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9:30 A.M. Convene and call to order and opening ceremonies.
Inspirational Thought- "As we express our gratitude we must never forget that the highest appreciation is not to utter words, but to live by them." ~ John F. Kennedy |
Present:
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District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.59 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 from Assemblymember Susan Bonilla recognizing Contra Costa County Animal Services Department. (Supervisor Mitchoff) |
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PRESENTATION of legislative update from Assemblymember Susan Bonilla to Contra Costa County Board of Supervisors. (Supervisor Mitchoff) |
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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There were no consent items removed from consent.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Nancy Waddell, resident of Martinez, spoke on what she believes to be a scam involving inappropriate estimates for work perpetrated by plumbing company Ben Franklin Plumbing;
Felix Huerta, AFSCME 512, announced that he would be be retiring November 11, 2016, and will return to serve in some capacity in the future;
Pete Bennett, resident of Walnut Crrek, recounted his history of many legal actions in the County, suspicions of criminal activity by many officials over many years, and reports of violence intended to silence those who expose suspected crime.
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D.3 |
CONSIDER accepting the report from the Employment and Human Services Department on the department's implementation of the foster care Continuum of Care Reform. (Kathy Gallagher, Employment and Human Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Memo to BOS on CCR
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CCR Powerpoint
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D. 4 CONSIDER reports of Board members. |
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There were no items reported today.
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11:00 a.m.
2016 Veterans' Day Celebration and Presentation of Colors to honor the men and women of Contra Costa County who have served and are currently serving in our United States Armed Forces. (Nathan Johnson, Veterans Service Officer)
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Attachments: |
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Veterans Celebration Program
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; 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 Employees International Union Local 2015; 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; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Marcus Hurt, et al. v. Contra Costa County Sergeant David Adams, et al.; United States District Court, Northern District of California, Case No. C15-05223 JCS
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There were no announcements from Closed Session.
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ADJOURN
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Adjourned today's meeting at 12:35 p.m.
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CONSENT ITEMS |
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Road and Transportation
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C. 1 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the encroachment permit with the East Bay Regional Park District, in connection with the Orwood Road Bridge Replacement Project, Brentwood area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Permit
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C. 2 |
ADOPT Resolution No. 2016/628 accepting as complete, the contracted work performed by GradeTech, Inc., for the Camino Tassajara Shoulder Widening Project, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (46% Highway Safety Improvement Funds, 54% South County Area of Benefit Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2016/628
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Signed: Resolution No. 2016/628
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C. 3 |
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Dillard Trucking, Inc., in an amount not to exceed of $300,000, for the 2016 on-call trucking services contract(s) for various road and flood control maintenance work project, Countywide. (100% Local Road and Flood Control Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 4 |
ADOPT Traffic Resolution No. 2016/4449 to prohibit parking at all times except for vehicles of individuals with disabilities (blue curb), on a portion of Highland Avenue (Road No. 1065AB), as recommended by the Public Works Director, East Richmond Heights area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Traffic Resolution 2016/4449
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Signed: Traffic Resolution 2016/4449
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Engineering Services
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C. 5 |
ADOPT Resolution No. 2016/618 approving the Parcel Map of minor subdivision MS15-00003, for a project being developed by ACV GGB Propco, LLC, as recommended by the Public Works Director, Bay Point area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2016/618
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Letter from County Tax Collector
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Parcel Map Subdivision MS 15-0003
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Signed: Resolution No. 2016/618
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Claims, Collections & Litigation
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C. 6 |
DENY claims filed by 21st Century Insurance for Otto Rodriguez, Demetria Ford, Gonzalo Preciado, Jonathan Preciado, Obdulia Preciado, Rudis Lopez Prieto. DENY late claim filed by Henry Evans II.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 7 |
ADOPT Resolution No. 2016/551 recognizing Stephen P. Todd as the 2016 Veteran of the Year in Contra Costa County, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2016/551
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Signed Resolution No. 2015/551
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C. 8 |
ADOPT Resolution No. 2016/556 to recognize and honor veterans in Contra Costa County, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2016/556
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Signed Resolution No. 2015/556
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C. 9 |
ADOPT Resolution No. 2016/610 to honor and thank the Martinez Outpatient Behavioral Health Clinic for their dedication, commitment and loyalty to all veterans they serve in Contra Costa County, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2016/610
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Signed Resolution No. 2015/610
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C. 10 |
ADOPT Resolution No. 2016/633 honoring Stuart McCullough upon his retirement from Youth Homes, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2016/633
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Signed Resolution No. 2015/633
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Appointments & Resignations
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C. 11 |
ACCEPT the resignation of Juliana Boyle, DECLARE vacant the Advisory Council on Aging Member At Large Seat #3, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 12 |
ACCEPT the resignation of Jeffrey Weiss, DECLARE vacant the Advisory Council on Aging Member At Large Seat #6, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 13 |
ACCEPT the resignation of Greg Beckner, DECLARE a vacancy in the District IV seat on the Mental Health Commission, and DIRECT the Clerk of the Board to post the vacancy, 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 Mary N. Piepho, 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. 14 |
REAPPOINT Tom Brumleve and Igor Skaredoff to the Contra Costa Resource Conservation District Board of Directors, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Candidate Application_Tom Brumleve_CCRCD
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Candidate Application_Bob Case_CCRCD
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Candidate Application_Jency James_CCRCD
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Candidate Application_Igor Skaredoff_CCRCD
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Press Publication_RCD Director Recruitment
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Appropriation Adjustments
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C. 15 |
Contingency Reserve (0990): APPROVE Appropriation Adjustment No. 5021 transferring $1,134,665 in appropriations to Animal Services (0366), Clerk of the Board (0002); County Administrator (0003); Department of Information Technology (0147), District Attorney (0242), Employment & Human Services (0501), Probation (0308), Public Defender (0243); Public Works (0650), Sheriff-Coroner (0255), Treasurer-Tax Collector (0015), Veterans Services (0579) for fiscal year 2016-17 Venture Capital Projects. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC27_5021
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Signed: Appropriation and Adjustment No. 5021
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Personnel Actions
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C. 16 |
ADOPT Position Adjustment Resolution No. 21854 to reclassify two Engineering Records Technician (represented) positions and the incumbents to Engineering Records Technician Specialists (represented) in the Public Works Department. (100% Various Special Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 21854
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Signed P300 21854
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C. 17 |
ADOPT Position Adjustment Resolution No. 21980 to add seventeen Eligibility Worker I (represented) positions and cancel seventeen vacant Medi-Cal Program Assistant (represented) positions in the Employment and Human Services Department. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed P300 21980
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P300 No. 21980 EHSD
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C. 18 |
ADOPT Position Adjustment Resolution No. 21982 to add one Social Services Staff Development Specialist (represented) position and cancel one vacant Senior Social Services Information Systems Analyst (represented) position in the Employment and Human Services Department. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 21982 EHSD
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Signed P300 21982
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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. 19 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant from the California Department of Public Health, in an amount not to exceed $175,000, for the County’s Refugee Health Assessment Program, for the period October 1, 2016 through September 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 20 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Pittsburg Unified School District, to pay County an amount not to exceed $150,000, to provide mental health intervention services to special education students, for the period July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 21 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, effective January 1, 2015, to adjust capitation rates and revise Medi-Cal Loss Ratio language for the Medi-Cal Managed Care Local Initiative Project, with no change in the original payment limit of $317,472,000 and no change in the term of April 1, 2005 to December 31, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 22 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in an amount not to exceed $3,000 from the American Academy of Pediatrics to implement a healthy living program during the period January 1, 2017 through December 31, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 23 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective January 1, 2017, with the California Department of Education, to increase the payment limit by $128,704 to a new payment limit of $2,634,386 for general childcare and development program services with no change to the original term of July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 24 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective January 1, 2017, with the California Department of Education, to increase the payment limit by $468,615 to a new payment limit of $9,591,851 to provide State preschool services with no change to the original term of July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 25 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the Contra Costa Family Justice Alliance, effective October 1, 2016, to increase the payment limit by $100,000 to a new payment limit of $150,000 for enhanced services to families of victims of interpersonal violence and coordination of community family justice workshops, for the period July 1, 2016 through June 30, 2017. (100% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Community Violence Solutions, effective November 1, 2016, to increase the payment limit by $3,000 to a new payment limit of $196,802 for grant writing for crisis intervention and advocacy services to sexually exploited and commercially sexually exploited youth and families for a period of July 1, 2016 through June 30, 2017. (County 39%; State 29%; Federal 32%)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 27 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Child's Best Interest, effective November 1, 2016, to increase the payment limit by $31,250 to a new payment limit of $156,250 for increased ombudsman services to program applicants, recipients, community members, and staff for the period of September 1, 2016 through August 31, 2017. (10% County; 45% State; 45% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David S. Gee, M.D., in an amount not to exceed $168,000, to provide consultation and technical assistance to the Health Plan Medical Management team, for the period December 1, 2016 through November 30, 2017. (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 Mary N. Piepho, 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 Muir Orthopaedic Specialists, Inc., in an amount not to exceed $4,000,000, to provide orthopedic surgery services to Contra Costa Health Plan members, for the period from November 1, 2016 through October 31, 2018. (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 Mary N. Piepho, 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 with Armen Serebrakian, M.D. (dba Bay Area Hearing Services) in an amount not to exceed $150,000, to provide audiology services to Contra Costa Health Plan members, for the period September 1, 2016 through August 31, 2018. (100% Contra Cost 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Parham Gharagozlou, M.D. Inc., in an amount not to exceed $600,000, to provide primary care and sleep study services to Contra Costa Health Plan members, for the period November 1, 2016 through October 31, 2018. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 |
APPROVE and AUTHORIZE the District Attorney, or designee, to execute two Agreements with The University of California Hastings College of the Law and Lawyers for America, a nonprofit corporation, in an aggregate amount not to exceed $96,000 for stipends for two (2) attorneys interning at the District Attorney’s Office through the Lawyers for America Program for the period August 1, 2016, through August 31, 2017. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John C. N. Yu, M.D., in an amount not to exceed $200,000, to provide primary care services for Contra Costa Health Plan members, for the period December 1, 2016 through November 30, 2018. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael Levin, M.D. in an amount not to exceed $252,600, to provide outpatient psychiatric services, including expert testimony in Lanterman Petris Short conservatorship trials, for the period January 1, 2017 through December 31, 2017. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Motorola Solutions, Inc. in an amount not to exceed $204,889, for twenty-two 800 MHz radios for the Hazardous Materials Response Team. (71% Homeland Security Grant and 29% Enforcement settlement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with GroupWare Technology, Inc., to add $14,495 to a new total amount not to exceed $244,495, to cover the taxes for the purchase of UCS/Cisco blade servers, with no change in the term end date of September 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Richard D. Baldwin, M.D. in an amount not to exceed $220,800, to provide geriatric psychiatric services, for the period January 1, 2017 through December 31, 2017. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with OmniPro, LLC. to add $100,000 for a new total amount not to exceed $150,000 for Lenovo Mini Personal Computers, laptops, and monitors for a period from September 1, 2016 through August 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Watermark Medical, Inc., in the amount of $216,000, for the Ares Home Sleep Apnea Evaluation Systems at the Contra Costa Regional Medical and Health Centers, for the period of November 1, 2016 through October 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aspira Technologies, Inc., to increase the payment limit by $47,250 to a new payment limit of $352,250, to provide additional consultation and technical assistance to the Health Services Information Systems Unit with no change in the original term of July 1, 2016 through June 30, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Psychiatric Transitions Inc., effective November 1, 2016, to add diversion program services and increase the payment limit by $300,000 to a new payment limit of $1,322,000, with no change in the original term of September 1, 2016 through August 31, 2017. (77% Mental Health Realignment; 23% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with DocuStream, Inc., in an amount not to exceed $1,000,000, to continue providing claims processing services for Contra Costa Health Plan and Behavioral Health Services Divisions, for the period November 1, 2016 through October 31, 2017. (80% Contra Costa Health Plan Enterprise Fund II; 20% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with D. R. Ruecker M.D., Inc., in an amount not to exceed $300,800, to provide psychiatric services to adolescents in Central Contra Costa County, for the period January 1, 2017 through December 31, 2017. (50% Federal Financial Participation; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 |
APPROVE clarification of Board action of October 25, 2016 (C.69), which authorized execution of an ordering document under the existing Oracle Master Agreement with Oracle America, Inc., effective November 27, 2016, for Oracle program technical support services, to accurately reflect the term to begin November 27, 2016 through November 26, 2017, with no change to the payment limit of $209,073. (100% Department user fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 |
Acting as the Board of Directors for the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Loving Campos Associates, Architects, Inc., in an amount not to exceed $710,000 to provide architectural services for the new Fire Station No. 70 project at 1800 23rd Street in San Pablo. (100% CCCFPD Capital Outlay Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 46 |
APPROVE and AUTHORIZE the substantial amendment to the County’s FY 2016/17 Community Development Block Grant (CDBG) Program Action Plan, to increase the CDBG project award to the Community Housing Development Corporation of North Richmond by $9,700 to a new project award total of $73,900 to complete the infrastructure upgrade project located at 515 Silver Avenue in Richmond, as recommended by the Finance Committee. (100% Federal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 |
APPROVE the Replacement of Modular Units Project at 1650 Cavallo Road, Antioch, and related actions under the California Environmental Quality Act, as recommended by the Public Works Director. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA Documents
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C. 48 |
ADOPT Resolution No. 2016/619 granting a pipeline franchise to Equilon Enterprises LLC, d/b/a Shell Oil Products US, pursuant to the terms and conditions of County Ordinance No. 2013-19 and County Resolution No. 2013/305 for pipelines located in the unincorporated area of the County near Bay Point and Martinez, as recommended by the Public Works Director. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2016/619
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Exhibit 1
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Signed Resolution No. 2016/619
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C. 49 |
ADOPT Resolution No. 2016/623 granting a pipeline franchise to San Pablo Bay Pipeline Company, LLC, pursuant to the terms and conditions of County Ordinance No. 2013-19 and County Resolution No. 2013/305 for pipelines located in the unincorporated areas of the County near Brentwood, Clayton, Crockett, Martinez, North Richmond, Pittsburg, and Rodeo, as recommended by the Public Works Director. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2016/623
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Exhibit 1
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Signed Resolution No. 2016/623
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C. 50 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with University of San Francisco, School of Nursing and Health Professions to continue providing unpaid field instruction to registered nurse students at Contra Costa Regional Medical Center and Health Centers to extend the term from December 31, 2016 through December 31, 2019. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with Contra Costa Mosquito and Vector Control District, for County to share protected health information on human cases of vector-borne diseases, for the period from November 1, 2016 through October 31, 2021. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a non-financial agreement between Contra Costa County and Vizient, Inc., to perform financial and clinical data sharing at Contra Costa Regional Medical Center and Health Centers, for the period from September 24, 2016 through September 23, 2018. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 |
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay Sodexo America, LLC, in the amount of $35,962.16 for additional food and nutrition management and oversight services provided at Contra Costa Regional Medical Center during the period November 1, 2015 through February 29, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 |
ACCEPT the Small Business Enterprise and Outreach Report covering the period January 2015 through June 2016, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Small Business Enterprise and Outreach Program Report_Jan 2015-Jun 2016
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C. 55 |
ACCEPT the report from the Employment and Human Services Department on the oversight and activities of the Community Services Bureau, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Memo
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CSB Presentation
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C. 56 |
ACCEPT the report from the Employment and Human Services Department on Youth Services, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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ILSP Report
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ILSP Presentation
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C. 57 |
ACCEPT the report from the Local Planning and Advisory Council for Early Care and Education, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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LPC Update Report
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C. 58 |
APPROVE and AUTHORIZE the allocation of $199,873 from the Crockett Co-Generation Property Tax Allocation for four projects, as recommended by the Crockett Community Foundation and Supervisor Glover. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on October 25, 2016, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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