|
|
|
|
|
|
|
9:30 A.M. Convene and adjourn to Closed Session in Room 101.
|
Present:
|
District I Supervisor John Gioia; District II Supervisor Gayle B. Uilkema; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
|
Attendees:
|
David J. Twa
|
|
David J. Twa
|
|
|
|
|
|
|
|
|
Closed Session Agenda:
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Ted Cwiek.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa and Ted Cwiek.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Steven Arntz v. Contra Costa County, et al.,
Contra Costa County Superior Court Case No. C11-00934.
2. Yi-Ming Tsang v. Contra Costa County, WCAB#’s ADJ 4578580, ADJ 2465813
3. Contra Costa County v. Jagdish Kumar Bhalla, et. al., Contra Costa County Superior Court Case No. C10-03011
4. Chevron USA, Inc., et al. v. County of Contra Costa
Contra Costa Superior Court Case No. C10-01390
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case.
|
|
There were no Closed Session announcements.
|
|
|
|
|
|
|
|
10:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "On this Veterans Day, let us remember the service of our veterans, and let us renew our national promise to fulfill our sacred obligations to our veterans and their families who have sacrificed so much so that we can live free." ~ Dan Lipinski
|
|
|
|
|
|
|
|
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.50 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 this section will be considered with the Short Discussion Items. |
|
|
|
|
|
|
|
PRESENTATIONS
|
|
|
|
|
|
|
|
PR. 1 PRESENTATION to honor the Office of the Auditor-Controller for its achievement in being awarded the Certificate of Achievement for Excellence in Financial Reporting. (David Twa, County Administrator)(See C.9) |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
PR. 2 PRESENTATION to honor County Budget Staff, for being awarded the Distinguished Budget Presentation Award. (David Twa, County Administrator)(See C.10) |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
SHORT DISCUSSION ITEMS
|
|
|
|
|
|
|
|
SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) |
|
The following employees and labor representatives addressed the Board on their concerns regarding compensation and health care benefits:
Felix Huerta, Business Agent for 512 and Chief Negotiator for Contra Costa Labor Coalition; Peggy Henderson ; Carl Arana, employee and resident of CCC; Monica Mueller; Leslie Clark; Sue Meltzer; Cheryl Grover; Misty Edson; Deandrea Rowdent; Octavia Mims; Tom Shirley; John Wilkerson; Donna Johnson; Richard Mata; Suzanne Vito; Alan Cohen. SEIU 1021; Sophia Webb, Floyd Searle, Via Lindter; Rosa ; Esmerelda; Brady Calma, Local 21; Rita Barouche; Rollie Katz, Local One.
|
|
|
|
|
|
|
|
SD. 2 CONSIDER Consent Items previously removed. |
|
There were no items removed from consent.
|
|
|
|
|
|
|
|
|
|
|
|
SD. 3 CONSIDER adopting the schedule of Board of Supervisors and Contra Costa County Fire Protection District Board of Directors meetings for 2012, including the cancellation of those meetings at which it is anticipated that there will not be a quorum of Board members present, as well as fixing the dates for the specified events planned for the year. (David Twa, County Administrator)
|
|
The Board members expressed concern in regards to having two consecutive weeks without a meeting and reservations about the feasibility of meetings in late August.
Vice-Chair Piepho will work with the County Administrator to determine any necessary revisions, and return the matter to the Board.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
DELIBERATION ITEMS
|
|
|
|
|
|
|
|
11:00 A.M.
|
|
|
|
|
|
|
|
D. 1 2011 Veterans' Day Celebration, honoring the men and women of Contra Costa County who have served and are currently serving in our Armed Forces of the United States. (Phil Munley, Veterans Services Officer) (See C.8) |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
D. 2 CONSIDER reports of Board members. |
|
There were no items reported.
|
|
|
|
|
|
|
|
Closed Session
|
|
|
|
|
|
|
|
CONSENT ITEMS |
|
|
|
|
|
|
|
Road and Transportation
|
|
|
|
|
|
|
|
|
|
|
|
C. 1 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Department, to execute a Purchase Order with Furber Saw, Inc., in an amount not to exceed $125,000 for the purchase, maintenance and repair of small tools and equipment for the Maintenance Division as needed, Countywide. (100% Local Road and Flood Control Funds)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Engineering Services
|
|
|
|
|
|
|
|
|
|
|
|
C. 2 ADOPT Resolution No. 2011/459 accepting completion of private Improvements per the Road Improvement Agreement for Weatherly Lane (cross-reference subdivision SD 89-07418), for a project being developed by First National Bank of Northern California, Martinez area. (No Fiscal Impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 3 ADOPT Resolution No. 2011/460 accepting completion of private improvements for Heron Lane, Rainbow Lane, Ranchita Lane and Weatherly Lane and accepting Pacheco Boulevard widening improvements and declaring the widening to be part of the County road, subdivision SD 89-07418, as recommended by the Public Works Director, Martinez area. (No Fiscal Impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Special Districts & County Airports
|
|
|
|
|
|
|
|
|
|
|
|
C. 4 APPROVE Notice of Intention to Convey Real Property, identified as 2555 Harbor Street, APN 088-220-010, from the Contra Costa County Fire Protection District to the City of Pittsburg, Pittsburg area. [DCD – CP #03-12] (No fiscal impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to issue payment of $21,000 to the Rotary Club of Alamo, for the Stone Valley Road Freeway Off Ramp Beautification Project, Alamo area. (100% County Service Area R-7A Funds)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Claims, Collections & Litigation
|
|
|
|
|
|
|
|
C.6 DENY claims by Joanne King, Nicholas Morphopoulos, Joy Shonfeld, and State Farm for Robert Gardella. |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Statutory Actions
|
|
|
|
|
|
|
|
|
|
|
|
C. 7 ACCEPT Board member meeting reports for October 2011.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Honors & Proclamations
|
|
|
|
|
|
|
|
|
|
|
|
C. 8 ADOPT Resolution No. 2011/409 honoring the men and women of Contra Costa County who have served and are currently serving in our Armed Forces of the United States, as recommended by the Veterans Services Officer. (See D. 1)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 9 ADOPT Resolution No. 2011/453 honoring the Office of the Auditor-Controller for its achievement in being awarded the Certificate of Achievement for Excellence in Financial Reporting, as recommended by the County Administrator. (See PR. 1)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.10 ADOPT Resolution No. 2011/454 honoring County Budget Staff, for being awarded the Distinguished Budget Presentation Award, as recommended by the County Administrator. (See PR. 2)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Appointments & Resignations
|
|
|
|
|
|
|
|
|
|
|
|
C.11 DECLARE vacancies in the East County At-Large Seat #1 and the Central County At-Large Seat #2 on the Public & Environmental Health Advisory Board, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Health Services Director.
|
|
CORRECTED to READ: DECLARE vacancies in the East County At-Large Seat #1 and the Central County At-Large Seat #2 #1 on the Public & Environmental Health Advisory Board, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Health Services Director.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.12 APPOINT Susan Heckly to the District II Seat of the Fish & Wildlife Committee, as recommended by Supervisor Uilkema.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.13 REAPPOINT Deborah Polk to the Low-Income Seat #5 on the Economic Opportunity Council, as recommended by Employment and Human Services Director.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.14 APPROVE the new medical staff members, advancement to permanent staff, biennial reappointments and resignations as recommended by the Medical Executive Committee at their September 17, 2011 meeting, and by the Health Services Director.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.15 DECLARE vacant the District IV Seat on the Fish and Wildlife Committee, as recommended by Supervisor Karen Mitchoff.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.16 APPOINT Kody Kerwin to the Contra Costa County -Voting Member seat and Captain Stephen M. Warne to the Contra Costa County-Alternate seat on the Capital-Bay Planning Area Steering Committee, as recommended by the Chief Information Officer.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Appropriation Adjustments
|
|
|
|
|
|
|
|
|
|
|
|
C.17 Health Services (0853/6979): APPROVE appropriation adjustment No. 5014 authorizing new revenue in the Health Services Department in the amount of $498,524 and appropriate it for the purchase of two new mobile clinics. (100% Federal)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.18 County Local Revenue Fund 2011 (115300)/Various Budget Units: APPROVE Appropriations and Revenue Adjustment No. 5021 authorizing new revenue in the amount of $26,977,815 for criminal justice programs from the State of California under AB 109 public safety realignment and appropriating it to various budget units within new Fund 115300 - County Local Revenue Fund 2011, as required by AB 118, for expenditure in the current fiscal year.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Personnel Actions
|
|
|
|
|
|
|
|
|
|
|
|
C.19 ADOPT Position Adjustment Resolution No. 20962, to add one Clerk - Beginning Level position in the Health Services Department. (100% CCHP Member Premiums)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.20 ADOPT Position Adjustment No. 20977 to add one full-time Accounting Technician position (represented) and cancel one full-time Account Clerk Supervisor position (represented) in the Health Services Department. (100% CCHP Member Premiums)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.21 ADOPT Position Adjustment Resolution No. 20983, to add one full-time permanent Licensed Vocation Nurse position (represented) and five full-time permanent Registered Nurse - Advanced level positions (represented) in the Health Services Department. (100% Federal Hi-Tech Revenue)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Grants & Contracts |
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
|
|
|
|
|
|
|
|
|
|
|
C.22 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with First 5 Contra Costa Children and Families Commission, to pay County an amount not to exceed $286,900, for provision of the Home Visiting Program, for the period July 1, 2011 through June 30, 2012. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.23 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application to the U. S. Food and Drug Administration, in an amount not to exceed $2,500 for the County’s Environmental Health Retail Food Program, for the period from July 15, 2011 through July 15, 2012. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.24 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Health Plan, Inc., the East Bay Area, to pay County an amount not to exceed $20,000 for the County’s Public Health Family, Maternal and Child Health Programs, Prenatal Care Now Project, for the period from July 1, 2011 through June 30, 2012. (No County match required)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, Network for a Healthy California, to pay the County an amount not to exceed $624,997, for the “California Nutrition Network” Project, for the period from October 1, 2011 through September 30, 2012. (No County match required)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.26 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with First 5 Contra Costa Children and Families Commission, to pay County an amount not to exceed $759,638 to provide wraparound and other mental health services for children ages 0 to 5 years, for the period July 1, 2011 through June 30, 2012. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
|
|
|
|
|
|
|
|
|
|
|
C.27 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order, on behalf of the Deputy General Services Director, with Caltronics Business Systems in an amount not to exceed $150,000 for lease and copy charges of a color printer for the period November 25, 2011 through November 24, 2014. (100% Department User fees)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.28 APPROVE AND AUTHORIZE the Public Works Director, or designee, to execute a contract with Universal Building Services and Supply Co. in an amount not to exceed $470,000 to provide routine street sweeping services once per month for curbed streets in unincorporated Contra Costa County, for the period November 1, 2011 through October 31, 2014, Countywide. (100% Stormwater Utility Assessment Fees)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Health Care District (dba Doctors’ Medical Center– San Pablo), to be designated as a Primary Stroke Center, for the period from January 1, 2012 through December 31, 2014. (No fiscal impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo, Inc. in an amount not to exceed $1,400,000, to provide family planning and OB/GYN medical services for Contra Costa Health Plan members, for the period October 1, 2011 through September 30, 2012. (100% Enterprise II Fund Member Premiums)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cheryl Adams-Woodford in an amount not to exceed $119,808, to provide project management, consultation and technical assistance with regard to the PeopleSoft General Ledger System, for the period December 1, 2011 through November 30, 2012. (100% Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Perseus Corporation, in an amount not to exceed $132,500, to provide consultation and technical assistance to the Health Services Department with regard to third party cost reports, for the period November 1, 2011 through October 31, 2012. (100% Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Consumer Concerns, Inc., in an amount not to exceed $291,026, to provide support services and training programs for County’s Mental Health clients, for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $145,513. (100% Mental Health Realignment)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.34 CORRECT the Board Order approved on September 20, 2011 (agenda item C.54), with Health Management Systems, Inc., to correct the payment limit from $25,000 to a new amount not to exceed $75,000 and to correct the expiration date of the contract from January 31, 2012 to January 31, 2013, to provide professional auditing services for CCHP. (100% Health Plan Member Premiums)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.35 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a Purchase Order with Abbott Medical Optics Inc., in the amount of $300,000 for equipment and supplies for cataract surgery at Contra Costa Regional Medical Center, from July 1, 2011 through June 30, 2013. (100% Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.36 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department to execute a Purchase Order to Hyland Software, Inc. in the amount not to exceed $877,000 for software, hardware and annual maintenance of the OnBase scanning and archiving system in the Health Services Department. (100% Federal Funding)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.37 AWARD a trade contract in the amount of $699,860 to Northwestern Design, the lowest responsive and responsible bidder for Trade Bid Package 5A, consisting of millwork, for the West County Health Center Project. AUTHORIZE the Deputy General Services Director, or designee, to execute the trade contract. (Health Resources and Services Administration Grant, Enterprise 1 Fund, and Bond Financing)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.38 APPROVE and AUTHORIZE the Assistant County Administrator – Director of Human Resources or designee, to execute a contract, including indemnification language changes, with Industrial Employers and Distributors’ Association (IEDA) in an amount not to exceed $197,800 for FY 11-12 to provide labor relations and negotiation services during the period of July 1, 2011 through June 30, 2012 with two additional one-year options to extend. (100% General Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.39 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a Purchase Order with Breg, Inc., in the amount of $150,000, to provide orthopedic devices for Contra Costa Regional and Health Centers, for the period from February 1, 2012 through January 31, 2013. (100% Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amarjit Dosanjh, M.D., in an amount not to exceed $450,000, to provide plastic and hand surgery at Contra Costa Regional Medical and Health Centers, for the period October 1, 2011 through September 30, 2012. (100% Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medicus Anesthesia Services, LLC, in an amount not to exceed $550,000, to provide temporary anesthesiology services at Contra Costa Regional Medical Center and Health Centers, for the period November 1, 2011, through October 31, 2012. (100% Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
Other Actions
|
|
|
|
|
|
|
|
|
|
|
|
C.42 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute contracts with employers who hire CalWORKS clients in the CCWORKS (Contra Costa Works) Subsidized Employment Program to reimburse up to $8 per hour per client placed with the employers. (85% Federal, 15% State)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.43 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of equipment no longer needed for public use as recommended by the Deputy General Services Director. (No fiscal impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Regents of the University of California, on behalf of its University of California, Davis, effective July 1, 2011, to amend and extend the term of the agreement from June 30, 2011 through June 30, 2016 for training and clinical experience at Contra Costa Regional Medical Center and Contra Costa Health Centers. (Non-financial agreement)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Stevens-Henager College, Inc., dba Independence University, to provide supervised field instruction at Contra Costa Regional Medical Center and Health Clinics to Contractor’s respiratory therapy students, for the period from October 1, 2011 through September 30, 2013. (No Fiscal Impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.46 APPROVE and AUTHORIZE the Deputy General Services Director to modify an agreement with the National Park Service (NPS), and APPROVE and AUTHORIZE the County Administrator to enter into a memorandum of understanding with the Rosie the Riveter Trust to transfer $65,000 received from the NPS to the Trust as partial reimbursement for roof repairs at the Maritime Center located at 1014 Florida Avenue, Richmond. (100% Federal)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.47 ADOPT revisions to the Small Business Enterprise and Outreach Programs effective January 1, 2012, as recommended by the 2010 Internal Operations Committee.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.48 ADOPT Resolution No. 2011/461 authorizing the County Clerk-Recorder to notify upon recording of certain documents real property owners in an effort to identify fraudulent transactions early and refer such transactions to the District Attorney for investigation and potential prosecution, pursuant to Government Code 27297.7, as recommended by the Clerk-Recorder and the District Attorney. (100% Restricted Real Estate Fraud Prosecution funds)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.49 APPROVE and AUTHORIZE the County Administrator, or designee, to enter into a Site Access and Use Agreement with Motorola Solutions, Inc., establishing terms and conditions for access to certain County owned or leased radio sites by Motorola Solutions, Inc. for construction and maintenance of the Bay Area Wireless Enhanced Broadband (BayWEB) system, a project of the the Bay Area Regional Interoperable Communications System (BayRICS), a joint exercise of powers authority of which the County is a member, as recommended by the Chief Information Officer.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.50 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|