
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D.1 CONSIDER ratifying the County Administrator’s proclamation of a local emergency due to storm and flood. (Rick Kovar, Emergency Services Manager)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2023/29
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Resolution 2023/29
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County Administrator's Emergency Proclamation - 2023 Winter Storms, January 10, 2022
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D.2 CONSIDER waiving the 180-day sit-out period for Senior Inspectors Tim Jung and James Alexander, in the District Attorney’s Office; FIND that the appointments of Mr. Jung and Mr. Alexander are necessary to fill critically needed positions; and APPROVE and AUTHORIZE the hiring of retirees Tim Jung and James Alexander as temporary county employees for the period January 18, 2023 through June 30, 2023. (Arnold Threets, District Attorney Chief of Inspectors)
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Speaker: Caller 6770. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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D.3 HEARING on the itemized costs of abatement for property located at 616 Grove Ave., Richmond, in unincorporated Contra Costa County (Wilson Fanny Estate of C/O Tracey Warren, Owner). (Jason Crapo, Conservation and Development Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Before and After Photos
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Itemized Abatement Costs
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D.4 HEARING on the itemized costs of abatement for property located at 21 Sanford Ave., Richmond, California, in unincorporated Contra Costa County (Elizabeth Dalrymple, Owner). (Jason Crapo, Conservation and Development Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Before and After Photos
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Itemized Abatement Costs
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D.5 RECEIVE monthly update on the activities and oversight of the County's Head Start Program. (Marla Stuart, Employment and Human Services Director)
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Speaker: Caller 6770. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Head Start Update
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D. 6 CONSIDER Consent Items previously removed. |
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There were no consent items removed. |
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D. 7 PUBLIC COMMENT (2 Minutes/Speaker) |
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Carol Johnson welcomed Supervisor Carlson and spoke on the need for improvements in due process for parents involved with Child Protective Services. She believes families are being inappropriately separated;
Caller 6770 noted that is has been 39 months since the covid planning event 201 was held and that he has have attended 39 meetings of the Board. He opined that more people are living in slavery today than ever in recorded history, citing the trafficking of people across the border by cartels and said that three men were abducted from central california and forced to work on a pot plantation as an example of modern slavery, with known cases of people being mutilated or missing. He felt the morning's presentations felt like what happened to children in the 1990s, everyone got a prize, and expressed a desire to hear about improving california school efficiency, because Literacy is one of the most important tools to lift one's self out of poverty. He further claimed the Board has no interest in vaccine safety, which he feels is not as safe as claimed;
Written commentary provided by: Irina Dyatlovskaya; Lisa Kirk, Contra Costa SPCA regarding dogs at Contra Costa Animal Services scheduled to be euthanized (attached). |
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Attachments: |
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Correspondence Received
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D. 8 CONSIDER reports of Board members. |
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There were no items reported today. |
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11:00 A.M.
Contra Costa County 45th Annual Dr. Martin Luther King Jr. Commemoration and Humanitarian of the Year Awards Ceremony
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2023 Student Humanitarian of the Year is Ava Freeman, Acalanes High School; 2023 Humanitarian of the Year Cheryl Sudduth, community leader and Director on West County Wastewater District Board. |
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Attachments: |
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MLK Program
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ADJOURN
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CONSENT ITEMS |
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Special Districts & County Airports
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C. 1 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Brandon Mart, for a south-facing hangar at Buchanan Field Airport effective December 15, 2022, in the monthly amount of $359, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt pg 4-5 CCR C-12
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Claims, Collections & Litigation
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C. 2 DENY claims filed by Aileen F. Ambrosio, John Elkins, Jarrod Edward Gamer, Rex Lilies, Norma Salguero, for minors B.S. and J.S. and Ernest Senzer.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 3 ACCEPT Board members meeting reports for December 2022.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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District II December 2022 Report
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District III December 2022 Report
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District IV December 2022 Report
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C. 4 APPROVE Board meeting minutes for September, October, November and December 2022, as on file with the Office of the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 5 ADOPT Resolution No. 2023/9 proclaiming January 2023 As Positive Parenting Awareness Month in Contra Costa County, as recommended by Supervisors Gioia and Andersen.
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Speakers: No Name Given. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/9
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Signed Resolution No. 2023/9
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C. 6 ADOPT Resolution No. 2023/16 proclaiming January 2023 as Human Trafficking Prevention Month, 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/16
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Signed Resolution No. 2023/16
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C. 7 ADOPT Resolution No. 2023/21 recognizing Tom Stack as the 2023 Lafayette 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/21
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Signed Resolution No. 2023/21
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C. 8 ADOPT Resolution No. 2023/22 proclaiming January 2023 as Eligibility Workers' Month, 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/22
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Signed Resolution No. 2023/22
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C. 9 ADOPT Resolution No. 2023/30 celebrating the 75th Anniversary of the incorporation of the City of Brentwood, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/30
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Signed Resolution No. 2023/30
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Ordinances
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C. 10 ADOPT Ordinance No. 2023-04 amending and repealing sections of the County Ordinance Code to move the Community Services Director-Exempt classification and change the appointing authority from the Board of Supervisors to the Director of Employment and Human Services-Exempt.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance 2023-04 Move and Appt
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Signed Ordinance 2023-04
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Appointments & Resignations
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C. 11 REAPPOINT James Pinckney to the At Large 1 seat on the Mosquito & Vector Control District Board of Trustees to a new four-year term ending on January 6, 2027, 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Media Release_Mosquito & Vector Control District 2022
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Application_James Pinckney_MVCD
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Email from Mosquito and Vector Control District Gen Mgr
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C. 12 APPOINT Dean J. Hickman-Smith to the Byron Neighbor Seat on the Aviation Advisory Committee (AAC) to a term expiring February 29, 2024, as recommended by the Airport 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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AAC Application-Redacted
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C. 13 APPOINT Dr. Dinesh Govindarao to the District II Alternate Seat on the Measure X Community Advisory Board for a term ending April 5, 2023, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 14 REAPPOINT Mr. Eric Meinbress to an At Large seat on the Aviation Advisory Committee for a term beginning March 1, 2023, and ending February 28, 2026, as recommended by the Airport 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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AAC Application-Redacted
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Appropriation Adjustments
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C. 15 West Contra Costa Healthcare District Debt Service (213600): APPROVE Appropriations and Revenue Adjustment No.005095 and AUTHORIZE the Auditor-Controller to make the necessary changes in the financial accounting system to account for additional budgetary adjustment to FY 2021-2022 appropriations and revenues to balance budgeted figures to actual experience.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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TC 27 & 24
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Signed: Appropriations & Adjustment No. 5095
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Intergovernmental Relations
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C. 16 ADOPT the Proposed 2023-24 State and Federal Legislative Platforms and accepting the 2022 Year-end Reports on state and federal programs, as recommended by the Legislation 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment B: Proposed 2023-24 Federal Legislative Platform
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Attachment A: Proposed 2023-24 State Legislative Platform
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Attachment C: 2022 Year-End Report of State Advocacy Efforts
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Attachment D: 2022 Year-End Report of Federal Advocacy
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Personnel Actions
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C. 17 ADOPT Position Adjustment Resolution No. 26067 to cancel one Child Support Specialist I (represented) position and one Administrative Services Assistant II (represented) position and add one Information Systems Manager I (represented) position in the Department of Child Support Services. (66% Federal, 34% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No.26067 DCSS
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Signed P300 26067
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C. 18 ADOPT Position Adjustment Resolution No. 26077 to increase one part time (32/40) Librarian II position to full time (40/40) and cancel one part time (20/40) Clerk-Senior Level position in the Library Department. (100% Library Fund, cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26077 Inc HRs Lib II and cancel Clerk SR
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Signed P300 26077
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C. 19 ADOPT Position Adjustment Resolution No. 26094 to add one Legal Assistant (represented) position in the Public Defender's Office. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26094
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Signed P300 26094
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C. 20 ADOPT Position Adjustment Resolution No. 26095 to establish the classification of Public Defender Investigator I-Project, add one Public Defender Investigator I-Project (represented) position and add one Intermediate Clerk-Project (represented) position in the Public Defender’s Office. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Signed P300 26095
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P300 26095
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P300 - BSCC_Invest. I-Project_Interm. Clerk-Project_Continued
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C. 21 ADOPT Position Adjustment Resolution No. 26098 to add one Health Services Administrator - Level B (represented) position and add one Mental Health Program Chief (represented) position in the Health Services Department. (100% California Advancing and Innovating Medi-Cal Initiative)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No.26098 HSD
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Signed P300 26098
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C. 22 ADOPT Position Adjustment Resolution No. 26099 to reassign two Substance Abuse Counselor (represented) positions and their incumbents from Alcohol & Other Drug Services to the Behavioral Health Division in the Health Services Department. (100% Board of Corrections Grant & interagency agreement with the Office of Education)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 26099 HSD
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Signed P300 26099
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C. 23 ADOPT Position Adjustment Resolution No. 26100 to add one Clinical Psychologist (represented) position and cancel one Utilization Review Coordinator (represented) position in the Health Services Department. (Cost savings, 100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 26100 HSD
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Signed P300 26100
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C. 24 ADOPT Position Adjustment Resolution No. 26083 to add one Business Systems Analyst (represented) position and cancel one vacant Information Systems Project Manager (represented) position in the Public Works Department. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26083
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Signed P300 26083
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Leases
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C. 25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to a license agreement with the City of Walnut Creek to allow the City to continue using a portion of the Iron Horse Trail through March 31, 2047, for the City’s pedestrian and bicycle overcrossing above Ygnacio Valley Road, near Civic Drive, Walnut Creek area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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License Agreement Amendment
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License Agreement (04.01.97)
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C. 26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with CP Development Commercial, LLC, under which the County will lease approximately 35,306 square feet of office and gym space located at 4300 Delta Gateway Boulevard in Pittsburg for 15 years for use as a law enforcement training center, at an initial annual rent of $593,136, with increases every five years thereafter. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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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. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Board of Trustees of the Leland Stanford Junior University, to pay the County an amount up to $161,787 for Contra Costa Health Services Choosing Change Program to study the impact of a psychosocial, community reinforcement approach to treating patients in recovery for the period June 1, 2021 through May 31, 2023. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute the Continued Funding Application with the California Department of Social Services for General Child Care and Development Program, CalWORKs Stage 2 and California Alternative Payment Program for the Fiscal Year 2023-2024. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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CCD 44
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C. 29 ADOPT Resolution No. 2023/25 approving and authorizing the Employment and Human Services Director, or designee, to execute an agreement with the State of California Department of Community Services and Development in an amount not to exceed $98,942 for the Supplemental Low Income Home Energy Assistance Program, for the period September 1, 2022 through June 30, 2023. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/25
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Signed Resolution No. 2023/25
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C. 30 ADOPT Resolution No. 2023/27 to approve and authorize the Employment and Human Services Director, or designee, to apply for the Continued Funding Application from California Department of Education, and to accept a total payment limit not to exceed $22,398,601 for the California State Preschool Program services for period July 1, 2023 through June 30, 2024. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/27
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Signed Resolution No. 2023/27
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C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond, to pay the County an amount up to $380,958 for the provision of homeless outreach services under the Coordinated Outreach, Referral and Engagement Program for the period July 1, 2022 through December 31, 2023. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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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. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, Inc. (dba Community Health Improvement), in an amount not to exceed $3,000 for the County’s use of a mobile van to provide healthcare services to low-income families and individuals in Central, East and West Contra Costa County for the period January 1, 2023 through December 31, 2023. (100% Federal Healthcare for the Homeless Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Accruent, LLC in an amount not to exceed $95,024 for healthcare system maintenance services and hosted software for the period January 17, 2023 through January 16, 2026. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract with Magellan Healthcare, Inc. and Magellan Health Services of California, Inc. (collectively “Magellan”), in an amount not to exceed $420,000 to provide the County's employee assistance program for the period of February 1, 2023 through December 31, 2025, with two optional one-year renewals. (100% Workers Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Stephen B. Arnold, M.D., effective January 1, 2023 to increase the payment limit by $52,000 to a new payment limit of $1,370,000 to provide additional cardiology services for Contra Costa Regional Medical Center and Health Centers with no change to the term through February 28, 2023. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with A&A Health Services, LLC., in an amount not to exceed $1,149,750 to provide residential and mental health services for adults with Serious Mental Illness and Serious Persistent Mental Illness for the period January 1, 2023 through June 30, 2024. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar, Inc. (dba Familias Unidas), in an amount not to exceed $151,237 to provide referral, consultation and education, and outpatient mental health services in West County for the period January 1, 2023 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $151,237. (57% Mental Health Realignment, 38% Substance Abuse/Mental Health Services Administration Grant, 5% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Behavioral Health, Inc., in an amount not to exceed $1,200,000 to provide inpatient psychiatric hospital services to county-referred adults and adolescents for the period January 1, 2023 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $1,200,000. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Director of Risk Management, or designee, to execute a contract with Contra Costa County Schools Insurance Group in an amount not to exceed $210,410 to perform medical billing reviews for the period effective January 1, 2023 through December 31, 2023. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Pittsburg for its Police Department, in an amount not to exceed $164,082 to provide outreach services to residents who have serious and persistent mental illness and multiple encounters with police under the Mental Health Evaluation Team Program for the period July 1, 2022 through June 30, 2023. (100% 2011 Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Locumtenens.com, LLC, effective at close of business on December 31, 2022; and to execute a contract with Locumtenens.com, LLC, in an amount not to exceed $600,000 to provide temporary physician services at Contra Costa Regional Medical Center and Health Centers, for the period January 1, 2023 through December 31, 2023. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shields Nursing Centers, Inc., in an amount not to exceed $1,400,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diamond Ridge Post Acute LLC (dba Diamond Ridge Healthcare Center), in an amount not to exceed $600,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Orinda Care Center, LLC, in an amount not to exceed $600,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Executive Consulting Group, LLC, effective January 1, 2023, to increase the payment limit by $130,000 to a new payment limit of $990,000 to provide additional consultation and technical assistance in reviewing compensation, benefits, productivity levels and performance for physicians at Contra Costa Regional Medical Center and Health Centers with no change in the term through June 14, 2023. (57% Hospital Enterprise Fund I, 43% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with SJBH, LLC (dba San Jose Behavioral Health Hospital), effective January 1, 2023, to increase the payment limit by $450,000 to a new payment limit of $575,000 to provide additional inpatient psychiatric hospital services to County-referred adults with no change in the term through June 30, 2023, and to increase the automatic extension payment limit by $225,000 to a new payment limit of $287,500 through December 31, 2023. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, 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 Becton Dickinson and Company, in an amount not to exceed $200,000 to provide microbial detection equipment, reagent supplies, software, and maintenance services to Contra Costa Health Services Public Health Laboratory for the period January 17, 2023 through January 16, 2030. (100% Public Health funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract with the Regents of the University of California, on behalf of the University of California, San Francisco, in an amount not to exceed $25,000 to provide endocrinology services for patients at Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period February 1, 2022 through January 31, 2023, including a one-year automatic extension through January 31, 2024. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Excell Post Acute, LLC, in an amount not to exceed $600,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period January 1, 2023 through December 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amelie de Mahy, L.Ac LLC, in an amount not to exceed $306,000 to provide acupuncture services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2023 through December 31, 2025. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment (Contract #38-062-2) with Young Men’s Christian Association of the East Bay to add 24 full-day childcare slots, to increase the payment limit by $4,663,214 to a new payment limit of $7,866,964, and to extend the term from January 31, 2023 to June 30, 2023 subject to approval by the County Administrator and approval as to form by County Counsel. (86% State, 14% Federal)
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Speaker: Caller 6770. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute two contracts with Becton Dickinson and Company, totaling an amount not to exceed $114,492 to provide microbial detection equipment, services, and consumables to Contra Costa Regional Medical Center for the period January 17, 2023 through January 16, 2030. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Other Actions
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C. 53 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a Memorandum of Understanding with the Central Contra Costa Solid Waste Authority (RecycleSmart) requiring RecycleSmart to perform some of the County’s regulatory obligations pertaining to reduction of organic waste disposal within the unincorporated portion of the RecycleSmart solid waste collection service area and requiring the County to pay RecycleSmart $60,000 toward the cost of applicable activities. (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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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MOU Between CCC and Central Contra Costa Solid Waste Authority
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancellation with Varis LLC, effective at the end of business on December 16, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 55 APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement and voluntary resignations as recommended by the Medical Staff Executive Committee, and by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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December List
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C. 56 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 regarding narcotics trafficking, organized crime, and terrorism related activities for the term of November 1, 2022 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 Ken Carlson, 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 amendment with the City of Antioch to allow the Health Services Department to continue providing COVID-19 vaccinations at the Nick Rodriguez Community Center and to also administer vaccinations for influenza and Monkeypox at this location, through April 30, 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendments with Contra Costa Community College District and City of Antioch to allow the California Department of Public Health and its contractors to continue providing COVID-19 testing at Diablo Valley College, Contra Costa College, and Antioch Community Center, and to also provide influenza testing at these locations, through March 15, 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 59 APPROVE an amendment to the Aviation Advisory Committee bylaws to change meeting frequency from every month to every other month, as recommended by the 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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AAC Bylaws Amendment
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C. 60 ACCEPT the Health Services Department's cumulative evaluation survey summary report on the County's implementation of Laura’s Law – Assisted Outpatient Treatment program covering the period July 2020 through June 2021, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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FY 2020-2021 DHCS AOT Outcome Evaluation Presentation
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C. 61 APPROVE the list of providers recommended by the Medical Director and the Health Services Director, and as required by the State departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Providers
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C. 62 ACCEPT Hazardous Materials Work at 651 Pine Street as Complete and AUTHORIZE Release of Retained Funds for that work, 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 Ken Carlson, District V Supervisor Federal D. Glover
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C. 63 AUTHORIZE initiation of a General Plan amendment process to evaluate changing the General Plan land use designation of two parcels from Single-Family Residential - Low Density to Multiple-Family Residential - Low Density for the purpose of constructing 47 residential units on Parcels C and D of the Delta Coves project in the Bethel Island area, Assessor's Parcel Numbers 031-250-008 and 031-010-029, County File #GP22-0005, as recommended by the Conservation and Development Director. (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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A - GP22-0005 Project Description
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Attachment B - GP22-0005 General Plan Map
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Attachment C - GP22-0005 Aerial Photo
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Attachment D - GP22-0005 Project Plans
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Successor Agency to the Contra Costa County Redevelopment Agency
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C. 64 ADOPT Resolution No. 2023/28 approving the Recognized Obligation Payment Schedule (“ROPS 23-24”) for the period of July 1, 2023, through June 30, 2024, for the Contra Costa County Successor Agency, 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 Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/28
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Recognized Obligation Payment Schedule Summary
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Exhibit A-Recognized Obligation Payment Schedule (ROPS 23-24) ROPS Detail
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Signed Resolution No. 2023/28
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