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9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "The only limits you have are the limits you believe." ~Wayne Dyer, motivational speaker |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.75 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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| PRESENTATIONS (5 Minutes Each) |
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PRESENTATION proclaiming the month of October 2021 as Head Start Awareness Month. (Aaron Alarcon-Bowen, Executive Director, Community Services Bureau) |
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DISCUSSION ITEMS
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D.1 HEARING on the 2021 redistricting process; provide overview of the redistricting process; review communities of interest and supervisorial mapping proposals submitted by the public; provide over/under population data; review the criteria for adopting district maps; receive input from the public; and receive direction from the Board of Supervisors. (David Twa, County Administrator's Office)
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Speakers: John, Danville; Michelle, Camino Tassajara; Jane, District I; Addie, Concord.
Supervisor Andersen expressed interest in keeping Lamorinda whole and in District II, bringing in Blackhawk and Diablo into the same district as Danville and San Ramon, to have the entire San Ramon Valley in one district. She also noted that some elected officials see a value in having two supervisors representing a city, and that it is useful to have unincorporated communities within a sphere of a city stay within the same district as that city.
Supervisor Gioia believes that the foundation and base of the county districting map is generally a pretty good one. He does not forsee large changes as necessary. The major sub regional parts of Contra Costa make sense: a West County district, an industrial water front, East County, the Lamorinda valley and a core Central County. The boundaries will be impacted by trying to keep them within plus or minus 5% (census count) of each other and balancing communities of interest. He is in support of splitting a city if it is needed and is done logically. He supports Lamorinda as a community of interest that should stay together, and the feels Tassajara Valley should be with the San Ramon Valley if it is possible. He would like Pinole to be in one supervisorial district. He is also in favor of keeping school districts together where possible.
Supervisor Glover is pleased to have today’s information available for the public to know what are the communities of interest and how they function together. He worked for District 5 in regard to the northern water front initiative because there were opportunities there for communities of interest to create significant job opportunities. District IV holds all the refineries, but one, within that area. He would like as much information that could be provided for not only policy makers but the public in general to be able to do their own analysis in terms of what really are the clear communities of interest. He has also heard from Pinole that they would like like to stay as one community and would be happy with representation from District V or District I.
Supervisor Mitchoff assures that if a city ends up being split between districts, it is because of the balancing of the census numbers and no disrespect is intended. She supports it being wholly represented in one district if possible, but notes that as the Concord Naval Weapons Station is developed the sheer size of the city will eventually cause it to be divided.
Supervisor Burgis noted that in conversations with residents of Antioch they were generally in favor of the benefit of having two representatives on the Board so she is not overly concerned of the division of cities. She does feel that Tassajara, Diablo, and Blackhawk should be in the same community, and that Morgan Territory should be part of Clayton. She is interested in having part of the water front in District III, to play a role in the important waterfront initiative, working together to bring more jobs to Contra Costa.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Board Order
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Attachment A
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Attachment B
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Attachment C
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D.2 CONSIDER adopting Resolution 2021/327 to authorize the Board, in all its capacities, its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953 (e) and make related findings; DETERMINE that these bodies will hold virtual meetings for the next 30 days; CONSIDER directing the Planning Commission, Merit Board, and Assessment Appeals Board to consider implementing Government Code section 54953 (e) at their next meeting; and take related actions. (Mary Ann McNett Mason, County Counsel)
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Speakers: Nicole; Cheryl Grover; Kristin Hendersen; Marilyn; Cora; Marianna Moore; David Rowgli.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/327
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Signed Resolution No. 2021/327
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D.3 CONSIDER electing 2022 officers of the Board of Supervisors. (Supervisor Burgis)
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Speakers: no name given;
ELECTED Supervisor Karen Mitchoff to serve as Chair of the Board in 2022; and ELECTED Supervisor Federal Glover to serve as Vice Chair for 2022. |
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D.4 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Dr. Ori Tzvieli and Erika Jenssen, Deputy Director)
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The following spoke in opposition to mask and vaccine mandates: Gail, Walnut Creek; Jen, Danville.
The following spoke in opposition to vaccine mandates: Kimberly Madison; Mindy; Linda; Nicole Fox; Nandine; Marilyn; Ian.
Tony, Walnut Creek, had questions about County statistical reporting.
Dr. Tvieli provided some clarifications:
The United States has excellent vaccine safety system. Side effects from a vaccine are reported to the vaccine event safety system nationwide. The reports are investigated to find out if they happen to be coincidental or due to the vaccines. Based on those reports, the FDA and CDC will review the reports and determine if there is concern about a particular vaccine. There are reports filed for covid-19. They have been investigated. There is information on the CDC website. There are no links between covid vaccine and death.
Ivermectin is not a proven treatment for Covid-19 That medication is not yet FDA approved or available to the public at this time. There are some treatments for Covid-19 infection, including monoclonal antibodies. People suffering or in the early days of covid-19 are advised to speak with their doctor or their healthcare provider and see what treatments are available to them.
Frequently Asked Questions and vaccine and mask guidance are available at the cchealth.org website. The Center for Disease control website regarding Covid-19 is https://www.cdc.gov/coronavirus
Update report attached.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Covid-19 Update
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D.5 HEARING to consider adopting Traffic Resolution No. 2021/4506 approving and authorizing an 18-month temporary overnight road closure of Carquinez Scenic Drive (Road No. 2191B) between the city limits of Martinez and extending westerly to McEwen Road (Road No. 2784), daily from sunset to sunrise the following day, beginning October 5, 2021, and ending March 31, 2023, to prevent illegal and criminal activity, as recommended by the Public Works Director, Martinez area. (No fiscal impact) (Monish Sen, Public Works Department)
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Speakers: no name given. |
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Attachments: |
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Traffic Resolution 2021/4506
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Signed Resolution No. 2021/293
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Letter from EBRPD
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Letter from CHP
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Letter from Sheriff's Dept.
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Notices to Owners
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D.6 HEARING to consider the proposed formation of Zone 214 within County Service Area P-6 (Police Services) for Subdivision No. 9467 in the Bay Point area of the County for County File #SD17-9467. (100% Developer fees) (Jennifer Cruz, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/306
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Signed Resolution No. 2021/306
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Resolution No. 2021/269
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D.7 HEARING to consider adopting Resolution No. 2021/307 and Ordinance No. 2021-29, authorizing the levy of a special tax for police protection services in Zone 214 of County Service Area P-6 for Subdivision No. 9467 (County File #SD17-9467) in the Bay Point area of the County, and fixing an election on December 7, 2021, to obtain voter approval. (100% Developer fees) (Jennifer Cruz, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/307
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Signed Resolution No. 2021/307
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance 2021-29
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Exhibit C - Ordinance No. 2021-29
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Resolution No. 2021/269
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D.8 HEARING to consider the proposed formation of Zone 1517 within County Service Area P-6 (Police Services) for Subdivision No. 9547 in the unincorporated Walnut Creek area of the County for County File #SD20-9547. (100% Developer fees) (Jennifer Cruz, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2021/309
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Resolution 2021/309
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Resolution No. 2021/270
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D.9 HEARING to consider adopting Resolution No. 2021/310 and Ordinance No. 2021-30 authorizing the levy of a special tax for police protection services in Zone 1517 of County Service Area P-6 for Subdivision No. 9547 (County File #SD20-9547) in the unincorporated Walnut Creek area of the County, and fixing an election on December 7, 2021 to obtain voter approval. (100% Developer fees) (Jennifer Cruz, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/310
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Signed Resolution No. 2021/310
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance 2021-30
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Exhibit C - Ordinance No. 2021-30
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Resolution No. 2021/270
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| D. 10 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion. |
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| D. 11 PUBLIC COMMENT (2 Minutes/Speaker) |
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Jay urges the Board to the follow the science. He feels that both sides of the discussion on the efficacy and safety of the Covid-19 vaccine and the value of natural immunity is not being heard;
Kristen Henderson, spoke on historic preservation. She said that historic preservation of the built environment allows the populace to experience the continuity of their society over time. It is not about our idiosyncratic personal histories. Historic buildings, particularly important architectural and historic examples, are important for the good of the public;
Cheryl Grove, Architectural Preservation Foundation, noted that Martinez has been the county seat for 170 years. She said that one month ago they learned of the plan for the county to demolish the old jail and administration building without meaningful conversations about hazardous waste and granite dust and that the plan is to provide for a modern concrete plaza in the place of the old jails and on the closed section of Pine Street. She believes such a plaza for county employees and jury guests to have lunch prevents business from flowing downtown in the normal manner and there was no study on the economic impacts or impact to tourism. changing of historic main features of our town to modern. She asked that the county work with the association to preserve the jail site.
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Attachments: |
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Correspondence Received
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| D. 12 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 (Gov. Code § 54957.6)
Agency Negotiators: Monica Nino.
Employee Organizations and Unrepresented Employees: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; Teamsters Local 856; and all unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Architectural Preservation Foundation of Contra Costa County, et al. v. Contra Costa County, et al., Contra Costa County Superior Court Case No. N17-0946
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Two potential cases.]
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There were no Closed Session announcements. |
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ADJOURN in memory of
John McTigue
former Chief Deputy District Attorney
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Adjourned today's meeting at 3:37 p.m. |
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2021/288 approving and authorizing the Public Works Director, or designee, to fully close the northbound lanes of Danville Boulevard between Orchard Lane and Jackson Way, Jackson Way at the intersection with Danville Boulevard, on Sunday, November 28, 2021, from 4:30 p.m. through 6:30 p.m., for the purpose of the Annual Alamo Tree Lighting Festival, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/288
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Signed: Resolution No. 2021/288
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C. 2 APPROVE the Franklin Canyon Road Safety Improvements Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Martinez area. (92% Highway Safety Improvement Program Funds, 8% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA Document
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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment with Dewberry Engineers Inc. (dba Dewberry | Drake Haglan), acknowledging the Assignment and Assumption Agreement between Drake, Haglan & Associates, Inc., and Dewberry Engineers Inc., effective September 28, 2019, with no change to the original payment limit of $250,000 or the term May 21, 2019 through May 7, 2022, for on-call civil engineering services, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 4 ACCEPT the 2019–2021 Report of Real Estate Acquisition Acceptances dated July 1, 2019 through June 30, 2021, approved by the Public Works Director, as submitted, Alamo, Antioch, Brentwood, Byron, Clayton, Concord, Martinez, Pleasant Hill, Richmond and San Pablo areas. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Acceptance Report
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Engineering Services
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C. 5 ADOPT Resolution No. 2021/294 accepting completion of improvements for subdivision SD15-09423 for a project developed by 2200 Central Street, LLC, as recommended by the Public Works Director, North Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/294
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Signed: Resolution No. 2021/294
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Special Districts & County Airports
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C. 6 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute on behalf of the Contra Costa Clean Water Program, a contract amendment with Larry Walker Associates, Incorporated, to increase the payment limit by $615,000 to a new payment limit of $915,000 for Countywide stormwater quality services necessary to comply with federal and state stormwater permit requirements issued under the National Pollutant Discharge Elimination System Permit, with no change to the term of January 5, 2021 through December 31, 2023, Countywide. (100% Stormwater Utility Assessment Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 7 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute on behalf of the Contra Costa Clean Water Program, a contract amendment with Geosyntec Consultants, Inc., to increase the payment limit by $480,000 to a new payment limit of $680,000 for Countywide stormwater quality services necessary to comply with federal and state stormwater permit requirements issued under the National Pollutant Discharge Elimination System Permit, with no change to the term of February 1, 2021 through January 31, 2024, Countywide. (100% Stormwater Utility Assessment Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an amendment to the May 12, 2021, contract with W.E. Lyons Construction Company for the construction of the new Aircraft Rescue and Firefighting facility, terminal, and administrative office at Buchanan Field Airport, to increase the payment limit by $263,335 to a new payment limit of $13,253,335. (66% Federal Aviation Administration, 34% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor 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 month-to-month hangar rental agreement with Robert (“Bob”) Hawkins and Richard Finkle for a modernized, medium south-facing hangar at Buchanan Field Airport effective October 1, 2021 in the monthly amount of $490.00, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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F-7 Hangar Rental Agmt
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C. 10 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute the Local Project Sponsor Agreement with the Contra Costa Water District in an amount not to exceed $850,000 from a California Department of Water Resources Integrated Regional Water Management Plan Grant for the Three Creeks Parkway Restoration Project, Brentwood area. (35% Integrated Regional Water Management Plan Grant Funds, 38% Flood Control Drainage Area 130 Funds, and 27% other Local, State and Federal Grant Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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LPS Agreement
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C. 11 ADOPT Resolution No. 2021/312 declaring October 2021 as Creek and Channel Safety Awareness Month, ACCEPT the status report from the Public Works Department and the Flood Control and Water Conservation District on the Creek and Channel Safety Awareness Program, and DIRECT the Public Works Department and the Flood Control and Water Conservation District to continue with implementation and the annual campaign of a Countywide sustainable Creek and Channel Safety Awareness Program, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Flood Control Zone 3B Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/312
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Claims, Collections & Litigation
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C. 12 DENY claims filed by Farmers Insurance Exchange, Maguaya Flemings, Linda Mayfield, Gary and Gabrielle Schneider and State Farm, THC-Orange County, LLC (dba Kindred Hospital-San Francisco Bay Area), and Travelers Insurance.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 13 ADOPT Resolution No. 2021/319 proclaiming the month of October 2021 as Head Start Awareness Month, as recommended by the Employment and Human Services Director.
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Aaron Alarcon-Bowen, Executive Director, Head Start Program, Community Services Bureau |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/319
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Appointments & Resignations
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C. 14 APPOINT Joaquin Lopez to the Alternate Seat of the Alamo Municipal Advisory Council for a term ending December 31, 2024, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 15 APPROVE the medical staff appointments and reappointments, additional privileges, advancements, and voluntary resignations as recommend by the Medical Staff Executive Committee, and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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August List
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C. 16 APPOINT, in lieu of election, Emma Mendonsa and Katie Wadsworth to the Board of Trustees of Reclamation District 2122 (Winter Island) for terms of four years, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Reclamation District 2122 Letter
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C. 17 ACCEPT resignation from Ben Miyaji from the Arts and Culture Commission; DECLARE the At Large Seat #2 vacant for a term ending June 30, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator's Office.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 18 APPOINT Laura Rodriguez to the Discretionary Representative 4 West County seat, Hannah Michaelson to the Community Representative 3 Central/South County seat, and John Moon to the Public Agency Representative 3 Central/South County seat on the Local Child Care Planning Council for terms ending April 30, 2022, April 30, 2024, and April 30, 2022, respectively, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appointment Memo - LPC
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Applications - Rodriguez, Michaelson and Moon
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C. 19 APPOINT Audra Carrion to At-Large Seat 1 for a term ending September 30, 2022, and REAPPOINT Carol Carrillo to Sector Seat 4 - Child Abuse Prevention Council, REAPPOINT Dr. Allyson Mayo to Sector Seat 5 - Mental Health seat, and REAPPOINT Jenny Tsang to At-Large Seat 3 on the Family and Children's Trust Committee, for terms ending September 30, 2023 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Request memo & Application - Carrion
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Application - Carrillo
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Application - Mayo
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Application - J Tsang
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FACT Roster - September 2021
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C. 20 APPOINT Victor Ortiz to Member-at-Large Seat 2 on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2024, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appointment Memo - AODAB
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AODAB - Roster - September 2021
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C. 21 REAPPOINT Rhonda Butler to At-Large Seat #3, Gerald Richards to At-Large Seat #9, Jagit Bhambra to At-Large Seat #11, Dennis Yee to At-Large Seat #14, Brian O'Toole to At-Large Seat #16 and Jill Kleiner to At-Large Seat #19 on the Contra Costa Advisory Council on Aging for terms ending on September 30, 2023, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Application - Butler
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Application - Richards
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Application - Bhambra
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Application - Yee
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Application - O'Toole
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Application - Kleiner
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ACOA Roster - September 2021
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Personnel Actions
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C. 22 ADOPT Position Adjustment Resolution No. 25811 to add two Mental Health Specialist II (represented) positions in the Health Services Department. (20% Federal SAMHSA, 80% MHSA)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25811 HSD
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Signed P300 25811
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C. 23 ADOPT Position Adjustment Resolution No. 25809 to cancel two Clinical Psychologist (represented) positions and add two permanent full-time Mental Health Clinical Specialist (represented) positions in the Health Services Department. (Hospital Enterprise Fund I, Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25809 HSD
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Signed P300 25809
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C. 24 ADOPT Position Adjustment Resolution No. 25810 to cancel two Community Health Worker I (represented) positions and add two permanent full-time Substance Abuse Counselor (represented) positions in the Health Services Department. (100% Residential Substance Abuse Treatment grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25810 HSD
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Signed P300 25810
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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 Public Health Foundation Enterprises, Inc. (DBA Heluna Health), to pay the County up to $23,639 for the County’s participation in the FoodNet Expanded Case Exposure Ascertainment Project to study foodborne bacteria for the period August 1, 2021 through July 31, 2022. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award with the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, to pay the County up to $499,896 for the Contra Costa Health Service’s Opioid Multiagency Response Initiative for the period September 30, 2021 through September 29, 2022. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 27 ADOPT Resolution No. 2100/474 to approve and authorize the Employment and Human Services Director, or designee, to execute a revenue contract amendment with the California Department of Community Services and Development to change the term end date to December 31, 2021 with no change to the payment limit of $1,115,537. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2100/474
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Signed Resolution No. 2021/474
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C. 28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funding in the amount of $102,400 and execute an agreement with Contra Costa County Office of Education for the Quality Matters programs for the period October 1, 2021 through June 30, 2022. (100% funded by Contra Costa County Office of Education)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Antioch Unified School District, to pay the County up to $330,000 to provide mental health services to students referred to the District’s HOPE program for the period July 1, 2021 through June 30, 2022. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Bay Area Air Quality Management District, to extend the termination date from December 31, 2021 to June 30, 2022 with no change in the amount of up to $100,000 payable to the County for the Green and Healthy Homes Program for monitoring of retrofit improvements in the homes of high-risk Contra Costa Health Plan members with asthma. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 ADOPT Resolution No. 2021/303 to approve and authorize the Employment and Human Services Director, or designee, to accept funding in an amount not to exceed $6,500 from the California Health Advocates to provide the Senior Medicare Patrol program for the period June 1, 2021 through May 31, 2022. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/303
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Signed Resolution No. 2021/303
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C. 32 ADOPT Resolution No. 2021/305 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept the California Department of Parks and Recreation, Division of Boating and Waterways Financial Aid Program Agreement in the amount of $738,249 for marine patrol and boating regulation enforcement for the period July 1, 2022 through the end of available funding. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/305
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Signed Resolution No. 2021/305
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C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a grant agreement with Public Health Foundation Enterprises, Inc. (dba Heluna Health), to pay the County up to $250,000 for the provision of COVID-19 and respiratory viral panel testing for the Community Sentinel Surveillance Project for the period August 1, 2021 through July 31, 2022. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Suresh K. Sachdeva, M.D., Professional Corporation, in an amount not to exceed $360,000 to provide pediatric primary care services to Contra Costa Health Plan members and County recipients for the period October 1, 2021 through September 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor 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 amendment with Public Health Foundation Enterprises, Inc., to increase the payment limit by $272,502 to a new payment limit of $1,146,242 and extend the termination date from October 31, 2021 to January 31, 2022 for the COVID-19 Adult Ambassador Program to continue promoting testing in underserved areas of the County. (100% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $67,223 for regulatory compliance and enforcement activities related to the Sudden Oak Death Program for the period July 1, 2021 through June 30, 2022. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Credentals Services, Inc. (dba VerifPoint), in an amount not to exceed $120,000 to provide credentialing services for healthcare providers at Contra Costa Health Plan for the period October 1, 2021 through September 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Kovarus, Inc., in an amount not to exceed $373,313 to renew Citrix licenses and support and maintenance services for the period October 31, 2021 through October 30, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspen Surgery Services, LLC, in an amount not to exceed $1,600,000 to provide ambulatory surgery services to Contra Costa Health Plan members for the period October 1, 2021 through September 30, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of Contra Costa County, a contract for specialized legal services with Wendel Rosen, LLP, effective September 21, 2021, as recommended by the County Counsel. (100% Various Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment agreement with Contra Costa Eye Medical Center, Inc., to modify the rates for Contra Costa Health Plan Commercial members from Medi-Cal rates to Medicare rates, to continue providing ophthalmology services for all Contra Costa Health Plan recipients with no change to the payment limit of $300,000 and no change to the original term of April 1, 2021 through March 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor 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 purchase order with Clear Labs, Inc., in an amount not to exceed $2,000,000 for the purchase of testing reagents and kits for SARS-CoV-2 and other pandemic virus whole genome sequencing at the Contra Costa County Public Health Laboratory for the period September 1, 2021 through August 30, 2022. (100% Federal Center for Disease Control Epidemiology and Laboratory Capacity Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor 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 Planned Parenthood Shasta-Diablo, Inc. (dba Planned Parenthood Northern California), in an amount not to exceed $4,000,000 to provide obstetrics, gynecology, family planning and mental health services for Contra Costa Health Plan members for the period October 1, 2021 through September 30, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor 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 Selena Ellis, M.D., in an amount not to exceed $240,000 to provide neurology electromyography services for Contra Costa Health Plan members for the period October 1, 2021 through September 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor 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 Siri Sunderi Cheng, M.D., in an amount not to exceed $500,000 to provide otolaryngology services for Contra Costa Regional Medical Center and Health Center patients for the period October 1, 2021 through September 30, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Addiction Research and Treatment, Inc., to increase the payment limit by $186,441 to a new payment limit of $6,106,269, to provide additional methadone treatment services to County residents with no change in the term July 1, 2021 through June 30, 2022. (50% Federal Drug Medi-Cal; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Harmonic Solutions, Inc., to increase the payment limit by $27,148 to a new payment limit of $1,217,291 to provide additional methadone maintenance treatment services to County residents with no change in the term of July 1, 2021 through June 30, 2022. (50% Federal Drug Medi-Cal; 50% Drug Medi-Cal Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aaron K. Hayashi, M.D., Inc., in an amount not to exceed $2,115,000 for the provision of radiology service at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2021 through September 30, 2024. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing Inc. (dba Hope Solutions), in an amount not to exceed $218,000 to provide housing advocacy services for people with HIV for the period July 1, 2021 through June 30, 2022. (100% Housing Opportunities for Persons With AIDS)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Behavior Treatment & Analysis, Inc., to increase the payment limit by $1,000,000 to a new payment limit of $3,000,000 to provide additional applied behavioral analysis services to Contra Costa Health Plan members for the period July 1, 2021 through June 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Gigi Walker (dba Walker’s Auto Body & Fleet Repair), effective October 5, 2021, to increase the payment limit by $200,000 to a new payment limit of $600,000 to provide on-call collision and auto body repair services to County vehicles, with no change to the term of June 1, 2018 through May 31, 2022, Countywide. (100% Fleet Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a contract with Admiral Security Services, Inc., in an amount not to exceed $25,000 to provide election-related security services. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of San Mateo, in an amount not to exceed $293,585 to provide after-hours call coverage for the Behavioral Health Access Line for the period July 1, 2021 through June 30, 2022. (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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with James Pak, M.D., Incorporated, to increase the payment limit by $90,000 to a new payment limit of $240,000 with no change in the term March 1, 2021 to February 28, 2022 for additional anesthesiology services at Contra Costa Regional Medical and Health Centers. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kaiser Foundation Health Plan, Inc., to add data exchange requirements for the provision of additional Medi-Cal services for Contra Costa Health Plan members enrolled in the Kaiser Health Plan with no change to the contract payment limit of $600,000,000 or the term. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Etwaru Eye Center, in an amount not to exceed $750,000 to provide ophthalmology services to Contra Costa Health Plan members and County recipients for the period October 1, 2021 through September 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute an Interagency Agreement with the Contra Costa County Office of Education, in an amount not to exceed $456,377 to provide student educational programs for youth enrolled in the Briones Youth Academy that graduated from Mt. McKinley High School for the period July 1, 2021 through June 30, 2022. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the County of Sonoma for the placement of wards in their facility at the rate of $300 per ward per day for the period October 1, 2021 through September 30, 2023. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the Construction Trades Workforce Initiative in an amount not to exceed $230,000 to provide pathways to career success of the Briones Youth Academy students in the union construction trades and to establish a comprehensive Multi-Craft Core Curriculum Pre-Apprenticeship Program for the period of November 15, 2021 through November 14, 2024. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Magnetic Imaging Center, in an amount not to exceed $1,121,000 to provide diagnostic imaging services for Contra Costa Health Plan members for the period September 1, 2021 through August 31, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Genomic Health, Inc., in an amount not to exceed $400,000 to provide outside laboratory testing services to Contra Costa Health Plan members for the period September 1, 2021 through August 31, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Agfa Healthcare Corporation, in an amount not to exceed $4,282,363 to provide a Radiology Picture Archiving and Communications System to the Health Services Department for the period October 5, 2021 through October 4, 2026. (100% Hospital Enterprise Fund I)
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RELISTED to October 12, 2021. |
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C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 3M Health Information Systems, Inc, in an amount not to exceed $296,277 to provide software license and support services to the Health Services Department for the period October 5, 2021 through October 4, 2024. (100% Hospital Enterprise Fund I)
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RELISTED to October 12, 2021. |
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C. 64 APPROVE AND AUTHORIZE the Director of Risk Management to execute a contract with Mobile-Med Health Solutions, Inc., "Mobile-Med" for COVID-19 testing and related services for the period August 27, 2021 to August 27, 2022 in an amount not to exceed $2,000,000. (100% General Fund)
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Gail, Walnut Creek; Nicole Fox; Anaya; N.
Monica Nino, County Administrator clarified that this service is to assist employees in meeting the various local, state, or federal testing requirements. There is no component for the testing of any children.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 65 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as "California Grand Casino", currently located at 5988 Pacheco Blvd., Pacheco area, for the period November 26, 2021 through November 25, 2022. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 ADOPT Resolution No. 2021/290 extending the Contra Costa County Abandoned Vehicle Abatement Program and Fee for 10 years to April 30, 2032 and authorizing the Contra Costa County Abandoned Vehicle Abatement Service Authority to take all actions necessary to place a tax measure on the June 7, 2022 election ballot to extend the fee, as recommended by the Contra Costa County Abandoned Vehicle Abatement Service Authority. (100% Abandoned Vehicle Abatement Service Authority funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/290
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Signed: Resolution No. 2021/290
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C. 67 ADOPT Resolution No. 2021/292 consenting to including certain unincorporated territory of Contra Costa County in the Livermore Valley Wine Heritage District formed by the City of Livermore, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/292
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Signed: Resolution No. 2021/292
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Attachment 1: Management District Plan
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Attachment 2: Proposed District Map
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Attachment 3: City of Livermore Resolution No. 2021-159
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C. 68 APPROVE AND AUTHORIZE the County Auditor-Controller to transfer cash balances of approximately $600 in fund 831200 Office of Revenue Collection Trust and approximately $77,100 in fund 832700 Office of Revenue Parking Collection to fund 100300/0005, County General Fund-General Purpose Revenue, and to inactivate both funds. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 ACCEPT the Annual Report on Revolving and Cash Difference Funds, Overage Fund, and Shortages for fiscal year 2020-2021, as recommended by the County Auditor-Controller.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Annual Report_2021
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C. 70 APPROVE amended Conflict of Interest Code for the Learner-Centered School, Inc., as recommended by County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - Conflict of Interest Code for The Learner-Centered School, Inc.
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Exhibit B - Conflict of Interest Code for The Learner-Centered School, Inc. - STRIKE-OUT
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C. 71 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $8,914 to Steris Corporation, for repair and maintenance services on infection prevention equipment at Contra Costa Regional Medical Center and Health Centers for the period March 1, 2021 through May 31, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount not to exceed $31,683 to Amador Institute, Inc., for mental health services rendered to recipients of the CalWORK’s Program for the period January 1, 2021 through March 31, 2021. (100% CalWORKs)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Medical Career College, Inc., to provide supervised field instruction at Contra Costa Behavioral Health program sites for clerical/administrative externship students for the period October 1, 2021 through September 30, 2025. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 APPROVE amendments to the Conflict of Interest Code for the Acalanes Union High School District, including the list of designated positions, as recommended by County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - Appendix to the Conflict of Interest Code of the Acalanes Union High School District
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Exhibit B - Appendix to the Conflict of Interest Code of the Acalanes Union High School District - STRIKEOUT
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C. 75 APPROVE and AUTHORIZE the Health Service Director, or designee to execute contract amendment with City of San Pablo, to modify the hours of operations and extend the term from September 30, 2021 to December 31, 2021 for the County's use of the City’s Davis Park Multi-Purpose Room for COVID-19 vaccination and testing services. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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