| |
|
|
|
|
|
|
9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- “Every leaf speaks bliss to me, fluttering from the autumn tree.” ~ Emily Bronte
|
|
Present:
|
District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
|
|
Staff Present: |
David Twa, County Administrator
|
|
| |
|
|
|
|
|
|
| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.97 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. |
| |
|
|
|
|
|
|
PRESENTATIONS (5 Minutes Each)
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
PRESENTATION to introduce new California Highway Patrol Commander for Contra Costa County, Chris Costigan, to the Board of Supervisors. (John Fransen, California Highway Patrol)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
PRESENTATION recognizing contributions to emergency medical services. (Supervisor Piepho)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
PRESENTATION recognizing Anthony Gomez for his 20 years of service to Contra Costa County, as recommended by the Public Works Director. (Joe Yee, Public Works Department)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
PRESENTATION recognizing Victor Celis for his 20 years of service to Contra Costa County, as recommended by the Public Works Director. (Brian Balbas, Public Works Department)
|
| |
Mr. Celis was unable to attend today.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
PRESENTATION honoring the winners of the Arts and Culture Commission of Contra Costa County 2014 Arts Recognition Awards. (David Twa County Administrator)
|
| |
HONORED the winners of the Arts and Culture Commission of Contra Costa County 2014 Arts Recognition Awards: acclaimed painter, Sylvia Fein, of Martinez; talented landscape architect and painter, Joel Summerhill, of Antioch, and renowned choral director, Silvester Henderson, chair of the Music Department at Los Medanos College in Pittsburg.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
DISCUSSION ITEMS
|
| |
|
|
|
|
|
|
| D. 1 CONSIDER Consent Items previously removed. |
| |
Consent items C.59, C.80 and C.84 were removed from the calendar to allow for comments by Supervisor Piepho. All items were subsequently adopted by unanimous vote.
|
| |
|
|
|
|
|
|
| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
| |
Peggy Kennedy, resident of San Ramon, spoke on the advantages of adopting Laura's Law (Assisted Outpatient Treatment). She said that in Nevada County, it's implementation significantly reduced hospitalizations, re-arrests and homelessness in the mentally ill population. Ms. Kennedy requested that the Board delay approval of the Mental Health SA 3 Year Plan until funding for a full 37 person AOT program has been incorporated into the plan;
Douglas W. Dunn, resident of Antioch, spoke on using Laura's Law funding to establish region specific mobile crisis teams to reduce costs and service pressures on the EMS system for ambulance transport of 5150 calls (handout attached);
Mark M. Cohen, Contra Costa National Alliance on Mental Illness (NAMI), spoke on the costs and lessening resources available for mental health services, noting that saving money in the short term ends in higher expenses in the long run. He supports implementation of Laura's Law because it is non-coercive, but offers an opportunity to help not punish the individual;
Debra Hawkes, Registered Nurse, did not speak today, but left written comments for the Board's consideration in regard to challenges in nurse staffing in the Emergency Department of the Contra Costa Regional Medical Center (attached).
|
| |
Attachments: |
| |
Correspondence Received
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.3 |
CONSIDER adopting Resolution No. 2014/375 approving the Side Letter between Contra Costa County and the Deputy Sheriffs' Association (Rank and File) to modify section 5.1 of the parties’ Memorandum of Understanding (MOU) to modify beginning steps for the classifications of Deputy Sheriff-40 hour (6XWA) and Deputy Sheriff-56 hour (6XWB) as of November 1, 2014. (David Twa, County Administrator)
|
| |
Speaker: Ken Westerman, Deputy Sheriff's Association.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/375
|
| |
Side Letter with DSA dated October 1, 2014
|
| |
Signed Resolution No. 2014/375
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.4 |
CONSIDER accepting a report on the September 17, 2014 Emergency Ambulance Request for Proposals (RFP) Development Workshop from the Emergency Medical Services Agency and DIRECT staff to prepare the Draft Emergency Ambulance RFP for approval by the Board of Supervisors. (Art Lathrop, Emergency Medical Services Agency)
|
| |
Speakers: Alan Hartford, CCC Fire Protection District; Erik Rohd, General Manager, American Medical Response; Jeff Carman, CCC Fire Protection District.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Supervisor Update 2014
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.5 |
ACCEPT an oral report from the Health Services Director with regard to the County's preparation for handling the Ebola Virus. (William Walker, M.D., Health Services Director)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
D.6 |
CONSIDER directing the County Administrator to return to the next meeting of the Board of Supervisors with recommended options to provide salary adjustments for the County Board of Supervisors. (David Twa, County Administrator)
|
| |
Speakers: Public Employee's Union, Local One: Michael Kellogg; John Abraham; Thomas Shirley Eileen Bissen. Firefighters' Local 1230: Vincent Wells. Jerry Casey, resident of Walnut Creek, did not wish to speak but left written comments (attached).
DIRECTED the County Administrator to return to the Board next week with a draft proposed Ordinance setting the Board's salary at 70% of the that set for the Contra Costa County Superior Court Judges, and all future salary adjustments linked to coincide thus; and REQUESTED information on the incremental cost (financial impact) and referencing the recent salary related actions taken on behalf of elected officials and department heads.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
NO:
|
District II Supervisor Candace Andersen
|
|
| |
Attachments: |
| |
Elected Officials BO Attachment
|
| |
Correspondence Received
|
| |
| |
|
|
|
|
|
|
| D. 7 CONSIDER reports of Board members. |
| |
Supervisors Piepho and Andersen attended the annual California Association of LAFCos meeting October 15 & 16.
|
| |
|
|
|
|
|
|
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
Contra Costa County v. Martha E. Romero, et al.,
Los Angeles County Superior Court Case No. BC522936
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case
|
| |
By unanimous vote the Board authorized initiation of litigation. The particulars will be available upon request upon inquiry once litigation has been formally commenced.
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
ADJOURN in memory of Bill McCammon. |
| |
Adjourned today's meeting at 2:10 p.m.
|
| |
|
|
|
|
|
|
| CONSENT ITEMS |
| |
|
|
|
|
|
|
Road and Transportation
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 1 |
ADOPT Resolution No. 2014/385 approving and authorizing the Public Works Director, or designee, to fully close a portion of Jackson Way and the northbound lanes of Danville Boulevard between Orchard Lane and Jackson Way, on November 23, 2014 from 4:30 p.m. through 6:30 p.m., for the purpose of Annual Alamo Tree Lighting Ceremony, Alamo area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/385
|
| |
Signed: Resolution 2014/385
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 2 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to sign and submit the Cooperative Work Agreement extension request to the California Department of Transportation and California Department of Finance for the extended use of federal funds allocated to the Byron Highway Bridge Replacement Project, Byron area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Coop Work Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 3 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a license agreement with BNSF Railway Company to acquire a license in BNSF property for the Orwood Road Bridge Replacement Project, Knightsen area. (100% Federal Highway Bridge Program Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
License Agreement with BNSF
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 4 |
ADOPT Resolution No. 2014/390 vacating 0.98 miles of excess road right of way from Ferndale Road to Periera Road in Martinez and reserving and excepting therefrom an easement for vehicular and non-vehicular trails for County Feeder Trail No. 1; and APPROVE related actions under the California Environmental Quality Act, as recommended by the Public Works Director. (100% East Bay Regional Park District Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/390
|
| |
Signed: Resolution 2014/390
|
| |
CEQA
|
| |
Exhibit A
|
| |
Exhibit B
|
| |
| |
|
|
|
|
|
|
Engineering Services
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 5 |
ADOPT Resolution No. 2014/382 approving the fourth extension of the Subdivision Agreement for subdivision SD06-09067, for a project being developed by Hofmann Land Development Company, as recommended by the Public Works Director, Discovery Bay area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/382
|
| |
Fourth Extension
|
| |
Signed: Resolution 2014/382
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 6 |
ADOPT Resolution No. 2014/383 approving the tenth extension of the Subdivision Agreement for subdivision MS93-00021, for a project being developed by Harold W. Smith and Martha Lee-Smith Declaration of Trust, as recommended by the Public Works Director, Diablo area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/383
|
| |
Tenth Extension
|
| |
Signed: Resolution No. 2014/383
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 7 |
ADOPT Resolution No. 2014/384 approving the second extension of the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD99-08306, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/384
|
| |
Second Extension
|
| |
Signed: Resolution No. 2014/384
|
| |
| |
|
|
|
|
|
|
Special Districts & County Airports
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 8 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Gary Russello for a T-hangar at Buchanan Field Airport effective October 24, 2014 in the monthly amount of $383.74, (100% Airport Enterprise Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Hangar Rental Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 9 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a hangar rental agreement for a T-hangar at Buchanan Field Airport with Douglas and Lorraine Mc Pherson, effective October 9, 2014, in the monthly amount of $383.74. (100% Airport Enterprise Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Hangar Rental Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 10 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a hangar rental agreement for a T-hangar at Buchanan Field Airport with Richard Finkle, effective October 1, 2014, in the monthly amount of $383.74. (100% Airport Enterprise Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Hangar Rental Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 11 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a hangar rental agreement for a T-hangar at Buchanan Field Airport with the Johnson Family Trust, effective October 1, 2014, in the monthly amount of $383.74. (100% Airport Enterprise Fund).
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Hangar Rental Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 12 |
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to issue a payment, on behalf of the Public Works Director, in the amount of $1,500 from County Service Area R-7A, made payable to the Community Foundation of Alamo for the holiday lights at Andrew H. Young Park, Alamo area. (100% County Service Area R-7A Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Alamo budget document
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 13 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a hangar rental agreement for a T-hangar at Buchanan Field Airport with Stuart Bussey, effective October 8, 2014, in the monthly amount of $383.74. (100% Airport Enterprise Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Hangar Rental Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 14 |
APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract with GEI Consultants, Inc., in an amount not to exceed $500,000 to provide on-call professional engineering services relating to facility condition assessments, effective October 1, 2014 through October 1, 2017, Countywide. (100% Flood Control District and Local Road Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
GEI Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 15 |
APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract with MGE Engineering, Inc., in an amount not to exceed $500,000 to provide on-call professional engineering services relating to facility condition assessments, effective October 1, 2014 through October 1, 2017, Countywide. (100% Flood Control District and Local Road Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
MGE Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 16 |
APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract with Moffatt & Nichol in an amount not to exceed $500,000 to provide on-call professional engineering services relating to facility condition assessments, effective October 1, 2014 through October 1, 2017, Countywide. (100% Flood Control District and Local Road Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Moffatt & Nichol Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 17 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute hangar rental agreements with (i) Grace Ellis and Jack Bernardini effective July 18, 2014 and, (ii) Sean McLellan, Timothy L. Alvey and William J. Welch for T-hangars at Buchanan Field Airport in the monthly amounts of $383.74 each effective October 1, 2014. (100% Airport Enterprise Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
(i) Hangar Rental Agreement
|
| |
(ii) Hangar Rental Agreement
|
| |
| |
|
|
|
|
|
|
Claims, Collections & Litigation
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 18 |
DENY claims filed by Eli Dominguez, Michael Lafkas, Alan & Cindy Peirce, Brenda Rossi, and Michael Geary Wilson. DENY application to file late claims by Teralyn Evans and Bruce Walker.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Statutory Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 19 |
ACCEPT Board Members meeting reports for the month of September 2014.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
District I Sept. 2014 Report
|
| |
District II 9-14 Report
|
| |
District IV 9-14 Report
|
| |
District V 9-14 report
|
| |
| |
|
|
|
|
|
|
Honors & Proclamations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 20 |
ADOPT Resolution No. 2014/336 honoring Familias Unidas on its 35th Anniversary, as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/336
|
| |
Signed Resolution No. 2014/336
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 21 |
ADOPT Resolution No. 2014/371 in Honor of the Groundbreaking for the City of Richmond's Point Molate Remediation Project, as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/371
|
| |
Signed Resolution No. 2014/371
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 22 |
ADOPT Resolution No. 2014/378 to celebrate the 100th Anniversary of the Parish of St. Peter of Verona Catholic Church in Pittsburg, California, as recommended by Supervisor Glover.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/378
|
| |
Signed Resolution No. 2014/378
|
| |
City Council Resolution 95-8198
|
| |
City Council Resolution 95-8198
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 23 |
ADOPT Resolution No. 2014/377 recognizing Janet M. Wilson, Commander of the American Legion, as recommended by Supervisor Piepho.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/377
|
| |
Signed Resolution No. 2014/377
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 24 |
ADOPT Resolution No. 2014/379 recognizing the Eastern Contra Costa Transit Authority as the 2014 Best Transit System of its size in North America by the American Public Transportation Association, as recommended by Supervisor Piepho and Supervisor Glover.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/379
|
| |
Signed Resolution No. 2014/379
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 25 |
ADOPT Resolution No. 2014/387 recognizing Anthony Gomez for his 20 years of service to Contra Costa County, as recommended by the Public Works Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/387
|
| |
Signed Resolution No. 2014/387
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 26 |
ADOPT Resolution No. 2014/386 honoring the winners of the Arts and Culture Commission of Contra Costa County 2014 Arts Recognition Awards, as recommended by the County Administrator.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/386
|
| |
Signed Resolution No. 2014/386 Sylvia Fein
|
| |
Signed Resolution No. 2014/386 Joel Summerhill
|
| |
Signed Resolution No. 2014/386 Silvester Henderson
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 27 |
ADOPT Resolution No. 2014/388 recognizing Victor Celis for his 20 years of service to Contra Costa County, as recommended by the Public Works Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/388
|
| |
Signed Resolution No. 2014/388
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 28 |
ADOPT Resolution No. 2014/393 commemorating the 50th Anniversary of John F. Kennedy University, as recommended by Supervisor Mitchoff.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/393
|
| |
Signed Resolution No. 2014/393
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 29 |
ADOPT Resolution No. 2014/403 celebrating the Centennial Anniversary of the City of Walnut Creek, as recommended by Supervisor Mitchoff.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/403
|
| |
Signed Resolution No. 2014/403
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 30 |
ADOPT Resolution No. 2014/409 recognizing contributions to Contra Costa County, as recommended by Supervisor Piepho.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/409
|
| |
Signed Resolution No. 2014/409
|
| |
| |
|
|
|
|
|
|
Appointments & Resignations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 31 |
APPOINT Mike Nisen to the Appointee 5 seat on the Byron Municipal Advisory Council to a term expiring December 31, 2016, as recommended by Supervisor Piepho.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 32 |
APPOINT Carissa Carroll to the District III-A seat on the Alcohol and Other Drugs Advisory Board to a term expiring June 30, 2016, as recommended by Supervisor Piepho.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 33 |
APPOINT Bryan Scott to the District III Alternate seat on the County Library Commission, as recommended by Supervisor Piepho.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 34 |
APPOINT Robert Lutzow to the District III seat and Whitney Chandler to the District III Alternate seat on the Emergency Medical Care Committee, as recommended by Supervisor Piepho.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 35 |
REAPPOINT Clark Wallace to the District III seat on the Assessment Appeals Board, as recommended by Supervisor Piepho.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 36 |
APPOINT Aaron Jarrell Morgan to the Unincorporated Seat 5 of the North Richmond Municipal Advisory Council, as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Aaron Morgans' App
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 37 |
REAPPOINT Maria Fort to the District 1 seat of the First 5 Contra Costa Children and Families Commission, as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 38 |
APPOINT Robin Houdashell to the District V Seat on the Alcohol and Other Drugs Advisory Board of CCC, as recommended by Supervisor Glover.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 39 |
APPOINT Gregory Beckner to the District IV Consumer Seat on the Mental Health Commission, as recommended by Supervisor Mitchoff.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 40 |
ACCEPT the resignation of Daryl Hanson and DECLARE vacant the Child Care Discretionary 1- East seat on the Contra Costa Local Planning Council for Child Care and Development and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Council.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Vacancy Notice
|
| |
| |
|
|
|
|
|
|
Personnel Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 41 |
ADOPT Position Adjustment Resolution No. 21365 to reclassify one Supply and Distribution Supervisor (represented) position and the incumbent to Materiel Manager (represented) in the Public Works Department. (75% charge-outs; 25% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21365
|
| |
P300 21365 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 42 |
ADOPT Position Adjustment Resolution No. 21526 to add one Librarian (represented) position; and increase the hours of one Library Assistant-Journey Level (represented) position from part time (20/40) to part time (32/40) in the Library Department. (100% Library Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 21526 Librarian and 32/40 Lib Asst
|
| |
PHill Budget
|
| |
P300 21526 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 43 |
ADOPT Position Adjustment Resolution No.21529 to increase the hours of one part-time (32/40) Senior Community Library Manager (represented) position to full-time (40/40) in the Library Department. (100% Library Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21529
|
| |
P300 21529 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 44 |
ADOPT Position Adjustment Resolution No. 21519 to add three Social Work Supervisor II (represented) positions in the Employment and Human Services Department. (Federal 45%, State 45%, Realignment Revenue 10%)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21519
|
| |
P300 21519 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 45 |
ADOPT Position Adjustment Resolution No. 21536 to add one Clerk-Experienced Level (represented) position and cancel one Airport Environmental & Community Relations Officer (represented) position in the Public Works Department. (100% Airport Enterprise Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21536
|
| |
P300 21536 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 46 |
ADOPT Position Adjustment Resolution No. 21539 to add one Health Education Specialist position (represented) in the Health Services Department. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21539
|
| |
P300 21539 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 47 |
ADOPT Position Adjustment Resolution No. 21541 to add one permanent full-time Public Health Program Specialist I-Project position (represented) and cancel one Chronic Disease and Environmental Programs Manager position (represented) in the Health Services Department. (Cost savings)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21541
|
| |
P300 21541 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 48 |
ADOPT Position Adjustment Resolution No. 21538 to add one Probation Counselor III (represented) position and cancel one Deputy Probation Officer III (represented) in the Probation Department. (Cost savings)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21538
|
| |
P300 21538 signed
|
| |
| |
|
|
|
|
|
|
| Grants & Contracts |
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 49 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging to increase the amount payable to the County by $239,326, to a new payment limit of $4,019,916, for Older Americans Act program services for the period July 1, 2014 through June 30, 2015. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/374
|
| |
Res 2014/374 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 50 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alameda County on behalf of its Public Health Division in an amount not to exceed $98,000, for this County’s Public Health Laboratory to perform HIV laboratory testing services under the Therapeutic Monitoring Program on a fee for services basis during the period of April 1, 2014 through March 31, 2015. (No County match.)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 51 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Richmond, for its Recreation and Parks Department, to provide congregate meal services for County’s Senior Nutrition Program, for the period July 1, 2014 through June 30, 2015, with a three-month automatic extension through September 30, 2015. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 52 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a Boating Safety and Equipment Grant from the State of California Department of Boating and Waterways in an initial amount not to exceed $57,000 for to furnish equipment on various patrol vessels effective October 1, 2014. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 53 |
APPROVE and AUTHORIZE the District Attorney, or designee, to submit an application and execute a grant award agreement,and any extensions thereof pursuant to State guidelines, with the California Governor's Office of Emergency Services, Criminal Justice/Emergency Management & Victim Services Branch, for funding of the Human Trafficking Advocacy Program in the amount of $50,000 for the period October 1, 2014 through September 30, 2015. (80% State, 20% County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/392
|
| |
Res 2014/392 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 54 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay County an amount not to exceed $4,500,506, for the continuation of the Supplemental Food Program for Women, Infants and Children, for the period from October 1, 2014 through September 30, 2015. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 55 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a California Department of Boating and Waterways Surrendered and Abandoned Vessel Exchange grant in an initial allocation of $113,500 for the abatement of abandoned vessels and the vessel turn in program on County waterways for the period beginning October 1, 2014 through September 30, 2015. (90% State, 10% County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 56 |
APPROVE the refund of overpayment of documentary transfer tax totaling $2,794; and AUTHORIZE the County Auditor-Controller to issue refunds to the specified parties, as recommended by the Clerk-Recorder. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 57 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with ISES Corporation (dba Intelligent Systems & Engineering Services Corporation) to increase the payment limit by $43,010 to a new payment limit of $230,160 to provide additional facility condition assessment services, Countywide. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 58 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Andrew Green to increase the payment limit by $250,000 to a new payment limit of $520,000 and to extend the term from January 8, 2015 to January 8, 2017, for continuing to provide as-needed energy manager services for the implementation of Contra Costa County’s Strategic Energy Plan, Countywide. (100% Various Energy-Related Grants and Rebates)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 59 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young Men’s Business Association of the East Bay, in an amount not to exceed $192,894, to provide Mental Health Services Act (MHSA) prevention and early intervention services for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $96,447. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 60 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Wesley Robinson, Ph.D., in an amount not to exceed $250,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2014 through June 30, 2016. (50% State and 50% Federal Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 61 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Goodwill Industries of the Greater East Bay, by adding performance criteria to the contract service plan, with no change in the payment limit of $879,375 and no change in the contract term of July 1, 2014 through June 30, 2015. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 62 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, Inc., dba EMQ Families First, in an amount not to exceed $168,751, to provide Child Welfare Redesign Differential Response Program services for the period October 1, 2014 through June 30, 2015. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 63 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions in an amount not to exceed $101,698 to provide Child Welfare Redesign Differential Response Program services for the period October 1, 2014 through June 30, 2015. (77% State; 23% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 64 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, in an amount not to exceed $168,750, to provide Child Welfare Redesign Differential Response Program services for the period October 1, 2014 through June 30, 2015. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 65 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with West Contra Costa Youth Services Bureau, in an amount not to exceed $168,750, to provide Child Welfare Redesign Differential Response Program services for the period October 1, 2014 through June 30, 2015. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 66 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $112,500, to provide Child Welfare Redesign Differential Response Program services for the period October 1, 2014 through June 30, 2015. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 67 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Department of Conservation and Development, to execute a purchase order with Compucom Systems, Inc., in an amount not to exceed $205,045 for the Departmental Enterprise Agreement with Microsoft for licensing renewal for the period November 1, 2014 through October 31, 2019. (100% Land Development Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 68 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Risk Management, to execute a purchase order with Ventiv Technology, Inc, in the amount of $175,977.31 for the workers' compensation and liability claims system annual software support for the period from October 1, 2014 through September 30, 2015 a recommended by the Risk Manager. (100% Workers' Compensation Internal Service Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 69 |
ADOPT Resolution No. 2014/389 accepting as complete the contract work performed by Asbestos Management Group of California, Inc., for demolition at 3036 Avon Lane, 1424 Humboldt Avenue and 3030 Avon Lane in San Pablo for the I-80 San Pablo Dam Road Interchange Improvement Project, as recommended by the Public Works Director, San Pablo area. (100% Contra Costa Transportation Authority Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/389
|
| |
Res 2014/389 signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 70 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Contract Sweeping Services, Inc., in an amount not to exceed $600,000 to provide routine street sweeping services for curbed streets in unincorporated Contra Costa County for the period of November 1, 2014 to October 31, 2017, Countywide. (100% Stormwater Utility Assessment Fee Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Contract Sweeping Services contract
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 71 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with FamiliesFirst, Inc., to increase the payment limit by $54,000 to a new payment limit of $863,000 for kinship supportive services, and extend the contract term from September 30, 2014 to October 31, 2014. (66% State, 14% County, 20% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 72 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Dino Elyassnia, M.D., A Professional Corporation, effective October 31, 2014, to increase the payment limit by $60,000 to a new payment limit of $540,000, to provide additional plastic and hand surgery services at Contra Costa Regional Medical and Health Centers and extend the term from October 31, 2014 through January 31, 2015. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 73 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neil Sachs, M.D. in an amount not to exceed $218,400, to provide professional outpatient psychiatric services to patients in West County for the period October 1, 2014 through September 30, 2015. (100% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 74 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Siri Sunderi Cheng, M.D., effective August 1, 2014 to provide an additional level of otolaryngology services to include clinical and administrative support services, with no increase to the payment limit of $1,065,000 and no change in the original term of October 1, 2013 through September 30, 2016. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 75 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Howard Young, M.D., in an amount not to exceed $450,000, to provide professional radiology physician services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2014 through September 30, 2017. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 76 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $403,552, to provide drug abuse prevention and treatment services, for the period July 1, 2014 through June 30, 2015. (73% Substance Abuse Prevention and Treatment , 7% Realignment Funds, 20% SAMHWorks)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 77 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alternative Family Services, Inc. in an amount not to exceed $722,437, to provide multidimensional treatment foster care services to seriously emotionally disturbed youth and their families, for the period from July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $361,219. (50% Federal Financial Participation, 50% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 78 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark K. Borsody, M.D. in an amount not to exceed $1,140,000, to provide professional neurology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2014 through September 30, 2017. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 79 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes Incorporated, a non-profit corporation, in an amount not to exceed $3,379,300, to provide residential treatment and therapeutic behavioral services for County-referred severely emotionally disturbed youth, for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $1,689,650. (50% Federal Financial Participation, 50% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 80 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young Men’s Business Association of the East Bay, in an amount not to exceed $94,200, to provide Mental Health Services Act (MHSA) prevention and early intervention services to three-hundred multi-cultural youth through the James Morehouse Project, for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $96,447. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 81 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bayfront Youth and Family Services in an amount not to exceed $350,000, to provide specialty mental health services including residential day treatment and therapeutic behavioral services to severely emotionally disturbed children, for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $175,000. (50% Realignment; 50% Federal Financial Participation)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 82 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Semon Bader, M.D., in an amount not to exceed $455,000, to provide professional orthopedic services at Contra Costa Regional Medical and Contra Costa Health Centers, for the period from October 1, 2014 through December 31, 2015. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 83 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc. in an amount not to exceed $1,123,735, to provide school-based mental health services to seriously emotionally disturbed students, for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $561,867. (50% Federal Financial Participation; 50% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 84 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with LTP Carepro, Inc. (dba Pleasant Hill Manor), effective October 1, 2014, to increase the payment limit by $60,000 to a new payment limit of $252,000 to provide additional twenty-four hour board and care services, with no change in the original term of February 1, 2014 through January 31, 2015. (64% Mental Health Realignment, 36% MHSA funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 85 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Milhous Children’s Services, Inc., in an amount not to exceed $600,000, to provide a day treatment program, mental health and therapeutic behavioral services, for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $300,000. (50% Federal Financial Participation; 50% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 86 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edgewood Center for Children and Families in an amount not to exceed $200,000, to provide specialty mental health services to latency-age severely emotionally disturbed children including mental health services, collateral services, and therapeutic behavioral services, for the period July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $100,000. (50% Federal Financial Participation; 50% Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 87 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Food Bank of Contra Costa and Solano, effective August 1, 2014, to increase the payment limit by $75,000 to a new payment limit of $146,337 to provide additional services and nutritional services to County residents diagnosed with HIV, with no change in the original term of May 1, 2014 through February 28, 2015. (100% Ryan White HIV Treatment Modernization Act)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 88 |
APPROVE and AUTHORIZE the Health Services Director, or his designee, to execute a contract with Jeffrey L. Stern, M.D., APC, in an amount not to exceed $345,000, to provide professional gynecology/oncology services at Contra Costa Regional Medical and Health Centers, for the period October 1, 2014 through September 30, 2017. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 89 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Health for Asian Americans in an amount not to exceed $1,588,249, to provide mental health services, wraparound services, and dual-diagnosis treatment services for the period from July 1, 2014 through June 30, 2015, with a six-month automatic extension through December 31, 2015, in an amount not to exceed $794,475. (48% Federal Financial Participation, 52% Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 90 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc. (dba Bay Area Addiction Research and Treatment) in an amount not to exceed $4,478,610, to provide methadone maintenance treatment services, for the period July 1, 2014 through June 30, 2015. (50% Federal Drug Medi-Cal; 50% State Drug Medi-Cal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 91 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Amarjit Dosanjh, M.D., effective September 30, 2014 to increase the payment limit by $150,000 to a new total of $1,074,300 to continue providing professional plastic and hand surgery services at Contra Costa Regional Medical and Health Centers and to extend the term from September 30, 2014 to January 31, 2015. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 92 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Sheriff-Coroner, to amend a purchase order with Buchanan Food Service, to increase the payment limit by $45,000 to a new payment limit of $165,000 to provide bread loaves, rolls and all related bakery items as needed for the West County, Martinez and Marsh Creek detention facilities for the period of January 1, 2014 through December 31, 2014. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 93 |
APPROVE and AUTHORIZE the District Attorney, or designee, to execute a contract amendment with United Safety Consultants, LLC increasing the payment limit by $26,000 to a new payment limit of $141,000 for investigation services and extending the term from April 8, 2015 to June 30, 2015. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 94 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jaison James, M.D., in an amount not to exceed $310,000, to provide professional orthopedic services at Contra Costa Regional Medical and Health Centers, for the period from October 1, 2014 through January 31, 2015. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Other Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 95 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Montague DeRose & Associates, LLC, in an amount not to exceed $350,000 for Independent Registered Municipal Financial Advisor services for the period of November 1, 2014 through June 30, 2016. (Various County Projects/Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 96 |
ADOPT Resolution No. 2014/391 authorizing the sale of specific tax-defaulted properties at public auction, pursuant to the California Revenue and Taxation Code §3698, as recommended by the Treasurer-Tax Collector.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/391
|
| |
Auction Property List
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 97 |
AUTHORIZE the Chair of the Board of Supervisors to sign a letter on the 2014 Countywide Comprehensive Transportation Plan transmitting the County's comments to the Contra Costa Transportation Authority, as recommended by the Public Works Director and Conservation and Development Interim Director. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
BOS draft letter to CCTA
|
| |
Signed Letter to CCTA
|
| |