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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))
- Contra Costa County Deputy Sheriffs Association v. Contra Costa County, David O. Livingston, et al.,
Contra Costa County Superior Court Case No. N19-0097
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "When we give cheerfully and accept gratefully, everyone is blessed." ~Maya Angelou |
Present:
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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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Staff Present: |
David Twa, County Administrator
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Mary Ann Mason, Assistant County Counsel
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There were no Closed Session announcements.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.55 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing Contra Costa Television (CCTV) on its 25th anniversary. (Susan Shiu, Director of Communications and Media) |
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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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PRESENTATION recognizing November 17-23, 2019 as "United Against Hate Week" in Contra Costa County. (Supervisor Gioia) |
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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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PRESENTATION recognizing Donald L. Bouchet for his years of service on the Treasury Oversight Committee. (Russell Watts, Treasurer-Tax Collector) |
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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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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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Item C.13 was removed to allow for public commentary and subsequently adopted as presented.
Item C.52 added clarification of the effective dates of the agreement, and was adopted.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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John Roe, SEIU 2015, In Home Supportive Services (IHSS), spoke on the low benefits and wages for In Home Supportive Services employees;
Erin Hallisy, resident of Crockett, spoke on concerns regarding the October explosions at the NuStar fuel storage facility (comments attached);
:Mitchel: Smith, spoke on his positions and duties in the quantum world;
Josh Anjer, Contra Costa Labor Council, stated the support of the Council for a fair contract for the In Home Support workers (SEIU 2015);
Dianna Dolan, SEIU 2015, spoke on the difficulties of supporting a family on the current wage rate.
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Attachments: |
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Correspondence Received
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D.3 |
HEARING to consider approving the Rodeo Senior Housing Successor Site General Plan Amendment authorizing future high-density senior housing on Willow Avenue and adopting a mitigated negative declaration, Rodeo area. (John Kopchik, 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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Resolution 2019/633
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Findings and COAs
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Maps
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CEQA Initial Study
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CEQA Mitigation Monitoring Program
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11-19-19 General Plan Amendment-Rodeo Sr Housing Successor Site Powerpoint
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Correspondence Received
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D.4 |
CONSIDER approving an increase in solid waste collection rates of up to 4.63% for residential customers in the unincorporated County area served by Richmond Sanitary Service under the County’s Franchise Agreement, effective January 1, 2020, as recommended by the Conservation and Development Director. (Deidra Dingman, Conservation and Development Department)
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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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Exhibit A: 2020 Base Year Rate Review Report
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Exhibit B: 2020 Rate Tables for RSS Franchise
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D.5 |
CONSIDER recommendations on the scoring and ranking of commercial cannabis proposals, and FIX December 10, 2019 as the date for a Board decision on which proposals to invite to apply for a land use permit. (John Kopchik and Ruben Hernandez, Department of Conservation and Development)
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Renee´ Lee, CCNORML, Rossmoor Medical Marijuana Club; Thomas Krehbiel, AGP/BENTO; Christian Wiedeman, AG Partners/Bento; Tom Lawson, Contra Costa Building Trades; Anne M. Ritchie, Knightsen; Patricia Kimbrell, resident of Brentwood; Rick Andreotti, resident of Knightsen; Jane Andreotti, Knightsen; Ignacio De La Fuenta; Bill Koziol, The Flower Shop; Antwon Cloird, Richmond; Frank Fard, San Jose; Hector Melgoza, Knightsen; Flaire Garcia, Knightsen; Josh Anijer, Contra Costa Labor Council; Jason Burrels, Shoot the Moon; Estella Burns, Shoot the Moon; Hanci Hamedi; Perry Messued, Richmond; Debbie Allsup, Knightsen; George Mateos, Brandon Evans, Richmond; Ayoka Nurse, Richmond; Guillermo Rios, Winn Silbermon; Keith March, Pacheco Town Council; Shareef El-Sissi, Garden of Eden; Laurie Light, Garden of Eden; Matt Light, Garden of Eden; Nicholas Rose; George Miller, Embarc Contra Costa LLC; Erin Hallisy, Crockett; Darren Gacicia; Laura del Castillo, Garden of Eden; Pamela Epstei, Garden of Eden; Nate Laudau; Greg Kremenliev, NORML; Jessica Cry, UFCW Local 5; Maria Michel-Ramirez;, Casa Rasta Farm LLC; Jason Molinelli, Royal Craft LLC; Devon Julian, Elemental Wellness; Timothy Byars, Radicle Health; Lauren Carpenter, Embarc Contra Costa; Brian Mitchell, Authentic 925; Bob Nunn, Diablo Valley Farms; Rose Fisk; Caity Maple, Perfect Union, Jim Farley; Noralea Gipner.
Written correspondence was received from (attached): Harvey Yurkovich, Knightsen School District; Brian Eliff; Elaina Garcia, Knightsen; Maureen Brennan, Rodeo; Rebecca Byars, MSHR; Gina Austin, Austin Legal Group APC; Shareef El-Sissi, Garden of Eden; Jasun Molinelli, Hanson Bridgett LLP; Laurie Light.
Staff will return on December 10, 2019 with additional information on a) the Board’s options for amending its ordinance to restrict the transfer of a land use permit for commercial cannabis business; b) the assertion by Royal Craft, LLC that their proposal should have also been considered as a proposal for stand-alone manufacturing; c) information on the location of proposed or existing cannabis storefronts in neighboring jurisdictions; and d) additional information on the existing medical-only dispensary in El Sobrante.
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Attachments: |
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Attachment 1: RFP
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Attachment 2: Slide Presentation
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Attachment 3: Retail Storefront Rankings
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Attachment 4: Cultivation Rankings
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Attachment 5: 2-page Summaries of Storefront Proposals
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Attachment 6: 2-page Summaries of Cultivation Proposals
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Attachment 7: Links to Full Proposals
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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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Closed Session
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There were no Closed Session announcements.
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ADJOURN
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CONSENT ITEMS |
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Road and Transportation
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C. 1 |
APPROVE the Marsh Drive Bridge Replacement Project, ADOPT a mitigated negative declaration, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Concord and Pacheco areas. (89% Federal Highway Bridge Program, 11% 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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CEQA Attachment
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C. 2 |
ADOPT Traffic Resolution No. 2019/4489 to prohibit stopping, standing, or parking of vehicles on a portion of Driftwood Drive, as recommended by the Public Works Director, Bay Point area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Traffic Resolution 2019/4489
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Signed Traffic Resolution No. 2019/4489
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Engineering Services
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C. 3 |
APPROVE the Fiscal Year 2019/20 Dougherty Valley Maintenance County Service Area M-29 budget totaling $24,761,768, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% County Service Area M-29 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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Exhibit 1, Dougherty Valley Maintenance FY 2019-20 Annual Budget
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Special Districts & County Airports
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C. 4 |
APPROVE the Lower Marsh Creek Stream Corridor Restoration Program project and ADOPT a mitigated negative declaration, Brentwood area. (100% Reimbursement 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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Attachments: |
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CEQA documents
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C. 5 |
APPROVE the Lower Walnut Creek Restoration Project, ADOPT a mitigated negative declaration, and AUTHORIZE the Chief Engineer, or designee, to advertise the Project, Martinez area. (45% San Francisco Bay Restoration Authority Grant, 30% Flood Control Zone 3B Funds, 9% Environmental Protection Agency Water Quality Improvement Grant, 9% Bay Area Integrated Regional Water Management Grant, 7% California Wildlife Conservation Board Grant)
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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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CEQA Initial Study
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CEQA document
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Claims, Collections & Litigation
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C. 6 |
DENY claims filed by Matthew Caruso, Henry P. Giovannetti, Haleigh Parkinson, Katherine Denise Russo, Vine Hill Hardware, Inc. dba Bill's Ace Hardware, and Brian Dale Wilson. DENY late claim filed by Karla-Monique Veal.
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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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Statutory Actions
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C. 7 |
ACCEPT Board members meeting reports for October 2019.
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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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District I October 2019 Report
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District II October 2019 Report
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District III October 2019 Report
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District IV October 2019 Report
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Honors & Proclamations
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C. 8 |
ADOPT Resolution No. 2019/641 recognizing Donald L. Bouchet for his years of service on the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector.
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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 2019/641
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Donald Bouchet Service Recognition 11 19 19
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Signed Resolution No. 2019/641
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C. 9 |
ADOPT Resolution No. 2019/638 designating November 17-23 as "United Against Hate Week" in Contra Costa County, as recommended by Supervisor Gioia.
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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 2019/638
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Signed Resolution No. 2019/638
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C. 10 |
ADOPT Resolution No. 2019/640 recognizing Contra Costa Television (CCTV) on its 25th Anniversary, 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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Resolution 2019/640
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Signed Resolution No. 2019/640
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C. 11 |
ADOPT Resolution No. 2019/649 recognizing Rachel Hurd as San Ramon Citizen of the Year, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/649
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Signed Resolution No. 2019/649
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Ordinances
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C. 12 |
ADOPT 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 as requested by the Contra Costa Transportation Authority, as recommended by the Conservation and Development Director. (100% 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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Attachment 1: CCC - Ord 2019-33 (CCTA_TEP))33
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Signed Ordinance No. 2019-33
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Attachment 2: CCTA Ordinance 19-02 Adopting the 2020 Transportation Expenditure Plan
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Attachment 3: CC County NOE - CCTA_TEP_Election
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C. 13 |
ADOPT 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. (Dan Peddycord, Public Health Director)
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Speakers: Mary Jaccodine, CC Tobacco Prevention Coalition; Antwon Cloird; Charlotte and Byron Miller, American Cancer Society; Randy Uang, Breathe California; Jen Grand-Lejano, American Cancer Society. Written comments provided by Steve Mick, Eric Wood, Riverview Middle School, Mickie Marchetti, REACH Project; Dr. Jim Kooler, California Friday Night Live Partnership; Rose-Marie Fiske (attached). |
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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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Ordinance No. 2019-34
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Signed Ordinance No. 2019-34
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Redline of Ordinance No. 2019-34
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FHS Staff Report
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C. 14 |
ADOPT Ordinance No. 2019-32, establishing the times when late fees accrue on unpaid animal license fees. (100% 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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Attachments: |
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Ordinance No. 2019-32
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Signed Ordinance No. 2019-32
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Appointments & Resignations
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C. 15 |
APPOINT in lieu of election Smith Cunningham and Kevin Finta to 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Correspondence from RD 2059 Secretary
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Appropriation Adjustments
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C. 16 |
Environmental Health Division (0452) / Fleet ISF (0064): APPROVE Appropriations and Revenue Adjustment No. 5015 authorizing the transfer of appropriations in the amount of $31,280 from the Environmental Health Division (0452) to ISF Fleet Services (0064) for the purchase of one vehicle for use with solid/medical waste inspection and enforcement activities. (100% Environmental Health 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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TC 24/27-40130-AP005015
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Signed Approp Adj 5015
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Personnel Actions
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C. 17 |
ADOPT Position Adjustment Resolution No. 22520 to add one Library Services Manager (unrepresented) position to the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22520 Add one Library Services Manager in Library Dept.
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Signed p300 22520
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C. 18 |
ADOPT Position Adjustment Resolution No. 22555 to increase the hours of one Mental Health Clinical Specialist position (represented) and decrease the hours of one Mental Health Clinical Specialist position (represented). (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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P300 No. 22555
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Signed P300 22555
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C. 19 |
ADOPT Position Adjustment Resolution No. 22554 to add one full-time Legal Assistant (represented) position, one full-time Administrative Services Assistant III (represented) position, and one full-time Public Defender Client Services Specialist (represented) position in the Public Defenders Office. (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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P300 22554 JAG Positions
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Signed P300 22554
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C. 20 |
ADOPT Position Adjustment Resolution No. 22553 to cancel one Departmental Fiscal Officer (unrepresented) position in the Employment and Human Services Department, Administrative Services Bureau. (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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AIR 40123 P300 22553
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Signed P300 22553
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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. 21 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education, to increase the payment limit to pay County by $121,732 to a new payment limit of $3,855,946 for general childcare and preschool development program services with no change to term 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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Attachments: |
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State agreement
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C. 22 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding from the California Governor’s Office of Emergency Services, Victim Services Branch for the Elder Abuse Program, in an amount not to exceed $200,000 for the period January 1, 2020 through December 31, 2020. (80% Federal, 20% In-Kind 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. 23 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application to the National Association of County and City Health Officials, in an amount not to exceed $7,500 for emergency preparedness and training for the Contra Costa Medical Reserve Corps Non-Competitive Capacity Building Grant Project for the period February 1, 2020 through August 31, 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. 24 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., to pay County an amount not to exceed $85,901 for the County’s participation in the California Emerging Infections Program to study foodborne bacteria for the period September 1, 2019 through August 31, 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. 25 |
APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract amendment with the California Department of Education, to increase the amount to pay County by $305,652 to a new payment limit of $11,118,905 for state preschool services with no change to term 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 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with U.S. Department of Housing and Urban Development, to pay the County an amount not to exceed $1,017,763 for the Contra Costa County Continuum of Care Program to provide permanent supportive housing and support services for homeless individuals for the period March 1, 2020 through February 28, 2021. (94% Federal, 6% 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. 27 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Walnut Creek, to pay the County an amount not to exceed $6,000 for operation of the Adult Interim Housing Program to provide emergency housing and supportive services 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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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. 28 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Epic Systems, Inc., to increase the payment limit by $4,900,000 to a new payment limit of $11,900,000 for the purchase of annual maintenance, training, and additional modules with no change in the term of July 1, 2017 through June 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. 29 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jon Whalen, M.D., in an amount not to exceed $360,960 to provide outpatient psychiatric services to minors for the period February 1, 2020 through January 31, 2021. (50% Mental Health Realignment Fund, 50% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vasanta Venkat Giri, M.D., in an amount not to exceed $240,000 to provide telepsychiatry services to children and adolescents seen in children's clinics for the period January 1, 2020 through December 31, 2020. (50% Federal Medi-Cal and 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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 novation contract with Mental Health Systems, Inc., in an amount not to exceed $2,136,653 to provide Mental Health Services Act assisted outpatient treatment and assertive community treatment for eligible adults in Contra Costa County for the initial period of July 1, 2019 through June 30, 2020 and a subsequent six-month automatic extension through December 31, 2020. (81% State Mental Health Services Act,19% Federal Medi-Cal )
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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 Health Services Director, or designee, to execute a contract with Richard D. Baldwin, M.D., in an amount not to exceed $264,960 to provide geriatric psychiatric services for seriously and persistently mentally ill older adults at County's Adult Mental Health Clinics for the period January 1, 2020 through December 31, 2020. (100% Mental Health Realignment 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. 33 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Systems, Inc., in an amount not to exceed $1,050,375 to provide mental health services including outpatient treatment, assertive community treatment and crisis intervention for adults in central Contra Costa County for an initial period of November 1, 2019 through June 30, 2020 and a subsequent six-month automatic extension through December 31, 2020. (66% State Mental Health Services Act, 20% Mental Health Realignment, 14% Federal Medi-Cal)
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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 Chief Information Officer, or designee, to execute a contract with Ray A. Morgan Company, LLC in an amount not to exceed $3,000,000 to provide the County with document imaging and records management services for the period of November 12, 2019 through October 31, 2021. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 |
APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract amendment effective December 2, 2019 with Bibliocommons, Inc., to address the integration of third party technologies and deployment of mobile applications, with no change to the payment limit of $632,000 or term expiration of December 31, 2020. (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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C. 36 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kirsten Schick, D.C., in an amount not to exceed $403,200 to provide chiropractic 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. 37 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the San Ramon Valley Fire Protection District, in an amount not to exceed $150,000, to coordinate the services of a Fire Services Emergency Medical Services Medical Director for the period December 15, 2019 through December 14, 2020. (100% Measure H 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. 38 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nova Care Home Health Services, Inc., in an amount not to exceed $280,000 to provide home health care services for Contra Costa Health Plan members for the period January 1, 2020 through December 31, 2021. (100% Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lincoln, effective November 1, 2019, to decrease the payment limit by $20,000 to a new payment limit of $5,626,310 in order to re-allocate funds for non-Medi-Cal services with no change in the term July 1, 2019 through June 30, 2020, and to decrease the automatic extension payment limit by $10,000 to a new payment limit of $2,813,155 through December 31, 2020. (50% Federal Medi-Cal; 35% Mental Health Realignment; 11% Antioch/Pittsburg Unified School Grant; 4% The Tides Foundation Grant)
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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 amendment with Support4Recovery, Inc., effective November 1, 2019, to increase the payment limit by $134,400 to a new payment limit of $202,400 to provide specialty housing for adults participating in substance use disorder treatment for the period July 1, 2019 through June 30, 2020. (100% Substance Abuse Prevention and Treatment Block Grant)
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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 Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Watermark Medical, Inc., in an amount not to exceed $526,000 for the rental of monitors, related patient supplies, and on-line management of sleep study results for the Cardiopulmonary Unit of the Contra Costa Regional Medical Center and Health Centers for the period September 1, 2019 through August 31, 2021. (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 Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Baker & Taylor in an amount not to exceed $322,927 for book rental for the Contra Costa County Library, for the period January 1 through December 31, 2020. (100% Library 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. 43 |
ADOPT Resolution No. 2019/579 authorizing the execution and delivery of a First Amendment to the Facility and Site leases related to the 2017 Series A lease revenue bonds to substitute certain real property owned by the County as leased assets for the bonds and take related actions. (No fiscal impact) (Consider with C. 44)
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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 2019/579
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Signed Resolution No. 2019/579
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Clerk's Certificate
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First Amendment to Facility Lease
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First Amendment to Site Lease
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C. 44 |
Acting as the Governing Board of the Contra Costa County Public Financing Authority, ADOPT Resolution No. 2019/580 authorizing the execution and delivery of a first amendment to the Facility and Site leases related to the 2017 Series A lease revenue bonds to substitute certain real property owned by the County as leased assets for the bonds and take related actions. (No fiscal impact) (Consider with C. 43)
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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 2019/580
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Signed Resolution No. 2019/580
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Assistant Secretary's Certificate
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First Amendment to Facilities Lease
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First Amendment to Site Lease
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C. 45 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Louisiana State University to provide supervised field instruction to medical students at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2019 through September 30, 2024. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 |
APPROVE and AUTHORIZE the County Librarian, or designee, to close the Prewett Library in Antioch on Friday, November 29, 2019 and December 23, 26 & 27, 2019 to coincide with the holiday closure of the Antioch Community Center for annual maintenance projects. (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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C. 47 |
REFER to the Sustainability Committee a proposal by the Sustainability Commission that the Board of Supervisors adopt a Climate Emergency Resolution, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Sonoma County Climate Emergency Resolution
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Austin, Texas Climate Emergency Resolution
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San Mateo County Climate Emergency Resolution
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City of Alameda Climate Emergency Resolution
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State of California Executive Order
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City of Richmond, CA Climate Emergency Resolution
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City of Hayward Climate Emergency Resolution
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C. 48 |
ACCEPT the monetary donation report from the Animal Services Department from July 1, 2019 through September 30, 2019. (100% Animal Benefit Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Donation Report July-Sept 2019
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C. 49 |
DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (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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Surplus Vehicles & Equipment
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C. 50 |
APPROVE the 2020-2025 Consolidated Plan priorities for the federal Community Development Block Grant, Home Investment Partnerships Act, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS programs serving lower income persons/families, as recommended by the Affordable Housing Finance Committee, Finance Committee and Family and Human Services Committee. (100% federal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Survey of Community Needs
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C. 51 |
ACCEPT the Contra Costa County Public Law Library Board of Trustees Fiscal Year 2018/19 report, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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FY 2018/19 Public Law Library Report
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C. 52 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to an option agreement between the County and the Pleasant Hill Recreation and Park District to extend the term of the District’s option to purchase County-owned property located at 1750 Oak Park Blvd and 75 Santa Barbara Road., Pleasant Hill. (100% Library Fund)
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APPROVED and AUTHORIZED the Public Works Director, or designee, to execute an amendment to the Option Agreement and Agreement to Settle Litigation between the County and the Pleasant Hill Recreation and Park District, extending the term of the District’s option to purchase approximately five acres of County-owned property located at 1750 Oak Park Blvd. and 75 Santa Barbara Road in Pleasant Hill, from January 1, 2020 to April 1, 2021(Project No. WO113B).
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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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First Amendment to Option Agreement
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C. 53 |
APPROVE the Contra Costa County Section 125 Benefits Plan as amended and restated, effective January 1, 2020, and AUTHORIZE the Plan Administrator to take all necessary actions to implement the revised plan. (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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C. 54 |
APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director on October 16, 2019, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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October 16, 2019 CCHP Credentialing, Recredentialing List
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C. 55 |
ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post Retirement Health Benefits Trust Agreement Advisory Body.
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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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Quarterly Report (Q3, 2019)
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C. 56 |
REFER to the Public Protection Committee the matter of a Draft Racial Equity Plan for 2019-2024, as recommended by Supervisor Gioia.
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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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