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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
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. PUBLIC EMPLOYEE APPOINTMENT
Title: Public Defender
C. PUBLIC EMPLOYEE APPOINTMENT
Title: Director of Child Support Services
Inspirational Thought- "If you ever find yourself in the wrong story, leave. ~Mo Willems, author |
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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: |
Monica Nino, County Administrator
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Mary Ann Mason, County Counsel
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There were no announcements from Closed Session. |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.52 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 as National Disablility Awareness Month and commemorating the 76th anniversary. (Supervisors Burgis, Gioia, Andersen, Mitchoff and Glover) |
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DISCUSSION ITEMS
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D.1 CONSIDER declaring COVID-19 misinformation as a public health crisis. (Supervisor Gioia and Supervisor Mitchoff) (See Item C.14)
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Melanie Cardell, Contra Costa; Susan Griffith; Michelle Baca, Discovery Bay; Laquetta Franz, Antioch; Eva, Oakley; No name given; Kathy Garrett; Lacey Bustos, Oakley; John B., Danville; Ashley; Carolyn Stein; David Walnut creek; Cassie, Bay Point; Jeanette; No name given; Susan Rock; Randy, Contra Costa; No name given; No name given; Mary, Pleasant Hill; Resident of Contra Costa; Angelica Moffitt; Linda, Discovery Bay; Alex, Discovery Bay; Jean Swash; Liz Richie; Joseph Grives, Alameda-Contra Costa Medical Association; Brock Lynborn; Lindsey; Brian; Jason, Hercules; Julie freestone; Mike McDermott; Nocole; Leah Russen, Director Vaccinate California; Pete Keaty, San Ramon; Lee, Contra Costa; Diana Hoenig, Multi-Faith Action Coalition; Danny; Sonny; David Rugley; Mary Schreiber; Kinberly Madison; Cheryl Sudduth; Addie; Jean Fulme, Lafayette; Elsa Stephens, Richmond; J.S.; C. Melenna; Marilyn; User 2; Larry Best; Tyler; Dee; Carol; Karen Hernandez; Emma; Teens; David Jones; Kasimir Carbo, Fire Protection District; Leslie. |
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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. 2021/337
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D.2 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director and Dr. Ori Tzvieli, Deputy Director)
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Nicole Fox; Liz Ritchie; Jackie; Mike McDermott. |
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D.3 HEARING to consider adopting Ordinance No. 2021-33 and Resolution No. 2021/318, to adjust transportation mitigation fees and update the project list for the Central County Area of Benefit (AOB), and to re-establish the boundaries of that AOB, and abolish the South Walnut Creek AOB; and to consider determining the existing South Walnut Creek AOB fund balance will be reallocated to projects that will serve developments that paid those funds, Central County area. (Jerry Fahy, Public Works Department)
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On the date of publication of the agenda, a technical glitch prevented the Resolution No. 2021/318 from inclusion. By unanimous vote, with all Supervisors present, the Better Government Ordinance 96 hour notification is waived and the resolution is accepted into the meeting materials for consideration. |
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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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Sigend Resolution No. 2021/318
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Resolution No. 2021/318
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Signed Ordinance 2021-33
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Development Program Report
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Nexus Study
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Ordinance 2021-33
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D.4 HEARING to consider the proposed formation of Zone 3008 within County Service Area P-6 (Police Services) for Subdivision No. 9491, a 2.73-acre site located at 16500 San Pablo Avenue in the unincorporated San Pablo area of the County for County File #SD18-9491. (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 2021/323
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Signed Resolution No. 2021/323
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Resolution No. 2021/280
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D.5 HEARING to consider adopting Resolution No. 2021/324 and Ordinance No. 2021-28, authorizing the levy of a special tax for police protection services in Zone 3008 of County Service Area P-6 for Subdivision No. 9491 (County File #SD18-9491), a 2.73-acre site located at 16500 San Pablo Avenue in the unincorporated San Pablo area of the County, and fixing an election on December 14, 2021 to obtain voter approval. (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 2021/324
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Signed Resolution No. 2021/324
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance 2021-28
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Exhibit C - Ordinance No. 2021-28
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Resolution No. 2021/280
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D.6 HEARING to consider the proposed formation of Zone 3114 within County Service Area P-6 (Police Services) for Subdivision No. 9478, a 6.4-acre site located at 1098 Balmore Court in the El Sobrante area of the County, for County File #SD17-9478. (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 2021/325
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Signed Resolution No. 2021/325
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Resolution No. 2021/279
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D.7 HEARING to consider adopting Resolution No. 2021/326 and Ordinance No. 2021-27, authorizing the levy of a special tax for police protection services in Zone 3114 of County Service Area P-6 for Subdivision No. 9478 (County File #SD17-9478), a 6.4-acre site located at 1098 Balmore Court in the El Sobrante area of the County, and fixing an election on December 14, 2021 to obtain voter approval. (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 2021/326
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Signed Resolution No. 2021/326
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance 2021-27
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Exhibit C - Ordinance No. 2021-27
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Resolution No. 2021/279
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D.8 CONSIDER accepting the Measure X Community Advisory Board Report to the Contra Costa County Board of Supervisors, CONSIDER approving the advisory board’s request for $20,000 to contract for a report writer, and DIRECT that this matter return to the Board on November 2 to provide direction to staff. (Lisa Driscoll, County Finance Director)
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Speakers: Raul Vasquez; Susan, Concord; Lisa Kirk; Ilsa Stephens, ACCE; Reverend Sophi DeWitt, East Bay Housing Organization; Roxanne Garza; GiGi Crowder; Debbie Toth; Jane, David Sharples, ACCE; Diana Hoenig; Larry Best, California Emergine Technoloty EP Fund; Mary Blumberg Nalgoza, Gen Vocal For Victims; Jan Warren; Francisco Torres, ACCE; Veronica Benjamin; Susan Boreliaz, Diablo Valley Ballet; Jann Intereset; Joanne Supersad; Dan Geiger; Sean Gilbert; Susan; Cheryl Sudduth.
Written correspondence received from Amanda Brown-Steverns, Executive Director, Greenbelt Alliance; Susan Boreliz, Executive Director, Diablo Ballet; Mary Knox, President, Board of Directors, getVOCAL for Victims (attached).
ACCEPTED the Measure X Community Advisory Board Report; SCHEDULED the advisory board’s request for $20,000 to contract for assistance in compiling and writing an updated formal Needs Assessment report to return to the Board on November 2, 2021.
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Attachments: |
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Measure X Community Advisory Board report to the Contra Costa County Board of Supervisors
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PowerPoint Presentation
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Correspondence Received
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| D. 9 CONSIDER Consent Items previously removed. |
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Item C.14 was heard under presentations and adopted as presented. |
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| D. 10 PUBLIC COMMENT (2 Minutes/Speaker) |
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Justin Decker, staff representative Local IFPTE 1021, spoke on the office working conditions at Veterans Services that have resulted in the resignation of several employees, leaving the department understaffed;
Sean Stalbon, IFPTE 1021,requested assistance in protecting staff at the Veterans Services Office, saying the there is a toxic work environment there. |
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| D. 11 CONSIDER reports of Board members. |
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There were no items reported today. |
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ADJOURN
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Adjourned today's meeting at 6:45 p.m. |
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE the Fiscal Year 2021/22 budget for the Congestion Management Agency (CMA) and APPROVE FY 2021/22 County contributions of $144,576 to the CMA and $95,393 to the Regional Transportation Planning Committees that assist with implementing Measure J (2004), as recommended by the Conservation and Development Director. (50% Gas Tax, 50% Measure J Return-to-Source revenue)
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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. 2 ADOPT Resolution No. 2021/311 approving and authorizing the Public Works Director, or designee, to fully close a portion of Marsh Creek Road between Camino Diablo and Vineyard Parkway (City of Brentwood), on November 15, 2021 and November 19, 2021 from 8:30 a.m. through 8:00 p.m., for the purpose of strength testing gas transmission pipeline. (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. 2021/311
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Signed: Resolution No. 2021/311
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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with TRC Engineers, Inc., in an amount not to exceed $350,000 for on-call construction management services for the period October 12, 2021 through September 30, 2024, Countywide. (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. 4 APPROVE the Rodeo Pedestrian Enhancement Project contingency fund increase of $5,000 for a new contingency fund total of $24,091, and a new payment limit of $215,001, for additional services, effective October 12, 2021, as recommended by the Public Works Director, Rodeo area. (33% Transportation Development Act Grant Funds, 67% 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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C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract change order with American Pavement Systems, Inc., in an amount not to exceed $325,000 for additional costs associated with the 2020 Surface Treatment Project, Alamo, El Sobrante, and North Richmond 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Engineering Services
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C. 6 ADOPT Resolution No. 2021/315 accepting completion of the warranty period for the Subdivision Agreement, and release of cash deposit for faithful performance, subdivision SD12-09298, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/315
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Signed: Resolution No. 2021/315
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C. 7 ADOPT Resolution No. 2021/316 accepting completion of the warranty period for the Subdivision Agreement, and release of cash deposit for faithful performance, subdivision SD17-09299, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/316
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Signed: Resolution No. 2021/316
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C. 8 ADOPT Resolution No. 2021/317 accepting completion of the warranty period for the Subdivision Agreement, and release of cash deposit for faithful performance, subdivision SD17-09300, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/317
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Signed: Resolution No. 2021/317
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Special Districts & County Airports
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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 Fred McDonald and Fionn O’Neill for a modernized, large north-facing hangar at Buchanan Field Airport effective October 1, 2021 in the monthly amount of $640.00, 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-6 Hangar Agmt McDonald_O'Neill
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C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an Exclusive Negotiating Agreement with Concord Aero 10, LLC, for the negotiation of a long-term lease of approximately 9-acres of land on the west side of the Buchanan Field Airport, Concord/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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Claims, Collections & Litigation
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C. 11 DENY claims filed by Jacqueline Moskus, Alisha M. Rohrbacher, and Thomas Rohrbacher.
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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. 12 ADOPT Resolution No. 2021/320 recognizing October 16, 2021 as Community Cat Day in Contra Costa County, as recommended by the Animal 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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Resolution 2021/320
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C. 13 ADOPT Resolution No. 2021/330 proclaiming October 24–30, 2021 as Childhood 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/330
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C. 14 ADOPT Resolution No. 2021/337 declaring COVID-19 misinformation as a public health crisis, as recommended by Supervisors Gioia and Mitchoff.
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Item C.14 was considered under item D.1 to allow for discussion and subsequently adopted as presented |
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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 2021/337
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C. 15 ADOPT Resolution No. 2021/338 recognizing the 60th Anniversary of the City of Pleasant Hill, as recommended by Supervisor Mitchoff.
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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 2021/338
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C. 16 ADOPT Resolution No. 2021/340 recognizing and commemorating the 76th anniversary of National Disability Employment Awareness Month, as recommended by Supervisors Burgis, Gioia, Andersen, Mitchoff, and Glover.
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Speakers: No name given; Jamal Burrell, San Francisco; Otto Iber; Cheryl Sudduth; Debbie Toth. |
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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 2021/340
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Appointments & Resignations
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C. 17 REAPPOINT Clark Wallace to the District 3 seat on the Assessment Appeals Board for a term ending September 3, 2023, 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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C. 18 APPOINT, in lieu of election, Don Wagenet to the Board of Trustees of Reclamation District No. 2024 (Orwood and Palm Tracts) for a term ending December 2025, 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 2024 Letter
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C. 19 APPOINT, in lieu of election, James Price, Arthur John Hanson, and Walter Pierce to serve on the Board of Trustees of Reclamation District 799 (Hotchkiss Tract) each 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 799 Letter
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C. 20 APPOINT Lara DeLaney to Management Seat #1 and Amrita Kaur to Management Seat #2 on the Advisory Council on Equal Employment Opportunity to complete the current terms ending on November 30, 2022, and November 30, 2024, respectively, as recommended by the Hiring Outreach Oversight 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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Delaney Application
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Kaur Application
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C. 21 APPROVE the new 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. (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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August list
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C. 22 DECLARE a vacancy in the District 3 seat on the Arts and Culture Commission for a term ending June 30, 2023, 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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Vacancy Notice
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Personnel Actions
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C. 23 ADOPT Position Adjustment Resolution No. 25701 to reclassify two Disability Benefits Coordinator (represented) positions, one position vacant, and the second position and its incumbent to Departmental Human Resources Analyst II (unrepresented) and reallocate on the salary schedule in the Health Services Department. (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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Attachments: |
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P300 No. 25701 HSD
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Signed P300 25701
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C. 24 ADOPT Position Adjustment Resolution No. 25815 to reassign one Supervising Accountant position and its incumbent from General Accounting to Public Health Administration; and reassign one vacant Health Services Accountant position from the Public Health Administration to General Accounting in the Finance division of the Health Services Department. (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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Attachments: |
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P300 No. 25815 HSD
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Signed P300 25815
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C. 25 ADOPT Position Adjustment Resolution No. 25808 to add one Probation Supervisor I (represented) position and three Deputy Probation Officer III (represented) positions in the Probation Department. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25808
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Signed P300 25808
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C. 26 ADOPT Position Adjustment Resolution No. 25813 to add one Board of Supervisors-Assistant Specialist (unrepresented) position, effective October 13, 2021, and delete one Board of Supervisors-Assistant Specialist Position, effective January 1, 2022, in the District I Office of the Board of Supervisors. (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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Attachments: |
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Personnel Resolution No. 25813 - Add BOs Assistant-Specialist
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Signed P300 25813
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award in the amount of $3,355,250 from the U.S. Department of Health and Human Services, Health Resources and Services Administration for American Rescue Plan Act Funding for Health Centers to support COVID-19 efforts for homeless patients at the East County shelter for the period April 1, 2021 through March 31, 2023. (Federal, 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. 28 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to submit a final application and accept grant funding in an amount not to exceed $500,000 from the United States Economic Development Administration under the American Rescue Plan Act Build Back Better Regional Challenge to implement elements of the Northern Waterfront Strategic Action Plan to assist with economic recovery from COVID-19 business impacts. (100% General Fund, 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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Attachments: |
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ARPA Grant Summary
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C. 29 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City and County of San Francisco in an amount not to exceed $744,412 as part of the 2020 U.S. Department of Homeland Security, Urban Area Security Initiative (UASI) Grant for homeland security related projects within the County for the period November 1, 2020 through the end of the grant funding. (100% Federal)
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Speaker: Addie. |
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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 ADOPT Resolution No. 2021/329 authorizing the Conservation and Development Director, or designee, to apply for and execute a contract to accept State of California Emergency Solutions Grant funds in an amount not to exceed $615,970 for eligible activities to assist homeless individuals and families with services to regain permanent housing, as recommended by the Conservation and Development Department Director. (General Fund, no County match; 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 2021/329
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2021-22 State (Fed) ESG Allocations
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Res 2021/329 signed
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C. 31 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $149,750 from the Bella Vista Foundation to provide resources towards an Early Literacy Outreach program for the period November 1, 2021 through June 30, 2024. (Library Fund, 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. 33 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture to reimburse the County an amount not to exceed $35,244 to provide Light Brown Apple Moth quarantine response and regulatory enforcement activities 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. 34 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a purchase order with Dell Technologies in an amount not to exceed $216,461 for the purchase and maintenance of two (2) servers (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. 35 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) (continued from October 5, 2021)
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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 Health Services Director, or designee, to execute a contract with 3M Health Information Systems, Inc, in an amount not to exceed $296,277 for a hosted patient classification and claims software system and support services for the period from October 5, 2021 through October 4, 2024. (100% Hospital Enterprise Fund I) (continued from October 5, 2021)
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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 AUTHORIZE the Public Works Director, or designee, to advertise for bids for the 2021 On-Call Pump Repair Services Contract(s) for pump repair and replacement services at various County facilities, Countywide. (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. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Macey Rosenthal, M.D., in an amount not to exceed $209,664 to provide outpatient psychiatric care to patients in Central Contra Costa County for the period November 1, 2021 through October 31, 2022. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor 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 Oxygen Plus, in an amount not to exceed $225,000 to provide durable medical equipment services to Contra Costa Health Plan members and County recipients for the period November 1, 2021 through October 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. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Services, Inc., in an amount not to exceed $318,751 to operate COVID-19 housing in Richmond for homeless individuals in Contra Costa County for the period October 1, 2021 through December 31, 2021. (100% Federal Emergency Management Agency)
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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 Public Works Director, or designee, to execute a contract amendment with Matrix HG, Inc., effective August 1, 2021, to increase the payment limit by $3,000,000 to a new payment limit of $5,000,000 to provide on-call plumbing maintenance and repair services at various County facilities, with no change to the term of February 1, 2020 through January 31, 2023, Countywide. (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. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Inview Imaging Diagnostics, Inc., A Professional Medical Corporation, in an amount not to exceed $4,500,000 to provide diagnostic imaging services to Contra Costa Health Plan members and County recipients for the period November 1, 2021 through October 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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with North Coast Medical Supply, LLC (dba Advanced Diabetes Supply), in an amount not to exceed $300,000 to provide durable medical equipment services to Contra Costa Health Plan members and County recipients for the period November 1, 2021 through October 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. 44 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with ASD Healthcare, to increase the payment limit by $500,000 for a new payment limit of $795,000 for the purchase of Remdesivir for COVID-19 patients at Contra Costa Regional Medical Center with no change in the term of January 1, 2021 through December 31, 2021. (100% American Rescue Plan)
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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 Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Fisher Scientific, LLC, in the amount not to exceed $1,900,000 for the purchase of reagents and supplies for the clinical laboratories at the Contra Costa Regional Medical Center for the period May 1, 2021 through April 30, 2026. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a Memorandum of Understanding with National Legal Aid & Defender Association (NLADA) to define the responsibilities of NLADA, as the Project Sponsor, and the Public Defenders Office, as the Project Host Site, including a cost share payment not to exceed $5,000 for one (1) AmeriCorps VISTA member who will provide performance measurement and data analysis services for the period of October 1, 2021 through December 1, 2022 (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. 47 Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra Costa County Fire Protection District, to make a payment to the State of California Department of Health Care Services in an amount not to exceed $1,232,363 for the Ground Emergency Medical Transportation Quality Assurance Fee for ambulance transports provided by the Contra Costa County Fire Protection District in the months of January through June (Quarters 1-2) of 2021. (100% CCCFPD EMS Transport 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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2021 Q1 QAF Invoice
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2021 Q2 QAF Invoice
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C. 32 Acting as the governing board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with FireStats, LLC, to increase the payment limit from $90,000 to $151,200, and to extend the term from October 8, 2021 to September 30, 2024. (100% CCCFPD Operating 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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Other Actions
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C. 48 APPROVE and AUTHORIZE County Counsel, or designee, to consent to waive potential or actual conflicts of interest that arise from Foley & Lardner LLP providing legal services to the West Contra Costa Healthcare District in connection with a proposed refunding of the District’s Series 2018 and Series 2019 bonds. (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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Conflict Waiver
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C. 49 ACCEPT and APPROVE the 2021-22 Employment and Human Services Department Community Services Bureau Planning Calendar.
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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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2021-2022 CSB Planning Calendar
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C. 50 ACCEPT the Contra Costa County Public Law Library Board of Trustees' July 2020 - June 2021 Annual Report, 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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2020-2021 Public Law Library Annual Report
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C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Unitek College, to provide supervised field instruction at Contra Costa Behavioral Health program sites to medical office administration students for the period October 1, 2021 through September 30, 2024. (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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unitek college
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C. 52 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review and Credentialing Committee and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment
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