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9:30 A.M. Convene, Call to order and opening ceremonies.
Inspirational Thought- “Gratitude is not only the greatest of virtues, but the parent of all the others.” ~ Cicero |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Karen Mitchoff, District IV Supervisor
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Absent:
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Diane Burgis, District III Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.88 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 launching the 2017 "Contra Costa County Cares" Holiday Food Fight. (Larry Sly, Executive Director, Food Bank, and Kate Sibley, Executive Assistant, LAFCO) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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PRESENTATION honoring the winners of the Arts and Culture Commission of Contra Costa County 2017 Art Recognition Awards. (Tess Snook-O'Riva, Arts and Culture Commission of Contra Costa County, Chair) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at public comment.
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D.3 CONSIDER accepting the report on Winter Storm Preparedness in Contra Costa County, as recommended by the Chief Engineer, Flood Control & Water Conservation District, Countywide. (Tim Jensen, Public Works Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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D.4 CONSIDER accepting the report from the Health Services Department on the Homeless Continuum of Care as recommended by the Family and Human Services Committee. (Lavonna Martin, Director of Health, Housing and Homeless Services)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Report on Homelessness - Revised with FY 16-17 Annual Report
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Report on Homelessness - As Presented to F&HS with FY 15-16 Annual Report
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D. 5 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Richard Bolanos.
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))
- Seyed-Omid Mousavirad v. Hatcher, et al.; Contra Costa County Superior Court Case No. C16-01382
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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 11:00 a.m.
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CONSENT ITEMS |
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Road and Transportation
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C. 1 CONTINUE the emergency action originally taken by the Board of Supervisors on March 7, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Morgan Territory Road Slide Repair Project, as recommended by the Interim Public Works Director, Clayton 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 2 TERMINATE the emergency action originally taken by the Board of Supervisors on February 14, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Alhambra Valley Road Washout Project, and ACCEPT as complete the contracted work performed by Flatiron West, Inc., for the Alhambra Valley Road Washout Project, as recommended by the Interim Public Works Director, Pinole 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 3 APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute Contract Amendment No. 1 to the contract with Quincy Engineering, Inc., effective October 1, 2017, to increase the payment limit by $150,000 to a new payment limit of $450,000, for professional construction management services, Countywide. (100% Various Pubic Works Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 4 ADOPT Traffic Resolution No. 2017/4463 to prohibit parking at all time, except for those vehicles of individuals with disabilities (blue curb) on a portion of Winslow Street (Road No. 2295AD), as recommended by the Interim Public Works Director, Crockett area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Traffic Resolution 2017/4463
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Signed: Traffic Resolution 2017/4463
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Engineering Services
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C. 5 ADOPT Resolution No. 2017/410 approving the fifth extension of the Subdivision Agreement for subdivision SD03-08791, for a project being developed by ADP Freedom 7, LLC, as recommended by the Interim Public Works Director, El Sobrante area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2017/410
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Fifth Extension of Subdivision Agreement
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Signed: Resolution No. 2017/410
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C. 6 ADOPT Resolution No. 2017/411 approving the Road Improvement Agreement, for road acceptance RA17-01253, for a project being developed by Goldman Enterprises, Inc., as recommended by the Interim Public Works Director, North Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2017/411
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Road Improvement Agreement
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Signed: Resolution No. 2017/411
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Special Districts & County Airports
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C. 7 Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute an agreement, including any amendments, with the California Department of Forestry and Fire Protection in an amount not to exceed $18,250 to accept funding for the Volunteer Fire Assistance Program of the Cooperative Forestry Assistance Act of 1978 for the purchase of equipment for the reserve firefighter program. (50% Federal, 50% Local agency match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Agreement 7FH17030
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May 23 Board Order
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C. 8 APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute a contract amendment with Quincy Engineering, Inc., effective October 1, 2017, to extend the term from September 30, 2017 through December 31, 2017, with no change to the payment limit, for professional engineering services for the Buchanan Field Airport Taxiway Echo & Kilo Improvements Project, Concord area. (90% Federal Aviation Administration Funds, 2% Caltrans Funds, 8% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Claims, Collections & Litigation
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C. 9 DENY claims filed by Bassem Banafa, Richard Chew, Natalie Holt, and Helen Stimson.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 10 Acting as the Governing Board of the Contra Costa County Housing Authority, DENY claim filed by Marcia Kowlessar.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Claim-Kowlessar
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Statutory Actions
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C. 11 APPROVE Board meeting minutes for October 2017, as on file with the Office of the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 12 ACCEPT Board members meeting reports for October 2017.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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District I October 2017 Report
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District II October 2017 Report
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District III October 2017 Report
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District IV October 2017 Report
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Honors & Proclamations
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C. 13 ADOPT Resolution No. 2017/401 launching the 2017 "Contra Costa County Cares" Holiday Food Fight, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2017/401
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Signed Resolution No. 2017/401
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C. 14 ADOPT Resolution No. 2017/414 honoring the winners of the Arts and Culture Commission of Contra Costa County 2017 Art Recognition Awards, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2017/414
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Signed Resolution No. 2017/414
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C. 15 ADOPT Resolution No. 2017/415, which affirms Contra Costa County's commitment to racial equity, diversity, and the Government Alliance on Race and Equity (GARE) initiative, as recommended by the Public Protection Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2017/415
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Signed Resolution No. 2017/415
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C. 16 ADOPT Resolution No. 2017/418 recognizing Robin Moore and the Diablo Regional Arts Association for their distinguished service and outstanding contributions to Art in Contra Costa County, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2017/418
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Signed Resolution No. 2017/418
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C. 17 ADOPT Resolution No. 2017/419 declaring November 20, 2017 the International Transgender Day of Remembrance in Contra Costa County, as recommended by Supervisors Mitchoff and Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2017/419
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Signed Resolution No. 2017/419
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Ordinances
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C. 18 ADOPT Ordinance No. 2017-28 continuing the established one dollar ($1.00) per document recording fee for the Social Security Number Truncation Program.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Ordinance No. 2017-28 SNN Truncation Fee
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Signed Ordinance No. 2017-28
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C. 19 INTRODUCE Ordinance Code 2017-27 amending the County Ordinance Code to exclude from the Merit System the new classification of Animal Services Captain-Exempt, WAIVE READING and Fix December 5, 2017, for adoption.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Ordinance No. 2017-27 to Exclude Animal Services Captain from Merit System
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Appointments & Resignations
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C. 20 APPROVE the medical staff appointments and reappointments, additional privileges, advancements, and voluntary resignations, as recommended by the Medical Staff Executive Committee and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Attachment
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C. 21 ACCEPT the resignation of Cindy McCann, DECLARE a vacancy in the Alternate seat on the Arts and Culture Commission of Contra Costa County (AC5), and DIRECT the Clerk of the Board to post the vacancy, as recommended by AC5 and the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 22 APPOINT members to the 2018 Community Corrections Partnership (CCP) and 2018 CCP-Executive Committee pursuant to Penal Code sections 1230(b)(2) and 1230.1(b), respectively, as recommended by the Public Protection Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Exhibit A - 2018 Community Corrections Partnership & Exhibit B - 2018 Community Corrections Partnership Executive Committee
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C. 23 APPOINT in lieu of election Jim Price, Arthur John Hanson, and Walter Pierce to serve on the Board of Trustees of Reclamation District 799 (Hotchkiss Tract) for a term 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 799 Letter
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C. 24 APPOINT in lieu of election Robert Lyman, Pete Hansen, and Frank Morgan to serve on the Board of Trustees for Reclamation District 800 (Byron Tract) for a term 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 800 letter
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C. 25 APPOINT in lieu of election Don Wagenet and Frank Savage to serve on the Board of Trustees of Reclamation District 2024 (Orwood and Palm Tracts) for a term 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 2024 Letter
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C. 26 APPOINT in lieu of election Clark Misner and Randall Neudeck to the Board of Trustees for Reclamation District 2025 (Holland Tract), for a term of four years and two years respectively, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 2025 Letter
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C. 27 APPOINT in lieu of election Dave Forkel, Randall Neudeck, and Angela Wright to the Board of Trustees for Reclamation District 2026 (Webb Tract) for a term of four years, two years, and two years respectively, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 2026 Letter
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C. 28 APPOINT in lieu of election Robert Davies, William Hall, and Gilbert Orozco to serve on the Board of Trustees of Reclamation District 2059 (Bradford Island) for a term 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 2059 letter
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C. 29 APPOINT in lieu of election Coleman Foley and Thomas E. Baldocchi, Jr. to serve on the Board of Trustees of Reclamation District 2065 (Veale Tract) for a term 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 2065 Letter
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C. 30 APPOINT in lieu of election Colby Heaton to the Board of Trustees for Reclamation District 2090 (Quimby Island) for a term 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 2090 Letter
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C. 31 APPOINT in lieu of election Sandy Speckman Kiefer to serve on the Board of Trustees of Reclamation District 2117 (Coney Island) for a term 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 2117 letter
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C. 32 APPOINT in lieu of election Eric Schmit to the Board of Trustees for Reclamation District 2137 for a term 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Reclamation District 2137 Letter
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Personnel Actions
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C. 33 ADOPT Position Adjustment Resolution No. 22106 to reallocate the salary of the Chief Quality Officer - Exempt (unrepresented) classification 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 No. 22106 HSD
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Signed P300 22106
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C. 34 ADOPT Position Adjustment Resolution No. 22144 to establish the classification of Animal Services Captain-Exempt (unrepresented) and add one full-time position in the Animal Services Department. (32% User Fees, 31% City Revenues, 37% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 Animal Services Captain
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Signed P300 22144
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C. 35 ADOPT Position Adjustment Resolution No. 22187 to establish the class of Communications Equipment Specialist I Trainee (represented) and allocate it to the Salary Schedule; retitle and reallocate the salary of the class of Communications Equipment Specialist (represented) to Communications Equipment Specialist II (represented), and reallocate the salary of the class of Senior Communications Equipment Specialist (represented) on the Salary Schedule. (100% Department of Information Technology user fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 22187_Est CESI, Retitle Reallocated CES II, Reallocate Sr CES in DoIT
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Signed P300 22187
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P300 22187 Attachment
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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. 36 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant for equipment in the form of two 3-D printers from the California State Library as administered by the Southern California Library Cooperative Technology TNT for Libraries project, for the period September 1, 2017 through December 31, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 37 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $30,000 from the California State Library to provide 12 laptops and one Laptops Anytime Kiosk to the Oakley Library for the period November 1, 2017 through January 31, 2019. (42% Library Fund match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 38 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $15,000 from the Pacific Library Partnership to create STEAM Career Success: A STEAM (Science, Technology, Engineering, Art, & Math) Awareness Outreach Program that will convey the important message of STEAM careers to underserved high school students in Contra Costa County for the period January 1 to 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 39 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the form of ten Starling wearable word counting devices from the California State Library for the San Pablo Library for the period October 1, 2017 through September 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 40 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $8,020 from the Pacific Library Partnership to provide materials and equipment to the Antioch Library for the period November 1, 2017 through July 1, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 41 ADOPT Resolution No. 2017/393 supporting the East Contra Costa County Habitat Conservancy’s Knightsen Wetland Restoration and Flood Protection Project application to the San Joaquin-Sacramento Delta Conservancy’s Ecosystem Restoration and Water Quality Grant Program for up to $1,500,000 in grant funds, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2017/393
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Signed Resolution No. 2017/393
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the City of Walnut Creek, to pay the County an amount not to exceed $71,629 for homeless outreach services for the Coordinated Outreach, Referral and Engagement Program, for the period July 6, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 43 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City and County of San Francisco, including full indemnification of the City and County of San Francisco, to pay the County an amount not to exceed $839,820 as part of the 2017 U.S. Department of Homeland Security, Urban Area Security Initiative Grant for homeland security related projects within the County for the period November 1, 2017 through the end of the grant funding. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 44 APPROVE the allocation of the 2017 Housing Opportunities for Persons with HIV/AIDS funds, from the U.S. Department of Housing and Urban Development (HUD), and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Oakland to enable the County to administer $664,708 in fiscal year 2017 Housing Opportunities for Persons with HIV/AIDS funds, to provide housing and supportive services for low-income persons with HIV/AIDS, for the period July 1, 2017 through June 30, 2020. (100% HUD)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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FY 2017 HOPWA Funding Agreement
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Health Care Services, to receive reimbursement to administer and oversee the Mental Health Services Act, Projects for Assistance in Transition from Homelessness and community mental health services grant programs for the period July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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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. 46 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Products and Services Agreement with Alcohol Monitoring Systems, Inc., in an amount not to exceed $800,000, for the purchase and lease of SCRAMx alcohol monitoring systems, monitoring services and hosted software, for the term of November 1, 2017 through October 31, 2020. (100% Custody Alternative Facility Participant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with META Dynamic, Inc., in an amount not to exceed $35,000 to provide a guidance navigation system, related software, accessories, and certified technicians for tumor locating services in the Surgical Unit at Contra Costa Regional Medical Center and Health Centers, for the period November 1, 2017 through October 31, 2018. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 48 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Interim Public Works Director, a purchase order amendment with Caltronics Business Systems, to extend the lease from December 5, 2017 to December 4, 2019 and increase the payment limit by $110,000 to a new payment limit of $360,000, for three digital copiers, Martinez area. (100% Department User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Caltronics 2 year Extension to PO 54240
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Caltronics PO 54240
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C. 49 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Interim Public Works Director, a purchase order amendment with Lehr Auto Electric, Inc., to increase the payment limit by $150,000 to a new payment limit of $800,000 for emergency vehicle parts and accessories, with no change to the original term of February 1, 2016 through January 31, 2018, Countywide. (100% Fleet Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 50 APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute a purchase order with Enterprise Rent-A-Car in an amount not to exceed $190,000 for car and light truck rentals, for the period November 1, 2017 through October 31, 2019, Countywide. (100% Fleet Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 51 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment, effective November 14, 2017, with CherryRoad Technologies, Inc., to increase the payment limit by $337,440 to a new payment limit of $12,029,370, for additional assistance to upgrade the County’s PeopleSoft software system, through January 2018. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Laboratory Corporation of America in an amount not to exceed $325,000 to provide outside laboratory testing services for the Contra Costa Regional Medical Center and Health Centers, for the period May 1, 2017 through April 30, 2018. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cardionet, LLC, in an amount not to exceed $185,000 for remote cardiac monitoring services for Contra Costa Regional Medical Center patients, for the period November 1, 2017 through October 31, 2018. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Martha D. Newman in an amount not to exceed $250,000 to provide consultation and technical assistance to Contra Costa Regional Medical Center and Health Centers on the Public Hospital Redesign and Incentives of the Medi-Cal program, for the period December 1, 2017 through November 30, 2018. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective November 1, 2017, with Shelter Inc., to decrease the payment limit by $60,428 to a new payment limit of $1,370,441, to provide supportive housing services for homeless families at a reduced level, with no change in the term of July 1, 2017 through June 30, 2018. (100% Employment and Human Services Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 56 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Animal Services Director, a purchase order with MWI Veterinary Supply Co. in an amount not to exceed $900,000 for veterinary pharmaceutical supplies and chemicals, for the period October 1, 2017 through September 30, 2019. (32% User fees, 31% city revenues, 37% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective July 1, 2017, with Lifelong Medical Care to add acupuncture services for Contra Costa Health Plan members, with no change in the payment limit of $3,000,000 nor in the term of July 1, 2017 through June 30, 2018, for primary care, urgent care and specialty medical services to Contra Costa Health Plan members. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Young Men’s Christian Association of the East Bay in an amount not to exceed $4,000 to develop and implement internship programs for mental health students participating in the Workforce Education and Training Program, for the period November 1, 2017 through October 31, 2018. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 59 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Interim Public Works Director, a purchase order with Sam Clar Office Furniture Inc., in the amount of $199,606 for office furniture, for the 40 Muir Road, 2nd Floor, Martinez, Remodel Project. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, a non-profit corporation, in an amount not to exceed $108,922 to provide the continued implementation of the Phase III Lethality Assessment Program for Domestic Violence Homicide Prevention for the period December 1, 2017 through September 30, 2018. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with BeyondTrust Software, Inc., in an amount not to exceed $142,190 for virtual appliances, software licenses, software maintenance and support, and professional services for the Health Services Information Technology Unit, for the period November 14, 2017 through November 13, 2020. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 62 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, a non-profit corporation, in an amount not to exceed $317,125 to provide domestic violence support services to California Work Opportunity and Responsibility to Kids (CalWORKs) participants for the period July 1, 2017 through June 30, 2018. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 63 RATIFY the Purchasing Agent’s execution, on behalf of the Public Works Director, of a purchase order with Jon K. Takata, dba Restoration Management Company, in an amount not to exceed $150,000, for emergency mold abatement at the Contra Costa Regional Medical Center Psychiatric Ward, Martinez area. (100% Health Services Enterprise Fund.)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Healthright 360 in an amount not to exceed $4,700,783, to provide pre-arrest, at-arrest and post-arrest diversion opportunities and coordination services for Antioch residents with behavioral health issues for the Contra Costa Lead Plus Project, for the period November 1, 2017 through August 15, 2020. (100% California Board of State and Community Corrections Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective November 1, 2017, with Bay Area Surgical Specialists Services, LLC, to increase the payment limit by $900,000 to a new payment limit of $1,200,000 to provide additional ambulatory surgery services for Contra Costa Health Plan members, with no change in the term of March 1, 2016 through February 28, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with OBHG California, P.C., in an amount not to exceed $350,000 to provide obstetrics and gynecology services for Contra Costa Health Plan members, for the period November 1, 2017 through October 31, 2019. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 67 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a contract with Brocade Communications Systems, Inc., and a purchase order with Optiv Security, Inc., in an amount not to exceed $52,034 for the renewal of Brocade computer hardware support for the period November 27, 2017 to November 26, 2018. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 68 AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to 1) execute purchase orders for food to be provided at the Health Care for the Homeless Program Governance Meetings and 2) procure up to 100 $5 gift cards, with all expenses not to exceed $5,000 to use as incentives for focus group program participants of the Health Care for the Homeless Program, for the period November 1, 2017 through January 31, 2019. (100% Health Resources and Services Administration grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 69 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Watermark Sleepcare, Inc., to increase the payment by $6,000 to a new payment limit of $220,000 for the rental of sleep study devices, testing supplies and repair services at the Contra Costa Regional Medical Center, with no change in the term 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 70 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 Contra Costa Health Plan Medical Management team, for the period December 1, 2017 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Systems, Inc., in an amount not to exceed $2,014,000 to provide Mental Health Services Act Community Services and Supports Program services to adult clients in Contra Costa County for the period July 1, 2017 through June 30, 2018, which includes a six-month automatic extension through December 31, 2018 in an amount not to exceed $1,007,000. (35% Federal Medi-Cal, 65% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 72 APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute a contract with Bates Stringer – Oak Park, LLC, in the amount of $1,275,000, to provide real estate services related to County-owned property at 1700 Oak Park Blvd. in Pleasant Hill for the period from November 1, 2017, through October 31, 2020. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 73 APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute a contract amendment with JK2 & Associates, Inc., to increase the payment limit by $125,000 to a new payment limit of $220,000, and to extend the termination date from January 31, 2019 to December 31, 2019, for continued real estate planning services for the Oak Park Sale of Surplus (South Pleasant Hill Parcels), Pleasant Hill area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 74 Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute Amendment No. 1 to Consulting Services Agreement with Loving Campos Associates, Architects, Inc., effective July 24, 2017, to modify sub-consultants with no change to the original term or payment limit of $710,000, to provide architectural services for the new Fire Station No. 70 project at 1800 23rd Street in San Pablo. (100 District Operating Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 75 Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute Amendment No. 1 to Consulting Services Agreement with Loving Campos Associates, Architects, Inc., effective July 27, 2017, to modify sub-consultants and increase the payment limit by $64,087 to a new payment limit of $520,000, with no change to the original term, to provide architectural services for the new Fire Station No. 16 at 4007 Los Arabis Road in Lafayette. (100% District Operating Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 76 Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief of the Contra Costa County Fire Protection District, to execute a purchase order with Sam Clar Office Furniture in an amount not to exceed $500,000 for the purchase, delivery, and installation of office furniture and equipment to outfit the District's new administrative offices located at 4005 Port Chicago Highway in the City of Concord. (90% Fire District General Fund, 10% EMS Transport Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Other Actions
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C. 77 CONSENT to the transfer of ownership of Woods Grove Apartments in Pittsburg from BRIDGE Regional Partners, Inc. (BRIDGE) to Reliant-Woods Grove, LP (Reliant); CONSENT to the assignment of BRIDGE’s obligation to repay $800,000 of HOME funds to the County to Reliant; AUTHORIZE accrued interest on the HOME loan to be forgiven; AUTHORIZE the Conservation and Development Director to execute a consent to assignment and related documents, as recommended by the Conservation and Development Director. (100% Federal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Assignment and Assumption Agreement
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First Amendment to Loan Agreement
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Termination of Affordability Covenant
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Subordination Agreement
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Subordination Agreement (Subordinate Bonds)
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C. 78 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as "California Grand Casino", currently located at 5988 Pacheco Blvd., Pacheco area, for the period November 26, 2017 through November 25, 2018, as recommended by the Sheriff-Coroner. (Lamar V. Wilkinson, Owner)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica De La Raza, effective November 1, 2017, to add Pharmacy 340B Compliance Program requirements with no change in the payment limit of $3,000,000 and no change in the term of July 1, 2017 through June 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 80 AUTHORIZE a one-time payment of $1,800 for two months of Infant Supplement to a prior 602 WIC Non-Minor Dependent, C.R., as recommended by the Chief Probation Officer. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 81 ACCEPT the October 2017 update of the operations of the Employment and Human Services Department Community Services Bureau, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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CSB Oct 2017 CAO Report
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CSB 2017 HS Fiscal
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CSB Oct 2017 EHS Fiscal
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CSB Oct 2017 EHS CC Partnership 1
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CSB Oct 2017 EHS CC Partnership 2
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CSB Oct 2017 LIHEAP
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CSB Oct 2017 Credit Card Report
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CSB Oct 2017 Menu
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C. 82 APPROVE Preliminary Working Draft Framework for Regulating Cannabis in the Unincorporated Area of Contra Costa County (Framework) reflecting changes requested by the Board on October 24, 2017, and DIRECT the Conservation and Development Director to implement Public Outreach Plan to solicit public input on the Framework, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Exhibit A - Preliminary Cannabis Regulatory Framework 11-14-17 clean version
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Attachment 1 to Exhibit A-Preliminary Maps
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Attachment 2 to Exhibit A - Report from Health Services
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Exhibit B - Preliminary Cannabis Regulatory Framework 11-14-17 compared to 10-24-17
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Exhibit C- Draft Public Outreach
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Exhibit D - Comparison of State Limits on Cannabis Transactions
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C. 83 ACCEPT the 2016 Annual Report submitted by the Diablo Municipal Advisory Council, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Diablo MAC Annual Report
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C. 84 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $2,445 to Xingbo Sun, M.D., for additional podiatry services provided at the Contra Costa Regional Medical Center and Health Centers during September 2017, as recommended by the Health Services Director. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 85 APPROVE Conflict of Interest Code for Making Waves Academy, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Ex. A - Conflict of Interest Code
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C. 86 RECEIVE the 2017 Annual Report submitted by the Finance Committee, as recommended by the Finance Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 87 APPROVE and AUTHORIZE the Board of Supervisors to submit notice of intent to the Federal Aviation Administration indicating the County's interest and intent to submit an application to partner with the U.S. Department of Transportation (DOT) to set local rules and regulations for an Unmanned Aerial Systems (UAS) Integration Pilot Program, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Successor Agency to the Contra Costa County Redevelopment Agency
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C. 88 APPROVE and AUTHORIZE County Counsel, or her designee, to execute amendments to existing contracts for legal services between Goldfarb & Lipman LLP and the County and Goldfarb & Lipman LLP and the County as successor to the Contra Costa Redevelopment Agency.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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