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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
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: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Herman Nicholas Barnes v. Contra Costa County, WCAB Nos. ADJ11390558; ADJ15475607
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
Inspirational Thought- "When we give cheerfully and accept gratefully, everyone is blessed.” — Maya Angelou |
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: |
Monica Nino, County Administrator
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Thomas Geiger, Chief Assistant County Counsel
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There were no announcements from Closed Session. |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.57 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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PR.1 PRESENTATION to recognize the Contra Costa County Department of Child Support Services receiving the Child Support Director’s Association (CSDA) Outstanding Program Award, CSDA Outstanding Group Achievement Award, and National Child Support Enforcement Association Innovative Collaboration & Partnership Collaboration Award. (Lori Cruz, Child Support 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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PR. 2 PRESENTATION recognizing Nobel Prize Awardee John Clauser. (Supervisor Mitchoff) |
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Speakers: No name given; Caller 6770. |
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DISCUSSION ITEMS
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D.1 CONSIDER approving the closure of the Orin Allen Youth Rehabilitation Facility, (the “Ranch”) located at 4491 Bixler Rd. in the unincorporated area of Byron, California, and DIRECT the County Probation Officer to take the necessary steps to close the facility. (Esa Ehmen-Krause, Chief Probation Officer) (Continued from October 25, 2022)
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Speakers: Carlos Fernandez, Safe Return Project, Juvenile Justice Commission; Tamani Drew; Randy Joseph, RYSE; Lonnie Briscoe, Senior Tutors from Rossmoor; Francisco; No name given; Gigi Crowder, Executive Director of NAMI; Julius Vanhook, Rye Scott, Chair Juvenile Justice Commission; Veronica Martinez, Young Womens Freedom Center; Caller 6770; Addie; Rachel Rosekind; Phil Arnold; Stephanie; Dante, San Pablo; Jane; Doug Leach, Multifaith Action Coalition; Lynn Collins; Cheryl; Teresa Pasquini; Israel; Marisol, Safe Return Project; Jonathon Laba.
Written commentary received from: Meredith Desautels, Youth Attorney; Marisol Cantu (attached). |
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
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NO:
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District I Supervisor John Gioia, District V Supervisor Federal D. Glover
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Attachments: |
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Probation Presentation
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Correspondence Received
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D.2 HEARING to consider adoption of Resolution No. 2022/375 to approve the Capital Road Improvement and Preservation Program for fiscal year 2022/2023 through 2028/2029, as recommended by the Transportation, Water, and Infrastructure Committee, Countywide. (Craig Standafer, Public Works 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 V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Signed Resolution No. 2022/375
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Resolution No. 2022/375
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CRIPP 2022
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D. 3 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion. |
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D. 4 PUBLIC COMMENT (2 Minutes/Speaker) |
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No Name Given had interest in four items that were on the consent calendar: regarding C 6, storm water maintenance on a buddhist temple, she wonders if the contract is in any way based on the property owners and if selling the property voids the contract. On C.7 she expressed confused on the purpose of accepting a document for recording purposes only. On C.13 she enquired about the difference between a shelter in place drill and a fire or earthquake drill. On C.15 She states that the supervisor of the unit should reside in the same area of operation they are supervising;
Mart, 40 Voices for Wellness for people of African descent, spoke on the continuing creation of tremendous disparities in the African American community causing higher rates of poverty, at 20%, higher rates of unemployment, higher rates of homelessness which is at 40%. Higher rates of incarceration which is five times higher than their counterparts. Causing every 400 African Americans out of 100,000 to be incarcerated. Higher rates of health disparities and heart disease, diabetes and cancer. I'm sure you've seen the last news report where 11% of African Americans receive a heart transplant which whites receive at 20% of whites receive a heart transplant. African American mothers do not receive the same treatment as white mothers. Pain management is not given the same care as white patients. We have higher rates of mortality, especially with infant deaths. She states an African American holistic wellness hub is critical in our communities to address a long trauma of structural and institutionallal division in our criminal justice system, housing, education and health care and other vital services.
Caller 6770 wanted to comment about last week's meeting, which he feels in his position was a cultural marxism, an interesting awakening for those who explore beyond the history that we were taught in school. He suggests one might want to look into Hillary Clinton's mentor Senator Robert Byrd who was a grand dragon for the Ku Klux Klan, the treatment tibetans, how could the media label Larry Elder advertisement as white supremacist, Murray martinez, grotesque latin racism. Kanye West was viciously attacked, cancelled every way his critics could find. He said that this last weekend, a mentally ill black man happens to be an illegal alien overstaying his visa, was described by various media as a white supremacist and right wing radical. He said that we're not going to forget everything that has been done to us.
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D. 5 CONSIDER reports of Board members. |
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There were no items reported today. |
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ADJOURN
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Adjourned today's meeting at 1:53 p.m. |
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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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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with A. Teichert & Son, Inc., effective November 1, 2022, to increase the payment limit by $110,000 to a new payment limit of $1,010,000 to provide additional services for various road, flood control, and airport work with no change to the term, Countywide. (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. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Memorandum of Understanding with the City of San Ramon to pay the City $20,000 to participate in the San Ramon Valley Street Smarts Program, for the period November 1, 2022 to June 30, 2023, San Ramon area. (90% Livable Communities Trust Funds and 10% 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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Attachment A
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Attachment B
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MOU
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Engineering Services
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C. 3 ADOPT Resolution No. 2022/365 accepting completion of private improvements for road improvement agreement RA04-01180, for a project developed by SDC Delta Coves, LLC, as recommended by the Public Works Director, Bethel Island 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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Resolution No. 2022/365
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Signed: Resolution No. 2022/365
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C. 4 ADOPT Resolution No. 2022/366 accepting completion of private improvements for road improvement agreement RA04-01181, for a project developed by SDC Delta Coves, LLC, as recommended by the Public Works Director, Bethel Island 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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Resolution No. 2022/366
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Signed: Resolution No. 2022/366
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C. 5 ADOPT Resolution No. 2022/368 accepting completion of improvements for road improvement agreement RA07-01238, for a project developed by SDC Delta Coves, LLC, as recommended by the Public Works Director, Bethel Island 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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Resolution No. 2022/368
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Signed: Resolution No. 2022/368
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C. 6 ADOPT Resolution No. 2022/369 approving the Stormwater Management Facilities Operation and Maintenance Agreement for land use permit LP18-02005, for a project being developed by Chung Tai International Chan Buddhist Association, as recommended by the Public Works Director, Lafayette 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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Resolution No. 2022/369
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Stormwater Management Facilities Operation & Maintenance Agreement and Right of Entry
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Signed: Resolution No. 2022/369
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C. 7 ADOPT Resolution No. 2022/372 accepting for recording purposes only an offer of dedication for land use permit LP20-02029, for a project being developed by Ulrich Wingens, as successor Trustee of The Ulrich Wingens 1989 Revocable Trust, dated April 6, 1989, as recommended by the Public Works Director, Byron 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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Resolution No. 2022/372
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Offer of Dedication - Road Purposes
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Signed: Resolution No. 2022/372
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C. 8 ADOPT Resolution No. 2022/373 accepting completion of the warranty period and release of cash deposit for road improvement agreement RA06-01227, 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. 2022/373
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Signed: Resolution No. 2022/373
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Special Districts & County Airports
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C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Fionn O’Neill, for a modernized north-facing hangar at Buchanan Field Airport effective October 1, 2022, in the monthly amount of $657, Pacheco area (100% Airport Enterprise 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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Hangar Rental Agmt pg 4-5
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C. 10 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a maintenance agreement with the City of Lafayette, to accept maintenance responsibilities for a portion of Lafayette Creek, in Zone 3B, Lafayette 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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Maintenance Agreement with City of Lafayette
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Exhibit A Plans
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Exhibit B Permit
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Exhibit C Easement
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C. 11 APPROVE and AUTHORIZE the assignment of a storm drain easement in Assessor’s Parcel No. 041-100-035 to the City of Oakley, in connection with Subdivision 9507, The Vines at Oakley, and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director, Oakley area. (100% Developer 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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Assignment of Easement
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Exhibit A - Legal and Plat
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CEQA NOE
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Signed: Assignment of Easement
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Claims, Collections & Litigation
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C. 12 DENY claims filed by Bridget Allison and Lorrie J. Ceccarelli.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 13 ADOPT Resolution No. 2022/338 proclaiming November 2, 2022 as Contra Costa County Shelter-in-Place Education Day, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 2022/338
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Signed Resolution No. 2022/338
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2022 SIP Drill Fact Sheet
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C. 14 ADOPT Resolution No. 2022/387 honoring Dr. John Clauser on receiving the Nobel Prize in Physics, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/387
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Signed Resolution No. 2022/387
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Ordinances
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C. 15 INTRODUCE Ordinance 2022-33 amending the County Ordinance Code to re-title the classification of District Attorney Assistant Chief of Inspectors-Exempt (6KD2) to the new title of District Attorney Adjutant of Senior Inspectors-Exempt (6KD2), WAIVE READING and FIX November 8, 2022 for adoption.
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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. 2022-33 Retitle DA Asst. Chief of Inspectors
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Appointments & Resignations
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C. 16 ACCEPT the resignation of Marcia Lessley, DECLARE a vacancy in the Bay Point Municipal Advisory Council Seat 2 on the Los Medanos Health Advisory Committee for a term ending December 31, 2024, and DIRECT the Clerk of the Board to post the vacancy.
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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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Vacancy Notice
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C. 17 APPOINT Jose Manuel Gomez to the District 1 Consumer Representative seat on the Contra Costa County Emergency Medical Care Committee for a term ending on September 30, 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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Personnel Actions
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C. 18 ADOPT Position Adjustment Resolution No. 25941 to establish the new classification of Geographic Information Systems Analyst and add one position in the Department of Information Technology. (100% User Departments)
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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 49387_P300 25941 - Establish GIS Analyst _11.1.22
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Signed P300 25941
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C. 19 ADOPT Position Adjustment Resolution No. 26060 to reassign one vacant Accountant III (represented) position from the Hospital Enterprise Fund I General Accounting unit to the Public Health Administration unit in the Health Services Department. (100% Future of Public Health 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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P300 No. 26060 HSD
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Signed P300 26060
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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. 20 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept noncompetitive allocations from the California Department of Social Services, in the amount of $5,543,453 for the CalWORKs Housing Support Program, $1,079,500 for the Bringing Families Home Program, $1,382,181 for the Home Safe Program, and $2,649,735 for the Housing and Disability Advocacy Program, for the period July 1, 2022 through June 30, 2025. (52% Federal; 48% 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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C. 21 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Resources Recycling and Recovery, to pay County an amount up to $26,112 to support the solid waste facilities, permits, and inspections for the Environmental Health Division Solid Waste Program for the period July 1, 2022 through October 27, 2023. (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. 22 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Health Care Services, to pay the County at rates set for specialty mental health services for Medi-Cal eligible residents of Contra Costa County for the period July 1, 2022 through June 30, 2027. (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. 23 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California, Department of Food and Agriculture, to pay the County in an amountnot to exceed $106,819 for the Healthy Refrigeration Grant Program for the period October 1, 2022 through October 1, 2024. (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 ADOPT Resolution No. 2022/367 to approve and authorize the Employment and Human Services Director, or designee, to accept funding in the amount not to exceed $585,201 from the California Department of Aging to implement the CalFresh Healthy Living Supplemental Nutrition Assistance Program – Education in Contra Costa County for the period October 1, 2022 through September 30, 2025. (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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Resolution 2022/367
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Signed Resolution No. 2022/367
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Margaret E. Schilling, in an amount not to exceed $396,000 to provide Chief Quality Officer services at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2022 through October 31, 2023. (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. 26 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 $1,114,343 to provide assertive community treatment and other outpatient mental health services for eligible adults in central Contra Costa County under the Mental Health Services Act full-service partnership program for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $557,171. (70% Mental Health Services Act, 16% 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. 27 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 $322,166 to provide socialization and vocational rehabilitative services to adults with severe and persistent mental illness in Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $161,083. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan Gutierrez, M.D., in an amount not to exceed $240,000 to provide pain management services to Contra Costa Health Plan members and County recipients for the period December 1, 2022 through November 30, 2025. (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. 29 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Zero Foodprint in an amount not to exceed $30,000 for compost broker pilot project services for the period November 1, 2022 through October 31, 2023, Countywide. (100% Department of Conservation and Development SB 1383 Grant 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. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jackson & Coker Locumtenens, LLC, in an amount not to exceed $1,438,336 to provide psychiatrists for temporary work and recruitment services at the County’s Mental Health Outpatient Clinics for the period January 1, 2023 through December 31, 2023. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Cepheid in an amount not to exceed $2,910,000 for the purchase of COVID-19 testing reagents and supplies for the Clinical Laboratory at the Contra Costa Regional Medical Center (CCRMC), for the period from January 15, 2023, through January 14, 2026. (100% American Rescue Plan Act and 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. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Hobbs Investments, Inc., effective November 1, 2022, to increase the payment limit by $100,000 to a new payment limit of $612,000 to provide additional courier services including transportation of laboratory specimens, transmittals, and pharmacy medications for the Contra Costa Regional Medical Center and Health Centers with no change in the term through January 31, 2023. (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. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Family Care, LLC (dba Family Courtyard), in an amount not to exceed $334,956 to provide augmented board and care services for mentally disordered County patients for the period December 1, 2022 through November 30, 2023. (100% Mental Health Services Act Housing 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. 34 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an amended software and services agreement with Kronos Incorporated to increase the payment limit by $295,000 to a new payment limit of $895,000 for personnel scheduling software and automate payroll functions, and extend the contract expiration from July 10, 2023 to December 31, 2023, with continued monthly service fees until terminated. (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 Health Services Director, or designee, to execute a contract with Cotiviti, Inc., (dba in California as Cotiviti I, Inc.) in an amount not to exceed $3,000,000 to provide a hosted software solution for Healthcare Effectiveness Data and Information Set measures, and data analysis related to fraud, waste and abuse and member outreach services, for Contra Costa Health Plan for the period November 1, 2022, through October 31, 2025. (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. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Executive Surgery Center Inc, in an amount not to exceed $300,000 to provide ambulatory surgery center services to Contra Costa Health Plan members for the period November 1, 2022 through October 31, 2023. (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. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with BlueTree Network, Inc., effective June 15, 2022, to reflect the corporation's name change from BlueTree Network, Inc., to Tegria Services Group – US, Inc. with no change in the payment limit or term. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the County Auditor-Controller, or designee, to execute a contract with Robert Half International, Inc., in an amount not to exceed $200,000 for temporary financial and accounting support services for the period November 1, 2022 through June 30, 2023. (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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Attachments: |
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Contract with Robert Half
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Other Actions
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C. 39 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a fifth amendment to the Permit to Enter and Release of Liability Agreement dated January 14, 2021 (PTE), between the County and the City of Richmond, to modify the permitted use to allow the County to use the site to provide all types of vaccines to the public. AUTHORIZE and RATIFY the execution of the third amendment to the PTE, which extends the term of the PTE through June 30, 2023. AUTHORIZE and RATIFY the execution of the fourth amendment to the PTE, which authorizes providing monkeypox vaccinations at the site.
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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 ADOPT Resolution No. 2022/374 declaring June 19 or "Juneteenth" an official County paid holiday and DIRECT the County Administrator to update the County's holiday policy and employee memoranda of understanding in recognition of this declaration, as recommended by the County Administrator.
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Speaker: Caller 6770. |
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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 2022/374
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Signed Resolution No 2022/374
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C. 41 APPROVE amended list of designated positions and disclosure categories for the Conflict of Interest Code for the San Ramon Valley Fire Protection 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 - SRVFPD Conflict of Interest Code Designated Positions and Disclosure Categories
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Exhibit B - SRVFPD Conflict of Interest Code Designated Positions and Disclosure Categories - REDLINE
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C. 42 APPROVE amendments to the Conflict of Interest Code for the Employment and Human Services Department, including the list of designated positions, 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. 43 APPROVE amended Conflict of Interest Code for the West County Wastewater District, including the list of designated positions 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 West County Wastewater District
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Exhibit B - Conflict of Interest Code for the West County Wastewater District - REDLINED
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C. 44 APPROVE amended Conflict of Interest Code for the Contra Costa Transportation Authority, including the list of designated positions, 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 Contra Costa Transportation Authority
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Exhibit B - Conflict of Interest Code of the Contra Costa Transportation Authority - REDLINED
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C. 45 APPROVE amended Conflict of Interest Code for the Ironhouse Sanitary District, including the list of designated positions, 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 Ironhouse Sanitary District
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Exhibit B - Conflict of Interest Code for the Ironhouse Sanitary District - REDLINED
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C. 46 APPROVE amended Conflict of Interest Code for the Contra Costa Water District, including the list of designated positions, 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 Contra Costa Water District
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Exhibit B - Conflict of Interest Code for the Contra Costa Water District - REDLINED
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C. 47 APPROVE amendments to the list of designated positions of the Mt. View Sanitary District's Conflict of Interest Code, 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 Appendix A for the Mt. View Sanitary District
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Exhibit B - Conflict of Interest Code Appendix A for the Mt. View Sanitary District - REDLINE
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C. 48 APPROVE amended Conflict of Interest Code for the Central Contra Costa Solid Waste Authority, a.k.a. RecycleSmart, including the list of designated positions, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 Appendix A of the Central Contra Costa Solid Waste Authority a.k.a. RecycleSmart
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Exhibit B - Conflict of Interest Code Appendix A of the Central Contra Costa Solid Waste Authority a.k.a. RecycleSmart - REDLINE
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C. 49 APPROVE Conflict of Interest Code for the Orinda Union School District, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 Orinda Union School District
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Exhibit B - Conflict of Interest Code for the Orinda Union School District - REDLINE
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C. 50 APPROVE amended Conflict of Interest Code for Delta Diablo, including the listed of designated positions, 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 Delta Diablo
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Exhibit B - Conflict of Interest Code for Delta Diablo - REDLINE
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C. 51 APPROVE amendments to the list of designated positions in the Conflict of Interest Code for the Department of Child Support Services, 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 Department of Child Support Services
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Exhibit B - Conflict of Interest Code for the Department of Child Support Services - REDLINE
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C. 52 APPROVE amended Conflict of Interest Code for the Pittsburg Unified School District, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 Pittsburg Unified School District
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Exhibit B - Conflict of Interest Code for the Pittsburg Unified School District - REDLINE
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C. 53 APPROVE amendments to the Conflict of Interest Code for the Moraga School District, including the list of designated positions, 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 - Appendix to the Conflict of Interest Code of the Moraga School District
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Exhibit B - Appendix to the Conflict of Interest Code of the Moraga School District - REDLINE
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C. 54 APPROVE amendments to the List of Designated Positions of the Conflict of Interest Code of the Department of Conservation and Development, 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 Department of Conservation and Development
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Exhibit B - Conflict of Interest Code for the Department of Conservation and Development - REDLINE
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C. 55 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a memorandum of understanding with the Contra Costa Transportation Authority, the Eastern Contra Costa Transit Authority and the Cities of Antioch, Hercules, Martinez, Pittsburg to assess expanded ferry service in the County effective November 14, 2022, and ALLOCATE $40,000 from the Livable Communities Trust to the Contra Costa Transportation Authority as the County's contribution to the ferry service assessment, as recommended by Supervisor Glover. (100% Livable Communities Trust Fund, District V share)
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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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Contra Costa Ferry Expansion MOU
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LCT Project List - as of 10.10.2022
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C. 56 ACCEPT the canvass of votes for the October 18, 2022 Election for County Service Area P-6, Zone 506 (Discovery Bay unincorporated area), as recommended by the Clerk-Recorder. (Tax proceeds accrue to the new County Service Area)
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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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10/18/22 Official Certification
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C. 57 ACCEPT status report on CalFresh participation, updates on the CalFresh benefit enhancements and expansions, as well as outreach efforts, as recommended by the Family and Human Services Committee. (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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FHS Updated CalFresh Report
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