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9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "Quit trying so hard. Sit quietly with yourself and you will see that there are no demands within you." ~ Bryant McGill
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Present:
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District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
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Staff Present: |
David Twa, County Administrator
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.42 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION honoring Congressman George Miller for his decades of service to Contra Costa County and declaring October 28, 2014 Congressman George Miller III Day in Contra Costa County. (Supervisor Mitchoff and Supervisor Gioia)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION declaring November 20, 2014 International Transgender Day of Remembrance in Contra Costa County. (Supervisor Gioia and Supervisor Mitchoff)
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Speakers: Jocelyn Carlson, resident of Pleasanton; Barb Grove, resident of Lafayette; Joanne Genet, Contra Costa Health Services Lesbian, Gay, Bisexual and Transgender Pride Initiative.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing the Digital Safari Academy at Mt. Diablo High School for their contributions towards developing the County’s first Creek and Channel Safety Awareness Program outreach video. (Mike Carlson, Public Works Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing the Contra Costa County Fire Protection District’s Swiftwater Rescue Team for their participation in the County’s first Creek and Channel Safety Awareness Program outreach video. (Mike Carlson, Public Works Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION proclaiming Annual Red Ribbon Week in Contra Costa County Oct. 23-31, 2014. In recognition to the on-going prevention efforts of families, schools and community organizations in education and outreach programs that clearly communicate to children and youth the dangers inherent in alcohol and drug abuse, including prescription drug misuse. (William Walker, M.D., Health Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion.
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| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Eli Dominguez, resident of Martinez, spoke of unsatisfactory care and treatment he received from Contra Costa Regional Medical Center;
Allyn Lee, resident of Alamo, longtime volunteer for children’s and animal welfare programs and current volunteer at the Animal Services Department, expressed her interest in the appointment of a new director for Animal Services, and encouraged the Board to choose a flexible and skilled leader;
Marty Tatti, resident of Walnut Creek, 7 year volunteer at Animal Services, expressed the need for a future department director willing to examine reforms and be open to input and consideration from employee and volunteers. Ms. Tatti noted that at this time personnel did not feel comfortable speaking out regarding changes;
Stan Berrigan spoke on an unacceptable level of crimes committed on Ellis Street in Concord;
The Chair advised Mr. Berrigan to bring his concerns to the City Council of Concord, as the Board has no jurisdiction in incorporated cities;
Gigi Crowder, resident of Antioch, expressed pleasure at the Board’s recognition of Red Ribbon Day and support for those with substance abuse issues and requested that people of color be remembered in the County’s programs;
Ralph Hoffmann, resident of Walnut Creek, addressed the Board on his dismay at the Republican Party denial of climate change science and the need for a larger public transit system (handout attached);
Eileen Bissen, Public Employee’s Union Local, spoke on the order of items scheduled on the Board’s agenda in regard to the inconvenience posed to employees who took time off to speak to the Board and disagreement with the placement of controversial items later in the day;
Peter Mantos, commented on October 7, 2014, regarding what is consistent in that meeting as with those in the past. He noted that many issues were controversial and programs were ultimately implemented with the Board working diligently with staff and the community. Mr. Mantos requests the Board continue that leadership in mental health programs;
Connie Steers, spoke about the earlier speaker’s difficulties in obtaining service at CCRMC. Ms. Steers would like to see a process to handle these problems until such time as the County once again has patients’ rights advocates contracts implemented and those personnel trained;
Teresa Pasquini, resident of El Sobrante, spoke on her advocacy for mental health patients, and how failure to assist mental health consumers early on will result in those consumers becoming candidates for Laura’s Law level intervention in the future.
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Attachments: |
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Correspondence Received
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D. 3 |
HEARING on the itemized costs of abatement for property located at 1920 6th St., Richmond, California. (James & Corinea Ray, Owner). (Greg Wixom, Conservation and Development Department)
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CLOSED the hearing; DETERMINED the cost of all abatement work and all administrative costs to be $8,331.32; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Itemized costs
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Before and after photos
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D. 4 |
HEARING on the itemized costs of abatement for property located at 1642 4th St., Richmond, California (Billion Enterprises Inc, Owner). (Greg Wixom, Conservation and Development Department)
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CLOSED the hearing; DETERMINED the cost of all abatement work and all administrative costs to be $6,052.32; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Itemized costs
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Before and after photos
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D. 5 |
CONSIDER accepting "2013 Annual Crop Report" and submitting the report to the California Department of Food and Agriculture. (Chad Godoy, Director Agriculture/ Weights & Measures)
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Due to technical error, the 2013 Crop Report was not attached to the Board Order at the time the October 28 2014 agenda published to the website. By unanimous vote the Board accepted the report into the record.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2013 Crop Report
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D. 6 |
HEARING to consider adoption Resolution No. 2014/05 accepting tabulation of mail-in ballots, considering any objections, confirming assessment, and authorizing the levy and collection of the assessment for the annexed territory of the Elworthy Ranch development to the Wiedemann Ranch Geologic Hazard Abatement District. (Patricia Curtin, GHAD Attorney and General Manager)
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CLOSED the hearing; and ADOPTED Resolution No. 2014/05 accepting tabulation of mail-in ballots, considering any objections, confirming assessment, and authorizing the levy and collection of the assessment for the annexed territory of the Elworthy Ranch development to the Wiedemann Ranch Geologic Hazard Abatement District (“GHAD”).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit 1
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Resolution 2014/05
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Exhibit 2
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Exhibit 3
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D. 7 |
HEARING to consider adoption of Resolution of Necessity No. 2014/397 for acquisition by eminent domain of the real property required for the Pacheco Boulevard Sidewalk Gap Closure Project, Phase II, as recommended by the Public Works Director, Martinez area. (67% Transportation for Livable Communities Funds, 8% Transportation Development Act Funds, 14% Martinez Area of Benefit Funds, 11% Local Road Funds) (Olivia D. Reynolds, Public Works Department)
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Speaker: Randall David on behalf of Mohammad Ahmadieh, Ahmadieh Family Trust.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/397
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Exhibit A
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Appendix A
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Signed Resolution No. 2014/397
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D. 8 |
HEARING to consider amending the North Gate Specific Plan and approving a development plan/land use permit to allow limited winemaking/winery operations at Shadowbrook Winery in the unincorporated North Gate area of Walnut Creek, to consider an appeal of the County Planning Commission’s decision to limit the height of a proposed winery building to 20 feet rather than 28 feet at Shadowbrook Winery, and to consider related California Environmental Quality Act actions, as recommended by the Conservation and Development Interim Director. (John Oborne and Pat Roche, Conservation and Development Department)
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Speakers: Tim Jochner, applicant (handout attached); residents of Walnut Creek: Penelope Denenberg (handout attached); Sydney Austin; Brenda De La Osssa; Jean Rennette; Tineke Jacobsen; Greg Sorensen; Mike Wentzell; Carole Mason; Kathleen Wenzell; Dan Denenberg; Ralph Hoffmann. Steve Martin, resident of Sebastopol. Robin Foorman and Steve Chappell did not wish to speak, but left written commentary for the Board's consideration (attached).
CLOSED the public hearing;
ADOPTED the amendment to the North Gate Specific Plan as the fourth amendment to said Specific Plan, to allow limited winemaking/winery operation on a parcel zoned for agricultural use, or on a single-family zoned parcel of not less than 1-acre, if limited to no more than 3,000 cases of wine per year produced on the premises with tastings and tours by appointment only, a maximum of 12 wine marketing events per year, and incidental retail sales as part of the tastings, tours and events;
FOUND that the proposed amendment to the North Gate Specific Plan is consistent with the overall goals and objectives of the Contra Costa County General Plan (2005-2020) and the North Gate Specific Plan;
GRANTED the appeal of the applicant to allow a 28 foot height on the proposed winery building on the project site, located at 900 North Gate Road based on the following finding : that the modification is consistent with the intent and purpose of the P-1 district and compatible with other uses in the vicinity, both inside and outside the district;
GRANTED the appeal of the applicant and REJECTED the County Planning Commission's (CPC) decision to limit the height of a proposed winery building to 20 feet rather than 28 feet on the project site, located at 900 North Gate Road, as proposed under their Land Use permit/Development Plan and Specific Plan Amendment application;
FOUND that on the basis of the whole record, including the Initial Study/Mitigated Negative Declaration (IS/MND) prepared for this project, that there is no substantial evidence that the project will have significant effect on the environment and that the IS/MND was prepared in accordance with the California Environmental Quality Act (CEQA) and it reflects the County's independent judgment and analysis.
ACCEPTED the recommendation of the County Planning Commission as contained in their Resolution No. 5-2014, with the exception of the recommendation to limit the building height to 20 feet;
ACCEPTED the recommendation of the Walnut Creek City Council as contained in their Resolution No. 14-54;
ADOPTED Board Resolution No. 2014/152, as amended today to allow for a winery building height of 28 feet, as the basis for the Board's decision;
DIRECTED staff to post a CEQA Notice of Determination for the Mitigated Negative Declaration for this project with the County Clerk.
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Attachments: |
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Resolution No. 2014/152
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Attach. 1 - CPC Resolution No. 5-2014
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Attach. 2 - City of Walnut Creek Resolution No. 14-54
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Attach. 3 - CPC Staff Report w/ MND
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Attach. 4 - Appeal Letter
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Attach. 5 - Correspondence
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Attach. 6 - Notification List
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Attach. 7 - Power Point Presentation
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Exhibit A - Proposed North Gate Specific Plan Amendment
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Signed Revised Resolution No. 2014/152
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D. 9 |
CONSIDER the County Administrator's recommendations regarding adoption of the draft Mental Health Services Act (Proposition 63) Three-Year Program and Expenditure Plan for Fiscal Years 2014/2015 through 2016/17. (David Twa, County Administrator; Patrick Godley, Health Services Department Chief Financial Officer)
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Speakers: Lauren Rettagliata; Pamela Cohen, Disability Rights California; Rick Needoba, resident of Orinda; Linda Dunn, resident of Antioch; Douglas Dunn, NAMI; Teresa Pasquini, resident of El Sobrante; Margaret Netherby, NAMI; Peter Tobias; Sharon Madison; Susan Horrocks; Charles Madison; Don Edward Green, resident of Lafayette; Connie Steers, resident of Concord; Julie Sievenpiper, Community Options for Families and Youth (COFY); David Bergesen, COFY; Janitzia Rodriguez, COFY; Laura Sandoval, COFY; Francisco Alvarado, COFY; Vanessa Blum, resident of Pleasant Hill; Peter Mantas; Fanshen Thompson, Fred Finch Youth Center; Mariana Moore, Human Services Alliance of Contra Costa; Maude D. DeVictor, Richmond Public Library; Lori Hefner, CPAW; Ruby Solis, STAND! For Families Free of Violence; Kathi McLaughlin, CPAW; Chris Waite, New Leaf Academy; Kiba Bartolomei, New Leaf Academy; Amanda Rainey, New Leaf Leadership Academy; Morgan Mendes, New Leaf Academy; Ralph Hoffman, resident of Walnut Creek; Gina Swirsdling, resident of Richmond; Kelly Collyer, Lincoln Child Centr MDFT Program; Karen R. Jones, Contra Costa Behavioral Health; Gayla Loza, resident of Antioch; Beverly Miller, MHSA Rubicon; Beana Lopez, Rubicon; Kimberly Krisch, Putnam Clubhouse; Anne Cevallos, resident of Richmond; Judith MCollins, resident of Richmond; Karen Cohen, resident of Walnut Creek. The Following did not speak but left written commentary for the Board’s consideration (attached): Chandra Colquito, Wraparound Services; Leslie Garcia, Contra Costa Crisis Center; Sherry Burke, COFY; Anthony Khalil, resident of Brentwood; Janice Khalil, resident of Brentwood; Markus Kaminski, Putnam Clubhouse; John Coombs, Putnam Clubhouse; Stephanie Schilling, resident of Pleasant Hill.
The Supervisors requested that the future report back to the Board include the income tax revenue projections generated by the State Department of Health Care Services covering Fiscal Years 2010/2011 to 2014/2015 to ascertain what was projected versus what was ultimately received.
ADOPTED the County Administrator's recommendations as presented; and DIRECTED staff to obtain a legal opinion to determine if the surplus funds in the plan can be spent on an assisted outpatient treatment (AOT) program.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CAO Alt Recommendations and HSD Supplemental MHSA Information
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MHSA Three Year Plan
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Letter of Approval
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Correspondence Received
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D.10 |
CONSIDER Introducing Ordinance No. 2014-10 amending the County Ordinance Code to adjust salary of members of the Board of Supervisors and provide that such salary shall equate to seventy percent of the salary of California Superior Court judges. (David Twa, County Administrator)
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Speakers: Doug Parkel, resident of Bay Point; Jonathan T. Wright, IFPTE Local 21; Margaret Hanlon-Gradie, Contra Costa AFL-CIO Labor Council; Jenna Biglow, resident of Discovery Bay; Ken Westerman, Deputy Sheriff's Association; Daniel Jameyson, SEIU Local 1021 Rank and File; Cynthia O'Brien, Contra Costa Regional Medical Center Health Care Workers; Gayle Walls Burns; Phil Hu, Local One; Joanie Copeland, Local 2700; Alex Aliferis, Contra Costa Taxpayers Association; Gina Prendiville (handout attached); Vito Impastato; Cristina Hernandez.
The following people did not wish to speak but provided written comments for consideration (attached): RJ Dutra, Deputy Probation Officer; Nadine Peyrucain, resident of Martinez.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District II Supervisor Candace Andersen
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Attachments: |
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Ordinance 2014-10
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Ordinance 2014-10 Redline Version
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Elected Officials Salary Comparisons
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| D. 11 CONSIDER reports of Board members. |
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There were no items reported today.
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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))
1. Graciela Olveda v. Contra Costa County, WCAB#’s ADJ2601174, ADJ3092445, ADJ3582968,
ADJ7632564, ADJ8438868
2. Donald Williams, Jr., v. Contra Costa County, WCAB# ADJ8658443
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Counsel
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There were no announcements from Closed Session.
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ADJOURN
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Today's meeting adjourned at 3:30 p.m.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 |
APPROVE the Giaramita Street Sidewalk Replacement Project and related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the project, North Richmond area. (83% Local Road Funds, 17% Community Development Block Grant Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA documents
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C. 2 |
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute the Assignment of Easement to assign East Bay Regional Park District a portion of County Feeder Trail No. 1 located between Ferndale Road and Pereira Road, Martinez area, for vehicular and non-vehicular trail use, as recommended by the Public Works Director. (100% East Bay Regional Park District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Assignment of Easement
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Signed: Assignment of Easement
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C. 3 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a temporary topographic survey permit with Byron Main Street Properties, effective September 22, 2014 through December 31, 2014, for the Byron Highway/Camino Diablo Intersection Improvements Project, Byron area. (23% Highway Safety Improvement Program Funds, 13% East County Area of Benefit Funds, 64% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Survey Permit
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C. 4 |
ADOPT Resolution No. 2014/398 terminating and abandoning a portion of an offer of dedication for drainage purposes within the Concord Industrial Park, Unit 4, as recommended by the Public Works Director, Concord area. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/398
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Signed: Resolution No. 2014/398
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Exhibit A
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Exhibit B
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C. 5 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an encroachment permit from the City of Lafayette, with modified indemnification, effective April 1, 2015 through completion of project, for the Countywide Overlay Project, Pleasant Hill area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Encroachment Permit
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C. 6 |
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute a utility relocation agreement with Contra Costa Water District for the Marsh Creek Safety Improvements Project, as recommended by the Public Works Director, Brentwood area. (100% Contra Costa Water District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Utility Relocation Agreement
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Signed: Utility Relocation Agreement
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C. 7 |
ADOPT Traffic Resolution No. 2014/4421 to prohibit parking at all times on portions of the east and west side of Cherry Lane, as recommended by the Public Works Director, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Traffic Resolution 2014/4421
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Signed: Traffic Resolution 2014/4421
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Engineering Services
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C. 8 |
ADOPT Resolution No. 2014/404 accepting completion of public improvements for subdivision SD08-09245, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/404
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Bond Rider
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Signed: Resolution No. 2014/404
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C. 9 |
ADOPT Resolution No. 2014/405 accepting completion of public improvements for subdivision SD06-09134, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/405
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Bond Rider
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Signed: Resolution No. 2014/405
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C. 10 |
ADOPT Resolution No. 2014/406 approving the Parcel Map for minor subdivision MS13-0004, for a project being developed by Adam and Heidi Nelkie, as recommended by the Public Works Director, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/406
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Final Map & Tax Letter
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Signed: Resolution no. 2014/406
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Special Districts & County Airports
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C. 11 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to waive the three separate rental fees of $75 for the use of the Rodeo Senior Center by New Horizons Career Development Center on November 21, December 17 and December 20, 2014 from 9:00 a.m. to 5:00 p.m. for the Annual Food Basket Give-Away and Community Feedings celebrating the Thanksgiving and Christmas holiday season, Rodeo area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Rodeo Sr. Center Application - Revised
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Claims, Collections & Litigation
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C. 12 |
DENY claims filed by Wayman Ford, Dennis Sandoval, Jr. (2), George Sandoval (2), Loretta Belgarde Sandoval (2), Lorrie Sandoval (2), CA Lauritzen, LLC dba, Lauritzen Yacht Harbor, and amended claim of William C. Bremer, individually and on behalf of the estate of David Bremer.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 13 |
ADOPT Resolution No. 2014/394 declaring November 20, 2014 International Transgender Day of Remembrance in Contra Costa County, as recommended by Supervisor Gioia and Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/394
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Correspondence Received
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Signed Resolution No. 2014/394
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C. 14 |
ADOPT Resolution No. 2014/419 honoring Congressman George Miller for his decades of service to Contra Costa County and declaring October 28, 2014 Congressman George Miller III Day in Contra Costa County, as recommended by Supervisor Mitchoff and Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/419
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Signed Resolution No. 2014/419
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C. 15 |
ADOPT Resolution No. 2014/399 recognizing the 40th Anniversary of the Eugene O' Neill Foundation, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/399
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Signed Resolution No. 2014/399
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C. 16 |
ADOPT Resolution No. 2014/407 recognizing Digital Safari Academy at Mt. Diablo High School for their contributions towards developing the County’s first Creek and Channel Safety Awareness Program outreach video, as recommended by the Public Works Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/407
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Signed Resolution No. 2014/407
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C. 17 |
ADOPT Resolution No. 2014/408 to recognize the Contra Costa County Fire Protection District’s Swiftwater Rescue Team for their participation in the County’s first Creek and Channel Safety Awareness Program outreach video, as recommended by the Public Works Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/408
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Signed Resolution No. 2014/408
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C. 18 |
ADOPT Resolution No. 2014/411 proclaiming Annual Red Ribbon Week in Contra Costa County Oct. 23-31, 2014, in recognition of the on-going prevention efforts of families, schools and community organizations in education and outreach programs that clearly communicate to children and youth the dangers inherent in alcohol and drug abuse, including prescription drug misuse, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2014/411
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Signed Resolution No. 2014/411
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Appointments & Resignations
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C. 19 |
APPOINT Deborah McGrath to At-Large Seat 2 on the Family and Children's Trust Committee, to a term expiring on September 30, 2016, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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McGrath application
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Appropriation Adjustments
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C. 20 |
Fleet ISF (0064)/Sheriff's Office (0255): APPROVE Appropriations and Revenue Adjustment No. 5018 authorizing new revenue in the amount of $119,000 from the narcotics forfeiture funds as follows: $69,195 to Public Works - Fleet Internal Services Fund (0064) for the purchase of three Ford Taurus sedans and $49,805 to the Sheriff's Office (0255) for labor, equipment and the purchase of laptops and related for the Sheriff's Community Service Unit. (100% Narcotics Forfeiture Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appropriation and Revenue Adjustment No. 5018
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Signed: Appropriation and Revenue Adjustment No. 5018
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C. 21 |
Sheriff's Office (0255): APPROVE Appropriation and Revenue Adjustment No. 5019 authorizing new revenue in the amount of $850,000 from the sale of Bell 206 Jet Ranger (STARR 2) and appropriate it to the Sheriff's Office (0255) for the acquisition of STARR 3. (100% Fixed Asset sale proceeds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appropriation and Revenue Adjustment No. 5019
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Signed: Appropriation and Revenue Adjustment No. 5019
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Personnel Actions
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C. 22 |
ADOPT Position Adjustment Resolution No. 21446 to convert two vacant permanent intermittent Exchange Customer Service Supervisor (represented) positions to full time permanent positions in the Contra Costa County Covered California Call Center, in the Employment and Human Services Department. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P-300 #21446
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P-300 21446 signed
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C. 23 |
ADOPT Position Adjustment Resolution No. 21540 to add one Health Services Education and Training Specialist position (represented) and cancel one Clinical Nurse Specialist position (represented) in the Health Services Department. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P-300 #21540
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P-300 21540 signed
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C. 24 |
ADOPT Position Adjustment Resolution No. 21542 to add one Senior Deputy County Administrator (unrepresented) position and cancel one Chief Assistant Clerk-Board Of Supervisors (unrepresented) position in the Office of the Clerk of the Board. (General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 19783 P300 21542 Add and Cancel
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P-300 21542 signed
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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. 25 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Concord, to pay the County an amount not to exceed $48,193, for the Public Health Division’s Concord Bicycle and Pedestrian Safe Routes to Transit Project, for the period from August 6, 2014 through February 28, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Alameda-Contra Costa Transit District, including modified indemnification language, to pay the County an amount not to exceed $11,650,947 to provide law enforcement services for the period January 1, 2015 through December 31, 2019. (100% Alameda - Contra Costa Transit District)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 27 |
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 $158,423, to provide domestic violence support services to California Work Opportunity and Responsibility to Kids (CalWORKS) participants for the period November 1, 2014 through June 30, 2015. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 |
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with John Pope Construction in the amount of $434,765 for the Improvements at the Richmond Veterans Memorial Hall, 968 23rd Street, Richmond Project; REJECT non-responsive bids submitted by Delta Enterprises General Contracting, Romkon, Inc., and Joseph Murphy Construction, Richmond area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 |
APPROVE and AUTHORIZE the Conservation and Development Interim Director, or designee, to amend and execute a loan agreement providing $227,000 in Community Development Block Grant (CDBG) funds to Bella Monte Apartments, L.P., for security improvements to the Bella Monte Apartments project in the Bay Point area. (100% CDBG Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant for the Pittsburg Library in the amount of $5,900 from the American Library Association, under an initiative made possible by Dollar General Literacy Foundation, to provide English language adult literacy materials along with English conversation summer programs, for the period June 1 through August 31, 2015. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Hardy Diagnostics Inc. to increase the amount payable by $60,000 for a new total of $159,900 for media and other supplies for the Clinical Laboratory at Contra Costa Regional Medical, with no change in the original term from July 1, 2014 through June 30, 2015. (100% Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Sanofi Pasteur, Inc., to increase the payment limit by $50,000 for a new total of $150,000, for the purchase of vaccines and injectable medications at Contra Costa Regional Medical Center and Health Centers, for the period September 1, 2014 through December 31, 2014. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Curascript Inc., to add $100,000 for a new total of $400,000, for hormone implants to be used at the Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2014 to May 31, 2015. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 |
APPROVE and AUTHORIZE the Conservation and Development Department Interim Director, or designee, to accept the terms of, and execute, the State Department of Housing and Community Development Subordination Agreement and Estoppel Certificate for the Lafayette Senior housing (Lafayette), and the Berrellesa Palms senior housing (Martinez) projects, as recommended by the Conservation and Development Department Interim Director. (100% Federal Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $1,380,000 to provide Therapeutic Behavioral Services and Respite and Mentoring Services including the Child-Parent Enrichment 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 $690,000. (50% Federal Financial Participation; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 36 |
ACCEPT the September 2014 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Department Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Sept 2014 CAO Report
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CSB Sept 2014 HS Fiscal Report
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CSB Sept 2014 EHS Fiscal Report
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CSB Sept 2014 Credit Card Report
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CSB Sept 2014 LiHeap
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CSB Sept 2014 Nutrition Food Service Program(s)
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CSB Sept 2014 Menu
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C. 37 |
PROVIDE a one-time lump sum ratification payment of $750 to Lynne Simoncini-Sarmiento (represented), 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 |
ACCEPT a report from the Employment and Human Services Department, Community Services Bureau, on the activities and achievements of the Bureau over the past year as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Powerpoint
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C. 39 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 |
ACCEPT report from the Employment and Human Services Department on the Independent Living Skills Program as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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ILSP Powerpoint
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C. 41 |
AUTHORIZE relief of cash shortage in Fund 120600 - Antioch Library, in the amount of $336.65, as recommended by the Auditor-Controller. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.42 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a PG&E Interconnection Agreement for Net Energy Metering of Solar or Wind Electric Generating Facilities of 1,000 kW or Less, Other Than Facilities of 30kW or Less for the Solar Photovoltaic Installation at 151 Linus Pauling Drive, Hercules, for Employment and Human Services Department. (50% Greenhouse Gas Reduction Grant, 50% Employment and Human Services)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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