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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: David Twa and Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and 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))
- Los Medanos Community Healthcare District v. Contra Costa Local Agency Formation Commission, Contra Costa County Superior Court, Case No. C19-00048
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "The veterans of our military services have put their lives on the line to protect the freedoms that we enjoy. They have dedicated their lives to their country and deserve to be recognized for their commitment." ~ Judd Gregg, former Governor of New Hampshire |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.54 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 for an update from Advisory Council on Aging. (Supervisor Andersen) |
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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There were no announcements from closed session.
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| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Joseph DeLuca, Chair, Family and Childrens Trust committee, requested guidance from the Board. The committee would like clarification from the Board on whether it’s intent is to limit FACT to a role as a grant management organization or for FACT members to serve as community ambassadors for child abuse prevention and intervention in Contra Costa County. He noted that there are community agencies who believe FACT members should not go out and be ambassadors in the community but rather serve in a procurement role.
The Board requested the County Administrator’s Office follow up on this matter with the Director of the Employment and Human Services.
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D.3 CONSIDER introducing Ordinance No. 2019-34 to prohibit the sale of tobacco vaping products, flavored tobacco products, and menthol cigarettes, and to prohibit the sale or delivery of cannabis vaping products, WAIVE reading, and FIX November 19, 2019, for adoption. (Dan Peddycord, Public Health Director)
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Speakers: Lynn Silver, UCSF; Nathan Rock, John Swett High School; Greg Kremenliar, NORML; Lauren Groni; Cameron Shotwell; William Latimer; Akshaj Molorotia; Susan Canedeh; Marc Whitlaw; Yanett Torres; Cherise Khaund; Dominic Vines, Courage; Rosa Ceja; Silvia Hinojasa; Francisco Tahuado; Jacquelyn Vera; Jack Parker, Courage; Nicole McNab; Melody Mender; Ali Wohlgemuth; Laura Custodio; Sharell Scales Preston; Erica Costa, American Lung Association; Nabila Sher, AMPD Coalition; Alisa Padon, Public Health institute; Pamela Epstein, Eden Enterprise; Shareef El Sissi, Eden Enterprises; Laurie Light, Garden of Eden; Susan Rock; Mary Jaccodine, CC Tobacco Coalition; Jaime Rich, ADAPT Lamorinda; Margo Connolly, ACS CAN; Kathryn Defen, ADAPT; Blythe Young, American Heart Association; Shameka Bolds; Marcesha Cendir; Jo’Mya Futch; Andrea Rosillo; Kemly Ocampo; Andrea Melendez, YTAPP; Ryan McNevin; Bryan Miller, American Cancer Society; Lori Brenmer, American Cancer Society; Kathy Hoyt, ADAPT San Ramon; Nate Landaa; Andrea Hobbs, Eden Enterprises.
The following submitted written commentary (attached): Rachel Kincaid, Discovery Counseling Center; Mathew P. White, M.D. and Suzanne Tavano, PhD, Contra Costa Behavioral Health; Matt Light; Marvin Cohen, Sara Bone, Marge Graham, Brad Waite, Kathy Johnson, Stephen Shuss, Rick Young, of Rossmoor; Congressman Mark DeSaulnier; Ryan Orihood, Bay Area Community Resources; Jen Grand-Lejano, American Cancer Society; Pamela N. Epstiein Esq. LLM, Counsel for Eden Enterprises; parawin; Laura Nathan; Jacob Cogshall; Amy McNamare, Associate Superintendent, Acalanes Union High School District.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Family and Human Services Committee Report
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Ordinance No. 2019-34 Redline
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Ordinance No. 2019-34 Clean
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Correspondence Received
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D.4 HEARING to consider adopting Resolution No. 2019/605, establishing new fees for services provided by the Animal Services Department; and consider introducing Ordinance No. 2019-32, establishing the times when late fees accrue on unpaid animal license fees, waive reading, and fix November 19, 2019, for adoption. (Beth Ward, Animal Services Director)
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CLOSED the hearing; ADOPTED Resolution No. 2019/605 as amended to reflect an effective date of January 1, 2020; INTRODUCED Ordinance No. 2019-32, establishing the times when late fees accrue on unpaid animal license fees, WAIVED reading, and FIXED November 19, 2019, for adoption.
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Attachments: |
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Resolution 2019/605
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Signed Resolution No. 2019/605
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2019 Animal Services Fee Analysis
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Proposed 2019 Fee Schedule
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Ordinance No. 2019-32
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D.5 HEARING to consider adopting Ordinance No 2019-31, adopting the 2019 California Building, Residential, California Green Building Standards, Electrical, Plumbing, Mechanical and Existing Building Codes, with changes, additions, and deletions, as recommended by the Conservation and Development Director. (No fiscal impact) (Jason Crapo, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Findings
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Ordinance No. 2019-31
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Signed Ordinance No. 2019-31
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| D. 6 CONSIDER reports of Board members. |
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There were no items reported today.
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11:00 A.M.
2019 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 Services Officer) |
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Closed Session
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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 2:22 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 Chair, Board of Supervisors, to execute an amendment to the Real Property Services Agreement with the City of Saratoga, to increase the amount payable to Contra Costa County by $25,000 to a new payment limit of $65,000, for additional right of way services in connection with the City’s Quito Road Bridge Replacement Project, as recommended by the Public Works Director, Saratoga area. (100% City of Saratoga Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Real Property Srv Agrmnt Quito Rd Bridges Project
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Appendix "A" Pay Rate Schedule
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Attachment 1 Amendment No 1
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Signed: Real Property Service Agreement
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C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Kerex Engineering, Inc., to increase the payment limit by $150,000 to a new payment limit of $300,000, with no change to the term March 28, 2017 to March 28, 2020 for the 2017 On-Call Concrete Services Contract(s) for various road and flood control maintenance work, Countywide. (100% Local Road and Flood Control District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 3 ADOPT Traffic Resolution No. 2019/4488 to prohibit stopping, standing, or parking of vehicles on a section of Las Juntas Way on the first Saturday of each month, between the hours of 12:00 AM and 4:00 AM for street sweeping, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TR2019/4488
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Signed Traffic Resolution 2019/4488
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C. 4 ADOPT Resolution No. 2019/631 accepting as complete the contracted work performed by Dirt Dynasty, Inc., for the Marsh Creek Road Traffic Safety Improvements Project, Brentwood and Clayton areas. (83% Federal Highway Safety Improvement Program Funds and 17% East County Regional Area of Benefit Funds) (District III & IV)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/631
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Signed Resolution No. 2019/631
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C. 5 ADOPT Resolution No. 2019/632 accepting as complete the contracted work performed by Pavement Coatings, Inc. for the 2019 Asphalt Rubber Cape Seal Project, as recommended by the Public Works Director, Lafayette, Martinez, and San Pablo areas. (10% CalRecycle Grant Funds and 90% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/632
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Signed Resolution No. 2019/632
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Special Districts & County Airports
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C. 6 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a license agreement with Bridge Grayson Creek Associates, for use of a portion of the Grayson Creek Flood Control Channel for emergency vehicle access, as recommended by the Chief Engineer, Pleasant Hill area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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License Agreement
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C. 7 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE the Three Creeks Parkway Restoration Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to advertise the civil/earth work portion of the project, Brentwood area. (100% Flood Control Drainage Area 130 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Three Creeks Parkway Restoration Project Initial Study/Mitigated Negative Declaration
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Addendum No. 1 to the Three Creeks Parkway Restoration Project Initial Study/Mitigated Negative Declaration
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Addendum No. 2 to the Three Creeks Parkway Restoration Project Initial Study/Mitigated Negative Declaration
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C. 8 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2019/630, and APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a related grant agreement with the State of California, Wildlife Conservation Board, to accept a state Climate Adaptation and Resilience Grant in the amount of $1,250,000, for the District’s Lower Walnut Creek Restoration Project, Walnut Creek Area, as recommended by the Chief Engineer. (100% California Wildlife Conservation Board Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/630
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Signed Resolution No. 2019/630
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Grant Agreement
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Claims, Collections & Litigation
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C. 9 DENY claims filed by Jody L. Blanchard, Anthony Tyrone Garrison, Emerson and Sarah Gomez, Sarad Gyawali, Elijah Hawkins III, Meera Paul, and Jeremy D. Recht for Recht Estate Trust. DENY amended claim filed by Leah Burris and M.S. a minor.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 10 ADOPT Resolution No. 2019/620 recognizing all Veterans in Contra Costa County, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/620
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Signed Resolution No. 2019/620
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C. 11 ADOPT Resolution No. 2019/621 honoring Concord Vet Center Director Jeffrey Jewell on the occasion of his retirement, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/621
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Signed Resolution No. 2019/621
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Ordinances
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C. 12 INTRODUCE Ordinance No. 2019-33 calling a special election for voter approval of a 35-year countywide transportation transaction and use tax, and consolidating the special election with the statewide primary election on March 3, 2020; WAIVE reading; and FIX November 19, 2019 for adoption, as recommended by the Conservation and Development Director. (100% Contra Costa Transportation Authority funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CC County Ord 2019-33 TEP-Election
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CCTA Ordinance 19-02 Adopting the 2020 Transportation Expenditure Plan
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Hearing Dates
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C. 13 FIX December 17, 2019, at 9:30 a.m., as the date and time of the hearing to consider adopting Resolution No. 2019/637 to approve increases in rental fees effective December 18, 2019, revised rental agreement documents, and new insurance requirements for the Lefty Gomez Community Center, as recommended by the Public Works Director, Rodeo area. (100% County Service Area R-10 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment 1 - Proposed Rules & Regulations
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Attachment 2 - Proposed Rate Increase
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Attachment 3 - Proposed Insurance Requirements
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C. 14 FIX December 17, 2019, at 9:30 a.m., as the date and time of the hearing to consider adopting Resolution No. 2019/639 to approve increases in rental fees effective December 18, 2019, revised rental agreement documents, and new insurance requirements for the Montarabay Community Center, as recommended by the Public Works Director, San Pablo area. (100% County Service Area M-17 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment 1 - Proposed Rules & Regulations
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Attachment 2 - Proposed Rate Increase
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Attachment 3 - Proposed Insurance Requirements
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Appointments & Resignations
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C. 15 APPOINT Dr. Michelle Hernandez to the Community #4 seat on the Advisory Council on Equal Employment Opportunity, as recommended by the Hiring Outreach Oversight Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Dr. Hernandez Application
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C. 16 ACCEPT resignation of Dr. Aaron Bryant, DECLARE a vacancy in Community Member #2 seat on the Advisory Council on Equal Employment Opportunity, as recommended by the Advisory Council on Equal Employment Opportunity.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Intergovernmental Relations
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C. 17 ADOPT a position of support for the Urban Libraries Council's Statement on Equitable Public Access to E-Books, as recommended by the County Librarian. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A: Statement on Equitable Public Access to E-Books
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Personnel Actions
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C. 18 ADOPT Position Adjustment Resolution Nos. 22531 to cancel one Information Systems Programmer IV (represented) position and add one Sr. Business Analyst (represented) position; 22530 to cancel one Network Manager (represented) position and add one Information Systems Manager I (represented) position; and 22529 to cancel one Supervising Accountant (represented) position and add one Administrative Services Assistant III (represented) position, as recommended by the Department of Information Technology. (Cost Savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 39555 P300 22529
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AIR 39555 P300 22530
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AIR 39555 P300 22531
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Signed P300 22530
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Signed P300 22531
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Signed P300 22529
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C. 19 ADOPT Position Adjustment Resolution No. 22542 to add one Administrative Services Assistant III (represented) and one Intermediate Clerk-Project (represented) to the Community Services Bureau, as recommended by the Employment and Human Services Director. (No County Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 39560_P300 22542_Add ASA III and Intermediate Clerk _BOS 11.12.19
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Signed P300 22542
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C. 20 ADOPT Position Adjustment Resolution No. 22527 to add one Network Administrator I position (represented) in the Department of Information Technology. (100% User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 39828 P300 22527
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Signed P300 22527
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C. 21 ADOPT Position Adjustment Resolution No. 25528 to cancel one vacant Accountant I (represented) position and add one Account Clerk Supervisor (represented) position in the Department of Information Technology. (Cost Neutral)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 39832 P300 22528
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Signed P300 25528
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C. 22 ADOPT Position Adjustment Resolution No. 22549 to reallocate the salary of the County Finance Director - Exempt (unrepresented) in the County Administrator's Office, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22549 County Finance Director Salary Reallocation
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Signed P300 22549
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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. 23 APPROVE and AUTHORIZE the Public Defender, or designee, to accept funding from philanthropic organizations, in an aggregate amount of $455,000, to support Contra Costa's Stand Together Contra Costa program to support legal services for immigrants residing in Contra Costa County for the fiscal year of 2019-2020. (100% Restricted Donation revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 24 ADOPT Resolution No. 2019/629 authorizing the Conservation and Development Director to apply for and execute documents to accept grant funds in the amount of $310,000 from the State of California's Senate Bill 2 Planning Grant Program to fund various activities that promote the development of housing in unincorporated Contra Costa County, for the period March 28, 2019 through June 30, 2022. (100% State Funds, no County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/629
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signed Resolution 2019/629
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C. 25 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $25,547 to reimburse the County for services for the Bee Safe Program for the period July 1, 2019 through June 30, 2020. (No county match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 ACCEPT Resolution No. 2019/627 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Aging to increase the payment limit by $181,969 to a new payment limit of $4,928,778 with no change in term July 1, 2019 through June 30, 2020. (12% State, 88% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/627
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Signed Resolution No. 2019/627
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C. 27 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $869 for plant nursery inspections and related enforcement activities for the period July 1, 2019 through June 30, 2020. (No county match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the Department of Health Care Services, Children Medical Services, to pay the County an amount not to exceed $1,522,480 for the Child Health and Disability Prevention, Health Care Program for children in foster care including psychotropic medication management and monitoring oversight activities for the period July 1, 2019 through June 30, 2020. (82% State, 18% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 29 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute legal documents associated with the loan of $350,000 in Community Development Block Grant funds to finance the rehabilitation of Chesley Mutual Housing Rehabilitation Project in Richmond. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Chesley CDBG Loan Agr
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Chesley Deed of Trust
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Chesley Promissory Note
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Chesley CDBG Reg Agr
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C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Collective Medical Technologies, Inc., in an amount not to exceed $25,000 to provide software subscription and support for the Contra Costa Regional Medical Center, for the period February 13, 2019 through February 12, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Family Care, LLC (dba Family Courtyard), in an amount not to exceed $315,725 to provide augmented board and care services for County-referred mentally disordered clients for the period December 1, 2019 through November 30, 2020. (100% Mental Health Realignment funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 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 $326,500 to continue implementation of the Phase III Lethality Assessment Program for Domestic Violence Homicide Prevention for the period October 1, 2019 through September 30, 2020. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Toyon Associates, Inc., in an amount not to exceed $250,000 to provide consultation and technical assistance regarding Medicare Auditing and Reporting for the period January 1, 2020 through December 31, 2021. (100% Hospital Enterprise I Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Express Scripts Pharmacy, Inc., in an amount not to exceed $500,000 for pharmaceuticals used at the Contra Costa Regional Medical Center and Health Centers, Martinez Detention Facility, and West County Detention Facility for the period December 1, 2019 through November 30, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sharjo, Inc. (dba Servicemaster Restoration Services), in an amount not to exceed $300,000 to provide emergency restoration services to resolve emergency events requiring immediate assistance as determined by the Facilities Administration staff at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2019 through November 30, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Siri Sunderi Cheng, M.D., in an amount not to exceed $390,000 to provide otolaryngology services for Contra Costa Regional Medical Center and Health Center patients for the period October 1, 2019 through September 30, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark Kogan, M.D., in an amount not to exceed $300,000 to provide gastroenterology services for Contra Costa Regional Medical Center and Health Center patients for the period January 1, 2020 through December 31, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lee A. Shratter, M.D., in an amount not to exceed $1,230,000 to provide radiology services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 through December 31, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with PH Senior Care, LLC (dba Pleasant Hill Manor) in an amount not to exceed $803,400 to provide augmented residential board and care services, including room, board, care and supervision for County-referred mentally disordered clients for the period December 1, 2019 through November 30, 2020. (88% Mental Health Realignment funds, 12% 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Liebig, M.D., in an amount not to exceed $1,905,000 to provide radiology services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 through December 31, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Peyman Keyashian, M.D., effective December 1, 2019, to increase the payment limit by $115,000 to a new payment limit of $680,000, to provide additional anesthesiology services at Contra Costa Regional Medical Center and Health Centers with no change in the term February 1, 2019 through January 31, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with Ikechi Ogan M.D., to increase the payment limit by $500,000 to a new payment limit of $1,000,000 for the provision of forensic pathology services for the term of October 1, 2018 through September 30, 2020. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Total Firearms Training in an amount not to exceed $215,600 to provide firearms range safety management for Sheriff's personnel and range visitors for the period January 1, 2019 through December 31, 2020. (70% General Fund, 30% Participant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Interim Risk Manager, or designee, to execute a contract with Tuell & Associates in an amount not to exceed $400,000 to provide workers' compensation staffing services for the period of November 1, 2019 through October 31, 2020. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 45 APPROVE and AUTHORIZE County Counsel or her designee to execute on behalf of the County a form consenting to joint representation of the County and Housing Consortium of the East Bay (HCEB) by Goldfarb and Lipman LLP in connection with a grant by the County of approximately $1.2 million of Local Government Special Needs Housing Program funds to pay for HCEB’s acquisition of real property in Richmond for use as affordable rental housing.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Goldfarb Letter
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C. 46 ACCEPT report regarding Contra Costa County's appointments to the Regional Measure 3 Independent Oversight Committee, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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BATA Oversight Committee Oct. 9
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Candidate Application_Kathy Chang_RM3
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Resume_Kathy Chang_RM3
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Candidate Application_Nazanin Shakerin_RM3
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Resume_Nazanin Shakerin_RM3
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C. 47 APPROVE the delegation of authority to the County Treasurer for investing and reinvesting County funds and the funds of other depositors in the County treasury, or to sell or exchange securities so purchased, pursuant to section 53607 of the State Government Code.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 ACCEPT the October 2019 Operations Update 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Oct 2019 CAO Report
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CSB Oct 2019 HS Financial
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CSB Oct 2019 EHS Financial
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CSB Oct 2019 EHS CC Partnership Financial
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CSB Oct 2019 Credit Card.August 2019
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CSB Oct 2019 Credit Card.Sept 2019
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CSB Oct 2019 LIHEAP
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CSB Oct 2019 CACFP Child Nutrition
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CSB Oct 2019 Menu
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CSB Oct 2019 Program Performance Summary
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CSB Oct 2019 GAO Response to the Board
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C. 49 REVIEW and ACCEPT the Office of Equal Employment Opportunity's Annual Outreach Report, and the Departmental Outreach Plans for FY 2019 - 2020 as recommended by the Hiring Outreach Oversight Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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FY 2019 - FY 2020 Outreach and Recruitment Report
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C. 50 APPROVE the 2018 Annual Crop Report and AUTHORIZE the Agricultural Commissioner, or designee, to submit the publication to the California Department of Food and Agriculture. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2018 Crop Report
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C. 51 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an exclusive negotiating agreement with EAH, Inc., for the development of senior housing and approximately 1,250 sq. ft. of space for senior citizen programs on a 0.98 acre property located near Willow Avenue and San Pablo Avenue in Rodeo. (100% Housing Successor funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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ENA
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C. 52 Acting as the Governing Board of the Contra Costa County Housing Authority, ADOPT the proposed 2020 meeting schedule for the Housing Authority of the County of Contra Costa Board of Commissioners, as recommended by the Housing Authority Executive Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 Acting as the Governing Board of the Contra Costa County Housing Authority, DENY claim filed by LaTanya Warren.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the County Librarian, or designee, to close all branches of the County Library in accordance with a 2020 holiday and training schedule. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2020 Library Closures
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2020 Holiday Schedule
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