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9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "A day without laughter is a day wasted."~ Charlie Chaplin
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Mary N. Piepho, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.55 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 recognizing October 2015 as Domestic Violence Awareness Month. (Devorah Levine, Principal Analyst, Zero Tolerance for Domestic Violence) |
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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 to recognize Contra Costa Head Start on the occasion of the 50th anniversary of Head Start and National Head Start Awareness Month. (Camilla Rand, Community Services Bureau 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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PRESENTATION honoring the winners of the Arts and Culture Commission of Contra Costa County 2015 Art Recognition Awards. (Tess Snook-O'Riva, Arts and Culture Commission of Contra Costa County, Chair) |
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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 CONTINUED HEARING to determine whether the Lafayette Christian Church is entitled to a refund of property taxes, under Section 214(a) of the California Revenue and Taxation Code, paid for the 2014/15-tax year on residential real property located at 3213 Sharon Court in Lafayette, California. (Supervisor Andersen)
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Speakers from Lafayette Christian Church: Alaine Brandt, (handout attached); Richard Black, Joeseph F. Warren (letter attached).
CLOSED the hearing; APPROVED the claim; and AUTHORIZED and DIRECTED the Auditor-Controller to refund monies paid for property taxes for the Fiscal Year 2014/15-tax year in the approximate amount of $9,742.74.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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NO:
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District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A
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Attachment B
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Attachment C
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Additional Material From LCC
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Correspondence Received
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D. 3 CONSIDER report on flood preparedness and creek and channel safety awareness, as recommended by the Chief Engineer, Flood Control & Water Conservation District, Countywide. (No fiscal impact) (Julie Bueren, 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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D. 4 CONSIDER accepting the reports from the Health Services Department on the Planning and Integration Team for Community Health, the Health In All Policies, and the Built Environment Program, as recommended by the Family and Human Services Committee. (William Walker, M.D., Health Services Director)
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Speakers: Rod Simpson, City of San Pablo; Emily Warming, Healthy & Active Before 5; Mayor of San Pablo Kathy Chao Rothberg; Andrew Mogensen, Principal Planner, City of Concord.
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Attachments: |
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PITCH Report
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Health in All Policies, Built Environment Report
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D. 5 CONSIDER report on options for placing a County sales tax measure on the November 2016 ballot; DETERMINE what further actions should be taken at this time; DIRECT staff as appropriate. (David Twa, County Administrator)
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Speakers: Mark Peterson, Contra Costa County District Attorney; Shawn A. Welch; Vincent Wells, President of Firefighters' Local 1230; Vito Impastato, Firefighters' Local 1230; Jerry Short, Firefighters' Local 1230; Gil Guerrero, Local 1230.
CONSIDERED the report on options for placing a County sales tax measure on the November 2016 ballot; DETERMINED it was not feasible to go forward this election cycle; REFERRED to the Public Protection Committee the matter of pursuing dialogue, discussion and team building to place a County tax measure on a 2017 or later ballot, that includes examination of the Emergency Medical Services (EMS) funding via Measure H.
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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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Attachment A: ARCHIVED DOCUMENT - EMC Survey of Likely November 2014 Voters – Presentation to Board of Supervisors, June 24, 2014
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Attachment B: EMC Contra Costa Transportation Authority Survey Results Summary – Presentation to Board of Supervisors, September 15, 2015
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Presentation: Sales Tax Options for November 2016 Ballot
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D. 6 CONSIDER authorizing the Chair of the Board of Supervisors to sign a letter to the Contra Costa Transportation Authority providing comments on their development of a Transportation Expenditure Plan for a potential sales tax measure in November 2016 and directing staff as appropriate. (John Kopchik, Conservation and Development Director)
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DIRECTED that staff add additional language to the letter to address the new concepts of a multi-use path in the Marsh Creek Corridor, a bicycle expressway in the Iron Horse Trail corridor, and an evaluation of Level of Service standards versus Vehicle Miles Traveled appropriateness in Primary Development Areas; DIRECTED that staff place the revised letter on the November 3, 2015 consent calendar for approval.
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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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BOS to CCTA re TEP
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BOS to Transit Districts RE: TEP
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CCTA 2015 Sales Tax Voter Research
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D. 7 CONSIDER adopting Resolution No. 2015/401 reallocating the classification of Director of Animal Services – Exempt on the Salary Schedule and APPOINT Sarah Beth Ward to the position of Director of Animal Services – Exempt at Step 8 of the salary range effective November 2, 2015. (David Twa, 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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Attachments: |
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Resolution No. 2015/401
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Signed Resolution No. 2015/401
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D. 8 CONSIDER adopting Resolution No. 2015/406 approving the Memorandum of Understanding (MOU) between Contra Costa County and the Deputy District Attorneys' Association (DDAA) for the period of July 1, 2015 through June 30, 2018. (David Twa, 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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Attachments: |
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Resolution No. 2015/406
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Signed Resolution No. 2015/406
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MOU DDAA
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D. 9 CONSIDER adopting Resolution No. 2015/407 regarding salary increases for unrepresented attorney classifications. (David Twa, 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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Attachments: |
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Resolution No. 2015/407
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Signed Resolution No. 2015/407
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D.10 Acting as the Governing Body of the Contra Costa County Fire Protection District, CONSIDER adopting Resolution No. 2015/408 regarding salary increases for unrepresented fire safety management classifications in the Contra Costa County Fire Protection District, as recommended by the County Administrator. (David Twa, 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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Attachments: |
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Resolution No. 2015/408
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Signed Resolution No. 2015/408
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D.11 Acting as the Governing Body of the Contra Costa County Fire Protection District, CONSIDER adopting Resolution No. 2015/403, which supersedes Resolution No. 2012/505, regarding compensation and benefits for unrepresented fire safety management classifications in the Contra Costa County Fire Protection District, as recommended by the County Administrator. (David Twa, 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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Attachments: |
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Resolution No. 2015/403
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Signed Resolution No. 2015/403
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Body of Fire Management Resolution No. 2015/403
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| D. 12 PUBLIC COMMENT (3 Minutes/Speaker) |
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The following In Home Care Supportive Services workers addressed the Board on the need for a wage increase: Rosa Cameros, resident of Concord; Benita Smith, resident of Antioch; Regina Sutton, resident of Brentwood; Melody Lacy, resident of Martinez; Bianca Sanchez.
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| D. 13 CONSIDER reports of Board members. |
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There were no items for 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))
Brent Warren v. Contra Costa County Fire Protection District, WCAB #ADJ8600139
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): One potential case
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There were no announcements from Closed Session.
Adjourned today's meeting at 2:45 p.m.
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ADJOURN
in memory of
Deldridge "Bubba" Cooper
Contra Costa County Employee
David Del Simone
Former Contra Costa County Law Library Trustee
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with DKS Associates to extend the term from October 23, 2015 to April 23, 2017, and increase the payment limit by $170,000 to a new payment limit of $820,000, to provide Area of Benefit (AOB) Program updates, countywide. (100% AOB 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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Contract Amendment No. 1
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C. 2 ADOPT Resolution No. 2015/378 accepting as complete the contracted work performed by American Pavement Systems, Inc., for the 2015 Asphalt Rubber Cape Seal Project, as recommended by the Public Works Director, Richmond and Blackhawk areas. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2015/378
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Signed Resolution No. 2015/378
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C. 3 ADOPT Resolution No. 2015/379 accepting as complete the contracted work performed by Telfer Highway Technologies for the 2015 Pavement Surface Treatment Project, as recommended by the Public Works Director, Alamo area. (97% Local Road Funds and 3% Monument Preservation 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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Resolution No. 2015/379
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Signed Resolution No. 2015/379
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C. 4 ADOPT Resolution No. 2015/384 approving and authorizing the Public Works Director, or designee, to fully close a portion of Knightsen Avenue between Curlew Connex and Delta Road, and fully close all of 2nd Street, on November 28, 2015, from 2:00 p.m. through 7:00 p.m., for the purpose of a Christmas Parade and Tree Lighting, Knightsen 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. 2015/384
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Signed Resolution No. 2015/384
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Engineering Services
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C. 5 ADOPT Resolution No. 2015/388 to replace and supersede Resolution No. 2015/232 for minor subdivision MS93-00021, for a project being developed by Michael P. Scarpelli, as recommended by the Public Works Director, Diablo 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. 2015/388
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Signed Resolution No. 2015/388
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Bond No. Endorsement
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C. 6 ADOPT Resolution No. 2015/387 accepting an Offer of Dedication for Drainage Purposes for minor subdivision MS00-0003, for a project being developed by ONY Homes, LLC, as recommended by the Public Works Director, Alamo 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. 2015/387
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Signed Resolution No. 2015/387
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Special Districts & County Airports
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C. 7 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract with C & S Engineers, Inc., in an amount not to exceed $300,000 to provide on-call design, engineering, and planning services for the Buchanan Field and Byron Airports for the period November 1, 2015 to October 31, 2020. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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C & S Engineers, Inc. CSA-2015
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C. 8 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control & Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract amendment with EOA, Inc., effective October 31, 2015, to extend the term from October 31, 2015 to October 31, 2016, for continuing compliance with National Pollutant Discharge Elimination System Permits, countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract with Mead & Hunt, Inc., in an amount not to exceed $300,000 to provide on-call design, engineering, and planning services for the Buchanan Field and Byron Airports for the period November 1, 2015 to October 31, 2020. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Mead & Hunt, Inc. CSA-2015
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Claims, Collections & Litigation
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C. 10 DENY claims filed by Lola Akhmedova, Aziza U. Estevez, and Guishan Adkmedova; Ciprian Tudo, and Carlos Aguila.
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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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Statutory Actions
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C. 11 ACCEPT Board members' meeting reports for September 2015.
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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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District II September 2015 report
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District III September 2015 report
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District IV September 2015 report
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Honors & Proclamations
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C. 12 ADOPT Resolution No. 2015/300 to recognize Citizens for East Shore Parks for 30 years of service protecting the East Bay shoreline, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2015/300
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Signed Resolution No. 2015/300
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C. 13 ADOPT Resolution No. 2015/350 to recognize Contra Costa Head Start on the occasion of the 50th anniversary of Head Start and National Head Start Awareness Month, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2015/350
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Signed Resolution No. 2015/350
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C. 14 ADOPT Resolution No. 2015/382 recognizing the retirement of Eleanor Loynd, neighborhood activist and planning and zoning advocate, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2015/382
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C. 15 ADOPT Resolution No. 2015/402 honoring the Community Housing Development Corporation on its 25th Anniversary of helping thousands of people secure safe, clean affordable housing, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2015/402
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C. 16 ADOPT Resolution No. 2015/389 declaring the week of October 19–24, 2015, as California Flood Preparedness Week, as recommended by the Chief Engineer, Flood Control & Water Conservation District, Countywide. (See D.3) (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. 2015/389
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Signed Resolution No. 2015/389
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C. 17 ADOPT Resolution No. 2015/394 honoring the winners of the Arts and Culture Commission of Contra Costa County 2015 Art Recognition Awards, 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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Attachments: |
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Resolution No. 2015/394
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Signed Resolution No. 2015/394
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C. 18 ADOPT Resolution No. 2015/395 to proclaim October 25-31, 2015 as Lead Poisoning Prevention Week, 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. 2015/395
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Signed Resolution No. 2015/395
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C. 19 ADOPT Resolution No. 2015/396 proclaiming Contra Costa County Men of Merit Day, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2015/396
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Signed Resolution No. 2015/396
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C. 20 ADOPT Resolution No. 2015/397 recognizing October 2015 as Domestic Violence Awareness Month, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2015/397
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Signed Resolution No. 2015/397
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C. 21 ADOPT Resolution No. 2015/399 recognizing Darwin Marable for his service to the Arts & Culture Commission, 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. 2015/399
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Signed Resolution No. 2015/399
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| Ordinances |
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C. 22 INTRODUCE Ordinance No. 2015-23 amending the County Ordinance Code to exempt from the merit system the classification of Deputy Fire Chief-Exempt, WAIVE reading and FIX November 3, 2015, for adoption. (No fiscal impact) (Consider with C.30)
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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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Ordinance No. 2015-23
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Appointments & Resignations
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C. 23 REAPPOINT Y'Anad Burrell to the At-Large 1 seat and APPOINT Cindy McCann to the Alternate Seat on the Arts and Culture Commission of Contra Costa County for a term ending on June 30, 2019, 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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Current Roster
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Burell Application
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McCann Application
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McCauley Application
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C. 24 APPOINT in lieu of election of Thomas Baldocchi, Sr., to serve until December 2019 on the Board of Trustees for Reclamation District No. 2065 (Veale Tract), 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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Attachments: |
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Appointment of Trustee for RD 2065
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C. 25 ACCEPT the resignation of Belinda Lucey, DECLARE a vacancy in District II Alternate seat on the First 5 Contra Costa Children and Families Commission effective immediately, and DIRECT the Clerk of the Board to post the vacancy, 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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Vacancy Posting
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C. 26 ACCEPT the resignation of Anne Struthers from the Alamo Police Services Advisory Committee effective immediately, 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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Appropriation Adjustments
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C. 27 Sheriff Law Enforcement Training Center (0258): APPROVE Appropriations and Revenue Adjustment No. 5005 increasing appropriations in the amount of $239,604 from fund balance for the purchase of seven training vehicles and a storage shed for the Law Enforcement Training Center. (100% Law Enforcement Training Center Enterprise Fund balance)
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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. 5005
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Signed Approp Adj 5005
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C. 28 Conservation & Development (0591) / General County Revenue (0005): APPROVE Appropriations and Revenue Adjustment No. 5007 authorizing new General County Revenue in the amount of $25,000 from back-paid State SB 90 mandate reimbursement and appropriating it to the Conservation and Development Department for the study of Community Choice Energy Aggregation.
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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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APOO 5007: Community Choice Aggregation_Allocation to DCD
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Signed Approp Adj 5007
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Personnel Actions
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C. 29 ADOPT Position Adjustment Resolution No. 21719 to add two Departmental Fiscal Officer (unrepresented) positions; one Supervising Accountant (represented) position; one Social Services Fiscal Compliance Accountant (represented) position; one Administrative Services Assistant III (represented) position; and one Accountant III (represented) in the Employment and Human Services Department. (45% Federal, 45% State, and 10% County)
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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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P300 No. 21719
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P300 No. 21719 Attachment A
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P300 #21719 signed
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C. 30 ADOPT Position Adjustment Resolution No. 21770 to establish the classification of Deputy Fire Chief-Exempt (unrepresented), allocate on the salary schedule, and add one Deputy Fire Chief-Exempt position in the Contra Costa County Fire Protection District. (100% Contra Costa County Fire Protection District special revenue fund) (Consider with C.22)
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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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P300 21770
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P300 #21770 signed
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C. 31 ADOPT Position Adjustment Resolution No. 21768 to decrease the hours of one Exempt Medical Staff Dentist (represented) position in the Health Services Department. (Cost Savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 21768
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P300 #21768 signed
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C. 32 ADOPT Position Adjustment Resolution No. 21769 to increase the hours of one Public Health Nurse (represented) position in the Health Services Department. (100% Targeted Case Management Revenue)
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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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P300 No. 21769
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P300 #21769 signed
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C. 33 ADOPT Resolution No. 2015/400, approving the side letter between Contra Costa County and Professional & Technical Engineers, Local 21 amending the parties’ Memorandum of Understanding to specify that Section 42.12, Library Holidays will apply to Unit C, 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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Attachments: |
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Resolution No. 2015/400
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Local 21 - Side Letter - Unit C Library
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Res 2015/400 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. 34 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture, to pay the County an amount not to exceed $60,262 to provide quarantine response activities for the period October 1, 2015 through September 30, 2016. (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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, including mutual indemnification, to pay the County in an amount not to exceed $285,000 for Contra Costa Health Services to hire one Spanish medical interpreter for the Health Care Interpreter Network Cooperative Program, for the period October 1, 2015 through September 30, 2018. (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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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. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Systems, Inc., in an amount not to exceed $3,575,000, to provide Mental Health Services Act (MHSA) Community Services and Supports Program, for the period October 1, 2015 through June 30, 2017, with a six-month automatic extension through December 31, 2017, in an amount not to exceed $950,000. (35% by Federal Financial Participation and 65% by State MHSA)
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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. 37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to (1) execute a contract amendment with InTelegy Corporation for software support transition services with no change in the total contract amount of $430,250 and no change in contract term of July 1, 2015 through March 31,2016, and (2) execute a Software License Agreement with InTelegy Corporation for a workload distribution tool software application for the period October 20, 2015 until terminated. (10% County, 45% State, 45% Federal)
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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 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Ambulance, including modifications to the County's standard general conditions, in an amount not to exceed $125,000 to provide non-emergency patient transportation services to patients at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2015 through June 30, 2016. (100% Hospital Enterprise 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. 39 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, respite, mentoring services, and emergency placement for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 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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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Total Renal Care, Inc., effective September 1, 2015, to increase the payment limit by $924,000 to a new payment limit of $1,864,000, to provide blood treatment services, including dialysis, renal replacement and apheresis therapies for inmates/patients at the County’s Adult Detention Facility, with no change in the original term of July 1, 2011 through June 30, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Skyline Crest Enterprises, LLC, in an amount not to exceed $153,000 to provide residential board and care services for post medical, surgical, and/or custodial care patients who have been discharged from Contra Costa Regional Medical Center, for the period November 1, 2015 through October 31, 2016. (100% County 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. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with All Health Services, Inc., in an amount not to exceed $1,967,000 to provide temporary medical staffing at the Contra Costa Regional Medical, Health Centers and Detention Facilities, for the period October 1, 2015 through September 30, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar, Inc., in an amount not to exceed $354,700 to provide school-based mental health services for Latino children and their families for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $177,350. (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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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Desarrollo Familiar, Inc., in an amount not to exceed $211,348 to continue the implementation of the Mental Health Services Act Community Services and Supports Program for eligible adult clients for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $105,674. (22% Federal Financial Participation; 78% State Mental Health Services Act)
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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. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Family Care, LLC (dba Family Courtyard) in an amount not to exceed $453,840 to provide augmented board and care services for the period December 1, 2015 through November 30, 2016. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with AYA Healthcare, Inc., in an amount not to exceed $600,000 to provide temporary nursing staff for Contra Costa Regional Medical and Health Centers, for the period September 1, 2015 through June 30, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Specialty Laboratories, Inc. (dba Quest Diagnostics Nichols Institute of Valencia), effective August 1, 2015, to increase the payment limit by $600,000 to a new payment limit of $1,550,000 to provide additional outside clinical laboratory services for Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1 through December 31, 2015. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clinica de la Raza, Inc., in an amount not to exceed $400,000 to provide mental health services to severely emotionally disturbed children in East County for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $200,000. (50% Mental Health Realignment; 50% Federal Financial Participation)
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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. 49 ACCEPT the status report and associated documents regarding enforcing and administering the Alcoholic Beverage Sales Commercial Activities Zoning Ordinance that regulates the sale of alcohol in the unincorporated County for all Deemed Approved establishments, and DIRECT staff to study whether the existing $400 annual fee per license is adequate to cover the costs of the administration and enforcement of the amended Ordinance and policies, as recommended by the Conservation and Development 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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Cover Letter and Performance Standards Notice
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C. 50 ADOPT Resolution No. 2015/381 granting a pipeline franchise for a public utility transmitting oil or oil products to SFPP, LP, for pipelines located in the unincorporated area of the County near Bay Point, Brentwood, Concord, Discovery Bay, Martinez, North Richmond, and Rodeo, as recommended by the Public Works Director. (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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Resolution No. 2015/381
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Exhibit 1
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C. 51 AUTHORIZE the Chair of the Board of Supervisors to sign a letter to the California Natural Resources Agency presenting the County’s comments on the Draft Bay Delta Conservation Plan/California Water Fix and associated Partially Recirculated Draft Environmental Impact Report and Supplemental Environmental Impact Statement, and DIRECT staff to submit the letter and detailed comments prior to the October 30, 2015 deadline, as recommended by the Conservation and Development Director. (100% Contra Costa County Water Agency)
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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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Draft CCC Comments on CWF 10-15 Version 3
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C. 52 ADOPT Resolution No. 2015/392 authorizing the sale of specified tax-defaulted property at public auction, pursuant to the California Revenue and Taxation Code §3698, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2015/392
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Exhibit A: 2016 Public Auction Property List
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Res 2015/392 signed
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C. 53 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. 54 REFER to the Internal Operations Committee the development of a policy for Board consideration to guide the sharing of costs between the County and local jurisdictions of annexation feasibility studies, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.55 APPROVE and AUTHORIZE the Auditor-Controller to pay up to $1,000 for expenses incurred by the Clerk-Recorder, the designated Chair of the 2015 Contra Costa County Combined Charities Campaign, to promote the annual County Combined Charities Campaign, as recommended by the County Administrator. (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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