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9:00 A.M. Convene and announce adjournment to closed session in Room 168.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: David Twa and Stacey Cue.
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.
3. Agency Negotiators: Candace Andersen and David Twa.
Unrepresented Employee: County Administrator
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Neal Bassett v. Contra Costa County, WCAB No. ADJ11105950
2. CCC Fire Protection District v. Public Employment Relations Board, California Court of Appeal, First Appellate District, Division Two, Case No. A156897
C. THREAT TO PUBLIC SERVICES OR FACILITIES
Consultation with: Contra Costa County Sheriff
D. PUBLIC EMPLOYEE APPOINTMENT
Title: County Administrator
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Unexpected kindness is the most powerful, least costly, and most underrated agent of human change." ~Bob Kerrey, former Governor, Nebraska |
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.64 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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DISCUSSION ITEMS
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D.1 CONSIDER update on COVID 19; and PROVIDE direction to staff.
- Health Department - Anna Roth, Director and Dr. Farnitano, Health Officer
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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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Covid-19 Update
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D.2 PRESENTATION on changes in the District Attorney's strategies and policies. (Diana Becton, District Attorney)
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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 Attorney Presentation
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D.3 CONSIDER accepting the 2020 Other Post Employment Benefits Valuation Report as of January 1, 2020 and GASB 74/75 disclosures as of June 30, 2020. (Lisa Driscoll, County Finance 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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Other Post Employment Benefit Actuarial Valuation as of January 1, 2020 and GASB 74 75 Disclosures as of June 30, 2020
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D.4 CONSIDER approving a substantial amendment to the County’s 2019-2020 Community Development Block Grant Annual Action Plan to allocate $4,292,960 in CDBG-CV3 (coronavirus) funds to an emergency rental assistance program and to tenant/landlord counseling and related legal services and to related services; and authorizing the Conservation and Development Director, or designee, to execute agreements with Shelter, Inc., and ECHO Housing. (Gabriel Lemus, Conservation and Development Department)
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Speakers: Luis Chacon, West Contra Costa; Attorney from De La Rasa; Patricia Aguilar, ACCE; Virginia Ramsey, Contra Costa; Richmond resident; Name Unknown; John Eckstrom, Shelter Inc.; Edith, ACCE; Christy, East Bay Coalition for a Stable Economy; Melvin Willis, ACCE, Richmond City Councimember; Name Not Given; Roh Vasquez; Don Gilmore, Executive Director of Community Housing development Corporation; Name Unknown; Hector, Ensuring Opportunity Campaign;
ADOPTED recommendations with an understanding that to provide flexibility into the $600,00 allocated to Tenant/Landlord Counseling and related Legal Services (2b), which include marketing and outreach, that if the planned $40,000 outreach is insufficient it may be expanded up to $80,000 for that purpose, the funds to come from rebalancing of that fund.
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D.5 CONSIDER adopting Ordinance No. 2020-28, an urgency interim ordinance imposing a temporary moratorium on industrial hemp cultivation. (Matt Slattengren, Ag Commissioner/Weights & Measures Director)
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Speakers: Susan Cisneros,Contra Costa; Jason Coorian, Contra Costa; John Cisneros, Contra Costa; |
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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. 2020-28
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Signed Ordinance No. 2020-28
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D.6 CONSIDER whether to adopt an urgency ordinance continuing a temporary prohibition on certain evictions of small-business commercial tenants in Contra Costa County impacted by the COVID-19 pandemic, and related matters. (Mary Ann Mason, Chief Assistant County Counsel)
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Speakers: Michelle, Oakley; Buisiness Owner, Lafayette. |
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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. 2020-26
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DRAFT Urgency Ordinance
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Signed Ordinance No 2020-29
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D. 7 CONSIDER Consent Items previously removed. |
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C.13 The Board congratulation Ms. Pierce and thanked her for many years of valuable service. The resolution was subsequently adopted. |
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D. 8 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at public comment. |
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D. 9 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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By unanimous vote, with all five Supervisors present, the Board of Supervisors decided to seek Supreme Court review of the decision of the County appeal in the case listed on the closed session agenda as CCC FPD v. PERB.
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ADJOURN in memory of
Enrico “Rico” Cinquini
Oakley resident
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Adjourned today's meeting at 2:55 p.m. |
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CONSENT ITEMS |
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Road and Transportation
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C. 1 RESCIND Traffic Resolution 1986/3156, and ADOPT Traffic Resolution No. 2020/4498 to establish speed limits on Camino Tassajara (Road No. 4721C), as recommended by the Public Works Director, Danville/San Ramon 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 2020/4498
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Signed: Traffic Resolution No. 2020/4498
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C. 2 APPROVE the Carquinez Scenic Drive Embankment Erosion and Guardrail Repair Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Crockett area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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NOE
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C. 3 APPROVE the Contra Costa County Routine Maintenance Program and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director, Countywide. (100% 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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Attachments: |
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Memo
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NOI
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RMP ISMND Cover Final
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RMP Manual-Appendices
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Engineering Services
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C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Ruggeri-Jensen-Azar in an amount not to exceed $250,000 to provide on-call land development engineering services for the period December 1, 2020 to November 30, 2023, Countywide. (100% Developer 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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Ruggeri-Jensen-Azar, Consulting Services Agreement
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C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with MNS Engineers, Inc., in an amount not to exceed $250,000 to provide on-call land development engineering services for the period December 1, 2020 to November 30, 2023, Countywide. (100% Developer 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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MNS Engineers Inc., Consulting Services Agreement
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C. 6 ADOPT Resolution No. 2020/290 accepting completion of the warranty period for the Subdivision Agreement and release of cash deposit for faithful performance, for subdivision SD08-09247, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer 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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Resolution No. 2020/290
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Signed: Resolution No. 2020/290
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C. 7 ADOPT Resolution No. 2020/293 accepting completion of the warranty period and release of cash deposit for faithful performance, for road acceptance RA12-01250, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer 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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Resolution No. 2020/293
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Signed: Resolution No. 2020/293
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Claims, Collections & Litigation
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C. 8 RECEIVE report concerning the final settlement of Mary McCaslin-Curry vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $425,000, as recommended by the Director of Risk Management. (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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C. 9 DENY claims filed by Dalen I. Marsh, Kathryn Stabulis, and Perry Williams, et al.
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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. 10 APPROVE Board meeting minutes for January and February 2020, as on file with the Office of the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 11 ACCEPT Board members meeting reports for October 2020.
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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 III October 2020
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District II October 2020 Report
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District IV October 2020 Report
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Honors & Proclamations
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C. 12 ADOPT Resolution No. 2020/295 honoring Leslie Stewart, Contra Costa County Hazardous Materials Commissioner on the occasion of her 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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Signed Resolution No. 2020/295
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Resolution 2020/295
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C. 13 ADOPT Resolution No. 2020/310 honoring Julie Pierce for her 33 years of public service on the occasion of her 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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Signed Resolution No 2020/310
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Resolution 2020/310
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Appointments & Resignations
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C. 14 APPOINT Sarah Gurdian to the Environmental Justice seat, Heather Youngs to the Environmental Justice Alternate seat, Don Bristol to the Business 3 seat, Marj Leeds to the Business 3 Alternate seat, Stephen Linsley to the Environmental Organizations 3 seat, and Lisa Park to the Environmental Organizations 3 Alternate seat on the Hazardous Materials Commission, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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HMC Environmental Organizations Media Release
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HMC Environmental Justice Media Release
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Candidate Applications_Environmental Justice Seats_HMC
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Letter of Recommendation for Lisa Park
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Candidate Applications_Environmental Justice Seats_HMC
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Candidate Applications_Business Seats_HMC
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C. 15 REAPPOINT Dean E. Barbieri to the Member of the Bar seat on the Public Law Library Board of Trustees, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Media Release Public Law Library
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Letter on Interest_Dean Barbieri
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C. 16 REAPPOINT Neil Tsutsui to the Board of Supervisors Appointee seat on the East Bay Regional Parks District Park Advisory Committee, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Press Release_East Bay Regional Parks District
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Candidate Applications_Neil Tsutsui_EBRPD PAC
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C. 17 REAPPOINT Chris Cowen to the At Large 2 seat and Darryl Young to the At Large 3 seat on the Mosquito & Vector Control District Board of Trustees, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Mosquito & Vector Control District Board Press Publication 2020
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Candidate Application_Chris Cowen_MVCD
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Candidate Application_Darryl Young_MVCD
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C. 18 REAPPOINT Lorena Castillo of Martinez to the Director 1 seat, Renee Fernandez-Lipp of Pittsburg to the Director 3 seat, and Igor Skaredoff of Martinez to the Director 4 seat on the Contra Costa Resource Conservation District Board of Directors, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Press Release_Resource Conservation District Board Vacancies
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Candidate Application_Lorena Castillo_CCRCD
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Candidate Application_Igor Skaredoff_CCRCD
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Candidate Application_Renee Fernandez-Lipp_CCRCD
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C. 19 APPOINT Nicole Kozicki to the At Large 3 seat, Catherine Rogers to the At Large 4 seat, and Felipe Solis to the At Large Alternate seat on the Fish & Wildlife Committee, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Candidate Application_Jhon Arbelaiz-Novak_F&W Cte
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Candidate Application_Scott Cashen_F&W Cte
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Candidate Application_Bob Joe_F&W Cte
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Candidate Application_Nicole Kozicki_F&W Cte
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Candidate Application_Dave Kwinter_F&W Cte
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Candidate Application_James Monroe_F&W Cte
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Candidate Application_Thomas Morehouse_F&W Cte
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Candidate Application_Samantha Moy_F&W Cte
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Candidate Application_Robert Peoples_F&W Cte
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Candidate Application_Catherine Rogers_F&W Cte
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Candidate Application_John Rudolph_F&W Cte
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Candidate Application_Felipe Solis_F&W Cte
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C. 20 APPOINT Marielle Boortz to Hazardous Materials Commission League of Women Voters Seat and appoint Madeline Kronenberg to Hazardous Materials Commission League of Women Voters Seat Alternate for terms expiring on December 31, 2024.
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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. 21 APPOINT Larry Fernandes to the Alternate to the Member of Board of Supervisors Representative seat on the Treasury Oversight Committee, 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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Candidate Application_Larry Fernandes_TOC
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Personnel Actions
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C. 22 ADOPT Position Adjustment Resolution No. 25644 to add one Personnel Technician (unrepresented) position in the Administrative Services Bureau and cancel one Teacher-Project (represented) position in the Community Services Bureau in the Employment & Human Services Department. (58% Federal, 36% State, 6% County)
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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 39909 P300 25644 Add and Cancel
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CAO Freeze Approval
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Fiscal Analysis
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Signed P300 25644
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C. 23 ADOPT Position Adjustment Resolution No. 25643 to add one Information Systems Programmer Analyst IV (represented) position and cancel one Social Service Information Systems Analyst (represented) position in the Employment and Human Services Department (EHSD), Administrative Services Bureau.
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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 43373 - budget
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AIR 43373 P300 25643 Add and Cancel Board date 11.17.2020
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Signed P300 25643
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C. 24 ADOPT Position Adjustment Resolution No. 25646 to cancel one Assistant Director-Project (unrepresented) position and add one Administrative Services Assistant III (represented) position in the Employment and Human Services, Community Services Bureau. (50% Federal and 50% State)
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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 43596_P300 25646 AddCancel in CSB_BOS 11.17.20
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Freeze Exemption
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Fiscal Analysis
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Signed P300 25646
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Leases
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C. 25 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute relocation claims and authorize relocation payments in connection with the County's acquisition of the former Motel 6 located at 2101 Loveridge Road, Pittsburg for the Homekey Program, as recommended by the Public Works Director. (100% State Homekey and Homeless Emergency Aid Program)
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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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Rental Agreement
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C. 26 Acting as the governing bodies of Contra Costa County and the Crockett-Carquinez Fire Protection District, APPROVE and AUTHORIZE the execution of a purchase order with Rosenbauer America, LLC, a third-party lease-purchase agreement between the County and Key Government Finance, Inc., and a lease agreement between the County and Crockett-Carquinez Fire Protection District, in connection with the lease-purchase of a Rosenbauer 75-foot fire truck over a five-year term commencing on or about November 16, 2020, for an amount not to exceed $1,038,272, as recommended by the Purchasing Agent. (100% Crocket-Carquinez Fire Protection 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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Lease Purchase
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PO 016942
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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. 27 APPROVE the allocation of 2020 Housing Opportunities for Persons with HIV/AIDS (HOPWA) Program CARES Act funds from the U.S. Department of Housing and Urban Development, and APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Oakland for the County to administer $131,685 in 2020 HOPWA Program CARES Act funds to provide housing and supportive services for low-income persons with HIV/AIDS in response to the public health order related to the COVID-19 pandemic, for the period April 1, 2020 through June 30, 2021. (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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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 HOPWA CARES Act Funding Agreement
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C. 28 ADOPT Resolution 2020/299 authorizing the Sheriff-Coroner, or designee, to apply for and accept the 2020 Paul Coverdell Forensic Services Improvement Grant, with the Governor's Office of Emergency Services, as fiscal agent, in an initial amount of $55,046 for support of forensic training for the period beginning January 1, 2021 through the end of the grant period. (100% Federal, 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 2020/299
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Signed Resolution No. 2020/299
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C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rainbow Community Center of Contra Costa County, to pay County an amount not to exceed $125,925 for transitional housing and case management support services for homeless transition-age youth in Contra Costa County for the period October 1, 2020 through September 30, 2021. (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. 30 APPROVE the allocation of 2020 Housing Opportunities for Persons with HIV/AIDS (HOPWA) funding from the U.S. Department of Housing and Urban Development, and APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Oakland for the County to administer $904,875 in fiscal year 2020 HOPWA funds to provide housing and supportive services for low-income persons with HIV/AIDS, for the period July 1, 2020 through June 30, 2022. (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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2020 HOPWA Funding Agreement
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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. 31 APPROVE and AUTHORIZE Employment and Human Services Director, or designee, to execute a contract amendment with Uplift Family Services, to decrease the payment limit by $56,000 to a new payment limit of $504,001 to provide family preservation support services, with no change to term ending June 30, 2021. (70% State; 30% 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. 32 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Vanir Construction Management, Inc., in an amount not to exceed $3,999,879 for construction management services for demolition of the existing County Administration Building and redevelopment of the 651 Pine Street site, for the period of November 17, 2020 through November 17, 2023, Martinez area. (100% General Fund Capital Reserves)
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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 Public Works Director, or designee, to execute a contract with The Watershed Project in an amount not to exceed $522,500 to provide professional stormwater quality services for a variety of National Pollutant Discharge Elimination System Permit requirements, for the period of November 17, 2020 through October 31, 2023, Countywide. (100% Stormwater Utility Assessment Revenue 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 Health Services Director, or designee, to execute a contract with Applied Remedial Services, Inc., in an amount not to exceed $547,056 to provide removal and disposal of hazardous waste materials, audit reporting and staff education services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2021 through December 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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Cross Country Staffing, Inc., to increase the payment limit of $2,000,000 to a new contract payment limit of $4,700,000 to provide additional crisis medical staffing services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of July 1, 2020 through June 30, 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. 36 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 for the period January 1, 2021 through December 31, 2021. (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. 37 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with CLEANSTREET, to increase the payment limit by $250,000 to a new payment limit of $1,250,000 to provide routine street sweeping services for curbed streets in unincorporated Contra Costa County, and to extend the termination date from December 31, 2020 to December 31, 2021, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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 amendment with Steven Cloutier (dba Alhambra Valley Counseling Associates), to provide additional outpatient psychotherapy services for Medi-Cal members with no change in the payment limit of $350,000 or term ending February 28, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Wayfinder Family Services, to decrease the payment limit by $26,000 to a new payment limit of $419,000 to provide resource family pre-approval supportive services for foster youth, with no change to the term. (100% State 2011 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. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Chabot-Las Positas Community College District, effective December 1, 2020 to decrease the payment limit by $75,000 to a new payment limit of $375,000 to provide foster care training services with no change to the term. (100% State 2011 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. 41 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of Health Services Department, a purchase order with Abbott Laboratories, in an amount not to exceed $800,000 for reagent testing products at Contra Costa Regional Center Public Health Laboratory for the period October 1, 2020 through September 30, 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. 42 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with California State University Fresno Foundation, a Non-Profit Corporation, to decrease the payment limit by $25,000 to a new payment limit of $725,000 to provide Title IV-E training, with no change to the term. (75% Federal IV-E; 17% State 2011 Realignment; and 8% General 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. 43 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Stryker Sales Corporation, to extend the term from August 31, 2020 to August 31, 2021 for the purchase of endoscopic supplies and products for the Contra Costa Regional Medical Center's Operating Room with no change in the original payment limit of $1,000,000. (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. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Counseling Options & Parent Education, Inc., in an amount not to exceed $253,238 to provide Triple-P parent education classes and practitioner trainings for the period July 1, 2020 through June 30, 2021, including a six-month automatic extension through December 31, 2021 in an amount not to exceed $126,619. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Portia Bell Hume Behavioral Health and Training Center, to increase the payment limit by $350,000 to a new payment limit of $1,099,977, and to extend the termination date from September 30, 2021 to September 30, 2022 to provide additional homeless support services to County residents. (20% Federal Housing and Urban Development; 25% Public Defender’s HIP; 23% APS Home Safe; 32% California Emergency Solution 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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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Full Court Press Communications Incorporated, to increase the payment limit by $750,000 to a new payment limit of $1,050,000, and extend the term end date from February 28, 2021 to December 31, 2021, for additional consulting, technical support and strategic planning for County’s Community Connect Program and COVID-19 response and communications. (100% Whole Person Care)
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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 APPROVE and AUTHORIZE the Conservation and Development (DCD) Director, or designee, to execute an order form and software license and maintenance agreement amendment with Accela, Inc., in an amount not to exceed $754,129 for the period October 1, 2020 through September 30, 2025, for application processing and permit issuance software and support for DCD and the Public Works Department (PWD). (DCD: 100% Land Development Fund; PWD: 100% various 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. 48 Acting as the governing body of the Contra Costa County Housing Authority, AWARD and AUTHORIZE the Executive Director of the Housing Authority of Contra Costa County to execute a contract with CBRE, Inc., in the amount of $1,500,000, to provide commercial real estate services related to sale and acquisition of property for the headquarters of the Housing Choice Voucher (HCV) Program. (100% Sale Proceeds and HCV administrative 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. 49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Wayfinder Family Services, to decrease the payment limit by $50,000 to a new payment limit of $381,051 to provide Kinship Support Services, with no change to the term.
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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. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Catholic Charities of the Diocese of Oakland (dba Catholic Charities of East Bay), to decrease the payment limit by $68,000 to a new payment limit of $270,000 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East Contra Costa County, with no change to the term.
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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. 51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Uplift Family Services, to decrease the payment limit by $84,800 to a new payment limit of $339,200 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East Contra Costa County, with no change to the term.
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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. 52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with The West Contra Costa Youth Services Bureau, to decrease the payment limit by $66,972 to a new payment limit of $267,891 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in West Contra Costa County, with no change to the term.
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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 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Uplift Family Services, to decrease the payment limit by $100,000 to a new payment limit of $439,167 to provide Kinship Support Services to relative caregivers of relative’s children, with no change to the term.
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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 ADOPT Resolution No. 2020/305 to 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 in the amount of $377,489 to a new amount not to exceed $7,161,833 to provide California Work Opportunity and Responsibility to Kids (CalWORKS, Stage 2) childcare and development programs with no change to the term through June 30, 2021. (20% Federal, 80% State)
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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 2020/305
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Signed Resolution No. 2020/305
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Other Actions
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C. 55 APPROVE amended Conflict of Interest Code for the Reclamation District 799 (Hotchkiss Tract), as recommended by County Counsel.
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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 - Conflict of Interest Code of the Reclamation District 799 (Hotchkiss Tract)
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Exhibit B - Conflict of Interest Code of the Reclamation District 799 (Hotchkiss Tract) - REDLINED
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C. 56 APPROVE amendments to the List of Designated Positions of the Conflict of Interest Code of the Employment and Human Services Department, as recommended by County Counsel.
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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 - Conflict of Interest Code for the Employment and Human Services Department
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Exhibit B - Conflict of Interest Code for the Employment and Human Services Department REDLINED
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C. 57 APPROVE amended list of designated positions for the Conflict of Interest Code for the Eastern Contra Costa Transit Authority ("Tri Delta Transit"), as recommended by County Counsel.
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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 - ECCTA Designated Positions
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Exhibit B - ECCTA Designated Positions STRIKEOUT
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C. 58 APPROVE and AUTHORIZE the Interim County Librarian, or designee, to close all branches of the County Library according to the holiday and training schedule outlined in the attached "2021 Library Closures" list. (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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2021 Library Closures
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2021 County Holiday Schedule
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C. 59 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, 2020)
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C. 60 ADOPT Resolution No.2020/303 to approve and authorize the Employment and Human Services Director, or designee, to enter into and sign the Economic Development Department Base Wage Data File Match Agreement No. 20-1006. (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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Resolution 2020/303
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Signed Resolution No. 2020/303
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C. 61 APPROVE the Second Amended 2019/2020 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan and the Amended 2020/2021 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, as recommended by the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning Committee. (100% North Richmond Mitigation 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 A - Second Amended 2019/20 EP
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Exhibit B - Amended 2020/21 EP
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C. 62 ACCEPT the September 2020 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 Sept 2020 CAO Report
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CSB Sept 2020 HS Financials
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CSB Sept 2020 EHS Financials
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CSB Sept 2020 EHS CC Partnership Financials
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CSB Sept 2020 CACFP Nutrition Report
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CSB Sept 2020 LIHEAP
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CSB Sept 2020 Credit Card Report
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CSB Sept 2020 Menu
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C. 63 ADOPT Resolution No. 2020/297 authorizing the Conservation and Development Director, or designee, to apply for and execute a contract to accept State of California Emergency Solutions Grant-Coronavirus Round 2 funds in an amount not to exceed $5,000,000 for eligible activities to assist homeless individuals and families with services to regain permanent housing and to prevent, prepare for, and/or respond to the coronavirus and its impacts, as recommended by the Conservation and Development Director. (100% Federal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 2020/297
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Signed Resolution No. 2020/297
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C. 64 APPROVE amended list of designated positions for the Conflict of Interest Code for the Contra Costa Mosquito & Vector Control District, as recommended by County Counsel.
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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 - Conflict of Interest Code of the Contra Costa Mosquito & Vector Control District
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Exhibit B - Conflict of Interest Code of the Contra Costa Mosquito & Vector Control District - REDLINED
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